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10 SapherCheck records found for Person Nasr

1. Muhammad Ahmad Abd Al-Dayim Nasrallah

Alias	MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH MUHAMMAD NASR MOHAMMED AHMED ABDUL DA’IM NASRALLAH محمد أحمد عبد الدايم نصرالله MUHAMMAD AHMAD 'ABD-AL-DA'IM MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH MOHAMMED AHMED ABDUL DA'IM NASRALLAH MUHAMMAD NASRALLAH MOHAMED AHMED ABD EL DAIM MUHAMMAD AHMAD ABD-AL-DA’IM MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH MOHAMMED NASRALLAH
Weak Alias	NASR, MUHAMMAD MUHAMMAD NASR アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド ABDUL DA'IM NASRALLAH, MOHAMMED AHMED NASRALLAH, MOHAMMED アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド NASRALLAH, MUHAMMAD ABID ALDAIM NASR ALLAH, MOHAMMAD AHMAD ABD EL DAIM, MOHAMED AHMED ABID AL DAIM NASR ALLAH, MOHAMMAD AHMAD アブド・エル・ダーイム、ムハンマド・アフマド 'ABD-AL-DA'IM, MUHAMMAD AHMAD アブドルダーイム、ムハンマド・アフマドナスラッラー、ムハンマドナスル、ムハンマドアビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド
ID Number	9641032658 103185046
Profile Type	PERSON
Name	محمد أحمد عبد الدايم نصرالله MUHAMMAD AHMAD ABD AL-DAYIM NASRALLAH MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH 'ABD-AL-DAYIM NASRALLAH, MUHAMMAD AHMAD MUHAMMAD AHMAD ABD AL-DAYIM NASRALLAH ムハンマド・アフマド・アブドルダーイム・ナスラッラー MUHAMMAD AHMAD‘ABD-AL-DAYIM NASRALLAH
First Name	MOHAMMED AHMED MUHAMMAD AHMAD MUHAMMAD AHMAD ABD AL-DAYIM MOHAMMAD AHMAD MOHAMED AHMED MUHAMMAD محمد أحمد MOHAMMED
Last Name	ABID AL DAIM NASR ALLAH 'ABD-AL-DA'IM عبد الدايم نصرالله ABID ALDAIM NASR ALLAH ABD EL DAIM ABDUL DA'IM NASRALLAH NASRALLAH 'ABD-AL-DAYIM NASRALLAH
Country	QATAR JORDAN PALESTINIAN TERRITORIES
Nationality	JORDAN
Birth Date	1964-10-03
Birth-Place	AQBAT JABR, JORDAN
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	IDENTIFICATION NUMBER 103185046 (JORDAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45610

4 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 17 Country: Canada Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 44 Start Date: 2023-10-31 Country: Japan Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45610 Country: United States Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Muhammad Sayyah Nasr

Profile Type	PERSON
Name	NASR, MUHAMMAD SAYYAH MUHAMMAD SAYYAH NASR MUHAMMAD SAYYAH NASR
First Name	MUHAMMAD SAYYAH MUHAMMAD SAYYAH
Last Name	NASR NASR
Country	SYRIA
Nationality	SYRIA
Birth Date	1955-08-23
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=21951

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: 21951 Country: United States Entity: NK-VW8VGVAnvfrdDthkRf6waK 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: S4MR6PKR5 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-VW8VGVAnvfrdDthkRf6waK 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. Taha Ibrahim Abdallah Bakr Al Khuwayt

Alias	C) MULLAH KHUWAYT HAJJI 'ABD AL-NASIR طھ إبراھیم عبد لله بكر ال خویت A) HAJJI ABDELNASSER HAJJI ABD AL-NASR HAJJI ABD AL-NASR HAJJI 'ABD AL-NASIR (FORMERLY LISTED AS) A) TAHA AL-KHUWAYT TAHA AL-UWAYT; MULLAH TAHA HAJJI 'ABD AL-NASIR HAJJI ABDELNASSER PSEUDONYMES FIABLES : B) HAJJI ABD AL-NASR B) MULLAH TAHA HAJJI 'ABD AL-NASIR PSEUDONYMES PEU FIABLES : MULLAH KHUWAYT C) HAJJI 'ABD AL-NASIR (INSCRIT ANTéRIEUREMENT SOUS CE NOM) TAHA AL-KHUWAYT HAJJI ABDELNASSER
Weak Alias	HAJJI ABD AL-NASR ムッラ・フウェイト KHUWAYT KHUWAYT HAJJI 'ABD AL-NASIR ) ハッジ・アブド・アル・ナシル（以前掲載の氏名) MULLAH KHUWAYT) TAHA AL-KHUWAYT MULLAH TAHA ムッラ・タハ MULLAH TAHA ハッジ・アブド・アル・ナスルハッジ・アブデルナーセル MULLAH KHUWAYT HAJJI ABDELNASSER タハ・アル・フウェイト
Profile Type	PERSON
Name	חאג'י עבד אל נאסר TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT HAJJI ABD AL-NASR HAJJI 'ABD AL-NASIR TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT HAJJI ‘ABD AL-NASIR طه إبراهيم عبد الله بكر ال خويت）タハ・イブラヒム・アブダッラー・バクル・アル・フウェイト TAHA IBRAHIM ABDALLAH BAKR KHUWAYT HAJJI ABDELNASSER 'ABD AL-NASIR, HAJJI طه إبراهيم عبد الله بكر ال خويت HAJJI 'ABD AL-NASIR TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT HAJJ’ABD AL-NASIR
First Name	طھ TAHA HAJJI ABD AL-NASR HAJJI 'ABD AL-NASIR TAHA HAJJI طه HAJJI MULLAH HAJJI ABDELNASSER
Middle Name	عبد الله بكر ABDALLAH BAKR AL KHUWAYT ABDALLAH BAKR ال خويت
Last Name	ABDELNASSER TAHA ABD AL-NASR 'ABD AL-NASIR AL KHUWAYT ABDALLAH BAKR AL-KHUWAYT KHUWAYT عبد لله بكر AL KHUWAYT 'ABD AL-NASIR ال خویت TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT
Country	SYRIA IRAQ
Nationality	SYRIA IRAQ
Birth Date	1969 1965 1966 1968 1967
Birth-Place	TALL 'AFAR, IRAQ TALL 'AFAR : IRAK TALL 'AFAR IRAQ TALL 'AFAR, IRAQ TALL 'AFAR TALL 'AFAR, IRAK
Position	FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE. ANCIEN GOUVERNEUR DE LA PROVINCE DE JAZIRA DE L'ETAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL) PRéSIDENT DU COMITé PLéNIPOTENTIAIRE DE L'EIIL CHEF MILITAIRE DE L'EIIL EN RéPUBLIQUE ARABE SYRIENNE ANCIEN GOUVERNEUR DE LA PROVINCE DE JAZIRA DE L’ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), CHEF MILITAIRE DE L’EIIL EN RéPUBLIQUE ARABE SYRIENNE ET MEMBRE ET PRéSIDENT DU COMITé PLéNIPOTENTIAIRE DE L’EIIL, QUI EXERCE UN CONTRôLE ADMINISTRATIF SUR LES AFFAIRES DE L’EIIL.
First Seen	2022-06-09
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-11-19
Modified At	2023-09-22
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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	PRISON EN IRAK SURIAH PRISON IN IRAQ
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADRESSE : PRISON EN IRAK. EN DéTENTION EN IRAQ DEPUIS 2019. PHOTOGRAPHIES DISPONIBLES POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L’ORGANISATION DES NATIONS UNIES. FORMERLY LISTED AS PRISON IN IRAQ. IN CUSTODY OF IRAQ SINCE 2019. FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISIL'S AFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. EXERCE UN CONTRôLE ADMINISTRATIF SUR LES AFFAIRES DE L'EIIL. EN DéTENTION EN IRAQ DEPUIS 2019 PENCANTUMAN 1 INDIVIDU BERDASARKAN ISIL (DAESH) AND AL-QAIDA SANCTIONS LIST. FORMER ISIL GOVERNOR OFAL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER ANDCHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISIL'SAFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE: ISILのAL-JAZIRA州の元知事であり、シリア・アラブ共和国におけるISILの軍事リーダー及びISILの活動に管理統制を及ぼすISIL弁務官委員会の議長及びメンバー。２０１９年からイラクにて拘留中。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISILS AFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISIL'S AFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, ISIL MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISIL'S AFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. DOB: BETWEEN 1965 AND 1969
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26095 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2987

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: 2018-11-19 Listing Date: 2018-11-19 Country: Argentina Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: UN List Al-Qaida UNSC Id: QDi.420 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: 2018-11-20 Country: Australia Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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: 19 Nov. 2018 (amended on 27 May 2022)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4781.46 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: Belgium Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39813 Start Date: 2018-11-19 2022-05-27 Listing Date: 2018-11-20 2022-05-30 Country: Switzerland Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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.420 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.4781.46 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: European Union Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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 19/11/2018 (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.4781.46 Country: France Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/1809 du 22/11/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 19/11/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Exerce un contrôle administratif sur les affaires de l'EIIL. En détention en Iraq depuis 2019 UNSC Id: QDi.420 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: AQD0186 Start Date: 2018-11-19 Modified At: 2023-09-22 Country: United Kingdom Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.420 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: AQD0186 Start Date: 2018-11-19 Modified At: 2023-09-22 Listing Date: 2018-11-20 Country: United Kingdom Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.420 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-290 Country: Indonesia Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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 Prime Minister and Minister of Defense - Mr. Benjamin Netnayahu Start Date: 2019-05-13 Country: Israel Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.420 420 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: 772 Start Date: 2022-06-02 2018-11-19 2018-12-14 2022-05-27 Country: Japan Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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-XEtMNkDi7xJPHrSdc7wiJS Provisions: Décision du comité des sanctions des Nations unies du 19/11/2018,; (UE) 2018/1809 du 22/11/2018,; Décision du comité des sanctions des Nations unies du 27/05/2022 Reason: Taha Al Khuwayt, également connu sous le nom de Hajji ‘Abd al-Nasir, a été inscrit sur la Liste le 19 novembre 2018 en application des dispositions des paragraphes 2 et 4 de la résolution 2368 (2017) comme associé à l’EIIL ou à Al-Qaida «pour avoir concouru au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida in Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir », et « pour avoir recruté pour le compte» de ce groupe. Taha Al Khuwayt, également connu sous le nom de Hajji ‘Abd al-Nasir, a exercé plusieurs rôles de direction au sein de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida in Iraq. Durant les cinq dernières années, jusqu’en 2019, il a été l’un des chefs militaires de l’EIIL en République arabe syrienne ainsi que le Président du comité plénipotentiaire de l’EIIL, qui rend compte au chef de l’EIIL, Bakr al-Baghdadi, inscrit sur la Liste sous le nom d’Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et qui exerce un contrôle administratif sur les affaires de l’EIIL. Le comité plénipotentiaire est chargé de la planification et de la prise des décisions relatives aux opérations militaires, à la collecte des taxes, à la police religieuse, aux activités commerciales et aux opérations de sécurité de l’EIIL. 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-XEtMNkDi7xJPHrSdc7wiJS 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: 26095 Country: United States Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-05-31 Listing Date: 2022-05-31 Country: Ukraine Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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: 2018-11-19 Modified At: 2022-05-27 Listing Date: 2018-11-19 Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: Al-Qaida UNSC Id: QDi.420 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: S4MR79CV5 Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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: 2018-11-19 Country: South Africa Entity: NK-XEtMNkDi7xJPHrSdc7wiJS UNSC Id: QDi.420 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. 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

5. ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

Alias	ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH ABD-AL-LATIF AL-NAJDI ABDOL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH ABDUL MOHSEN ABDULLAH IBRAHIM ALSHAREKH ABD-AL-MUHSIN ABDALLAH AL-SHARIKH SANAFI AL NASR ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH ABD-AL-LATIF AL-NAJDI ABDUL MOHSEN ABDULLAH IBRAHIM ALSHAREKH SANAFI AL-NASR ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH ABD-AL-MUHSIN ABDALLAH AL-SHARIKH SANAFI AL-NASR
Weak Alias	サナフィ・アル・ナスル ALI KARIMI ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH SANAFI AL NASR) アブドゥル・ムフスィン・アブドゥッラー・イブラヒム・アル・シャリフ
ID Number	1050433349
Profile Type	PERSON
Name	ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH عبد المحسن عبد الله إبراهيم الشرخ ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREK עבד אלמחסן עבדאללה אברהים אלשארח AL-SHARIKH, ABDUL MOHSEN ABDULLAH IBRAHIM ABDUL MOHSEN ABDALLAH IBRAHIM AL-CHAREKA ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH SANAFI AL NASR ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH عبدالمحسن عبدالله ابراهيم الشارخ アブドゥル・ムフスィン・アブダッラー・イブラヒム・アル・シャレフ
First Name	عبد المحسن ABDUL MOHSEN ABDULLAH IBRAHIM ABD-AL-MUHSIN ABDALLAH ABDUL MOHSEN ABDUL MOHSEN ABDALLAH IBRAHIM SANAFI ABDUL MOHSEN ABDULLAH IBRAHIM SANAFI AL NASR ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH ABDUL MOHSEN ABD-AL-LATIF
Middle Name	ABDALLAH IBRAHIM IBRAHIM AL CHAREKH الشرخ إبراهيم IBRAHIM
Last Name	AL-SHARIKH AL-SHARIKH AL CHAREKH AL NASR ALSHAREKH AL CHAREKH AL-NAJDI AL CHAREKH AL-NASR AL-SHARIKH AL CHAREK
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1985-07-13 1985-12-07 1985-07-12
Birth-Place	SAQRA, SAUDI ARABIA SAQRA, SAUDI ARABIA SAQRA SAUDI ARABIA ARAB SAUDI SAQRA SHAGRAA, SAUDI ARABIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-15
Modified At	2022-01-12
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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	L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. PEMIMPIN REGIONAL JABHAT AL-NUSRAH. A LONG TIME FACILITATOR AND FINANCIER FOR AL-QAIDA (QDE.004), APPOINTED AS A REGIONAL LEADER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. A LONG TIME FACILITATOR AND FINANCIER FOR AL-QAIDA (QDE.004), APPOINTED AS A REGIONAL LEADER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. A LONG TIME FACILITATOR AND FINANCIER FOR AL-QAIDA (QDE.004), APPOINTED AS A REGIONAL LEADER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5809944 久しくアル・カーイダ（１６６．に指定した団体）への便宜提供者及び資金提供者であり、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラの地域指導者に任命されている。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： A LONG TIME FACILITATOR AND FINANCIER FOR AL-QAIDA (QDE.004), APPOINTED AS A REGIONAL LEADER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17208 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2725

18 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: 2014-08-15 Listing Date: 2014-08-15 Country: Argentina Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: UN List Al-Qaida UNSC Id: QDi.324 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: NK-jWDfmHnDPSf6ZN9pw4YM3A 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: 15 Aug. 2014 (amended on 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.2726.31 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: Belgium Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A 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: 28625 Start Date: 2021-12-29 2014-08-27 2019-05-01 Listing Date: 2014-08-27 2019-05-15 2021-12-30 Country: Switzerland Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A 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.A.324.14. 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.2726.31 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: European Union Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A 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: NK-jWDfmHnDPSf6ZN9pw4YM3A 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 29/12/2021 (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.2726.31 Country: France Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: décision du comité des sanctions des Nations unies du 29/12/2021 (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) Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.324 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: AQD0105 Start Date: 2014-08-15 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.324 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: AQD0105 Start Date: 2014-08-15 Modified At: 2022-01-12 Listing Date: 2014-08-15 Country: United Kingdom Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.324 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-198 Country: Indonesia Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A 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: 2014-09-30 Country: Israel Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 314 QI.A.324.14 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: 655 Start Date: 2014-08-15 2019-06-21 2014-09-18 2021-12-29 2022-02-18 2019-05-01 Country: Japan Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A 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-jWDfmHnDPSf6ZN9pw4YM3A 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: 17208 Country: United States Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A 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 (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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) 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: 2014-08-15 Modified At: 2021-11-15 Listing Date: 2014-08-15 Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: Al-Qaida UNSC Id: QDi.324 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: S4MR4GJWK Listing Date: 2014-08-25 Country: United States Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A 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: 2014-08-15 Country: South Africa Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A UNSC Id: QDi.324 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-jWDfmHnDPSf6ZN9pw4YM3A Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 PermID Open Data 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 Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

6. Isa Nasr

Profile Type	PERSON
Name	NASR, ISA ISA NASR
First Name	ISA
Last Name	NASR
Country	SYRIA
Nationality	SYRIA
Birth Date	1980-04-20
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21938

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21938 Country: United States Entity: NK-jqcduoNGnJ5t2WTCAYqZcE Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Haroun Mansour Yaqoub Nasser Al-Din

Registration Number	SWXLCA7XFDH5
Alias	HAROUN NASSER ALDIN SERKAN KAYA HARUN MANSUR YA'QUB NASIR-AL-DIN HARUN NASR-AL-DIN
ID Number	904273463 12216148308
Profile Type	PERSON
Name	هاروم منصور يعقوب ناصرالدين AL-DIN, HAROUN MANSOUR YAQOUB NASSER HAROUN MANSOUR YAQOUB NASSER AL-DIN HAROUN MANSOUR YAQOUB NASSER AL-DIN
First Name	SERKAN HAROUN HAROUN MANSOUR YAQOUB NASSER HARUN هاروم
Middle Name	MANSOUR YAQOUB NASSER منصور يعقوب MANSUR YA'QUB NASSER
Last Name	AL-DIN NASIR-AL-DIN ALDIN NASR-AL-DIN KAYA ناصرالدين AL-DIN
Country	TüRKIYE PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1970-06-05
Birth-Place	HEBRON, WEST BANK
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-13
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISTANBUL ISTANBUL, TUR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46230

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46230 Country: United States Entity: NK-nHMA2nAmcqUJuDdkSKo6HU Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRKZ2W Start Date: 2023-12-13 Listing Date: 2023-12-13 Country: United States Entity: NK-nHMA2nAmcqUJuDdkSKo6HU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-12-13
Link Last Change	2023-12-13
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-nHMA2nAmcqUJuDdkSKo6HU Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 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=4695

8. Ghazi NASR AL DIN

Alias	GHAZI 'ATEF NASRALDINE HAJ GHAZZI NASSEREDDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSER EL-DIN GHAZI NASSERDDINE GHAZI NASSEREDDINE GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZI 'ATEF NASRALDINE ATEF SALAMEH NASSERDINE GHASAN HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJ GHAZI NASSEREDINE GHAZIL NASSER AL-DIN GHAZI NASR AL DIN GHAZI NASSERDDINE GHAZI NASSEREDDINE GHAZIL NASSER AL-DIN ATEF SALAMEH NASSERDINE GHASAN GHASSAN ATTEF SALAME NASSERDDINE HAJ GHAZZI NASSEREDDINE GAZI NASSERIDINE GAZI NASSERIDINE
Profile Type	PERSON
Name	HAJJ GHAZI 'ATIF NASR AL-DIN GHAZI NASR AL-DIN NASR AL DIN, GHAZI غازي نصر الدين GHAZI NASR AL DIN
First Name	GHAZIL HAJ GHAZZI GHASSAN HAJJ GHAZI 'ATIF ATEF SALAMEH GAZI GHASSAN ATTEF SALAME HAJ GHAZI GHAZI 'ATEF GHAZI HAJJ GHAZI 'ATIF
Last Name	NASR EL DIN GHASSAN NASSER AL-DIN NASSERDINE GHASAN NASSERIDINE NASSER EL-DIN NASR AL-DIN NASSERDDINE NASR AL DIN NASSEREDDINE NASSEREDINE NASRALDINE
Birth Date	1962-12-13
Birth-Place	BEIRUT LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Modified At	2022-10-29
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	DIPLOMAT SANCTIONED ENTITY
Notes	VENEZUELAN DIPLOMAT AND ALLEGED HEZBOLLAH SUPPORTER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10891

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: 10891 Country: United States Entity: Q28731749 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: S4MR3PTQ4 Listing Date: 2008-06-18 Country: United States Entity: Q28731749 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. GHAZI NASR AL DIN

Alias	ATEF SALAMEH NASSERDINE GHASAN HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN GHASSAN NASR EL DIN GHASSAN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZIL NASSER AL-DIN HAJ GHAZZI NASSEREDDINE GHAZI 'ATEF NASRALDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSERIDINE GHAZI NASSERDDINE GHAZI NASSEREDDINE
Profile Type	PERSON
Name	GHAZI NASR AL DIN
First Name	GHAZI
Last Name	NASR AL DIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PTQ3 Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3ptq3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. GHASSAN NASR EL DIN GHASSAN

Alias	ATEF SALAMEH NASSERDINE GHASAN HAJ GHAZI NASSEREDINE GAZI NASSER EL-DIN HAJJ GHAZI 'ATIF NASR AL-DIN GHAZIL NASSER AL-DIN GHAZI NASR AL DIN GHAZI 'ATEF NASRALDINE HAJ GHAZZI NASSEREDDINE GHASSAN ATTEF SALAME NASSERDDINE GAZI NASSERIDINE GHAZI NASSERDDINE GHAZI NASSEREDDINE
Profile Type	PERSON
Name	GHASSAN NASR EL DIN GHASSAN
First Name	GHASSAN
Last Name	NASR EL DIN GHASSAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PTQ8 Listing Date: 2008-06-18 Country: United States Entity: usgsa-s4mr3ptq8 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