Search Sanctions | SapherCheck

10 SapherCheck records found for Person Makki

Profile Type	PERSON
Name	JAFFAR AHMAD ABDULLAH MAKKI JAFFAR AHMAD ABDULLAH MAKKI MAKKI, JAFFAR AHMAD ABDULLAH
First Name	JAFFAR AHMAD ABDULLAH JAFFAR AHMAD ABDULLAH
Last Name	MAKKI
Country	SUDAN
Birth Date	1956
Birth-Place	SUDAN
Position	IARA SOUTH ASIA REGIONAL DIRECTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-30
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8595

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: 8595 Country: United States Entity: NK-AGyrBAvz8dTiJFNGQf3FGR Program: SDN List Provisions: SDGT 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: S4MR3P5T5 Listing Date: 2005-05-25 Country: United States Entity: NK-AGyrBAvz8dTiJFNGQf3FGR 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. Mohammad Hamdi Mohammad Sadiq Al-Ahdal

Alias	A.K.A. AL AHDAL, MOHAMMAD HAMDI SADIQ Ал-Макки, Абу Асим AL-HAMATI, MUHAMMAD ABU ASIM AL-MAKKI, MOHAMED MOHAMED ABDULLAH AL-AHDAL, ABU ASIM AL-MAKKI MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL MUHAMMAD MUHUMMAD ABDULLAH AL-AHDAL AHMED MOHAMMAD HAMDI SADIQ AL-AHDAL MUHAMMAD AL-HAMATI AL-HAMATI, MUHAMMAD محمد حمدي محمد صادق الأهدل HAMDI MOHAMMAD SADIQ AL-AHDAL MUHAMMAD MUHAMMAD ABDULLAH AL- AHDAL, MUHAMMAD AL-HAMATI AL-HAMATI MUHAMMAD MOHAMED MOHAMED ABDULLAH AL-AHDAL A.K.A. AL-MAKKI, ABU ASIM AL-HAMATI, MUHAMMAD, ABU ASIM AL-MAKKI MUHAMMAD MUHAMMAD ABDULLAH AL- AHDAL MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL AL-HAMATI MUHAMMAD محمد حمدي محمد صادق الأهدل Ал-Ахдал, Мохаммад Хамди Садик MOHAMED MOHAMED ABDULLAH AL-AHDAL Мухаммад Ал-Хамати
Weak Alias	MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL AL-HAMATI, MUHAMMAD ABU ASIM AL-MAKKI ABU ASIM AL-MAKKI アル・ハマティ、ムハンマドアフメドアブ・アシム・アル・マッキモハメド・モハメド・アブドゥッラー・アル・アフダル MOHAMED MOHAMED ABDULLAH AL-AHDAL AHMED) ムハンマド・ムハンマド・アブドゥッラー・アル・アフダル AHMED
ID Number	216040 541939 イエメンＩＤカード 216040
Profile Type	PERSON
Name	MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL AL-AHDAL, MOHAMMAD HAMDI MOHAMMAD SADIQ MUHAMMAD AL-HAMATI محمد حمدي محمد صادق الأهدل) MUHAMMAD HAMDI SADIQ AL-AHDAL MUHAMMAD AL-HAMATI محمد حمدي محمد صادق الأهدل MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDA モハンマド・ハムディ・モハンマド・サディク・アル・アフダル MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL MOHAMED MOHAMED ABDULLAH AL-AHDAL MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL מחמד חמדי מחמד צדיק אלאהדל ABU ASIM AL-MAKKI محمد حمدي محمد صادق الأھدل AHMED MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
First Name	MUHAMMAD MUHUMMAD ABDULLAH ABU MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL MUHAMMAD MOHAMMAD HAMDI MOHAMMAD SADIQ MOHAMMAD AL-HAMATI, MUHAMMAD MUHAMMAD محمد حمدي محمد صادق الأهدل MOHAMED MOHAMED MOHAMED ABDULLAH MUHAMMAD MOHAMED MOHAMED ABDULLAH AL-AHDAL MOHAMMAD محمد حمدي محمد صادق محمد MUHAMMAD HAMDI SADIQ Мухаммад
Middle Name	SADIQ AL-AHDAL MUHAMMAD ABDULLAH MOHAMMAD ABDULLAH الأهدل HAMDI MOHAMMAD محمد صادق MOHAMED ABDULLAH MOHAMMAD
Last Name	SADIQ AL-AHDAL AL-AHDAL SADIQ AL-AHDAL Ал-Хамати الأھدل AL-HAMATI AL-HAMATI AL-AHDAL AHMED AL-MAKKI
Country	SAUDI ARABIA YEMEN
Nationality	YEMEN
Birth Date	1971-11-19
Birth-Place	MEDINA, SAUDI ARABIA MEDINA SAUDI ARABIA MEDINA MEDINA, SAUDI ARABIA MEDINA : ARABIE SAOUDITE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2023-10-30
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
Address	JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH, YEMEN JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH YÉMEN : JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH, YEMEN
Topics	SANCTIONED ENTITY TERRORISM
Notes	YEMENI PASSPORT NUMBER 541939 ISSUED IN AL-HUDAYDAH, YEMEN, ISSUED ON 31 JUL. 2000 IN THE NAME OF MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL NATIONAL IDENTIFICATION NO.: YEMENI IDENTITY CARD NUMBER 216040 RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. RESPONSIBLE FOR THE FINANCES OF AL-QAIDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 イエメンにおけるアル・カーイダ（166．に指定した団体）の財務に責任を有する。2000年の米国海軍艦船コールに対する攻撃に関与した罪で起訴された。2003年11月イエメンで逮捕された。イエメンの第一審特別刑事裁判所において懲役３年１箇月の判決を受けた。刑期を終えて2006年12月25日に釈放された。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７月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. AUTRE IDENTITé : 216040 (CARTE D'IDENTITé YéMéNITE) RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QE.A.4.01) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6939 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2735 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: UN List Al-Qaida UNSC Id: QDi.020 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-30 Country: Australia Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010, 6 Dec 2019)

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.514.76 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: Belgium Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

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: 16655 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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.20.01. 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.514.76 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: European Union Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

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-PrkqbwW8p8kYJJEgMRm8ZP 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: (CE) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (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.514.76 Country: France Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0242 Start Date: 2001-10-17 Modified At: 2022-05-12 Country: United Kingdom Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.020 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: AQD0242 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.020 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-171 Country: Indonesia Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן 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: 2011-11-22 Country: Israel Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.20.01. 181 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: 197 Start Date: 2024-02-07 2010-11-19 2019-12-06 2024-03-22 2001-10-17 2010-01-25 2020-01-20 2001-10-27 2009-01-30 Country: Japan Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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-PrkqbwW8p8kYJJEgMRm8ZP Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 1102/2009 du 16/11/2009,; (UE) 110/2010 du 05/02/2010 Reason: Responsable financier d’Al-Qaida au Yémen. Accusé d’être impliqué dans l’attentat contre le destroyer USS Cole en 2000. Arrêté au Yémen en nov. 2003. Condamné à trois années et un mois d’emprisonnement par la Cour criminelle spéciale de première instance du Yémen. Remis en liberté le 25/12/2006 après avoir purgé sa peine. 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-PrkqbwW8p8kYJJEgMRm8ZP 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: 6939 Country: United States Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

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-PrkqbwW8p8kYJJEgMRm8ZP Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-10-17 Modified At: 2023-10-30 Listing Date: 2001-10-17 Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: Al-Qaida UNSC Id: QDi.020 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: S4MR3QTPK Listing Date: 2005-05-25 Country: United States Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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: 2001-10-17 Country: South Africa Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP UNSC Id: QDi.020 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-PrkqbwW8p8kYJJEgMRm8ZP Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Muhammad Abdallah Hasan Abu-Al-Khayr

Alias	ABDALLAH AL-MAKKI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDULLAH AL-HALABI MUHANNAD AL-JADDAWI ABU 'ABDALLAH AL-HALABI ABDULLAH AL-HALABI MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDALLAH AL-MAKKI ABDALLAH AL-HALABI ABDALLAH EL HALABI MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR 'ABDALLAH AL-HALABI AL-MADANI محمد عبدالله حسن أبو الخير ABDALLAH HASAN ABU-AL-KHAYR MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABDULLAH AL-HALABI ABDALLAH EL HALABI ABU ABDALLAH AL-MADANI ABDALLAH EL-HALABI MUHANNAD AL-JADDAWI ABDALLAH AL-HALABI ABU ABDALLAH AL-MADANI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABU 'ABDALLAH AL-HALABI ABDALLAH AL-HALABI 'ABDALLAH AL-HALABI AL-MADANI ABDALLAH AL-MAKKI ABU 'ABDALLAH AL-HALABI
Weak Alias	ABU ABDALLAH AL-MADANI ABU-AL-KHAYR MUHANNAD AL-JADDAWI
ID Number	1006010555
Profile Type	PERSON
Name	MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR ABDALLAH AL-HALABI AL-MADANI ABU-AL-KHAYR, MUHAMMAD ABDALLAH HASAN MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR
First Name	MUHANNAD MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABDULLAH ABU 'ABDALLAH ABDALLAH AL-HALABI محمد عبدالله حسن أبو الخير MOHAMMED ABDULLAH HASSAN ABDALLAH 'ABDALLAH AL-HALABI ABU ABDALLAH MUHAMMAD MUHAMMAD ABDALLAH HASAN MOHAMMED
Last Name	ABU-AL-KHAYR AL-JADDAWI ABUL-KHAIR ABU-AL-KHAYR EL HALABI AL-MADANI ABUL-KHAIR AL-HALABI AL-MAKKI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1975-06-18 1975-06-19
Birth-Place	AL-MADINAH AL-MUNAWWARAH, SAUDI ARABIA AL-MADINAH AL-MUNAWWARAH, (MEDINA) SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-08-24
Modified At	2016-09-26
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	APPEARS ON A 2009 LIST OF 85 PERSONS WANTED BY THE GOVERNMENT OF SAUDI ARABIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12146

3 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13732 End Date: 2016-09-24 Country: Switzerland Entity: NK-QUGG5cwaLxsy7KA7Pe6pee 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.285.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12146 Country: United States Entity: NK-QUGG5cwaLxsy7KA7Pe6pee Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS96 Listing Date: 2010-08-24 Country: United States Entity: NK-QUGG5cwaLxsy7KA7Pe6pee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Abdul Rehman Makki

Alias	ABDUR REHMAN MAKKI HAFIZ ABDUL REHMAN; ABDUR RAHMAN MAKKI HAFIZ ABDUL REHMAN MAKKI ABDUL RAHMAN MAKKI ABDUR REHMAN MAKKI HAFIZ ABDUL REHMAN MAKKI ABDUR REHMAN MAKKI HAFAZ ABDUL RAHMAN MAKI ABDUL RAHMAN MAKKI ABDUR RAHMAN MAKKI ABDUR RAHMAN MAKKI HAFIZ ABDUL RAHMAN MAKKI ABDULRAHMAN MAKKI HAFIZ ABDUL RAHMAN MAKKI ABDUL REHMAN MAKKI HAFIZ ABDUL REHMAN MAKKI HAFIZ ABDUL REHMAN HAFIZ ABDUL REHMAN HAFIZ ABDUL REHMAN HAFIZ ABDUL RAHMAN MAKKI ABDUL RAHMAN MAKKI
Weak Alias	ハフィーズ・アブドゥル・レフマン・マッキアブドゥル・レフマン・マッキ ABDUR RAHMAN MAKKI ハフィーズ・アブドゥル・ラフマン・マッキハフィーズ・アブドゥル・レフマン ABDUR REHMAN MAKKI アブドゥル・ラフマン・マッキアブドゥル・ラフマン・マッキ HAFIZ ABDUL REHMAN ABDUL RAHMAN MAKKI HAFIZ ABDUL RAHMAN MAKKI HAFIZ ABDUL REHMAN MAKKI
ID Number	A5199819 6110111883885 PAKISTAN 6110111883885 パキスタン国民ＩＤ番号 34454009709 CG9153881 PAKISTAN 34454009709 34454009709 パキスタン国民ＩＤ番号 6110111883885
Profile Type	PERSON
Name	ABDUL REHMAN MAKKI(ORIGINAL SCRIPT：不明) عبد الرحمن مکی アブドゥル・レフマン・マッキ ABDUR RAHMAN MAKKI HAFIZ ABDUL REHMAN MAKKI ABDUL REHMAN MAKKI HAFIZ ABDUL RAHMAN MAKKI ABDUR REHMAN MAKKI MAKKI, HAFIZ ABDUL RAHMAN عبد الرحمن مكي ABDUL REHMAN MAKKI HAFIZ ABDUL REHMAN ABDUL RAHMAN MAKKI HAFIZ ABDUL RAHMAN MAKKI HAFIZ ABDUL REHMAN MAKKI
First Name	ABDULRAHMAN HAFIZ ABDUR RAHMAN MAKKI HAFIZ ABD AL-RAHMAN ABDUL HAFIZ ABDUL HAFIZ ABDUL RAHMAN ABDUR REHMAN MAKKI ABDUR ABDUL RAHMAN MAKKI ABDUL HAFIZ ABDUL REHMAN MAKKI HAFAZ ABDUL RAHMAN ABDUR ABDUR HAFIZ ABDUL REHMAN عبد الرحمن HAFIZ ABDUL REHMAN HAFIZ ABDUL RAHMAN MAKKI
Middle Name	MAKKI RAHMAN RAHMAN REHMAN
Last Name	MAKI REHMAN ABDUL REHMAN MAKKI MAKKI MAKKI REHMAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1948 1954-12-10
Birth-Place	BAHAWALPUR, PROVINCE DU PENJAB BAHAWALPUR, PUNJAB PROVINCE PAKISTAN BAHAWALPUR, PAKISTAN BAHAWALPUR, PUNJAB PROVINCE BAHAWALPAR, PUNJAB PROVINCE, PAKISTAN PUNJAB PROVINCE, PAKISTAN BAHAWALPUR BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN BAHAWALPUR, PAKISTAN
Position	DEPUTY AMIR/CHIEF OF LASHKAR-E-TAYYIBA (LET) A.K.A JAMAAT-UD-DAWA (JUD) AND HEAD OF POLITICAL AFFAIRS WING JUD/LET. ALSO SERVED AS HEAD OF LET’S FOREIGN RELATIONS DEPARTMENT AND MEMBER OF SHURA (GOVERNING BODY).
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-11-04
Modified At	2023-06-07
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) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	TAYYIBA MARKAZ, MURIDKE, PUNJAB PROVINCE, PAKISTAN MURIDKE TAYYIBA MARKAZ, MURIDKE, PROVINCE DE PENJAB TAYYIBA MARKAZ, MURIDKE, PUNJAB PROVINCE, PAKISTAN LISTED ON: 16 JAN. 2023
Topics	SANCTIONED ENTITY
Notes	HE IS DEPUTY AMIR/CHIEF OF LASHKAR-E-TAYYIBA (LET) (QDE.118) A.K.A JAMAAT-UD-DAWA (JUD) AND HEAD OF POLITICAL AFFAIRS WING JUD/LET. HE ALSO SERVED AS HEAD OF LET’S FOREIGN RELATIONS DEPARTMENT AND MEMBER OF SHURA (GOVERNING BODY). HE IS THE BROTHER-IN-LAW OF JUD/LET CHIEF HAFIZ MUHAMMAD SAEED (QDI.263). FATHER’S NAME IS HAFIZ ABDULLAH BAHWALPURI. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. THE BROTHER-IN-LAW OF JUD/LET CHIEF HAFIZ MUHAMMAD SAEED.FATHER’S NAME IS HAFIZ ABDULLAH BAHWALPURI. DEPUTY AMIR/CHIEF OF LASHKAR-E-TAYYIBA (LET) (QDE.118) A.K.A JAMAAT-UD-DAWA (JUD) AND HEAD OF POLITICAL AFFAIRS WING JUD/LET. HE ALSO SERVED AS HEAD OF LET’S FOREIGN RELATIONS DEPARTMENT AND MEMBER OF SHURA (GOVERNING BODY). HE IS THE BROTHER-IN-LAW OF JUD/LET CHIEF HAFIZ MUHAMMAD SAEED (QDI.263). FATHER’S NAME IS HAFIZ ABDULLAH BAHWALPURI. PAKISTAN PASSPORT NUMBER - CG9153881 ISSUED ON 2 NOV 2007 AND 34454009709 ; NATIONAL IDENTIFICATION NO: A) PAKISTAN 6110111883885 B) PAKISTAN 34454009709 ラシュカレ・タイバ（ＬＥＴ） (４５９．に指定した団体) 別名ジャマーアットゥドゥ・ダーワ（ＪＵＤ）の DEPUTY AMIR/CHIEFであり､ＪＵＤ/ ＬＥＴの政治部門の長。ＬＥＴの渉外部門の長でもあり､SHURA (GOVERNING BODY)のメンバー。ＪＵＤ/ ＬＥＴの長であるハフィーズ・ムハンマド・サイード(５４９．に指定した個人)の義理の兄弟。父親の名前はHAFIZ ABDULLAH BAHWALPURI。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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： SECOND IN COMMAND OF LASHKAR-E-TAYYIBA A TERRORIST ORGANIZATION - PAKISTAN NOMOR PASPOR C13601334 TERBIT TANGGAL 2 NOVEMBER 2007; - PASKISTAN NOMOR PASPOR A5199819; - IDENTITAS KEWARGANEGARAAN PAKISTAN NOMOR 6110111883885 DAN PAKISTAN NOMOR 34454009709; - JAMAAT-UD-DAWA (JUD) DAN KEPALA URUSAN POLITIK WING JUD/LET; - MENJABAT SEBAGAI KEPALA DEPARTEMEN HUBUNGAN LUAR NEGERI LET DAN ANGGOTA SHURA (BADAN PENGATUR); - ANAK DARI HAFIZ ABDULLAH BAHWALPURI; - WAKIL AMIR/KETUA LASHKAR-E-TAYYIBA (LET) (QDE.118); - YANG BERSANGKUTAN MERUPAKAN IPAR KETUA JUD/LET YAITU HAFIZ MUHAMMAD SAEED (QDI.263) HE IS DEPUTY AMIR/CHIEF OF LASHKAR-E-TAYYIBA (LET) (QDE.118) A.K.A JAMAAT-UD-DAWA (JUD) AND HEAD OF POLITICAL AFFAIRS WING JUD/LET. HE ALSO SERVED AS HEAD OF LET’S FOREIGN RELATIONS DEPARTMENT AND MEMBER OF SHURA (GOVERNING BODY). HE IS THE BROTHER-IN-LAW OF JUD/LET CHIEF HAFIZ MUHAMMAD SAEED (QDI.263). FATHER’S NAME IS HAFIZ ABDULLAH BAHWALPURI. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. TAYYIBA MARKAZ, MURIDKE, PUNJAB PROVINCE, PAKISTAN HE IS DEPUTY AMIR/CHIEF OF LASHKAR-E-TAYYIBA (LET) (QDE.118) A.K.A JAMAAT-UD-DAWA (JUD) AND HEAD OF POLITICAL AFFAIRS WING JUD/LET. HE ALSO SERVED AS HEAD OF LET’S FOREIGN RELATIONS DEPARTMENT AND MEMBER OF SHURA (GOVERNING BODY). HE IS THE BROTHER-IN-LAW OF JUD/LET CHIEF HAFIZ MUHAMMAD SAEED (QDI.263).  FATHER’S NAME IS HAFIZ ABDULLAH BAHWALPURI. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ABDUL REHMAN MAKKI IS THE HEAD OF LASHKAR-E-TAYYIBA (LET) POLITICAL AFFAIRS. HE SERVED AS HEAD OF LET’S FOREIGN RELATIONS DEPARTMENT AND MEMBER OF SHURA (GOVERNING BODY). HE IS ALSO A MEMBER OF JUD’S MARKAZI (CENTRAL) TEAM AND DAAWATI (PROSELYTIZATION) TEAM. HE IS BROTHER-IN-LAW OF LET CHIEF HAFIZ MUHAMMAD SAEED (QDI.263). ABDUL REHMAN MAKKI IS WANTED BY THE INDIAN GOVERNMENT. ABDUL REHMAN MAKKI AND OTHER LET/JUD OPERATIVES HAVE BEEN INVOLVED IN RAISING FUNDS, RECRUITING AND RADICALIZING YOUTH TO VIOLENCE AND PLANNING ATTACKS IN INDIA, PARTICULARLY IN JAMMU AND KASHMIR (J&K). WHILST MAKKI HAS HELD HIS LEADERSHIP POSITIONS WITHIN LET AND JUD, LET HAVE BEEN RESPONSIBLE FOR OR HAD INVOLVEMENT IN THE FOLLOWING PROMINENT ATTACKS: I) RED FORT ATTACK: SIX LET TERRORISTS HAD STORMED RED FORT ON 22 DECEMBER 2000 AND HAD OPENED INDISCRIMINATE FIRE ON THE SECURITY FORCES GUARDING THE FORT. II) RAMPUR ATTACK: FIVE LET TERRORISTS HAD ATTACKED A CENTRAL RESERVE POLICE FORCE (CRPF) CAMP IN RAMPUR ON 01 JANUARY 2008 IN WHICH SEVEN CRPF PERSONNEL AND A RICKSHAW PULLER WERE KILLED. III) 26/11 MUMBAI ATTACK (26-28 NOVEMBER 2008): MOST AUDACIOUS ATTACK BY LET IN INDIA. 10 LET TERRORISTS FROM PAKISTAN ENTERED VIA ARABIAN SEA IN MUMBAI WITH PRE-DECIDED TARGETS OUT OF WHICH AMIR AJMAL KASAB WAS CAUGHT ALIVE, REST WERE KILLED. IV) KARAN NAGAR, SRINAGAR ATTACK (12-13 FEBRUARY 2018): LET FIDAYEEN (SUICIDE SQUAD) STORMED INTO CRPF (23 BATTALION) CAMP AT KARAN NAGAR AREA OF SRINAGAR IN WHICH ONE CRPF TROOPER WAS KILLED ONE POLICEMAN WAS INJURED. V) KHANPORA, BARAMULLA ATTACK (30 MAY 2018): THREE CIVILIANS WERE SHOT DEAD BY LET MILITANTS. VI) SRINAGAR ATTACK (14 JUNE 2018): SENIOR JOURNALIST & EDITOR IN CHIEF OF RISING KASHMIR, SHUJAAT BUKHARI, AND HIS TWO PERSONAL SECURITY OFFICERS (PSOS) WERE SHOT BY LET TERRORISTS. VII) GUREZ/ BANDIPORA ATTACK (7 AUGUST 2018): FOUR ARMY SOLDIERS INCLUDING A MAJOR WERE KILLED AS ARMY FOILED A MAJOR INFILTRATION BID BY HEAVILY ARMED LET MILITANTS ALONG THE LINE OF CONTROL (LOC) IN GUREZ SECTOR OF BANDIPORA DISTRICT, JAMMU AND KASHMIR. MAKKI WAS ARRESTED ON 15 MAY 2019 BY PAKISTAN GOVERNMENT AND WAS UNDER HOUSE ARREST IN LAHORE. IN 2020, A PAKISTANI COURT CONVICTED MAKKI OF TERRORISM FINANCING AND SENTENCED HIM TO PRISON. RENSEIGNEMENTS DIVERS : VICE-éMIR DE LASHKAR-E-TAYYIBA (LET) (QDE.118), éGALEMENT CONNU SOUS LE NOM DE JAMAAT-UD-DAWA (JUD), ET CHEF DE LA SECTION DES AFFAIRES POLITIQUES DU JUD/LET. IL A éGALEMENT éTé à LA TêTE DU DéPARTEMENT DES RELATIONS EXTéRIEURES DU LET ET MEMBRE DE LA CHOURA (ORGANE DIRECTEUR). IL EST LE BEAU-FRèRE DE HAFIZ MUHAMMAD SAEED (QDI.263), CHEF DU JUD/LET. SON PèRE S'APPELLE HAFIZ ABDULLAH BAHWALPURI. MOTIFS AYANT PRéSIDé à L'INSCRIPTION SUR LA LISTE : ABDUL REHMAN MAKKI A éTé INSCRIT SUR LA LISTE LE 16 JANVIER 2023 EN APPLICATION DES DISPOSITIONS DES PARAGRAPHES 2 ET 4 DE LA RéSOLUTION 2368 (2017) COMME ASSOCIé à L'EIIL OU à AL QAIDA POUR AVOIR CONCOURU AU FINANCEMENT, à L'ORGANISATION, à LA FACILITATION, à LA PRéPARATION OU à L'EXéCUTION D'ACTES OU D'ACTIVITéS DE LASHKAR-E-TAYYIBA (QDE.118), EN ASSOCIATION AVEC CE GROUPE, SOUS SON NOM OU POUR SON COMPTE OU POUR LE SOUTENIR, POUR AVOIR RECRUTé POUR LE COMPTE DE CE GROUPE, SOUTENU DE TOUTE AUTRE MANIèRE DES ACTES COMMIS PAR LUI OU DES ACTIVITéS AUXQUELLES IL SE LIVRE, ET POUR êTRE POSSéDé OU CONTRôLé DIRECTEMENT OU INDIRECTEMENT PAR CE GROUPE OU LE SOUTENIR DE TOUTE AUTRE MANIèRE. INFORMATIONS COMPLéMENTAIRES: ABDUL REHMAN MAKKI EST à LA TêTE DES AFFAIRES POLITIQUES DU LASHKAR-E-TAYYIBA (LET). IL A DIRIGé LE DéPARTEMENT DES RELATIONS EXTéRIEURES DU LET ET A éTé MEMBRE DE LA CHOURA (ORGANE DIRECTEUR). IL EST éGALEMENT MEMBRE DES éQUIPES MARKAZI (éQUIPE CENTRALE) ET DAAWATI (éQUIPE CHARGéE DU PROSéLYTISME) DU JUD. IL EST LE BEAU-FRèRE DE HAFIZ MUHAMMAD SAEED (QDI.263), CHEF DU JUD/LET. ABDUL REHMAN MAKKI EST RECHERCHé PAR LE GOUVERNEMENT INDIEN. ABDUL REHMAN MAKKI ET D'AUTRES AGENTS DU LET/JUD ONT éTé IMPLIQUéS DANS LA COLLECTE DE FONDS, DANS LE RECRUTEMENT ET LA RADICALISATION DE JEUNES POUR LES POUSSER à LA VIOLENCE ET DANS L'ORGANISATION D'ATTENTATS EN INDE, EN PARTICULIER DANS LE JAMMU-ET-CACHEMIRE. LORSQUE MAKKI OCCUPAIT CES POSTES DE DIRECTION AU SEIN DU LET ET DU JUD, LE LET A éTé RESPONSABLE OU IMPLIQUé DANS LA PERPéTRATION DES ATTENTATS SUIVANTS, QUI ONT FAIT LA UNE DE L'ACTUALITé : I) ATTENTAT DU FORT ROUGE: SIX TERRORISTES DU LET ONT PRIS D'ASSAUT LE FORT ROUGE LE 22 DéCEMBRE 2000 ET TIRé SANS DISCERNEMENT SUR LES FORCES DE SéCURITé QUI GARDAIENT LE SITE. II) ATTENTAT DE RAMPUR: CINQ TERRORISTES DU LET ONT ATTAQUé UN CAMP DES FORCES CENTRALES DE RéSERVE DE LA POLICE (FCR) à RAMPUR LE 1ER JANVIER 2008 ; SEPT MEMBRES DES FCR ET UN TIREUR DE POUSSE-POUSSE ONT éTé TUéS. III) ATTENTAT DU 26/11 à MUMBAI (26-28 NOVEMBRE 2008) : ATTENTAT LE PLUS AUDACIEUX PERPéTRé PAR LE LET EN INDE. DIX TERRORISTES DU LET VENUS DU PAKISTAN SONT ENTRéS à MUMBAI VIA LA MER D'ARABIE AVEC DES CIBLES PRé-DéTERMINéES ; AMIR AJMAL KASAB A éTé PRIS VIVANT, LES AUTRES ONT éTé TUéS. IV) ATTENTAT DE KARAN NAGAR, SRINAGAR (12-13 FéVRIER 2018) : DES FEDAYIN (COMMANDOS SUICIDE) DU LET ONT PRIS D'ASSAUT LE CAMP DES FCR (BATAILLON 23) à KARAN NAGAR (RéGION DE SRINAGAR) ; UN SOLDAT DE LA FCR A éTé TUé ET UN POLICIER BLESSé. V) ATTENTAT DE KHANPORA, BARAMULLA (30 MAI 2018) : TROIS CIVILS ONT éTé ABATTUS PAR DES MILITANTS DU LET. VI) ATTENTAT DE SRINAGAR (14 JUIN 2018) : LE JOURNALISTE PRINCIPAL ET éDITEUR EN CHEF DE RISING KASHMIR, SHUJAAT BUKHARI, ET SES DEUX AGENTS DE SéCURITé PERSONNELS ONT éTé ABATTUS PAR DES TERRORISTES DU LET. VII) ATTENTAT DE GUREZ/BANDIPORA (7 AOûT 2018) : QUATRE SOLDATS DONT UN COMMANDANT ONT éTé TUéS LORS D'UNE OPéRATION MILITAIRE VISANT à DéJOUER UNE TENTATIVE D'INFILTRATION PAR DES MILITANTS LOURDEMENT ARMéS DU LET LE LONG DE LA LIGNE DE CONTRôLE, DANS LE SECTEUR DE GUREZ (DISTRICT DE BANDIPORA, JAMMU-ET-CACHEMIRE). MAKKI A éTé ARRêTé LE 15 MAI 2019 PAR LE GOUVERNEMENT PAKISTANAIS ET éTAIT ASSIGNé à RéSIDENCE à LAHORE. EN 2020, IL A éTé RECONNU COUPABLE DE FINANCEMENT DU TERRORISME ET CONDAMNé à UNE PEINE D'EMPRISONNEMENT PAR UN TRIBUNAL PAKISTANAIS. PERSONNES ET ENTITéS INSCRITES SUR LA LISTE AYANT UN LIEN AVEC LA PERSONNE SUSVISéE : LASHKAR-E-TAYYIBA (QDE.118), INSCRIT LE 5 MAI 2005. HAFIZ MUHAMMAD SAEED (QDI.263), INSCRIT LE 10 DéCEMBRE 2008. ZAKI-UR-REHMAN LAKHVI (QDI.264), INSCRIT LE 10 DéCEMBRE 2008 UNLI 16.01.2023
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5339 https://rewardsforjustice.net/rewards/hafiz-abdul-rahman-makki/ https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12295

18 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: 2023-01-16 Listing Date: 2023-01-16 Country: Argentina Entity: Q4665695 Program: UN List Al-Qaida UNSC Id: QDi.433 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: 2023-01-17 Country: Australia Entity: Q4665695 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: 16 January 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.9496.20 Start Date: 2023-01-20 Listing Date: 2023-01-20 Country: Belgium Entity: Q4665695 Program: TAQA Reason: 2023/140 (OJ L19) UNSC Id: QDi.43 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&toc=OJ%3AL%3A2023%3A019%3ATOC

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: 59980 Start Date: 2023-01-16 Listing Date: 2023-01-17 Country: Switzerland Entity: Q4665695 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.433 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.9496.20 Start Date: 2023-01-20 Listing Date: 2023-01-20 Country: European Union Entity: Q4665695 Program: TAQA Reason: 2023/140 (OJ L19) UNSC Id: QDi.43 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.019.01.0092.01.ENG&toc=OJ%3AL%3A2023%3A019%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4665695 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.43 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 16/01/2023 (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 Country: France Entity: Q4665695 Program: décision du comité des sanctions des Nations unies du 16/01/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/140 du 19/01/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Renseignements divers : vice-émir de LASHKAR-E-TAYYIBA (LET) (QDe.118), également connu sous le nom de JAMAAT-UD-DAWA (JUD), et Chef de la section des affaires politiques du JUD/LET. Il a également été à la tête du département des relations extérieures du LET et membre de la Choura (organe directeur). Il est le beau-frère de Hafiz Muhammad Saeed (QDi.263), Chef du JUD/LET. Son père s'appelle Hafiz Abdullah Bahwalpuri. Motifs ayant présidé à l'inscription sur la liste : Abdul Rehman Makki a été inscrit sur la Liste le 16 janvier 2023 en application des dispositions des paragraphes 2 et 4 de la résolution 2368 (2017) comme associé à l'EIIL ou à Al Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de Lashkar-e-Tayyiba (QDe.118), en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, pour avoir recruté pour le compte de ce groupe, soutenu de toute autre manière des actes commis par lui ou des activités auxquelles il se livre, et pour être possédé ou contrôlé directement ou indirectement par ce groupe ou le soutenir de toute autre manière. Informations complémentaires: Abdul Rehman Makki est à la tête des affaires politiques du LASHKAR-E-TAYYIBA (LET). Il a dirigé le département des relations extérieures du LET et a été membre de la Choura (organe directeur). Il est également membre des équipes Markazi (équipe centrale) et Daawati (équipe chargée du prosélytisme) du JUD. Il est le beau-frère de Hafiz Muhammad Saeed (QDi.263), chef du JUD/LET. Abdul Rehman Makki est recherché par le Gouvernement indien. Abdul Rehman Makki et d'autres agents du LET/JUD ont été impliqués dans la collecte de fonds, dans le recrutement et la radicalisation de jeunes pour les pousser à la violence et dans l'organisation d'attentats en Inde, en particulier dans le Jammu-et-Cachemire. Lorsque Makki occupait ces postes de direction au sein du LET et du JUD, le LET a été responsable ou impliqué dans la perpétration des attentats suivants, qui ont fait la une de l'actualité : i) Attentat du Fort Rouge: six terroristes du LET ont pris d'assaut le Fort Rouge le 22 décembre 2000 et tiré sans discernement sur les forces de sécurité qui gardaient le site. ii) Attentat de Rampur: cinq terroristes du LET ont attaqué un camp des Forces centrales de réserve de la police (FCR) à Rampur le 1er janvier 2008 ; sept membres des FCR et un tireur de pousse-pousse ont été tués. iii) Attentat du 26/11 à Mumbai (26-28 novembre 2008) : attentat le plus audacieux perpétré par le LET en Inde. Dix terroristes du LET venus du Pakistan sont entrés à Mumbai via la mer d'Arabie avec des cibles pré-déterminées ; Amir Ajmal Kasab a été pris vivant, les autres ont été tués. iv) Attentat de Karan Nagar, Srinagar (12-13 février 2018) : des fedayin (commandos suicide) du LET ont pris d'assaut le camp des FCR (Bataillon 23) à Karan Nagar (région de Srinagar) ; un soldat de la FCR a été tué et un policier blessé. v) Attentat de Khanpora, Baramulla (30 mai 2018) : trois civils ont été abattus par des militants du LET. vi) Attentat de Srinagar (14 juin 2018) : le journaliste principal et éditeur en chef de Rising Kashmir, Shujaat Bukhari, et ses deux agents de sécurité personnels ont été abattus par des terroristes du LET. vii) Attentat de Gurez/Bandipora (7 août 2018) : quatre soldats dont un commandant ont été tués lors d'une opération militaire visant à déjouer une tentative d'infiltration par des militants lourdement armés du LET le long de la Ligne de contrôle, dans le secteur de Gurez (district de Bandipora, Jammu-et-Cachemire). Makki a été arrêté le 15 mai 2019 par le Gouvernement pakistanais et était assigné à résidence à Lahore. En 2020, il a été reconnu coupable de financement du terrorisme et condamné à une peine d'emprisonnement par un tribunal pakistanais. Personnes et entités inscrites sur la Liste ayant un lien avec la personne susvisée : Lashkar-e-Tayyiba (QDe.118), inscrit le 5 mai 2005. Hafiz Muhammad Saeed (QDi.263), inscrit le 10 décembre 2008. Zaki-Ur-Rehman Lakhvi (QDi.264), inscrit le 10 décembre 2008 UNSC Id: QDi.433 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: AQD0379 Start Date: 2023-01-16 Modified At: 2023-01-17 Country: United Kingdom Entity: Q4665695 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.433 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: AQD0379 Start Date: 2023-01-17 Modified At: 2023-01-17 Listing Date: 2023-01-17 Country: United Kingdom Entity: Q4665695 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.433 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-302 Country: Indonesia Entity: Q4665695 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 16 Country: India Entity: Q4665695 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

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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 794 Start Date: 2023-01-17 2023-01-16 Country: Japan Entity: Q4665695 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q4665695 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12295 Country: United States Entity: Q4665695 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: 2023-01-17 Listing Date: 2023-01-17 Country: Ukraine Entity: Q4665695 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2023-01-16 Listing Date: 2023-01-16 Entity: Q4665695 Program: Al-Qaida UNSC Id: QDi.433 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RG28 Listing Date: 2010-11-04 Country: United States Entity: Q4665695 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-06-03
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2023-01-16 Country: South Africa Entity: Q4665695 UNSC Id: QDi.433 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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: Q4665695 Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

2. 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: Q4665695 Object Object Caption: Hafiz Muhammad Saeed Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Pakistan NACTA Proscribed Persons 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 Indian Ministry of Home Affairs Banned Organizations Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List INTERPOL Red Notices Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: House N°. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (localisé en mai 2008) House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore District, Pakistan House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (location as of May 2008) House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District House n° 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District (Localisé en mai 2008) LAHORE, Punjab LAHORE CITY, LAHORE DISTRICT, PAK Alias: HAFIZ SAHIB Hafiz Saeed Hafez Mohammad SAYEED Hafiz Mohammad SYEED Hafiz Muhammad Saeed Hafiz Muhammad HAFEZ MOHAMMAD SAEED Hafiz Mohammad Sahib, Hafiz Mohammad Sayeed HAFIZ MOHAMMAD SAYEED Hafiz Mohammad Sayid HAFIZ MOHAMMAD SAEED Hafiz Mohammad Sahib HAFIZ SAEED Hafiz SAEED HAFIZ MUHAMMAD Hafiz Muhammad, HAFIZ MOHAMMAD SAHIB MUHAMMAD SAEED HAFIZ Hafez Mohammad Saeed HAFIZ MOHAMMAD SAYID Hafiz Ji Mohammad Sayed, Muhammad Hafiz Mohammad Sayed HAFIZ MOHAMMAD SAYED HAFIZ MOHAMMAD SYEED Hafiz Mohammad Sayeed, Hafiz Ji, Hafiz Mohaddad Sayid Hafiz Muhammad SAEED TATA MOHAMMAD SYEED HAFEZ MOHAMMAD SAYEED Hafiz Mohammad Saeed Hafiz Mohammad SAYID MOHAMMAD SAYED Tata Mohammad Syeed, Hafiz Mohammad SAYED MUHAMMAD SAEED HAFIZ MUHAMMAD SAEED Hafez Mohammad Saeed, Hafiz Mohammad SAEED Muhammad Saeed Hafiz Mohammad Sayid, Hafiz Saeed, Muhammad SAEED HAFIZ Tata Mohammad Syeed Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10689 https://rewardsforjustice.net/rewards/hafiz-saeed/ https://ws-public.interpol.int/notices/v1/red/2009-24472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3119 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

5. ALI S MAKKI

Profile Type	PERSON
Name	ALI S MAKKI
First Name	ALI
Middle Name	S
Last Name	MAKKI
Country	UNITED STATES
Birth Date	1959-07-11
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Npi Code	1114032414
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGANTOWN, WV 26507, USA P O BOX 1000, #18094-039, MORGANTOWN, WV 26507
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-09-20 Country: United States Entity: us-fed-excl-ali-s-makki-26507-morgantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RD83 Start Date: 2011-10-31 Listing Date: 2011-11-28 Country: United States Entity: us-fed-excl-ali-s-makki-26507-morgantown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RD83 Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-ali-s-makki-26507-morgantown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. MAHMOUD MAKKI

Registration Number	LWRZP23TMXK9
Profile Type	PERSON
Name	MAHMOUD MAKKI
First Name	MAHMOUD
Last Name	MAKKI
Country	UNITED STATES
Birth Date	1982-12-01
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-07-10
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8702 ROCKLAND ST, DEARBORN HEIGHTS, MI 48127 DEARBORN HEIGHTS, MI 48127, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-mahmoud-makki-48127-dearborn-heights Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRTLC78 Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-mahmoud-makki-48127-dearborn-heights Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

7. MOHAMAD ALI MAKKI

Registration Number	VRMJP1UAB5R7
Profile Type	PERSON
Name	MOHAMAD ALI MAKKI
First Name	MOHAMAD
Middle Name	ALI
Last Name	MAKKI
Country	UNITED STATES
Birth Date	1976-03-01
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGANTOWN, WV 26507, USA P O BOX 1000, #31776-039, MORGANTOWN, WV 26507
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-10-20 Country: United States Entity: us-fed-excl-mohamad-ali-makki-26507-morgantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRNR1WW Start Date: 2022-11-30 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-mohamad-ali-makki-26507-morgantown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. MUSTAFA O MAKKI

Profile Type	PERSON
Name	MUSTAFA O MAKKI MUSTAFA O. MAKKI
First Name	MUSTAFA
Middle Name	O. O
Last Name	MAKKI
Country	UNITED STATES
Birth Date	1964-01-25
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BUTNER, NC 27509, USA OLD N CAROLINA HWY 75, BUTNER, NC 27509
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-06-19 Country: United States Entity: us-fed-excl-mustafa-o-makki-27509-butner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QL1J Start Date: 2003-09-25 Listing Date: 2003-09-25 Country: United States Entity: us-fed-excl-mustafa-o-makki-27509-butner Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QL1J Start Date: 2003-08-21 Listing Date: 2003-10-14 Country: United States Entity: us-fed-excl-mustafa-o-makki-27509-butner Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. WANSA NABIH MAKKI

Registration Number	LWX8HE1GA7X6
Profile Type	PERSON
Name	WANSA NABIH MAKKI
First Name	WANSA
Middle Name	NABIH
Last Name	MAKKI
Country	UNITED STATES
Birth Date	1977-10-20
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-07-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	621 RIDGEMONT AVE, DEARBORN, MI 48124 DEARBORN, MI 48124, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-wansa-nabih-makki-48124-dearborn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRTLC79 Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-wansa-nabih-makki-48124-dearborn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

10. Ali S. Makki

Sector	PHYSICIAN
Profile Type	PERSON
Name	ALI S. MAKKI
First Name	ALI
Middle Name	S.
Last Name	MAKKI
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1114032414
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	DEARBORN, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2011-09-20 Country: United States Entity: us-medmi-3b075d926be184abe67184e9ef272a9454c93509 Reason: 1128(a)(1) Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers