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10 SapherCheck records found for Person Sa'id

1. Majd Sa'id

Profile Type	PERSON
Name	SA'ID, MAJD MAJD SA'ID
First Name	MAJD
Last Name	SA'ID
Country	SYRIA
Nationality	SYRIA
Birth Date	1982-11-25
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22020

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22020 Country: United States Entity: NK-89xBotQ6Uk6HTgDx4MD3HX Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. SAID JAN ‘ABD AL-SALAM

Alias	AZIZ CAIRO SAID JHAN, سعید جان عبد السلام ‘ABD AL-SALAM DILAWAR KHAN ZAIN KHAN (PSEUDONYME FIABLE) QAZI ABDULLAH (PSEUDONYME PEU FIABLE) FARHAN KHAN, SAID JHAN DILAWAR KHAN ZAIN KHAN DILAWAR KHAN ZAIN KHAN, QAZI ‘ABDALLAH (PSEUDONYME PEU FIABLE) KHAN DILAWAR QAZI ABDULLAH AZIZ CAIRO QASI SA'ID JAN QASI SA'ID JAN AZIZ CAIRO, SA'ID JAN ABD-AL-SALAM FARHAN KHAN QASI SA'ID JAN, سعید جان عبد السلام QASI SA'ID JAN (PSEUDONYME PEU FIABLE) SA'ID JAN 'ABD-AL-SALAM QAZI ABDULLAH QAZI 'ABDALLAH DILAWAR KHAN ZAIN KHAN GRAPHIE ORIGINALE: سعید جان عبد السلام SA'ID JAN 'ABD-AL-SALAM QAZI ABDALLAH QAZI 'ABDALLAH IBRAHIM WALID IBRAHIM WALID FARHAN KHAN SA'ID JAN ABD-AL-SALAM SAID JHAN IBRAHIM VALID JAVAID IBRAHIM WALID SAID JHAN QAZI ABDULLAH QASI SA'ID JAN QAZI ‘ABDALLAH, NANGIALI (PSEUDONYME PEU FIABLE) QAZI ABDALLAH AZIZ CAIRO QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN BORN 1 JAN. 1972 FARHAN KHAN SA'ID JAN ‘ABD-AL-SALAM (PSEUDONYME FIABLE) SA'ID JAN ‘ABD-AL-SALAM, IBRAHIM WALID (PSEUDONYME PEU FIABLE) NANGIALI DILAWAR KHAN ZAIN KHAN JAWID, SA'ID JAN 'ABD-AL-SALAM SAID JHAN (PSEUDONYME PEU FIABLE) FARHAN KHAN (PSEUDONYME PEU FIABLE) AZIZ CAIRO (PSEUDONYME PEU FIABLE)
Weak Alias	カジ・アブダッラーファルハン・カーン AZIZ CAIRO QASI SA’ID JAN ディラーワル・カーン・ザイン・カーン（1972年1月1日出生） FARHAN KHAN NANGIALI QAZI 'ABDALLAH イブラヒム・ワリド SA'ID JAN 'ABD-AL-SALAM QAZI ABDALLAH DILAWAR KHAN ZAIN KHAN, BORN 1 JAN. 1972 IBRAHIM WALID SAID JHAN NANGIALI) QAZI ABDULLAH QASI SA'ID JAN QAZI ‘ABDALLAH NANGIALI ナンギーアリーカジ・アブドゥッラーサイード・ジャーン・アブドゥッサラームサイード・ジャーンアジーズ・カイロカシ・サイード・ジャーン
ID Number	OR801168 4117921 281020505755
Profile Type	PERSON
Name	SAID JAN ABD AL-SALAM QAZI ABDALLAH SA’ID JAN ‘ABD-AL-SALAM سعيد جان عبد السلام 'ABD AL-SALAM, SAID JAN DILAWAR KHAN ZAIN KHAN SAID JAN ‘ABD AL-SALAM SAID JAN 'ABD AL-SALAM סעיד ג'אן עבד אלסלאם SAID JAN ‘ABD AL-SALAM サイード・ジャーン・アブドゥッサラーム سعید جان عبد السلام سعيد جان عبد السلام) SAID JAN ABD AL-SALAM SAID JAN 'ABD AL-SALAM
First Name	SAID JAN SA’ID SA'ID JAN 'ABD-AL-SALAM SA'ID DILAWAR KHAN QASI DILAWAR DILAWAR KHAN ZAIN KHAN BORN 1 JAN. 1972 FARHAN سعيد جان AZIZ SAID SA'ID JAN سعید جان عبد السلام IBRAHIM QAZI SAID JAN
Middle Name	JAN ZAIN
Last Name	ABD-AL-SALAM JHAN 'ABDALLAH CAIRO WALID JAN ABDULLAH ABDULLAH ‘ABD-AL-SALAM ABD AL-SALAM CAIRO SA'ID JAN KHAN WALID 'ABD AL-SALAM ABDALLAH KHAN ZAIN KHAN ‘ABD AL-SALAM NANGIALI 'ABD-AL-SALAM JHAN
Country	AFGHANISTAN KUWAIT PAKISTAN
Nationality	KUWAIT AFGHANISTAN PAKISTAN
Birth Date	1981-02-05 1971-12-31 1972-01-01
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-02-09
Modified At	2023-11-15
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) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MICRORAYAN 3RD APT. 45, BLOCK #21, KABUL
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1928966 NOMOR PASPOR AFGANISTAN OR801168 KUWAIT CIVIL IDENTIFICATION NUMBER 281020505755 (ISSUED UNDER NAME SAID JAN `ABD AL-SALAM) PASSPORT NO.: A) AFGHAN PASSPORT NUMBER OR801168, ISSUED ON 28 FEB. 2006 , EXPIRED 27 FEB. 2011, UNDER NAME SAID JAN 'ABD AL-SALAM B) PAKISTANI PASSPORT NUMBER 4117921, ISSUED ON 9 SEP. 2008 , EXPIRED 9 SEP. 2013, ISSUED UNDER NAME DILAWAR KHAN ZAIN KHAN NATIONAL IDENTIFICATION NO.: KUWAITI CIVIL IDENTIFICATION NUMBER 281020505755, UNDER NAME SAID JAN 'ABD AL-SALAM. IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PASSPORT OR801168 AND KUWAITI NATIONAL ID NO. 281020505755 ISSUED UNDER THE NAME SAID JAN 'ABD AL-SALAM; PASSPORT 4117921 ISSUED UNDER THE NAME DILAWAR KHAN ZAIN KHAN; IN APPROXIMATELY 2005, RAN A BASIC TRAINING CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QE.A.4.01.) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. IN APPROXIMATELY 2005, RAN A ‘BASIC TRAINING’ CAMP FOR AL-QAIDA IN PAKISTAN IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ２００５年頃にパキスタンにおいてアル・カーイダ（１６６．に指定した団体）の「基礎訓練」キャンプを運営していた。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： A DIRIGé, VERS 2005, UN CAMP D'«ENTRAîNEMENT DE BASE» POUR AL-QAIDA AU PAKISTAN. DATE DE LA DéSIGNATION VISéE à L'ARTICLE 7 QUINQUIES, PARAGRAPHE 2, POINT I): 9.2.2011 NUMéRO NATIONAL D’IDENTIFICATION: KOWEïT 281020505755 (éTABLI AU NOM DE SAID JAN ‘ABD AL-SALAM)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2694 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12562

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-02-09 Listing Date: 2011-02-09 Country: Argentina Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: UN List Al-Qaida UNSC Id: QDi.289 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: 2023-11-28 Country: Australia Entity: NK-Jm9GKoE2pZQHc63nYCnkpo 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: 9 Feb. 2011 (amended on 1 May 2019, 14 Nov. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2393.89 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: Belgium Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

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: 13540 Start Date: 2023-03-15 2019-05-01 2023-11-14 Listing Date: 2023-11-15 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-Jm9GKoE2pZQHc63nYCnkpo 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.289.11. 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	2023-11-29
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.2393.89 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: European Union Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

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-Jm9GKoE2pZQHc63nYCnkpo 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) 2023/2670 du...

Sanction Caption	(UE) 2023/2670 du 22/11/2023 (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.2393.89 Country: France Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: (UE) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: A dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 9.2.2011 UNSC Id: QDi.289 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: AQD0302 Start Date: 2011-02-09 Modified At: 2023-11-16 Country: United Kingdom Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.289 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: AQD0302 Start Date: 2011-02-09 Modified At: 2020-11-16 Listing Date: 2011-02-28 Country: United Kingdom Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.289 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	2024-10-07
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-004 Country: Indonesia Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.289.11. 227 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: 583 Start Date: 2023-04-18 2019-06-21 2023-11-20 2011-02-18 2023-03-15 2011-02-09 2019-05-01 Country: Japan Entity: NK-Jm9GKoE2pZQHc63nYCnkpo 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-Jm9GKoE2pZQHc63nYCnkpo Provisions: (UE) 178/2011 du 24/02/2011; Décision du Comité des sanctions des Nations Unies du 14/11/2023; (UE) 2023/2670 du 22/11/2023 Reason: Vers 2005, a dirigé un camp de formation paramilitaire d’Al-Qaida au Pakistan. 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-Jm9GKoE2pZQHc63nYCnkpo 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: 12562 Country: United States Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-05-27
Sanction Last Change	2023-06-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Entity List (EL) - Bureau of Industry and Security Authority ID: 76 FR 71867 Start Date: 2011-11-21 Country: United States Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Provisions: Presumption of denial. Reason: For all items subject to the EAR. (See §744.11 of the EAR). Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-11-15 Listing Date: 2023-11-15 Country: Ukraine Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-02-09 Modified At: 2023-11-14 Listing Date: 2011-02-09 Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: Al-Qaida UNSC Id: QDi.289 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3RHSM Listing Date: 2011-02-09 Country: United States Entity: NK-Jm9GKoE2pZQHc63nYCnkpo 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: 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: 2011-02-09 Country: South Africa Entity: NK-Jm9GKoE2pZQHc63nYCnkpo UNSC Id: QDi.289 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Said Said

Alias	SAID SAEED SAEED SA'ID SAID SA'ID SA'ID SAID SA'ID SA'ID, سعيد سعيد
Title	DOCTOR, MEMBER OF INSTITUTE 3000 (A.K.A. INSTITUTE 6000) OF THE SSRC
Profile Type	PERSON
Name	SAID SAEED SAID SAID SAEED SA'ID SAID SA'ID SA'ID SA'ID SA'ID سعيد سعيد SAID SAID SA'ID, SA'ID
First Name	SA'ID SAEED SAID
Last Name	SA'ID SA'ID SA'ID SAID SAEED SAID SAID
Country	SYRIA
Nationality	SYRIA
Birth Date	1955-12-11
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE HEAD OF SECURITY, INSTITUTE 3000 OF THE SSRC (A.K.A. INSTITUTE 6000 OF THE SSRC) SAID SAID IS A SIGNIFICANT FIGURE IN INSTITUTE 3000 A.K.A. INSTITUTE 6000, THE DIVISION OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) DOCTEUR, MEMBRE DE L'INSTITUTE 3000 (ALIAS L'INSTITUTE 6000) DU SSRC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-21
Modified At	2020-12-31
Gender	MALE
Datasets	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) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS, SYRIA
Topics	SANCTIONED ENTITY
Notes	IMPORTANT EMPLOYEE AT SCIENTIFIC STUDIES AND RESEARCH CENTRE (LISTED UNDER BOTH THE SYRIA AND CHEMICAL WEAPONS REGIME). WORKS UNDER ZUHAIR FADHLUN (LISTED UNDER THE SYRIA SANCTIONS REGIME). EST UNE FIGURE IMPORTANTE DE L'INSTITUTE 3000, ALIAS L'INSTITUTE 6000, UNE UNITé DU SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) CHARGéE DE DéVELOPPER ET DE PRODUIRE LES ARMES CHIMIQUES SYRIENNES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1438 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21963

8 Sanctions

1. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4943.89 Start Date: 2020-10-14 Listing Date: 2020-10-13 Country: Belgium Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: CHEM Reason: 2020/1463 (OJ L335) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.335.01.0001.01.ENG&toc=OJ:L:2020:335:TOC

2. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4943.89 Start Date: 2020-10-14 Listing Date: 2020-10-13 Country: European Union Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: CHEM Reason: 2020/1463 (OJ L335) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.335.01.0001.01.ENG&toc=OJ:L:2020:335:TOC

3. 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-LFbXYB2rKHYVkYmJ5TC9EU Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

4. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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.4943.89 Country: France Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) (UE) 2020/1463 du 12/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Est une figure importante de l'Institute 3000, alias l'Institute 6000, une unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire les armes chimiques syriennes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CHW0004 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CHW0004 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-21 Country: United Kingdom Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: Chemical Weapons Provisions: Asset freeze Reason: Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-LFbXYB2rKHYVkYmJ5TC9EU Provisions: (UE) 2019/84 du 21/01/2019,; (UE) 2020/1463 du 12/10/2020 Reason: Est une figure importante de l'Institute 3000, alias l'Institute 6000, une unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire les armes chimiques syriennes. Source URL: https://geldefonds.gouv.mc/

8. 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: 21963 Country: United States Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Nidal al-Sa'id

Profile Type	PERSON
Name	NIDAL AL-SA'ID NIDAL AL-SA'ID AL-SA'ID, NIDAL
First Name	NIDAL NIDAL
Last Name	AL-SA'ID AL-SA'ID
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-04-18
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=21948

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: 21948 Country: United States Entity: NK-NSoTJTiomKRAvcfhxda7ao 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: S4MR6PKR2 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-NSoTJTiomKRAvcfhxda7ao 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. Mohamed SA'ID

Alias	MOHAMED SA'ID ATOM MOHAMED SIAD ATOM MOHAMED SIAD ATOM MOHAMED SA’ID ATOM MOHAMED SIAD ATOM ATOM MOHAMED SA'ID ATOM
Weak Alias	ATOM
Profile Type	PERSON
Name	SA'ID, MOHAMED MOHAMED SA’ID MOHAMED SA'ID MOHAMED SA'ID
First Name	MOHAMED SA'ID MOHAMED SIAD MOHAMED MOHAMED
Last Name	ATOM SA'ID
Country	SOMALIA
Birth Date	1966
Birth-Place	GALGALA, PUNTLAND, SOMALIA GALGALA, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Modified At	2015-01-21
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	BADHAN, SOM BADHAN GALGALA
Topics	SANCTIONED ENTITY
Notes	MOHAMED SA'ID "ATOM" HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA. ATOM HAS DIRECTLY OR INDIRECTLY SUPPLIED, SOLD, OR TRANSFERRED TO SOMALIA ARMS OR RELATED MATERIEL OR ADVICE, TRAINING, OR ASSISTANCE, INCLUDING FINANCING AND FINANCIAL ASSISTANCE, RELATED TO MILITARY ACTIVITIES IN VIOLATION OF THE ARMS EMBARGO. ATOM HAS BEEN IDENTIFIED AS ONE OF THE PRINCIPAL SUPPLIERS OF ARMS AND AMMUNITION FOR AL-SHABAAB OPERATIONS IN THE PUNTLAND REGION. HE IS DESCRIBED AS THE LEADER OF A MILITIA THAT EMERGED IN 2006 IN THE EASTERN SANAAG REGION OF NORTHERN SOMALIA. THE MILITIA COMPRISES AS MANY AS 250 FIGHTERS AND HAS BEEN IMPLICATED IN INCIDENTS OF KIDNAPPING, PIRACY AND TERRORISM, AND IMPORTS ITS OWN WEAPONS, IN VIOLATION OF THE ARMS EMBARGO. ATOM HAS ESTABLISHED HIS FORCE AS THE PRINCIPAL MILITARY PRESENCE IN THE AREA, WITH A PRIMARY BASE NEAR GALGALA AND A SECONDARY BASE NEAR BADHAN. ACCORDING TO SOME INFORMATION, ATOM IS ALIGNED WITH AL-SHABAAB AND MAY RECEIVE INSTRUCTIONS FROM AL-SHABAAB LEADER FU'AAD MOHAMED KHALAF. FURTHERMORE, ATOM IS REPORTEDLY INVOLVED IN ARMS TRAFFICKING INTO SOMALIA. INFORMATION FROM A NUMBER OF SOURCES INDICATES THAT HIS FORCES RECEIVE ARMS AND EQUIPMENT FROM YEMEN AND ERITREA. ACCORDING TO A DEC 2008 REPORT, AN EYEWITNESS DESCRIBED SIX SUCH SHIPMENTS DURING A FOUR-WEEK PERIOD IN EARLY 2008, EACH SUFFICIENT TO FILL TWO PICKUP TRUCKS WITH SMALL ARMS, AMMUNITION, AND ROCKET-PROPELLED GRENADES. ACCORDING TO A BOSSASO BUSINESSMAN FAMILIAR WITH THE ARMS TRADE, ATOM'S CONSIGNMENTS DO NOT ENTER THE ARMS MARKET, SUGGESTING THAT THEY ARE EITHER RETAINED FOR THE USE OF HIS FORCES OR ARE TRANSFERRED TO RECIPIENTS IN SOUTHERN SOMALIA, WHERE AL-SHABAAB OPERATES. ATOM'S FORCES WERE IMPLICATED IN THE KIDNAPPING OF A GERMAN AID WORKER, IN THE KIDNAPPING OF TWO SOMALIS NEAR BOSSASO, AND IN A BOMBING OF ETHIOPIAN MIGRANTS IN BOSSASO ON 5 FEB 2008, WHICH KILLED 20 PEOPLE AND WOUNDED OVER 100 OTHERS. ATOM'S MILITIA MAY ALSO HAVE PLAYED A SECONDARY ROLE IN THE KIDNAPPING OF A GERMAN COUPLE CAPTURED BY PIRATES IN JUN 2008.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11740

3 Sanctions

1. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 8041 Start Date: 2014-10-08 End Date: 2015-01-21 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-PyyxRBVoQd3BBRGQh4f4FT Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 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: 11740 Country: United States Entity: NK-PyyxRBVoQd3BBRGQh4f4FT Program: SDN List Provisions: SOMALIA 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: S4MR3QSBF Listing Date: 2010-04-13 Country: United States Entity: NK-PyyxRBVoQd3BBRGQh4f4FT 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. Wasim al-Sa'id

Profile Type	PERSON
Name	WASIM AL-SA'ID WASIM AL-SA'ID AL-SA'ID, WASIM
First Name	WASIM WASIM
Last Name	AL-SA'ID AL-SA'ID
Country	SYRIA
Nationality	SYRIA
Birth Date	1980-01-02
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22134

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: 22134 Country: United States Entity: NK-e5SB3vHQiTSiUUFiQjqYbH 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: S4MR6PKXZ Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-e5SB3vHQiTSiUUFiQjqYbH 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. Mahmoud Ibrahim Said

Alias	MAHMOUD IBRAHEEM SA'EED MAHMOUD IBRAHIM SA’IID MAHMOUD IBRAHIM SA'IID SAEED SAID SA'EED محمود ابراهيم سعيد MAHMOUD IBRAHEEM SAIID IBRAHIM MAHMOUD IBRAHEEM SA’EED MAHMOUD IBRAHEEM SAEED MAHMOUD IBRAHEEM SAID
Title	DR.
Profile Type	PERSON
Name	MAHMOUD IBRAHIM SAID محمود ابراهيم سعيد IBRAHIM SAID MAHMOUD MAHMOUD IBRAHIM SAID MAHMOUD IBRAHIM SAID MAHMOUD IBRAHEEM SA’IID DR MAHMOUD IBRAHEEM SA'IID MAHMOUD IBRAHEEM SA'IID MAHMOUD IBRAHEEM SAIID MAHMOUD IBRAHEEM SAID MAHMOUD IBRAHEEM SA'EED MAHMOUD IBRAHIM SAEED MAHMOUD IBRAHIM SA'EED MAHMOUD IBRAHEEM SA'ID MAHMOUD IBRAHEEM SA’IID MAHMOUD IBRAHEEM SAEED IBRAHIM SAID, MAHMOUD MAHMOUD IBRAHIM SA’IID イブラヒーム・サイード・マハムード
First Name	MAHMOUD IBRAHEEM MAHMOUD MAHMOUD IBRAHIM محمود MAHMOUD DR MAHMOUD IBRAHEEM
Last Name	SA'IID SA'ID SAEED SAID SA'EED SAIID سعيد SA’IID IBRAHIM SAID SA’IID
Country	SYRIA
Nationality	SYRIA
Birth Date	1953-05-30
Birth-Place	LATTAKIA, SYRIA シリア・アラブ共和国ラタキア LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATTAKIA, SYRIAN ARAB REPUBLIC
Position	MINISTER OF TRANSPORT FORMER MINISTER OF TRANSPORT IN POWER AFTER MAY 2011 ANCIEN MINISTRE DES TRANSPORTS AU POUVOIR FORMER MINISTER OF TRANSPORT シリア・アラブ共和国運輸相 MINISTER OF TRANSPORT, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF TRANSPORT IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. ANCIEN MINISTRE DES TRANSPORTS AU POUVOIR APRèS MAI 2011. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2342 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15199

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3996.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 177 Country: Canada Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22399 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 Country: Switzerland Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3996.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3996.66 Country: France Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre des transports au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0136 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0136 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: Syria Provisions: Asset freeze Reason: Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 43 Start Date: 2012-11-27 Country: Japan Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: シリアのアル・アサド大統領及びその関係者等（個人） 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: NK-iMQHtPjvD8naAcFEsz7rMR Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2017/907 du 29/05/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des transports au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. 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: 15199 Country: United States Entity: NK-iMQHtPjvD8naAcFEsz7rMR Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R8T4 Listing Date: 2012-07-18 Country: United States Entity: NK-iMQHtPjvD8naAcFEsz7rMR 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

8. Hafiz Saeed Khan

Alias	HAFIZ SAEED HAFIZ SAID KHAN HAFEZ SAYED KHAN SAYED AHMAD HAFIZ SA'ID WALI HAFIZ SAYID KHAN HAFIZ SA'ID KHAN HAFIZ SAID MUHAMMAD KHAN SAID KHAN HAFIZ SHAYKH HAFIDH SA'ID KHAN
Profile Type	PERSON
Name	KHAN, HAFIZ SAEED HAFIZ SAID KHAN 哈菲兹·赛义德·汗 حافظ سعيد خان HAFIZ SAEED KHAN حافظ سعید خان HAFIZ SAID KAN
First Name	HAFEZ SAYED HAFIZ SAID WALI HAFIZ SAYID SHAYKH HAFIDH
Middle Name	SAYED SA'ID SAEED SAID SAID MUHAMMAD KHAN
Last Name	AHMAD SA'ID HAFIZ SAEED KHAN
Nationality	PAKISTAN
Birth Date	1972 1978-12-31 1976-01-01 1979-12-31 1977-01-01
Birth-Place	MAMONDZOWI VILLAGE, ORAKZAI AGENCY, PAKISTAN ORAKZAI DISTRICT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-02
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	PAKISTANI TALIBAN AND ISIL MEMBER (1972–2016)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18619

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18619 Country: United States Entity: Q25830902 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Hasan Izz-Al-Din

Alias	SAMIR SALWWAN SAMIR SALWWAN SA-ID AHMED GARBAYA SA’ID HASAN IZZ AD-DIN SALWWAN, SAMIR AHMED GARBAYA AHMED GARBAYA САЛУУАН, Самир GARBAYA AHMED GARBAYA AHMED GARBAYA, AHMED HASAN IZZ-AL-DIN HASSAN IZZ AL-DIN SALWWAN SAMIR Хасан Изз-Ал-Дин SA'ID ГАРБАЯ, АХМЕД SAMIR SALWWAN SA-ID СА-ИД SALWWAN SAMIR
Weak Alias	SA-ID （AHMED GARBAYA, SA-ID, SAMIR SALWWAN） SA-ID GARBAYA, AHMED アフメド・ガルバヤ、サイード、サミール・サルワン
Profile Type	PERSON
Name	SA’ID AL-DIN, HASAN IZZ IZZ HASAN AL-DIN GARBAYA AHMED حسن عز الدين HASAN IZZ AL-DIN IZZ-AL-DIN, HASAN HASAN IZZ-AL-DIN חסן עז א-דין HASSAN IZZ-AL-DIN HASSAN IZZ AL-DIN HASAN IZZ-AL-DIN HASSAN IZZ AL-DIN ハサン・イズ・アル・ディン SALWWAN SAMIR HASAN IZZ AL-DIN HASAN IZZ-AL-DIN HASAN IZZ-AL-DIN
First Name	IZZ HASAN SAMIR HASSAN HASAN IZZ HASAN HASAN Хасан AHMED
Last Name	Изз-Ал-Дин AL-DIN SA'ID GARBAYA SALWWAN IZZ-AL-DIN IZZ-AL-DIN AL-DIN SALWWAN
Country	LEBANON
Nationality	LEBANON
Birth Date	1963
Birth-Place	LIBAN Ливан LEBANON レバノン
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2024-04-10
Gender	MALE
Weight	145 TO 150 POUNDS
Hair-Color	BLACK
Height	5'9" TO 5'11"
Eye-Color	BLACK
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US FBI MOST WANTED BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	LEBANESE TERRORIST BUILD: SLENDER HASAN IZZ-AL-DIN WAS INDICTED FOR HIS ROLE IN PLANNING AND PARTICIPATING IN THE JUNE 14, 1985, HIJACKING OF A COMMERCIAL AIRLINER WHICH RESULTED IN THE ASSAULT ON VARIOUS PASSENGERS AND CREW MEMBERS, AND THE MURDER OF ONE UNITED STATES CITIZEN. MR IZZ AL DIN IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW). IZZ-AL-DIN IS AN ALLEGED MEMBER OF THE TERRORIST ORGANIZATION, LEBANESE HIZBALLAH. HE IS THOUGHT TO BE IN LEBANON. LANGUAGES: ARABIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6926 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2633 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.fbi.gov/wanted/wanted_terrorists/hasan-izz-al-din

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2022-09-16 Country: Australia Entity: Q2896299 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3577.72 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q2896299 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3577.72 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q2896299 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

4. Sanction Caption: (UE) 2023/1505 du...

Sanction Caption	(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3577.72 Country: France Entity: Q2896299 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0009 Start Date: 2020-12-31 Modified At: 2022-03-11 Country: United Kingdom Entity: Q2896299 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0009 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2001-10-12 Country: United Kingdom Entity: Q2896299 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2001-12-19 Country: Japan Entity: Q2896299 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. 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: Q2896299 Provisions: 2005/848/CE du 29/11/2005; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q2896299 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

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: 6926 Country: United States Entity: Q2896299 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3PCDS Listing Date: 2005-05-25 Country: United States Entity: Q2896299 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. QASI SA'ID JAN

Alias	AZIZ CAIRO SAID JAN ABD AL-SALAM FARHAN KHAN QAZI ABDULLAH IBRAHIM WALID SA'ID JAN ABD-AL-SALAM SAID JHAN QAZI ABDALLAH DILAWAR KHAN ZAIN KHAN
Profile Type	PERSON
Name	QASI SA'ID JAN
First Name	QASI
Last Name	SA'ID JAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHST Listing Date: 2011-02-09 Country: United States Entity: usgsa-s4mr3rhst 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