3 SapherCheck records found for Person Mire

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23719

Country: United States

Entity: NK-5zZ7xan8dvg5KNG7UBCYak

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Sanction Caption 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: S4MR6HJ4L

Start Date: 2018-02-09
Listing Date: 2018-06-21
Country: United States

Entity: NK-5zZ7xan8dvg5KNG7UBCYak

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-5zZ7xan8dvg5KNG7UBCYak

Object Object Caption: AL-QAIDA IN IRAQ
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)
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
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Syria
Iraq

Alias: Qaida of the Jihad in the Land of the Two Rivers
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE IN IRAQ AND THE LEVANT
Al-Qaida of Jihad in the Land of the Two Rivers
Tanzeem Qa idat al Jihad/Bilad al Raafidaini
The Organization Base of Jihad/Mesopotamia
al-Zarqawi network
Al-Qaida Group of Jihad in Iraq
JTJ
Al-Qaida In Iraq
Dawat al Islamiya fi Iraq wa al Sham
JAMA'AT AL-TAWHID WA'AL-JIHAD
Daish
AL-TAWHID
The Organization of Jihad’s Base in the Country of the Two Rivers
AL-ZARQAWI NETWORK
ISLAMIC STATE OF IRAQ AND SYRIA
القاعده في العراق
The Organization of al-Jihad's Base of Operations in Iraq
The Organization of al-Jihad's Base in the Land of the Two Rivers
القاعدة في العراق
ISIS
DAISh
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE OF IRAQ AND AL-SHAM
Islamic State in Iraq
تنظيم القاعدة فى بلاد الرافدين
ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין
Al-Qa'ida of Jihad in Iraq
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
ISLAMIC STATE OF IRAQ
جماعة التوحيد والجهاد
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA GROUP OF JIHAD IN IRAQ
AL-QAIDA IN IRAQ
Al-Qaeda in Iraq
Al-Qaeda in the Land of the Two Rivers
Al Qaida in Iraq
AL-QAIDA OF JIHAD IN IRAQ
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
Islamic State of Iraq and Syria
Unity and Holy Struggle
Daesch
Kateab al-Tawhid
AQI
Al-Qaida of Jihad Organization in the Land of the Two Rivers
Al Qaeda in Iraq
al-Qaida in Iraq
Amaq News Agency
TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
Al-Qaida in the Land of the Two Rivers
Al-Qaida Group of Jihad in the Land of the Two Rivers
تنظيم القاعدة في العراق
the Monotheism and Jihad Group
Al-Hayat Media Center
THE MONOTHEISM AND JIHAD GROUP
Brigades of Tawhid
Mujahidin Shura Council
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
Islamic State of Iraq
The Organization Base of Jihad/Country of the Two Rivers
JAM'AT AL TAWHID WA'AL-JIHAD
תנט'ים אלקאעדה פי אלעראק
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
al-Zarqawi Network.
Al Qaida of the Jihad in the Land of the Two Rivers
Джама'Ат Ал-Таухид Уа'Ал-Джихад
Monotheism and Jihad Group
Група за монотеизъм и джихад
al-Tawhid
Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain
Unity and Holy War
THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS
The Organization of Jihad's Base in the Country of the Two Rivers
Jama'at Al-Tawhid Wa'al-Jihad
Islamic State of Iraq and al-Sham
Islamic State
ISI
Daech
Al-Tawhid
DAWLA AL ISLAMIYA
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
Al-Qaida of Jihad in the land of the Two Rivers
Мрежата на ал-Заркауи
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
The Organization of al-Jihad's Base in Iraq
AL-QAIDA IN IRAQ;
AL-QAIDA IN MESOPOTAMIA
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
ал Таухид
Also known as: Daesh
Al Hayat Media Center
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
Unity and Jihad Group
AQI-Zarqawi
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
AL-QAIDA IN THE LAND OF THE TWO RIVERS
Al-Qaida in Mesopotamia
DAESH
Jama’at Al-Tawhid Wa’al-Jihad
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
Islamic State in Iraq and the Levant
Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham
The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers
al-Tawhid and al-Jihad
ISIL
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
Etat Islamique en Irak et au Levant
Qaida of the Jihad in the land of the Two Rivers
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Registration Number QZZLYFQMCLK5
Alias MOHAMED MIRE
モハメド・ミレ
Weak Alias MOHAMED MIRE
MOHAMED MIRE
Title PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB
Profile Type PERSON
Name モハメド・モハムッド・ミレ
MOHAMUD MIRE MOHAMED
MOHAMED MOHAMUD MIRE
MOHAMED MOHAMUD MIRE
MOHAMED MIRE
MIRE, MOHAMED
MOHAMED MIRE
First Name MOHAMED MOHAMUD
MOHAMED
MOHAMED
MOHAMUD
Middle Name MIRE
Last Name MOHAMED MOHAMUD MIRE
MIRE
MIRE
MOHAMED
Country SOMALIA
Nationality SOMALIA
Birth Date 1960
1955
1962
Birth-Place KISMAYO, SOMALIA
ソマリア・キスマヨ
KISMAYO : SOMALIE
KISMAYO SOMALIA
KISMAYO
KISMAYO, SOMALIA
Position MEMBRE DE LA CHOURA DES CHABAB
PREVIOUSLY IN CHARGE OF ZAKAT
MEMBER OF SHURA OF AL-SHABAAB
以前はイスラム税(ZAKAT)担当、
MEMBER OF SHURA OF AL-SHABAAB
PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB
アル・シャバーブの評議会(SHURA)メンバー
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Modified At 2024-05-30
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address JILIB
JILIB, SOM
JILIB (SOMALIE)
QUNYO BARROW
JILIB, SOMALIA
QUNYO BARROW, SOMALIA
QUNYO BARROW (SOMALIE)
Topics SANCTIONED ENTITY
Notes 国連安全保障理事会決議第2662号(2022年)主文26
LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB. PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB.

「ソマリアの平和と和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア暫定ミッション(ATMIS)を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担又は支援を行った」並びに26
アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」に従ってリストに記載。
DESIGNATION: PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB GENDER: MALE LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB.
INSCRIT SUR LA LISTE EN APPLICATION DU PARAGRAPHE 26 DE LA RéSOLUTION 2662 (2022): A) POUR S'êTRE LIVRé OU AVOIR APPORTé APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI HYPOTHèQUENT LE PROCESSUS DE PAIX ET DE RéCONCILIATION EN SOMALIE OU MENACENT LE GOUVERNEMENT FéDéRAL SOMALIEN OU L'ATMIS MOYENNANT LE RECOURS à LA FORCE; ET B) I) POUR AVOIR CONCOURU à FINANCER, ORGANISER, FACILITER, PRéPARER OU EXéCUTER DES ACTES OU ACTIVITéS DES CHABAB, EN ASSOCIATION AVEC CEUX-CI, SOUS LEUR NOM OU POUR LEUR COMPTE, OU POUR LES AVOIR SOUTENUS.
GENDER: MALE. LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB.
LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF AL-SHABAAB.
PRéCéDEMMENT CHARGé DE LA COLLECTE DE LA ZAKAT
性別:男性
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7411
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39516

15 Sanctions

Sanction Caption 2713 (Al-Shabaab)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-08-20
Sanction Last Change 2024-08-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-08-20
Country: Australia

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: 2713 (Al-Shabaab)

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

Summary: Listed by UN 2713 Committee on 21 May 2024

Sanction Caption SOM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11854.32

Start Date: 2024-06-17
Listing Date: 2024-06-17
Country: Belgium

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: SOM

Reason: 2024/1724 (OJ L20240617)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724

Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 74505

Start Date: 2024-05-21
Listing Date: 2024-05-22
Country: Switzerland

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

UNSC Id: SOi.024
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Sanction Caption SOM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
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.11854.32

Start Date: 2024-06-17
Listing Date: 2024-06-17
Country: European Union

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: SOM

Reason: 2024/1724 (OJ L20240617)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724

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-ZKP7kA3w7fcARG2U65sTbF

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

Sanction Caption ECOT2414696A du 30/05/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
ECOT2414696A du 30/05/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

Reason: Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022): a) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le gouvernement fédéral somalien ou l'ATMIS moyennant le recours à la force; et b) i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus.

UNSC Id: SOi.024
Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0026

Start Date: 2024-05-22
Modified At: 2024-05-22
Country: United Kingdom

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: The Somalia (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Targeted arms embargo
Asset freeze

UNSC Id: SOi.024
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption Somalia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-05-22
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SOM0026

Start Date: 2024-05-22
Modified At: 2024-05-30
Listing Date: 2024-05-22
Country: United Kingdom

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.024
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-07-12
Sanction Last Change 2024-07-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 25

Start Date: 2024-07-16
Country: Japan

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: ソマリアに対する武器禁輸措置等に違反した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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-ZKP7kA3w7fcARG2U65sTbF

Provisions: Décision du comité de sanction des Nations unies du 21/05/2024; (UE) 2024/1724 du 17/06/2024

Reason: Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l’ATMIS moyennant le recours à la force [par. 26 a)]; pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)].

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

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: 39516

Country: United States

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption РБ ООН (Комітет 2713 (2023))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-05-22
Listing Date: 2024-05-22
Country: Ukraine

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: РБ ООН (Комітет 2713 (2023))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

Sanction Caption Somalia
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2024-05-21
Listing Date: 2024-05-21
Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: Somalia

UNSC Id: SOi.024
Source URL: https://www.un.org/securitycouncil/sanctions/information

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6Q1W

Start Date: 2022-10-17
Listing Date: 2022-11-28
Country: United States

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2024-05-24
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2024-05-21
Country: South Africa

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

UNSC Id: SOi.024
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-01-18
Country: United States

Entity: us-fed-excl-shukri-yusuf-mire-55344-eden-prairie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp