SapherCheck

9 SapherCheck records found for Person Moussa

Registration Number N5NDH88PHRJ4
Alias BACHIR KALIF MOUSSA
BASHEER KHALIF MOOSA
BASHIR KHALIF MOSSA
BACHIR KHALIF MUSSE
BASHIR KHALIF MUSA
BASHEER KHALID MOOSA
Weak Alias BASHIR MOOSA
BASHIR MUSSE
ID Number 784-1967-5350265-5
083698992
Profile Type PERSON
Name BASHIR KHALIF MUSSE
MUSSE, BASHIR KHALIF
BASHIR KHALIF MUSSE
First Name BACHIR
BASHEER
BASHIR
BASHIR KHALIF
Middle Name KHALID
KHALIF
KALIF
Last Name MUSA
MOOSA
MUSSE
MOSSA
MOUSSA
MUSSE
Country UNITED ARAB EMIRATES
DJIBOUTI
Nationality DJIBOUTI
Birth Date 1967-01-01
Birth-Place GAROWE, PUNTLAND, SOMALIA
First Seen 2023-05-24
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PO BOX 80367, AJMAN
DUBAI, ARE
DUBAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42306

Country: United States

Entity: NK-9dPr37R8DfgEDxEriEFoKJ

Program: SDN List

Provisions: SOMALIA
Block

Reason: Executive Order 13620 (Somalia)

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: S4MRQM6LS

Start Date: 2023-05-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-9dPr37R8DfgEDxEriEFoKJ

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias JAYEZ AL-HAMMOUD AL-MOUSA
جايز الحمود الموسى
JAYEZ AL-HAMMOUD AL-MOUSSA
JAYEZ
JAEZ SAWADA AL-HAMMOUD AL-MOUSA
SAWADA
جايز RAYYAN الموسي
JAEZ
AL-MOUSA
AL-HAMMOUD
AL-MOUSSA
Title MAJOR GENERAL
Profile Type PERSON
Name JAYEZ AL-HAMMOUD AL-MOUSSA
جايز ريان الموسى
JAEZ SAWADA AL-HAMMOUD AL-MOUSA
JAYYIZ RAYYAN AL-MUSA
JAYYIZ RAYYAN AL-MUSA
First Name جايز
JAYEZ
JAYYIZ
JAEZ
JAYYIZ RAYYAN
Middle Name SAWADA
AL-HAMMOUD
RAYYAN
Last Name AL-MUSA
AL-HAMMOUD AL-MOUSA
الموسي
AL-MUSA
AL-HAMMOUD AL-MOUSSA
AL-MOUSA
AL-HAMMOUD
AL-MOUSSA
Country SYRIA
Birth Date 1954
Birth-Place HAMA
HAMA : SYRIE
HAMA, SYRIAN ARAB REPUBLIC
HAMA SYRIA
HAMA, SYRIAN ARAB REPUBLIC
Position FORMER GOVERNOR OF HASAKA. FORMER CHIEF OF STAFF OF THE SYRIAN AIR FORCE.
FORMER GOVERNOR OF HASAKAH
OFFICIER SUPéRIEUR ET ANCIEN CHEF D'éTAT-MAJOR DE L'ARMéE DE L'AIR SYRIENNE PORTANT LE GRADE DE GéNéRAL DE DIVISION
GéNéRAL DE DIVISION
ANCIEN GOUVERNEUR DE HASAKA NOMMé PAR LE PRéSIDENT BASHAR AL-ASSAD
GéNéRAL DE DIVISION.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-07-18
Modified At 2022-09-28
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND FORMER CHIEF OF STAFF OF THE SYRIAN AIR FORCE. AS A SENIOR OFFICER OF THE SYRIAN AIR FORCE, HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA, INCLUDING THE USE OF CHEMICAL WEAPONS ATTACKS BY THE SYRIAN REGIME DURING HIS TENURE AS CHIEF OF STAFF OF THE SYRIAN AIR FORCE, AS IDENTIFIED IN THE REPORT OF THE JOINT INVESTIGATIVE MECHANISM ESTABLISHED BY THE UNITED NATIONS. FORMER GOVERNOR OF HASAKA, APPOINTED BY PRESIDENT BASHAR AL-ASSAD; HE IS ASSOCIATED WITH PRESIDENT BASHAR AL-ASSAD.
;
ANCIEN GOUVERNEUR DE HASAKA, NOMMé PAR LE PRéSIDENT BACHAR AL-ASSAD; ASSOCIé DU PRéSIDENT BACHAR AL-ASSAD. OFFICIER SUPéRIEUR ET ANCIEN CHEF D’éTAT-MAJOR DE L’ARMéE DE L’AIR SYRIENNE, PORTANT LE GRADE DE GéNéRAL DE DIVISION. EN SA QUALITé D’OFFICIER SUPéRIEUR DE L’ARMéE DE L’AIR SYRIENNE, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, ET NOTAMMENT DU RECOURS, PAR LE RéGIME SYRIEN, à DES ATTAQUES à L’ARME CHIMIQUE LORSQU’IL EXERçAIT SES FONCTIONS DE CHEF D’éTAT-MAJOR DE L’ARMéE DE L’AIR SYRIENNE, AINSI QU’IL RESSORT DU RAPPORT DU MéCANISME D’ENQUêTE CONJOINT CRéé PAR LES NATIONS UNIES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1371

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4221.92

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: Belgium

Entity: NK-BZop2tibDZGsSspkZMPVVu

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36655

Start Date: 2017-08-03 2020-06-26 2017-10-03 2022-09-28
Listing Date: 2017-08-03 2020-06-26 2017-10-03 2022-09-28
Country: Switzerland

Entity: NK-BZop2tibDZGsSspkZMPVVu

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4221.92

Start Date: 2022-06-01
Listing Date: 2022-05-31
Country: European Union

Entity: NK-BZop2tibDZGsSspkZMPVVu

Program: SYR

Reason: 2022/840 (OJ L148)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
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-BZop2tibDZGsSspkZMPVVu

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4221.92

Country: France

Entity: NK-BZop2tibDZGsSspkZMPVVu

Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/1751 du 25/09/2017 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien gouverneur de Hasaka, nommé par le président Bachar al-Assad; associé du président Bachar al-Assad. Officier supérieur et ancien chef d’état-major de l’armée de l’air syrienne, portant le grade de général de division. En sa qualité d’officier supérieur de l’armée de l’air syrienne, il est responsable de la répression violente exercée contre la population civile en Syrie, et notamment du recours, par le régime syrien, à des attaques à l’arme chimique lorsqu’il exerçait ses fonctions de chef d’état-major de l’armée de l’air syrienne, ainsi qu’il ressort du rapport du mécanisme d’enquête conjoint créé par les Nations unies.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0114

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

Entity: NK-BZop2tibDZGsSspkZMPVVu

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

Provisions: Travel Ban
Asset freeze

Reason: Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0114

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2017-07-18
Country: United Kingdom

Entity: NK-BZop2tibDZGsSspkZMPVVu

Program: Syria

Provisions: Asset freeze

Reason: Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-BZop2tibDZGsSspkZMPVVu

Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2017/1751 du 25/09/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022

Reason: Ancien gouverneur de Hasaka, nommé par le président Bachar al-Assad; associé du président Bachar al-Assad. Officier supérieur et ancien chef d’état-major de l’armée de l’air syrienne, portant le grade de général de division. En sa qualité d’officier supérieur de l’armée de l’air syrienne, il est responsable de la répression violente exercée contre la population civile en Syrie, et notamment du recours, par le régime syrien, à des attaques à l’arme chimique lorsqu’il exerçait ses fonctions de chef d’état-major de l’armée de l’air syrienne, ainsi qu’il ressort du rapport du mécanisme d’enquête conjoint créé par les Nations unies.

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-BZop2tibDZGsSspkZMPVVu

Object Object Caption: Bashar Al-Assad
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US CIA World Leaders
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
US CIA World Factbook Heads of State and Government
Ukraine NSDC State Register of Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Australian Sanctions Consolidated List
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Address: Presidential Palace, Damascus, Syria
Damascus

Alias: バッシャール・アサド
Բաշար ալ-Ասսադ
Bashar Assad
Bəşşar əl-Əsəd
Baššār Ḥāfiẓ Al Asad
Baššar al-Asad
Bassár al-Aszad
Baschar Hafiz al-Assad
Əsəd
Beşar Hafız-ül Esed
Bashar AL-ASAD
Assad, Bashar al
Baššār Ḥāfiẓ Al-Assad
바샤르 알앗사드
Bachar-el-Assad
Bachar al-Asad
AL-ASAD
Bachar el Assad
Bašar al Asad
Bashar ASSAD
Bashar Hafez
Категорија:Башар ел Асад
Μπασάρ αλ-Άσαντ
Baschar al-Asad
Beşar el Esed
Bašar Asad
Bashar Khafez AL-ASAD
Башар Ассад аль
Basyar al-Assad
Bašar al Assad
Bashar el-Asad
Bachar al Assad
Bashar al Assad
Bašars al Asads
Bashar Háfez al-Asad
Beşar Hafız Esed
Baschar Assad
바샤르 앗사드
Bašar al-Assad
Bachar al Asad
Башар Асад
بشار الأسد
Basahr El Asad
بشار حافظ الأسد
בשאר אסד
Bachar al-Assad
Башар Хафез аль-Асад
בשאר אלאסד
Bašar Assad
Bashar Hafez AL ASSAD
巴沙尔
Baszar Asad
Baššār Ḥāfiẓ Al Assad
바샤르 아사드
Bashar Hafiz al-Assad
Асад Башар
Assad
Baszar al-Assad
Baššār al-Asad
Bashar al-'Asad
Bashar el Assad
Μπασάρ αλ 'Ασαντ
Bashar Hafez al-Assad
Bašars al-Asads
בשאר אל אסד
El Assad
Beshar Hafiz al-Assad
Bashshār al-Asad
Bašár Háfiz al-Asad
Bašar el-Asad
Bašár Asad
Baszar Hafiz al-Asad
Bashar al-Assad
Bashar el-Assad
بشار الاسد
Bashar Hafiz AL ASSAD
Basjar Hafez al-Assad
Bashar al-Asad
Bashar Al Assad
BASHAR AL-ASAD
BASHAR ASSAD
Bashir al-Assad
Bəşar Əsəd
al-Assad
Esed
Bassar Hafiz al-'Asad
Beşar Hafız el Esed
Bašar al-Asad
Башар аль-Асад
əl-Əsəd
Башар аль-Ассад
Bashar AL ASSAD
Асад
Bashar Al-Asad
Baszszar Hafiz al-Asad
Beşar-ül Esed
Башар ал-Асад
Bassar Hafiz Al Asad
Baschar al Assad
Baššār Ḥāfiẓ al-ʾAsad
Bashar Al-Assad
Bashar Hafez al-Asad
Bashar Al Asad
Bašír Asad
Bassar Hafiz Al Assad
Асад Б.
BASHAR AL-ASSAD
Bašaras al Asadas
الأسد
巴夏尔·阿萨德
Bašārs al-Asads
Baixar al-Assad
Bassar Hafiz Al-Assad
바샤르 알 아사드

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372
Alias BA AG MOUSSA
RABIA DIARRA
RABIA DIARRA
BAMOUSSA DIARRA
BA AG MOUSSA
AMMI SALIM
AG MOSSA
AMMI SALIM;
BAMOUSSA DIARRA
AG MOSSA
AG MOSSA,
Weak Alias アミ・サーリム
アグ・モッサ
AG MOSSA
AMMI SALIM)
Profile Type PERSON
Name BAH AG MOUSSA
BAH AG MOUSSA
AMMI SALIM
בהא אג מוסא
AG MOSSA
BAH AG MOUSSA
MOUSSA, BAH AG
اه أغ موسى
バー・アグ・ムーサ
First Name BAMOUSSA
BAH
RABIA
AMMI
BAH AG
AMMI SALIM
BA AG
AG MOSSA
BAH AG
اه
BAH
Last Name AG MOUSSA
DIARRA
BAH AG MOUSSA
MOUSSA
AG MOSSA
AG MOUSSA
SALIM
MOUSSA
Country MALI
Nationality MALI
Birth Date 1958-01-01
1956-10-28
1952-12-31
Birth-Place MALI;
Position MEMBRE FONDATEUR D'ANSAR EDDINE, CHEF DES OPéRATIONS DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
MEMBRE FONDATEUR D'ANSAR EDDINE
CHEF DES OPéRATIONS DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2019-07-24
Modified At 2023-03-17
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address NARA
KIDAL
N/A
KIDAL, MLI
Topics SANCTIONED ENTITY
TERRORISM
Notes FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). CLICK HERE
アンサール・エッディーン（６３５．に指定した団体）の設立メンバーで、ジャマーア・ヌスラトゥル・ イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体）の作戦指導者。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：
FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
ANGGOTA PENDIRI ANSAR EDDINE (QDE.135), PIMPINAN OPERASIONAL JAMA'A NUSRAT ULISLAM WA AL-MUSLIMIN (JNIM)
MEMBRE FONDATEUR D’ANSAR EDDINE (QDE.135), CHEF DES OPéRATIONS DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2884
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26990

19 Sanctions

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

Start Date: 2019-08-14
Listing Date: 2019-08-14
Country: Argentina

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: UN List
Al-Qaida

UNSC Id: QDi.424
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: NK-bE8gKhSSiRiawqpDKAXz62

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: 14 Aug. 2019 (amended on 20 Aug. 2019)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5142.6

Start Date: 2019-08-28
Listing Date: 2019-08-27
Country: Belgium

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: TAQA

Reason: 2019/1375 (OJ L223)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 40887

Start Date: 2023-03-15 2019-08-20 2019-08-14
Listing Date: 2019-08-15 2023-03-17 2019-08-21
Country: Switzerland

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.424
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5142.6

Start Date: 2019-08-28
Listing Date: 2019-08-27
Country: European Union

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: TAQA

Reason: 2019/1375 (OJ L223)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption décision du comité des sanctions des Nations unies du 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.5142.6

Country: France

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2019/1375 du 26/08/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Membre fondateur d’Ansar Eddine (QDe.135), chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

UNSC Id: QDi.424
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0361

Start Date: 2019-08-14
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-bE8gKhSSiRiawqpDKAXz62

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.424
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0361

Start Date: 2019-08-14
Modified At: 2020-12-31
Listing Date: 2019-08-15
Country: United Kingdom

Entity: NK-bE8gKhSSiRiawqpDKAXz62

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

Provisions: Asset freeze

UNSC Id: QDi.424
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: ILQ-294

Country: Indonesia

Entity: NK-bE8gKhSSiRiawqpDKAXz62

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

Start Date: 2020-10-20
Country: Israel

Entity: NK-bE8gKhSSiRiawqpDKAXz62

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

Reason: 424
QDi.424

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

Authority ID: 778

Start Date: 2019-09-06 2023-04-18 2019-08-14 2019-08-20 2019-08-30 2023-03-15
Country: Japan

Entity: NK-bE8gKhSSiRiawqpDKAXz62

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

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Provisions: (UE) 2019/1353 du 20/08/2019,; (UE) 2019/1375 du 26/08/2019

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

Country: Moldova

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26990

Country: United States

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

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

Entity: NK-bE8gKhSSiRiawqpDKAXz62

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

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

Start Date: 2019-08-14
Modified At: 2022-11-08
Listing Date: 2019-08-14
Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: Al-Qaida

UNSC Id: QDi.424
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: S4MR9BJBH

Start Date: 2019-07-16
Listing Date: 2019-07-24
Country: United States

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2019-08-14
Country: South Africa

Entity: NK-bE8gKhSSiRiawqpDKAXz62

UNSC Id: QDi.424
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-bE8gKhSSiRiawqpDKAXz62

Object Object Caption: Ansar Eddine
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
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)
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
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: Mali

Alias: Ansar al-Dine
Ansar Dine katiba (brigade) Khalid Ibn al-Walid.
ANSAR EDDINE
ANSAR DINE;
Ansar Dine Sud
انصار الدین
Ansar Dine
ANSAR AL-DINE
DEFENDERS OF THE FAITH
أنصار الدين
Harakat Ansar al-Dine
ANSAR AL-DIN
Ansar Eddine
ANSAR UL-DINE
Ansar al-Din
Ansar Din
Ansar ul-Din
Jum’a Ansar al-din al-salafiya
Ansar ed dine
Defenders of the Faith
انصار الدين
Ancar Dine
ANCAR DINE
Harakat Ansar al-Din
ANSAR DINE

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=2847 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15852
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-bE8gKhSSiRiawqpDKAXz62

Object Object Caption: Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
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
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 Alias: NIM
Jama’ah Nusrah al-Islam wal-Muslimin
Jama’at Nusrat al-Islam wal Muslimin
Groupe de soutien à l’islam et aux musulmans
Group to Support Islam and Muslims
Union for Supporting Islam and Muslims
GSIM,
Groupe de soutien à l'islam et aux musulmans,
Group for Supporting Islam and Muslims
Islam and Muslims’ Support Group
Nusrat al-Islam wal-Muslimeen
جماعة نصرة الإسلام والمسلمین
Nusrat al-Islam wal Muslimin
JNIM
Jamaat Nosrat al-Islam wal-Mouslimin
RVIF.
جماعة نصرة الإسلام والمسلمين
GNIM
NUSRAT AL-ISLAM WAL-MUSLIMEEN
GROUP TO SUPPORT ISLAM AND MUSLIMS
Group for Support of Islam and Muslims
Nusrat al-Islam wal Muslimeen
Group of Support for Islam and All Muslims
Jama’at Nusrat al-Islam wal Muslimeen
GSIM
JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
Group for the Support of Islam and Muslims
Rassemblement pour la victoire de l’islam et des fidèles
Jama’a Nusrah al-Islam wa al-Muslimin
GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS
Groupe de soutien à l'islam et aux musulmans

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028
Alias YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA
YAHIA ELSAYED IBRAHIM MOHAMMAD
Weak Alias BASIM IBRAHIM
ID Number 07010032477
Profile Type PERSON
Name YAHYA AL-SAYYID IBRAHIM MUSA
YAHYA AL-SAYYID IBRAHIM MUSA
MUSA, YAHYA AL-SAYYID IBRAHIM
First Name YAHYA AL-SAYYID IBRAHIM
YAHYA
YAHIA
Middle Name AL-SAYYID IBRAHIM
ELSAYED IBRAHIM
ALSAYED IBRAHIM MOHAMED
Last Name MOUSSA
MUSA
MOHAMMAD
Country EGYPT
SYRIA
TüRKIYE
Nationality EGYPT
Birth Date 1989
1984-05-05
Birth-Place SHARKIA, EGYPT
IDLIB, SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ISTANBUL, TUR
ISTANBUL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30961

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: 30961

Country: United States

Entity: NK-jkSLTgakPsywTweoScVZXp

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: S4MRH2648

Start Date: 2021-01-14
Listing Date: 2021-05-20
Country: United States

Entity: NK-jkSLTgakPsywTweoScVZXp

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

ID Number 69.05.29-593.21
Profile Type PERSON
Name ABDENBI MOUSSA
Middle Name ABDENBI
Last Name MOUSSA
Birth Date 1969-05-29
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
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

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-69052959321

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Profile Type PERSON
Name ASNAT F. MOUSSA
ASNAT F MOUSSA
First Name ASNAT
Middle Name F
F.
Last Name MOUSSA
Country UNITED STATES
Birth Date 1971-03-15
Position PHYSICAL THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-04-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALMA, MI 488011702, USA
116 E DOWNIE ST, #116, ALMA, MI 48801
Topics DEBARRED ENTITY

3 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: 2000-03-20
Country: United States

Entity: us-fed-excl-asnat-f-moussa-48801-alma

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N767

Start Date: 2000-03-20
Listing Date: 2000-04-05
Country: United States

Entity: us-fed-excl-asnat-f-moussa-48801-alma

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3N767

Start Date: 2000-07-26
Listing Date: 2000-09-21
Country: United States

Entity: us-fed-excl-asnat-f-moussa-48801-alma

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JOHN SAMIR MOUSSA
First Name JOHN
Middle Name SAMIR
Last Name MOUSSA
Country UNITED STATES
Birth Date 1985-09-22
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-04-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MEADVILLE, PA 16335, USA
502 SHADOW OAKS DRIVE, MEADVILLE, PA 16335
Topics DEBARRED ENTITY

3 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: 2014-04-20
Country: United States

Entity: us-fed-excl-john-samir-moussa-16335-meadville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4DV3F

Start Date: 2014-04-20
Listing Date: 2014-04-24
Country: United States

Entity: us-fed-excl-john-samir-moussa-16335-meadville

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR4JXT3

Start Date: 2014-05-30
Listing Date: 2015-02-27
Country: United States

Entity: us-fed-excl-john-samir-moussa-16335-meadville

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

ID Number RP444519
Title RPH
Profile Type PERSON
Name JOHN SAMIR MOUSSA
First Name JOHN
Middle Name SAMIR
Last Name MOUSSA
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2014-04-20
Country: United States

Entity: us-medpa-78089c76705a99c79ed42e0aed652b84325b299a

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Alias BAH AG MOUSSA
Profile Type PERSON
Name BA AG MOUSSA
First Name BA AG
Last Name MOUSSA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-07-24
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR9BK5W

Start Date: 2019-07-16
Listing Date: 2019-07-24
Country: United States

Entity: usgsa-s4mr9bk5w

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