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1 SapherCheck records found for Person Rahmah

1. Mounir Ben Dhaou Ben Brahim Ben Helal

Alias	MOUNIR HELEL ABU RAHMAH MOUNIR HELEL A) MOUNIR HELEL, C) ABU RAHMAH, B) MOUNIR HILEL, D) ABU MARYAM AL-TUNISI PSEUDONYMES PEU FIABLES : MOUNIR HILEL; ABU MARYAM AL-TUNISI MOUNIR HILEL
Weak Alias	ムニール・ヘレル ABU RAHMAH アブ・マリヤム・アル・チュニジ MOUNIR HELEL ABU MARYAM AL-TUNISI) ムニール・ヒレル ABU MARYAM AL-TUNISI アブ・ラフマフ MUNIR BIN DU BIN IBRAHIM ABU MARYAM AL-TUNISI MOUNIR HILEL
ID Number	08619445
Profile Type	PERSON
Name	מניר בן דחו בן אבראהים בן הלאל MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL HELAL, MOUNIR BEN DHAOU BEN BRAHIM BEN منير بن دحو بن إبراهيم بن هلال ムニール・ベン・ダアウ・ベン・ブラヒム・ベン・ヘラル MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL
First Name	ABU منير MOUNIR MOUNIR
Middle Name	BEN BRAHIM بن هلال BEN BRAHIM BEN DHAOU BEN BRAHIM BEN BEN DHAOU BEN BRAHIM بن إبراهيم BEN HELAL
Last Name	RAHMAH BEN HELAL HELAL MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL BEN HELAL HELEL HILEL MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL AL-TUNISI
Country	TUNISIA
Nationality	TUNISIA
Birth Date	1983-05-10
Birth-Place	BEN GUERDANE, TUNISIA BEN GUERDANE : TUNISIE BEN GUERDANE, TUNISIA BEN GUERDANE TUNISIA BEN GUERDANE TUNISIA
Position	FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS’ TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-02-29
Modified At	2022-06-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AMRIA BEN GUERDANE, MéDENINE AMRIA BEN GUERDANE, MEDENINE, TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	INTERMéDIAIRE CHARGé DES COMBATTANTS TERRORISTES éTRANGERS, AYANT L'EXPéRIENCE DE L'éTABLISSEMENT ET DE LA SéCURISATION DES ITINéRAIRES. TRèS IMPLIQUé DANS L'APPUI MATéRIEL FOURNI à L'ORGANISATION AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014) EN AFRIQUE DU NORD. A AIDé DES COMBATTANTS TERRORISTES éTRANGERS à TRAVERSER L'AFRIQUE DU NORD ET à GAGNER LA RéPUBLIQUE ARABE SYRIENNE POUR REJOINDRE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115). PROFESSION : OUVRIER AGRICOLE. NOM DE LA MèRE : MBARKA HELALI. FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS’ TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PROFESSION: FARM WORKER. MOTHER'S NAME: MBARKA HELALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PROFESSION: FARM WORKER. MOTHER’S NAME: MBARKA HELALI. FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PROFESSION: FARM WORKER. MOTHERS NAME: MBARKA HELALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS’ TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS’ TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PROFESSION: FARM WORKER. MOTHER'S NAME: MBARKA HELALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. ADRESSE: AMRIA BEN GUERDANE, MéDENINE, TUNISIE  NUMéRO NATIONAL D’IDENTIFICATION: 08619445 PROFESSION : OUVRIER AGRICOLE. NOM DE LA MèRE : MBARKA HELALI. FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS’ TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PROFESSION: FARM WORKER. MOTHER'S NAME: MBARKA HELALI. 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/NOTICE/SEARCH/UN/5930735 NATIONAL IDENTIFICATION NO: 08619445. FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS’ TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PROFESSION: FARM WORKER. MOTHER'S NAME: MBARKA HELALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FASILITAOR PENDUKUNG AL-QAIDA IN THE ISLAMIC MAGHREB MELALUI JALUR KHUSUS 渡航経路の確立及び確保に経験のある、外国人テロ戦闘員の便宜供与者。北アフリカにおいて、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）に対する物質的援助に深く関わっている。外国人テロ戦闘員がイラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)へ参加するための、北アフリカ地域内及びシリア・アラブ共和国への渡航を支援している。職業：農場労働者。母親の氏名：MBARKA HELALI。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3070 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18603

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2016-02-29 Listing Date: 2016-02-29 Country: Argentina Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: UN List Al-Qaida UNSC Id: QDi.386 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-fa2xn7W3iuSgFc7jg6v2wy Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 29 Feb. 2016 (amended 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.3435.76 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: Belgium Entity: NK-fa2xn7W3iuSgFc7jg6v2wy 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: 33708 Start Date: 2021-12-29 2016-03-03 2022-05-27 Listing Date: 2022-05-30 2016-03-03 2021-12-30 Country: Switzerland Entity: NK-fa2xn7W3iuSgFc7jg6v2wy 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.386 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.3435.76 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: European Union Entity: NK-fa2xn7W3iuSgFc7jg6v2wy 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-fa2xn7W3iuSgFc7jg6v2wy 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) 2022/873 du ...

Sanction Caption	(UE) 2022/873 du 02/06/2022 (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.3435.76 Country: France Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: décision du comité des sanctions des Nations unies du 27/05/2022 (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) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Intermédiaire chargé des combattants terroristes étrangers, ayant l'expérience de l'établissement et de la sécurisation des itinéraires. Très impliqué dans l'appui matériel fourni à l'organisation Al-Qaida au Maghreb islamique (QDe.014) en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l'Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Profession : ouvrier agricole. Nom de la mère : Mbarka Helali. UNSC Id: QDi.386 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: AQD0253 Start Date: 2016-02-29 Modified At: 2022-05-31 Country: United Kingdom Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.386 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: AQD0253 Start Date: 2016-02-29 Modified At: 2022-06-14 Listing Date: 2016-03-07 Country: United Kingdom Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.386 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-258 Country: Indonesia Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2016-02-29 Country: Israel Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 380 QDI.386 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: 729 Start Date: 2016-03-25 2022-05-27 2022-02-18 2021-12-29 2022-06-02 2016-02-29 Country: Japan Entity: NK-fa2xn7W3iuSgFc7jg6v2wy 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-fa2xn7W3iuSgFc7jg6v2wy Provisions: (UE) 2016/307 du 03/03/2016,; Décision du comité des sanctions des Nations unies du 27/05/2022 Reason: Intermédiaire chargé des combattants terroristes étrangers, ayant l’expérience de l’établissement et de la sécurisation des itinéraires. Très impliqué dans l’appui matériel fourni à l’organisation Al-Qaida au Maghreb islamique en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l’Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. 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-fa2xn7W3iuSgFc7jg6v2wy 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: 18603 Country: United States Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-06-08 Listing Date: 2022-06-08 Country: Ukraine Entity: NK-fa2xn7W3iuSgFc7jg6v2wy 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: 2016-02-29 Modified At: 2022-05-27 Listing Date: 2016-02-29 Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: Al-Qaida UNSC Id: QDi.386 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2016-02-29 Country: South Africa Entity: NK-fa2xn7W3iuSgFc7jg6v2wy UNSC Id: QDi.386 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-fa2xn7W3iuSgFc7jg6v2wy Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf