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10 SapherCheck records found for Person Masri

Profile Type	PERSON
Name	AL-MASRI, AHD AHD AL-MASRI AHD AL-MASRI
First Name	AHD AHD
Last Name	AL-MASRI AL-MASRI
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-05-01
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21993

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: 21993 Country: United States Entity: NK-7Fy35yzPMjK8NXXixMmtjS Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKSJ Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-7Fy35yzPMjK8NXXixMmtjS 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. Rahf al-Masri

Profile Type	PERSON
Name	AL-MASRI, RAHF RAHF AL-MASRI RAHF AL-MASRI
First Name	RAHF RAHF
Last Name	AL-MASRI AL-MASRI
Country	SYRIA
Nationality	SYRIA
Birth Date	1984-10-05
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22025

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: 22025 Country: United States Entity: NK-8KwRuYdhDWNc93SxJBn763 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKTK Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-8KwRuYdhDWNc93SxJBn763 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. Muhammad Rab'a al-Sayid AL-BAHTIYTI

Alias	MUHAMMAD RABI' AL-SA'ID AL-HATITI MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI MUHAMMAD RABI' AL-BAHTITI MUHAMMAD MAHMUD AL-BAHTITI ABU DUJANA AL-MASRI MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI MUHAMMAD RABI' AL-SA'ID AL-HATITI ABU DUJANA AL-MASRI MUHAMMAD RABI' AL-BAHTITI MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI MUHAMMAD MAHMUD AL-BAHTITI
Profile Type	PERSON
Name	MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI MUHAMMAD RABI' AL-SA'ID AL-HATITI MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI AL-BAHTIYTI, MUHAMMAD RAB'A AL-SAYID MUHAMMAD RAB'A AL-SAYID AL-BAHTIYTI
First Name	MUHAMMAD RABI' AL-SA'ID MUHAMMAD MAHMUD RABI' AL-ZAYD MUHAMMAD MAHMUD RABI' AL-ZAYD MUHAMMAD MAHMUD MUHAMMAD RAB'A AL-SAYID ABU DUJANA MUHAMMAD RAB'A AL-SAYID MUHAMMAD RABI' AL-SA'ID MUHAMMAD RABI'
Last Name	AL-BAHTITI AL-HATITI AL-BAHTIYTI AL-MASRI
Nationality	EGYPT
Birth Date	1971
Birth-Place	AL-SHARQIYYAH, EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-16
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=11379

4 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: 11379 Country: United States Entity: NK-A2Kc2rKEZR9GvjD8pssL7k 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: S4MR3Q5K8 Listing Date: 2009-01-16 Country: United States Entity: NK-A2Kc2rKEZR9GvjD8pssL7k 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. 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: S4MR3Q5K9 Listing Date: 2009-01-16 Country: United States Entity: NK-A2Kc2rKEZR9GvjD8pssL7k 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. 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: S4MR3QTPR Listing Date: 2009-01-16 Country: United States Entity: NK-A2Kc2rKEZR9GvjD8pssL7k 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. BAYUMI, Yisra Muhammad Ibrahim

Alias	HAMAM AL-SA'IDI ABU HAMMAM AL-SA'IDI YASRI MUHAMMAD IBRAHIM BAYUMI HAMAM AL-MASRI ABU HUMAM AL-SA'IDI
Profile Type	PERSON
Name	YISRA MUHAMMAD IBRAHIM BAYUMI BAYUMI, YISRA MUHAMMAD IBRAHIM
First Name	YASRI ABU HAMMAM ABU HUMAM YISRA HAMAM
Middle Name	MUHAMMAD IBRAHIM
Last Name	AL-MASRI BAYUMI AL-SA'IDI
Country	IRAN
Nationality	EGYPT
Birth Date	1968-05-20
Birth-Place	ASWAN GOVERNORATE, EGYPT
Position	SHAYKH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=20225

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: 20225 Country: United States Entity: NK-FppmBr3Add94opzaD5aPST Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Salem Nor Eldin Amohamed Al-Dabski

Alias	ABDULLAH RAGAB SALIM NUR AL-DIN AL-DABSKI ABU NAIM, SALIM NUR AL-DIN AL-DABASKI SALIM NUR AL-DIN AL-DABASKI ABDALLAH AL- MASRI ABU AL-WARD, ABDULLAH RAGAB, SALEM NOR ELDIN AMOHAMED AL-DABSKI ABDALLAH RAJAB ABU NAIM ABDULLAH RAGAB سالم نور الدين امحمد الدبيسكي NOR ELDIN AMOHAMED AL-DABSKI ABDALLAH RAJAB سالم نور الدين امحمد الدبيسكي ABU AL-WARD ABDULLAH RAGAB NUR AL-DIN AL-DIBISKI SALIM NUR AL-DIN AL-DABSKI ABU AL-WARD
Weak Alias	アブドゥッラー・ラガブ ABDALLAH AL- MASRI ABU AL-WARD ABU AL-WARUD ABDULLAH RAGAB アブダッラー・アル・マスリアブー・ナイム ABU AL-WARD 'ABD AL-WARD ABU NAIM ABDALLAH AL-MASRI アブー・アル・ワルド ABU NAIM ABDALLAH AL- MASRI)
ID Number	220334 345751 1990/345751 リビア国民IDカード番号 220334
Profile Type	PERSON
Name	סאלם נור אלדין אחמד אלדביסכי ABDALLAH AL- MASRI ABDULLAH RAGAB SALEM NOR ELDIN AMOHAMED AL-DABSKI سالم نور الدين أمحمد الدبيسكي サーレム・ノルディン・アモハメド・アッダブスキ SALEM NOR ELDIN AMOHAMED AL-DABSKI SALEM NOR ELDIN AMOHAMED AL-DABSKI سالم نور الدين امحمد الدبيسكي NUR AL-DIN AL-DIBISKI ABU NAIM ABU AL-WARD AL-DIBISKI, NUR AL-DIN سالم نور الدين امحمد الدبيسكي)
First Name	سالم ABU ABDULLAH ABDULLAH RAGAB SALIM NUR AL-DIN ABDALLAH سالم نور الدين امحمد الدبيسكي SALEM SALEM NOR ELDIN AMOHAMED SALEM NOR ELDIN AMOHAMED ABU AL-WARD SALEM NUR AL-DIN
Middle Name	الدبيسكي أمحمد NOR ELDIN AMOHAMED AL-DABSKI AMOHAMED
Last Name	AL- MASRI RAJAB NAIM AL-DABSKI RAGAB AL-DIBISKI AL-DABSKI AL-DABASKI RAGAB AL-WARD
Country	LIBYA
Nationality	LIBYA
Birth Date	1963
Birth-Place	LIBYA TRIPOLI, LIBYA TRIPOLI TRIPOLI LIBYA TRIPOLI : LIBYE TRIPOLI, LIBYA TRIPOLI, LIBYAN ARAB JAMAHIRIYA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-06-08
Modified At	2023-03-17
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BAB BEN GHASHEER, TRIPOLI, LIBYA BAB BEN GHASHEER, TRIPOLI BAB BEN GHASHEER, TRIPOLI, LIBYAN ARAB JAMAHIRIYA
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. 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. MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QE.L.11.01) AND MEMBER OF AL-QAIDA (QE.A.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009. 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. MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADRESSE : LIBYE : BAB BEN GHASHEER, TRIPOLI, N° PASSEPORT : 345751, 1990/345751, AUTRE IDENTITé : 220334 : NUMéRO D'IDENTIFICATION NATIONALE MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1480002 MOTHERS NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. 母の名前はKALTHOUM ABDUL SALAM AL-SHAFTARI。リビア・イスラム闘争グループ（１７４．に指定した団体）の幹部。アル・カーイダ（１６６．に指定した団体）のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１１月２４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： LA MèRE S’APPELLE KALTHOUM ABDUL SALAM AL-SHAFTARI. HAUT RESPONSABLE DU GROUPE ISLAMIQUE COMBATTANT LIBYEN (QDE.011) ET MEMBRE D'AL-QAIDA (QDE.004). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 24 NOV. 2009. 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. A) LIBYAN PASSPORT 1990/345751. B) LIBYAN PASSPORT NUMBER 1990/345751. LIBYAN NATIONAL IDENTIFICATION NUMBER 220334. MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2746 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10327

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: 2007-06-08 Listing Date: 2007-06-08 Country: Argentina Entity: NK-UWnvVbyGgBSund99h6UCBb Program: UN List Al-Qaida UNSC Id: QDi.231 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-UWnvVbyGgBSund99h6UCBb Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listedon 8 Jun. 2007 (amended on 13 Dec. 2011, 1 May 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.1693.80 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: NK-UWnvVbyGgBSund99h6UCBb Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019: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: 14077 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-UWnvVbyGgBSund99h6UCBb 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.231.07. 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.1693.80 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: NK-UWnvVbyGgBSund99h6UCBb Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019: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-UWnvVbyGgBSund99h6UCBb 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) 760/2007 du ...

Sanction Caption	(CE) 760/2007 du 29/06/2007 (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.1693.80 Country: France Entity: NK-UWnvVbyGgBSund99h6UCBb Program: (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. 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.231 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: AQD0305 Start Date: 2007-06-08 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-UWnvVbyGgBSund99h6UCBb Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.231 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: AQD0305 Start Date: 2007-06-08 Modified At: 2020-12-31 Listing Date: 2007-06-15 Country: United Kingdom Entity: NK-UWnvVbyGgBSund99h6UCBb Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.231 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-032 Country: Indonesia Entity: NK-UWnvVbyGgBSund99h6UCBb 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-UWnvVbyGgBSund99h6UCBb Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 40 QI.A.231.07. 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: 513 Start Date: 2023-04-18 2019-06-21 2011-12-13 2007-06-08 2007-07-13 2023-03-15 2012-08-24 2019-05-01 Country: Japan Entity: NK-UWnvVbyGgBSund99h6UCBb 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-UWnvVbyGgBSund99h6UCBb Provisions: (CE) 760/2007 du 29/06/2007,; (UE) 34/2012 du 17/01/2012 Reason: nom de sa mère : Kalthoum Abdul Salam Al-Shaftari -- membre de haut rang du Groupe libyen de combat pour l'Islam et d'Al-Qaida 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-UWnvVbyGgBSund99h6UCBb 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: 10327 Country: United States Entity: NK-UWnvVbyGgBSund99h6UCBb 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-UWnvVbyGgBSund99h6UCBb 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: 2007-06-08 Modified At: 2022-11-08 Listing Date: 2007-06-08 Entity: NK-UWnvVbyGgBSund99h6UCBb Program: Al-Qaida UNSC Id: QDi.231 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: S4MR3PLLS Listing Date: 2007-06-21 Country: United States Entity: NK-UWnvVbyGgBSund99h6UCBb 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: 2007-06-08 Country: South Africa Entity: NK-UWnvVbyGgBSund99h6UCBb UNSC Id: QDi.231 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: NK-UWnvVbyGgBSund99h6UCBb Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP Object Datasets Object 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Libyan Arab Jamahiriya Alias: LIBYAN ISLAMIC FIGHTING GROUP Либиан Исламик Файтинг Груп LIFG : Libyan Islamic Fighting Group LIFG الجماعة الإسلامية المقاتلة الليبية الجماعة الاسلامية المقاتلة الليبية Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982

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: NK-UWnvVbyGgBSund99h6UCBb 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

6. Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif

Alias	MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF, MUHAMMAD JAMAL 'ABD-AL RAHIM AL-KASHIF MUHAMMAD JAMAL AHMAD ABDU, MUHAMMAD JAMAL AL KASHEF محمد جمال عبدالرحیم أحمد الكاشف JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL ABDO AL KASHEF MUHAMMAD JAMAL 'ABDU MUHAMMAD GAMAL ABU AHMAD MUHAMMAD JAMAL ABU AHMAD MUHAMMAD GAMAL ABU AHMED, MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU, MUHAMMAD JAMAL ABU AHMAD ABU AHMAD MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDO AL-KASHIF RIYADH ABU AHMAD AL-MASRI MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL ABDUH, MUHAMMAD GAMAL ABU AHMED MUHAMMAD GAMAL ABU AHMAD MUHAMMAD JAMAL ABDO AL KASHEF, MUHAMMAD JAMAL AHMAD ABDU MUHAMMAD JAMAL ABU AHMAD, ABU AHMAD AL-MASRI MOHAMMAD JAMAL ABDO AHMED, MUHAMMAD JAMAL 'ABDU MUHAMMAD JAMAL, MOHAMMAD JAMAL ABDO AHMED MUHAMMAD JAMAL ABDO AL-KASHIF MUHAMMAD JAMAL AHMAD ABDU MUHAMMAD JAMAL MUHAMMAD JAMAL 'ABD-AL RAHIM AL-KASHIF محمد جمال عبدالرحيم أحمد الكاشف MOHAMMAD JAMAL ABDO AHMED MUHAMMAD JAMAL ABU AHMAD ABU JAMAL ABU JAMAL, MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL ABU AHMAD, MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL AHMAD ABDU MOHAMMAD JAMAL ABDUH MOHAMMAD JAMAL ABDO AHMED MUHAMMAD JAMAL ABDO AL-KASHIF, MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF MOHAMMAD JAMAL ABDUH
Weak Alias	ムハンマド･ジャマル・アブドゥ（戦闘員名）ムハンマド･ジャマル MUHAMMAD JAMAL ABDO AL KASHEF RIYADH (NOM DE GUERRE) ) アブ・アフマド（戦闘員名）ムハンマド･ジャマル・アブドゥ MUHAMMAD JAMAL ABDUH (NOM DE GUERRE) ムハンマド・ジャマル・アブ・アフマド（戦闘員名） MOHAMMAD JAMAL ABDO AHMED (NOM DE GUERRE) ABU AHMAD (NOM DE GUERRE) ムハンマド･ジャマル・アブド・アル・ラヒム・アル・カシフ ABU AHMAD MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDO AL-KASHIF RIYADH MUHAMMAD JAMAL ABU AHMAD (NOM DE GUERRE) MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD GAMAL ABU AHMED ムハンマド･ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフリヤド（戦闘員名） MUHAMMAD JAMAL AHMAD ABDU RIYADH (NOM DE GUERRE) ムハンマド･ジャマル・アブドゥ・アル・カシェフ ABU JAMAL (NOM DE GUERRE) MOHAMMAD JAMAL ABDO AHMED MUHAMMAD JAMAL ABU AHMAD ABU JAMAL MUHAMMAD JAMAL モハンマド・ジャマル・アブドゥ・アフメド（戦闘員名） MUHAMMAD JAMAL ABDUH ムハンマド･ガマル・アブ・アフメド MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF ムハンマド・ジャマル・アフマド・アブドゥ（戦闘員名） MUHAMMAD JAMAL AHMAD ABDU (NOM DE GUERRE) アブ・ジャマル（戦闘員名）ムハンマド・ジャマル・アブドゥ・アル・カシフ
ID Number	6487 388181
Profile Type	PERSON
Name	MUHAMMAD JAMAL ABDO AL KASHEF MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF محمد جمال عبدالرحيم أحمد الكاشف) מחמד ג'מאל עבד אלרחים אחמד אלכאשף MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF ABU AHMAD MUHAMMAD JAMAL ABDU AL-KASHIF, MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD MUHAMMAD JAMAL ABDO AL-KASHIF RIYADH MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD GAMAL ABU AHMED MUHAMMAD JAMAL AHMAD ABDU MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MOHAMMAD JAMAL ABDO AHMED MUHAMMAD JAMAL ABU AHMAD محمد جمال عبد الكريم أحمد الكاشف ABU JAMAL MUHAMMAD JAMAL MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL ABDUH محمد جمال عبد الرحيم أحمد الكاشف ムハンマド・ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF
First Name	محمد جمال عبدالرحیم أحمد الكاشف ABU MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD MOHAMMAD MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD MUHAMMAD JAMAL ABDO AL KASHEF MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU محمد MUHAMMAD MUHAMMAD JAMAL ABD-AL RAHIM AHMAD MUHAMMAD JAMAL ABDO AL-KASHIF MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF
Middle Name	AL-KASHIF ABU الكاشف AHMAD ABD-AL RAHIM AHMAD عبد الكريم أحمد JAMAL 'ABD-AL RAHIM AHMAD ABD-AL RAHIM AHMAD JAMAL ABU JAMAL ABDO ABDO JAMAL 'ABD-AL RAHIM ABD-AL RAHIM JAMAL AHMAD RAHIM GAMAL ABU JAMAL ABD-AL
Last Name	AL-KASHIF AHMAD ABDUH AL KASHEF AL-KASHIF ABDUH RIYADH AL-MASRI AL KASHEF AHMED AHMED AHMAD ABDU ABDU JAMAL JAMAL 'ABDU
Country	EGYPT
Nationality	EGYPT YEMEN
Birth Date	1964-02-01 1964-01-01
Birth-Place	MESIR LE CAIRE : ÉGYPTE LE CAIRE CAIRO CAIRO, EGYPT CAIRO EGYPT KAIRO, EGYPT CAIRO, EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2013-10-21
Modified At	2023-03-17
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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	EGYPT MESIR
Topics	SANCTIONED ENTITY TERRORISM
Notes	RAINED IN AFGHANISTAN IN THE LATE 1980S WITH AL-QAIDA (QDE.004) TO MAKE BOMBS. FORMER TOP MILITARY COMMANDER OF THE EGYPTIAN ISLAMIC JIHAD (QDE.003). SINCE 2011, ESTABLISHED MUHAMMAD JAMAL NETWORK (MJN) (QDE.136) AND TERRORIST TRAINING CAMPS IN EGYPT AND LIBYA. CONDUCTED MJNS TERRORIST ACTIVITIES WITH SUPPORT FROM AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). REPORTED TO BE INVOLVED IN THE ATTACK ON THE UNITED STATES MISSION IN BENGHAZI, LIBYA, ON 11 SEP. 2012. HEADED NASR CITY TERRORIST CELL IN EGYPT IN 2012. LINKED TO AIMAN AL-ZAWAHIRI (QDI.006) AND THE LEADERSHIP OF AQAP AND THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). ARRESTED AND IMPRISONED MULTIPLE TIMES BY EGYPTIAN AUTHORITIES SINCE CA. 2000. RELEASED IN 2011 BUT RE-ARRESTED BY EGYPTIAN AUTHORITIES IN NOV. 2012. IMPRISONED IN EGYPT PENDING TRIAL AS OF SEP. 2013. WIFES NAME IS SAMAH ALI AL-DAHABANI (YEMENI NATIONAL). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. FORMé à LA FABRICATION DE BOMBES EN AFGHANISTAN à LA FIN DES ANNéES 80 AVEC AL-QAIDA (QDE.004). ANCIEN HAUT COMMANDANT MILITAIRE DU JIHAD ISLAMIQUE éGYPTIEN (QDE.003). DEPUIS 2011, A CRéé LE RéSEAU MUHAMMAD JAMAL (QDE.136) ET INSTALLé DE NOMBREUX CAMPS D’ENTRAîNEMENT TERRORISTES EN ÉGYPTE ET EN LIBYE. A PARTICIPé à DES ACTIVITéS TERRORISTES DU RéSEAU MUHAMMAD JAMAL AVEC L’APPUI D’AL-QAIDA DANS LA PéNINSULE ARABIQUE (AQPA) (QDE.129). AURAIT éTé IMPLIQUé DANS L’ATTAQUE DE LA MISSION DES ÉTATS-UNIS à BENGHAZI (LIBYE) LE 11 SEPT. 2012. A DIRIGé LA CELLULE DE NASR CITY EN ÉGYPTE EN 2012. ENTRETIENT DES LIENS AVEC AIMAN AL-ZAWAHIRI (QDI.006), ET LES DIRIGEANTS D’AQAP ET DE L’ORGANISATION D’AL-QAIDA AU MAGHREB ISLAMIQUE (AQIM) (QDE.014). ARRêTé ET MIS EN PRISON à DE MULTIPLES OCCASIONS PAR LES AUTORITéS éGYPTIENNE DEPUIS 2000 ENVIRON. RELâCHé EN 2011 MAIS ARRêTé à NOUVEAU PAR LES AUTORITéS éGYPTIENNES EN NOV. 2012. EMPRISONNé EN ÉGYPTE EN ATTENTE DE JUGEMENT DEPUIS SEPT. 2013. LE NOM DE SA FEMME EST SAMAH ‘ALI AL-DAHABANI (DE NATIONALITé YéMéNITE). 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 ADRESSE : ÉGYPTE, N° PASSEPORT : 6487 : PASSEPORT éGYPTIEN DéLIVRé LE 30/01/1986 AU NOM DE MUHAMMAD JAMAL ABDU, 0 : PASSEPORT éGYPTIEN DéLIVRé EN 1993 AU NOM DE MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF (NUMéRO NON COMMUNIQUé), 388181 : PASSEPORT YéMéNITE AU NOM DE MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF ALSO HAS AN EGYPTIAN PASSPORT ISSUED IN 1993, UNDER NAME MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A (4) (B): 21 OCT. 2013. TRAINED IN AFGHANISTAN IN THE LATE 1980S WITH AL-QAIDA (QDE.004) TO MAKE BOMBS. FORMER TOP MILITARY COMMANDER OF THE EGYPTIAN ISLAMIC JIHAD (QDE.003). SINCE 2011, ESTABLISHED MUHAMMAD JAMAL NETWORK (MJN) (QDE.136) AND TERRORIST TRAINING CAMPS IN EGYPT AND LIBYA. CONDUCTED MJN’S TERRORIST ACTIVITIES WITH SUPPORT FROM AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). REPORTED TO BE INVOLVED IN THE ATTACK ON THE UNITED STATES MISSION IN BENGHAZI, LIBYA, ON 11 SEP. 2012. HEADED NASR CITY TERRORIST CELL IN EGYPT IN 2012. LINKED TO AIMAN AL-ZAWAHIRI (QDI.006) AND THE LEADERSHIP OF AQAP AND THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). ARRESTED AND IMPRISONED MULTIPLE TIMES BY EGYPTIAN AUTHORITIES SINCE CA. 2000. RELEASED IN 2011 BUT RE-ARRESTED BY EGYPTIAN AUTHORITIES IN NOV. 2012. IMPRISONED IN EGYPT PENDING TRIAL AS OF SEP. 2013. WIFE’S NAME IS SAMAH ‘ALI AL-DAHABANI (YEMENI NATIONAL). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. １９８０年代後半にアフガニスタンにてアル・カーイダ（１６６．に指定した団体）と共に爆弾を製造する訓練を受けた。エジプシャン・イスラミック・ジハード（１７０．に指定した団体）の元最高軍事指導者。２０１１年以来、エジプトやリビアにおいてムハンマド･ジャマル・ネットワーク（６３９．に指定した団体）やテロリスト訓練キャンプを立ち上げた。アラビア半島のアル・カーイダ（５６２．に指定した団体）の支援を受けてムハンマド･ジャマル・ネットワークのテロリスト活動を実行。２０１２年９月１１日のリビア、ベンガジにおける米国領事館の襲撃に関与したと報告されている。２０１２年にエジプトのNASR 市のテロリスト集団を率いていた。アイマン･アル・ザワヒリ（１５８．に指定した個人）及びアラビア半島のアル・カーイダやイスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の指導者たちとつながりがある。２０００年以来エジプト当局により複数回逮捕及び投獄されていた。２０１１年に釈放されたが、２０１２年１１月にエジプト当局により再逮捕されている。２０１３年９月時点で投獄され、公判中である。妻の名前はサマー･アリ･アル・ダハバニ（イエメン国籍）である。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： TRAINED IN AFGHANISTAN IN THE LATE 1980S WITH AL-QAIDA (QDE.004) TO MAKE BOMBS. FORMER TOP MILITARY COMMANDER OF THE EGYPTIAN ISLAMIC JIHAD (QDE.003). SINCE 2011, ESTABLISHED MUHAMMAD JAMAL NETWORK (MJN) (QDE.136) AND TERRORIST TRAINING CAMPS IN EGYPT AND LIBYA. CONDUCTED MJN’S TERRORIST ACTIVITIES WITH SUPPORT FROM AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). REPORTED TO BE INVOLVED IN THE ATTACK ON THE UNITED STATES MISSION IN BENGHAZI, LIBYA, ON 11 SEP. 2012. HEADED NASR CITY TERRORIST CELL IN EGYPT IN 2012. LINKED TO AIMAN AL-ZAWAHIRI (QDI.006) AND THE LEADERSHIP OF AQAP AND THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). ARRESTED AND IMPRISONED MULTIPLE TIMES BY EGYPTIAN AUTHORITIES SINCE CA. 2000. RELEASED IN 2011 BUT REARRESTED BY EGYPTIAN AUTHORITIES IN NOV. 2012. IMPRISONED IN EGYPT PENDING TRIAL AS OF SEP. 2013. WIFE’S NAME IS SAMAH ‘ALI AL-DAHABANI (YEMENI NATIONAL). PASSPORT NO.: A) EGYPTIAN PASSPORT NUMBER 6487, ISSUED 30 JAN. 1986, UNDER NAME MUHAMMAD JAMAL ABDU B) EGYPTIAN PASSPORT ISSUED IN 1993, UNDER NAME MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF C) YEMENI PASSPORT NUMBER 388181, UNDER NAME MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF. 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. BELAJAR MEMBUAT BOMDI AFGANISTAN PADA TAHUN 1980 DENGAN AL-QAEDA, DAN JUGA SEBAGAI KOMADAN LAPANGAN MILTER EGYPTIAN ISLAMIC JIHAD TRAINED IN AFGHANISTAN IN THE LATE 1980S WITH AL-QAIDA (QDE.004) TO MAKE BOMBS. FORMER TOP MILITARY COMMANDER OF THE EGYPTIAN ISLAMIC JIHAD (QDE.003). SINCE 2011, ESTABLISHED MUHAMMAD JAMAL NETWORK (MJN) (QDE.136) AND TERRORIST TRAINING CAMPS IN EGYPT AND LIBYA. CONDUCTED MJN’S TERRORIST ACTIVITIES WITH SUPPORT FROM AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). REPORTED TO BE INVOLVED IN THE ATTACK ON THE UNITED STATES MISSION IN BENGHAZI, LIBYA, ON 11 SEP. 2012. HEADED NASR CITY TERRORIST CELL IN EGYPT IN 2012. LINKED TO AIMAN AL-ZAWAHIRI (QDI.006) AND THE LEADERSHIP OF AQAP AND THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). ARRESTED AND IMPRISONED MULTIPLE TIMES BY EGYPTIAN AUTHORITIES SINCE CA. 2000. RELEASED IN 2011 BUT RE-ARRESTED BY EGYPTIAN AUTHORITIES IN NOV. 2012. IMPRISONED IN EGYPT PENDING TRIAL AS OF SEP. 2013. WIFE’S NAME IS SAMAH ‘ALI AL-DAHABANI (YEMENI NATIONAL). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5719795 LOW QUALITY A.K.A. A–C AND E–H: NOMS DE GUERRE. TRAINED IN AFGHANISTAN IN THE LATE 1980S WITH AL-QAIDA (QE.A.4.01) TO MAKE BOMBS. FORMER TOP MILITARY COMMANDER OF THE EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). SINCE 2011, ESTABLISHED MUHAMMAD JAMAL NETWORK (MJN) (QE.M.136.13) AND TERRORIST TRAINING CAMPS IN EGYPT AND LIBYA. CONDUCTED MJN’S TERRORIST ACTIVITIES WITH SUPPORT FROM AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10). REPORTED TO BE INVOLVED IN THE ATTACK ON THE UNITED STATES MISSION IN BENGHAZI, LIBYA, ON 11 SEP 2012. HEADED NASR CITY TERRORIST CELL IN EGYPT IN 2012. LINKED TO AIMAN AL-ZAWAHIRI (QI.A.6.01) AND THE LEADERSHIP OF AQAP AND THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QE.T.14.01). ARRESTED AND IMPRISONED MULTIPLE TIMES BY EGYPTIAN AUTHORITIES SINCE CA. 2000. RELEASED IN 2011 BUT RE-ARRESTED BY EGYPTIAN AUTHORITIES IN NOV 2012. IMPRISONED IN EGYPT PENDING TRIAL AS OF SEP 2013. WIFE’S NAME IS SAMAH ‘ALI AL-DAHABANI (YEMENI NATIONAL). 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. RAINED IN AFGHANISTAN IN THE LATE 1980S WITH AL-QAIDA (QDE.004) TO MAKE BOMBS. FORMER TOP MILITARY COMMANDER OF THE EGYPTIAN ISLAMIC JIHAD (QDE.003). SINCE 2011, ESTABLISHED MUHAMMAD JAMAL NETWORK (MJN) (QDE.136) AND TERRORIST TRAINING CAMPS IN EGYPT AND LIBYA. CONDUCTED MJN’S TERRORIST ACTIVITIES WITH SUPPORT FROM AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). REPORTED TO BE INVOLVED IN THE ATTACK ON THE UNITED STATES MISSION IN BENGHAZI, LIBYA, ON 11 SEP. 2012. HEADED NASR CITY TERRORIST CELL IN EGYPT IN 2012. LINKED TO AIMAN AL-ZAWAHIRI (QDI.006) AND THE LEADERSHIP OF AQAP AND THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). ARRESTED AND IMPRISONED MULTIPLE TIMES BY EGYPTIAN AUTHORITIES SINCE CA. 2000. RELEASED IN 2011 BUT RE-ARRESTED BY EGYPTIAN AUTHORITIES IN NOV. 2012. IMPRISONED IN EGYPT PENDING TRIAL AS OF SEP. 2013. WIFE’S NAME IS SAMAH ‘ALI AL-DAHABANI (YEMENI NATIONAL). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2780 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16280

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: 2013-10-21 Listing Date: 2013-10-21 Country: Argentina Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: UN List Al-Qaida UNSC Id: QDi.318 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-V67kRYWVvhQ9j2UCRoZ9Xv Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 21 Oct. 2013 (amended on 1 May 2019, 14 Nov. 2022)

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.2982.10 Start Date: 2013-11-04 Listing Date: 2013-11-05 Country: Belgium Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: TAQA Reason: 1091/2013 (OJ L293) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037: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: 26239 Start Date: 2013-11-15 2023-03-15 2019-05-01 Listing Date: 2013-11-14 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv 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.318.13. 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.2982.10 Start Date: 2013-11-04 Listing Date: 2013-11-05 Country: European Union Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: TAQA Reason: 1091/2013 (OJ L293) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037: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-V67kRYWVvhQ9j2UCRoZ9Xv Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2982.10 Country: France Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: formé à la fabrication de bombes en Afghanistan à la fin des années 80 avec Al-Qaida (QDe.004). Ancien haut commandant militaire du Jihad islamique égyptien (QDe.003). Depuis 2011, a créé le Réseau Muhammad Jamal (QDe.136) et installé de nombreux camps d’entraînement terroristes en Égypte et en Libye. A participé à des activités terroristes du Réseau Muhammad Jamal avec l’appui d’Al-Qaida dans la péninsule arabique (AQPA) (QDe.129). Aurait été impliqué dans l’attaque de la Mission des États-Unis à Benghazi (Libye) le 11 sept. 2012. A dirigé la cellule de Nasr City en Égypte en 2012. Entretient des liens avec Aiman al-Zawahiri (QDi.006), et les dirigeants d’AQAP et de l’Organisation d’Al-Qaida au Maghreb islamique (AQIM) (QDe.014). Arrêté et mis en prison à de multiples occasions par les autorités égyptienne depuis 2000 environ. Relâché en 2011 mais arrêté à nouveau par les autorités égyptiennes en nov. 2012. Emprisonné en Égypte en attente de jugement depuis sept. 2013. Le nom de sa femme est Samah ‘Ali Al-Dahabani (de nationalité yéménite). 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.318 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: AQD0260 Start Date: 2013-10-21 Modified At: 2022-01-25 Country: United Kingdom Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.318 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: AQD0260 Start Date: 2013-10-21 Modified At: 2022-02-11 Listing Date: 2013-11-05 Country: United Kingdom Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.318 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-052 Country: Indonesia Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-12-12 Country: Israel Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 303 QI.A.318.13 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: 638 Start Date: 2023-04-18 2019-06-21 2013-12-12 2023-03-15 2013-10-21 2019-05-01 Country: Japan Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv 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-V67kRYWVvhQ9j2UCRoZ9Xv Provisions: (UE) 1091/2013 04/11/2013 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-V67kRYWVvhQ9j2UCRoZ9Xv 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: 16280 Country: United States Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv 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: 2013-10-21 Modified At: 2022-11-08 Listing Date: 2013-10-21 Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: Al-Qaida UNSC Id: QDi.318 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: S4MR4BSPT Listing Date: 2013-10-22 Country: United States Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv 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: 2013-10-21 Country: South Africa Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv UNSC Id: QDi.318 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6 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-V67kRYWVvhQ9j2UCRoZ9Xv Object Object Caption: EGYPTIAN ISLAMIC JIHAD Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations 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: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Egyptian Islamic Movement nouveau Jihad Al-Jihad égyptien Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad Jihad Group, Al-Jihad égyptien, Al-Jihad JIHAD GROUP nouveau Jihad, Ал-Джихад/Иджипшн Исламик Мувмънт Al-Jihad, الجهاد الاسلامي المصري Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад AL-JIHAD Jihad Group NEW JIHAD אלאתחאד אלאסלאמי EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad EGYPTIAN AL-JIHAD; AL- JIHAD New Jihad EGYPTIAN AL-JIHAD mouvement islamique égyptien تنظيم الجهاد المصري EGYPTIAN ISLAMIC MOVEMENT; Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.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: NK-V67kRYWVvhQ9j2UCRoZ9Xv Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing 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: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 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=2800

3. 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-V67kRYWVvhQ9j2UCRoZ9Xv Object Object Caption: Aiman Muhammed Rabi Al-Zawahiri Object Datasets Object 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) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Ayman al Zawahiri DHAWAHRI AYMAN الظواهري Ayman Al Zawahiri Завахири Ayman Mohammed Rabie al-Zawahiri Ахмед Фуад Салим Eddaouahiri Ayman Nur Al Deen Abu Mohammed Завахири А. אימן אל-ט'ואהרי אימן א-זוואהרי Амин Мухаммед Раббани аль-Завахири Nur al-Deen, Abu Mohammed Ahmed Fuad Salim Al-Sawahiri Aiman أيمن الظواهري 扎瓦希里 Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabie AHMAD FUAD SALIM Al Zawahry Aiman Mohamed Rabi Ayman Al Zawahari Al Zawahry Aiman Mohamed Robi AL ZAWAHRY AIMAN MOHAMED ROBI AL ZAWAHRY AIMAN MOHAMED RABI Ajman al-Zawahiri איימן אלט'ואהרי Eymen el-Zevahiri ایمن ظواهری ايمن الظواهري Ahmad Fuad SALIM Айман Ал-Зауахари Ajman az-Zawáhirí Ayman al-Sawahir Abu Fatma Ayman Al-Zawahiri Ајман ал Завахри Ayman Al-Zawahari Ayman Muhammad Rabaie al-Zawahiri NUR AL DEEN ABU MOHAMMED アイマン・ザワヒリ Aymen adh-Dhawahiri 아이만 자와히리 أيمن مُحمَّد ربيع الظواهري Завахири Айман Sawahiri Завахири, Айман Ayman al Zaouahri Ayman adh-Dhawahiri Zawahiri Eymen el Zevahiri アイマン・ムハンマド・ラビーウ・アッ＝ザワーヒリーアイマン・アッ＝ザワーヒリー Abdul Mu'iz ザワヒリ AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ Aiman Muhammed Rabi Al- Zawahiri ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR Ahmad Fuad Salim Ayman al-Zawahiri أيمن محمد ربيع الظواهري Muhammed Rabi Al-Zawahiri Ayman al-Zawahirí אימן א-זוואהירי AYMAN AL ZAWAHIRI AL ZAWAHRY AIMAN MOHAMED RABIE Al-Zawahiri Ајман ал-Завахри AHMED FUAD SALIM Аиман Мухаммед Раби Ал-Зауахири Abu Mohammed Al-Zawahirí Ayman al Zawahri EDDAOUAHIRI AYMAN Айман әз-Зауахири AYMAN AL-ZAWAHIRI Abdul Qader Abdul Aziz Abdul Moez Al Doctor Eymen ez-Zevahiri Айман аль-Завахири AYMAN AL ZAWAHARI アイマン・ザワーヒリー איימן א-זוואהרי Aymen az-Zawahiri Eiman al-Sawahiri Ayman al-Dhawahiri Айман аль-Завахіры AL ZAWAHIRI AYMAN Ayman al-Zawāhirī Al Zawahry Aiman Mohamed Rabi Abdel Muaz Ayman az̧-Z̧awāhirī איימן אל זוואהירי Ahman Fuad Salim Aiman Muhammad Rabi AL-ZAWAHIRI أيمن محمد ربيع الظواهري AYMAN AL-ZAWAHARI Abu Abdallah Aiman al-Sawahiri Айман Завахири אימן אלט'ואהרי Ayman Muhammad Rabie al-Zawahiri Ayman AL-ZAWAHIRI Aymen al-Zawahiri 아이만 알 자와히리 Dhawahri Ayman Ayman al-Zawahri Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2676 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2824 https://www.counterextremism.com/extremists/ayman-al-zawahiri

4. 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-V67kRYWVvhQ9j2UCRoZ9Xv Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing 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: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5. 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-V67kRYWVvhQ9j2UCRoZ9Xv 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

6. 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-V67kRYWVvhQ9j2UCRoZ9Xv Object Object Caption: MUHAMMAD JAMAL NETWORK (MJN) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Operates in Egypt, Libya and Mali Mesir, - Libya, - Mali Alias: Al-Qaida in Egypt, شبكة محمد جمال Jamal Network Al-Qaida in Egypt Muhammad Jamal Group, Al-Qaida in Egypt (AQE) Jamal Network, AQE MJN, Al-Qaida in Egypt AQE JAMAL NETWORK Abu Ahmed Group, AL-QAIDA IN EGYPT (AQE); Muhammad Jamal Group MUHAMMAD JAMAL NETWORK (MJN) ABU AHMED GROUP MUHAMMAD JAMAL GROUP AL-QA'IDA IN EGYPT MJN Abu Ahmed Group Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3111 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16278

7. Mushir AL-HABAL

Alias	MUSHIR AL-HABAL MOSHIR EL-MASRI MOSHIR OMAR ELHABEL
Profile Type	PERSON
Name	MUSHIR AL-HABAL MOSHIR OMAR ELHABEL
First Name	MOSHIR OMAR MOSHIR MOSHIR OMAR MUSHIR
Last Name	EL-MASRI ELHABEL AL-HABAL
Birth Date	1978
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - NORTHERN GAZA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9708

3 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9708 Country: United States Entity: NK-oY2xQkTgFXRc3jBFUa9syA Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9708 Country: United States Entity: NK-oY2xQkTgFXRc3jBFUa9syA Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) 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: S4MR5D03H Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-oY2xQkTgFXRc3jBFUa9syA 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

8. Muhammed Atif

Alias	MUHAMMAD ATIF MOHAMMED ATEF TAYSIR MUHAMMAD ATIF SHEIKH TAYSIR ABDULLAH SUBHI ABU SITTA MOHAMED ATIF SUBHI ABU SITTA, ABU HAFS AL MASRI, SHEIK TAYSIR ABDULLAH, MOHAMED ATEF, ABU HAFS AL MASRI EL KHABIR, TAYSIR ABU HAFS MUHAMMAD ATEF MUHAMMAD ATIF SUBHI ABU SITTA ABU HAFS AL-MASRI Субхи Абу Ситта, Абу Хафс Ал Масри, Шейк Тайсир Абдуллах, Мохамед Атеф, Абу Хафс Ал Масри Ел Хабир, Тайсир MUHAMMAD ATEF ABU HAFS AL-MASRI SHEIKH TAYSIR ABDULLAH محمد عاطف علي Мухаммед Атиф MOHAMMED ATEF AL-MASRI MOHAMED ATIF ABU HAFS EL MASRY EL KHABIR
Weak Alias	ABU HAFS TAYSIR
Profile Type	PERSON
Name	מוחמד עאטף EL-KHABIR, ABU HAFS EL-MASRY ABU HAFS EL MASRY EL KHABIR MUHAMMED ATıF MOHAMMED ATEF 穆罕默德·阿提夫 MUHAMMED ATIF ABU HAFS AL-MASRI ムハンマド・アーティフ محمد عاطف AL-MASRI, ABU HAFS MUHAMMAD ATEF
First Name	MUHAMMED SUBHI SHEIKH TAYSIR ABU HAFS MOHAMED Мухаммед MUHAMMAD ABU HAFS EL MASRY ABU HAFS EL MASRY MOHAMMED
Last Name	ABU SITTA ABDULLAH Атиф ATEF ATIF ATIF AL-MASRI ATEF EL KHABIR
Nationality	EGYPT
Birth Date	1956 1951 1944
Birth-Place	Александрия, Египет MONUFIA GOVERNORATE ALEXANDRIA, EGYPT
Position	Старши лейтенант при Усама бин Ладен
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	SENIOR LIEUTENANT TO UBL. EGYPTIAN AL-QAEDA MEMBER (1944–2001)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6367 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 6367 Country: United States Entity: Q1387765 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: S4MR3NVBM Listing Date: 2005-05-25 Country: United States Entity: Q1387765 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. Ibrahim al-Banna

Alias	IBRAHIM AL-BANNA IBRAHIM MUHAMMAD SALIH AL-BANNA SHAYKH IBRAHIM MUHAMMAD SALIH AL-BANNA إبراهيم محمد صالح البنا ABU AYMAN AL-MASRI IBRAHIM MUHAMAD SALIH AL-BANNA إبراهيم البنا
Profile Type	PERSON
Name	AL-BANNA, IBRAHIM ابراہیم البنا IBRAHIM AL-BANNA SHAYKH IBRAHIM MUHAMMAD SALIH AL-BANNA أبو أيمن المصري
First Name	SHAYKH IBRAHIM MUHAMMAD SALIH SHAYKH IBRAHIM MUHAMMAD SALIH IBRAHIM MUHAMMAD SALIH ABU AYMAN IBRAHIM IBRAHIM MUHAMAD SALIH
Last Name	AL-BANNA AL-BANNA AL-BANNA AL-MASRI
Nationality	EGYPT
Birth Date	1965
Birth-Place	EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-25
Created At	2017-02-03
Modified At	2024-09-23
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	EGYPTIAN AL-QAEDA MEMBER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21325

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: 21325 Country: United States Entity: Q16730015 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: S4MR5CZZM Start Date: 2017-01-05 Listing Date: 2017-02-03 Country: United States Entity: Q16730015 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

10. Abdullah Ahmed Abdullah El Alfi

Alias	Салех Абдулла Ахмед Абдулла AL-MASRI, ABU MOHAMED ABOU MOHAMED AL-MASRI عبد الله احمد عبدالله الالفي AHMED ABDULLAH EL ALFI ABU MOHAMED AL-MASRI عبد الله أحمد عبد الله Абу Мариам SALEH A.K.A. SALEH A.K.A. ABU MARIAM Ал-Масри, Абу Мохамед عبد الله احمد عبدالله الالفي A.K.A. AL-MASRI, ABU MOHAMED ABU MOHAMMED AL-MASRI ABU MARIAM ABDULLAH AHMED ABDULLAH Абдуллах Ахмед Абдуллах SALEH ABU MARIAM ABU MOHAMED AL-MASRI عبدالله أحمد عبدالله
Weak Alias	アル・マスリ、アブー・モハメド SALEH） SALEH サーレハ ABU MARIAM SALEH ABU MOHAMED AL-MASRI アブー・マリアム AL-MASRI, ABU MOHAMED ABU MARIAM AL-MASRI ABU MOHAMED
Profile Type	PERSON
Name	אבו מחמד אלמצרי أبو محمد المصري ABDULLAH AHMED ABDULLAH ABU MOHAMED AL-MASRI Абдулла, Абдулла Ахмед عبدالله احمد عبدالله ابو محمد المصري ABDULLAH AHMED ABDULLAH EL ALFI عبد الله احمد عبدالله الالفي) ABDULLAH AHMED ABDULLAH EL ALFI עבדאללה אחמד עבדאללה ABU MARIAM ABDULLAH, ABDULLAH AHMED ABDULLAH AHMED ABDULLAH アブドゥッラー・アフメド・アブドゥッラー・エル・アルフィ阿卜杜拉·艾哈邁德·阿卜杜拉 عبد الله أحمد عبد الله الألفي ABDULLAH AHMED ABDULLAH SALEH ABU MOHAMED AL-MASRI ABDULLAH AHMED ABDULLAH EL ALFI
First Name	عبد الله احمد عبدالله الالفي ABDULLAH AHMED ABDULLAH ABDULLAH ABDULLAH AHMED ABDULLAH عبد الله Абдуллах ABU MOHAMED ABDULLAH AHMED ABU MOHAMED
Middle Name	ABDULLAH EL ALFI الألفي عبد الله AHMED ABDULLAH
Last Name	ABDULLAH ABDULLAH AL-MASRI EL ALFI SALEH EL ALFI ABU MARIAM AL-MASRI Абдуллах
Country	EGYPT AFGHANISTAN
Nationality	EGYPT YEMEN
Birth Date	1963-01-01 1963-06-06
Birth-Place	MESIR GHARBIA GOVERNORATE GHARBIA, EGYPT GHARBIA GHARBIA, EGYPT EGYPT GHARBIA EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2024-07-22
Gender	MALE
Weight	77
Hair-Color	BLA GRY
Height	1.72
Eye-Color	BLA
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) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	TERRORISM POLITICIAN SANCTIONED ENTITY CRIME WANTED
Notes	SCAR ON RIGHT SIDE OF LOWER LIP EGYPTIAN AL-QAEDA MEMBER AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. AFGHANISTAN. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 JUIN 2010. L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 4 DéC. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. гражданин на Египет, AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 アフガニスタン。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは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： AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://ws-public.interpol.int/notices/v1/red/2001-14403 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2950 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6915

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: Q2821436 Program: UN List Al-Qaida UNSC Id: QDi.019 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: Q2821436 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 26 November 2004, 4 December 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.544.68 Start Date: 2004-12-15 Listing Date: 2004-12-17 Country: Belgium Entity: Q2821436 Program: TAQA Reason: 2145/2004 (OJ L370) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016: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: 15463 Start Date: 2020-01-14 2023-03-15 Listing Date: 2023-03-17 2020-01-16 Country: Switzerland Entity: Q2821436 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.E.19.01. 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.544.68 Start Date: 2004-12-15 Listing Date: 2004-12-17 Country: European Union Entity: Q2821436 Program: TAQA Reason: 2145/2004 (OJ L370) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016: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: Q2821436 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) 2145/2004 du...

Sanction Caption	(CE) 2145/2004 du 15/12/2004 (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.544.68 Country: France Entity: Q2821436 Program: (CE) 881/2002 du 27/05/2002 (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) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Afghanistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.019 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: AQD0109 Start Date: 2001-10-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2821436 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.019 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: AQD0109 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: Q2821436 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.019 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-109 Country: Indonesia Entity: Q2821436 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: Q2821436 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.E.19.01. 180 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. 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: 2001/14403 Country: United States Entity: Q2821436 Program: Red Notice Reason: (1) Conspiracy to kill United States nationals; (2) Conspiracy to murder, kidnap and maim at places outside the United States; (3) Conspiracy to murder; (4) Conspiracy to use weapons of mass destruction against nationals of the United States; (5) Conspiracy to destroy buildings and property of the United States; (6) Conspiracy to attack national defense utilities; (7) Bombing of United States facilities resulting in death; (8) Use and attempted use of weapons of mass destruction against nationals of the United States; (9) Murder of individuals white attacking federal facilities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 206 Start Date: 2023-04-18 2019-12-06 2001-10-17 2020-01-20 2001-10-27 2004-11-26 2023-03-15 Country: Japan Entity: Q2821436 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q2821436 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: 6915 Country: United States Entity: Q2821436 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: Q2821436 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: 2001-10-17 Modified At: 2022-11-08 Listing Date: 2001-10-17 Entity: Q2821436 Program: Al-Qaida UNSC Id: QDi.019 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: S4MR3R5JJ Listing Date: 2005-05-25 Country: United States Entity: Q2821436 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: Q2821436 UNSC Id: QDi.019 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx