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10 SapherCheck records found for Person Musa

1. Firas Musa

Profile Type	PERSON
Name	MUSA, FIRAS FIRAS MUSA
First Name	FIRAS
Last Name	MUSA
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-07-13
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22130

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22130 Country: United States Entity: NK-5B2iiR9zQ5tQG9BuSUsvyK Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Bashir Khalif Musse

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

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

3. HATARI, Musa

Alias	ATARI MUSA MUSSA ATAR MUSA TAHIR MUSAH TARAH MUSA TARK MUSAH ATARI MUSAH TARAK
Profile Type	PERSON
Name	MUSA HATARI HATARI, MUSA
First Name	ATARI MUSSA MUSA MUSAH
Last Name	TARAH MUSA ATARI ATAR TAHIR TARAK TARK HATARI
Nationality	SUDAN
Birth Date	1966 1964 1965
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SONGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22885

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22885 Country: United States Entity: NK-BT6zYjgunpjaTW7qNdyXKD Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-BT6zYjgunpjaTW7qNdyXKD Object Object Caption: LORD'S RESISTANCE ARMY Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes US Department of State Terrorist Exclusion UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: VAKAGA, CAF Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Kafia Kingi Vakaga, Central African Republic Haute-Kotto, Central African Republic Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer). Haut-Uolo Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Alias: Lord's Resistance Movement (LRM), Lord's Resistance Movement/Army (LRM/A) LRA 神の抵抗運動（Lord’s Resistance Movement）（LRM）、 Lord's Resistance Movement/Army (LRM/A), Lord's Resistance Army Lord's Resistance Movement Lord’s Resistance Movement/Army (LRM/A) Lord's Resistance Army 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A） LRA、 Lord’s Resistance Movement (LRM) Lord's Resistance Movement/Army LRA, Lord's Resistance Movement (LRM) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929

4. Jayyiz Rayyan Al-Musa

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

1. Sanction Caption: SYR

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

2. Sanction Caption: Ordinance of 8 Ju...

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

3. Sanction Caption: SYR

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

4. 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-BZop2tibDZGsSspkZMPVVu Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2022/840 du ...

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/

6. Sanction Caption: The Syria (Sancti...

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

7. Sanction Caption: Syria

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

8. 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-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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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

5. Ali Musa Al-Shawakh

Alias	ALI AWAS 'ALI DERWISH IBRAHIM AL-SHAWWAKH 'ALI AL-HAMUD ALI AL-HAMUD ABU LUQMAN ABU LUQMAN AL- SAHL 'ALI MUSA AL-SHAWAGH ABDULLAH SHUWAR AL-'AUJAYD MUHAMMAD ALI AL-SHAWAKH ABU LUQMAN AL-SAHL ABU LUQMAN AL-SURI ALI MUSA AL-SHAWAGH ALI HAMMUD ABDULLAH SHUWAR AL-AUJAYD ABU AYYUB MUHAMMAD 'ALI AL-SHAWAKH ALI MUSA AL-SHAWAKH ALI AL-HAMOUD AL-SHAWAKH ALI MUSA AL-SHAWAGH; ALI DERWISH
Weak Alias	アリ・アワス ALI AWAS 'ALI DERWISH 'ALI AL-HAMUD アリ・ダーヴィッシュ IBRAHIM AL-SHAWWAKH アブドゥッラー・シュワール・アル・アウジャイド ALI AL-HAMUD `ALI AL-HAMUD AB AYYUB) アリ・ハムド ABU LUQMAN MUHAMMAD `ALI AL-SHAWAKH ‘ALI MUSA AL-SHAWAGH アリ・アル・ハムド ABU LUQMAN AL-SAHL ABU LUQMAN AL-SURI アリ・ムサ・アル・シャワフ `ALI DERWISH ALI HAMMUD アブ・ルクマン・アル・スリ ABDULLAH SHUWAR AL-AUJAYD ムハンマド・アリ・アル・シャワフアブ・ルクマン・アル・サール ABU AYYUB アブ・アッユーブイブラヒム・アル・シャワフ ALI AL-HAMOUD AL-SHAWAKH アブ・ルクマン ALI DERWISH アリ・アル・ハムード・アル・シャワフ `ALI MUSA AL-SHAWAGH
Profile Type	PERSON
Name	ALI AWAS 'ALI DERWISH IBRAHIM AL-SHAWWAKH ALI MUSA AL-SHAWAKH 'ALI AL-HAMUD ALI MUSA AL-SHAWAKH ABU LUQMAN 'ALI MUSA AL-SHAWAGH AL-SHAWAKH, ALI MUSA ABU LUQMAN AL- SAHL علي موسى الشواخ ABU LUQMAN AL-SURI アリ・ムサ・アル・シャワフ ALI HAMMUD ABDULLAH SHUWAR AL-AUJAYD MUHAMMAD 'ALI AL-SHAWAKH ABU AYYUB עלי מוסא אלשואח' ALI MUSA AL-SHAWAKH ALI AL-HAMOUD AL-SHAWAKH
First Name	علي موسى ABU 'ALI MUSA ABDULLAH MUHAMMAD 'ALI AL-SHAWAKH ALI MUSA ALI AL-HAMOUD AL-SHAWAKH ALI MUSA AL-SHAWAGH MUHAMMAD 'ALI IBRAHIM ALI MUSA IBRAHIM AL-SHAWWAKH ALI
Middle Name	SHUWAR 'ALI MUSA AL-HAMOUD
Last Name	AL-HAMUD AL-SHAWAKH AL-SAHL AL-SHAWAGH AL-'AUJAYD AL-SHAWWAKH AL-AUJAYD AL-SHAWAKH AYYUB AWAS ALI MUSA AL-SHAWAKH HAMMUD LUQMAN DERWISH AL-SHAWAKH AL-SURI
Country	SYRIA
Nationality	SYRIA
Birth Date	1973
Birth-Place	SAHL VILLAGE, RAQQA PROVINCE, SYRIAN ARAB REPUBLIC RAQQA PROVINCE, SYRIAN ARAB REPUBLIC SAHL, PROVINCE DE RAQQA SAHL VILLAGE, RAQQA PROVINCE SAHL VILLAGE, SYRIAN ARAB REPUBLIC SAHL VILLAGE, RAQQA PROVINCE, SYRIA SAHL VILLAGE, RAQQA PROVINCE SYRIA SAHL VILLAGE, SYRIAN ARAB REPUBLIC SURIAH
Position	CADRE DE L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT (DAECH, ISIL) GOUVERNEUR D'ALEPP (EN JUIN 2015)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-02-29
Modified At	2023-10-30
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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SYRIAN ARAB REPUBLIC SURIAH
Topics	SANCTIONED ENTITY TERRORISM
Notes	A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN, 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN, 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN, 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN. 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の指導者。２０１５年６月時点で、同人はアレッポのISIL統治者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： SALAH SATU PIMPINAN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN, 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18591 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2776

17 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: 2016-02-29 Listing Date: 2016-02-29 Country: Argentina Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: UN List Al-Qaida UNSC Id: QDi.384 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: 2020-01-30 Country: Australia Entity: NK-MKGJbnDUmcngctTuWdMX7h 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: 29 Feb. 2016 (amended 6 December 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3433.49 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: Belgium Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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: 33671 Start Date: 2020-01-14 2016-03-03 Listing Date: 2020-01-16 2016-03-03 Country: Switzerland Entity: NK-MKGJbnDUmcngctTuWdMX7h 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.384 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.3433.49 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: European Union Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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-MKGJbnDUmcngctTuWdMX7h 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) 2016/307 du ...

Sanction Caption	(UE) 2016/307 du 03/03/2016 (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.3334.49 Country: France Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0132 Start Date: 2016-02-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.384 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: AQD0132 Start Date: 2016-02-29 Modified At: 2020-12-31 Listing Date: 2016-03-07 Country: United Kingdom Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.384 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-253 Country: Indonesia Entity: NK-MKGJbnDUmcngctTuWdMX7h Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2016-02-29 Country: Israel Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 378 QDI.384 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: 727 Start Date: 2024-02-07 2019-12-06 2024-03-22 2016-03-25 2020-01-20 2016-02-29 Country: Japan Entity: NK-MKGJbnDUmcngctTuWdMX7h 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: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-MKGJbnDUmcngctTuWdMX7h 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

14. 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: 18591 Country: United States Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2016-02-29 Modified At: 2023-10-30 Listing Date: 2016-02-29 Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: Al-Qaida UNSC Id: QDi.384 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2016-02-29 Country: South Africa Entity: NK-MKGJbnDUmcngctTuWdMX7h UNSC Id: QDi.384 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-MKGJbnDUmcngctTuWdMX7h Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

6. Abdurrahman Ado Musa

Registration Number	M86NSLFWA7H7
Profile Type	PERSON
Name	عبدالرحمن آدو موسى ABDURRAHMAN ADO MUSA MUSA, ABDURRAHMAN ADO ABDURRAHMAN ADO MUSA عبدالرحمن أدو موسى ABDURRAHAMAN ADO MUSA ABDURRAHAMAN MUSA ADO عبدالرحمن ادو موسى
First Name	ABDURRAHMAN ABDURRAHMAN ADO عبدالرحمن ABDURRAHAMAN
Middle Name	MUSA ادو ADO موسى MUSA
Last Name	MUSA MUSA ADO موسى
Country	UNITED ARAB EMIRATES NIGERIA
Nationality	NIGERIA
Birth Date	1984-04-23
Birth-Place	ياكاساي نيجيريا NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	NIGERIA SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS 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
Address	ABU DHABI ABU DHABI, ARE
Topics	SANCTIONED ENTITY
Notes	NLJASI.1 - ABDURRAHAMAN MUSA ADO DOB: 23/04/1984 ADDRESS: 410 FILLIN GALI YAKASAI GYANAWA KANO STATE PHONE: 08051438590 REASON FOR DESIGNATION: ON 17TH APRIL, 2019, THE ABU DHABI FEDERAL COURT OF APPEAL CONVICTED AND SENTENCED ABDULRAHMAN MUSA TO 10 YEARS IN PRISON FOR COLLABORATING WITH THE TERRORIST GROUP BOKO HARAM TERRORIST GROUP OF NIGERIA BY COLLECTING MONEY IN DUBAI AND SENDING IT TO THE GROUP IN NIGERIA
SourceUrl	https://nigsac.gov.ng/IndSancDetails?id=14 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35839

4 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2024-04-03
Sanction Last Change	2024-04-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-NUbxnHvMT8tBWuPya4hKho Program: مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 Provisions: الرقم الموحد Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Nigeria Sanctions List
Sanction First Seen	2024-05-23
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nigeria Sanctions Committe Sanction Description On 8th November, 2022, the Chairman of Nigeria Sanctions Committee (NSC) on the recommendation of the NSC designated Abdurrahaman Musa Ado NLJASi.1 as a terrorist financier and directs his addition to the Nigeria Sanctions List. Pursuant to the provisions of section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, all financial institutions and designated non-financial businesses and professions are required to: a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Secretariat of the Nigeria Sanctions Committee; (b) report to the Secretariat of the Nigeria Sanctions Committee, any assets frozen or actions taken in compliance with the designation, including attempted transactions; (c) immediately file a suspicious transactions report to the NFIU for further analysis on the financial activities of such an individual or entity; and (d) report as a suspicious transactions report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of the Nigerian Sanctions List. (d) subsequently prohibit dealings with the designated persons and entities and to continue to check for transactions relating to the designated person or entity and the actions to be taken if funds or other assets or suspect transactions are discovered (e) note that this freezing obligation extends to: (i) all funds or other assets that are owned or controlled by the designated person or entity, and not just those that can be tied to a particular act, plot, or threat of terrorism or terrorism financing; (ii) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities; (iii) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and (iv) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities. (f) note that this asset freezing mechanism is a preventive tool to disrupt terrorist support and activity and it is incumbent on financial institutions and designated non-financial businesses and professions to comply with the asset freezing obligations, giving the potential of both criminal and civil liabilities for non-compliance, as well as the reputational risks for financial institutions and DNFBPs of being seen to be in breach of the asset freezing mechanism. (g) All actions taken pursuant to this publication should be immediately communicated to the Secretariat of the Nigeria Sanctions Committee through nigsac@nfiu.gov.ng Listing Date: 2024-03-21 Country: Nigeria Entity: NK-NUbxnHvMT8tBWuPya4hKho Reason: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Abdulrahman Musa to 10 years in prison for collaborating with the terrorist group Boko Haram terrorist group of Nigeria by collecting money in Dubai and sending it to the group in Nigeria Source URL: https://nigsac.gov.ng/IndSancList

3. 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: 35839 Country: United States Entity: NK-NUbxnHvMT8tBWuPya4hKho Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN943V Start Date: 2022-03-25 Listing Date: 2022-12-06 Country: United States Entity: NK-NUbxnHvMT8tBWuPya4hKho Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-NUbxnHvMT8tBWuPya4hKho Object Object Caption: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD 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 Nigeria Sanctions List 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: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Nigeria Alias: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD WESTERN EDUCATION IS A SIN; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; Western Education is a Sin Boko Haram, جماعة أهل السنة للدعوة والجهاد Boko Haram Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad (JAS Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad, BOKO HARAM JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD JAMA'ATU AHLUS-SUNNA LIDDA'AWATI WAL JIHAD والجھاد للدعوة السنة أھل جماعة جماعة أهل السنّة للدعوة والجهاد Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad People of the Tradition of the Prophet for Preaching and Striving / Group Committed to Propagating the Prophet's Teachings and Jihad) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad, Western Education is a Sin F.k.a. Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad NIGERIAN TALIBAN SUNNI GROUP FOR PREACHING AND JIHAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16363 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=3030 https://nigsac.gov.ng/IndSancDetails?id=24

7. Tewolde Habte NEGASH

Alias	TEWELDE HABTE NEGASH SENAY BERAKI MEHAREN ABDIRAHMAN MUSA OLE NEGASH ABDIRAHIM MUSA TEWALED HOLDE NAGESH TEWALED HOLDE NAGASH OLE NEGASH ABDIRAHIM MUSE ABDIRAHMAN MUSE SENAY BERAKI MEHAREN ABDIRAHIM MUSA EMANUEL NEGASH AMANUEL KIDANE ABDIRAHIM MUSE ABDIRAHMAN MUSE BITEWELDE HABTE NEGASH TEWALED HOLDE NAGESH ABDIRAHMAN MUSA TEWOLDE HABTE NEGASH TEWALED HOLDE NAGASH BITEWELDE HABTE NEGASH TEWOLD HABTE NEGASH TEWOLD HABTE NEGASH EMANUEL NEGASH AMANUEL KIDANE
Weak Alias	WEDI DESTA
Profile Type	PERSON
Name	TEWOLDE HABTE NEGASH NEGASH, TEWOLDE HABTE TEWELDE HABTE NEGASH
First Name	TEWELDE HABTE ABDIRAHMAN EMANUEL TEWOLD HABTE OLE ABDIRAHIM TEWOLDE HABTE TEWALED HOLDE AMANUEL BITEWELDE HABTE SENAY BERAKI TEWELDE HABTE
Last Name	NEGASH MUSE NAGESH NAGASH MEHAREN MUSA KIDANE
Birth Date	1960-09-05
Birth-Place	ASMARA, ERITREA
Position	COLONEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12873

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12873 Country: United States Entity: NK-QHpZu9cKiG2Sj8r5Ds49i3 Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMF6 Listing Date: 2012-07-05 Country: United States Entity: NK-QHpZu9cKiG2Sj8r5Ds49i3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. RIFA'I AHMAD TAHA MUSA

Alias	THABIT 'IZ RIFA'I AHMAD TAHA MUSA ABD-AL-'IZ ABD-AL-HAI AHMAD ABD-AL-WAHAB SALAH 'ALI AL-KAMEL ISSAM 'ALI MUHAMMAD 'ABD ALLAH ABD-AL-HAI AHMAD ABD-AL-WAHAB 'ISSAM 'ALI MUHAMMAD 'ABD ALLAH RIFA'I AHMAD TAHA MUSA ABU YASIR SALAH 'ALI AL-KAMEL
Weak Alias	ABU YASIR 'ABD-AL-'IZ
Profile Type	PERSON
Name	ABD-AL-HAI AHMAD ABD-AL-WAHAB MUSA, RIFA'I AHMAD TAHA ISSAM 'ALI MUHAMMAD 'ABD ALLAH RIFA'I AHMAD TAHA MUSA RIFA'I AHMAD TAHA MUSA SALAH 'ALI AL-KAMEL
First Name	RIFA'I AHMAD TAHA ABD-AL-HAI AHMAD RIFA'I AHMAD 'ISSAM 'ALI MUHAMMAD SALAH 'ALI SALAH 'ALI RIFA'I AHMAD TAHA RIFA'I AHMAD ISSAM 'ALI MUHAMMAD ABD-AL-HAI AHMAD
Last Name	THABIT 'IZ 'ABD ALLAH ABD-AL-WAHAB TAHA MUSA MUSA AL-KAMEL
Country	EGYPT SUDAN
Birth Date	1954-06-24
Birth-Place	EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6368

6 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6368 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P2Z7 Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P2Z9 Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P2ZB Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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

5. 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: S4MR3R4X4 Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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

6. 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: S4MR3PGNF Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Algoney Hamdan Daglo Musa

Registration Number	CHDFSVTR5SB3
Alias	ALGONEY HAMDAN DAGALO AL-QONI HAMDAN DAGALO
Profile Type	PERSON
Name	القوني حمدان دقلو موسى MUSA, ALGONEY HAMDAN DAGLO ALGONEY HAMDAN DAGLO MUSA ALGONEY HAMDAN DAGLO MUSA
First Name	AL-QONI القوني ALGONEY HAMDAN DAGLO ALGONEY
Middle Name	HAMDAN DAGLO حمدان دقلو HAMDAN
Last Name	MUSA MUSA DAGALO موسى
Country	SUDAN UNITED ARAB EMIRATES
Nationality	SUDAN
Birth Date	1990-08-07
Birth-Place	NAYALA NORTH, SUDAN
First Seen	2024-10-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51028

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-08
Sanction Last Change	2024-10-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 51028 Country: United States Entity: NK-VHDFNovRWFV2Dkcy6gUxxc Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTR45Y Start Date: 2024-10-08 Listing Date: 2024-10-08 Country: United States Entity: NK-VHDFNovRWFV2Dkcy6gUxxc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Mohammad Sadegh Heidari Mousa

Registration Number	Y425BPAZ7U85
Alias	MOHAMMAD ALI MOHAMMAD SADEGH HEIDARI MOHAMMAD SADEGH HEYDARI MOHAMMAD SADEGH HEIDARI MUSA محمد صادق حیدری موسی حیدری موسی محمد صادق MOHAMMAD SADEGH HEIDARI MUSA MOHAMMAD SADEGH HEYDARI MOHAMMAD ALI MOHAMMAD SADEGH HEIDARI
ID Number	3149555493
Profile Type	PERSON
Name	HEIDARI MOUSA MOHAMMAD SADEGH MOHAMMAD SADEGH HEIDARI MOUSA MOHAMMAD SADEGH HEIDARI MUSA محمد صادق حیدری موسی MOHAMMAD SADEGH HEIDARI MOUSA MOHAMMAD SADEGH HEIDARI MOUSA MOHAMMAD SADEGH HEIDARI MOUSA MOUSA, MOHAMMAD SADEGH HEIDARI
First Name	MOHAMMAD SADEGH HEIDARI MOHAMMAD محمد MOHAMMAD MOHAMMAD SADEGH HEIDARI MOHAMMAD SADEGH HEIDARI
Middle Name	صادق حیدری ALI MOHAMMAD SADEGH HEIDARI SADEGH HEIDARI SADEGH
Last Name	HEIDARI MOUSA MUSA HEIDARI HEYDARI MOUSA MOUSA موسی MUSA حیدری موسی
Country	IRAN
Nationality	IRAN
Birth Date	1977-09-24 1977-09-23
Birth-Place	SHAHREBABAK, IRAN SHAHREBABAK, IRAN (ISLAMIC REPUBLIC OF) SHAHREBABAK : IRAN SHAHREBABAK IRAN SHAHREBABAK
Position	MEMBER OF THE BOARD OF PARAVAR PARS COMPANY MEMBRE DU CONSEIL D'ADMINISTRATION DE PARAVAR PARS COMPANY MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY MEMBRE DU CONSEIL D’ADMINISTRATION DE PARAVAR PARS COMPANY.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-20
Modified At	2023-08-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: MEMBER OF THE BOARD OF PARAVAR PARS COMPANY MOHAMMAD SADEGH HEIDARI MOUSA IS A MEMBER OF THE BOARD OF PARAVAR PARS COMPANY, WHICH HAS PRODUCED UNMANNED AERIAL VEHICLES (UAVS) FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE (IRGC AF) AND HAS TESTED UAVS FOR THE IRGC NAVY. IN PARTICULAR, PARAVAR PARS COMPANY WAS INVOLVED IN THE RESEARCH, DEVELOPMENT AND PRODUCTION OF THE IRANIAN SHAHED-171 UAV DEVELOPED BY THE IRGC AF. SHAHED-171 UAVS PRODUCED IN IRAN ARE USED BY THE RUSSIAN FEDERATION IN THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MOHAMMAD SADEGH HEIDARI MOUSA EST MEMBRE DU CONSEIL D'ADMINISTRATION DE PARAVAR PARS COMPANY, QUI A PRODUIT DES VéHICULES AéRIENS SANS PILOTE (UAV) POUR LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC AF) ET A TESTé DES UAV POUR LA MARINE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE. EN PARTICULIER, PARAVAR PARS COMPANY A PARTICIPé AUX ACTIVITéS DE RECHERCHE, DE MISE AU POINT ET DE PRODUCTION CONCERNANT LES UAV IRANIENS SHAHED-171 MIS AU POINT PAR L'IRGC AF. DES UAV SHAHED- 171 PRODUITS EN IRAN SONT UTILISéS PAR LA FéDéRATION DE RUSSIE DANS LE CADRE DE SA GUERRE D'AGRESSION CONTRE L'UKRAINE. À CE TITRE, IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES COMPROMETTANT ET MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6816 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40741

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10556.15 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: UKR Reason: 2023/1496 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496

3. Sanction Caption: Iran

Sanction Caption	Iran
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: 69 Country: Canada Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 64311 Start Date: 2023-08-16 Listing Date: 2023-08-16 Country: Switzerland Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10556.15 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: UKR Reason: 2023/1496 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496

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-ecz3JEV3e4b2yajkv6ufMg Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1496 du...

Sanction Caption	(UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: (UE) 2023/1496 du 20/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Mohammad Sadegh Heidari Mousa est membre du conseil d'administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l'IRGC AF. Des UAV Shahed- 171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression contre l'Ukraine. À ce titre, il est donc responsable d'actions et de politiques compromettant et menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1957 Start Date: 2023-08-08 Modified At: 2023-08-08 Country: United Kingdom Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Mohammad Sadegh Heidari Musa is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1957 Start Date: 2023-08-08 Modified At: 2023-08-08 Listing Date: 2023-08-08 Country: United Kingdom Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: Russia Provisions: Asset freeze Reason: Mohammad Sadegh Heidari Musa is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services 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-ecz3JEV3e4b2yajkv6ufMg Provisions: (UE) 2023/1496 du 20/07/2023 Reason: Mohammad Sadegh Heidari Mousa est membre du conseil d’administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed- 171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40741 Country: United States Entity: NK-ecz3JEV3e4b2yajkv6ufMg Program: SDN List Provisions: IRGC Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

12. 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: S4MRPC30D Start Date: 2023-02-03 Listing Date: 2023-03-31 Country: United States Entity: NK-ecz3JEV3e4b2yajkv6ufMg 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