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10 SapherCheck records found for Person Majid

Weak Alias	HAFIZ MAJID
Profile Type	PERSON
Name	HAFIZ ABDUL MAJID MAJID, HAFIZ ABDUL HAFIZ ABDUL MAJID حافظ ماجد (حافظ عبدالمجيد) HAFIZ MAJID(HAFIZ ABDUL MAJID)
First Name	حافظ ماجد (حافظ عبدالمجيد) HAFIZ HAFIZ MAJID(HAFIZ ABDUL MAJID) HAFIZ ABDUL
Middle Name	ABDUL
Last Name	MAJID MAJID
Country	PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1972 1971 1973
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25398

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 25398 Country: United States Entity: NK-4RXP3yvoyipkGbBLxvNk7q Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: 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: S4MR6Z8CP Start Date: 2018-10-23 Listing Date: 2018-11-01 Country: United States Entity: NK-4RXP3yvoyipkGbBLxvNk7q Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Hussein Kamel Hassan AL-MAJID

Alias	HUSAYN KAMIL HASAN AL-MAJID HUSAYN KAMIL HASAN AL-MAJID
Profile Type	PERSON
Name	HUSSEIN KAMEL HASSAN AL-MAJID AL-MAJID, HUSSEIN KAMEL HASSAN HUSSEIN KAMEL HASSAN AL-MAJID
First Name	HUSSEIN KAMEL HASSAN HUSAYN KAMIL HASAN HUSSEIN KAMEL HASSAN
Last Name	AL-MAJID
Country	IRAQ
Birth Date	1955
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF INDUSTRY AND MINERALS AND ADVISOR TO THE PRESIDENT;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8330

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8330 Country: United States Entity: NK-QypHRZaW2QPLhJoS7zQSXb Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PB5S Listing Date: 2005-05-25 Country: United States Entity: NK-QypHRZaW2QPLhJoS7zQSXb 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. Alsayed Murtadha Majeed Ramadhan Alawi

Alias	MORTADA MAJID AL-SANADI MURTADHA MAJEED RAMADHAN AL-SINDI MURTADHA MAJEED RAMADAN AL SINDI
Profile Type	PERSON
Name	MURTADHA MAJEED RAMADHAN ALAWI, ALSAYED ALSAYED MURTADHA MAJEED RAMADHAN ALAWI
First Name	MORTADA ALSAYED MURTADHA
Last Name	MAJID AL-SANADI MURTADHA MAJEED RAMADHAN ALAWI MAJEED RAMADAN AL SINDI MAJEED RAMADHAN AL-SINDI
Country	IRAN BAHRAIN
Birth Date	1983-03-27
Birth-Place	BAHRAIN
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=21463

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21463 Country: United States Entity: NK-R9T6DmaKUEMtZFnpkhf47o Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Majeed Abdul Chaudhry

Alias	Маджеед Чодхри Абдул MAJEED, ABDUL MAJEED ABDUL MAJID ABDUL MAJID, ABDUL MAJID, ABDUL CHAUDHRY ABDUL MAJEED ABDUL MAJID MAJEED CHAUDHRY ABDUL MAJEED, ABDUL Абдул Маджеед, Маджид, Абдул ABDUL MAJID ABDUL MAJEED
Weak Alias	MAJID, ABDUL） MAJEED CHAUDHRY ABDUL マジード・アブドゥル（ｂ）マジード・チョウドリー・アブドゥル（ｃ）マジド・アブドゥル MAJEED, ABDUL
Profile Type	PERSON
Name	MAJEED, ABDUL ABDUL MAJEED עבד אלמג'יד שודרי MAJEED ABDUL CHAUDHRY MAJID, ABDUL CHAUDHRY ABDUL MAJEED MAJEED CHAUDHRY ABDUL MAJEED ABDUL CHAUDHRY مجيد عبدول شودري عبد المجيد شودري ABDUL MAJEED MAJEED, ABDUL マジード・アブドゥル・チョウドリー MAJEED ABDUL CHAUDHRY MAJEED ABDUL CHAUDHRY
First Name	Абдул MAJID, ABDUL CHAUDHRY ABDUL MAJEED CHAUDHRY ABDUL MAJEED MAJEED MAJEED, ABDUL مجيد ABDUL CHAUDHRY ABDUL MAJID
Last Name	MAJEED ABDUL CHAUDHRY MAJID Маджеед, ABDUL CHAUDHRY MAJEED MAJEED ABDUL MAJEED ABDUL CHAUDHRY
Country	EGYPT PAKISTAN
Nationality	PAKISTAN
Birth Date	1938 1939-04-15
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2001-12-24
Modified At	2023-03-17
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) 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	REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. REPORTEDLY DECEASED REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 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/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 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. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. 死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１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： REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 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. SERAIT DéCéDé. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 1ER JUIN 2010. 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 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED. HE REPORTEDLY DIED IN ISLAMABAD, PAKISTAN ON 15 SEPTEMBER 2006.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3057 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7135

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-12-24 Listing Date: 2001-12-24 Country: Argentina Entity: NK-dpPzWjJhH45ozPSRoFwbcR Program: UN List Al-Qaida UNSC Id: QDi.054 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: NK-dpPzWjJhH45ozPSRoFwbcR 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: 24 Dec. 2001 (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.366.95 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: NK-dpPzWjJhH45ozPSRoFwbcR 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: 13601 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: NK-dpPzWjJhH45ozPSRoFwbcR Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.54.01. 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.366.95 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: NK-dpPzWjJhH45ozPSRoFwbcR 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: NK-dpPzWjJhH45ozPSRoFwbcR Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2023/329 du ...

Sanction Caption	(UE) 2023/329 du 10/02/2023 (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.366.95 Country: France Entity: NK-dpPzWjJhH45ozPSRoFwbcR Program: décision du comité des sanctions des Nations unies du 02/02/2023 (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) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Serait décédé. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. 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.054 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: AQD0222 Start Date: 2001-12-24 Modified At: 2023-02-07 Country: United Kingdom Entity: NK-dpPzWjJhH45ozPSRoFwbcR Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.054 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: AQD0222 Start Date: 2001-12-24 Modified At: 2023-02-08 Listing Date: 2001-12-24 Country: United Kingdom Entity: NK-dpPzWjJhH45ozPSRoFwbcR Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.054 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-006 Country: Indonesia Entity: NK-dpPzWjJhH45ozPSRoFwbcR Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-dpPzWjJhH45ozPSRoFwbcR Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 4 QE.B.39.01. 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: 280 Start Date: 2023-04-18 2023-02-14 2019-06-21 2001-12-26 2015-10-02 2023-02-02 2001-12-24 2019-05-01 Country: Japan Entity: NK-dpPzWjJhH45ozPSRoFwbcR Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-dpPzWjJhH45ozPSRoFwbcR Provisions: (CE) 881/2002 du 27/05/2002; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à Al-Qaida, à Oussama ben Laden (décédé) ou aux Taliban en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec Al-Qaida, Oussama ben Laden ou les Taliban, sous leur nom, pour leur compte ou pour les soutenir, de sa participation à la fourniture, à la vente ou au transfert d’armes et de matériel connexe destinés à ceux-ci ou de son soutien, de toute autre manière, à des actes commis par eux ou à des activités auxquelles ils se livrent. Serait décédé. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-dpPzWjJhH45ozPSRoFwbcR 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: 7135 Country: United States Entity: NK-dpPzWjJhH45ozPSRoFwbcR 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: NK-dpPzWjJhH45ozPSRoFwbcR 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: 2001-12-24 Modified At: 2023-02-02 Listing Date: 2001-12-24 Entity: NK-dpPzWjJhH45ozPSRoFwbcR Program: Al-Qaida UNSC Id: QDi.054 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: S4MR3R0PC Listing Date: 2005-05-25 Country: United States Entity: NK-dpPzWjJhH45ozPSRoFwbcR 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: 2001-12-24 Country: South Africa Entity: NK-dpPzWjJhH45ozPSRoFwbcR UNSC Id: QDi.054 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

Alias	RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, روكان رزوقي عبد الغفار سليمان التكريتي RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ルーカーン・アブダル・ガッフール・スレイマーン・アル・マージド、ルーカーン・ラズーキー・アブド・アル・ガフール・アル・マージド、ルーカーン・アブド・アル・ガッフール・アル・マージド・アル・ティクリーティ・アブー・ワーリド RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID RUKAN ABD AL-GAFUR AL-MAJID RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI RUKAN ABD AL-GAFUR AL-MAJID
Weak Alias	ABU WALID
Profile Type	PERSON
Name	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI ルーカーン・ラズーキー・アブド・アル・ガフール・スレイマーン・アル・ティクリーティ RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI AL-TIKRITI, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID
First Name	RUKAN RUKAN ABD RUKAN ABDAL-GHAFFUR SULAYMAN RUKAN ABD AL-GAFUR RUKAN 'ABD AL-GHAFFUR AL-MAJID RUKAN RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN RUKAN RAZUQI ABD AL-GAHFUR RUKAN ABD AL-GHAFFUR AL-MAJID
Middle Name	ABD AL-GHAFUR AL-TIKRITI AL-MAJID AL-TIKRITI ABD-AL-GHAFUR SULAIMAN SULAYMAN ABD-AL-GHAFUR SULAIMAN
Last Name	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI AL-MAJID ABU WALID AL-TIKRITI AL-MAJID AL-TIKRITI AL-MAJID RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI AL-TIKRITI ABU WALID
Country	IRAQ
Nationality	IRAQ
Birth Date	1956
Birth-Place	TIKRIT TIKRIT IRAQ TIKRIT, IRAQ TIKRIT : IRAK ティクリート
Position	DIRECTEUR DU BUREAU DES AFFAIRES TRIBALES AUPRèS DE LA PRéSIDENCE HEAD OF TRIBAL AFFAIRS IN PRESIDENTIAL OFFICE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
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 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE; HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7863 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3168

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: NK-fs6JpkvwqArVYYbN5FZ9vk 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.5221.78 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-fs6JpkvwqArVYYbN5FZ9vk 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: 1282 Country: Switzerland Entity: NK-fs6JpkvwqArVYYbN5FZ9vk 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.5221.78 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5221.78 Country: France Entity: NK-fs6JpkvwqArVYYbN5FZ9vk 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: IRQ0082 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.021 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: IRQ0082 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: Iraq Provisions: Asset freeze UNSC Id: IQi.021 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: 21 Start Date: 2010-07-16 Country: Japan Entity: NK-fs6JpkvwqArVYYbN5FZ9vk 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: 大統領府部族問題事務所長 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: NK-fs6JpkvwqArVYYbN5FZ9vk 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: 7863 Country: United States Entity: NK-fs6JpkvwqArVYYbN5FZ9vk 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: NK-fs6JpkvwqArVYYbN5FZ9vk 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: NK-fs6JpkvwqArVYYbN5FZ9vk Program: Iraq UNSC Id: IQi.021 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: S4MR3PFTY Listing Date: 2005-05-25 Country: United States Entity: NK-fs6JpkvwqArVYYbN5FZ9vk 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: NK-fs6JpkvwqArVYYbN5FZ9vk UNSC Id: IQi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Vahid Mohammad Naser Majid

Registration Number	QZBHC7P52TM9
Alias	VAHID MAJID وحید محید
ID Number	3874409929
Profile Type	PERSON
Name	VAHID MOHAMMAD NASER MAJID وحید مجید VAHID MOHAMMAD NASER MAJID VAHID MOHAMMAD NASER MAJID MAJID, VAHID MOHAMMAD NASER
First Name	VAHID وحید VAHID MOHAMMAD NASER VAHID MOHAMMAD NASER
Middle Name	NASER MOHAMMAD NASER
Last Name	محید MAJID MAJID
Country	IRAN
Nationality	IRAN
Birth Date	1964-08-15
Birth-Place	ISPAHAN : IRAN ISPAHAN ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN
Position	SECOND BRIGADIER GENERAL CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé HEAD OF THE IRANIAN CYBER POLICE FONCTION: CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS 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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PIèCE NATIONALE D’IDENTITé: 3874409929 (IRAN). VAHID MOHAMMAD NASER MAJID EST CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE éTABLIE PAR L'UNION EUROPéENNE). LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé INFLUENCE ET RESTREINT L'ACCèS à L'INTERNET EN IRAN ET PROCèDE à DES ARRESTATIONS ARBITRAIRES DE PERSONNES AYANT EXPRIMé EN LIGNE DES CRITIQUES à L'éGARD DU RéGIME IRANIEN. LA POLICE CHARGéE DE LA CYBERCRIMINALITé EST ENGAGéE DANS UNE VAGUE D'ARRESTATIONS ET DE POURSUITES D'ENVERGURE NATIONALE. ELLE APPORTE SON SOUTIEN AU RéGIME IRANIEN DANS SA RéACTION VIOLENTE AUX MANIFESTATIONS à L'éCHELLE DU PAYS, QUI S'EXERCE CONTRE DES PERSONNES DéFENDANT LEURS DROITS LéGITIMES. EN SA QUALITé DE CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé, VAHID MOHAMMAD NASER MAJID EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39436 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5074

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-09-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-09-13 Country: Australia Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
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.9074.48 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. Sanction Caption: IRN

Sanction Caption	IRN
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.9074.48 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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-iWLESqAn8u2BKMb77ofJwy Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Vahid Mohammad Naser Majid est chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l'Union européenne). La police iranienne chargée de la cybercriminalité influence et restreint l'accès à l'internet en Iran et procède à des arrestations arbitraires de personnes ayant exprimé en ligne des critiques à l'égard du régime iranien. La police chargée de la cybercriminalité est engagée dans une vague d'arrestations et de poursuites d'envergure nationale. Elle apporte son soutien au régime iranien dans sa réaction violente aux manifestations à l'échelle du pays, qui s'exerce contre des personnes défendant leurs droits légitimes. En sa qualité de chef de la police iranienne chargée de la cybercriminalité, Vahid Mohammad Naser Majid est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0111 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0111 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: Iran Provisions: Asset freeze Reason: Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-iWLESqAn8u2BKMb77ofJwy Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Vahid Mohammad Naser Majid est chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne). La police iranienne chargée de la cybercriminalité influence et restreint l’accès à l’internet en Iran et procède à des arrestations arbitraires de personnes ayant exprimé en ligne des critiques à l’égard du régime iranien. La police chargée de la cybercriminalité est engagée dans une vague d’arrestations et de poursuites d’envergure nationale. Elle apporte son soutien au régime iranien dans sa réaction violente aux manifestations à l’échelle du pays, qui s’exerce contre des personnes défendant leurs droits légitimes. En sa qualité de chef de la police iranienne chargée de la cybercriminalité, Vahid Mohammad Naser Majid est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

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: 39436 Country: United States Entity: NK-iWLESqAn8u2BKMb77ofJwy Program: SDN List Provisions: IRAN-TRA Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. 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: S4MRN6Q1M Start Date: 2022-10-06 Listing Date: 2022-11-28 Country: United States Entity: NK-iWLESqAn8u2BKMb77ofJwy 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

7. Jawhar Majid Al-Duri

Alias	جوهر مجيد الدوري
Profile Type	PERSON
Name	ジャウハル・マジード・アル・ドゥーリー JAWHAR MAJID AL-DURI JAWHAR MAJID AL-DURI AL-DURI, JAWHAR MAJID JAWHAR MAJID AL-DURI
First Name	JAWHAR JAWHAR MAJID JAWHAR MAJID JAWHAR
Middle Name	AL-DURI AL-DURI
Last Name	JAWHAR MAJID AL-DURI AL-DURI JAWHAR MAJID AL-DURI
Country	IRAQ
Nationality	IRAQ
Birth Date	1942
Birth-Place	AL-DUR, IRAQ AL-DUR アル・ドゥール AL-DUR IRAQ AL-DUR, IRAQ CIRCA, AL-DUR, IRAQ AL-DOUR AL-DOUR : IRAK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-07
Modified At	2020-12-31
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	IRAQ
Topics	SANCTIONED ENTITY
Notes	WIFE OF IZZAT IBRAHIM AL-DURI (LISTED ABOVE). [IZZAT IBRAHIM AL-DURI, AN IMMEDIATE FAMILY MEMBER OF SADDAM HUSSEIN, WAS A FORMER DEPUTY COMMANDER-IN-CHIEF OF THE IRAQI ARMED FORCES, DEPUTY SECRETARY OF THE BA'ATH PARTY REGIONAL COMMAND AND VICE CHAIRMAN OF THE REVOLUTIONARY COMMAND COUNCIL.] ADRESSE : IRAK WIFE OF IZZAT IBRAHIM AL-DURI (LISTED ABOVE). IZZAT IBRAHIM AL-DURI, AN IMMEDIATE FAMILY MEMBER OF SADDAM HUSSEIN, WAS A FORMER DEPUTY COMMANDER-IN-CHIEF OF THE IRAQI ARMED FORCES, DEPUTY SECRETARY OF THE BA’ATH PARTY REGIONAL COMMAND AND VICE CHAIRMAN OF THE REVOLUTIONARY COMMAND COUNCIL. éPOUSE DE IZZAT IBRAHIM AL-DURI WIFE OF IZZAT IBRAHIM AL-DURI;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8184 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2065

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: 2004-04-07 Country: Australia Entity: NK-iqYrj6XjvZbH5AzzcTpeUZ 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.1345.13 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: NK-iqYrj6XjvZbH5AzzcTpeUZ Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101: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: 1661 Country: Switzerland Entity: NK-iqYrj6XjvZbH5AzzcTpeUZ 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.1345.13 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: NK-iqYrj6XjvZbH5AzzcTpeUZ Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

5. Sanction Caption: (CE) 924/2004 du ...

Sanction Caption	(CE) 924/2004 du 29/04/2004 (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.1345.13 Country: France Entity: NK-iqYrj6XjvZbH5AzzcTpeUZ Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: épouse de Izzat Ibrahim Al-Duri 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: IRQ0129 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-iqYrj6XjvZbH5AzzcTpeUZ Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.068 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: IRQ0129 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: NK-iqYrj6XjvZbH5AzzcTpeUZ Program: Iraq Provisions: Asset freeze UNSC Id: IQi.068 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: 68 Start Date: 2010-07-16 Country: Japan Entity: NK-iqYrj6XjvZbH5AzzcTpeUZ 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: イッザト・イブラヒーム・アル・ドゥーリの妻。［サッダーム・フセインの近親の家族の構成員であるイッザト・イブラヒーム・アル・ドゥーリは前政権イラク国軍の副最高司令官、バアス党民族指導書記長兼地域指導部書記長、革命指導評議会副議長であった。］ 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: NK-iqYrj6XjvZbH5AzzcTpeUZ Provisions: (CE) 924/2004 du 29/04/2004 Reason: épouse de Izzat Ibrahim Al-Duri 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: 8184 Country: United States Entity: NK-iqYrj6XjvZbH5AzzcTpeUZ 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: NK-iqYrj6XjvZbH5AzzcTpeUZ 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: 2004-04-07 Listing Date: 2004-04-07 Entity: NK-iqYrj6XjvZbH5AzzcTpeUZ Program: Iraq UNSC Id: IQi.068 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: S4MR3P93M Listing Date: 2005-05-25 Country: United States Entity: NK-iqYrj6XjvZbH5AzzcTpeUZ 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: 2004-04-07 Country: South Africa Entity: NK-iqYrj6XjvZbH5AzzcTpeUZ UNSC Id: IQi.068 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: NK-iqYrj6XjvZbH5AzzcTpeUZ Object Object Caption: Izzat Ibrahim Al-Duri Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: ABU AHMAD عزة ابراهيم الدوري عزت إبراهيم عزت إبراهيم الدوري Izzat ad-Duri Ибрагим, Иззат İzzet İbrahim ed-Duri עיזת אבראהים אלדורי عزة ابراهيم アブー・ブレイス、アブー・アフマド Ибрагим Иззат عزة إبراهيم Abu Brays Abu Ahmad عزت الدوري عزة إبراهيم الدوري ABU BRAYS Izzat Ibrahim ad-Duri Izzat Ibrahim Douri عزت ابراهيم الدوري Ад-Дури, Ибрагим Иззат イザト・イブラヒム עזת אבראהים אלדור Izzat Ibrahim ad Douri الدوري ʿIzzat Ibrāhīm ad-Dūrī Izzat Ibrahim al-Douri Иззат Ибрагим עיזת אברהים א-דורי עיזת איברהים א-דורי Abu Brays, عزت ابراهیم الدوری Izzat Ibrahim Abu Brays, Abu Ahmad عزَّة إبراهيم الدوري عزت ابراهيم Abu Ahmad, Izat Ibrahim al Duri Ибрагим И. Douri, Izzat Ibrahim ad- Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7848 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1760

8. Afif ABDUL MAJID

Alias	AFIF ABDUL MADJID AFIF ABDUL AL MAJID AFIF BIN ABDUL MAJID AFIEF BIN ABDUL MADJID AFIF ABDUL MAJID
Profile Type	PERSON
Name	AFIF BIN ABDUL MAJID ABDUL MAJID, AFIF AFIF ABDUL MAJID
First Name	AFIEF AFIF AFIF
Last Name	ABDUL AL MAJID BIN ABDUL MAJID ABDUL MADJID BIN ABDUL MADJID ABDUL MAJID
Nationality	INDONESIA
Birth Date	1952-04-26
Birth-Place	PACITAN, EAST JAVA, INDONESIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-09-26
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=16265

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16265 Country: United States Entity: NK-iw4TsxsMSgAtGAYFeRSBzr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: 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: S4MR4BL6Y Listing Date: 2013-09-26 Country: United States Entity: NK-iw4TsxsMSgAtGAYFeRSBzr 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. Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Alias	BARZAN RAZUKI ABD AL-GHAFUR BARZAN RAZUKI ABD AL-GHAFUR BARZAN RAZUKI ABD AL-GHAFUR バルザーン・ラズキ・アブド・アル・ガフール BARZAN RAZUKI ABDEL GHAFOUR BARZAN ABDEL GHAFOUR SOULEIMAN MAJID AL-TIKRITI BARZAN RAZUKI ABD AL-GHAFUR برزان عبد الغفور سليمان مجيد التكريتي BARZAN ABDEL GHAFOUR SOULEIMAN MAJID AL-TIKRITI, BARZAN RAZUKI ABD AL-GHAFUR,
Profile Type	PERSON
Name	BARZAN RAZUKI ABD AL-GHAFUR BARZAN RAZUKI ABD AL-GHAFUR BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI BARZAN RAZUKI ABDEL GHAFOUR BARZAN ABDEL GHAFOUR SOULEIMAN MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI バルザーン・アブド・アル・ガフール・スレイマーン・マジード・アル・ティクリーティ BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI AL-TIKRITI, BARZAN ABD AL-GHAFUR SULAIMAN MAJID
First Name	BARZAN RAZUKI ABD AL-GHAFUR BARZAN BARZAN BARZAN ABD AL-GHAFUR SULAIMAN MAJID BARZAN ABD AL-GHAFUR SULAIMAN MAJID BARZAN RAZUKI ABD
Middle Name	SULAIMAN AL-TIKRITI SULAIMAN MAJID
Last Name	ABD AL-GHAFUR BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI AL-GHAFUR MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1960
Birth-Place	SALAHEDDINE (J.O. FR) SALAH AL-DIN (J.O. ES) サラーハッディーン SALAHEDDINE SALAH AL-DIN, IRAQ SALAH AL-DIN SALAH AL-DIN IRAQ SALAHEDDINE : IRAK
Position	COMMANDANT DE LA GARDE RéPUBLICAINE SPéCIALE COMMANDER, SPECIAL REPUBLICAN GUARD
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	UNSC RESOLUTION 1483 BASIS COMMANDER, SPECIAL REPUBLICAN GUARD COMMANDER, SPECIAL REPUBLICAN GUARD;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7853 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2323

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: NK-kpvMHDaJ8jEBaVWZi7Vint 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.19.54 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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: 1197 Country: Switzerland Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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.19.54 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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.19.54 Country: France Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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: IRQ0072 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.011 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: IRQ0072 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: Iraq Provisions: Asset freeze UNSC Id: IQi.011 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: 11 Start Date: 2010-07-16 Country: Japan Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 特別共和国防衛隊司令官 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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: 7853 Country: United States Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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: NK-kpvMHDaJ8jEBaVWZi7Vint 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: NK-kpvMHDaJ8jEBaVWZi7Vint Program: Iraq UNSC Id: IQi.011 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: S4MR3PBN4 Listing Date: 2005-05-25 Country: United States Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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: NK-kpvMHDaJ8jEBaVWZi7Vint UNSC Id: IQi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Sajid Mir

Alias	SAJID MAJEED CHAUDARY SAJID MAJID MUHAMMAD WASEEM. IBRAHIM SHAH WASI IBRAHIM WASI BHAI SAJID MIR ALI BHAI SAJID MAJEED BHAI ALI BHAI MOOSA SAJJID MAJID MOOSA BHAI KHALID SAJID MAJID CHUHDRI SAJID MAJEED SAJJID MIR WASI
Weak Alias	“VASHIBHAI” “VASHI” “KHALID” IBRAHIM WASI
ID Number	3520163573447
Profile Type	PERSON
Name	SAJID MAJID SAJID MAJEED CHAUDARY MIR, SAJJID SAJID MIR SAJID MIR SAJJID MIR
First Name	SAJID SAJID SAJID MAJEED SAJJID
Middle Name	MAJEED MAJID
Last Name	MAJID MAJEED CHAUDARY CHUHDRI MIR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1976-01-31 1978-01-01
Birth-Place	LAHORE, PAKISTAN LAHORE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-09-24
Modified At	2023-11-08
Gender	MALE
Weight	132 POUNDS (60 KG) 0
Hair-Color	BLACK
Height	5'5" TO 5'6" (173 CM) 0
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	WANTED TERRORIST MIR ONCE WORE A BEARD AND HAIR DOWN TO HIS SHOULDERS. HE MAY HAVE ALTERED HIS APPEARANCE THROUGH PLASTIC SURGERY. SAJID MIR IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE 2008 TERRORIST ATTACKS IN MUMBAI, INDIA. LANGUAGES: ENGLISH, URDU, HINDI, ARABIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15413 https://ws-public.interpol.int/notices/v1/red/2019-20349 https://www.fbi.gov/wanted/wanted_terrorists/sajid-mir https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

4 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 14 Country: India Entity: Q101584196 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

2. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/20349 Country: India Entity: Q101584196 Program: Red Notice Reason: 1. Punishment for Criminal Conspiracy. 2. Waging or attempting to wage war, or abetting waging of war against the Government of India. 3. Conspiracy to commit offences punishable by section 121 IPC. 4. Punishment for Murder. 5. Forgery for the purpose of Cheating. 6. Using forged documents as genuine. 7. Punishment for terrorist acts. 8. Punishment for conspiracy. 9. punishment for being member of terrorist gang or organization. Murder, Attempt to murder, Causing hurt and grievous hurt to civilians and Police Personnel, Kidnapping, Wrongful confinement for three or more days, Assault or criminal force to deter public servant from discharge of duties, Voluntarily causing hurt, cheating by impersonation, Mischief causing damage to the amount of fifty rupees, Mischief by fire or explosive substance with intent to cause damage, Robbery or dacoity, with attempt to cause death or grievous hurt, Forgery, Collecting arms with intention to waging war against the Government of India. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. 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: 15413 Country: United States Entity: Q101584196 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR469J5 Listing Date: 2012-09-24 Country: United States Entity: Q101584196 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