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8 SapherCheck records found for Person Latif

1. HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Alias	GAMEL MOHAMED ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA BORN 9 MAY 1986 IN EGYPT ABD EL WANIS ABD GAWWAD MAHMOUD HAMID GAMEL MOHAMED GAMEL MOHAMED, حمادي بن عبد العزيز بن علي بويحي Буяхиа Хамади ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA Гамел Мохмед GAMEL MOHAMED BORN 25 MAY 1966 IN MOROCCO ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA, حمادي بن عبد العزيز بن علي بويحي BEN ABDUL AZIZ BEN ALI BOUYEHIA GAMEL MOHMED
Weak Alias	マフムード・ハミド MAHMOUD HAMID）ガメル・モハメド、1966年5月25日にモロッコにて出生 GAMEL MOHAMED, BORN 25 MAY 1966 IN MOROCCO アブド・エル・ワニス・アブド・ガッワード・アブド・エル・ラティフ・バハーア、1986年5月9日にエジプトにて出生 ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA, BORN 9 MAY 1986 IN EGYPT
ID Number	L723315
Profile Type	PERSON
Name	GAMEL MOHAMED BOUYAHIA HAMADI BOUYAHIA, HAMADI BEN ABDUL AZIZ BEN ALI MAHMOUD HAMID HAMADI BEN ABDUL AZIS BEN ALI BOUYEHIA HAMADI BEN ABDUL AZIS BEN ALI BOUYEHIA HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA HAMADI BEN ABDUL AZIZ BEN ALI BOUYAHIA חמאדי בן עבד אל עזיז בן עלי בויחי HAMADI BEN ABDUL AZIZ BEN ALI BOUYAHIA ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA حمادي بن عبد العزيز بن علي بويحي) حمادي بن عبد العزيز بن علي بويحي حمّادي بن عبد العزيز بن علي بو يحيى ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア
First Name	HAMADI BEN ABDUL AZIZ BEN ALI ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA BORN 9 MAY 1986 IN EGYPT MAHMOUD HAMID BOUYAHIA HAMADI BEN ABDUL AZIZ BEN ALI ABD EL WANIS MAHMOUD GAMEL MOHAMED BORN 25 MAY 1966 IN MOROCCO Буяхиа HAMADI GAMEL HAMADI حمّادي HAMADI BEN ABDUL AZIS BEN ALI حمادي بن عبد العزيز بن علي بويحي
Middle Name	BEN ABDUL AZIS BEN ALI GAWWAD بو يحيى BEN ALI BOUYEHIA بن علي
Last Name	GAMEL MOHAMED ABD EL LATIF BAHAA HAMID BOUYEHIA Хамади MOHAMED HAMADI BOUYAHIA BOUYEHIA
Country	ITALY EGYPT TUNISIA MOROCCO
Nationality	TUNISIA
Birth Date	1966-05-22 1966-05-25 1966-05-29 1986-05-09
Birth-Place	TUNISIA ; MOROCCO TUNISIA TUNIS, TUNISIA (ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA) Тунис ; Мароко - (GAMEL MOHAMED) TUNIS TUNISIA MOROCCO TUNIS : TUNISIE, (GAMEL MOHAMED) : MAROC, (ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA) : ÉGYPTE TUNIS, TUNISIA EGYPT TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-11-12
Modified At	2023-10-30
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	Корсо ХХII Марцо 39, Милано, Италия MILAN, ITA CORSO XXII MARZO 39, MILAN, ITALY CORSO XXII MARZO NUMBER 39, MILAN, ITALY CORSO XXII MARZO NOMOR 39, MILAN, ITALIA. CORSO XXII MARZO 39, MILAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN PRISON IN ITALY UNTIL 6 FEBRUARY 2026. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 2026年２月６日までイタリアにて服役中。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： IN PRISON IN ITALY UNTIL 6 FEB. 2026. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADRESSE : ITALIE : CORSO XXII MARZO 39, MILAN, N° PASSEPORT : L723315 : PASSEPORT TUNISIEN DéLIVRé LE 05/05/1998 ET ARRIVé à EXPIRATION LE 04/05/2003 IN PRISON IN ITALY UNTIL 6 FEB. 2026. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ARRESTED 30 SEP 2002; IN PRISON IN ITALY UNTIL 6 FEB 2026. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. TUNISIAN PASSPORT NUMBER L723315, ISSUED ON 5 MAY 1998, EXPIRED ON 4 MAY 2003. IN PRISON IN ITALY UNTIL 6 FEB 2026. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. EN DéTENTION EN ITALIE JUSQU'AU 06/02/2026 IN PRISON IN ITALY UNTIL 6 FEBRUARY 2026. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. (TUNISIAN PASSPORT NUMBER L723315, ISSUED ON 5 MAY 1998, EXPIRED ON 4 MAY 2003) IN PRISON IN ITALY UNTIL 6.2.2026.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2906 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8091 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 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: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: UN List Al-Qaida UNSC Id: QDi.143 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: 2020-09-17 Country: Australia Entity: NK-iXG7GJqKwzEeTXdhYdGK93 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 by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec 2019, 10 Sep 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.877.66 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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: 15205 Start Date: 2020-01-14 2020-09-10 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-iXG7GJqKwzEeTXdhYdGK93 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.B.143.03. 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.877.66 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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: NK-iXG7GJqKwzEeTXdhYdGK93 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) 2020/1297 du...

Sanction Caption	(UE) 2020/1297 du 17/09/2020 (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.877.66 Country: France Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: en détention en Italie jusqu'au 06/02/2026 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: AQD0189 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.143 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: AQD0189 Start Date: 2003-11-12 Modified At: 2020-12-31 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.143 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-093 Country: Indonesia Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
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 The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 253 QI.B.143.03 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: 402 Start Date: 2006-12-25 2003-11-12 2024-02-07 2011-11-18 2019-12-06 2024-03-22 2020-09-15 2011-05-16 2006-07-31 2020-01-20 2003-12-16 2009-01-30 2005-12-20 2020-09-10 Country: Japan Entity: NK-iXG7GJqKwzEeTXdhYdGK93 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: 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: NK-iXG7GJqKwzEeTXdhYdGK93 Provisions: (CE) 2049/2003 du 20/11/2003,; (CE) 76/2006 du 17/01/2006,; (CE) 1102/2009 du 16/11/2009,; (UE) 577/2011 du 16/06/2011,; (UE) 2020/1297 du 17/09/2020 Reason: en détention en Italie jusqu'au 06/02/2026 Source URL: https://geldefonds.gouv.mc/

14. 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: NK-iXG7GJqKwzEeTXdhYdGK93 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

15. 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: 8091 Country: United States Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2003-11-12 Modified At: 2023-10-30 Listing Date: 2003-11-12 Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: Al-Qaida UNSC Id: QDi.143 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3R18S Listing Date: 2005-05-25 Country: United States Entity: NK-iXG7GJqKwzEeTXdhYdGK93 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: 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: 2003-11-12 Country: South Africa Entity: NK-iXG7GJqKwzEeTXdhYdGK93 UNSC Id: QDi.143 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

Alias	عبداللطیف بن عبدلله صالح محمد الكواري BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبداللطیف بن عبدلله صالح محمد الكواري ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI ABD-AL-LATIF ABDALLAH AL-KAWARI 'ABD-AL-LATIF 'ABDALLAH AL-KAWARI ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI 'ABD-AL-LATIF 'ABDALLAH SALIH AL-KAWARI 'ABD-AL-LATIF 'ABDALLAH SALIH AL-KUWARI ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI ABD-AL-LATIF ABDALLAH AL-KAWWARI 'ABD-AL-LATIF 'ABDALLAH AL-KAWWARI ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI ABU ALI AL-KAWARI
Weak Alias	ABD-AL-LATIF ABDALLAH AL-KAWARI アブ・アリ・アル・カワリ ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI アブド・アル・ラティフ・アブダッラー・アル・カワリアブド・アル・ラティフ・アブダッラー・サーリハ・アル・カワリ ABD-AL-LATIF ABDALLAH AL-KAWWARI アブド・アル・ラティフ・アブダッラー・サーリハ・アル・クワリ ABU ALI AL-KAWARI) アブド・アル・ラティフ・アブダッラー・アル・カウワリ ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI ABU ALI AL-KAWARI
ID Number	カタールID番号　27363400684 01538029 01020802 27363400684 00754833 00490327
Profile Type	PERSON
Name	עבד אללטיף בן עבדאללה צאלח מחמד אלכוארי عبداللطیف بن عبدلله صالح محمد الكواري عبد اللطيف بن عبد الله صالح محمد الكواري ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبد اللطيف بن عبد الله الكواري AL-KAWARI, 'ABD AL-LATIF BIN 'ABDALLAH SALIH MUHAMMAD عبداللطيف بن عبدلله صالح محمد الكواري) ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI 'ABD AL-LATIF BIN 'ABDALLAH SALIH MUHAMMAD AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD ABD-AL-LATIF ABDALLAH AL-KAWWARI ABU ALI AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI ABD-AL-LATIF ABDALLAH AL-KAWARI アブド・アル・ラティフ・ビン・アブダッラー・サーリハ・ムハンマド・アル・カワリ عبداللطيف عبد الله صالح محمد الكواري ABDELLATIF ABDULLAH SALEH MOHAMED AL KUWARI
First Name	ABU عبداللطیف بن عبدلله صالح محمد الكواري ABD-AL-LATIF ABDALLAH AL-KAWARI ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI عبداللطيف عبد الله صالح محمد الكواري ABD ABD-AL-LATIF 'ABD-AL-LATIF 'ABDALLAH SALIH ABD-AL-LATIF ABDALLAH AL-KAWWARI 'ABD-AL-LATIF 'ABDALLAH ABD AL-LATIF ABD AL-LATIF ABDELLATIF ABDULLAH SALEH MOHAMED AL KUWARI ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI 'ABD AL-LATIF BIN 'ABDALLAH SALIH MUHAMMAD ABU ALI AL-KAWARI
Middle Name	AL-KAWARI BIN SALIH MUHAMMAD ABDALLAH SALIH SALIH MUHAMMAD
Last Name	AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI AL-KUWARI AL-KAWARI AL-KUWARI AL-KAWWARI الكواري
Country	QATAR
Nationality	QATAR
Birth Date	1973-09-28
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-09-21
Modified At	2023-03-17
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) 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) 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 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	AL KHARAITIYAT, QATAR AL-LAQTAH AL-LAQTAH AL KHARAITIYAT
Topics	SANCTIONED ENTITY TERRORISM
Notes	QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. FASILITATOR DARI QATAR UNTUK YANG MENYEDIAKAN JASA KEUANGAN KEPADA ATAU UNTUK MENDUKUNG AL-QAIDA QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. PASSPORT NO.: A) QATARI PASSPORT NUMBER 01020802 B) QATARI PASSPORT NUMBER 00754833, ISSUED ON 20 MAY 2007 C) QATARI PASSPORT NUMBER 00490327, ISSUED ON 28 JUL. 2001 NATIONAL IDENTIFICATION NO.: QATARI IDENTITY CARD NUMBER 27363400684. QATAR NUMBER 01538029 (EXPIRES 14 MAR. 2025) QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. アル・カーイダ（166．に指定した団体）に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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： QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5896805 INTERMéDIAIRE BASé AU QATAR, FOURNISSANT DES SERVICES FINANCIERS à AL-QAIDA (QDE.004), OU POUR SOUTENIR CETTE ENTITé. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18048 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2692

18 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: UN List

Sanction Caption	UN List
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: 2015-09-21 Listing Date: 2015-09-21 Country: Argentina Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: UN List Al-Qaida UNSC Id: QDi.380 Source URL: https://repet.jus.gob.ar/

3. 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: 2023-03-31 Country: Australia Entity: NK-jvrGy4kVDpHRAC2f6jpChB 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: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)

4. 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.175.57 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: Belgium Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

5. 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: 32063 Start Date: 2023-03-15 2015-10-06 2019-05-01 2021-03-23 Listing Date: 2021-03-24 2023-03-17 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-jvrGy4kVDpHRAC2f6jpChB 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: QDi.380 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.175.57 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: European Union Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

7. 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: NK-jvrGy4kVDpHRAC2f6jpChB 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

8. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (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.175.57 Country: France Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Intermédiaire basé au Qatar, fournissant des services financiers à Al-Qaida (QDe.004), ou pour soutenir cette entité. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.380 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: AQD0091 Start Date: 2015-09-21 Modified At: 2022-01-24 Country: United Kingdom Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.380 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: AQD0091 Start Date: 2015-09-21 Modified At: 2021-03-24 Listing Date: 2015-10-01 Country: United Kingdom Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.380 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. 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-227 Country: Indonesia Entity: NK-jvrGy4kVDpHRAC2f6jpChB Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
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 The State Security Cabinet (SSC) Start Date: 2015-09-21 Country: Israel Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 352 QDi.380 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. 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: 697 Start Date: 2023-04-18 2019-06-21 2015-09-21 2021-03-23 2015-10-16 2021-03-26 2023-03-15 2019-05-01 Country: Japan Entity: NK-jvrGy4kVDpHRAC2f6jpChB 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

14. 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: NK-jvrGy4kVDpHRAC2f6jpChB 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

15. 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: 18048 Country: United States Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2015-09-21 Modified At: 2022-11-08 Listing Date: 2015-09-21 Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: Al-Qaida UNSC Id: QDi.380 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: 2015-09-21 Country: South Africa Entity: NK-jvrGy4kVDpHRAC2f6jpChB UNSC Id: QDi.380 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	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: Associate Of Subject: NK-jvrGy4kVDpHRAC2f6jpChB Object Object Caption: Al-Qaida 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 Japan METI End User List New Zealand Designated Terrorist Entities 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Abdul Latif Mansur

Alias	MULLA ABDUL LATIF MANSUR ملا عبداللطیف منصور Молави Абдул Латиф Мансур عبدالطیف منصور WALI MOHAMMAD ABDUL LATIF MANSOOR MULLAH ABDUL LATIF MANSOOR عبداللطیف منصور MANSUR عبد اللطيف منصور WALI MOHAMMAD ABDUL LATIF MANSOOR
Weak Alias	WALI MOHAMMAD) ワリ・モハンマド ABDUL LATIF MANSOOR アブドゥル・ラティフ・マンスール
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	ABDUL LATIF MANSUR עבד אללטיף מנצור عبداللطیف منصور عبد اللطيف منصور ABDUL LATIF MANSUR MAULAVI ABDUL LATIF MANSUR ABDUL LATIF MANSUR WALI MOHAMMAD ملا عبد اللطيف منصور ABDUL LATIF MANSOOR アブドゥル・ラティフ・マンスール
First Name	ʻABD AL-LAṭīF ABDUL LATIF WALI عبداللطیف منصور Молави ABDUL LATIF MAULAVI عبد اللطيف ABDUL ABDUL
Middle Name	MANSOOR
Last Name	MANSUR MANSUR MOHAMMAD MANSOOR ABDUL LATIF MANSUR Мансур MANSOOR
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1968-01-01
Birth-Place	ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN GERDA SERAI DISTRICT GARDA SARAY DISTRICT, PAKTIA PROVINCE AFGHANISTAN ZURMAT, PAKTIA, AFGANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE DISTRICT DE GARDA SARAY, PROVINCE DE PAKTIA AFGHANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE AFGHANISTAN GARDA SARAY DISTRICT, PAKTIA PROVINCE. PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, AFGHANISTAN DISTRICT DE ZURMAT, PROVINCE DE PAKTIA A) ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN B) GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN;GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN.
Position	GOUVERNEUR FANTôME TALIBAN DE LA PROVINCE DE LOGAR à LA FIN DE 2012 MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. министър на земеделието MINISTRE DE L'AGRICULTURE SOUS LE RéGIME DES TALIBAN MINISTER OF AGRICULTURE （農業大臣） MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME MINISTER OF AGRICULTURE MINISTER OF WATER AND ENERGY ISLAMIC EMIRATE OF AFGANISTAN (2021-) MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2001-01-31
Modified At	2024-04-30
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	SEBAGAI GUBERNUR BAYANGAN TALIBAN PROVINSI LOGAR PADA AKHIR 2012. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU SAHAK (GHILZAI). TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/ PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN MIRAM SHAH SHURA, AS OF MAY 2007. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. AFGHAN MINISTER SENIOR LEADER OF THE TALIBAN MINISTER OF AGRICULTURE TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TITLE: MAULAVI. DESIGNATION: MINISTER OF AGRICULTURE UNDER THE TALIBAN REGIME. MEMBER OF THE TALIBAN MIRAM SHAH, AS OF MAY 2007. TALIBAN SHADOW GOVERNOR FOR LOGAR PROVINCE AS OF LATE 2012. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO SAHAK TRIBE (GHILZAI). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 2007年5月現在タリバーンの「ミラーン・シャー評議会（MIRAM SHAH SHURA）」のメンバー。2012年後半時点ろがーる集（LOGAR PROVINCE）におけるタリバーンの影の知事。㋐府がニスタンとパキスタンの国境地帯にいると思われている。SAHAK（GHILZAI）部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2772 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

16 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
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: 2001-01-31 Listing Date: 2001-01-31 Country: Argentina Entity: Q108029426 Program: UN List Taliban UNSC Id: TAi.007 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-12-15 Country: Australia Entity: Q108029426 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 31 January 2001 (amended on 3 September, 18 Jul 2007, 21 Sep 2007 and 13 February 2012, 19 May 2012 and 22 April 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.754.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108029426 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 18776 Start Date: 2013-05-08 Listing Date: 2013-05-07 Country: Switzerland Entity: Q108029426 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: TI.M.7.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.754.35 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108029426 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q108029426 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 543/2012 du ...

Sanction Caption	(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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 Country: France Entity: Q108029426 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 31/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre de la tribu Sahak (Ghilzai). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (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: AFG0011 Start Date: 2001-01-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108029426 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0011 Start Date: 2001-01-31 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q108029426 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.007 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	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-074 Country: Indonesia Entity: Q108029426 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
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 The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q108029426 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.M.7.01 70 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: 7 Start Date: 2007-07-18 2003-09-03 2013-07-04 2008-06-25 2012-02-13 2013-04-22 2012-10-25 2001-01-31 2001-09-22 Country: Japan Entity: Q108029426 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 „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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: Q108029426 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (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: 2013-04-25 Listing Date: 2013-04-25 Country: Ukraine Entity: Q108029426 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-01-31 Modified At: 2013-04-22 Listing Date: 2001-01-31 Entity: Q108029426 Program: Taliban UNSC Id: TAi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2001-01-31 Country: South Africa Entity: Q108029426 UNSC Id: TAi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Rafi Abd-al-Latif Tilfah Al-Tikriti

Alias	RAFI IBN ABD AL-LATIF IBN TALFAH RAFI ABDEL LATIF TILFA AL-TIKRITI رافي عبد اللطيف طلفاح التكريتي RAFI ABD LATIF TILFAH RAFI ABD AL-LATIF TILFAH AL-TIKRITI في عبد اللطيف طلفاح التكريتي رافع عبداللطيف طلفاح التكريتي
Profile Type	PERSON
Name	RAFI ABDEL LATIF TILFA AL-TIKRITI RAFI ABD-AL-LATIF TILFAH AL-TIKRITI RAFI ABD-AL-LATIF TILFAH AL-TIKRITI ラーフィ・アブド・アル・ラティーフ・ティルファーフ・アル・ティクリーティ RAFI ABD LATIF AL-TILFAH RAFI ABD LATIF TILFAH AL-TIKRITI, RAFI ABD-AL-LATIF TILFAH RAFI ABD-AL-LATIF TILFAH AL-TIKRITI 拉菲·阿卜杜·拉蒂夫·蒂尔法赫 رافع عبد اللطيف طلفاح التكريتي ラーフィウ・アブドゥッラティーフ・アッ＝ティクリーティー
First Name	RAFI ABD-AL-LATIF TILFAH RAFI ABD-AL-LATIF TILFAH RAFI RAFI
Middle Name	TILFAH AL-TIKRITI TILFAH
Last Name	RAFI ABD-AL-LATIF TILFAH AL-TIKRITI AL-TIKRITI AL-TIKRITI RAFI ABD-AL-LATIF TILFAH AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1954
Birth-Place	TIKRIT TIKRIT IRAQ TIKRIT, IRAQ TIKRIT : IRAK ティクリート
Position	DIRECTEUR DE LA SéCURITé GéNéRALE DIRECTOR OF DIRECTORATE OF GENERAL SECURITY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2022-08-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	DIRECTOR OF DIRECTORATE OF GENERAL SECURITY IRAQI OFFICIAL DIRECTOR OF DIRECTORATE OF GENERAL SECURITY DIRECTOR, DIRECTORATE OF GENERAL SECURITY; UNSC RESOLUTION 1483 BASIS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3163 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7857

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q50256831 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.52.12 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q50256831 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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: 1233 Country: Switzerland Entity: Q50256831 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.52.12 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q50256831 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.52.12 Country: France Entity: Q50256831 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (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: IRQ0076 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q50256831 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.015 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0076 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q50256831 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.015 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 15 Start Date: 2010-07-16 Country: Japan Entity: Q50256831 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 公安局長官 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q50256831 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

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: 7857 Country: United States Entity: Q50256831 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q50256831 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2003-06-27 Listing Date: 2003-06-27 Entity: Q50256831 Program: Iraq UNSC Id: IQi.015 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3P8DS Listing Date: 2005-05-25 Country: United States Entity: Q50256831 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

14. 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: 2003-06-27 Country: South Africa Entity: Q50256831 UNSC Id: IQi.015 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Hani Abd-Al-Latif Tilfah Al-Tikriti

Alias	هاني عبداللطيف طلفاح التكريتي هاني عبد اللطيف طلفاح التكريتي HANI ABD LATIF TILFAH HANI IBN ABD LATIF IBN TALFAH HANI ABDEL-LATIF TILFAH AL-TIKRITI
Profile Type	PERSON
Name	ハーニー・アブドゥッラティーフ・アッ＝ティクリーティー HANI ABD-AL-LATIF TILFAH AL-TIKRITI 哈尼·阿卜杜·拉蒂夫·蒂尔法赫 AL-TIKRITI, HANI ABD-AL-LATIF TILFAH ハーニー・アブド・アル・ラティーフ・ティルファーフ・アル・ティクリーティ HANI ABD-AL-LATIF TILFAH AL-TIKRITI هاني عبد اللطيف طلفاح التكريتي HANI ABD LATIF TILFAH AL-TIKRITI HANI ABDEL-LATIF TILFAH AL-TIKRITI HANI ABD-AL-LATIF TILFAH AL-TIKRITI
First Name	HANI ABD-AL-LATIF TILFAH HANI HANI ABD-AL-LATIF TILFAH HANI
Middle Name	TILFAH AL-TIKRITI TILFAH
Last Name	AL-TIKRITI HANI ABD-AL-LATIF TILFAH AL-TIKRITI AL-TIKRITI HANI ABD-AL-LATIF TILFAH AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1962
Birth-Place	AL-AWJA, NEAR TIKRIT AL-AWJA, PRèS DE TIKRIT : IRAK AL-AWJA AL-AWJA, NEAR TIKRIT, IRAQ AL-AWJA, PRèS DE TIKRIT AL-AWJA, NEAR TIKRIT IRAQ ティクリート近郊アル・アウジャ AL-AWJA, NEAR TIKRIT, IRAQ
Position	NO 2 IN SPECIAL SECURITY ORGANISATION N° 2 DE L'ORGANISATION SPéCIALE DE SéCURITé
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2022-12-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	#2 IN SPECIAL SECURITY ORGANIZATION; IRAQI SECURITY OFFICIAL (BORN 1962) #2 IN SPECIAL SECURITY ORGANIZATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7849 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2332

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q50256950 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.35.2 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q50256950 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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: 1164 Country: Switzerland Entity: Q50256950 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.35.2 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q50256950 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.35.2 Country: France Entity: Q50256950 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (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: IRQ0068 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q50256950 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0068 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q50256950 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.007 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 7 Start Date: 2010-07-16 Country: Japan Entity: Q50256950 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 特別治安機関ナンバー2 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q50256950 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

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: 7849 Country: United States Entity: Q50256950 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q50256950 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2003-06-27 Listing Date: 2003-06-27 Entity: Q50256950 Program: Iraq UNSC Id: IQi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3R1BM Listing Date: 2005-05-25 Country: United States Entity: Q50256950 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

14. 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: 2003-06-27 Country: South Africa Entity: Q50256950 UNSC Id: IQi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. SHAHID LATIF

Profile Type	PERSON
Name	SHAHID LATIF
First Name	SHAHID
Last Name	LATIF
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1975
Birth-Place	CHAKKAR, MUZAFFARABAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ON THE LEFT EAR.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-31727

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/31727 Country: India Entity: interpol-red-2016-31727 Program: Red Notice Reason: Punishment for murder, Attempt to murder, Waging, or attempting to wage war, or abetting waging of war, against Government of India, Conspiracy to commit offences punishable by section 121 of Indian Penal Code i.e. waging, or abetting waging of war against Government of India, Assaulting the President, Governor, etc, with intent to compel or restrain the exercise of any lawful power, Want only giving provocation with intent to cause riot, Punishment foe criminal conspiracy, Punishment for certain offences regarding illegal arms and ammunitions, Punishment for conspiracy, etc for terrorist act, Punishment for being member of terrorist gang or organization, Offence relating to membership of a terrorist organization, Punishment for causing explosion likely to endanger life or property, Punishment for attempt to cause explosion, or for making or keeping explosive with intent to endanger life or property. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. QASIM LATIF

Profile Type	PERSON
Name	QASIM LATIF
First Name	QASIM
Last Name	LATIF
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1983-10-01
Birth-Place	SIALKOT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.69
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-41027

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/41027 Country: Pakistan Entity: interpol-red-2019-41027 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ZUBAIR LATIF

Profile Type	PERSON
Name	ZUBAIR LATIF
First Name	ZUBAIR
Last Name	LATIF
Country	UNITED STATES
Birth Date	1960-03-11
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-07-20
Npi Code	1225219876
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 14261, NEWPORT NEWS, VA 23608 NEWPORT NEWS, VA 23608, USA
Topics	DEBARRED ENTITY
Description	UPIN: G23585

3 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: 2017-07-20 Country: United States Entity: us-fed-excl-zubair-latif-23608-newport-news Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR647S6 Start Date: 2017-09-28 Listing Date: 2017-12-13 Country: United States Entity: us-fed-excl-zubair-latif-23608-newport-news Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR5W6QJ Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-zubair-latif-23608-newport-news Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).