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10 SapherCheck records found for Person Rashid

Alias	AL-HUSAIN MUHAMMAD ABU BAKR QAYID MUHAMMAD HASAN AL-LIBI ABU YAHYA YUNIS AL SAHRAWI حسن محمد أبو بكر قايد MUHAMMAD ABU BAKR QAYED HASAN MUHAMMAD ABU BAKR QA'ID MUHAMMAD HASAN AL-LIBI ABU YUNUS RASHID ABU YAHYA SHEIKH YAHYA MOHAMMAD HASSAN ABU BAKAR MOHAMMAD HASSAN ABU BAKAR ABU YAHYA YUNIS AL SAHRAWI HASAN QA'ID MUHAMMAD HASSAN QAYED ABU YUNUS RASHID HASAN QA'ID MOHAMMAD HASSAN ABU BAKAR MUHAMMAD HASAN AL-LIBI MUHAMMAD HASSAN QAYED MUHAMMAD HASSAN QAYED HASAN MUHAMMAD ABU BAKR QA'ID ABU YAHYA AL-LIBI HASAN QA'ID ABU YAHYA SHEIKH YAHYA
Weak Alias	YOUNES AL-SAHRAWI ABU YAHYA YUNIS AL SAHRAWI YAHYA ABU YAHYA YOUNES AL-SAHRAOUI AL-RASHID ABU YAHYA AL-LIBI (PROMINENTLY KNOWN BY THIS NOM DE GUERRE) ABU AL-WIDDAN ABU YUNUS RASHID
ID Number	5617/87
Title	SHEIKH
Profile Type	PERSON
Name	HASAN MUHAMMAD ABU BAKR QA'ID HASSAN MUHAMMAD ABU BAKR QAYED ABU YAHYA AL-LIBI AL-LIBI, ABU YAHYA
First Name	ABU YAHYA YUNIS حسن محمد أبو بكر قايد HASAN MUHAMMAD ABU BAKR HASSAN MUHAMMAD HASAN AL-HUSAIN HASAN MUHAMMAD ABU BAKR HASAN MOHAMMAD HASSAN ABU YAHYA MUHAMMAD HASSAN ABU YUNUS
Last Name	AL SAHRAWI SHEIKH YAHYA YAHYA QA'ID QAYID AL-LIBI QAYED ABU BAKAR QAYED RASHID QA'ID
Country	LIBYA
Nationality	LIBYA
Birth Date	1969 1963
Birth-Place	LIBYA MARZAQ, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-07
Modified At	2016-09-26
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	SENIOR AL-QAIDA (QE.A.4.01.) LEADER WHO, AS OF LATE 2010, WAS RESPONSIBLE FOR THE SUPERVISION OF OTHER SENIOR AL-QAIDA OFFICIALS. AS OF 2010, AL-QAIDA COMMANDER IN PAKISTAN AND PROVIDER OF FINANCIAL ASSISTANCE TO AL-QAIDA FIGHTERS IN AFGHANISTAN. HAS ALSO BEEN A TOP AL-QAIDA STRATEGIST AND FIELD COMMANDER IN AFGHANISTAN, AND INSTRUCTOR AT AL-QAIDA TRAINING CAMP. MOTHER’S NAME IS AL-ZAHRA AMR AL-KHOURI (A.K.A. AL ZAHRA’ ‘UMAR).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12888

3 Sanctions

1. 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: 16513 End Date: 2016-09-24 Country: Switzerland Entity: NK-5KLxsZxY4ProF6fjisFdUC 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.Q.297.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12888 Country: United States Entity: NK-5KLxsZxY4ProF6fjisFdUC Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RBM2 Listing Date: 2011-09-07 Country: United States Entity: NK-5KLxsZxY4ProF6fjisFdUC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-5KLxsZxY4ProF6fjisFdUC Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Abdul Rashid Baluch

Alias	ABDUL RASHID ABDUL RASHID BALOCH QARI ABDUL RASHID HAFIZ ABDUL RASHID MULLAH ABDUL RASHID ABDUL RASHID BAHRAWI
Profile Type	PERSON
Name	ABDUL RASHID BALUCH RASHID BALUCH, ABDUL ABDUL RASHID BALUCH
First Name	HAFIZ ABDUL QARI ABDUL MULLAH ABDUL ABDUL ABDUL
Middle Name	RASHID
Last Name	RASHID RASHID BALOCH RASHID BAHRAWI RASHID BALUCH BALUCH
Country	AFGHANISTAN PAKISTAN UNITED STATES
Birth Date	1947-05-05 1972 1970
Birth-Place	DISHU DISTRICT, HELMAND PROVINCE, AFGHANISTAN
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD) MAULAWI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 26030, #27082-177, BEAUMONT, TX 77720 DALBANDIN BEAUMONT, TX 77720, USA
Topics	DEBARRED ENTITY SANCTIONED ENTITY
Description	UPIN: C13120
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17765

4 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: 17765 Country: United States Entity: NK-8CdcWTzfYfKSbtXhxe5JBL Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-06-17 Country: United States Entity: NK-8CdcWTzfYfKSbtXhxe5JBL Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MWL6 Start Date: 2004-06-17 Listing Date: 2004-08-31 Country: United States Entity: NK-8CdcWTzfYfKSbtXhxe5JBL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MSQ8 Start Date: 2003-05-20 Listing Date: 2003-09-29 Country: United States Entity: NK-8CdcWTzfYfKSbtXhxe5JBL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Ata Abdoulaziz Rashid

Alias	ATA ABD AL-AZIZ RASHID عطا عبد العزيز رشيد ABDOULAZIZ RASHID Абдулазиз Ата Рашид Ата Абдул Азиз Барзинги ATA ABDOUL AZIZ BARZINGY ATA ABD AL-AZIZ RASHID Ата Абдулазиз Рашид ATA ABDOUL AZIZ BARZINGY ABDOULAZIZ ATA RASHID ATA ABDOUL AZIZ BARZINGY
ID Number	A0020375 6110922
Profile Type	PERSON
Name	عطا عبد العزيز رشيد ATA ABDOULAZIZ RASHID עטא עבדאלעזיז רשיד RASHID, ATA ABDOULAZIZ ATA ABDOULAZIZ RASHID ATA ABDOULAZIZ RASHID
First Name	ATA ABDOULAZIZ عطا عبد العزيز رشيد ATA ABD AL-AZIZ Ата ATA ATA ABDOUL AZIZ ATA ABDOULAZIZ
Last Name	BARZINGY RASHID RASHID Рашид
Country	GERMANY
Nationality	IRAQ
Birth Date	1973-12-01
Birth-Place	Сюлеймания, Ирак SULAYMANIYAH, IRAQ SULAIMANIYA, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-12-05
Modified At	2017-05-02
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	SCHMIDENER STREET 98, 70374 STUTTGART STUTTGART PRISON, GERMANY 70374 STUTTGART, DEU STUTTGART PRISON, STUTTGART затворът в Щутгарт, Германия
Topics	SANCTIONED ENTITY TERRORISM
Notes	Паспорт №:германски документ за пътуване ("REISEAUSWEISE") A 0020375 MOTHER'S NAME: KHADIJA MAJID MOHAMMED. MEMBER OF ANSAR AL-ISLAM (QE.A.98.03). SENTENCED ON 15 JUL 2008 TO 10 YEARS IMPRISONMENT IN GERMANY. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0020375
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9586 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. 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: 16570 Start Date: 2015-12-17 2013-09-14 End Date: 2017-05-01 Listing Date: 2013-09-13 2015-12-17 Country: Switzerland Entity: NK-GbZWRSTSSjpLTwZbc5RLZz 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.199.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-GbZWRSTSSjpLTwZbc5RLZz Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 29 QI.A.199.05. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9586 Country: United States Entity: NK-GbZWRSTSSjpLTwZbc5RLZz Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R5Z7 Listing Date: 2005-12-05 Country: United States Entity: NK-GbZWRSTSSjpLTwZbc5RLZz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-GbZWRSTSSjpLTwZbc5RLZz Object Object Caption: ANSAR AL-ISLAM 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 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 Belgian Financial Sanctions 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 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: The Kurdish-controlled area of northeastern Iraq Alias: Soldiers of God, Jund al-Islam, ANSAR AL-SUNNA ARMY Ansar al-Sunna. أنصار الإسلام Supporters of Islam in Kurdistan, ANSAR AL-ISLAM أنصار الاسلام Supporters of Islam in Kurdistan Helpers of Islam Soldiers of Islam, Soldiers of Islam Jund al-Islam SOLDIERS OF ISLAM Ansar al-Sunna Army Поклонниците на Исляма JAISH ANSAR AL-SUNNA Ansar al-Sunna Kurdistan Supporters of Islam Ансар ал-Ислам Followers of Islam in Kurdistan KURDISH TALIBAN Devotees of Islam Кюрдистански Талибани DEVOTEES OF ISLAM Ansar al-Sunna Army, ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE Supporters of Islam Войниците на Исляма Jaish Ansar al-Sunna, JUND AL-ISLAM SOLDIERS OF GOD Kurdistan Taliban Кюрдистански Поддръжници на Исляма SUPPORTERS OF ISLAM IN KURDISTAN Kurdish Taliban ANSAR AL-SUNNA Последователи на Исляма в Кюрдистан Jaish Ansar al-Sunna KURDISTAN SUPPORTERS OF ISLAM Войни на Бога The Partisans of Islam Kurdish Taliban, Kurdistan Supporters of Islam, Поддръжници на Исляма в Кюрдистан ANSAR AL-SUNNA; Soldiers of God FOLLOWERS OF ISLAM IN KURDISTAN Followers of Islam in Kurdistan, Джунд ал Ислам Devotees of Islam, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845 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

4. Badr Rashid

Profile Type	PERSON
Name	BADR RASHID RASHID, BADR BADR RASHID
First Name	BADR BADR
Last Name	RASHID RASHID
Country	SYRIA
Nationality	SYRIA
Birth Date	1987-01-01
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21913

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: 21913 Country: United States Entity: NK-Nm4Z3YSG8uXR5gKZxEucKa 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: S4MR6PKPY Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-Nm4Z3YSG8uXR5gKZxEucKa 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

5. Waseem Rauf LOAN

Alias	WASEEM RAOUF LOAN ABDUL MAJID RASHID ABDUL MAJID RASHI WASEEM ROUF LOUN WASIM RAOUF LON RAOUF ABDUL MAJID BUTT WASEEM RAOUF LOAN ABDUL MAJID RASHID WASIM RAOUF LON RAOUF WASEEM RAOUF LOUN WASEEM RAOUF LOUN ABDUL MAJID BUTT ABDUL MAJID RASHI WASEEM RAUF LOUN WASEEM RAUF LOUN WASEEM ROUF LOUN
ID Number	35200-5407888-5
Profile Type	PERSON
Name	LOAN, WASEEM RAUF WASEEM RAUF LOAN WASEEM RAUF LOAN
First Name	ABDUL MAJID WASEEM ROUF WASEEM RAOUF WASEEM RAUF WASIM RAOUF WASEEM RAUF
Last Name	LOAN RASHI LOUN BUTT RASHID LON RAOUF
Country	UNITED ARAB EMIRATES PAKISTAN
Nationality	PAKISTAN
Birth Date	1966-03-03
Birth-Place	LAHORE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE C/O FMF GENERAL TRADING LLC, DUBAI C/O AL AMLOOD TRADING LLC, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10593

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: 10593 Country: United States Entity: NK-W29JuNMkb33EmycSLi8N2J Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTDX Listing Date: 2007-11-28 Country: United States Entity: NK-W29JuNMkb33EmycSLi8N2J Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Gholam Ali Rashid

Alias	Голям-Али Рашид غلامعلی رشید GHOLAMALI RASHID GHOLAMALI RASHID GHOLAMALI RASHID ALINOUR GHOLAMALI RASHID
Profile Type	PERSON
Name	غلامعلی رشید GHOLAM ALI RASHID GHOLAM RASHID GHOLAM ALI RASHEED GHOLAM ALI RASHID רולאם עלי רשיד GHOLAMALI RASHID RASHID, GHOLAM ALI GHOLAM ALI RASHID GHOLAM ALI RAšíD Рашид, Голям-Али غلام علي رشيد GHOLAMALI RASHID
First Name	GHOLAM GHOLAMALI GHOLAM ALI GHOLAM ALI
Middle Name	ALI
Last Name	RAšíD RASHID RASHID
Country	IRAN
Nationality	IRAN
Birth Date	1954 1953
Birth-Place	DEZFUL DEZFUL, IRAN (ISLAMIC REPUBLIC OF) A) DEZFUL, IRAN; B) DEZFUL, KHUZESTAN DEZFUL, IRAN DEZFOUL DEZFOUL : IRAN
Position	COMMANDANT DE L’IRGC à LA TêTE DE KHATAM AL-ANBIA CENTRAL HEADQUARTERS (KCHG) IRGC COMMANDER OF THE KHATAM AL-ANBIA CENTRAL HEADQUARTERS (KCHG) COMMANDER - KHATAM-AL ANBIYA CENTRAL HEADQUARTERS (KACHQ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-11-27
Modified At	2024-09-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ASSOCIATED ENTITIES: KHATAM AL-ANBIYA CENTRAL HEADQUARTERS (KCHG) IRANIAN POLITICIAN ENTITéS ASSOCIéES : KHATAM AL-ANBIYA CENTRAL HEADQUARTERS (KCHG) - GHOLAM ALI RASHID EST, DEPUIS JUIN 2016, LE COMMANDANT DE KHATAM AL-ANBIA CENTRAL HEADQUARTERS (KCHG), UNE ENTITé INSCRITE SUR LA LISTE DE L’UE. LE KCHG EST L’ENTITé CENTRALE DE LA CHAîNE DE COMMANDEMENT DES FORCES ARMéES IRANIENNES, PRENANT DES DéCISIONS MILITAIRES OPéRATIONNELLES ET ASSURANT LA COORDINATION ENTRE L’ARMéE CONVENTIONNELLE IRANIENNE (ARTESH) ET LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), QUI ACQUIERT ET DéPLOIE DES VéHICULES AéRIENS SANS PILOTE (UAV). LA MISSION DU KCHG EST DE SUPERVISER LES OPéRATIONS OFFENSIVES ET DéFENSIVES, NOTAMMENT PAR L’INTERMéDIAIRE DE SES QUARTIERS GéNéRAUX RéGIONAUX ET THéMATIQUES TELS QUE CEUX DU GOLFE PERSIQUE OU DU GOLFE D’OMAN, QUI DéPENDENT DU QUARTIER GéNéRAL PRINCIPAL. IL EST éGALEMENT CHARGéE DE LA PLANIFICATION ET DE LA COORDINATION D’OPéRATIONS MILITAIRES CONJOINTES, Y COMPRIS LES EXERCICES. PLACé AU-DESSUS DE L’IRGC ET DE L’ARTESH DANS LA CHAîNE DE COMMANDEMENT, ET SUPERVISANT DONC L’ENSEMBLE DES FORCES ARMéES ET DU RENSEIGNEMENT IRANIENS AINSI QUE KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS, QUI EST INSCRITE SUR LA LISTE DE L’UE, KHATAM AL-ANBIYA CENTRAL HEADQUARTERS EST AU CœUR DES FORCES MILITAIRES IRANIENNES ET, PAR CONSéQUENT, EST IMPLIQUé DANS LE TRANSFERT D’UAV VERS LA RUSSIE ET VERS DES GROUPES ET ENTITéS ARMéS AU MOYEN-ORIENT ET DANS LA RéGION DE LA MER ROUGE. GHOLAM ALI RASHID EST DONC IMPLIQUé DANS LE PROGRAMME IRANIEN D’UAV ET DANS LE TRANSFERT D’UAV VERS LA RUSSIE à L’APPUI DE LA GUERRE D’AGRESSION QUE CELLE-CI MèNE CONTRE L’UKRAINE ET VERS DES GROUPES ET ENTITéS ARMéS QUI COMPROMETTENT LA PAIX ET LA SéCURITé AU MOYEN-ORIENT ET DANS LA RéGION DE LA MER ROUGE. ENTITéS ASSOCIéES: KHATAM AL-ANBIYA CENTRAL HEADQUARTERS (KCHG) MAJOR GENERAL GHOLAM RASHID SERVES AS COMMANDER OF KHATAM AL-ANBIYA CENTRAL HEADQUARTERS (KCHQ).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7447 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27851

11 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-05-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-05-12 Country: Australia Entity: Q4391340 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-22
Sanction Last Change	2024-07-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11693.85 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: Belgium Entity: Q4391340 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

3. Sanction Caption: Iran

Sanction Caption	Iran
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: 94 Country: Canada Entity: Q4391340 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-12
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.11693.85 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: European Union Entity: Q4391340 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

5. 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: Q4391340 Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

6. Sanction Caption: (UE) 2024/1604 du...

Sanction Caption	(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4391340 Program: (UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Entités associées : Khatam al-Anbiya Central Headquarters (KCHG) - Gholam Ali Rashid est, depuis juin 2016, le commandant de Khatam al-Anbia Central Headquarters (KCHG), une entité inscrite sur la liste de l’UE. Le KCHG est l’entité centrale de la chaîne de commandement des forces armées iraniennes, prenant des décisions militaires opérationnelles et assurant la coordination entre l’armée conventionnelle iranienne (Artesh) et le Corps des gardiens de la révolution islamique (IRGC), qui acquiert et déploie des véhicules aériens sans pilote (UAV). La mission du KCHG est de superviser les opérations offensives et défensives, notamment par l’intermédiaire de ses quartiers généraux régionaux et thématiques tels que ceux du golfe Persique ou du golfe d’Oman, qui dépendent du quartier général principal. Il est également chargée de la planification et de la coordination d’opérations militaires conjointes, y compris les exercices. Placé au-dessus de l’IRGC et de l’Artesh dans la chaîne de commandement, et supervisant donc l’ensemble des forces armées et du renseignement iraniens ainsi que Khatam al-Anbiya Construction Headquarters, qui est inscrite sur la liste de l’UE, Khatam al-Anbiya Central Headquarters est au cœur des forces militaires iraniennes et, par conséquent, est impliqué dans le transfert d’UAV vers la Russie et vers des groupes et entités armés au Moyen-Orient et dans la région de la mer Rouge. Gholam Ali Rashid est donc impliqué dans le programme iranien d’UAV et dans le transfert d’UAV vers la Russie à l’appui de la guerre d’agression que celle-ci mène contre l’Ukraine et vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: IRN0198 Start Date: 2024-04-18 Modified At: 2024-04-18 Country: United Kingdom Entity: Q4391340 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Gholamali Rashid is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Rashid is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0198 Start Date: 2024-04-18 Modified At: 2024-04-18 Listing Date: 2024-04-18 Country: United Kingdom Entity: Q4391340 Program: Iran Provisions: Asset freeze Reason: Gholamali Rashid is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Rashid is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q4391340 Provisions: (UE) 2024/1604 du 31/05/2024 Reason: Gholam Ali Rashid est, depuis juin 2016, le commandant de Khatam al-Anbia Central Headquarters (KCHG), une entité inscrite sur la liste de l’UE. Le KCHG est l’entité centrale de la chaîne de commandement des forces armées iraniennes, prenant des décisions militaires opérationnelles et assurant la coordination entre l’armée conventionnelle iranienne (Artesh) et le Corps des gardiens de la révolution islamique (IRGC), qui acquiert et déploie des véhicules aériens sans pilote (UAV). La mission du KCHG est de superviser les opérations offensives et défensives, notamment par l’intermédiaire de ses quartiers généraux régionaux et thématiques tels que ceux du golfe Persique ou du golfe d’Oman, qui dépendent du quartier général principal. Il est également chargée de la planification et de la coordination d’opérations militaires conjointes, y compris les exercices. Placé au-dessus de l’IRGC et de l’Artesh dans la chaîne de commandement, et supervisant donc l’ensemble des forces armées et du renseignement iraniens ainsi que Khatam al-Anbiya Construction Headquarters, qui est inscrite sur la liste de l’UE, Khatam al-Anbiya Central Headquarters est au cœur des forces militaires iraniennes et, par conséquent, est impliqué dans le transfert d’UAV vers la Russie et vers des groupes et entités armés au Moyen-Orient et dans la région de la mer Rouge. Gholam Ali Rashid est donc impliqué dans le programme iranien d’UAV et dans le transfert d’UAV vers la Russie à l’appui de la guerre d’agression que celle-ci mène contre l’Ukraine et vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Source URL: https://geldefonds.gouv.mc/

10. 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: 27851 Country: United States Entity: Q4391340 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. 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: S4MRB7HNP Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q4391340 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

7. Rashid Taan Kathim

Alias	رشيد طعان كاظم العزاوي رشيد طعان كاظم RACHID TAAN KAZIM
Profile Type	PERSON
Name	ラシード・タアーン・カーズィム RASHID TAAN KATHIM RASHID TAAN KATHIM ラシード・タアーン・カージム拉希德·塔恩·卡齐姆 RASHID TAAN KAZIM رشيد طعان كاظم RACHID TAAN KAZIM KAZIM, RASHID TAAN RASHID TAAN KAZIM RASHID TAAN KAZIM
First Name	RASHID RASHID TAAN RASHID TAAN
Middle Name	KATHIM
Last Name	KATHIM KAZIM RASHID TAAN KATHIM RASHID TAAN KATHIM
Country	IRAQ
Nationality	IRAQ
Birth-Place	MUQDADIYAH
Position	BA'TH PARTY REGIONAL COMMAND CHAIRMAN, AL-ANBAR COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT D'AL-ANBAR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2023-02-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRAQI BAATH MEMBER BA’TH PARTY REGIONAL COMMAND CHAIRMAN, AL-ANBAR BA'TH PARTY REGIONAL COMMAND CHAIRMAN, AL- ANBAR UNSC RESOLUTION 1483 BASIS BA'TH PARTY REGIONAL COMMAND CHAIRMAN, AL-ANBAR;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3166 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7891

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q47612487 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.114.72 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q47612487 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

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

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1511 Country: Switzerland Entity: Q47612487 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.114.72 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q47612487 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.114.72 Country: France Entity: Q47612487 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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: IRQ0110 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q47612487 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.049 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0110 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q47612487 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.049 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 49 Start Date: 2010-07-16 Country: Japan Entity: Q47612487 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: バアス党アル・アンバール県担当地域指導部議長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q47612487 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7891 Country: United States Entity: Q47612487 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q47612487 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q47612487 Program: Iraq UNSC Id: IQi.049 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3PBNG Listing Date: 2005-05-25 Country: United States Entity: Q47612487 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

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q47612487 UNSC Id: IQi.049 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Humam Abd-al-Khaliq Abd-al-Ghafur

Alias	HUMAM 'ABD AL-KHALIQ RASHID HUMAM ’ABD-AL-KHALIQ RASHID HUMAM ABD AL-KHALIQ ABD AL-GHAFUR همام عبد الخالق عبد الغفور HUMAM 'ABD AL-KHALIQ RASHID همام عبدالخالق عبدالغفور HUMAM ABD AL-KHALIQ ABD AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN همام عبد الخالق HUMAM ABD AL-KHALIQ ABD AL-GHAFUR HUMAM ABDEL KHALEQ ABDEL GHAFUR HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN HUMAM ’ABD AL-KHALIQ ’ABD AL-RAHMAN HUMAM ABDEL KHALEQ ABDEL GHAFUR
Profile Type	PERSON
Name	همام عبد الخالق عبد الغفور 胡马姆·阿卜杜·哈里克·阿卜杜 HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR フマーム・アブドゥルハーリク・アブドゥルガフール HUMAM ABDEL KHALEQ ABDEL GHAFUR HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM ABD AL-KHALIQ ABD AL-GHAFUR ABD-AL-GHAFUR, HUMAM ABD-AL-KHALIQ HUMAN ABD AL-KHALIQ ABD AL-GHAFUR
First Name	HUMAM ABD-AL-KHALIQ HUMAM 'ABD AL-KHALIQ HUMAM ABDEL KHALEQ ABDEL HUMAM ABD AL-KHALIQ HUMAM ABD AL-KHALIQ HUMAM 'ABD AL-KHALIQ HUMAM ABD-AL-KHALIQ HUMAM ABDEL KHALEQ ABDEL
Last Name	'ABD AL-RAHMAN ABD-AL-GHAFUR GHAFUR ABD AL-GHAFUR RASHID
Country	IRAQ
Nationality	IRAQ
Birth Date	1945
Birth-Place	RAMADI AR-RAMADI, IRAQ AR-RAMADI, IRAQ
Position	MINISTER OF HIGHER EDUCATION AND SCIENTIFIC RESEARCH (2001-2003) MINISTER OF HIGHER EDUCATION AND SCIENTIFIC RESEARCH (1992-1998) MINISTER OF CULTURE AND INFORMATION IN IRAQ (1998-2001)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-01-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF HIGHER EDUCATION AND RESEARCH, 1992–1997, 2001– 2003; MINISTER OF CULTURE, 1997–2001; DIRECTOR AND DEPUTY DIRECTOR, IRAQI ATOMIC ENERGY ORGANIZATION, 1980S FORMER MINISTER OF HIGHER EDUCATION AND RESEARCH; M0018061/104,ISSUED 12 SEPTEMBER 1993; IRAQI MINISTER OF HIGHER EDUCATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7885

6 Sanctions

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

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1466 End Date: 2023-03-09 Country: Switzerland Entity: Q56882698 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7885 Country: United States Entity: Q56882698 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5PK Listing Date: 2005-05-25 Country: United States Entity: Q56882698 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. 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: S4MR3R7WB Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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

5. 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: S4MR3P749 Listing Date: 2005-05-25 Country: United States Entity: Q56882698 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. 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: S4MR3R7W9 Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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. Jahanzeb RASHID

Title	MR
Profile Type	PERSON
Name	JAHANZEB RASHID
First Name	JAHANZEB
Last Name	RASHID
Nationality	UNITED KINGDOM
Birth Date	1988-03-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	60 CALDMORE ROAD, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS1 3NP
Topics	DISQUALIFIED
Notes	BORN ON 13 MARCH 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2MOtsXrQzFRnHV_xpl45Wg55v54

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-08 End Date: 2036-03-07 Listing Date: 2024-02-16 Country: United Kingdom Entity: gb-coh-2motsxrqzfrnhv-xpl45wg55v54 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731483 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Mohammed Yasar RASHID

Title	MR
Profile Type	PERSON
Name	MOHAMMED YASAR RASHID
First Name	MOHAMMED
Middle Name	YASAR
Last Name	RASHID
Nationality	UNITED KINGDOM
Birth Date	1988-09-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49 HUCKER ROAD, WALSALL, UNITED KINGDOM, WS2 9BH
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5snTkLXChQEVn6Fnp7je4XwwaJI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-27 End Date: 2033-12-26 Listing Date: 2023-12-06 Country: United Kingdom Entity: gb-coh-5sntklxchqevn6fnp7je4xwwaji Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6531211 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A