Search Sanctions | SapherCheck

10 SapherCheck records found for Person Mustafa

Alias	SAYYID AHMAD MUSTAFA KHALIL HARB HAJJ YA'TAQAD KHALIL HARB ABU MUSTAFA KHALIL YUSUF HARB KHALIL YUSIF HARB
Profile Type	PERSON
Name	HARB, KHALIL YUSIF KHALIL YUSIF HARB HAJJ YA'TAQAD KHALIL HARB
First Name	ABU KHALIL MUSTAFA HAJJ YA'TAQAD KHALIL HAJJ YA'TAQAD KHALIL SAYYID
Middle Name	YUSIF KHALIL YUSUF
Last Name	AHMAD HARB MUSTAFA
Birth Date	1958-10-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-23
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=15515

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: 15515 Country: United States Entity: NK-4CYeYBycm7XahgZEwXA6TS Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR4B5T8 Listing Date: 2013-08-23 Country: United States Entity: NK-4CYeYBycm7XahgZEwXA6TS 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

2. Fayiz Mustafa

Profile Type	PERSON
Name	MUSTAFA, FAYIZ FAYIZ MUSTAFA FAYIZ MUSTAFA
First Name	FAYIZ FAYIZ
Last Name	MUSTAFA MUSTAFA
Country	SYRIA
Nationality	SYRIA
Birth Date	1952-01-01
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=21935

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: 21935 Country: United States Entity: NK-4khMEAM4ozDHCbE3PMMk6o Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKQN Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-4khMEAM4ozDHCbE3PMMk6o 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. Rrustem Mustafa

Alias	MUSTAFA RRUSTEM
Profile Type	PERSON
Name	RRUSTEM MUSTAFA MUSTAFA, RRUSTEM RRUSTEM MUSTAFA RRUSTEM MUSTAFA
First Name	RRUSTEM RRUSTEM
Last Name	MUSTAFA MUSTAFA
Country	KOSOVO
Nationality	KOSOVO
Birth Date	1971-02-27
Birth-Place	PODUJEVO, SERBIA AND MONTENEGRO
Position	KUVENDIT (MEMBER, 2014-2017) KUVENDIT (MEMBER, 2007-2010)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2019-05-13
Gender	MALE
Datasets	EVERY POLITICIAN US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7752

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: 7752 Country: United States Entity: NK-8kYgohEYh6aYnfjsMhEtkV Program: SDN List Provisions: BALKANS Block Reason: Unknown 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: S4MR3PFZB Listing Date: 2005-05-25 Country: United States Entity: NK-8kYgohEYh6aYnfjsMhEtkV 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. General Maki Mustafa HAMUDAT

Alias	مكي مصطفى حمودة GENERAL MAKI AL-HAMADAT MACKIE HMODAT MACKI HAMOUDAT MUSTAFA GENERAL MAKI AL-HAMADAT MAKI HAMUDAT MACKI HAMOUDAT MUSTAFA MAKI HAMUDAT MACKIE HMODAT MACKIE HMODAT MACKI HAMOUDAT MUSTAFA MAKI HAMUDAT GENERAL MAKI AL-HAMADAT
Profile Type	PERSON
Name	MAKI MUSTAFA HAMUDAT GENERAL MAKI MUSTAFA HAMUDAT GENERAL MAKI MUSTAFA HAMUDAT HAMUDAT, GENERAL MAKI MUSTAFA
First Name	MAKI GENERAL MAKI MUSTAFA GENERAL MAKI MUSTAFA MACKI HAMOUDAT MACKIE GENERAL MAKI
Last Name	AL-HAMADAT MUSTAFA HMODAT HAMUDAT
Country	IRAQ
Nationality	IRAQ
Birth Date	1934
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2022-04-18
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MOSUL, IRQ MOSUL
Topics	SANCTIONED ENTITY
Notes	SERVED AS A DEPUTY TO UDAY SADDAM HUSSEIN ON THE IRAQI OLYMPIC COMMITTEE AND WAS THE GENERAL FINANCE OFFICER IN CHARGE OF THE BUDGET OF THE FEDAYEEN SADDAM, A PARAMILITARY ORGANIZATION HEADED BY UDAY SADDAM HUSSEIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8228

3 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1746 End Date: 2022-04-19 Country: Switzerland Entity: NK-EVMNrpnzXMCGTPDb6QTuMp Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 8228 Country: United States Entity: NK-EVMNrpnzXMCGTPDb6QTuMp Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R0Y0 Listing Date: 2005-05-25 Country: United States Entity: NK-EVMNrpnzXMCGTPDb6QTuMp 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	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-EVMNrpnzXMCGTPDb6QTuMp Object Object Caption: Uday Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Alias: Uday Sadam Huseín al Tikriti عدي صدام حسين التكريتي Udai Hoessein عدي صدام Udaj Saddam Hussajn al-Tikriti عبد الله عدي صدام حسين Udajj Saddam Husajn at-Tikriti Udai Saddam Hussein al-Tikriti Udai Saddam HUSSEIN Oudai Hussein 乌代 Udai Saddam Hussein at-Tikriti Udayy Hussein 烏代·侯賽因 Oudaï Saddam Hussein Al-Tikriti أبو حاتم Uday Saddam Hussein jaluldin Uday Hussein Oedai Saddam Hoessein ウダイ Odai Saddam Hussein Hussein Udai Saddam Hussein Uday Saddam Hussein al-Tikriti UDAI SADDAM HUSSEIN UDAY SADDAM HUSSEIN AL-TIKRITI Uday hussein Uday Saddam Hussein at-Tikriti Uday Saddam Hussein Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7845 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1114

5. Ibrahim Mustafa

Profile Type	PERSON
Name	IBRAHIM MUSTAFA IBRAHIM MUSTAFA MUSTAFA, IBRAHIM
First Name	IBRAHIM IBRAHIM
Last Name	MUSTAFA MUSTAFA
Country	SYRIA
Nationality	SYRIA
Birth Date	1984-01-06
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=22167

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: 22167 Country: United States Entity: NK-K4ShkY4sJ4psc53Y7Y8yeG Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKYZ Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-K4ShkY4sJ4psc53Y7Y8yeG 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. Abd Al-Rahman Muhammad Mustafa Al-Qaduli

Alias	ABU ALA ABDUL RAHMAN MUHAMMAD AL-BAYATI ALIAZRA RA’AD AHMAD ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI MUHAMMAD KHALIL MUSTAFA AL-BAYATI TAHIR TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI ABU MUHAMMAD TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI ALIAZRA RA’AD AHMAD; IMAN HAJJI MUHAMMAD ABU TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI 'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI ABDUL RAHMAN MUHAMMAD AL-BAYATI IMAN ABU MUHAMMAD KHALIL MUSTAFA UMAR ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI ABU ZAYNA ABDUL RAHMAN MUHAMMAD AL-BAYATI UMAR MUHAMMAD KHALIL MUSTAFA ABDUL RAHMAN MUHAMMAD ALBAYATI ALIAZRA RA'AD AHMAD HASAN ABU ALIAZRA RA'AD AHMAD RA'AD AHMAD ALIAZRA HAJJI IMAN UMAR MUHAMMAD KHALIL MUSTAFA ZAYNA ABU ABU HASAN ALIAZRA RA'AD AHMAD RAHMAN MUHAMMAD AL-BAYATI ABDUL AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI 'ABD ABU IMAN 'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI ALA ABU UMAR MUHAMMAD KHALIL MUSTAFA
Weak Alias	ウマル・ムハンマド・ハリル・ムスタファ ABU ALA ABDUL RAHMAN MUHAMMAD AL-BAYATI ABU MUHAMMAD アブドゥル・ラフマン・ムハンマド・アル・バヤティ ABU ALA ABU IMAN アリアズラ・ラード・アフマド IMAN HAJJI ABU MUHAMMAD `ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI MUHAMMAD ABU アブ・アラアブド・アル・ラフマン・ムハンマド・ムスタファ・シャイクラリ HAJJI IMAN IMAN ABU ABU-SHUAYB ABU ZAYNA UMAR MUHAMMAD KHALIL MUSTAFA HASAN ABU ABU ZAYNA ABU ZAYNA) アブ・シュアブ HAJJI IMAN アブ・イマーンターヒル・ムハンマド・ハリル・ムスタファ・アル・バヤティアブ・ハサン ABU HASAN アブ・ザイナ ALIAZRA RA'AD AHMAD ABU HASAN ABU-SHUAYB ABU IMAN ハッジ・イマーンアブ・ムハンマド ALA ABU ZAYNA ABU
Profile Type	PERSON
Name	TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI AL-QADULI, ABD AL-RAHMAN MUHAMMAD MUSTAFA ABDUL RAHMAN MUHAMMAD AL-BAYATI ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ALIAZRA RA’AD AHMAD UMAR MUHAMMAD KHALIL MUSTAFA ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI عبد الرحمن محمد مصطفى القادولي ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI עבד אלרחמן מחמד מצטפא אלקאדולי 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI `ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI アブド・アル・ラフマン・ムハンマド・ムスタファ・アル・カドゥリ
First Name	ABDUL RAHMAN MUHAMMAD AL-BAYATI AL-RAHMAN ALA ABD AL-RAHMAN ALIAZRA RA’AD AHMAD ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI UMAR MUHAMMAD ‘ABD AL-RAHMAN ABDUL 'ABD AL-RAHMAN TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI ZAYNA IMAN 'ABD AL-RAHMAN ABD AL-RAHMAN MUHAMMAD MUSTAFA UMAR MUHAMMAD KHALIL MUSTAFA HASAN ALIAZRA RAHMAN TAHIR ABD AL-RAHMAN MUHAMMAD MUSTAFA عبد الرحمن ‘ABD AL-RAHMAN RA'AD
Middle Name	MUHAMMAD KHALIL MUSTAFA مصطفى MUHAMMAD MUSTAFA القادولي RAHMAN MUHAMMAD MUSTAFA AL-QADULI MUHAMMAD KHALIL MUSTAFA AL-BAYATI RA'AD SHAYKHLARI
Last Name	ABU AL-QADULI ALIAZRA AL-BAYATI TAHIR HAJJI UMAR 'ABD SHAYKHLARI AL-QADULI ABU-SHUAYB ABDUL AHMAD MUSTAFA AL-QADULI
Country	IRAQ
Nationality	IRAQ
Birth Date	1959 1957
Birth-Place	NINAWA PROVINCE, IRAQ MOSSOUL, PROVINCE DE NINAWA MOSUL, NINAWA PROVINCE MOSUL, NINAWA PROVINCE IRAQ MOSUL, IRAQ MOSUL, IRAK MOSUL, NINAWA PROVINCE, IRAQ MOSUL, IRAQ MOSUL, NINAWA PROVINCE, IRAQ
Position	SENIOR OFFICIAL OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-30
Modified At	2024-02-23
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 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. 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イラクとレバント地方のイスラム国（ISIL）の高官。２０１６年にシリアにおいて殺害されたと報告されている。以前は、パキスタンにおけるアル・カーイダ（１６６．に指定した団体）幹部に対するイラクのアル・カーイダの代表者。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： SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. 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. REPORTEDLY KILLED IN SYRIA IN 2016 SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL.REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. AVAILABLE. SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ANGGOTA SENIOR ISIL HAUT RESPONSABLE DE L'ORGANISATION ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRITE SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115). AURAIT éTé TUé EN SYRIE EN 2016. A PRéCéDEMMENT EXERCé LES FONCTIONS DE REPRéSENTANT D'AL-QAIDA EN IRAQ AUPRèS DES DIRIGEANTS D'AL-QAIDA (QDE.004) AU PAKISTAN. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 4 DéC. 2019. SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16498 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2793

18 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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-aceWJnvEDymf83v75t3h4N Program: UN List Al-Qaida UNSC Id: QDi.339 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: 2024-01-16 Country: Australia Entity: NK-aceWJnvEDymf83v75t3h4N 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 23 Sep. 2014 (amended 6 Dec 2019, 14 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2914.30 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-aceWJnvEDymf83v75t3h4N Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 29100 Start Date: 2020-01-14 2023-12-14 2014-10-08 Listing Date: 2024-01-11 2020-01-16 2014-10-08 Country: Switzerland Entity: NK-aceWJnvEDymf83v75t3h4N 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.339 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	2024-01-23
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.2914.30 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-aceWJnvEDymf83v75t3h4N Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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-aceWJnvEDymf83v75t3h4N 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2914.30 Country: France Entity: NK-aceWJnvEDymf83v75t3h4N Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Haut responsable de l'organisation État islamique d'Iraq et du Levant, inscrite sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Aurait été tué en Syrie en 2016. A précédemment exercé les fonctions de représentant d'Al-Qaida en Iraq auprès des dirigeants d'Al-Qaida (QDe.004) au Pakistan. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019. UNSC Id: QDi.339 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: AQD0086 Start Date: 2014-09-23 Modified At: 2024-02-23 Country: United Kingdom Entity: NK-aceWJnvEDymf83v75t3h4N Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.339 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: AQD0086 Start Date: 2014-09-23 Modified At: 2024-02-23 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-aceWJnvEDymf83v75t3h4N Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.339 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-281 Country: Indonesia Entity: NK-aceWJnvEDymf83v75t3h4N 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: 2015-11-06 Country: Israel Entity: NK-aceWJnvEDymf83v75t3h4N Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 329 QI.A.339.14 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: 671 Start Date: 2024-02-07 2024-01-29 2019-12-06 2024-03-22 2020-01-20 2014-09-23 2023-12-14 2014-10-17 Country: Japan Entity: NK-aceWJnvEDymf83v75t3h4N 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-aceWJnvEDymf83v75t3h4N 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: 16498 Country: United States Entity: NK-aceWJnvEDymf83v75t3h4N 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),2253(2015),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-aceWJnvEDymf83v75t3h4N Program: РБ ООН 1267(1999),1989(2011),2253(2015),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: 2014-09-23 Modified At: 2023-12-14 Listing Date: 2014-09-23 Entity: NK-aceWJnvEDymf83v75t3h4N Program: Al-Qaida UNSC Id: QDi.339 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR4F9XH Listing Date: 2014-05-30 Country: United States Entity: NK-aceWJnvEDymf83v75t3h4N 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

18. 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: 2014-09-23 Country: South Africa Entity: NK-aceWJnvEDymf83v75t3h4N UNSC Id: QDi.339 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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-aceWJnvEDymf83v75t3h4N 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

2. 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-aceWJnvEDymf83v75t3h4N Object Object Caption: Al-Qaida 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

7. Ayham Hajj Mustafa

Profile Type	PERSON
Name	AYHAM HAJJ MUSTAFA MUSTAFA, AYHAM HAJJ AYHAM HAJJ MUSTAFA
First Name	AYHAM HAJJ AYHAM HAJJ
Last Name	MUSTAFA MUSTAFA
Country	SYRIA
Nationality	SYRIA
Birth Date	1984-08-16
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=22023

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: 22023 Country: United States Entity: NK-bCrEVbEq4jfQGG89bZKRkZ Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKTH Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-bCrEVbEq4jfQGG89bZKRkZ 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. SALIM MUSTAFA MUHAMMAD AL-MANSUR

Alias	SALIM MANSUR MUSTAFA SALIM MANSUR MUSTAFA, SALEEM AL-IFRI, SALIM MANSUR MUSTAFA سالم مصطفى محمد ال منصور MUSTAFA MUHAMMAD AL-MANSUR سالم مصطفى محمد ال منصور SALEEM AL-IFRI HAJJI SALIM AL-SHAKLAR SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI, SALIM MANSUR SALIM MANSUR SALIM MANSUR, HAJJI SALIM AL-SHAKLAR; SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI SALEEM AL-IFRI
Weak Alias	ハッジ・サリム・アル・シャクラール SALIM MANSUR MUSTAFA サリム・マンスール SALIM MANSUR HAJJI SALIM AL-SHAKLAR サリム・ムスタファ・ムハンマド・マンスール・アル・イフリ HAJJI SALIM AL-SHAKLAR) サリム・マンスール・ムスタファ SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI サリーム・アル・イフリ SALEEM AL-IFRI SALEEM AL-IFRI
ID Number	300397 00813602 A6489694 イラク国籍証明書300397、2013年6月25日発行（氏名のアラビア語表記： محمد مصطفى سالم）
Profile Type	PERSON
Name	SALIM MANSUR MUSTAFA סלים מוצטפה מוחמד אל מנסור HAJJI SALIM AL-SHAKLAR SALIM MANSUR SALIM MUSTAFA MUHAMMAD AL-MANSUR AL-MANSUR, SALIM MUSTAFA MUHAMMAD SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI SALIM MUSTAFA MUHAMMAD AL-MANSUR サリム・ムスタファ・ムハンマド・アル・マンスール SALIM MUSTAFA MUHAMMAD AL-MANSUR SALEEM AL-IFRI منصور ال محمد مصطفى سالم)
First Name	SALIM MANSUR MUSTAFA SALIM MUSTAFA MUHAMMAD سالم مصطفى محمد ال منصور SALIM HAJJI SALIM AL-SHAKLAR SALIM MUSTAFA SALIM MANSUR HAJJI SALEEM SALIM SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI SALEEM AL-IFRI
Middle Name	MUHAMMAD MANSUR MUSTAFA MUHAMMAD MANSUR AL-MANSUR MUHAMMAD SALIM MUSTAFA MUHAMMAD
Last Name	AL-SHAKLAR MANSUR MANSUR AL-IFRI AL-MANSUR MUSTAFA SALIM MUSTAFA MUHAMMAD AL-MANSUR AL-IFRI AL-MANSUR
Country	IRAQ TüRKIYE
Nationality	IRAQ
Birth Date	1962-02-20 1959-02-20
Birth-Place	BAGHDAD : IRAK, TEL AFAR, PROVINCE DE NINIVE : IRAK TEL AFAR, NINEVEH PROVINCE TEL AFAR, PROVINCE DE NINIVE BAGHDAD, IRAK A) BADHDAD, IRAQ B) TEL AFAR, NINEVEH PROVINCE, IRAQ NINEVEH PROVINCE, IRAQ NINEVEH PROVINCE, TEL AFAR, IRAQ BAGHDAD, IRAQ BAGHDAD TEL AFAR, NINEVEH PROVINCE, IRAQ TEL AFAR, IRAQ BAGHDAD IRAQ BAGHDAD, IRAQ TEL AFAR, NINEVEH PROVINCE IRAQ
Position	FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2017-09-19
Modified At	2023-10-30
Gender	MALE
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 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	ISTANBUL MERSIN, TUR TEL AFAR-AL-SAAD, MOSSOUL ADANA 17 TAMOZ, MOSUL, IRAQ (PREVIOUS ADDRESS) MOSUL, IRAK MERSIN 17 TAMOZ, MOSSOUL 17 TAMOZ, MOSUL, PREVIOUS ADDRESS, IRAQ TEL AFAR – AL-SAAD, MOSUL, IRAQ (PREVIOUS ADDRESS) TEL AFAR – AL-SAAD, MOSUL, IRAQ
Topics	SANCTIONED ENTITY TERRORISM
Notes	IRAQ CERTIFICATE OF IRAQI NATIONALITY 300397, ISSUED ON 25 JUN. 2013 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」)の財政の「アミール」。身体的情報：髪の色は黒、目の色は蜂蜜色、身長は１７０ｃｍ。アラビア語を話す。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： PIMPINAN KEUANGAN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); A) 17 TAMOZ, MOSUL, IRAQ (PREVIOUS ADDRESS) IRAQ NATIONAL IDENTIFICATION CARD 00813602, ISSUED ON 18 SEP. 2011 UNLI-06.03.2018 ADRESSE : IRAK : 17 TAMOZ, MOSSOUL, IRAK : TEL AFAR-AL-SAAD, MOSSOUL, N° PASSEPORT : A6489694 : PASSEPORT IRAKIEN DéLIVRé LE 02/09/2013, EXPIRANT LE 31/08/2021, AUTRE IDENTITé : 00813602 : CARTE NATIONALE D'IDENTITé IRAQUIENNE DéLIVRéE LE 18/09/2011, 300397 : CERTIFICAT DE NATIONALITé IRAQUIENNE DéLIVRé LE 25/06/2013 FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6202729 PASSPORT NO: IRAQ NUMBER A6489694, ISSUED ON 2 SEP. 2013 (EXPIRES ON 31 AUG. 2021; NAME IN ARABIC SCRIPT: سالم مصطفى محمد ال منصور). NATIONAL IDENTIFICATION NO: A) IRAQ NATIONAL IDENTIFICATION CARD 00813602, ISSUED ON 18 SEP. 2011 (NAME IN ARABIC SCRIPT: سالم مصطفى محمد ال منصور). B) IRAQ CERTIFICATE OF IRAQI NATIONALITY 300397, ISSUED ON 25 JUN. 2013 (NAME IN ARABIC SCRIPT: سالم مصطفى محمد). FINANCE "EMIR" FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE. 115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. TEL AFAR – AL-SAAD, MOSUL, IRAQ (PREVIOUS ADDRESS) FINANCE EMIR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. « éMIR » DES FINANCES DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ - SIGNALEMENT : CHEVEUX NOIRS, YEUX NOISETTE, TAILLE : 170 CM - PARLE L'ARABE FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22863 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3123

19 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: 2018-03-06 Listing Date: 2018-03-06 Country: Argentina Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: UN List Al-Qaida UNSC Id: QDi.411 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: 2018-03-09 Country: Australia Entity: NK-goyYCJLkU5zmczBNm4cuDR 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: 6 Mar. 2018

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.4381.10 Start Date: 2018-03-09 Listing Date: 2018-03-09 Country: Belgium Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: TAQA Reason: 2018/349 (OJ L67) UNSC Id: QDi.411 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&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: 38409 Start Date: 2018-03-06 Listing Date: 2018-03-07 Country: Switzerland Entity: NK-goyYCJLkU5zmczBNm4cuDR 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 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.4381.10 Start Date: 2018-03-09 Listing Date: 2018-03-09 Country: European Union Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: TAQA Reason: 2018/349 (OJ L67) UNSC Id: QDi.411 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&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-goyYCJLkU5zmczBNm4cuDR Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP UNSC Id: QDi.411 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 06/03/2018 (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.4381.10 Country: France Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: « émir » des finances de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq - signalement : cheveux noirs, yeux noisette, taille : 170 cm - parle l'arabe 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: AQD0308 Start Date: 2018-03-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.411 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: AQD0308 Start Date: 2018-03-06 Modified At: 2020-12-31 Listing Date: 2018-03-07 Country: United Kingdom Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.411 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-282 Country: Indonesia Entity: NK-goyYCJLkU5zmczBNm4cuDR 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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: QDi.411 403 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: 760 Start Date: 2024-02-07 2018-03-23 2018-03-06 2024-03-22 Country: Japan Entity: NK-goyYCJLkU5zmczBNm4cuDR 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: NK-goyYCJLkU5zmczBNm4cuDR Provisions: décision du comité des sanctions des Nations unies du 06/03/2018,; (UE) 2018/349 du 08/03/2018 Reason: « émir » des finances de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq - signalement : cheveux noirs, yeux noisette, taille : 170 cm - parle l'arabe 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: NK-goyYCJLkU5zmczBNm4cuDR 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: 22863 Country: United States Entity: NK-goyYCJLkU5zmczBNm4cuDR 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 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-goyYCJLkU5zmczBNm4cuDR Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2018-03-06 Modified At: 2023-10-30 Listing Date: 2018-03-06 Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: Al-Qaida UNSC Id: QDi.411 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: S4MR5ZWW1 Start Date: 2017-08-29 Listing Date: 2017-09-19 Country: United States Entity: NK-goyYCJLkU5zmczBNm4cuDR 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: 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: 2018-03-06 Country: South Africa Entity: NK-goyYCJLkU5zmczBNm4cuDR UNSC Id: QDi.411 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Djamel Moustfa

Alias	MOSTEFA DJAMEL BORN 26 SEP. 1973 IN MAHDIA, ALGERIA BALKASAM KALAD, BALKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA KALAD BELKASAM DAMEL MOSTAFA KALAD BELKASAM, ALI BARKANI DJAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA Белкасам Калад MUSTAFA BELKASAM KALAD, BELKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DAMEL MOSTAFA, DJAMEL MUSTAFA KALAD BELKASAM DJAMEL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA DJAMEL MOSTEFA DJAMAL MOSTAFA BORN 10 JUN. 1982 ALI BARKANI BORN 22 AUG. 1973 IN MOROCCO FJAMEL MOUSTFA, جمال مصطفى Джамал Мостафа BEKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA Мостефа Джамел Али Баркани BALKASAM KALAD MUSTAFA DJAMEL DJAMEL MOSTAFA DJAMEL MUSTAFA, ALI BARKANI MOSTEFA DJAMEL MUSTAFA Джамел Мустфа جمال مصطفى MOUSTFA BELKASAM KALAD MUSTAFA DJAMEL, DAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA Джамел Мустафа FJAMEL MOUSTFA BEKASAM KALAD ALI BARKANI, Калад Белкасам MUSTAFA DJAMEL BORN 31 DEC. 1979 IN MASCARA, ALGERIA DJAMEL MUSTAFA BORN 31 DEC. 1979 KALAD BELKASAM BORN 31 DEC. 1979 DJAMEL MOSTAFA, MOSTAFA DJAMEL, Мустафа DJAMAL MOSTAFA DJAMEL MUSTAFA BORN 31 DEC. 1979 IN MASCARA, ALGERIA BELKASAM KALED FJAMEL MOUSTFA BORN 28 SEP. 1973 IN TIARET, ALGERIA Мостафа Джамел MOSTEFA DJAMEL, MOSTAFA DJAMEL BORN 31 DEC. 1979 IN MASKARA, ALGERIA Мустафа Джамел DJAMAL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA Балкасам Калад BEKASAM KALAD, DJAMAL MOSTAFA, Бекасам Калад Фджамел Мустфа MOSTAFA DJAMEL Джамел Мостафа DJAMEL MOUSTFA Дамел Мостафа
Weak Alias	DJAMEL MOSTAFA, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI MUSTAFA ベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生 MOSTAFA DJAMEL, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI, BORN 22 AUG. 1973 IN MOROCCO BALKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DJAMAL MOSTAFA, BORN 10 JUNE 1982 ジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生 DJAMEL MUSTAFA, BORN 31 DEC. 1979 IN MASCARA, ALGERIA ジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生ベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生 FJAMEL MOUSTFA, BORN 28 SEP. 1973 IN TIARET, ALGERIA KALAD BELKASAM, BORN 31 DEC. 1979 アリ・バルカニ、1973年8月22日にモロッコにて出生ジャマル・モスタファ、1982年6月10日に出生 BEKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA モスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生 DJAMAL MOSTAFA, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生ジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生 BELKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA モスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生ジャメル・ムスタファ、1979年12月31日に出生ムスタファムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生 MOUSTAFA MUSTAFA DJAMEL, BORN 31 DEC. 1979 IN MASCARA, ALGERIA DJAMEL MUSTAFA, BORN 31 DEC. 1979 バルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生フジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生ダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生カラド・ベルカサム、1979年12月31日に出生 DJAMEL MOSTAFA, BORN 31 DEC. 1979 IN ALGIERS, ALGERIA DAMEL MOSTAFA, BORN 31 DEC. 1979 IN ALGIERS, ALGERIA MUSTAFA) MOSTEFA DJAMEL, BORN 26 SEP. 1973 IN MAHDIA, ALGERIA
ID Number	20645897 - COUNTERFEIT DANISH DRIVING LICENCE NUMBER 20645897
Profile Type	PERSON
Name	DAMEL MOSTAFA ALI BARKANI MUSTAFA DJAMEL MUSTAFA KALAD BELKASAM DJAMEL MOSTEFA ‫جمال‬ مصطفى‫‬ جمال مصطفى BALKASAM KALAD DJAMEL MOUSTFA MUSTAFA DJAMEL DJAMEL MOSTAFA DJAMEL MOUSTFA MOSTEFA DJAMEL MOUSTFA, DJAMEL ジャメル・ムストファ BELKASAM KALAD FJAMEL MOUSTFA BEKASAM KALAD DJAMAL MOSTAFA BELKASAM KALED ג'מאל מצטפא DJAMEL MOUSTFA ALI BARKANI MOSTAFA DJAMEL DJAMEL MOUSTFA جمال مصطفى）
First Name	MOSTEFA DJAMEL BORN 26 SEP. 1973 IN MAHDIA, ALGERIA BALKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA FJAMEL ‫جمال‬ DJAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA MUSTAFA BELKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DJAMAL MOSTAFA BORN 10 JUN. 1982 DJAMEL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI BORN 22 AUG. 1973 IN MOROCCO BELKASAM KALAD BELKASAM جمال مصطفى DAMEL BEKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA BALKASAM DAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA KALAD BELKASAM BORN 31 DEC. 1979 Джамел MUSTAFA DJAMEL BORN 31 DEC. 1979 IN MASCARA, ALGERIA BEKASAM DJAMEL MUSTAFA BORN 31 DEC. 1979 DJAMEL DJAMEL MUSTAFA BORN 31 DEC. 1979 IN MASCARA, ALGERIA FJAMEL MOUSTFA BORN 28 SEP. 1973 IN TIARET, ALGERIA جمال MOSTAFA DJAMEL BORN 31 DEC. 1979 IN MASKARA, ALGERIA MOSTAFA DJAMAL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA DJAMAL DJAMEL MOSTEFA ALI
Last Name	MOUSTFA MOSTAFA مصطفى‫‬ KALED MUSTAFA DJAMEL BARKANI Мустфа MOSTEFA MOUSTFA BELKASAM KALAD
Country	ALGERIA MOROCCO
Nationality	ALGERIA DENMARK
Birth Date	1982-06-10 1973-08-22 1973-09-28 1979-12-31 1973-12-22 1973-08-26 1973-09-26 1973-09-25
Birth-Place	MASKARA, ALGERIA ALZAJAIR MASCARA, ALGERIA MAHDIA, ALGERIA ALGIERS ALGERIA MEHDIA, TIARET, ALGERIA MEHDIA, TIARET PROVINCE TIARET, ALGERIA TIARET TIARET, ALGERIA ; MOROCCO ; MASKARA, ALGERIA ; MAHDIA, ALGERIA ; MASCARA, ALGERIA ; ALGIERS, ALGERI ; MASKARA ALGERIA MASCARA MAHDIA, ALGERIA ALGIERS, ALGERIA MEHDIA, TIARET PROVINCE TIARET : ALGÉRIE MASCARA ALGERIA MASCARA, ALGERIA TIARET, ALGERIA MASKARA MASKARA, ALGERIA MAHDIA ALGERIA MAHDIA TIARET ALGERIA Тиарет, Алжир ; Мароко ; Маскара, Алжир ; Махдиа, Алжир ; Алжиер, Алжир ; Мендиа, провинция Тиарет, Алжир MEHDIA, TIARET PROVINCE ALGERIA ALGIERS MOROCCO ALGIERS, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-09-23
Modified At	2023-03-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. LE PèRE S’APPELLE DJELALLI MOUSTFA. LA MèRE S’APPELLE KADEJA MANSORE. EXPULSé DE L’ALLEMAGNE VERS L’ALGéRIE EN SEPT. 2007. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 19 OCT. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. ADRESSE : ALGÉRIE, AUTRE IDENTITé : 20645897 : (PERMIS DE CONDUIRE DANOIS FALSIFIé, éTABLI AU NOM D'ALI BARKANI Né LE 22.08.1973 AU MAROC) ALGERIA BIRTH CERTIFICATE, ISSUED IN ALGERIA (ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEP. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA) Паспорт: подправено датско свидетелство за управление на МПС № 20645897, издадено на името на Али Баркани, 22 август 1973 г. в Мароко; алжирско свидетелство за раждане, издадено за Джамел Мостефа, роден на 25 септември 1973 г. в Мендиа, провинция Тиарет, Алжир. Адрес: понастоящем задържано и очаква съдебен процес. Име на бащата: Джелали Мустфа. Име на майката: Кадеджа Мансор. COUNTERFEIT DANISH DRIVING LICENCE NUMBER 20645897 (MADE OUT TO ALI BARKANI, BORN ON 22 AUG. 1973 IN MOROCCO) PASSPORT NO.: (A) COUNTERFEIT DANISH DRIVING LICENCE NO. 20645897, MADE OUT TO ALI BARKANI, BORN ON 22 AUG. 1973 IN MOROCCO B) ALGERIAN BIRTH CERTIFICATE, ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEP. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. ASSOCIATED WITH ISMAIL ABDALLAH SBAITAN SHALABI (QI.S.128.03), MOHAMED ABU DHESS (QI.A.130.03) AND ASCHRAF AL-DAGMA (QI.A.132.03). DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1424350 FATHERS NAME IS DJELALLI MOUSTFA. MOTHERS NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. PASSPORT NO: COUNTERFEIT DANISH DRIVING LICENCE NO. 20645897, MADE OUT TO ALI BARKANI, 22 AUG. 1973 IN MOROCCO; ALGERIAN BIRTH CERTIFICATE, ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEPT. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA. NATIONAL IDENTIFICATION NO.: ADDRESS: CURRENTLY IN DETENTION AWAITING TRIAL. NAME OFFATHER: DJELALLI MOUSTFA. NAME OF MOTHER: KADEJA MANSORE. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. 父の名前はDJELALLI MOUSTFA。母の名前はKADEJA MANSORE。２００７年９月、ドイツよりアルジェリアに強制送還された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月１９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２０１９年２月２１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２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073

19 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: 2003-09-23 Listing Date: 2003-09-23 Country: Argentina Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: UN List Al-Qaida UNSC Id: QDi.129 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: 2023-03-31 Country: Australia Entity: NK-hkMuqxHFC87vhckfVXWRP8 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 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 1 May 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.1034.55 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: Belgium Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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: 16293 Start Date: 2016-07-15 2023-03-15 2019-05-01 2015-10-06 Listing Date: 2016-07-18 2023-03-17 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-hkMuqxHFC87vhckfVXWRP8 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.M.129.03. 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.1034.55 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: European Union Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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-hkMuqxHFC87vhckfVXWRP8 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) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (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.1034.55 Country: France Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.129 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: AQD0164 Start Date: 2003-09-23 Modified At: 2022-02-18 Country: United Kingdom Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.129 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: AQD0164 Start Date: 2003-09-23 Modified At: 2022-02-11 Listing Date: 2003-09-29 Country: United Kingdom Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.129 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-153 Country: Indonesia Entity: NK-hkMuqxHFC87vhckfVXWRP8 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-01-02 Country: Israel Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 269 QI.M.129.03 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: 391 Start Date: 2003-10-01 2007-09-07 2010-11-19 2023-04-18 2019-06-21 2011-05-16 2008-04-07 2011-11-18 2003-09-23 2010-01-25 2016-08-05 2023-03-15 2019-05-01 Country: Japan Entity: NK-hkMuqxHFC87vhckfVXWRP8 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: NK-hkMuqxHFC87vhckfVXWRP8 Provisions: (CE) 1724/2003 du 29/09/2003,; (CE) 1104/2007 du 25/09/2007,; (CE) 374/2008 du 24/04/2008,; (UE) 110/2010 du 05/02/2010,; (UE) 577/2011 du 16/06/2011 Reason: nom de son père : Djelalli Moustfa -- nom de sa mère : Kadeja Mansore -- certificat de naissance algérien, établi au nom de Djamel Mostefa, né le 25.09.1973 à Mehdia, province de Tiaret, Algérie -- lié à Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess et Aschraf Al-Dagma -- expulsé d'Allemagne vers l'Algérie en septembre 2007 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: NK-hkMuqxHFC87vhckfVXWRP8 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: 7944 Country: United States Entity: NK-hkMuqxHFC87vhckfVXWRP8 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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-hkMuqxHFC87vhckfVXWRP8 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: 2003-09-23 Modified At: 2022-11-08 Listing Date: 2003-09-23 Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Al-Qaida UNSC Id: QDi.129 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: S4MR3P5NT Listing Date: 2005-05-25 Country: United States Entity: NK-hkMuqxHFC87vhckfVXWRP8 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: 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: 2003-09-23 Country: South Africa Entity: NK-hkMuqxHFC87vhckfVXWRP8 UNSC Id: QDi.129 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Mostafa Kamel Mostafa Ibrahim

Alias	カーメル・ムスタファ・ムスタファ ABU HAMZA ابو حمزهٔ المصری MUSTAFA KAMEL MUSTAFA MUSTAFA KAMEL MUSTAFA ABU HAMZA AL-MASRI ABU HAMZA AL-MISRI MUSTAPHA KAMEL MUSTAPHA アブー・ハムザ KAMEL MUSTAPHA MUSTAPHA アブー・ハムザ・アル・ミスリー ابوحمزه المصری أبو حمزة المصري MUSTAFA KAMEL MOSTAFA KAMEL MOSTAFA ABU HAMZA أبو حمزه المصري ابوحمزهٔ المصری مصطفى كمال مصطفى ابراهيم モスタファ・カーメル・モスタファ A.K.A. AL-MISRI, ABU HAMZA Абу Хамза Ал-Масри ADAM RAMSEY EAMAN AL-MASRI, ABU HAMZA ABU HAMZA AL-MISRI KAMEL MUSTAPHA MUSTAPHA, ADAM RAMSEY EAMAN ABU HAMZA KAMEL MUSTAPHA MUSTAPHA MUSTAFA KAMEL MUSTAFA ABU HAMZA, MUSTAFA KAMEL MUSTAFA, アブー・ハムザ・アル・マスリー ABU HAMZA AL MASRI ADAM RAMSEY EMAN ABU HAMZA AL-MISRI) MOSTAFA KAMEL MOSTAFA, MUSTAPHA KAMEL MUSTAPHA MUSTAFA KAMEL Ал-Мисри, Абу Хамза مصطفى كمال مصطفى ابراهيم KAMEL MOSTAFA IBRAHIM ADAM RAMSEY EMAN Абу Хамза ал Масри ADAM RAMSEY EAMAN, AL HAMMSA MUSTAPHA KAMEL MUSTAPHA, アダム・ラムジ・イアマン ABU HAMZA AL MASRI ABU HAMZA AL-MASRI, ムスタファ・カーメル・ムスタファ مصطفى كامل مصطفى ABU HAMZA AL-MISRI ABU HAMZA AL-MASRI MOSTAFA KAMEL MOSTAFA
Weak Alias	カーメル・ムスタファ・ムスタファアブー・ハムザ・アル・マスリーアダム・ラムジ・イアマンムスタファ・カーメル・ムスタファ ABU HAMZA AL-MISRI) モスタファ・カーメル・モスタファ MUSTAFA KAMEL MUSTAFA ABU HAMZA AL-MASRI ABU HAMZA MUSTAPHA KAMEL MUSTAPHA ABU HAMZA AL-MISRI KAMEL MUSTAPHA MUSTAPHA アブー・ハムザ・アル・ミスリーアブー・ハムザ ADAM RAMSEY EAMAN MOSTAFA KAMEL MOSTAFA
Profile Type	PERSON
Name	ABU HAMZA AL-MASRI MUSTAFA KAMEL MUSTAFA ABU HAMZA AL-MASRI MUSTAPHA KAMEL MUSTAPHA MOSTAFA KAMEL MOSTAFA IBRAHIM KAMEL MUSTAPHA MUSTAPHA Абу Хамза ел Масри أبو حمزة المصري アブ・ハムザ・アル＝マスリ ABU HAMZA ADAM RAMSEY EAMAN ABU HAMZA AL-MASRI Αμπού Χαμζά αλ-Μασρί MOSTAFA KAMEL MOSTAFA IBRAHIM مصطفى كمال مصطفى إبراهيم AL-MISRI ABU HAMZA MOSTAFA KAMEL MOSTAFA IBRAHIM ابو حمزه المصری مصطفى كمال مصطفى ابراهيم) MOSTAFA KAMEL MOSTAFA ABU HAMZA AL-MASRI モスタファ・カーメル・モスタファ・イブラヒム ABU HAMZA AL-MASRI, AL-MASRI, ABU HAMZA ABOU HAMZA AL MASRI 아부 함자 알마스리 Абу Хамза аль-Масри 阿布·哈姆扎·馬斯里 מצטפא כמאל מצטפא אבראהים
First Name	ABU ABU HAMZA KAMEL MUSTAFA ABU HAMZA MUSTAFA KAMEL MUSTAFA MUSTAPHA KAMEL MUSTAPHA KAMEL MUSTAPHA MUSTAPHA Абу Хамза مصطفى كمال مصطفى ابراهيم MUSTAFA KAMEL ABU HAMZA ADAM RAMSEY EAMAN MOSTAFA ADAM RAMSEY AL-MISRI مصطفى MOSTAFA ADAM MUSTAPHA MOSTAFA KAMEL MOSTAFA
Middle Name	مصطفى KAMEL MOSTAFA IBRAHIM MOSTAFA إبراهيم
Last Name	MOSTAFA AL-MISRI AL-MASRI KAMEL MUSTAPHA EMAN EAMAN IBRAHIM MUSTAFA ABU HAMZA AL-MASRI IBRAHIM HAMZA MUSTAFA AL-MISRI Ал-Масри AL-MASRI,
Country	UNITED KINGDOM EGYPT UNITED STATES
Nationality	NORTHERN IRELAND UNITED KINGDOM EGYPT
Birth Date	1958-04-15
Birth-Place	ALEXANDRIA MESIR ALEXANDRIE : ÉGYPTE ALEXANDRIA, EGYPT ALEXANDRIE ALEXANDRIA, EGYPT ALEXANDRIA EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-04-19
Modified At	2024-10-08
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	9 ALBOURNE ROAD, SHEPHERDS BUSH, W12 OLW LONDON 9 ALBOUME ROAD, SHEPHERDS BUSH, Лондон W12 OLW, Обединено кралство 8 ADIE ROAD, HAMMERSMITH, W6 OPW LONDON 8 ADIE ROAD, HAMMERSMITH, LONDON W6 OPW, UK. LONDON W12 OLW, GBR 9 ALBOUME ROAD, SHEPHERDS BUSH, LONDON W12 OLW, UK. UNITED STATES OF AMERICA ÉTATS-UNIS 8 ADIE ROAD, HAMMERSMITH, Лондон W6 OPW, Обединено кралство
Topics	SANCTIONED ENTITY TERRORISM
Notes	２０１２年１０月５日に英国から米国に引き渡された。２０１４年５月に米国裁判所において、テロの罪で有罪判決を受けた。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４月２２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： EGYPTIAN-BORN BRITISH ISLAMIST TERRORIST EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. 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. 2012年10月５日に英国から米国に引き渡された。2014年５月に米国裁判所において、テロの罪で有罪判決を受けた。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４月22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： EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. 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. EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7210 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3009 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: Q335075 Program: UN List Al-Qaida UNSC Id: QDi.067 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: 2019-01-29 Country: Australia Entity: Q335075 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 by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010, 4 Aug. 2014, 4 Dec 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.623.41 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: Belgium Entity: Q335075 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&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: 15811 Start Date: 2020-01-14 2014-08-27 Listing Date: 2014-08-27 2020-01-16 Country: Switzerland Entity: Q335075 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.I.67.02. 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.623.41 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: European Union Entity: Q335075 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&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: Q335075 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: (CE) 2145/2004 du...

Sanction Caption	(CE) 2145/2004 du 15/12/2004 (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.623.41 Country: France Entity: Q335075 Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1456/2003 du 14/08/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (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: AQD0252 Start Date: 2002-04-24 Modified At: 2021-12-18 Country: United Kingdom Entity: Q335075 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.067 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: AQD0252 Start Date: 2002-04-24 Modified At: 2020-12-31 Listing Date: 2002-04-19 Country: United Kingdom Entity: Q335075 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.067 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-131 Country: Indonesia Entity: Q335075 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: 2011-11-22 Country: Israel Entity: Q335075 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 9 QI.I.67.02. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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: 292 5(292) Start Date: 2010-10-21 2010-11-19 2024-02-07 2024-03-22 2019-12-06 2002-04-24 2008-03-14 2002-05-02 2006-07-25 2014-09-18 2014-08-04 2002-04-20 2020-01-20 2004-11-26 Country: Japan Entity: Q335075 Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体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: Q335075 Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 1456/2003 du 14/08/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 1189/2006 03/08/2006,; (CE) 374/2008 du 24/04/2008,; (UE) 1001/2010 du 05/11/2010,; (UE) 914/2014 du 21/08/2014 Reason: Extradé aux États-Unis d’Amérique par le Royaume-Uni le 5 octobre 2012. Reconnu coupable d’actes de terrorisme par un tribunal aux États-Unis d’Amérique en mai 2014. 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: Q335075 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: 7210 Country: United States Entity: Q335075 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: Q335075 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2002-04-24 Modified At: 2023-10-30 Listing Date: 2002-04-24 Entity: Q335075 Program: Al-Qaida UNSC Id: QDi.067 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: S4MR3PDHH Listing Date: 2005-05-25 Country: United States Entity: Q335075 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: 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: 2002-04-24 Country: South Africa Entity: Q335075 UNSC Id: QDi.067 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx