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3 SapherCheck records found for Person Rami

Registration Number	N2VLFK9JVJ15
Alias	RAMI KAMEL YAACOUB BAKER RAMY KAMEL YAACOUB BAKER YAACOUB BAKER RAMI رامي كامل يعقوب باقر
Profile Type	PERSON
Name	BAKER, RAMI YAACOUB RAMI YAACOUB BAKER RAMI YAACOUB BAKER
First Name	رامي كامل YAACOUB RAMY RAMI KAMEL RAMI YAACOUB RAMI
Middle Name	BAKER KAMEL YAACOUB يعقوب YAACOUB
Last Name	BAKER باقر BAKER RAMI
Country	LEBANON BELGIUM
Birth Date	1968-05-29
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	38 EL KAWTHAR, ADNAN AL HAKIM STREET, 7TH FLOOR, JNAH, BEIRUT BEIRUT, LBN EDEN GARDENS BUILDING, FLOOR 3A-3B, MINA EL HOSN-ZEYTOUNE STREET, BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42160

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: 42160 Country: United States Entity: NK-4adaiYyeGtPHcirYX7UZzU 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: S4MRPJ4XY Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-4adaiYyeGtPHcirYX7UZzU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-4adaiYyeGtPHcirYX7UZzU Object Object Caption: Nazem Said Ahmad Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Mteferraa From Es Semrlnd, Beirut, Lebanon Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon Mteferraa From Es Semrlnd, Beirut Alias: NAZIM SA'ID AHMAD Nazem Ali Ahmad NAZEM SAID AHMED NAZIM AHMAD Nazem Said AHMED Nazem Saeed Ahmad NIZAM SAED AHMAD Kariumu Saied MUHAMADI Nizam Saed Ahmad Kariumu MUHAMADI Nazem Said Ahmed Nazim Sa'id AHMAD Nazem Saied AHMED Nazem Saeed AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazim Ahmad Nazem Saied Ahmed NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD Nazim Sa'id Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

2. Sa'id Ahmad Muhammad Al-Jamal

Alias	ABU-AHMAD RAMI RAMI ABU AHMAD SAEED AHMED MOHAMMED AL GAMAL AHMAD SA'IDI SAEED AL-JAMAL AHMAD SAEIDI ABU-ALI SA'ID AHMAD MUHAMMAD AL-JAMAL SAEED AHMED MOHAMMED AL GAMAL
Weak Alias	彩虹 ABU AHMAD ABU-'ALI HISHAM CAIHONG
Profile Type	PERSON
Name	SA'ID AL-JAMAL AL-JAMAL, SA'ID AHMAD MUHAMMAD SAEED AL-JAMAL SA'ID AHMAD MUHAMMAD AL-JAMAL SA'ID AHMAD MUHAMMAD AL-JAMAL SAEED AHMED MOHAMMED AL GAMAL
First Name	ABU-AHMAD AHMAD SA'ID SA'ID AHMAD MUHAMMAD SAEED RAMI
Middle Name	AHMED MOHAMMED MUHAMMAD AHMAD MUHAMMAD MOHAMMED
Last Name	AHMAD AL GAMAL AL-JAMAL SA'IDI ABU-ALI SAEIDI AL-JAMAL AL-JAMAL AL GAMAL RAMI
Country	IRAN YEMEN
Nationality	YEMEN
Birth Date	1979-01-01 1978-07-28
Birth-Place	YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-09-15
Modified At	2024-02-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

4 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0194 Start Date: 2024-02-27 Modified At: 2024-02-27 Country: United Kingdom Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0194 Start Date: 2024-02-27 Modified At: 2024-02-27 Listing Date: 2024-02-27 Country: United Kingdom Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z Program: Iran Provisions: Asset freeze Reason: Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32171 Country: United States Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BDZ Start Date: 2021-06-10 Listing Date: 2021-09-15 Country: United States Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-9ZwpQsJnPrXZ9L732PxX6Z Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: 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=10465

3. QASIM MOHAMED MAHDI AL-RIMI

Alias	ABU 'AMMAR QASIM AL-RIMI QASIM YAHYA MAHDI 'ABD AL-RIMI, QASIM MOHAMMED MAHDI AL REMI, QASIM AL-RIMI QASIM AL-RAYMI QASSIM MOHAMMAD MAHDI AL RIMI, QASIM AL-RIMI, QASSIM AL RIMI QASSIM AL-RAIMI قاسم الريمي QASIM AL-RAYMI KASıM MUHAMMED MEHDI ER-RIMI QASIM AL-RAYMI QASSIM AL-RIMI QASIM AL-RAYMI قاسم يحيى مهدي الريمي QASIM MOHAMMED MAHDI AL REMI ABU HURAYRAH AL-SANA'AI, ABU HURAYRAH AL-SANA'AI QASSIM MOHAMMAD MAHDI AL RIMI قاسم محمد مهدي الريمي QASSIM AL RAYMI QASIM MUHAMMAD MEHDI AL-RAYMI QASSIM AL-RAIMI QASSEM AL-REMI QASIM AL RAYMI QASSIM AL-RAYMI QASSIM AL-RAYMI QASSEM AL-REMI QASIM AL-RAMI QASIM AL-RAYMI, QASIM YAHYA MAHDI 'ABD AL-RIMI قاسم محمد مهدي الريمي MOHAMED MAHDI AL-RIMI ABU HURAYAH AL-SANA'AI ABU 'AMMAR, QASIM AL-RIMY QASIM AL-RIMI أبو هريرة الصنعاني QASIM AL-RAMI ABU HURAYRAH QASIM AL-RAMI قاسم عبده محمد QASIM AL-RAMI, QASSIM AL-RAYMI QASSIM AL-RIMI QASIM AL RAYMI QASSIM AL-RAYMI,
Weak Alias	ABU 'AMMAR ABU `AMMAR QASIM AL-RIMI ABU 'AMMAR ABU HURAYRAH) QASIM YAHYA MAHDI `ABD AL-RIMI QASIM AL-RAYMI QASIM MOHAMMED MAHDI AL REMI カーシム・モハンマド・マフディ・アル・リーミーカーシム・アル・リーミー ABU HURAYRAH AL-SAN'AI ABU HURAYRAH AL-SANA'AI QASSIM MOHAMMAD MAHDI AL RIMI アブ・フライラ・アル・サナーイカーシム・ヤヒヤ・マフディ・アブドル・リーミー ABU HARAYRAH QASSIM AL-RAYMI QASIM YAHYA MAHDI 'ABD AL-RIMI アブ・アンマールアブ・フライラカーシム・アル・ラーミー ABU HURAYAH AL-SANA'AI カーシム・アル・ライミー QASIM AL-RAMI ABU HURAYRAH カーシム・モハンメド・マフディ・アル・レーミー
ID Number	973406 00344994 97 3406 YEMENI NATIONAL IDENTIFICATION NUMBER 973406 イエメン国民ID番号973406（1996年7月3日発行）
Profile Type	PERSON
Name	QASIM AL-RIMI QASIM AL-RIMI QASIM MOHAMED MAHDI AL-RIMI カシム・アル＝ライミ卡西姆·拉伊米 QASSIM AL-RAIMI قاسم الريمي קאסם יחיא מהדי אלרימי ABU HURAYRAH AL-SANA’AI QASIM AL-RAYMI QASIM MOHAMED MAHDI AL-RIMI QASIM AL-RAYMI قاسم يحيى مهدي الريمي QASIM MOHAMED MAHDI AL-RIMI QASIM MOHAMMED MAHDI AL REMI ABU HUREIRA QASM AL-RIMI QASSIM MOHAMMAD MAHDI AL RIMI カーシム・モハメド・マフディ・アル・リーミー قاسم محمد مهدي الريمي) QASSIM AL-RAYMI QASSEM AL-REMI QASIM YAHYA MAHDI AL-RIMI قاسم الریمی قاسم يحيى محمد مهدي الريمي QASIM AL-RAMI KASıM ER-RIMI ABU ’AMMAR AL-RIMI, QASIM QASIM AL-RIMI קאסם א-ריימי QASIM AL-RAMI ABU HURAYRAH QASIM YAHYA MAHDI ’ABD AL-RIMI QASSIM AL-RAYMI QASIM MOHAMED MAHDI AL-RIMI QASIM AL-RIMI Касим аль-Рейми
First Name	ABU QASSIM AL-RAYMI QASIM QASIM MOHAMMED MAHDI AL REMI QASIM AL-RAMI QASIM AL-RIMI QASSEM QASSIM QASSIM قاسم QASIM QASIM MOHAMED MAHDI QASIM AL-RAYMI QASSIM MOHAMMAD MAHDI AL RIMI قاسم محمد مهدي الريمي QASSEM
Middle Name	MAHDI YAHYA MAHDI ’ABD الريمي MAHDI AL-RIMI MOHAMED MAHDI 'ABD مهدي
Last Name	'AMMAR 'ABD AL-RIMI AL-RAYMI AL-RIMI AL-RIMI AL-SANA'AI HURAYRAH AL-RAYMI AL-RAMI AL-RAIMI AL REMI AL-RAMI AL RIMI AL-RIMI AL-REMI
Country	YEMEN
Nationality	YEMEN
Birth Date	1978-06-05
Birth-Place	RAYMAH VILLAGE, SANAA GOVERNORATE (????), YEMEN VILLAGE DE RAYMA GOUVERNORAT DE SANAA SANAA, YAMAN RAYMAH VILLAGE, YEMEN VILLAGE DE RAYMA GOUVERNORAT DE SANAA : YÉMEN AS SALAFIYAH DISTRICT RAYMAH VILLAGE, SANAA GOVERNORATE RAYMAH VILLAGE, SANAA GOVERNORATE YEMEN RAYMAH VILLAGE, SANAA GOVERNORATE (ريمة), YEMEN RAYMAH VILLAGE, YEMEN
Position	EMIR OF AL-QAEDA IN THE ARABIAN PENINSULA (2015-2020)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-05-11
Modified At	2024-03-17
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	YEMEN
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. YEMENI AL-QAEDA MEMBER YEMENI NATIONAL IDENTIFICATION NUMBER 973406, ISSUED ON 3 JUL. 1996. YEMENI PASSPORT NUMBER 00344994, ISSUED ON 3 JUL. 1999 IN SANAA. MOTHER'S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE. 129) SINCE JUN. 2015, PLEADED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL- UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (SSID 10-17330) SINCE JUN 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (SSID 10-14766). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). YEMENI NATIONAL IDENTIFICATION NUMBER 973406, ISSUED ON 3 JUL. 1996 ADRESSE : YÉMEN, N° PASSEPORT : 00344994 : DéLIVRé LE 03/07/1999 à SANAA, AUTRE IDENTITé : 97 3406 : DéLIVRéE LE 03/07/1996 MOTHER'S NAME: FATIMA MUTHANNA YAHYA. 母親の氏名はファティマ・ムサンナー・ヤヒヤ（FATIMA MUTHANNAYAHYA）。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。2015年6月以降、アラビア半島のアル・カーイダ（562．に指定した団体）の指導者であり、アイマン・アル・ザワヒリ（158．に指定した個人）に忠誠を誓った。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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： VIEW-UN-NOTICES-INDIVIDUALS MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4470245 MOTHERS NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DE LA MèRE : FATIMA MUTHANNA YAHYA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982

24 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: 2010-05-11 Listing Date: 2010-05-11 Country: Argentina Entity: Q7267019 Program: UN List Al-Qaida UNSC Id: QDi.282 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: 2021-02-26 Country: Australia Entity: Q7267019 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 11 May 2010 (amended on 15 Apr. 2014, 24 Jun. 2016, 24 Nov. 2020)

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.3414.12 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: Belgium Entity: Q7267019 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&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: 14546 Start Date: 2021-02-23 2016-06-24 Listing Date: 2016-06-28 2021-02-24 Country: Switzerland Entity: Q7267019 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.282.10. 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.3414.12 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: European Union Entity: Q7267019 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&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: Q7267019 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2016/1063 du...

Sanction Caption	(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3414.12 Country: France Entity: Q7267019 Program: (UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de la mère : Fatima Muthanna Yahya 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: AQD0288 Start Date: 2010-05-11 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7267019 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.282 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: AQD0288 Start Date: 2010-05-11 Modified At: 2020-12-31 Listing Date: 2010-05-26 Country: United Kingdom Entity: Q7267019 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.282 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-062 Country: Indonesia Entity: Q7267019 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q7267019 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.282.10 209 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: 569 Start Date: 2021-04-30 2010-05-11 2016-07-16 2020-11-24 2014-04-15 2021-06-11 2016-06-24 2010-05-25 Country: Japan Entity: Q7267019 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: Q7267019 Provisions: (UE) 450/2010 du 21/05/2010,; (UE) 2016/1063 du 30/06/2016 Reason: nom de la mère : Fatima Muthanna Yahya 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: Q7267019 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: 11982 Country: United States Entity: Q7267019 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253
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: 2016-07-02 Listing Date: 2016-07-02 Country: Ukraine Entity: Q7267019 Program: Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253 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: 2010-05-11 Modified At: 2020-11-24 Listing Date: 2010-05-11 Entity: Q7267019 Program: Al-Qaida UNSC Id: QDi.282 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: S4MR3QSYJ Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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: 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: S4MR3Q0RV Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

20. 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: S4MR3Q0RX Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

21. 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: S4MR3Q0RW Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

22. 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: S4MR3Q0RY Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

23. 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: S4MR3QSYM Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

24. 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: 2010-05-11 Country: South Africa Entity: Q7267019 UNSC Id: QDi.282 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx