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10 SapherCheck records found for Person Mahmoud

Alias	ABDULNASIR ALI MAHMUT ABDI NASER MAHMOUD ABDI NASIR ALI MAHMUD 'ABD-AL-NASIR 'ALI MUHAMMAD
Profile Type	PERSON
Name	ABDI NASIR ALI MAHAMUD ABDI NASIR ALI MAHAMUD عبدي ناصر علي محمود MAHAMUD, ABDI NASIR ALI
First Name	ABDI NASIR ABDI NASIR ALI ABDULNASIR ALI ABDI عبدي ناصر 'ABD-AL-NASIR
Middle Name	NASER 'ALI ALI علي
Last Name	MAHMUD MAHMOUD MAHAMUD MAHAMUD MUHAMMAD MAHMUT محمود
Country	UNITED KINGDOM SOMALIA UNITED ARAB EMIRATES TüRKIYE
Nationality	UNITED KINGDOM
Birth Date	1977-05-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32151

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32151 Country: United States Entity: NK-DdkkhyFM6qJ6bcdnyZ86rF Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BDT Start Date: 2021-06-10 Listing Date: 2021-09-15 Country: United States Entity: NK-DdkkhyFM6qJ6bcdnyZ86rF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-DdkkhyFM6qJ6bcdnyZ86rF Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

2. Mahmoud al-Dj

Registration Number	HNJYNMS4AFE3
Alias	MAHMUD ABDULILAH DAJJ محمد الدج MAHMOUD ABDUL-ILAH AL-DAJ MAHMOUD AL-DJ MAHMOUD ABDUL-ILAH DAJ
Profile Type	PERSON
Name	MAHMOUD AL-DJ AL-DJ, MAHMOUD ABDULILAH MAHMOUD ABDULILAH AL-DJ MAHMOUD ALDJ MAHMOUD AL-DJ MAHMOUD ABDULILAH AL-DJ
First Name	MAHMOUD ABDULILAH MAHMOUD MAHMUD محمد
Middle Name	ABDUL-ILAH ABDULILAH
Last Name	AL-DAJ MAHMOUD AL-DJ DAJJ الدج AL-DJ AL-DJ AL-DJ ALDJ DAJ MAHMOUD AL-DJ
Country	SYRIA
Nationality	LEBANON LIBYA SYRIA
Birth Date	1983-07-26
Birth-Place	TELL RIFAAT, SYRIAN ARAB REPUBLIC TELL RIFAAT, SYRIAN ARAB REPUBLIC TELL RIFAAT, ALEP : SYRIE TELL RIFAAT, ALEPPO, SYRIA TELL RIFAAT, ALEP
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Modified At	2024-02-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MAHMOUD AL-DJ EST UN HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, QUI POSSèDE PLUSIEURS SOCIéTéS ACTIVES DANS DIFFéRENTS SECTEURS, TELS QUE LA LOGISTIQUE ET LE TOURISME. IL FACILITE LES TRANSACTIONS ILLICITES ENTRE DES PERSONNES ET ENTITéS AFFILIéES AU RéGIME EN SYRIE ET DANS L’EST DE LA LIBYE, Y COMPRIS EN CE QUI CONCERNE LES STUPéFIANTS, ET LES ENVOIS D’ARMES ET DE MERCENAIRES. SA POSITION EST RENDUE POSSIBLE PAR SES LIENS éTROITS AVEC LE RéGIME SYRIEN, DONT LUI-MêME ET SES ENTREPRISES TIRENT AVANTAGE. SES ACTIVITéS, D’AUTRE PART, SOUTIENNENT LE RéGIME SYRIEN ET LUI PERMETTENT D’ACCéDER à DES REVENUS ILLICITES. IL TIRE DONC AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT. MAHMOUD AL-DJ IS A LEADING BUSINESSPERSON OPERATING IN SYRIA, WHO OWNS SEVERAL COMPANIES ACTIVE IN DIFFERENT SECTORS SUCH AS LOGISTICS AND TOURISM. HE FACILITATES ILLICIT TRANSACTIONS BETWEEN REGIME-AFFILIATED PERSONS AND ENTITIES IN SYRIA AND EASTERN LIBYA, INCLUDING IN RELATION TO NARCOTICS, AND THE SHIPMENTS OF ARMS AND MERCENARIES. HIS POSITION IS ENABLED THROUGH HIS CLOSE TIES WITH THE SYRIAN REGIME, FROM WHICH HE AND HIS BUSINESSES ARE BENEFITTING. HIS ACTIVITIES, ON THE OTHER HAND, SUPPORT THE SYRIAN REGIME AND ENABLE IT TO ACCESS ILLICIT REVENUES. HE IS THEREFORE BENEFITING FROM, AND PROVIDING SUPPORT TO, THE SYRIAN REGIME.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48303 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7113

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11098.26 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: Belgium Entity: NK-Le5JHd24EkxFTP8kQ32u29 Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71060 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Switzerland Entity: NK-Le5JHd24EkxFTP8kQ32u29 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-24
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.11098.26 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: European Union Entity: NK-Le5JHd24EkxFTP8kQ32u29 Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

4. 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-Le5JHd24EkxFTP8kQ32u29 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/362 du ...

Sanction Caption	(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Le5JHd24EkxFTP8kQ32u29 Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec le régime syrien, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent le régime syrien et lui permettent d’accéder à des revenus illicites. Il tire donc avantage du régime syrien et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-Le5JHd24EkxFTP8kQ32u29 Provisions: (UE) 2024/362 du 22/01/2024 Reason: Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec le régime syrien, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent le régime syrien et lui permettent d’accéder à des revenus illicites. Il tire donc avantage du régime syrien et le soutient. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48303 Country: United States Entity: NK-Le5JHd24EkxFTP8kQ32u29 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY9T Start Date: 2024-03-26 Listing Date: 2024-10-07 Country: United States Entity: NK-Le5JHd24EkxFTP8kQ32u29 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

3. Bashir Mohamed Mahamoud

Alias	BASHIR YARE, GURE GAP, BASHIR MAHMUD MOHAMMED “アブ・ムスカブ”、 BASHIR MOHAMED MAHMOUD “コルガブ” BASHIR MOHAMED MOHAMOUD, BASHIR MOHAMED MOHAMUD バシル・モハメド・モハムード、 BASHIR YARE BASHIR MOHAMED MOHAMOUD BASHIR MOHAMED MOHAMUD BASHIR MOHAMED MAHMOUD BASHIR YARE QORGAB BASHIR QORGAB バシル・モハメド・マフムード、バシル・マフムド・モハンメド、 BASHIR MOHAMED MAHMOUD BASHIR MAHMUD MOHAMMED BASHIR MAHMUD MOHAMMED ABU MUSCAB, BASHIR MOHAMED MOHAMOUD BASHIR QORGAB, GURE GAP バシル・ヤレ、 BASHIR YARE GURE GAP BASHIR MOHAMED MOHAMUD, GURE GAP BASHIR MOHAMED MOHAMOUD BASHIR MOHAMED MAHMOUD, BASHIR QORGAB BASHIR MOHAMED MOHAMUD BASHIR QORGAB グレ・ガプ、バシル・コルガブ、バシル・モハメド・モハムド、 GUREGAP ABU MUSCAB BASHIR MAHMUD MOHAMMED,
Weak Alias	ABU MUSCAB QORGAB
Profile Type	PERSON
Name	BASHIR MOHAMED MAHAMOUD BASHIR MOHAMED MOHAMUD GURE GAP BASHIR YARE QORGAB BASHIR QORGAB BASHIR MOHAMED MAHMOUD バシル・モハメド・マハムード BASHIR MOHAMED MAHAMOUD BASHIR MOHAMED MAHAMOUD BASHIR MAHMUD MOHAMMED BASHIR MOHAMED MOHAMOUD MAHAMOUD, BASHIR MOHAMED ABU MUSCAB
First Name	BASHIR MAHMUD ABU BASHIR MOHAMED BASHIR QORGAB GURE BASHIR MOHAMED BASHIR GUREGAP
Middle Name	MAHAMOUD MAHMOUD MAHAMOUD MOHAMOUD MOHAMUD MOHAMMED
Last Name	BASHIR MOHAMED MAHAMOUD MUSCAB MOHAMMED QORGAB QORGAB MAHMOUD GAP BASHIR MOHAMED MAHAMOUD MAHMOUD MOHAMMED YARE GAP MAHAMOUD MOHAMOUD MOHAMUD MOHAMOUD MOHAMUD YARE
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1982 1980 1981 1979
Birth-Place	MOGADISHU, SOMALIA
Position	COMMANDANT MILITAIRE DES CHABAB
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOGADISHU, SOMALIA MOGADISHU MOGADISCIO MOGADISHU, SOM
Topics	SANCTIONED ENTITY
Notes	ALT. DOB 1982. FIN 2008, IL FAISAIT éGALEMENT PARTIE DE LA DIZAINE DE MEMBRES DU CONSEIL SUPRêME DU MOUVEMENT. AVEC UN ASSOCIé, IL A ORGANISé L'ATTAQUE AU MORTIER DU 10 JUIN 2009 CONTRE LE GOUVERNEMENT FéDéRAL DE TRANSITION SOMALIEN à MOGADISCIO バシル・モハメド・マハムードは、アル・シャバーブの軍司令官である。また、マハムードは、2008年の後半時点で、アル・シャバーブの指導者評議会の約10名のメンバー内の一人である。マハムード及び共謀者は、2009年6月10日のモガディシュにおけるソマリア暫定連邦「政府」に対する迫撃砲攻撃を担当した。 DOB CIRCA 1979-1982; ALT. DOB 1982 ADRESSE : SOMALIE : MOGADISCIO LOCATION: MOGADISHU, SOMALIA. BASHIR MOHAMED MAHAMOUD IS A MILITARY COMMANDER OF AL-SHABAAB. MAHAMOUD WAS ALSO ONE OF APPROXIMATELY TEN MEMBERS ON AL-SHABAAB'S LEADERSHIP COUNCIL AS OF LATE 2008. MAHAMOUD AND AN ASSOCIATE WERE IN CHARGE OF THE 10 JUN 2009 MORTAR ATTACK AGAINST THE SOMALI TRANSITIONAL FEDERAL GOVERNMENT IN MOGADISHU. DOB RANGE : BETWEEN 1979 AND 1982 (APPROXIMATELY).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11748 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1769

15 Sanctions

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

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-02-27 Country: Australia Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3739.25 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

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

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8025 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3739.25 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&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: NK-oKVYMBZbf9k9ucbgk4nRiM Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3739.25 Country: France Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Fin 2008, il faisait également partie de la dizaine de membres du conseil suprême du mouvement. Avec un associé, il a organisé l'attaque au mortier du 10 juin 2009 contre le Gouvernement fédéral de transition somalien à Mogadiscio UNSC Id: SOi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0007 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0007 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: Somalia Provisions: Asset freeze UNSC Id: SOi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 7 Start Date: 2010-06-25 Country: Japan Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017,; Décision du comité des sanctions des Nations Unies du 12/04/2010 Reason: Fin 2008, il faisait également partie de la dizaine de membres du conseil suprême du mouvement. Avec un associé, il a organisé l'attaque au mortier du 10 juin 2009 contre le Gouvernement fédéral de transition somalien à Mogadiscio Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11748 Country: United States Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-04-12 Listing Date: 2010-04-12 Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: Somalia UNSC Id: SOi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q1LY Listing Date: 2010-04-13 Country: United States Entity: NK-oKVYMBZbf9k9ucbgk4nRiM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-12 Country: South Africa Entity: NK-oKVYMBZbf9k9ucbgk4nRiM UNSC Id: SOi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Makhmoud Al-Khattib

Alias	AL-KHATEEB MAKHMOUD AL-KHATIB, AL-KHATIB MAHMOUD AL-KHATTIB MAKHMOUD MAHMOUD MAKHMOUD AL-KHATTEEB MAKHMOUD AL-KHATEEB MAKHMOUD MAKHMOUD AL-KHATIB MAKHMOUD محمود الخطيب MAHMOUD AL-KHATTIB MAHMOUD AL-KHATIB MAKHMOUD MAKHMOUD AL-KHATTEEB, MAHMOUD AL-KHATTIB MAKMOUD AL-KHATTIB MAHMOUD MAHMOUD AL-KHATEEB MAKHMOUD MAKHMOUD AL-KHATIB
Profile Type	PERSON
Name	MAKHMOUD AL-KHATEEB MAHMOUD AL-KHATEEB MAKHMOUD AL-KHATTIB MAKHMOUD MAKHMOUD AL-KHATTIB MAHMOUD AL-KHATIB MAKHMOUD AL-KHATTIB MAHMOUD AL-KHATIB محمود الخطيب MAKHMOUD AL-KHATIB MAKHMOUD AL-KHATIB MAHMOUD AL-KHATEEB MAKHMOUD AL-KHATEEB MAKHMOUD AL-KHATTIB AL-KHATTIB MAHMOUD MAHMOUD AL-KHATTIB
First Name	MAKHMOUD MAHMOUD محمود MAKHMOUD
Last Name	AL-KHATTIB AL-KHATEEB AL-KHATIB MAHMOUD AL-KHATTIB MAKHMOUD AL-KHATEEB AL-KHATTIB AL-KHATIB الخطيب
Country	SYRIA
Nationality	SYRIA
Position	CHEF DE LA DIVISION CHARGéE DES ENQUêTES (DIRECTION DE LA SéCURITé POLITIQUE) HEAD OF INVESTIGATIVE BRANCH (POLITICAL SECURITY DIRECTORATE) HEAD OF INVESTIGATIVE BRANCH OF THE POLITICAL SECURITY DIRECTORATE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 23.1.2012. EN TANT QUE CHEF DE LA DIVISION CHARGéE DES ENQUêTES DE LA DIRECTION DE LA SéCURITé POLITIQUE, RESPONSABLE DE LA DéTENTION ET DE LA TORTURE DE PRISONNIERS POSITION: HEAD OF INVESTIGATIVE BRANCH (POLITICAL SECURITY DIRECTORATE) AS HEAD OF THE INVESTIGATIVE BRANCH OF THE POLITICAL SECURITY DIRECTORATE, RESPONSIBLE FOR DETENTION AND TORTURE OF DETAINEES. LAST KNOWN POSITION: HEAD OF THE INVESTIGATIVE BRANCH OF THE SYRIAN POLITICAL SECURITY DIRECTORATE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1505

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
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.2583.18 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 108 Country: Canada Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 12157 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
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.2583.18 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&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: NK-oRbVdWDADxpQ8bEakrH5CU Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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.2583.18 Country: France Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: en tant que chef de la division chargée des enquêtes de la Direction de la sécurité politique, responsable de la détention et de la torture de prisonniers Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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 UK Authority ID: SYR0139 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
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 UK Authority ID: SYR0139 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: Syria Provisions: Asset freeze Reason: As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. 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	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-oRbVdWDADxpQ8bEakrH5CU Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020 Reason: en tant que chef de la division chargée des enquêtes de la Direction de la sécurité politique, responsable de la détention et de la torture de prisonniers Source URL: https://geldefonds.gouv.mc/

5. Abdul-Salam Fajr Mahmoud

Alias	عبد السلام فجر محمود عبدالسلام فجر محمود ABDUL-SALAM FAJR MAHMOUD
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	عبد السلام فجر محمود ABDUL SALAM FAJR MAHMOUD ABDUL-SALAM FAJR MAHMOUD ABDEL SALAM MAHMOUD ABDUL-SALAM FAJR MAHMOUD
First Name	عبدالسلام ABDUL-SALAM ABDUL-SALAM FAJR ABDUL SALAM FAJR
Last Name	MAHMOUD MAHMOUD MAHMOUD محمود
Country	SYRIA
Nationality	SYRIA
Birth Date	1959
Position	DIRECTOR INVESTIGATION SECTION OF THE AIR INTELLIGENCE BRANCH AT AL-MEZZEH MILITARY AIRPORT GéNéRAL DE BRIGADE CHEF DU COMITé DE SéCURITé DE LA RéGION DU SUD DEPUIS DéCEMBRE 2020 HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION SINCE DECEMBER 2020. FORMER HEAD OF THE BAB TUMA (DAMASCUS) BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER HEAD OF THE MEZZE AIRPORT AIR FORCE INTELLIGENCE INVESTIGATION BRANCH.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HEAD OF THE SECURITY COMMITTEE OF THE SOUTHERN REGION SINCE DEC 2020. FORMER HEAD OF THE BAB TUMA (DAMASCUS) BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. FORMER HEAD OF THE MEZZE AIRPORT AIR FORCE INTELLIGENCE INVESTIGATION BRANCH. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY. UNDER INTERNATIONAL ARREST WARRANT FOR ‘COMPLICITY IN ACTS OF TORTURE’, ‘COMPLICITY IN CRIMES AGAINST HUMANITY’ AND ‘COMPLICITY IN WAR CRIMES’. ANCIEN DIRECTEUR DE LA BRANCHE DE BAB TOUMA (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE. ANCIEN CHEF DE LA SECTION D'ENQUêTE DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR à L'AéROPORT DE MEZZE. RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION. FAIT L'OBJET D'UN MANDAT D'ARRêT INTERNATIONAL POUR “COMPLICITé D'ACTES DE TORTURE”, “COMPLICITé DE CRIMES CONTRE L'HUMANITé” ET “COMPLICITé DE CRIMES DE GUERRE”. OFFICIER DE RENSEIGNEMENT SYRIEN, CRIMINEL DE GUERRE
SourceUrl	https://www.opensanctions.org/entities/NK-WetoArd7CiN9HoKuqJhmTS/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2140

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.2865.35 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: Q126377494 Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 139 Country: Canada Entity: Q126377494 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 12627 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2018-06-12 2021-06-11 Country: Switzerland Entity: Q126377494 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
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.2865.35 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: Q126377494 Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

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: Q126377494 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2021/848 du ...

Sanction Caption	(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
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.2865.35 Country: France Entity: Q126377494 Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien directeur de la branche de Bab Touma (Damas) du service de renseignement de l'armée de l'air syrienne. Ancien chef de la section d'enquête du service de renseignement de l'armée de l'air à l'aéroport de Mezze. Responsable de la torture d'opposants placés en détention. Fait l'objet d'un mandat d'arrêt international pour “complicité d'actes de torture”, “complicité de crimes contre l'humanité” et “complicité de crimes de guerre”. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (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 UK Authority ID: SYR0142 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q126377494 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airport. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
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 UK Authority ID: SYR0142 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: Q126377494 Program: Syria Provisions: Asset freeze Reason: Head of the Investigation Section at the Air Intelligence Branch at Al-Mezzeh Military Airport. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. MAHMOUD MOHAMMAD AHMED BAHAZIQ

Registration Number	4-6032-0048-1
Alias	MAHMOUD BAHAZIQ ABU ABD AL-‘AZIZ BAHAZIQ MAHMOUD MAHMUD BAHADHIQ SHAYKH SAHIB BARBAROS ABU ABDUL AZIZ SHAYKH SAHIB ABU AL-'AZIZ MAHMUD BAHADHIQ MAHMOUD MOHAMMAD AHMED BAHAZIQ MAHMOUD BAHAZIQ ABU ABD AL-'AZIZ ABU ABDEL AZIZ MAHMUD BAHADHIQ ABU 'ABD AL-'AZIZ ABU AZIZ MAHMUD MUHAMMAD AHMAD BAHADHIQ
Weak Alias	ABU ABD AL-‘AZIZ BAHAZIQ MAHMOUD バハズィーク・マフムード BARBAROS ABU ABDUL AZIZ SHAYKH SAHIB ABU 'ABD AL-'AZIZ アブ・アブドゥル・アジーズ SHAYKH SAHIB) ABU ABDUL AZIZ アブ・アブド・アル・アジーズ ABU 'ABD AL-'AZIZ シャイク・サーヒブ
ID Number	1004860324 4-6032-0048-1 サウジアラビア国民ID番号 4-6032-0048-1
Profile Type	PERSON
Name	محمود محمد أحمد بهازيق ABU ABD AL-‘AZIZ ABU ABD AL-AZIZ BAHAZIQ MAHMOUD Абу Абдел Азиз SHAYKH SAHIB BAHAZIQ, MAHMOUD MOHAMMAD AHMED MAHMOUD MOHAMMAD AHMED BAHAZIQ マフムード・モハンマド・アフメド・バハズィーク ABU ABDUL AZIZ MAHMUD MUHAMMAD AHMAD BAHADHIQ MAHMOUD MOHAMMAD AHMED BAHAZIQ MAHMOUD MOHAMED AHMED BAHAZIQ MAHMOUD MOHAMMAD AHMED BAHAZIQ محمود محمد احمد بهازيق מחמוד מחמד אחמד בהאזיק
First Name	ABU MAHMOUD MOHAMMAD AHMED BAHAZIQ MAHMUD SHAYKH SAHIB ABU ABD AL-‘AZIZ BAHAZIQ MAHMOUD MAHMOUD ABU ABDUL AZIZ SHAYKH MAHMUD MUHAMMAD AHMAD MAHMOUD MAHMUD MUHAMMAD AHMAD محمود
Middle Name	MOHAMMAD AHMED أحمد بهازيق BAHAZIQ - AHMED
Last Name	BAHAZIQ AL-'AZIZ SAHIB MAHMOUD BAHAZIQ AZIZ MAHMOUD MOHAMMAD AHMED BAHAZIQ BAHADHIQ
Country	SAUDI ARABIA INDIA
Nationality	SAUDI ARABIA
Birth Date	1944-06-21 1943-08-17
Birth-Place	INDE INDIA インド -, INDIA HYDERABAD -, INDIA
Position	FINANCIER OF LASHKAR-E-TAYYIBA; HAS SERVED AS THE LEADER OF LASHKAR-E-TAYYIBA IN SAUDI ARABIA.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2008-12-10
Modified At	2024-04-26
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 WIKIDATA PERSONS IN RELEVANT CATEGORIES 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	JEDDAH SAUDI ARABIA ARABIE SAOUDITE
Topics	SANCTIONED ENTITY TERRORISM
Notes	FINANCIER OF LASHKAR-E-TAYYIBA (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.118). HAS SERVED AS THE LEADER OF LASHKAR-E-TAYYIBA IN SAUDI ARABIA. 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/1543496 FINANCIER OF LASHKAR-E-TAYYIBA (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.118). HAS SERVED AS THE LEADER OF LASHKAR-E-TAYYIBA IN SAUDI ARABIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. FINANCIER OF LASHKAR-E-TAYYIBA (LISTED UNDER PERMANENT REFERENCE NUMBER QE.L.118.05.). HAS SERVED AS THE LEADER OF LASHKAR-E-TAYYIBA IN SAUDI ARABIA. 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. BAILLEUR DE FONDS DE LASHKAR-E-TAYYIBA INSCRITE SUR LA LISTE SOUS LE NUMéRO DE REFERENCE PERMANENT (QDE.118)). IL A éGALEMENT éTé LE DIRIGEANT LASHKAR-E-TAYYIBA EN ARABIE SAOUDITE. 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 ラシュカレ・タイバ（４５９．に指定した団体）の資金調達に携わる。サウジアラビアにおいてラシュカレ・タイバの指導者を務めた。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： NATIONAL IDENTIFICATION NO.: SAUDI ARABIA NUMBER 4-6032-0048-1 FINANCIER OF LASHKAR-E-TAYYIBA (LISTED UNDER PERMANENT REFERENCE NUMBER QE.L.118.05.). HAS SERVED AS THE LEADER OF LASHKAR-E-TAYYIBA IN SAUDI ARABIA. 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. JIHADIST NUMéRO SAOUDIEN D’IDENTIFICATION 4-6032-0048-1. FINANCIER OF LASHKAR-E-TAYYIBA (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.118). HAS SERVED AS THE LEADER OF LASHKAR-E-TAYYIBA IN SAUDI ARABIA. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2886 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10692

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: 2008-12-10 Listing Date: 2008-12-10 Country: Argentina Entity: Q12748024 Program: UN List Al-Qaida UNSC Id: QDi.266 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: 2023-03-31 Country: Australia Entity: Q12748024 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 10 Dec. 2008 (amended on 1 May 2019, 2 February 2023)

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.2169.43 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q12748024 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&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: 14977 Start Date: 2023-03-15 2019-05-01 2023-02-02 Listing Date: 2023-03-17 2019-05-15 2023-02-03 Country: Switzerland Entity: Q12748024 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.266.08. 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.2169.43 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q12748024 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&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: Q12748024 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: 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.2169.43 Country: France Entity: Q12748024 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (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: Bailleur de fonds de Lashkar-e-Tayyiba inscrite sur la Liste sous le numéro de reference permanent (QDe.118)). Il a également été le dirigeant Lashkar-e-Tayyiba en Arabie saoudite. 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.266 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: AQD0221 Start Date: 2008-12-10 Modified At: 2023-02-07 Country: United Kingdom Entity: Q12748024 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.266 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: AQD0221 Start Date: 2008-12-10 Modified At: 2023-02-08 Listing Date: 2008-12-12 Country: United Kingdom Entity: Q12748024 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.266 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: ILQ-082 Country: Indonesia Entity: Q12748024 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: Q12748024 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.B.266.08 250 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: 552 Start Date: 2023-04-18 2023-02-14 2019-06-21 2008-12-10 2023-02-02 2008-12-19 2019-05-01 Country: Japan Entity: Q12748024 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: Q12748024 Provisions: (CE) 184/2009 du 06/03/2009; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Bailleur de fonds de Lashkar-e-Tayyiba (inscrite sur la Liste sous le numéro de référence permanent). Il a également été le dirigeant Lashkar-e-Tayyiba en Arabie saoudite. 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: Q12748024 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: 10692 Country: United States Entity: Q12748024 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 (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: Q12748024 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: 2008-12-10 Modified At: 2023-02-02 Listing Date: 2008-12-10 Entity: Q12748024 Program: Al-Qaida UNSC Id: QDi.266 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: S4MR3RLD7 Listing Date: 2012-03-02 Country: United States Entity: Q12748024 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: 2008-12-10 Country: South Africa Entity: Q12748024 UNSC Id: QDi.266 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: Q12748024 Object Object Caption: LASHKAR-E-TAYYIBA 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) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities 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: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

7. Abid Hamid Mahmud Al-Tikriti

Alias	ABDEL HAMID MAHMOUD ABED MAHMOUD HAMMUD ABD HAMMOUD ABED MAHMOUD HAMMUD COL ABDEL HAMID MAHMOUD アービド・ハーミド・ビド・ハーミド・マフムード、アブデル・ハーミド・マフムード大佐、アーベド・マフムード・ハンムード عبدالحميد محمود التكريتي ABID HAMID MAHMUD EL-TIKRITI عبد حمود عبد حميد محمود ABID HAMID MAHMUD AL-TIKRITI ABDEL HAMID MAHMOUD ABID HAMID BID HAMID MAHMUD ABED HAMMOUD ABID HAMID BID HAMID MAHMOUD عبدحمود ABID HAMID MAHMOUD AL-TIKRITI ABD HAMID MAHMOUD KHATTAB AL-NASIRI ABED MAHMOUD HAMMOUD ABED MAHMOUD HAMMUD ABID HAMID MAHMUD COL. ABDEL HAMID MAHMOUD ABD AL-HAMID MAHMUD AT-TIKRITI ABID HAMID BID HAMID MAHMUD Абед Хамид Махмуд عابد حامد محمود التكريتي ABID HAMID BID HAMID MAHMUD, COL ABDEL HAMID MAHMOUD, ABED MAHMOUD HAMMUD ABID HAMID BID HAMID MAHMUD
Title	COL
Profile Type	PERSON
Name	COL. ABDEL HAMID MAHMOUD 阿比德·哈米德·马哈茂德 ABED MAHMOUD HAMMUD AL-TIKRITI, ABID HAMID MAHMUD ABID HAMID MAHMUD AL-TIKRITI عبدالحمید محمود التکریتی ABED HMOUD ABID AL-HAMID MAHMUD AL-TIKRITI Абед Хамид Махмуд ат-Тикрити アービド・ハーミド・マフムード ABDEL HAMID MAHMOUD ABID HAMID MAHMUD AL-TIKRITI ABID HAMID BID HAMID MAHMUD ABED HAMID MAHMOUD ABID HAMID BID HAMID MAHMOUD ABID HAMID MAHMUD AL-TIKRITI ABID HAMID MAHMOUD AL-TIKRITI عبد الحميد محمود التكريتي ABED MAHMOUD HAMMOUD ABED MAHMOUD HAMMUD ABID HAMID MAHMUD ABID HAMID MAHMUD AT-TIKRITI アービド・ハーミド・マフムード・アル・ティクリーティ ABID HAMID MAHMUD AL-TIKRITI ABID HAMID BID HAMID MAHMUD
First Name	ABID HAMID BID HAMID ABID HAMID BID HAMID ABED ABDEL HAMID ABID ABID HAMID MAHMUD ABDEL COL. ABDEL HAMID ABID COL ABDEL HAMID MAHMOUD ABID HAMID BID HAMID MAHMUD ABED MAHMOUD HAMMUD ABID HAMID MAHMUD ABED MAHMOUD ABED MAHMOUD
Middle Name	BID MAHMUD HAMID MAHMUD AL-TIKRITI
Last Name	MAHMUD MAHMOUD AL-TIKRITI MAHMUD ABID HAMID MAHMUD AL-TIKRITI HAMMUD HAMMUD AL-TIKRITI MAHMOUD
Country	IRAQ
Nationality	IRAQ
Birth Date	1956-04-23 1957
Birth-Place	AL-AWJA, NEAR TIKRIT 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	SECRéTAIRE DE LA PRéSIDENCE ET PRINCIPAL CONSEILLER DE SADDAM HUSSEIN SADDAM'S PRESIDENTIAL SECRETARY AND KEY ADVISOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-10-03
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 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	SADDAM’S PRESIDENTIAL SECRETARY AND KEY ADVISOR IRAQI POLITICIAN (1957-2012) SADDAM HUSSEIN AL-TIKRITI'S PRESIDENTIAL SECRETARY AND KEY ADVISOR;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2261

16 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: Q320871 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.11.43 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q320871 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: 1137 Country: Switzerland Entity: Q320871 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.11.43 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q320871 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.11.43 Country: France Entity: Q320871 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: IRQ0065 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q320871 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.004 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: IRQ0065 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q320871 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.004 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: 4 Start Date: 2010-07-16 Country: Japan Entity: Q320871 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: サッダームの大統領秘書、大統領顧問 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: 7846 Country: United States Entity: Q320871 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: Q320871 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

11. 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: Q320871 Program: Iraq UNSC Id: IQi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

12. 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: S4MR3PFTF Listing Date: 2005-05-25 Country: United States Entity: Q320871 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

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: S4MR3P5XR Listing Date: 2005-05-25 Country: United States Entity: Q320871 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: 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: S4MR3R44Z Listing Date: 2005-05-25 Country: United States Entity: Q320871 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: 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: S4MR3P5XQ Listing Date: 2005-05-25 Country: United States Entity: Q320871 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: 2003-06-27 Country: South Africa Entity: Q320871 UNSC Id: IQi.004 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: Q320871 Object Object Caption: Saddam Hussein Al-Tikriti Object Datasets Object 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) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

8. Ali Habib Mahmoud

Alias	علي حبيب محمود Али Хабиб Махмуд HABEEB علي حبيب محمد ALI HABIB MAHMOUD ALI HABIB ALI HABIB MAHMUD علي حبيب ALI MUHAMMAD HABIB MAHMOUD ALI HABIB MAHMUD ALI HABIB
Title	GENERAL
Profile Type	PERSON
Name	ALI HABIB MAHMOUD MAHMOUD ALI HABIB 阿里·哈比卜·马哈茂德マフムード・アリ・ハビーブ ÁLI HáBíB MAHMúD MAHMOUD, ALI HABIB ALI HABIB MAHMOUD ALI HABIB MAHMUD Алі Хабіб Махмуд علی حبیب محمود Махмуд, Али Хабиб علي حبيب ALI MUHAMMAD HABIB MAHMOUD
First Name	ALI MUHAMMAD HABIB ALI HABIB علي ALI ALI MUHAMMAD HABIB
Last Name	MAHMOUD HABIB MAHMUD HABIB محمد MAHMOUD
Country	SYRIA
Nationality	SYRIA
Birth Date	1939-01-01
Birth-Place	シリア共和国タルトゥース TARTOUS, SYRIAN ARAB REPUBLIC TARTUS TARTOUS, SYRIA
Position	CHIEF OF THE GENERAL STAFF (2004-2009) LIEUTENANT GENERAL, MINISTER OF DEFENSE シリア共和国前国防相 MINISTER OF DEFENCE OF SYRIA (2009-2011) FORMER DEFENSE MINISTER OF THE REPUBLIC OF SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2011-05-18
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER MINISTER OF DEFENCE. ASSOCIATED WITH THE SYRIAN REGIME AND THE SYRIAN MILITARY, AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN MILITARY OFFICER (1939-2020)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12738

5 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 4 Country: Canada Entity: Q369251 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 11841 Start Date: 2016-01-19 2013-11-06 2020-06-26 End Date: 2021-06-11 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q369251 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 4 Start Date: 2011-09-09 Country: Japan Entity: Q369251 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. 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: 12738 Country: United States Entity: Q369251 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RFZH Listing Date: 2011-05-18 Country: United States Entity: Q369251 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

9. Adnan Hassan Mahmoud

Alias	ADNAN HASSAN MAHMOOD ADNAN HASAN MAHMUD ADNAN HASAN MAHMOOD ADNAN HASSAN MAHMUD ADMAN HASAN MAHMOUD عدنان حسن محمود
Profile Type	PERSON
Name	ADNAN HASAN MAHMOUD ADNAN HASSAN MAHMOUD عدنان حسن محمود ADNAN HASSAN MAHMOUD
First Name	عدنان ADNAN ADNAN HASSAN
Last Name	MAHMOUD MAHMOUD محمود
Country	SYRIA
Nationality	SYRIA
Birth Date	1966
Birth-Place	TARTOUS SYRIA TARTOUS, SYRIAN ARAB REPUBLIC TARTUS TARTOUS TARTOUS, SYRIAN ARAB REPUBLIC
Position	SYRIAN AMBASSADOR TO IRAN FORMER SYRIAN AMBASSADOR TO IRAN UNTIL 2020. FORMER MINISTER OF INFORMATION IN POWER AFTER MAY 2011.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-26
Modified At	2024-05-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	DIPLOMAT SANCTIONED ENTITY
Notes	FORMER SYRIAN AMBASSADOR TO IRAN UNTIL 2020. FORMER MINISTER OF INFORMATION IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. FORMER SYRIAN AMBASSADOR TO IRAN FROM 2012-2020. SYRIAN MINISTER OF INFORMATION FROM APRIL 2011 UNTIL JUNE 2012. SYRIAN POLITICIAN ANCIEN AMBASSADEUR DE SYRIE EN IRAN JUSQU'EN 2020. ANCIEN MINISTRE DE L'INFORMATION AU POUVOIR APRèS MAI 2011. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2138

9 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: Q4683884 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
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.3994.39 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: Q4683884 Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 56 Country: Canada Entity: Q4683884 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 11937 Start Date: 2016-06-10 2016-01-19 2013-11-06 2020-06-26 2017-06-16 2021-06-11 Listing Date: 2013-11-05 2016-06-10 2016-01-19 2020-06-26 2017-06-16 2021-06-11 Country: Switzerland Entity: Q4683884 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
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.3994.39 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: Q4683884 Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

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: Q4683884 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 755/2011 du ...

Sanction Caption	(UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 )
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.3994.39 Country: France Entity: Q4683884 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 755/2011 du 01/08/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ambassadeur de Syrie en Iran jusqu'en 2020. Ancien ministre de l'information au pouvoir après mai 2011. En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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 UK Authority ID: SYR0073 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q4683884 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
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 UK Authority ID: SYR0073 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-09-26 Country: United Kingdom Entity: Q4683884 Program: Syria Provisions: Asset freeze Reason: Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Fadil Mahmud Gharib

Alias	GHARIB MUHAMMAD FAZEL AL-MASHAIKHI, FADIL MAHMUD GHARIB FADIL MAHMUD GHARIB, فاضل محمود غريب ガリーブ・ムハンマド・ファーゼル・アル・マシャイヒ FADIL MAHMUD GHARIB GHARIB MOHAMMED FAZEL AL-MACHAIKHI GHARIB MUHAMMAD FAZEL AL-MASHAIKHI GHARIB MUHAMMAD FAZEL AL-MASHAIKHI فاضل محمود غريب المشهداني
Weak Alias	أبو بشرى
Profile Type	PERSON
Name	法迪勒·马哈茂德·加里卜 FADIL MAHMUD GHARIB FADIL MAHMOUD GHARIB ファーディル・マフムード・ガリーブ فاضل محمود غريب ファーディル・マフムード・ガーリブ GHARIB MUHAMMAD FAZEL AL-MASHAIKHI FADHIL MAHMOOD GHARIB FADIL MAHMOUD GHARIB FADIL MAHMUD GHARIB GHARIB MOHAMMED FAZEL AL-MACHAIKHI GHARIB MUHAMMAD FAZEL AL-MASHAIKHI FADIL MAHMUD GHARIB GHARIB, FADIL MAHMUD
First Name	GHARIB MUHAMMAD FAZEL GHARIB FADIL GHARIB MUHAMMAD FAZEL FADIL FADIL MAHMUD
Middle Name	GHARIB GHARIB FAZEL
Last Name	FADIL MAHMOUD GHARIB AL-MASHAIKHI AL-MASHAIKHI FADIL MAHMOUD GHARIB GHARIB
Country	IRAQ
Nationality	IRAQ
Birth Date	1944
Birth-Place	DUJAIL DUJAIL IRAQ DUJAIL, IRAQ ドゥジェイル DUJAIL : IRAK
Position	BA'TH PARTY REGIONAL COMMAND CHAIRMAN, BABIL PRéSIDENT DE LA FéDéRATION GéNéRALE DES SYNDICATS IRAQUIENS COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE BABIL COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE BABIL, PRéSIDENT DE LA FéDéRATION GéNéRALE DES SYNDICATS IRAQUIENS CHAIRMAN, GENERAL FEDERATION OF IRAQI TRADE UNIONS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-10-03
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) 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 POLITICIAN
Notes	IRAQI BAATH MEMBER BA'TH PARTY REGIONAL COMMAND CHAIRMAN, BABIL; CHAIRMAN, GENERAL FEDERATION OF IRAQI TRADE UNIONS BA’TH PARTY REGIONAL COMMAND CHAIRMAN, BABIL; CHAIRMAN, GENERAL FEDERATION OF IRAQI TRADE UNIONS BA'TH PARTY REGIONAL COMMAND CHAIRMAN, BABIL; CHAIRMAN, GENERAL FEDERATION OF IRAQI TRADE UNIONS; UNSC RESOLUTION 1483 BASIS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2328 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7889

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: Q57910927 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.90.86 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q57910927 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: 1497 Country: Switzerland Entity: Q57910927 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.90.86 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q57910927 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.90.86 Country: France Entity: Q57910927 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: IRQ0108 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q57910927 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.047 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: IRQ0108 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q57910927 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.047 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: 47 Start Date: 2010-07-16 Country: Japan Entity: Q57910927 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: バアス党バービル県担当地域指導部議長、イラク労働組合連盟議長 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: Q57910927 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: 7889 Country: United States Entity: Q57910927 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: Q57910927 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: Q57910927 Program: Iraq UNSC Id: IQi.047 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: S4MR3R0YB Listing Date: 2005-05-25 Country: United States Entity: Q57910927 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: Q57910927 UNSC Id: IQi.047 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx