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5 SapherCheck records found for Person Khaliq

Alias	ADEL MOHAMED MAHMOOD ABDUL KHALED ADEL MOHAMED MAHMOOD ABDUL KHALED ADEL MOHAMED MAHMOUD ABDUL KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ ADEL MOHAMED MAHMOOD ABDUL KHALED ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ
Profile Type	PERSON
Name	ADEL MOHAMED MAHMOOD ABDUL KHALED ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ABD AL-KHALIQ, ADIL MUHAMMAD MAHMUD ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ
First Name	ADEL MOHAMED MAHMOOD ADEL MOHAMED MAHMOOD ADIL MUHAMMAD MAHMUD ADIL ADEL MOHAMED MAHMOUD ADIL MUHAMMAD MAHMUD ADEL MOHAMED MAHMOUD
Last Name	ABD AL-KHALIQ ABDUL KHALIQ ABD AL-KHALIQ ABDUL KHALED
Country	BAHRAIN
Nationality	BAHRAIN
Birth Date	1984-03-02
Birth-Place	BAHRAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-11
Modified At	2017-07-31
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	HAS ACTED ON BEHALF OF AND PROVIDED FINANCIAL, MATERIAL AND LOGISTICAL SUPPORT TO AL-QAIDA (QE.A.4.01) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG QE.L.11.01). ARRESTED IN THE UNITED ARAB EMIRATES (UAE) IN JAN 2007 ON CHARGES OF BEING A MEMBER OF AL-QAIDA AND THE LIFG. FOLLOWING HIS CONVICTION IN THE UAE IN LATE 2007, HE WAS TRANSFERRED TO BAHRAIN IN EARLY 2008 TO SERVE OUT THE REMAINDER OF HIS SENTENCE. FOLLOWING HIS RELEASE IN 2008, HE RESUMED FUNDRAISING ACTIVITIES FOR AL-QAIDA, AT LEAST THROUGH 2012. HE ALSO COLLECTED MONEY FOR THE TALIBAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10897

5 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 13523 Start Date: 2013-08-14 2015-08-11 End Date: 2017-07-28 Listing Date: 2015-08-11 2013-08-13 Country: Switzerland Entity: NK-hdfA4AUBrCoGHSNEvGVfKL Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.255.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 10897 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R1QH Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL 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

4. 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: S4MR3R1QD Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL 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

5. 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: S4MR3PTGR Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL 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. Abd Al-Khaliq Al-Houthi

Alias	ABU-YUNUS 'ABD AL-KHALIQ BADR AL-DIN AL-HUTHI アブドルハーリク・バドルッディーン・アル・ホーシー(‘ABD AL-KHALIQ BADR AL-DIN AL-HUTHI) ABD-AL-KHALIQ BADR-AL-DIN AL HUTHI ‘ABD AL-KHALIQ BADR AL-DIN AL-HUTHI ABD AL-KHALIQ BADR AL-DIN AL-HUTHI ABD AL-KHALIQ BADR AL-DIN AL-HOUTHI عبد الخالق الحوثي アブドルハーリク・アル・ホーシー(ABD AL-KHALIQ AL-HUTHI) ABD AL-KHALIQ AL-HUTHI アブドルハーリク・アル・ホーシー（ABD-AL-KHALIQ AL-HUTHI） ABD AL-KHALIQ AL-HOUTHI アブドルハーリク・バドルッディーン・アル・ホーシー(ABD-AL-KHALIQ BADR-AL-DIN AL HUTHI) ’ABD AL-KHALIQ BADR AL-DIN AL-HUTHI عبدالخالق الحوثي AL-KHALIQ AL-HOUTHI ABD AL-KHALIQ AL-HUTHI Абд Аль-Халік Аль-Хусі عبدالخالق الحوثي ABD-AL-KHALIQ AL-HUTHI ABDUL KHALIQ BADREDDIN AL-HOUTHI
Weak Alias	ABU-YUNUS アブー・ユーヌス(ABU-YUNUS)
Title	HUTHI MILITARY COMMANDER
Profile Type	PERSON
Name	ABU-YUNUS （ORIGINAL SCRIPT：عبدالخالق الحوثي） 'ABD AL-KHALIQ BADR AL-DIN AL-HUTHI ABD-AL-KHALIQ BADR-AL-DIN AL HUTHI ABDUL KHALIQ AL-HOUTHI ABD AL-KHALIK AL-KHUSI AL-HOUTHI ABD AL-KHALIQ Абдул Халік Аль-Гусі عبد الخالق الحوثي ABD AL-KHALIQ AL-HUTHI アブドルハーリク・アル・ホーシー ABD AL-KHALIQ AL-HOUTHI ABD AL-KHALIQ AL-HOUTHI AL-HUTHI, ABD AL-KHALIQ ABDUL HALIK AL HUTI Абд Аль-Халік Аль-Хусі ABD-AL-KHALIQ AL-HUTHI 'ABD AL-KHALIQ BADR AL-DIN AL-HUTHI ABD AL-KHALIQ AL-HOUTHI
First Name	ABD-AL-KHALIQ 'ABD AL-KHALIQ BADR AL-DIN ABD AL-KHALIQ AL-HUTHI عبدالخالق الحوثي ABD-AL-KHALIQ BADR-AL-DIN AL HUTHI ABD ‘ABD AL-KHALIQ BADR AL-DIN AL-HUTHI ABDUL KHALIQ BADREDDIN ABD ABD AL-KHALIQ 'ABD AL-KHALIQ ABD-AL-KHALIQ AL-HUTHI 'ABD ABD AL-KHALIQ BADR AL-DIN
Middle Name	AL-DIN AL-HOUTHI BADR AL-DIN BADR-AL-DIN BADR
Last Name	ABU-YUNUS AL-HOUTHI ABD AL-KHALIQ AL-HUTHI AL-HOUTHI AL-HOUTHI AL-HUTHI AL HUTHI
Country	YEMEN
Nationality	YEMEN
Birth Date	1984
Birth-Place	Дахьян, Республіка Ємен Дахьян, Єменська Республіка
Position	COMMANDANT MILITAIRE HOUTHISTE військовокомандувач угруповання “Аль-Хусі військовокомандувач угруповання “Аль-Хусі” ホーシー派軍事司令官 HUTHI MILITARY COMMANDER HOUTHI MILITARY COMMANDER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2014-11-07
Modified At	2024-10-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	IN LATE OCT 2013, ABD AL-KHALIQ AL-HUTHI LED A GROUP OF FIGHTERS DRESSED IN YEMENI MILITARY UNIFORMS IN AN ATTACK ON LOCATIONS IN DIMAJ, YEMEN. THE ENSUING FIGHTING RESULTED IN MULTIPLE DEATHS. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS BROTHER ABDULMALIK AL-HOUTHI HUTHI MILITARY COMMANDER ABD AL-KHALIQ AL-HUTHI WAS DESIGNATED FOR SANCTIONS ON 7 NOV 2014 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014), AS MEETING THE DESIGNATION CRITERIA SET OUT IN PARAGRAPHS 17 AND 18 OF THE RESOLUTION. 性別・男性。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク: S'EST LIVRé à DES AGISSEMENTS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DU YéMEN, ENTRAVENT L'APPLICATION DE L'ACCORD DU 23.11.2011 ENTRE LE GOUVERNEMENT YéMéNITE ET SES OPPOSANTS, PRéVOYANT UNE TRANSITION PACIFIQUE DU POUVOIR AU YéMEN, ET TORPILLENT LE PROCESSUS POLITIQUE AU YéMEN. A LA FIN DU MOIS D'OCTOBRE 2013, A DIRIGé L'ATTAQUE CONTRE DIMAJ (YéMEN) MENéE PAR UN GROUPE DE COMBATTANTS PORTANT L'UNIFORME MILITAIRE YéMéNITE. IL Y A EU PLUSIEURS MORTS. À LA FIN DU MOIS DE SEPTEMBRE 2014, SUR SON ORDRE, UN NOMBRE INDéTERMINé DE COMBATTANTS NON IDENTIFIéS SE SERAIENT APPRêTéS à ATTAQUER DES LOCAUX DIPLOMATIQUES à SANAA. LE 30.08.2014, A COORDONNé L'ACHEMINEMENT D'ARMES D'AMRAN à UN CAMP DE PROTESTAIRES à SANAA GENDER [MALE]. IN LATE SEP 2014, AN UNKNOWN NUMBER OF UNIDENTIFIED FIGHTERS ALLEGEDLY WERE PREPARED TO ATTACK DIPLOMATIC FACILITIES IN SANA’A, YEMEN, UPON RECEIVING ORDERS FROM THE ABD AL-KHALIQ AL-HUTHI. ON 30 AUG 2014, AL-HUTHI COORDINATED TO MOVE WEAPONS FROM AMRAN TO A PROTEST CAMP IN SANA’A. HUTHI MILITARY COMMANDER. GENDER [MALE] ABD AL-KHALIQ AL-HUTHI HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN, SUCH AS ACTS THAT OBSTRUCT THE IMPLEMENTATION OF THE AGREEMENT OF 23 NOV 2011 BETWEEN THE GOVERNMENT OF YEMEN AND THOSE IN OPPOSITION TO IT, WHICH PROVIDES FOR A PEACEFUL TRANSITION OF POWER IN YEMEN, AND ACTS THAT OBSTRUCT THE POLITICAL PROCESS IN YEMEN. NONE INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK:
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17368 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1286

16 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2016-08-29 Country: Australia Entity: Q26157431 Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Nov. 2014 (amended on 20 Nov. 2014, 26 Aug. 2016)

2. Sanction Caption: YEM

Sanction Caption	YEM
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.3970.80 Start Date: 2017-04-04 Listing Date: 2017-04-04 Country: Belgium Entity: Q26157431 Program: YEM Reason: 2017/628 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
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: 29611 Start Date: 2016-08-26 2014-12-05 Listing Date: 2016-08-29 2014-12-05 Country: Switzerland Entity: Q26157431 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.001 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.3970.80 Start Date: 2017-04-04 Listing Date: 2017-04-04 Country: European Union Entity: Q26157431 Program: YEM Reason: 2017/628 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN

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: Q26157431 Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: (UE) 1352/2014 du...

Sanction Caption	(UE) 1352/2014 du 18/12/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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.3970.80 Country: France Entity: Q26157431 Program: (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 07/11/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 1352/2014 du 18/12/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2016/1737 du 29/09/2016 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: S'est livré à des agissements qui menacent la paix, la sécurité ou la stabilité du Yémen, entravent l'application de l'accord du 23.11.2011 entre le gouvernement yéménite et ses opposants, prévoyant une transition pacifique du pouvoir au Yémen, et torpillent le processus politique au Yémen. A la fin du mois d'octobre 2013, a dirigé l'attaque contre Dimaj (Yémen) menée par un groupe de combattants portant l'uniforme militaire yéménite. Il y a eu plusieurs morts. À la fin du mois de septembre 2014, sur son ordre, un nombre indéterminé de combattants non identifiés se seraient apprêtés à attaquer des locaux diplomatiques à Sanaa. Le 30.08.2014, a coordonné l'acheminement d'armes d'Amran à un camp de protestaires à Sanaa UNSC Id: YEi.001 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (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: YEM0001 Start Date: 2014-11-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q26157431 Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: YEi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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: YEM0001 Start Date: 2014-11-07 Modified At: 2021-02-01 Listing Date: 2014-12-19 Country: United Kingdom Entity: Q26157431 Program: Yemen Provisions: Asset freeze UNSC Id: YEi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
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: 1 Start Date: 2014-12-17 2022-02-25 Listing Date: 2016-08-26 2014-11-07 2014-11-20 Country: Japan Entity: Q26157431 Program: イエメン共和国における平和等を脅かす活動に関与した者等 Reason: アブドルハーリク・アル・ホーシーは、安全保障理事会決議第2140号（2014年）のパラグラフ17及び18の規定に定めた指定基準に該当し、パラグラフ11及び15の規定に従い、2014年11月7日に制裁対象に指定された。 2013年10月下旬、アブドルハーリク・アル・ホーシーは、イエメン軍の軍服を着た武装集団を率い、イエメンのダンマージュ県各地を攻撃した。戦闘により複数の死者を出した。 2014年9月下旬、アブドルハーリク・アル・ホーシーの指示を受けて、人数及び身元不明の戦闘員らが、イエメンのサヌアにある外交団施設への攻撃を準備していたとされる。アル・ホーシーは、2014年8月30日にアムラン市からサヌア市の同派抗議キャンプへの武器の運搬を調整した。アブドルハーリク・アル・ホーシーは、イエメンにおける平和的な政権移行のための2011年11月23日のイエメン政府と反政府勢力との合意の実施を妨害する活動及びイエメンにおける政治プロセスを妨害する活動等のイエメンの平和、安全又は安定を脅かす活動に関与してきた。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: 17368 Country: United States Entity: Q26157431 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: 65/2021

Sanction Caption	65/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q26157431 Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q26157431 Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2140 (2014)
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: 2016-09-01 Listing Date: 2016-09-01 Country: Ukraine Entity: Q26157431 Program: Резолюція РБ ООН 2140 (2014) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
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: 2014-11-07 Modified At: 2016-08-26 Listing Date: 2014-11-07 Entity: Q26157431 Program: Yemen UNSC Id: YEi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR4HS2N Listing Date: 2014-12-01 Country: United States Entity: Q26157431 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

16. 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: 2014-11-07 Country: South Africa Entity: Q26157431 UNSC Id: YEi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Abdul Haq

Alias	SAIFUDING ABDUL SAIMAITI QERMAN MEMETIMING QEKEMAN ABUDU HAKE MAIMAITIMING MAIMAITI MAIMAITI IMAN MUHAMMAD AHMED KHALIQ MAIUMAITIMIN MAIMAITI ABD AL-HAQ ‘ABD AL-HAQ ABDUL HEQ MAIMAITIMING MAIMAITI 阿不都·哈克 HAQ MEMETIMING MEMETI MAIUMAITIMIN MAIMAITI MUHAMMAD AHMED KHALIQ ABDUL HAQ MEMETIMING MEMETI MEMETIMING AXIMU MAIUMAITIMIN MAIMAITI ABD AL-HAQ ABDUL HAQ AL-TURKISTANI 阿不都·哈克 SAIFUDING QERMAN MUHELISI MEMETIMING AXIMU MAIMAITI IMAN MUHELISI 'ABD AL-HAQ ABUDUHAKE MEMETIMING QEKEMAN ABDUL SAIMAITI عبدالحق التركستاني ABDULHEQ JUNDULLAH MAIMAITI IMAN MAIMAITIMING MAIMAITI ABDUL HEQ ABDUL HEQ MEMETIMING AXIMU MEMETIMING MEMETI MEMETIMING QEKEMAN ABDUL HEQ JUNDULLAH ABDULHEQ JUNDULLAH
Weak Alias	SAIFUDING マイマイティー・イマーン QERMAN ABUDU HAKE MAIMAITIMING MAIMAITI MEMETIMING QEKEMAN メメティミン・ケケマンアブドゥ・ハケ ABDUL HEQ メメティミン・メメティームヘーリシサーイフディングムハンマド・アフメド・ハーリクアブドゥル・ハック ’ABD AL-HAQ MUHAMMAD AHMED KHALIQ マイユマイティミン・マイマイティー MEMETIMING MEMETI ABDUL SAIMAITI MAIUMAITIMIN MAIMAITI SAIFUDING QERMAN MUHELISI MUHELISI メメティミン・アクシム ABUDUHAKE ABDUL SAIMAITI アブドゥル・サイマイティーケルマンアブドゥル・ヘック・ジュンドゥッラー MAIMAITI IMAN MEMETIMING AXIMU アブドゥル・ヘック SAIFUDING) 'ABD AL-HAQ ABDUL HEQ JUNDULLAH マイマイティミン・マイマイティー
ID Number	653225197110100533 653225 中国国民IDカード 653225197110100533
Profile Type	PERSON
Name	SAIFUDING QERMAN MEMETIMING QEKEMAN MAIMAITIMING MAIMAITI ABUDU HAKE MAIUMAITIMIN MAIMAITI ABDUL HEQ MAIMAITIMING MAIMAITI アブドゥル・ハック عبد الحق الترکستانی عبدول حق 阿不都・哈克) ABDUL HAQ MUHAMMAD AHMED KHALIQ MEMETIMING MEMETI HAQ, ABDUL MAIUMAITIMIN MAIMAITI عبد الحق التركستاني ABDUL HAQ AL-TURKISTANI MUHELISI अब्द अल-हक़ अल-तुर्किस्तानी 'ABD AL-HAQ (原語表記:阿不都・哈克) ABDUL SAIMAITI ABDUL HAQ MAIMAITI IMAN ABDUL HAQ MEMETIMING AXIMU 买买提明·买买提 압둘 하크 알투르키스타니 MEMETIMING QEKEMAN עבדול האק ABDUL HEQ JUNDULLAH ABDULHEQ JUNDULLAH
First Name	ABUDU HAKE MAIMAITIMING MAIMAITI MEMETIMING QEKEMAN ABUDU ABDUL HEQ MUHAMMAD 'ABD ABDULHEQ ABDUL عبدول حق MUHAMMAD AHMED KHALIQ MEMETIMING MEMETI MAIMAITIMING MEMETIMING MAIUMAITIMIN MAIMAITI MEMETIMING 阿不都·哈克 MAIMAITI 'ABD AL-HAQ ABDUL SAIMAITI MAIUMAITIMIN ABDUL ABDULHEQ MAIUMAITIMIN ABDELHAK MEMETIMING AXIMU MUHAMMAD AHMED MAIMAITIMING ABDUL HEQ JUNDULLAH
Middle Name	AHMED
Last Name	SAIFUDING QERMAN AL-HAQ HEQ MEMETI SAIMAITI KHALIQ IMAN QEKEMAN JUNDULLAH AXIMU QEKEMAN AXIMU IMAN MAIMAITI SAIFUDING QERMAN MAIMAITI KHALIQ MUHELISI MUHELISI HAKE HAQ JUNDULLAH MEMETI HAQ HEQ
Country	CHINA AFGHANISTAN PAKISTAN
Nationality	CHINA
Birth Date	1971-10-10
Birth-Place	CINA HETIAN AREA, XINJIANG UIGHUR AUTONOMOUS REGION, CHINA CHELE COUNTY, KHUTTAN AREA, XINJIANG UIGHUR AUTONOMOUS REGION, CHINA RéGION DE HETIAN, RéGION AUTONOME OUïGHOURE DU XINJIANG XINJIANG HETIAN AREA, XINJIANG UIGHUR AUTONOMOUS REGION, CHINA CHINA HETIAN AREA, XINJIANG UIGHUR AUTONOMOUS REGIO, HETIAN AREA, REGION, CHINA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-04-15
Modified At	2024-09-21
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AFGHANISTAN (CURRENT LOCATION AS AT JUL. 2016) PAKISTAN (PREVIOUS LOCATION AS AT APR. 2009)
Topics	SANCTIONED ENTITY TERRORISM
Notes	OTHER INFORMATION: (A) OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT. INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANISATION, (B) LOCATED IN AFGHANISTAN AS AT JULY 2016, (C) PREVIOUSLY LOCATED IN PAKISTAN AS AT APRIL 2009. DATE OF DESIGNATION REFERRED TO IN ARTICLE 7D(2)(I): 15.4.2009. à LA TêTE DU MOUVEMENT ISLAMIQUE DU TURKESTAN ORIENTAL, DONT IL EST LE COMMANDANT -- IMPLIQUé DANS LA LEVéE DE FONDS ET LE RECRUTEMENT POUR LE COMPTE DE CETTE ORGANISATION -- LOCALISé EN AFGHANISTAN EN JUILLET 2016 -- LOCALISé AU PAKISTAN EN AVRIL 2009 OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (QDE.088). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. 東トルキスタン・イスラム運動（324．に指定した団体）の全般的な指導者及び司令官。この団体の資金及び要員の調達に関与している。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (QDE.088). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1558612 UYGHUR ACTIVIST CHINA 653225197110100533 (CHINESE NATIONAL IDENTITY CARD NUMBER) NATIONAL IDENTIFICATION NO: CHINA 653225197110100533 (CHINESE NATIONAL IDENTITY CARD NUMBER). OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (QDE.088). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (QDE.088). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. OVERALL LEADER AND COMMANDER OF THE EASTERN TURKISTAN ISLAMIC MOVEMENT (SSID 10-17438). INVOLVED IN FUNDRAISING AND RECRUITMENT FOR THIS ORGANIZATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11353 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2993

21 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2009-04-15 Listing Date: 2009-04-15 Country: Argentina Entity: Q2821416 Program: UN List Al-Qaida UNSC Id: QDi.268 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2021-02-26 Country: Australia Entity: Q2821416 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 15 April 2009 (amended on 13 Dec. 2011, 20 Jun. 2017, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.307.15 Start Date: 2020-02-19 Listing Date: 2020-02-18 Country: Belgium Entity: Q2821416 Program: TAQA Reason: 2020/218 (OJ L44) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0218&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 15709 Start Date: 2021-02-23 2017-06-20 Listing Date: 2021-02-24 2017-06-21 Country: Switzerland Entity: Q2821416 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.H.268.09. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.307.15 Start Date: 2020-02-19 Listing Date: 2020-02-18 Country: European Union Entity: Q2821416 Program: TAQA Reason: 2020/218 (OJ L44) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0218&from=EN

6. 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: Q2821416 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2020/218 du ...

Sanction Caption	(UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.307.15 Country: France Entity: Q2821416 Program: (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 344/2009 du 24/04/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: à la tête du mouvement islamique du Turkestan oriental, dont il est le commandant -- impliqué dans la levée de fonds et le recrutement pour le compte de cette organisation -- localisé en Afghanistan en juillet 2016 -- localisé au Pakistan en avril 2009 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
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: AQD0103 Start Date: 2009-04-15 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2821416 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.268 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0103 Start Date: 2009-04-15 Modified At: 2022-02-11 Listing Date: 2009-04-17 Country: United Kingdom Entity: Q2821416 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.268 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-125 Country: Indonesia Entity: Q2821416 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: Q2821416 Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.268 394 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 554 Start Date: 2021-04-30 2017-07-07 2009-04-28 2020-11-24 2011-12-13 2017-06-20 2012-09-28 2009-04-15 Country: Japan Entity: Q2821416 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q2821416 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. 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: 11353 Country: United States Entity: Q2821416 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2017-06-21 Listing Date: 2017-06-21 Country: Ukraine Entity: Q2821416 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2009-04-15 Modified At: 2020-11-24 Listing Date: 2009-04-15 Entity: Q2821416 Program: Al-Qaida UNSC Id: QDi.268 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3Q198 Listing Date: 2009-04-20 Country: United States Entity: Q2821416 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

18. 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: S4MR3Q19F Listing Date: 2009-04-20 Country: United States Entity: Q2821416 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

19. 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: S4MR3QQDL Listing Date: 2009-04-20 Country: United States Entity: Q2821416 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

20. 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: S4MR3QS1Q Listing Date: 2009-04-20 Country: United States Entity: Q2821416 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

21. 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: 2009-04-15 Country: South Africa Entity: Q2821416 UNSC Id: QDi.268 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2821416 Object Object Caption: EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Kyrgyz National List Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: China Alias: THE EASTERN TURKISTAN ISLAMIC PARTY EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) ETIP Djamaat Turkistan The Eastern Turkistan Islamic Party of Allah, THE EASTERN TURKISTAN ISLAMIC PARTY OF ALLAH EASTERN TURKISTAN ISLAMIC PARTY Ди Ийстърн Търкиш Исламик Мувмънт ISLAMIC PARTY OF TURKESTAN The Eastern Turkistan Islamic Party of Allah Djamaat Turkistan, ETIM Islamic Party of Turkestan, ETIM, ETIP The Eastern Turkistan Islamic Party Ди Ийстърн Търкиш Исламик Парти Ди Ийстърн Търкиш Исламик Парти ъф Аллах The Eastern Turkistan Islamic Party, Islamic Party of Turkestan الحركة الإسلامية في شرقي تركستان DJAMAAT TURKISTAN حركة تركستان الشرقية الإسلامية DJAMAAT TURKISTAN; חרכה תרכסתאן אלרשקיה אלאסלאמיה Source URL: https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2949 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7262

4. Shazia Javed KHALIQ

Title	MRS
Profile Type	PERSON
Name	SHAZIA JAVED KHALIQ
First Name	SHAZIA
Middle Name	JAVED
Last Name	KHALIQ
Birth Date	1974-04-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 MOUNT PLEASANT, CARLTON, NOTTINGHAM, NG4 1EZ
Topics	DISQUALIFIED
Notes	BORN ON 20 APRIL 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vdH3Kc2dCNjmoXuk3qtrTtbvfCU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-07-09 End Date: 2025-07-08 Listing Date: 2019-06-18 Country: United Kingdom Entity: gb-coh-vdh3kc2dcnjmoxuk3qtrttbvfcu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5365035 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Tahir KHALIQ

Title	MR
Profile Type	PERSON
Name	TAHIR KHALIQ
First Name	TAHIR
Last Name	KHALIQ
Nationality	UNITED KINGDOM
Birth Date	1967-04-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	72A HAIG ROAD, BURY, LANCASHIRE, ENGLAND, BL8 2LF
Topics	DISQUALIFIED
Notes	BORN ON 29 APRIL 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WBrMaijcN2kchw75qTG0bit6HFI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-02-06 End Date: 2027-02-05 Country: United Kingdom Entity: gb-coh-wbrmaijcn2kchw75qtg0bit6hfi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20157096 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A