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2 SapherCheck records found for Person Murshid

Alias	ALI ABD AL RASUL MURSHID SHIRAZI ABU JAVAD علی مرشد شیرازی ALI MARSHAD SHIRAZI ALI ABD AL RASUL MURSHID SHIRAZI
Weak Alias	ABU JAVAD
ID Number	4720725929
Profile Type	PERSON
Name	ALI MORSHED SHIRAZI علی مرشد شیرازی ALI MARSHAD SHIRAZI SHIRAZI, ALI MORSHED SHIRAZI ALI MORSHED ALI MORSHED SHIRAZI
First Name	علی مرشد ALI MARSHAD ALI MORSHED ALI
Last Name	شیرازی ALI MORSHED SHIRAZI ABU JAVAD ABD AL RASUL MURSHID SHIRAZI ALI MORSHED SHIRAZI SHIRAZI
Country	LEBANON IRAN IRAQ PALESTINIAN TERRITORIES
Nationality	IRAN
Birth Date	1969-02-07
Birth-Place	NADJAF : IRAQ NAJAF, IRAQ NADJAF NAJAF, IRAQ
Position	SENIOR OFFICIAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS – QUDS FORCE OFFICIAL AGENT DE HAUT RANG DE LA FORCE AL-QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE MEMBER OF IRGC-QF PALESTINE BRANCH
First Seen	2023-10-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-14
Modified At	2024-07-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ALI MORSHED SHIRAZI EST UN AGENT DE HAUT RANG DE LA FORCE AL-QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC-QF). IL OFFICIE EN TANT QUE CHEF DU BUREAU DE LA BRANCHE PALESTINIENNE, OPéRANT à PARTIR DU LIBAN. L’IRGC-QF FOURNIT UN SOUTIEN FINANCIER, AINSI QUE DES FORMATIONS, DES RENSEIGNEMENTS ET D’AUTRES FORMES D’ASSISTANCE, AU HAMAS ET AU JIHAD ISLAMIQUE PALESTINIEN (JIP). AU SEIN DE SON ORGANISATION, SHIRAZI EST RESPONSABLE DE L’UNITé DE SURVEILLANCE ET DE CONTRôLE CHARGéE DE L’EXéCUTION DES OPéRATIONS MILITAIRES. AVEC LE CHEF DE LA BRANCHE PALESTINIENNE DE L’IRGC-QF, SA’ID IZADI, IL COMMANDE éGALEMENT L’UNITé DE CYBERSéCURITé, QUI CONTRIBUE AUX OPéRATIONS DU HAMAS EN EXTRAYANT DES INFORMATIONS DES TéLéPHONES DE SOLDATS ISRAéLIENS. EN OUTRE, IL A DEMANDé L’ASSISTANCE DE L’UNITé TECHNIQUE DE L’IRGC-QF (UNITé 340) POUR SOUTENIR LE JIP. ALI MORSHED SHIRAZI CONTRIBUE DONC à RENDRE POSSIBLES DES ACTIONS VIOLENTES DU HAMAS ET DU JIP. PASSPORT D100008420 (IRAN) EXPIRES 26 JUL 2026; NATIONAL ID NO. 4720725929 (IRAN). ALI MORSHED SHIRAZI IS A SENIOR ISLAMIC REVOLUTIONARY GUARD CORPS – QUDS FORCE (IRGC-QF) OFFICIAL SERVING AS BUREAU CHIEF OF THE PALESTINE BRANCH, OPERATING OUT OF LEBANON. THE IRGC-QF PROVIDES FINANCIAL SUPPORT, AS WELL AS TRAINING, INTELLIGENCE, AND OTHER FORMS OF ASSISTANCE TO HAMAS AND THE PALESTINIAN ISLAMIC JIHAD (PIJ). WITHIN HIS ORGANISATION, SHIRAZI IS IN CHARGE OF THE MONITORING AND CONTROL UNIT RESPONSIBLE FOR EXECUTING MILITARY OPERATIONS. TOGETHER WITH IRGC-QF PALESTINE BRANCH LEADER SA’ID IZADI, HE ALSO OPERATES THE CYBER UNIT, WHICH AIDES HAMAS’ OPERATIONS BY EXTRACTING INFORMATION FROM THE PHONES OF ISRAELI SOLDIERS. MOREOVER, HE HAS REQUESTED THE ASSISTANCE OF THE TECHNICAL UNIT OF IRGC-QF (UNIT 340) TO SUPPORT PIJ. ALI MORSHED SHIRAZI THEREFORE PARTICIPATES IN THE ENABLING OF VIOLENT ACTIONS BY HAMAS AND PIJ. SERVING AS BUREAU CHIEF OF THE PALESTINE BRANCH, OPERATING OUT OF LEBANON FUNCTION: SENIOR ISLAMIC REVOLUTIONARY GUARD CORPS – QUDS FORCE OFFICIAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7600 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45921

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11880.40 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 13 Country: Canada Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76426 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
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.11880.40 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0177 Start Date: 2023-12-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0177 Start Date: 2023-12-14 Modified At: 2023-12-14 Listing Date: 2023-12-14 Country: United Kingdom Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: Iran Provisions: Asset freeze Reason: Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	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-KNwh3SvAYE7Z3fYndmWJ6Q Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45921 Country: United States Entity: NK-KNwh3SvAYE7Z3fYndmWJ6Q Program: SDN List Provisions: SDGT Block IFSR IRGC 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

2. Aris Sumarsono

Alias	G) ABDULLAH ABDURRAHMAN E) ZULKARNAEN ZULKARNIN ZULKARNIN ARIF SUNARSO ARIF SUNARSO F) ZUL I) ABDURRAHMAN ARIS SUNARSO Зулкарнан Зулкарнаин ZULKARNAN H) ABDUL ARIS SUMARSONO D) ARIF SUNARSO Ариф Сунарсо ABDUL A) MURSHID ARIS SUNARSO ZULKARNAIN USTAD ZULKARNAEN ARIS SUMARSONO ZAINAL ARIFIN MBAH ZUL ABDULLAH ABDURRAHMAN ARIF SUNARNO B) ZULKARNAIN ZULKARMAN MURSHID MURSHID ABDURRAHMAN F) ARIS SUNARSO ZULKARNEN PAK UD USTAD DAUDZULKARNAEN ZULKARNAEN ZULKARMIN H. ZAINAL ARIFIN, SE. MM PSEUDONYMES FIABLES : ARIF SUNARSO USTAD DAUD ZULKARNAEN B) DAUD C) ZULKARNIN E) ZAINAL ARIFIN ZULKARNAN Зулкарнаен ARIS SUNARSO Арис Сунарсо ZULKARNAIN PSEUDONYMES PEU FIABLES : ZULKARMAIN USTAD DAUD ZULKARNAEN C) PAK UD ZUL Зулкарнин ZULKARNAEN Устад Дауд Зулкарнаен Арис Сумарсоно A) ZULKARNAN D) MBAH ZUL DAUD G) USTAD DAUD ZULKARNAEN Муршид
Weak Alias	アブドゥッラー・アブドゥラフマン ZULKARNIN ZULKARNIN ARIF SUNARSO ARIS SUNARSO ズルカルナエン ZULKARNAN アブドゥラフマンズルカルナン ABDUL パッ・ウドンバッ・ズル ZULKARNAIN USTAD DAUD ZULKARNAEN ZAINAL ARIFIN ウスタド・ダウド・ズルカルナエン MBAH ZUL ABDULLAH ABDURRAHMAN MBAH ZUL MURSHID MURSHID ABDURRAHMAN ABDURRAHMAN PAK UD ZULKARNAEN ムルシッド ABDURRAHMAN) USTAD DAUD ZULKARNAEN ダウド ZULKARNAN DAUD ZULKARNAIN DAUD ABDUL ABDULLAH ABDURRAHMAN ZUL PAK UD ZULKARNAEN ZUL アリス・スナルソズルカルニン ZAINAL ARIFIN ザイナル・アリフィンズルアリフ・スナルソアブドゥル
Profile Type	PERSON
Name	ZULKARNIN ZULKARNIN ARIF SUNARSO アリス・スマルソノ ARIS SUNARSO ZULKARNAN ARIS SUMARSONO ד'ו אלקרנין SUMARSONO, ARIS ZULKARNAIN USTAD DAUD ZULKARNAEN ARIS SUMARSONO ZAINAL ARIFIN MURSHID ZULKARNAEN USTAD DAUD ZULKARNAEN ARIF SUNARSO ZULKARNAN ARIS SUNARSO ZULKARNAIN ZULKARNAEN ذو القرنين
First Name	ZULKARNIN USTAD ARIF SUNARSO ZULKARNIN ARIS SUNARSO ZULKARNAN ARIS ZULKARNAIN ARIF ARIF MURSHID ZULKARNAEN USTAD DAUD ZULKARNAEN ZULKARNAN ZULKARNAIN ZULKARNAEN ARIS USTAD Зулкарнаен
Middle Name	DAUD DAUD
Last Name	ZULKARNIN ZULKARNAN ARIS SUMARSONO ABDUL ZULKARNAIN ARIS SUMARSONO ZAINAL ARIFIN SUNARSO MBAH ZUL ABDULLAH ABDURRAHMAN MURSHID ABDURRAHMAN SUMARSONO ZULKARNEN PAK UD ZULKARNAEN SUNARSO ZUL ZULKARNAEN SUMARSONO DAUD
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1963-04-19
Birth-Place	SRAGEN, CENTRAL JAVA, INDONESIA GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA INDONESIA Гебанг вилидж, Масаран, Сраген, Централна Ява, Индонезия GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA : INDONÉSIE GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA, INDONESIA GEBANG VILLAGE, INDONESIA GEBANG VILLAGE, MASARAN, INDONESIA GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA, INDONESIA GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-16
Modified At	2023-10-31
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DESA TAMAN FAJAR, KECAMATAN PROBOLINGGO, KABUPATEN LAMPUNG TIMUR, LAMPUNG, INDONESIA DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENGAH MASARAN, KABUPATEN SRAGEN, JAWA TENGAH INDONESIA DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENAGH, INDONESIA JAKARTA DESA TAMAN FAJAR, KECAMATAN PROBOLINGGO, KABUPATEN LAMPUNG TIMUR, LAMPUNG DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENGAH, INDONESIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. ADRESSES :  A) DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENGAH, INDONéSIE ; B) DESA TAMAN FAJAR, KECAMATAN PROBOLINGGO, KABUPATEN LAMPUNG TIMUR, LAMPUNG, INDONéSIE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN 2018. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUNE 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DATE OF DESIGNATION REFERRED TO IN ARTICLE 7D(2)(I): 16.5.2005. INDONESIAN POLITICAL CANDIDATE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4681385 国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8886 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2853 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

27 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-05-16 Listing Date: 2005-05-16 Country: Argentina Entity: Q109861250 Program: UN List Al-Qaida UNSC Id: QDi.187 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: Q109861250 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 16 May 2005 (amended on 17 Apr. 2019, 27 May 2022)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1252.57 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: Belgium Entity: Q109861250 Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 17115 Start Date: 2021-12-29 2019-04-17 2022-05-27 Listing Date: 2021-12-30 2022-05-30 2019-04-18 Country: Switzerland Entity: Q109861250 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.Z.187.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1252.57 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: European Union Entity: Q109861250 Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q109861250 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2019/663 du ...

Sanction Caption	(UE) 2019/663 du 25/04/2019 (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.1252.57 Country: France Entity: Q109861250 Program: (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2019/663 du 25/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.187 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0344 Start Date: 2005-05-16 Modified At: 2022-06-23 Country: United Kingdom Entity: Q109861250 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.187 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0344 Start Date: 2005-05-16 Modified At: 2022-06-14 Listing Date: 2005-05-18 Country: United Kingdom Entity: Q109861250 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.187 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-002 Country: Indonesia Entity: Q109861250 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q109861250 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 59 QI.Z.187.05. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 462 Start Date: 2019-04-17 2005-05-26 2022-05-27 2022-02-18 2022-06-02 2021-12-29 2019-05-17 2005-05-16 Country: Japan Entity: Q109861250 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q109861250 Provisions: (CE) 757/2005 du 18/05/2005,; (UE) 2019/663 du 25/04/2019,; Décsision du comité des sanctions des Nations unies du 27/05/2022 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q109861250 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8886 Country: United States Entity: Q109861250 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-06-08 Listing Date: 2022-06-08 Country: Ukraine Entity: Q109861250 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-05-16 Modified At: 2022-05-27 Listing Date: 2005-05-16 Entity: Q109861250 Program: Al-Qaida UNSC Id: QDi.187 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZRV Listing Date: 2005-05-25 Country: United States Entity: Q109861250 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNR Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTMH Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

21. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNS Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

22. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNT Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

23. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PPG4 Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

24. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNV Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

25. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNQ Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

26. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNP Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

27. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-05-16 Country: South Africa Entity: Q109861250 UNSC Id: QDi.187 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx