Search Sanctions | SapherCheck

4 SapherCheck records found for Person Naser

Registration Number	M8KHD93EJPP3
Alias	MUHAMMED REZA NASIRZADE MOHAMMAD REZA NASSER ZADEH MOHAMMADREZA NASERZADEH MOHAMMAD REZA NASER ZADEH
Profile Type	PERSON
Name	‫محمد‬ رضا ناصرزاده MUHAMMAD REZA NASERZADEH MUHAMMAD REZA NASERZADEH NASERZADEH, MUHAMMAD REZA
First Name	MUHAMMED MOHAMMAD ‫محمد‬ MOHAMMADREZA MUHAMMAD MUHAMMAD REZA
Middle Name	REZA رضا
Last Name	NASIRZADE NASSER ZADEH NASER ZADEH NASERZADEH ناصرزاده NASERZADEH
Country	IRAN
Nationality	IRAN
Birth Date	1978-01-01
First Seen	2024-01-29
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-29
Gender	MALE
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=47248

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47248 Country: United States Entity: NK-TdARKHSohRv8PdNdoKGJ8R Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRRWCDW Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-TdARKHSohRv8PdNdoKGJ8R Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-29
Link Last Change	2024-01-29
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-TdARKHSohRv8PdNdoKGJ8R Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR Legal Form: Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111

2. Mohammed Ali Nasr

Alias	MOHAMMAD ALI NASR MUHAMMAD ALI NASR MOHAMMAD MOHAMED ALI NASR MOHAMMAD ALI NASR MOHAMMED ALI NASER محمد علي نصر MOHAMED MOHAMED ALI NASR MUHAMMAD NASER MUHAMMAD ALI NASR
Title	GENERAL
Profile Type	PERSON
Name	MOHAMMAD ALI NASR MOHAMMED ALI NASER محمد علي نصر MOHAMED ALI NASR MOHAMMED ALI NASR MOHAMMED ALI NASR MUHAMMAD ALI NASR GéNéRAL MOHAMMED ALI NASR
First Name	MOHAMMAD MOHAMED ALI MOHAMED GéNéRAL MOHAMMED ALI MOHAMMED ALI MUHAMMAD محمد MUHAMMAD ALI MOHAMMAD ALI MOHAMMED
Last Name	نصر NASER NASR NASR
Country	SYRIA
Birth Date	1964-10-08
Position	GéNéRAL CLOSE TO MAHER AL‐ASSAD, YOUNGER BROTHER OF PRESIDENT BASHAR AL‐ASSAD. MOST OF HIS CAREER HAS BEEN SPENT IN THE REPUBLICAN GUARD. IN 2010 HE JOINED THE INTERNAL BRANCH (BRANCH 251) OF THE GENERAL INTELLIGENCE DIRECTORATE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2013-11-05
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
Notes	PROCHE DE MAHER AL-ASSAD, FRèRE CADET DU PRéSIDENT BASHAR AL-ASSAD. IL A EFFECTUé L’ESSENTIEL DE SA CARRIèRE AU SIEN DE LA GARDE RéPUBLICAINE. IL A INTéGRé EN 2010 LA BRANCHE INTéRIEURE (BRANCHE 251) DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX, QUI EST CHARGéE DE LUTTER CONTRE L’OPPOSITION POLITIQUE. ÉTANT L’UN DES PRINCIPAUX RESPONSABLES DE CETTE DIRECTION, LE GéNéRAL MOHAMMED ALI NASR PARTICIPE DIRECTEMENT à LA RéPRESSION MENéE CONTRE LES OPPOSANTS. CLOSE TO MAHER AL-ASSAD, YOUNGER BROTHER OF PRESIDENT BASHAR AL-ASSAD. MOST OF HIS CAREER HAS BEEN SPENT IN THE REPUBLICAN GUARD. IN 2010 HE JOINED THE INTERNAL BRANCH (BRANCH 251) OF THE GENERAL INTELLIGENCE DIRECTORATE WHICH IS RESPONSIBLE FOR COMBATTING THE POLITICAL OPPOSITION. AS ONE OF ITS SENIOR OFFICERS, GENERAL MOHAMMED ALI NASR IS DIRECTLY INVOLVED IN THE REPRESSION OF OPPONENTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2276

6 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2900.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-irfPqWpakTJBgAYovjPQNb Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 156 Country: Canada Entity: NK-irfPqWpakTJBgAYovjPQNb Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12701 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-irfPqWpakTJBgAYovjPQNb Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2900.72 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-irfPqWpakTJBgAYovjPQNb Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2900.72 Country: France Entity: NK-irfPqWpakTJBgAYovjPQNb Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Proche de Maher al-Assad, frère cadet du président Bashar al-Assad. Il a effectué l’essentiel de sa carrière au sien de la Garde républicaine. Il a intégré en 2010 la branche intérieure (branche 251) de la Direction des renseignements généraux, qui est chargée de lutter contre l’opposition politique. Étant l’un des principaux responsables de cette direction, le général Mohammed Ali Nasr participe directement à la répression menée contre les opposants. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-irfPqWpakTJBgAYovjPQNb Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Proche de Maher al-Assad, frère cadet du président Bashar al-Assad. Il a effectué l’essentiel de sa carrière au sien de la Garde républicaine. Il a intégré en 2010 la branche intérieure (branche 251) de la Direction des renseignements généraux, qui est chargée de lutter contre l’opposition politique. Étant l’un des principaux responsables de cette direction, le général Mohammed Ali Nasr participe directement à la répression menée contre les opposants. Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-irfPqWpakTJBgAYovjPQNb Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

3. Wafiq Nasser

Alias	WAFIQ NASSER WAFEEQ NASSER WAFEEQ NASSER WAFIQ NASSEER WAFIQ NASER WAFEEQ WAFIQ NASSEER وفيق ناصر WAFIQ NASER
Profile Type	PERSON
Name	WAFIQ NASSER WAFEEQ NASSER WAFEEQ NASSER NASSER, WAFIQ WAFIQ NASSER وفیق ناصر WAFIQ NASSER وفيق ناصر
First Name	WAFIQ WAFIQ WAFIQ WAFEEQ وفیق وفيق
Last Name	ناصر NASSEER NASSER NASSER NASER
Country	SYRIA
Nationality	SYRIA
Birth Date	1964-07-10
Birth-Place	JABLEH, SYRIA JABLEH, LATAKIA, SYRIA
Position	HEAD OF SUWAYDA REGIONAL BRANCH (DEPARTMENT OF MILITARY INTELLIGENCE) CHEF DE LA SECTION RéGIONALE DE SUWEYDA - SERVICE DE RENSEIGNEMENT MILITAIRE BRIGADIER GENERAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ALEPPO, SYR ALEPPO
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE CHEF DE LA SECTION RéGIONALE DE SUWEYDA DU SERVICE DE RENSEIGNEMENT MILITAIRE, RESPONSABLE DE LA DéTENTION ARBITRAIRE ET DE LA TORTURE DE PRISONNIERS à SUWEYDA. LAST KNOWN POSITION: HEAD OF SUWAYDA REGIONAL BRANCH OF SYRIAN MILITARY INTELLIGENCE. AS HEAD OF THE SUWAYDA REGIONAL BRANCH OF THE DEPARTMENT FOR MILITARY INTELLIGENCE, RESPONSIBLE FOR ARBITRARY DETENTION AND TORTURE OF DETAINEES IN SUWAYDA. POSITION: HEAD OF SUWAYDA REGIONAL BRANCH (DEPARTMENT OF MILITARY INTELLIGENCE)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2277 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32339

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2579.1 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 106 Country: Canada Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12147 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2579.1 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&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-jiFsVZcqz4X3FvLDjqeWSB Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 55/2012 du 2...

Sanction Caption	(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2579.1 Country: France Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: En tant que chef de la section régionale de Suweyda du Service de renseignement militaire, responsable de la détention arbitraire et de la torture de prisonniers à Suweyda. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0234 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0234 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: Syria Provisions: Asset freeze Reason: As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020 Reason: En tant que chef de la section régionale de Suweyda du Service de renseignement militaire, responsable de la détention arbitraire et de la torture de prisonniers à Suweyda. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32339 Country: United States Entity: NK-jiFsVZcqz4X3FvLDjqeWSB Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BFP Start Date: 2021-07-28 Listing Date: 2021-09-15 Country: United States Entity: NK-jiFsVZcqz4X3FvLDjqeWSB 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. Tarkhan Ismailovich Gaziev

Alias	RAMZAN ODUEV, ODUEV RAMZAN TARKHAN ISAEVICH GAZIEV; TARKHAN ISAEVICH GAZIEV, HUSAN WAINAKH, HUSAN ISAEVICH GAZIEV, Газиев, Тархан Тархан Исмаилович Газиев Хусан GAZIEV HUSAN ISAEVICH RAMZAN ODUEV ABU YASIR GAZIEV TARKHAN ISAEVICH UMAR SULIMOV ABU BILAL Газиев Тархан Исаевич HUSAN, RAMZAN ODUEV ABU-NASER Одуев Рамзан SEVER WAINAKH ABU YASIR, Вайнах HUSAN ISAEVICH GAZIEV Тархан Газиев AB-BILAL, Рамзан Одуев ABU ASIM TARKHAN ISMAILOVICH GAZIYEV TARKHAN ISAEVICH GAZIEV Тархан Исаевич Газиев Умар Сулимов Хусан Исаевич Газиев Газиев Тархан Исмаилович SULIMOV UMAR Сулимов Умар Абу Ясир Абу-Билал Север SEVER, AB-BILAL ABU BILAL, Абу Ясим Газиев Хусан Исаевич ABU ASIM, UMAR SULIMOV,
Weak Alias	バイナフセーヴェル HUSAN ラムザン・オドゥエフ HUSAN ISAEVICH GAZIEV Хусан Исаевич Газиев) TARKHAN ISAEVICH GAZIEV Тархан Исаевич Газиев) アブ・ナセルフサン・イサエヴィッチ・ガズィエフタルハン・イサエヴィッチ・ガズィエフ Хусан ABU YASIR SEVER Север) ウマル・スリモフ ABU BILAL UMAR SULIMOV Умар Сулимов) HUSAN Хусан) ABU-NASER SEVER WAINAKH Вайнах ABU ASIM アブ・ヤシム ABU BILAL Абу-Билал) ABU YASIR Абу Ясир) Абу Ясир アブ・ビラル RAMZAN ODUEV Рамзан Одуев) WAINAKH Вайнах) アブ・ヤシール ABU ASIM Абу Ясим) Абу-Билал Север AB-BILAL Абу Ясим ABU-NASER) フサン
Profile Type	PERSON
Name	HUSAN טרקאן אסמאעילוביץ' גאזאיב TARKHAN GAZIYEV Тархан Исмаилович Газиев Хусан TARKHAN ISMAILOVICH GAZIEV TARKHAN GAZIEV ABU YASIR RAMZAN ODUEV Газиев, Тархан Исмаилович ABU BILAL ABU-NASER GAZIEV TARKHAN ISMAILOVICH SEVER WAINAKH タルハン・イスマイロヴィッチ・ガズィエフ Вайнах Тархан Исмаилович Газиев) HUSAN ISAEVICH GAZIEV Рамзан Одуев ABU ASIM TARKHAN ISMAILOVICH GAZIYEV TARKHAN ISAEVICH GAZIEV Тархан Исаевич Газиев Умар Сулимов طرقان اسماعيلوفيتس غازايف GAZIYEV, TARKHAN ISMAILOVICH Хусан Исаевич Газиев طرخان غازييف TARKHAN ISMAILOVICH GAZIEV Абу Ясир Абу-Билал Север AB-BILAL Абу Ясим UMAR SULIMOV
First Name	ABU Газиев GAZIEV ODUEV HUSAN TARKHAN TARKHAN SULIMOV Тархан GAZIEV RAMZAN UMAR Сулимов Одуев
Middle Name	Исмаилович Исаевич GAZIEV ISMAILOVICH ISAEVICH ISMAILOVICH
Last Name	BILAL ODUEV GAZIEV HUSAN SULIMOV YASIR GAZIEV WAINAKH ABU-NASER SEVER AB-BILAL ASIM TARKHAN ISMAILOVICH GAZIEV TARKHAN ISMAILOVICH GAZIEV GAZIYEV
Country	TüRKIYE RUSSIA SYRIA IRAQ
Nationality	RUSSIA
Birth Date	1965-11-11
Birth-Place	ITUM-KALE, RUSSIAN FEDERATION ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA ITUM-KALE,ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION VILLAGE DE BUGAROY, DISTRICT D'ITUM-KALINSKIY, RéPUBLIQUE TCHéTCHèNE : RUSSIE VILLAGE DE BUGAROY, DISTRICT D'ITUM-KALINSKIY, RéPUBLIQUE TCHéTCHèNE ITUM-KALE, ITUM-KALINSKIY DISTRICT, RUSSIAN FEDERATION ITUM-KALE DISTRICT, CHECHEN INGUSH CHECHEN REPUBLIC, RUSSIA ITUM-KALINSKY DISTRICT BUGAROY VILLAGE REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION CHECHEN REPUBLIC, ITUM-KALI ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA RUSSIA REPUBLIC OF CHECHNYA, ITUM-KALE, RUSSIAN FEDERATION ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-10-02
Modified At	2022-01-12
Gender	MALE
Weight	0
Height	0
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SURIAH SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015 (AOûT 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	PEMIMPIN JAMAAT TARKHAN; (ORIGINAL SCRIPT: Тархан Исаевич Газиев) (ORIGINAL SCRIPT: Умар Сулимов) ２０１５年８月時点で、イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の一部を構成するテロリスト団体である、ジャマーアート・タルハンを指揮。領域内でテロ犯罪を行ったとして、ロシア連邦当局より国際逮捕状を通じたものを含め指名手配されている。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配者に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： (ORIGINAL SCRIPT: Абу-Билал) (ORIGINAL SCRIPT: Рамзан Одуев) MUJAHIDEEN COMMANDER (ORIGINAL SCRIPT: Вайнах) AS AT AUG. 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE ADRESSE : SYRIE : (AOûT 2015), IRAK : (AOûT 2015) (ORIGINAL SCRIPT) (ORIGINAL SCRIPT: Тархан Исмаилович Газиев) AS AT AUG. 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THEISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTEDBY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITSTERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. PHOTO AVAILABLE FORINCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015) AS AT AUG 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. (ORIGINAL SCRIPT: Абу Ясир) POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015 (ORIGINAL SCRIPT: Хусан Исаевич Газиев) (LOCATED IN AS AT AUGUST 2015) (ORIGINAL SCRIPT: Абу Ясим) (ORIGINAL SCRIPT: Хусан) L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. (ORIGINAL SCRIPT: Север)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-70332 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18642 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3139

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: 2015-10-02 Listing Date: 2015-10-02 Country: Argentina Entity: Q4131685 Program: UN List Al-Qaida UNSC Id: QDi.366 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: Q4131685 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: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)

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.3563.17 Start Date: 2016-09-14 Listing Date: 2016-09-13 Country: Belgium Entity: Q4131685 Program: TAQA Reason: 2016/1641 (OJ L244) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&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: 32586 Start Date: 2021-12-29 2015-12-17 2016-09-06 2015-10-16 Listing Date: 2016-09-07 2015-12-17 2015-10-16 2021-12-30 Country: Switzerland Entity: Q4131685 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.366 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.3563.17 Start Date: 2016-09-14 Listing Date: 2016-09-13 Country: European Union Entity: Q4131685 Program: TAQA Reason: 2016/1641 (OJ L244) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&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: Q4131685 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2016/1641 du...

Sanction Caption	(UE) 2016/1641 du 12/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3563.17 Country: France Entity: Q4131685 Program: (UE) 2016/1641 du 12/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.366 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: AQD0323 Start Date: 2015-10-02 Modified At: 2022-01-28 Country: United Kingdom Entity: Q4131685 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.366 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: AQD0323 Start Date: 2015-10-02 Modified At: 2022-01-12 Listing Date: 2015-10-09 Country: United Kingdom Entity: Q4131685 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.366 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-245 Country: Indonesia Entity: Q4131685 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: 2015-10-02 Country: Israel Entity: Q4131685 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDI.366 369 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/70332 Country: Russia Entity: Q4131685 Program: Red Notice Reason: banditry, encroachment on the life of an officer of a law-enforcement agency, organization of an act of terrorism, organization of attempted murder; organization of stealing of arms, ammunition, explosives, and explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices; willful destruction or damage of property, illegal manufacture of weapon. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 717 Start Date: 2015-12-10 2016-09-06 2016-09-30 2021-12-29 2022-02-18 2015-10-30 2015-10-02 2016-01-15 Country: Japan Entity: Q4131685 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

14. 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: Q4131685 Provisions: (UE) 2015/1815 du 08/10/2015,; (UE) 2016/13 du 06/01/2016,; (UE) 2016/1641 du 12/09/2016 Source URL: https://geldefonds.gouv.mc/

15. 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: Q4131685 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

16. 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: 18642 Country: United States Entity: Q4131685 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. 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: 2023-05-16 Listing Date: 2023-05-16 Country: Ukraine Entity: Q4131685 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2015-10-02 Modified At: 2021-11-15 Listing Date: 2015-10-02 Entity: Q4131685 Program: Al-Qaida UNSC Id: QDi.366 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2015-10-02 Country: South Africa Entity: Q4131685 UNSC Id: QDi.366 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx