SapherCheck

3 SapherCheck records found for Person Muhajir

Alias ムサ・ムハジール
MUSA MUHAJIR
Weak Alias MUSA MUHAJIR
Profile Type PERSON
Name ABDI, ABDIFATAH ABUBAKAR
ABDIFATAH ABUBAKAR ABDI
アブディファタ・アブバカー・アブディ
ABDIFATAH ABUBAKAR ABDI
MUSA MUHAJIR
First Name ABDIFATAH ABUBAKAR
MUSA
ABDIFATAH
MUSA MUHAJIR
Middle Name ABDI
ABUBAKAR
Last Name ABDI
ABDIFATAH ABUBAKAR ABDI
MUHAJIR
ABDI
Country KENYA
SOMALIA
Nationality SOMALIA
Birth Date 1982-04-15
Birth-Place ソマリア
SOMALIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-03-08
Modified At 2020-12-31
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
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address MOMBASA, KENYA
MOMBASA
Topics SANCTIONED ENTITY
Notes UNLI-08.03.2018
住所：ソマリア、またはケニア・モンバサ
2015年、アブディファタ・アブバカー・アブディは、ケニア政府によりアル・シャバーブのメンバーとして認知されている、またはその疑いのあるテロリスト指名手配者リストに掲載された。ケニア警察は、同人が、国連安全保障理事会ソマリア・エリトリア制裁リストに掲載されている組織であるアル・シャバーブのために、ソマリアにおいてアル・シャバーブを支援する要員を採用し、ソマリアの平和、安全または安定を脅かす活動を行っていると報告している。これらの採用には、ソマリアへ渡ろうとし、ケニア警察に逮捕された３名の女性が含まれている。同人は、多数の命を奪った2014年6月のケニアのムペケトニにおける襲撃の関連で、指名手配されており、更なる襲撃を計画していると考えられていた。同人はソマリア国外における活動に専従しているとも見られているが、ソマリアに居住し、アル・シャバーブのためにケニアとソマリアとの国境を越えようとする個人を採用していることで知られている。
A éTé INSCRIT PAR LE GOUVERNEMENT KéNYAN SUR LA LISTE DES TERRORISTES RECHERCHéS POUR LEUR APPARTENANCE CONNUE OU PRéSUMéE AUX CHABAB. SELON LES INFORMATIONS DE LA POLICE KéNYANE, ABDI RECRUTE DES MEMBRES DES CHABAB, UNE ENTITé INSCRITE SUR LA LISTE RELATIVE AUX SANCTIONS CONTRE LA SOMALIE ET L'ÉRYTHRéE, QUI AIDENT LE GROUPE EN SOMALIE, ET IL PARTICIPE à DES ACTIVITéS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DANS CE PAYS. TROIS FEMMES COMPTANT AU NOMBRE DE CES RECRUES ONT éTé ARRêTéES PAR LA POLICE KéNYANE ALORS QU'ELLES TENTAIENT DE PASSER EN SOMALIE. ABDI, RECHERCHé EN LIEN AVEC L'ATTENTAT COMMIS EN JUIN 2014 à MEPEKETONI (KENYA) QUI A COûTé LA VIE à UN GRAND NOMBRE DE PERSONNES, EST SUSPECTé DE PRéPARER D'AUTRES ACTES D'AGRESSION. SON ACTIVITé POURRAIT CONCERNER AVANT TOUT LES OPéRATIONS EXTéRIEURES à LA SOMALIE, MAIS IL EST CONNU POUR RéSIDER DANS CE PAYS ET RECRUTER POUR LE COMPTE DES CHABAB DES PERSONNES AYANT L'INTENTION DE FRANCHIR LA FRONTIèRE ENTRE LE KENYA ET LA SOMALIE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23923
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1591

14 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
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: 2018-03-09
Country: Australia

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: 751 (Somalia and Eritrea)

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

Summary: Listed on: 8 Mar. 2018

Sanction Caption SOM
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.4386.5

Start Date: 2018-03-19
Listing Date: 2018-03-19
Country: Belgium

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: SOM

Reason: 2018/413 (OJ L75)

UNSC Id: SOi.017
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN
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 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: 38521

Start Date: 2018-03-08
Listing Date: 2018-03-09
Country: Switzerland

Entity: NK-FhEdtoFBGemma2BRMth4jY

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

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 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.4386.5

Start Date: 2018-03-19
Listing Date: 2018-03-19
Country: European Union

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: SOM

Reason: 2018/413 (OJ L75)

UNSC Id: SOi.017
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&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-FhEdtoFBGemma2BRMth4jY

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

UNSC Id: SOi.017
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.4386.5

Country: France

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie

UNSC Id: SOi.017
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 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0016

Start Date: 2018-03-08
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-FhEdtoFBGemma2BRMth4jY

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.017
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 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: SOM0016

Start Date: 2018-03-08
Modified At: 2020-12-31
Listing Date: 2018-03-09
Country: United Kingdom

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.017
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 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 18

Start Date: 2020-01-24
Country: Japan

Entity: NK-FhEdtoFBGemma2BRMth4jY

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 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: 23923

Country: United States

Entity: NK-FhEdtoFBGemma2BRMth4jY

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 Резолюції РБ ООН 751 (1992) та 1907 (2009)
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: 2018-03-12
Listing Date: 2018-03-12
Country: Ukraine

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Резолюції РБ ООН 751 (1992) та 1907 (2009)

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 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2018-03-08
Listing Date: 2018-03-08
Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Somalia

UNSC Id: SOi.017
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: S4MR6HJ75

Start Date: 2018-03-08
Listing Date: 2018-06-21
Country: United States

Entity: NK-FhEdtoFBGemma2BRMth4jY

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: 2018-03-08
Country: South Africa

Entity: NK-FhEdtoFBGemma2BRMth4jY

UNSC Id: SOi.017
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias SHAHAB AL-MUHAJIR
Profile Type PERSON
Name SANAULLAH GHAFARI
SANAULLAH GHAFARI
GHAFARI, SANAULLAH
First Name SANAULLAH
SHAHAB
Last Name AL-MUHAJIR
GHAFARI
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1994-10-28
1990-05-24
Birth-Place AFGHANISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-12
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33941

2 Sanctions

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-Y3m6og86R4SmWb32rK9VHb

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: 33941

Country: United States

Entity: NK-Y3m6og86R4SmWb32rK9VHb

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias SHIHAB MUHAJER
SHAHAB MUHAJER
SANAULLAH MOHAJIR
SHAHAB AL MUHAJIR
سناء الله الصادق
SHAHAB MOHAJIR
DR. SHAHAB AL MUHAJIR
SHIHAB GHAFARI
SHAHAB MAHAJAR
SHIHAB AL MUHAJIR
SANAULLAH MUHAJER
ثناء اللہ غفاری
SANAULLAH MAHAJAR
SHIHAB AL MUHAJIR
SHAHAB MAHAJAR
SHAHAB GHAFARI
SHIHAB MAHAJAR
SHIHAB MOHAJIR
SHIHAB MUHAJER
سناء الله غفاري
SHAHAB MUHAJER
SHAHAB MOHAJIR
SHIHAB MOHAJIR
SANAULLAH GHAFARI
ﷲ ﺛﻨﺎء ﻏﻔﺎری
DR. SHAHAB AL MUHAJIR
SHIHAB MAHAJAR
SANAULLAH AL MUHAJIR
Weak Alias SHIHAB MUHAJER
シャハブ・マハジャル
SHIHAB MOHAJIR
シハブ・ムハジェル
シハブ・モハジル
SHAHAB MOHAJIR
DR. SHAHAB AL MUHAJIR
SHAHAB MAHAJAR
シャハブ・モハジル
シハブ・アル・ムハジル
シハブ・マハジャル
SHIHAB MAHAJAR)
SHAHAB MUHAJER
シャハブ・ムハジェル
SHIHAB AL MUHAJIR
シャハブ・アル・ムハジル博士
ID Number 01503093
Title 博士
DR.
Profile Type PERSON
Name SHIHAB MUHAJER
SANAULLAH MOHAJIR
沙哈卜·穆哈吉爾
SHAHAB AL MUHAJIR
ثناء الله غفاري
SHAHAB MOHAJIR
SHIHAB GHAFARI
Шахаб аль-Мухаджир
SHAHAB MAHAJAR
DR. SANULLAH GHAFARI
SHIHAB AL MUHAJIR
SANAULLAH MUHAJER
סאנולה ר'פארי
ثناء اللہ غفاری
SANAULLAH MAHAJAR
SHAHAB GHAFARI
شهاب المهاجر
SHIHAB MOHAJIR
SANAULLAH GHAFARI
שהאב אל-מוהאג'ר
SHAHAB MUHAJER
ثناء اللہ غفاری)
ŠAHAB AL MUDžAHIR
SHAHAB AL-MUHAJIR
SANAULLAH GHAFARI
サナウッラー・ガファーリー
SANAULLAH AL MUHAJIR
SHIHAB MAHAJAR
First Name SHIHAB MUHAJER
ﷲ ﺛﻨﺎء
SHIHAB MOHAJIR
ثناء الله
SANAULLAH
SHAHAB MOHAJIR
DR. SHAHAB AL MUHAJIR
SHAHAB MAHAJAR
SHIHAB
SANAULLAH
SHAHAB
SHAHAB MUHAJER
SHIHAB MAHAJAR
SHIHAB AL MUHAJIR
Last Name ﻏﻔﺎری
GHAFARI
MAHAJAR
GHAFARI
MUHAJER
MAHAJAR
MOHAJIR
AL MUHAJIR
Country AFGHANISTAN
Nationality AFGHANISTAN
IRAQ
Birth Date 1994-10-28
1990-05-24
Birth-Place MIR BACHA KOT DISTRICT, KABUL PROVINCE, AFGHANISTAN
MIR BACHA, KOT DISTRICT, AFGHANISTAN
MIR BACHA KOT DISTRICT, KABUL PROVINCE AFGHANISTAN
AFGANISTAN
AFGHANISTAN
MIR BACHA KOT DISTRICT, KABUL PROVINCE
DISTRICT DE MIR BACHA KOT, PROVINCE DE KABOUL
KABUL PROVINCE, AFGHANISTAN
AFGHANISTAN
Position DR
ISIL-K LEADER
LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT-KHORASAN (ISIL-K). INFORMATION TECHNOLOGY EXPERT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2021-12-21
Modified At 2024-10-07
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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
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
Address AFGHANISTAN (2021)
(EN 2021)
KONDOZ, AFGHANISTAN (ANCIENNE ADRESSE)
KUNDUZ, AFGHANISTAN
KUNDUZ, AFGHANISTAN (PREVIOUS)
KUNDUZ (PRéCéDEMMENT)
AFGANISTAN DAN KUNDUZ, AFGANISTAN
Topics SANCTIONED ENTITY
TERRORISM
Notes (PREVIOUS)
LEADER OF IS-KP
TITLE: DR. OTHER INFORMATION: LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). INFORMATION TECHNOLOGY EXPERT. FATHER'S NAME: ABDUL JABBAR; GRANDFATHER'S NAME: ABDUL GHAFFAR. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE; AFGHANISTAN PASSPORT NUMBER O1503093, ISSUED ON 25 AUG 2016 IN KABUL, AFGHANISTAN (EXPIRED ON 25 AUG 2021).
AFGANISTAN DAN KUNDUZ, AFGANISTAN.
LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). INFORMATION TECHNOLOGY EXPERT. FATHER’S NAME: ABDUL JABBAR. GRANDFATHER’S NAME: ABDUL GHAFFAR. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE.
DIRIGEANT DE L’ÉTAT ISLAMIQUE EN IRAQ ET AU LEVANT- PROVINCE DU KHORASAN (EIIL-K); EXPERT EN TECHNOLOGIES DE L’INFORMATION; NOM DU PèRE: ABDUL JABBAR; NOM DU GRAND-PèRE: ABDUL GHAFFAR
LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). INFORMATION TECHNOLOGY EXPERT. FATHER’S NAME: ABDUL JABBAR. GRANDFATHER’S NAME: ABDUL GHAFFAR. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
NOM DU PèRE: ABDUL JABBAR. NOM DU GRAND-PèRE: ABDUL GHAFFAR
LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). INFORMATION TECHNOLOGY EXPERT. FATHER’S NAME: ABDUL JABBAR. GRANDFATHER’S NAME: ABDUL GHAFFAR. PHOTO IS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK:HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
UNLI - 21.12.2021 - TAQA
(2021)
イラクとレバント地方のイスラム国ホラサン(ISIL-K)（７７６．に指定した団体）の指導者。情報技術の専門家。父親の名前はABDUL JABBAR。祖父の名前はABDUL GHAFFAR。写真はインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール・国連安全保障理事会特別手配書のウェブ・リンク：
FATHER’S NAME: ABDUL JABBAR; GRANDFATHER’S NAME: ABDUL GHAFFAR.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3745

16 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: 2021-12-21
Listing Date: 2021-12-21
Country: Argentina

Entity: Q108304787

Program: UN List
Al-Qaida

UNSC Id: QDi.431
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: 2024-05-08
Country: Australia

Entity: Q108304787

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 Dec 2021, amended on 25 Apr 2024

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-15
Sanction Last Change 2024-05-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6832.88

Start Date: 2024-05-07
Listing Date: 2024-05-06
Country: Belgium

Entity: Q108304787

Program: TAQA

Reason: 2024/1301 (OJ L06052014)

UNSC Id: QDi.431
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301
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: 46950

Start Date: 2024-04-25 2021-12-21
Listing Date: 2021-12-22 2024-04-26
Country: Switzerland

Entity: Q108304787

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.431
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 2024-05-13
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.6832.88

Start Date: 2024-05-07
Listing Date: 2024-05-06
Country: European Union

Entity: Q108304787

Program: TAQA

Reason: 2024/1301 (OJ L06052014)

UNSC Id: QDi.431
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301
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: Q108304787

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

UNSC Id: QDi.431
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2024/1301 du 03/05/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q108304787

Program: décision du comité des sanctions des Nations unies du 25/04/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2021/2311 du 22/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 21/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2024/1301 du 03/05/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Dirigeant de l’État islamique en Iraq et au Levant- Province du Khorasan (EIIL-K); Expert en technologies de l’information; Nom du père: Abdul Jabbar; Nom du grand-père: Abdul Ghaffar

UNSC Id: QDi.431
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: AQD0374

Start Date: 2021-12-21
Modified At: 2024-04-29
Country: United Kingdom

Entity: Q108304787

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.431
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: AQD0374

Start Date: 2021-12-21
Modified At: 2024-04-29
Listing Date: 2021-12-22
Country: United Kingdom

Entity: Q108304787

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

Provisions: Asset freeze

UNSC Id: QDi.431
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-300

Country: Indonesia

Entity: Q108304787

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: 2022-06-14
Country: Israel

Entity: Q108304787

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

Reason: QDi.431
436

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: 790

Start Date: 2024-04-25 2021-12-21 2021-12-22 2024-05-08
Country: Japan

Entity: Q108304787

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: Q108304787

Provisions: Décision du comité des sanctions des Nations Unies du 21/12/2021; (UE) 2021/2311 du 22/12/2021; Décision du Comité des sanctions des Nations Unies du 25/04/2024; (UE) 2024/1301 du 03/05/2024

Reason: Chef de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K). Expert en informatique.

Source URL: https://geldefonds.gouv.mc/
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: 2024-04-26
Listing Date: 2024-04-26
Country: Ukraine

Entity: Q108304787

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: 2021-12-21
Modified At: 2024-04-25
Listing Date: 2021-12-21
Entity: Q108304787

Program: Al-Qaida

UNSC Id: QDi.431
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2021-12-21
Country: South Africa

Entity: Q108304787

UNSC Id: QDi.431
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx