SapherCheck

10 SapherCheck records found for Person Mahmud

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

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

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

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
Alias ABU SETA
MUHAMAD MUBAROK
MUHAMMAD SYAWAL
SALIM YASIN
Салим Ясин
Абу Муамар
MOCHTAR YASIN MAHMUD
ABU MUAMAR
MUHAMAD MUBAROK,
Мохтар Ясин Махмуд
SYAWAL YASIN
MUHAMMAD SYAWAL
MOCHTAR YASIN MAHMUD
MUHAMMAD SYAWAL
YASSIN SYWAL
MUHAMAD MUBAROK
YASIN MAHMUD MOCHTAR,
SALIM YASIN
Мухаммад Сиауал
YASSIN SYWAL,
ABDUL HADI YASIN
ABU MUAMAR
USTAD HAJI LAUDI AGUS SALIM MUHAMMAD
ABDUL HADI YASIN,
Абу Сета
MOHD SHAHWAL KHAN
YASSIN SYAWAL
YASSIN SYWAL (FORMERLY LISTED AS)
ABU SETA,
LAODE IDA
ABU MUAMAR,
MUHAMAD MUBAROK
Яссин Сиуал
SALIM YASIN
ABDUL HADI YASIN
MAHMUD
LAODE AGUSSALIM MUBARAK
MUBAROK
MUHAMMAD SYAWAL,
YASIN MAHMUD MOCHTAR
Мухамад Мубарок
Махмуд
Абдул Хади Ясин
MAHMUD,
ABDUL HADI YASIN
YASIN MAHMUD MOCHTAR
SALIM YASIN,
Weak Alias マフムード
アブドゥル・ハディ・ヤシン
ABU SETA
MUHAMAD MUBAROK
ムハマド・ムバロク
ABU MUAMAR
サリム・ヤシン
YASSIN SYWAL)
MUHAMMAD SYAWAL
ABDUL HADI YASIN
ABU MUAMAR
ヤシン・シャワル（以前掲載の氏名）
アブ・セタ
SALIM YASIN
AGUS SALIM
MAHMUD
MUBAROK
ムハンマド・シャワル
MUBAROK)
ヤシン・マフムード・モフタル
YASIN MAHMUD MOCHTAR
アブ・ムアマル （ｊ）ムバロク
Profile Type PERSON
Name ABU SETA
MUHAMAD MUBAROK
ياسين سيوال
SYAWAL, YASSIN
ABU MUAMAR
YASSIN SYWAL
MUHAMMAD SYAWAL
YASSIN SYWAL
YASSIN SYAWAL
ABDUL HADI YASIN
ヤシン・シャワル
יאסין סיואל
YASSIN SYAWAL
YASIN MAHMUD MOCHTAR
YASSIN SYAWAL
SALIM YASIN
MAHMUD
MUBAROK
YASIN MAHMUD MOCHTAR
First Name ABU
YASIN MAHMUD
MUHAMAD MUBAROK
SYAWAL
MUHAMMAD
SALIM
ABDUL
YASSIN
MUHAMMAD SYAWAL
YASSIN SYWAL
YASSIN
MOHD
ABDUL HADI YASIN
MUHAMAD
USTAD HAJI LAUDI
YASIN MAHMUD
SALIM YASIN
YASIN
YASIN MAHMUD MOCHTAR
ياسين
LAODE
ABDUL HADI
Яссин
Middle Name AGUSSALIM
SHAHWAL
AGUS SALIM
Last Name KHAN
MAHMUD
MUHAMMAD
Сиуал
YASIN
MOCHTAR
YASIN
MUBAROK
MUAMAR
MOCHTAR
MUBARAK
IDA
MUBAROK
SYAWAL
SYAWAL
SETA
SYWAL
Country INDONESIA
Nationality INDONESIA
Birth Date 1972
1962-09-03
Birth-Place MAKASSAR, INDONESIA
MAKASSAR : INDONÉSIE
MAKASSAR
INDONESIA
MAKASSAR INDONESIA
MAKASSAR, INDONESIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-09-05
Modified At 2023-03-17
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes ２００３年１２月時点で逃亡中。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月２５日に終了した。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：
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019.
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
AT LARGE AS OF DECEMBER 2003
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. 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/1424789
EN LIBERTé DEPUIS DéCEMBRE 2003. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 25 MAI 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVRIER 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. 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.
AT LARGE AS AT DEC 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. 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.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7928
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3134

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2003-09-09
Listing Date: 2003-09-09
Country: Argentina

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: UN List
Al-Qaida

UNSC Id: QDi.123
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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: 9 Sep. 2003 (amended on 12 Dec. 2014, 29 Mar. 2019, 1 May 2019).

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.1001.60

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: Belgium

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
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: 16872

Start Date: 2015-01-21 2023-03-15 2019-03-29
Listing Date: 2015-01-21 2019-04-01 2023-03-17
Country: Switzerland

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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.S.123.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.1001.60

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: European Union

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
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-QpidNXwdjxJtWVtRVgjEtk

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
Sanction Caption (CE) 1607/2003 du 12/09/2003 (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.1001.60

Country: France

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2019/555 du 05/04/2019 (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)
(CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: En liberté depuis décembre 2003. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.123
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0335

Start Date: 2003-09-09
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.123
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0335

Start Date: 2003-09-09
Modified At: 2020-12-31
Listing Date: 2003-09-05
Country: United Kingdom

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.123
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: IDQ-005

Country: Indonesia

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 193
QI.S.123.03

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 366

Start Date: 2015-01-23 2023-04-18 2019-03-29 2003-09-09 2003-09-11 2014-12-12 2023-03-15 2019-04-19
Country: Japan

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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
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-QpidNXwdjxJtWVtRVgjEtk

Provisions: (CE) 1607/2003 du 12/09/2003,; (UE) 2015/64 du 16/01/2015,; (UE) 2019/555 du 05/04/2019

Reason: en fuite depuis décembre 2003

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

Country: Moldova

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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
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: 7928

Country: United States

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2003-09-09
Modified At: 2022-11-08
Listing Date: 2003-09-09
Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: Al-Qaida

UNSC Id: QDi.123
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3P74L

Listing Date: 2005-05-25
Country: United States

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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

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: 2003-09-09
Country: South Africa

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

UNSC Id: QDi.123
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias WAJIH YAHYA MAHMUD
WAJEEH
WAJEEH MAHMUD
WAJEED MAHMUD
WAJEED MAHMUD
وجيه محمود
WAJEEH MADMUD
Title MAJOR GENERAL
Profile Type PERSON
Name WAJEEH MAHMUD
WAJIH MAHMUD
وجيه محمود
WAJIH MAHMUD
WAJEEH MAHMUD
First Name وجيه
WAJEEH
WAJIH 
WAJIH
Last Name MAHMUD 
MAHMUD
MAHMUD
محمود
Country SYRIA
Nationality SYRIA
Birth-Place TARTUS, SYRIA
Position GéNéRAL
GéNéRAL, COMMANDANT DE LA 18èME DIVISION BLINDéE
COMMANDER 18TH ARMOURED DIVISION
COMMANDER 18TH ARMOURED DIVISION.
COMMANDANT DE LA 18èME DIVISION BLINDéE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-11-15
Modified At 2022-05-13
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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 RESPONSABLE DU RECOURS à LA VIOLENCE EXERCéE CONTRE DES MANIFESTANTS à HOMS.
COMMANDER 18TH ARMOURED DIVISION. RESPONSIBLE FOR THE VIOLENCE AGAINST PROTESTORS IN HOMS.
LAST KNOWN POSITION: MAJOR GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 18TH ARMOURED DIVISION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2141

10 Sanctions

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-cu9Y5U7cm8o7QWYRUTtytc

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 and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

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.2630.83

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 72

Country: Canada

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

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
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: 11997

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-cu9Y5U7cm8o7QWYRUTtytc

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
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.2630.83

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-cu9Y5U7cm8o7QWYRUTtytc

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
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.2630.83

Country: France

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Responsable du recours à la violence exercée contre des manifestants à Homs.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0236

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Mahmud is a Major General of the Syrian Army, and Commander of the 18th Armoured Division. Responsible for the violence against protestors in Homs. Accordingly, he is a person who is or has been involved in violently repressing the civilian population in Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0236

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2011-11-15
Country: United Kingdom

Entity: NK-cu9Y5U7cm8o7QWYRUTtytc

Program: Syria

Provisions: Asset freeze

Reason: Mahmud is a Major General of the Syrian Army, and Commander of the 18th Armoured Division. Responsible for the violence against protestors in Homs. Accordingly, he is a person who is or has been involved in violently repressing the civilian population in Syria.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-cu9Y5U7cm8o7QWYRUTtytc

Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2020/716 du 28/05/2020

Reason: Responsable du recours à la violence exercée contre des manifestants à Homs.

Source URL: https://geldefonds.gouv.mc/
Alias UMAR MAHMUD RAHIM AL-KUBAYSI
UMAR MAHMUD ARHAYM
UMAR MAHMUD RAHIM AL-KUBAYSI
UMAR MAHMUD RAHIM
UMAR MAHMUD RAHIM AL-KUBAYSI,
عمر محمود إرحيم الفياض الكبيسي
OMAR MAHMOOD IRHAYYIM AL-FAYYADH,
'UMAR MAHMUD RAHIM
OMAR MAHMOOD IRHAYYIM AL-FAYYADH
'UMAR MAHMUD ARHAYM
UMAR MAHMUD AL-KUBAYSI ARHAYM
UMAR MAHMUD RAHIM
'UMAR MAHMUD ARHAYM
UMAR MAHMUD AL-KUBAYSI ARHAYM
UMAR MAHMUD AL-KUBAYSI ARHAYM,
UMAR MAHMUD RAHIM AL-QUBAYSI,
UMAR MAHMUD RAHIM AL-QUBAYSI
OMAR MAHMOOD IRHAYYIM,
UMAR MAHMUD RAHIM AL-QUBAYSI
OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI,
OMAR MAHMOOD IRHAYYIM AL-FAYYADH
OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI
UMAR MAHMUD RAHIM AL-QUBAYSI;
UMAR AL-KUBAYSI
'UMAR MAHMUD RAHIM
UMAR MAHMUD ARHAYM,
UMAR MAHMUD RAHIM,
عمر محمود إرحيم الفياض الكبيسي MAHMUD IRHAYYIM AL-KUBAYSI
UMAR MAHMUD AL-KUBAYSI ARHAYM
UMAR MAHMUD RAHIM AL-QUBAYSI
OMAR MAHMOOD IRHAYYIM
Weak Alias OMAR MAHMOOD IRHAYYIM AL-FAYYADH
オマル・マフムード・イルハイイム・アル・ファイヤド・アル・コバイシ
ウマル・マフムード・ラヒム・アル・クバイシ
UMAR MAHMUD ARHAYM
UMAR MAHMUD RAHIM AL-KUBAYSI
ウマル・アル・クバイシ
ウマル・マフムード・アルハイム
ウマル・マフムード・アル・クバイシ・アルハイム
ウマル・マフムード・ラヒム
UMAR MAHMUD AL-KUBAYSI ARHAYM
OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI
UMAR AL-KUBAYSI)
オマル・マフムード・イルハイイム
UMAR MAHMUD RAHIM AL-QUBAYSI
OMAR MAHMOOD IRHAYYIM
UMAR MAHMUD RAHIM
オマル・マフムード・イルハイイム・アル・ファイヤド
ID Number 540763
A4059346
00405771
134137
イラク国籍証明書540763、1984年2月13日発行（氏名のアラビア語表記：عمر محمود إرحيم）
Profile Type PERSON
Name UMAR MAHMUD ARHAYM
UMAR MAHMUD RAHIM AL-KUBAYSI
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
OMAR MAHMOOD IRHAYYIM
OMAR MAHMOOD IRHAYYIM AL-FAYYADH
UMAR MAHMUD AL-KUBAYSI ARHAYM
AL-KUBAYSI, 'UMAR
UMAR MAHMUD RAHIM
עומר מחמוד ארחים אל קוביסי
عمر محمود إرحيم الفياض الكبيسي)
OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI
UMAR AL-KUBAYSI
'UMAR AL-KUBAYSI
'UMAR AL-KUBAYSI
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
ウマル・マフムード・イルハイイム・アル・クバイシ
عمر محمود إرحيم الفياض
UMAR MAHMUD RAHIM AL-QUBAYSI
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
First Name OMAR MAHMOOD IRHAYYIM AL-FAYYADH
UMAR MAHMUD ARHAYM
UMAR MAHMUD RAHIM AL-KUBAYSI
عمر محمود إرحيم الفياض الكبيسي
'UMAR
UMAR MAHMUD AL-KUBAYSI ARHAYM
UMAR
OMAR
UMAR
OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI
UMAR MAHMUD RAHIM AL-QUBAYSI
OMAR MAHMOOD IRHAYYIM
UMAR MAHMUD RAHIM
'UMAR
UMAR AL-KUBAYSI
Middle Name MAHMOOD IRHAYYIM
MAHMUD
AL-KUBAYSI
IRHAYYIM
AL-KUBAYSI
MAHMOOD
MAHMUD RAHIM
MAHMUD IRHAYYIM
AL-FAYYADH
IRHAYYIM
MAHMUD AL-KUBAYSI
RAHIM
Last Name AL-KUBAYSI ARHAYM
AL-KUBAYSI
ARHAYM
AL-QUBAYSI
AL-QUBAYSI
AL-FAYYADH
AL-KUBAYSI
IRHAYYIM
AL-KOBAISI
UMAR MAHMUD IRHAYYIM AL-KUBAYSI
RAHIM
Country IRAQ
Nationality IRAQ
Birth Date 1967-01-01
1967-06-16
Birth-Place IRAK
AL-ANBAR PROVINCE, IRAQ
AL-QAIM, AL-ANBAR PROVINCE
AL-QAIM, PROVINCE D'AL ANBAR : IRAK
AL-ANBAR PROVINCE, AL-QAIM, IRAQ
AL-QAIM, AL-ANBAR PROVINCE IRAQ
AL-QAIM, PROVINCE D'AL ANBAR
AL-QAIM, IRAQ
AL-QAIM, AL-ANBAR PROVINCE, IRAQ
Position DIRECTEUR D'AL-KAWTHAR MONEY EXCHANGE
FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157).
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2018-03-06
Modified At 2023-10-30
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address AL-QAIM
AL-ANBAR PROVINCE, IRAQ
AL-QAIM, AL-ANBAR, IRAK
AL-QAIM, PROVINCE D'AL ANBAR
AL-QAIM, AL-ANBAR PROVINCE, IRAQ
AL-QAIM, IRQ
Topics SANCTIONED ENTITY
TERRORISM
Notes IRAQ CERTIFICATE OF IRAQI NATIONALITY 540763, ISSUED ON 13 FEB. 1984
INTERMéDIAIRE FINANCIER DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, ENTITé INSCRITE SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ -- SIGNALEMENT : CHEVEUX NOIRS, TAILLE : 175 CM, PARLE L'ARABE
FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC.
UNLI-06.03.2018
ADRESSE : IRAK : AL-QAIM, PROVINCE D'AL ANBAR, N° PASSEPORT : A4059346 : DéLIVRé LE 29/05/2013, à BAGHDAD, IRAQ, DATE D'EXPIRATION LE 27/05/2021, AUTRE IDENTITé : 00405771 : CARTE NATIONALE D'IDENTITé IRAQUIENNE DéLIVRéE LE 20/05/2013, EN IRAK, 540763 : CERTIFICAT DE NATIONALITé IRAQUIENNE DéLIVRé LE 13/02/1984
FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (SSID 10-38460). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC.
IRAQ NATIONAL IDENTIFICATION CARD 00405771, ISSUED ON 20 MAY 2013, ISSUED IN IRAQ
FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
PASSPORT NO: IRAQ NUMBER A4059346, ISSUED ON 29 MAY 2013, ISSUED IN BAGHDAD, IRAQ (EXPIRES ON 27 MAY 2021). NATIONAL IDENTIFICATION NO: A) IRAQ NATIONAL IDENTIFICATION CARD 00405771, ISSUED ON 20 MAY 2013, ISSUED IN IRAQ (NAME IN ARABIC SCRIPT: عمر محمود إرحيم الفياض) B) IRAQ CERTIFICATE OF IRAQI NATIONALITY 540763, ISSUED ON 13 FEB. 1984 (NAME IN ARABIC SCRIPT: عمر محمود إرحيم). FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
FASILITATOR KEUANGAN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL);
FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6202733
イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の財政支援者。アル・カウサル両替所（７６２．に指定した団体）の経営者。身体的情報：性別は男性、髪の色は黒、身長は１７５ｃｍ。アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
AL-QAIM, AL-ANBAR PROVINCE, IRAQ
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3149
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22463

19 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2018-03-06
Listing Date: 2018-03-06
Country: Argentina

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

Program: UN List
Al-Qaida

UNSC Id: QDi.412
Source URL: https://repet.jus.gob.ar/
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: 2018-03-09
Country: Australia

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

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: 6 Mar. 2018

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.4382.9

Start Date: 2018-03-09
Listing Date: 2018-03-09
Country: Belgium

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

Program: TAQA

Reason: 2018/349 (OJ L67)

UNSC Id: QDi.412
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
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: 38435

Start Date: 2018-03-06
Listing Date: 2018-03-07
Country: Switzerland

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.4382.9

Start Date: 2018-03-09
Listing Date: 2018-03-09
Country: European Union

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

Program: TAQA

Reason: 2018/349 (OJ L67)

UNSC Id: QDi.412
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN
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-enysfPZnuxMGuZAGLgwTnQ

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

UNSC Id: QDi.412
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption décision du comité des sanctions des Nations unies du 06/03/2018 (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.4382.9

Country: France

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

Program: décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0330

Start Date: 2018-03-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.412
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0330

Start Date: 2018-03-06
Modified At: 2020-12-31
Listing Date: 2018-03-07
Country: United Kingdom

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.412
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-283

Country: Indonesia

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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
Minister of Defense - Mr. Avigdor Liberman

Start Date: 2018-08-23
Country: Israel

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: 404
QDi.412

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 761

Start Date: 2024-02-07 2018-03-23 2018-03-06 2024-03-22
Country: Japan

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

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
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-enysfPZnuxMGuZAGLgwTnQ

Provisions: décision du comité des sanctions des Nations unies du 06/03/2018,; (UE) 2018/349 du 08/03/2018

Reason: intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe

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

Country: Moldova

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

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
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: 22463

Country: United States

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2018-03-06
Modified At: 2023-10-30
Listing Date: 2018-03-06
Entity: NK-enysfPZnuxMGuZAGLgwTnQ

Program: Al-Qaida

UNSC Id: QDi.412
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6PL1C

Start Date: 2017-06-15
Listing Date: 2018-08-30
Country: United States

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

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

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: 2018-03-06
Country: South Africa

Entity: NK-enysfPZnuxMGuZAGLgwTnQ

UNSC Id: QDi.412
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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: NK-enysfPZnuxMGuZAGLgwTnQ

Object Object Caption: AL-KAWTHAR MONEY EXCHANGE
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Al-Qaim, Al Anbar Province, Iraq
AL-QA'IM, IRQ
Al-Qaim, Al Anbar, Irak
Al-Qaim, province d'Al Anbar
Al Ambar Province, Iraq
Al-Qa'im

Alias: Al-Kawthar Hawala
Al Kawthar Co.
AL-KAWTHAR MONEY EXCHANGE
al-Kawthar Hawala
Al Kawthar Company
AL KAWTHAR CO.
شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية
Al Kawthar Co
AL KAWTHAR COMPANY
AL-KAWTHAR HAWALA;
AL-KAWTHAR HAWALA

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22464 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2781
Profile Type PERSON
Name KHALID AL-MAHMUD
KHALID AL-MAHMUD
AL-MAHMUD, KHALID
First Name KHALID
KHALID
Last Name AL-MAHMUD
AL-MAHMUD
Country SYRIA
Nationality SYRIA
Birth Date 1984-09-20
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22131

2 Sanctions

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: 22131

Country: United States

Entity: NK-mZGuBjABewNsKChitUoSBY

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKXX

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-mZGuBjABewNsKChitUoSBY

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

Alias ABU GHARIB AL-MADANI
KHALID MAHMUD
ABU GHARIB AL-MADANI
AHMAD SHAHJI
MUSTAFA MUHAMMAD
ABU-SHAIMA,
أبو شيماء
KHALID MAHMUD
MUSTAFA MUHAMMAD
MUSTAFA MUHAMMAD,
ABU-SHAIMA
حسن غول
ABU- SHAYMA
AHMAD SHAHJI
HASSAN GUL
مصطفى حجي محمد خان HAJJI MUHAMMAD KHAN
HASAN GUL
مصطفى حجي محمد خان
HASSAN GHUL
ABU GHARIB AL-MADANI,
MUSTAFA MUHAMMAD
HASAN GUL
HASAN GUL,
ABU GHARIB AL-MADANI
KHALID MAHMUD,
حسان غول
HASSAN GHUL
HASSAN GUL,
KHALID MAHMUD
HASAN GUL
HASAN GUL)
AHMAD SHAHJI,
HASSAN GHUL
ABU GHARIB D
HASSAN GHUL,
حسن غول (HASSAN GHUL
HASSAN GUL
AHMAD SHAHJI
HASSAN GUL
Weak Alias ABU GHARIB AL-MADANI
ハーリド・マフムード
アフマド・シャージー
MUSTAFA MUHAMMAD
HASAN GUL حسن غول ）
ムスタファー・ムハンマド
アブ・ガーリブ・アル・マダニー
ABU-SHAIMA
AHMAD SHAHJI
ABU-SHAIMA
ABU- SHAYMA
ABU-SHAIMA أبو شيماء )
ハッサン・グル
ハサン・グル
HASSAN GUL حسن غول ）
アブー・シャイマ
KHALID MAHMUD
ABU GHARIB D
HASSAN GHUL حسن غول ）
ABU-SHAYMA
ABU- SHAYMA)
ABU- SHAYMA أبو شيماء ))
أبو شيماء (ABU-SHAIMA
Profile Type PERSON
Name ABU GHARIB AL-MADANI
MUSTAFA MUHAMMAD
حسان غل
מצטפא חג'י מחמד ח'אן
ABU-SHAIMA
AHMAD SHAHJI
ABU- SHAYMA
HASSAN GUL
مصطفى حجي محمد خان
KHAN, MUSTAFA HAJJI MUHAMMAD
HASAN GUL
哈桑·古爾
حسان غول
KHALID MAHMUD
ムスタファー・ハッジ・ムハンマド・カーン
MUSTAFA HAJJI MUHAMMAD KHAN
MUSTAFA HAJJI MUHAMMAD KHAN
HASAN GüL
HASSAN GHUL
مصطفى حجي محمد خان )
MUSTAFA HAJJI MUHAMMAD KHAN
First Name HASAN GUL
AHMAD
MUSTAFA HAJJI MUHAMMAD
ABU
مصطفى
HASSAN
HASSAN GHUL
MUSTAFA HAJJI MUHAMMAD
ABU GHARIB
HASSAN GUL
ḤASSāN
MUSTAFA
HASAN
مصطفى حجي محمد خان
KHALID
KHALID MAHMUD
MUSTAFA
Middle Name خان
KHAN
محمد
MUHAMMAD
Last Name KHAN
SHAHJI
GHUL
MAHMUD
MUHAMMAD
ABU-SHAIMA
ABU- SHAYMA
MAHMUD
GHUL
GUL
D
GUL
AL-MADANI
MUHAMMAD
KHAN
SHAHJI
Country SAUDI ARABIA
PAKISTAN
Nationality SAUDI ARABIA
PAKISTAN
Birth Date 1977-09-30
1977-08-31
1977-08-01
1977-09-01
1976
Birth-Place SANGRAR, SINDH PROVINCE, PAKISTAN
SINDH PROVINCE, PAKISTAN
AL- MADINAH, SAUDI ARABIA
MADINAH, SAUDI ARABIA
AL-MADINAH
AL-MADINAH : ARABIE SAOUDITE, SANGRAR : PAKISTAN
SANGRAR, SINDH PROVINCE, PAKISTAN
AL-MADINAH SAUDI ARABIA
AL-MADINAH.
AL-MADINAH, SAUDI ARABIA
SANGRAR, SINDH PROVINCE PAKISTAN
AL-MADINAH, SAUDI ARABIA
SANGRAR
MEDINA
A) AL-MADINAH, SAUDI ARABIA B) SANGRAR, SINDH PROVINCE, PAKISTAN
SANGRAR, PAKISTAN
SANGRAR, SINDH PROVINCE
AL-MADINAH, SAUDI ARABIA; SANGRAR, SINDH PROVINCE, PAKISTAN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-09-07
Modified At 2024-09-30
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
AL-QAIDA (QE.A.4.01.) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
AL-QAIDA (QDE.004) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
MEMBER OF AL-QAEDA
AL-QAIDA (QDE.004) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5040725
アル・カーイダ（１６６．に指定した団体）の便宜提供者、運び屋及び工作員。２０１０年時点でパキスタンを拠点とするアル・カーイダの上級作戦実行者の活動に便宜を提供した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：
AL-QAIDA (QE.A.4.01.) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE.
DOB A) BETWEEN AUG AND SEP.
DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 14.3.2012.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12890
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3045

19 Sanctions

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: 2012-03-14
Listing Date: 2012-03-14
Country: Argentina

Entity: Q14943024

Program: UN List
Al-Qaida

UNSC Id: QDi.306
Source URL: https://repet.jus.gob.ar/
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: 2022-01-07
Country: Australia

Entity: Q14943024

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 1989 Committee on 14 March 2012.

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.5771.65

Start Date: 2012-03-22
Listing Date: 2012-03-23
Country: Belgium

Entity: Q14943024

Program: TAQA

Reason: 253/2012 (OJ L84)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
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: 16058

Start Date: 2021-12-29
Listing Date: 2021-12-30
Country: Switzerland

Entity: Q14943024

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.K.306.12.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.5771.65

Start Date: 2012-03-22
Listing Date: 2012-03-23
Country: European Union

Entity: Q14943024

Program: TAQA

Reason: 253/2012 (OJ L84)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
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: Q14943024

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
Sanction Caption décision du comité des sanctions des Nations unies du 29/12/2021 (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.5771.65

Country: France

Entity: Q14943024

Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

UNSC Id: QDi.306
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0267

Start Date: 2012-03-14
Modified At: 2022-06-23
Country: United Kingdom

Entity: Q14943024

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.306
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0267

Start Date: 2012-03-14
Modified At: 2022-01-12
Listing Date: 2012-03-23
Country: United Kingdom

Entity: Q14943024

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.306
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-141

Country: Indonesia

Entity: Q14943024

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
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: Q14943024

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: QI.K.306.12
222

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 613

Start Date: 2012-03-14 2021-12-29 2022-02-18 2012-04-24
Country: Japan

Entity: Q14943024

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
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: Q14943024

Provisions: (UE) 253/2012 du 22/03/2012

Source URL: https://geldefonds.gouv.mc/
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: Q14943024

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
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: 12890

Country: United States

Entity: Q14943024

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2021-12-31
Listing Date: 2021-12-31
Country: Ukraine

Entity: Q14943024

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2012-03-14
Modified At: 2021-11-15
Listing Date: 2012-03-14
Entity: Q14943024

Program: Al-Qaida

UNSC Id: QDi.306
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RBM8

Listing Date: 2011-09-07
Country: United States

Entity: Q14943024

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

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: 2012-03-14
Country: South Africa

Entity: Q14943024

UNSC Id: QDi.306
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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: Q14943024

Object Object Caption: Al-Qaida
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
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

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)

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
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
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
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/
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
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
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
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
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
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
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

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

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

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

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

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
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

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
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
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
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
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

Alias USAMA MAHMUD
Weak Alias ATTA ULLAH
ZAR WALI
ABU ZAR
Profile Type PERSON
Name OSAMA MEHMOOD
MEHMOOD, OSAMA
First Name USAMA
OSAMA
Last Name MEHMOOD
MAHMUD
Country AFGHANISTAN
Nationality PAKISTAN
Birth Date 1980-09-02
Birth-Place PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40076

1 Sanctions

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: 40076

Country: United States

Entity: ofac-40076

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

Alias MAWLAWI FARIDUDDIN MAHMUD
MAULVI FARIDUDDIN MAHMOOD
SHEIKH FARID-UD-DEN MAHMOUD
Profile Type PERSON
Name FARIDUDDIN MAHMOOD
MAHMOOD, FARIDUDDIN
First Name FARIDUDDIN
MAULVI FARIDUDDIN
MAWLAWI FARIDUDDIN
SHEIKH FARID-UD-DEN
Last Name MAHMOUD
MAHMOOD
MAHMUD
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1952
Birth-Place SHARANA, PAKTIKA PROVINCE, AFGHANISTAN
First Seen 2023-12-08
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45129

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45129

Country: United States

Entity: ofac-45129

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx