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6 SapherCheck records found for Person Khalif

Alias	IDRIS ALI AWWAD AL-FAY IDRIS ALI AWAD KHALIF AL-FAY IDRIS ALI 'AWAD KHALIF
Weak Alias	MULLAH IDRIS ABU SAYF AL-SAMARA'I
Profile Type	PERSON
Name	IDRIS 'ALI 'AWWAD AL-FAY AL-FAY, IDRIS 'ALI 'AWWAD IDRIS 'ALI 'AWWAD AL-FAY IDREES ALİ AWAD ALFAY
First Name	IDRIS 'ALI 'AWWAD IDRIS
Middle Name	ALI 'AWAD 'ALI 'AWWAD ALI AWAD KHALIF
Last Name	AL-FAY KHALIF AL-FAY
Country	TüRKIYE IRAQ
Nationality	IRAQ
Birth Date	1971-07-01
Birth-Place	ALBU DUR, TIKRIT, SALAH-AD DIN PROVINCE, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2021-05-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	OWAINAT VILLAGE, OWAINAT DISTRICT ALBU DUR, TIKRIT OWAINAT DISTRICT, IRQ
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31952

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31952 Country: United States Entity: NK-CFKWfWfT6iYCJkMMRQJNDz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2021-06-05 Country: Türkiye Entity: NK-CFKWfWfT6iYCJkMMRQJNDz Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH22DR Start Date: 2021-05-17 Listing Date: 2021-05-19 Country: United States Entity: NK-CFKWfWfT6iYCJkMMRQJNDz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Khalif Adale

Registration Number	QYC4W4Y8M2G4
Alias	QALIIF CADALE KHALIF MOHAMED WARSAME ADALE KHALIF QAALIIF ABDALE QALIIF CADE
Profile Type	PERSON
Name	KHALIF ADALE KHALIF ADALE ADALE, KHALIF
First Name	ADALE QAALIIF KHALIF KHALIF QALIIF
Middle Name	MOHAMED
Last Name	CADE ADALE ABDALE WARSAME KHALIF CADALE ADALE
Country	SOMALIA DJIBOUTI
Nationality	DJIBOUTI
Birth Date	1964-01-01 1968-01-01
Birth-Place	SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BUULO FULAAY QUNYO BARROW QUNYO BARROW, SOM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39297

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39297 Country: United States Entity: NK-hwSJsbW92BSJDnYKrESbqX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q15 Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-hwSJsbW92BSJDnYKrESbqX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-hwSJsbW92BSJDnYKrESbqX Object Object Caption: Al-Shabaab Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Canadian Listed Terrorist Entities New Zealand Designated Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Somalia Alias: Al-Shabaab al-Jihaad HARAKATUL-SHABAAB AL MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN The Youth Mujahidin Youth ムジャーヒディーン・ユース・ムーブメント AL-SHABAAB AL-JIHAAD AL-SHABAAB AL-ISLAMIYA al Shabab Harakat Shabaab al Mujahidin シャバーブ、 Youth Wing Mujahideen Youth Movement al Shabaab al-Islaam HARAKAT SHABAB AL-MUJAHIDIN Harakat Shabab al-Mujahidin Xarakada Mujaahidiinta Alshabaab الشباب Young Mujahideen Movement in Somalia The Unity Of Islamic Youth The Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・アル・シャバーブ・ムーブメント、 Harakat Al-Shabaab Al - Mujaahidiin AL-SHABAB Mujahidin Al-Shabaab Movement ハラカト・アル・シャバーブ・アルムジャーヒディーン、 Hizbul Shabaab Mujahidin Youth Movement Harakatul Shabaab Al Mujaahidiin アル・シャバーブ・アルイスラーム、 SHABAAB Young Mujahideen Movement Harakat Al-Shabaab Al-Mujaahidiin Pumwani Islamist Muslim Youth Center HARAKAT AL - SHABAAB AL - MUJAAHIDIIN Harakat al-Shabaab al-Mujahideen MUJAHIDIN AL-SHABAAB MOVEMENT HARAKAT AL-SHABAAB AL-MUJAAHIDIIN Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia. Ḥarakat ash-Shabāb al-Mujāhidīn Mujahidin al Shabaab Movement Harakat Shabab Al-Mujahidin エム・ワイ・エム、 Mujaahidiin Youth Movement THE YOUTH Al-Shabaab Al-Jihaad Shabaab Al-Shabab ヒズブル・シャバーブ、ザ・ユース、 The Unity of Islamic Youth ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、 Al-Shabaab al-Islamiya Ash-Shabaab AL-SHABAAB AL-ISLAAM MUJAHIDEEN YOUTH MOVEMENT al-Shabaab al-Islamiya アル・シャバーブ・アル・イスラミヤ、 HARAKAT AL-SHABAAB AL - MUJAAHIDIIN Harakatul Shabaab al-Mujahidiin Hisb’ul Shabaab HIZBUL SHABAAB Ugus ユース・ウィング、 Hisb'ul Shabaab Al-Shabaab Al-Islamiya Mym ザ・ユニティ・オブ・イスラミック・ユース、 AL-SHABAAB the Unity of Islamic Youth Mujahideen Youth Movement (MYM) Harakat al-Shabaab al- Mujahideen (HSM) HISB’UL SHABAAB the Youth アル・シャバブ、ムジャヒディーン・ユース・ムーブメント、 HISB'UL SHABAAB THE UNITY OF ISLAMIC YOUTH al-Shabaab al-Jihad MYM MUJAHIDEEN YOUTH MOVEMENT (MYM) AL-SHABAAB; ハラカト・シャバブ・アル・ムジャヒディン、 MUJAAHIDIIN YOUTH MOVEMENT アル・シャバーブ・アルジハード、 YOUTH WING Al-Shabaab Al-Islaam Pumwani Muslim Youth MUJAHIDIN YOUTH MOVEMENT the Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・ユース・ムーブメント、 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761

3. Fuad Mohamed Khalaf

Alias	FUAD SHONGALE, FUAD MOHAMMED KHALIF FUAD MUHAMMAD KHALAF SHONGOLE フアド・シャンゴレ、 FUAD SONGALE FUAD MOHAMMED KALAF FUAD SHANGOLE, フアド・モハメド・カラフ、 FUAD SONGALE, FUAD SHONGOLE FUAD MUHAMMAD KHALAF SHONGOLE FUAD SHONGALE FUAD SHONGOLE フォウアド・ションガレ、フアド・ソンガレ、 FUAD MOHAMED KHALIF FUAD MOHAMED KHALIF FUAD MUHAMMAD KHALAF SHONGOLE FUAD MOHAMMED KALAF フアド・モハンメド・カリフ、フアド・ションゴレ、フアド・ムハンマド・カラフ・ションゴレ FUAD SONGALE FOUAD SHONGALE FUAD KHALAF FOUAD SHONGALE FUAD MOHAMED KALAF フアド・ションガレ、フアド・カラフ、 FUAD MOHAMED QALAF FUAD MOHAMED QALAF FUAD KHALAF FUAD SHONGOLE FUAD SHANGOLE FUAD MOHAMED QALAF FUAD MOHAMMED KHALIF FUAD MOHAMED KHALIF, FUAD MOHAMMED KHALIF FUAD MOHAMMED KALAF, FUAD SHANGOLE FUAD MOHAMMED KALAF フアド・モハンメド・カラフ、 FOUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE FUAD MOHAMED KALAF, FUAD MOHAMMED KHALIF, FUAD MOHAMED QALAF, FUAD MOHAMED KALAF FUAD SHONGALE FUAD KHALAF, FUAD MOHAMED KALAF フアド・モハメド・カリフ、 FUAD KHALAF FOUAD SHONGALE FUAD MOHAMED KHALIF FUAD SONGALE FUAD SHONGALE
Profile Type	PERSON
Name	فواد قلاف FUAD MUHAMMAD KHALAF SHONGOLE フアド・モハメド・カラフ FUAD QALAF FUAD MOHAMED KALAF فؤاد محمد خلف KHALAF, FUAD MOHAMED FUAD MOHAMED QALAF FUAD SHONGOLE FUAD MOHAMED KHALAF FUAD MOHAMMED KHALIF FUAD MOHAMMED KALAF FUAD SHANGOLE FUAD MOHAMED KHALAF FUAD SHONGALE FUAD KHALAF FOUAD SHONGALE FUAD MOHAMED KHALAF FUAD MOHAMED KHALIF FUAD SONGALE
First Name	FUAD MOHAMED FUAD FUAD MUHAMMAD KHALAF FUAD MOHAMED FUAD FUAD MOHAMMED FOUAD
Middle Name	KHALAF KHALAF QALAF KHALIF KALAF
Last Name	SHONGALE KHALAF FUAD MOHAMED KHALAF SHANGOLE SHONGOLE KHALAF QALAF FUAD MOHAMED KHALAF SHONGOLE SHANGOLE KALAF SHONGALE KHALIF SONGALE KALAF KHALIF SONGALE QALAF
Country	SOMALIA
Nationality	SWEDEN SOMALIA
Birth Date	1965-05-28 1965-03-28
Birth-Place	MOGADISHU, SOMALIA ALT. SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOGADISHU, SOMALIA MOGADISHU MOGADISCIO MOGADISHU, SOM
Topics	SANCTIONED ENTITY
Notes	ALT. NATIONALITY SWEDISH. ALT. LOCATION SOMALIA. 別の活動地域：ソマリア KHALAF HAS FACILITATED FINANCIAL SUPPORT TO AL-SHABAAB; IN MAY 2008 HE HELD TWO FUNDRAISING EVENTS FOR AL-SHABAAB AT MOSQUES IN KISMAAYO, SOMALIA. IN APR 2008, KHALAF AND SEVERAL OTHER INDIVIDUALS DIRECTED VEHICLE BORNE EXPLOSIVE DEVICE ATTACKS ON ETHIOPIAN BASES AND SOMALI TRANSITIONAL FEDERAL GOVERNMENT ELEMENTS IN MOGADISHU, SOMALIA. IN MAY 2008, KHALAF AND A GROUP OF FIGHTERS ATTACKED AND CAPTURED A POLICE STATION IN MOGADISHU, KILLING AND WOUNDING SEVERAL SOLDIERS. ADRESSE : SOMALIE : MOGADISCIO カラフは、アル・シャバーブに対する資金援助を行っており、2008年5月、同人は、ソマリアのキスマヨのモスクで2度にわたり、アル・シャバーブのための資金集めの催しを行った。2008年4月、カラフ及び他の数名は、モガディシュにあるエチオピア軍基地及びソマリア暫定連邦「政府」の部隊に対し、爆発装置のついた車両による攻撃を指示した。2008年5月、カラフ及び戦闘員集団は、モガディシュの警察署を攻撃及び占拠し、複数の兵士を殺害及び負傷させた。 A CONTRIBUé AU FINANCEMENT D'AL-SHABAAB. ISLAMIST LOCATION: MOGADISHU, SOMALIA. ALTERNATIVE LOCATION: SOMALIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11745 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1274

15 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-02-27 Country: Australia Entity: Q5506882 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2011.62 Start Date: 2010-04-26 Listing Date: 2010-04-27 Country: Belgium Entity: Q5506882 Program: SOM Reason: 356/2010 (OJ L105) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8008 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q5506882 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2011.62 Start Date: 2010-04-26 Listing Date: 2010-04-27 Country: European Union Entity: Q5506882 Program: SOM Reason: 356/2010 (OJ L105) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5506882 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2011.62 Country: France Entity: Q5506882 Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: A contribué au financement d'Al-Shabaab. UNSC Id: SOi.005 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0006 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5506882 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.005 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0006 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: Q5506882 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.005 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2010-06-25 Country: Japan Entity: Q5506882 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5506882 Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; Décision du comité des sanctions des Nations Unies du 12/04/2010 Reason: A contribué au financement d'Al-Shabaab. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11745 Country: United States Entity: Q5506882 Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-12-06 Listing Date: 2010-12-06 Country: Ukraine Entity: Q5506882 Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-04-12 Listing Date: 2010-04-12 Entity: Q5506882 Program: Somalia UNSC Id: SOi.005 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q1L7 Listing Date: 2010-04-13 Country: United States Entity: Q5506882 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-12 Country: South Africa Entity: Q5506882 UNSC Id: SOi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. HASSAN KALAJABAN KHALIF

Registration Number	UD2GJ6ELD643
Profile Type	PERSON
Name	HASSAN KALAJABAN KHALIF
First Name	HASSAN
Middle Name	KALAJABAN
Last Name	KHALIF
Country	UNITED STATES
Birth Date	1991-06-01
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MINNEAPOLIS, MN 55404, USA 2530 BLAISDELL AVE, APT 301, MINNEAPOLIS, MN 55404
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-03-20 Country: United States Entity: us-fed-excl-hassan-kalajaban-khalif-55404-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRLG3B0 Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-hassan-kalajaban-khalif-55404-minneapolis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. FUAD MOHAMMED KHALIF

Alias	FUAD MUHAMMAD KHALAF SHONGOLE FUAD SONGALE FUAD MOHAMMED KALAF FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD MOHAMED QALAF FUAD SHONGALE
Profile Type	PERSON
Name	FUAD MOHAMMED KHALIF
First Name	FUAD MOHAMMED
Last Name	KHALIF
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q1L9 Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1l9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. FUAD MOHAMED KHALIF

Alias	FUAD MOHAMMED KHALIF FUAD MOHAMMED KALAF FUAD MUHAMMAD KHALAF SHONGOLE FUAD SONGALE FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED QALAF FUAD SHONGALE
Profile Type	PERSON
Name	FUAD MOHAMED KHALIF
First Name	FUAD MOHAMED
Last Name	KHALIF
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0XL Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3r0xl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view