Search Sanctions | SapherCheck

10 SapherCheck records found for Person Salem

Alias	IBRAHIM ABU SALEM IBRAHIM SAID HASAN ABOU SALEM
Profile Type	PERSON
Name	IBRAHIM SAID HASAN ABOU SALEM IBRAHIM ABU SALEM
First Name	IBRAHIM SAID HASAN IBRAHIM IBRAHIM SAID HASAN
Last Name	ABU SALEM ABOU SALEM
Birth Date	1948
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - JERUSALEM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9693

3 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9693 Country: United States Entity: NK-QT36XV4UK5cXxidZwJyMjF Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9693 Country: United States Entity: NK-QT36XV4UK5cXxidZwJyMjF Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) 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: S4MR5D02W Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-QT36XV4UK5cXxidZwJyMjF 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

2. Fahmi Ben Khalifa

Alias	AL IDRISI FEHMI ABU ZAID SALEM FAHMI BIN KHALIFA FEHMI ABU ZAID SALEM AL IDRISI FAHMI MOUSA SALEEM BEN KHALIFA
Weak Alias	FAHMI SLIM KING OF ZAWARAH
ID Number	560147C
Profile Type	PERSON
Name	FAHMI BEN KHALIFA BEN KHALIFA, FAHMI FAHMI BEN KHALIFA
First Name	FAHMI AL IDRISI FEHMI ABU ZAID FAHMI FAHMI MOUSA SALEEM FEHMI ABU ZAID SALEM
Last Name	BEN KHALIFA AL IDRISI SALEM BEN KHALIFA BIN KHALIFA
Country	LIBYA
Nationality	LIBYA
Birth Date	1972-01-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE US SAM PROCUREMENT EXCLUSIONS
Address	ZUWARAH TRIPOLI, LBY SARAGE EL ISLAM, TRIPOLI
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23194 https://offshoreleaks.icij.org/nodes/56053385

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: 23194 Country: United States Entity: NK-S7pHVijF9R4WwGRdgckCBq Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) 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: S4MR6HN70 Start Date: 2018-02-26 Listing Date: 2018-06-29 Country: United States Entity: NK-S7pHVijF9R4WwGRdgckCBq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Michel Kassouha

Alias	MICHEL KASOUHA AHMED SALEM HASSAN ميشيل كاسوحة AHMED SALEM AHMED SALEM HASSAN KASOUHA AHMED SALEM
Profile Type	PERSON
Name	MICHEL KASSOUHA
First Name	ميشيل MICHEL MICHEL AHMED
Last Name	HASSAN KASSOUHA KASOUHA KASSOUHA KASOUHA كاسوحة SALEM
Country	SYRIA
Birth Date	1948-02-01
Position	GENERAL INTELLIGENCE DIRECTORATE BRIGADIER GENERAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE SYRIAN SECURITY SERVICES SINCE THE EARLY 1970S, HE IS INVOLVED IN COMBATING OPPOSITION IN FRANCE AND GERMANY. SINCE MAR 2006, HAS BEEN RESPONSIBLE FOR PUBLIC RELATIONS OF BRANCH 273 OF THE SYRIAN GENERAL INTELLIGENCE DIRECTORATE. A LONGSTANDING MEMBER OF THE MANAGERIAL STAFF, HE IS CLOSE TO GENERAL INTELLIGENCE DIRECTORATE HEAD ALI MAMLOUK, ONE OF THE TOP SECURITY OFFICIALS OF THE REGIME WHO HAS BEEN SUBJECT TO EU RESTRICTIVE MEASURES SINCE 9.5.2011. HE DIRECTLY SUPPORTS THE SYRIAN REGIME’S REPRESSION OF OPPONENTS AND IS RESPONSIBLE INTER ALIA FOR REPRESSION OF THE SYRIAN OPPOSITION ABROAD.

4 Sanctions

1. 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: 153 Country: Canada Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A 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

2. 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: 12680 Start Date: 2016-01-19 2013-11-06 2020-06-26 End Date: 2024-06-25 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A 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

3. 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: SYR0247 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Brigadier General in the General Intelligence Directorate. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: SYR0247 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-aVMuxiZUWpCm3HoTG6PZ7A Program: Syria Provisions: Asset freeze Reason: Brigadier General in the General Intelligence Directorate. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-aVMuxiZUWpCm3HoTG6PZ7A Object Object Caption: Ali Mamluk Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: علي مملوك Мамлюк, Али أبو أيهم علي المملوك; أبو أيهم; علي مملوك Ali Al-Mamlouk Ali Yunis MAMLUK Ali MAMLOUK Ali Yunis MAMLOUK Ali Mamlouk Ali Al Mamlouk Mamlouk Abu AYHAM 'Ali MAMLUK Abu Ayham Al-Mamlouk علي المملوك Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2155 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12722

4. Mohamed Ibrahim al-Shafi'i AL-SALEM

Alias	ABA AL-SAHRAWI ABBA AL-SAHARAWI ABA AL-SAHRAOUI
Profile Type	PERSON
Name	MOHAMED IBRAHIM AL-SHAFI’I AL-SALEM ABA AL-SAHRAWI MOHAMED IBRAHIM AL-SHAFìI AL-SALEM MOHAMED IBRAHIM AL-SHAFI'I AL-SALEM ABBA AL-SAHARAWI ABA AL-SAHRAOUI
First Name	MOHAMED IBRAHIM AL-SHAFI'I MOHAMED IBRAHIM AL-SHAFI’I MOHAMED IBRAHIM AL-SHAFìI
Last Name	AL-SALEM
First Seen	2024-03-28
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-03-25
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7396

6 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-05
Sanction Last Change	2024-04-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11448.23 Start Date: 2024-03-25 Listing Date: 2024-03-25 Country: Belgium Entity: NK-eTN58rdxDokWW6GA6iJ8f5 Program: EUAQ Reason: 2024/954 (OJ L25032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-03
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.11448.23 Start Date: 2024-03-25 Listing Date: 2024-03-25 Country: European Union Entity: NK-eTN58rdxDokWW6GA6iJ8f5 Program: EUAQ Reason: 2024/954 (OJ L25032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954

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-eTN58rdxDokWW6GA6iJ8f5 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

4. Sanction Caption: (UE) 2024/954 du ...

Sanction Caption	(UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-eTN58rdxDokWW6GA6iJ8f5 Program: (UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-eTN58rdxDokWW6GA6iJ8f5 Provisions: (UE) 2024/954 du 25/03/2024 Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-03-29
Sanction Last Change	2024-03-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-eTN58rdxDokWW6GA6iJ8f5 Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

5. Amr Salem

Alias	AMRO SALEM عمر سالم EMRO NAZIR SALIM AMR NAZIR SALEM EMRO SALIM AMRO NAZIR SALEM عمرو سالم EMIR NAZIR SALIM
Profile Type	PERSON
Name	AMR SALEM EMIR SALIM AMR SALEM عمرو سالم
First Name	AMR عمرو
Last Name	سالم SALEM SALEM
Country	SYRIA
Nationality	SYRIA
Birth Date	1958-01-01
Birth-Place	DAMASCUS DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS NOMMé EN AOûT 2021 MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION (2021-2023) FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION. MINISTER OF COMMUNICATIONS AND INFORMATION TECHNOLOGY (2006-2007)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-11-25
Modified At	2024-09-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. SYRIAN POLITICIAN FORMER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3696

6 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6653.7 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q108092707 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: 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: 46538 Start Date: 2024-06-25 2021-11-25 Listing Date: 2024-06-25 2021-11-25 Country: Switzerland Entity: Q108092707 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

3. 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.6653.7 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q108092707 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. 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: Q108092707 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2021/1983 du...

Sanction Caption	(UE) 2021/1983 du 15/11/2021 (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 Country: France Entity: Q108092707 Program: (UE) 2021/1983 du 15/11/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre du commerce intérieur et de la protection des consommateurs. 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: 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: Q108092707 Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2021/1983 du 15/11/2021; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre du commerce intérieur et de la protection des consommateurs. 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/

6. Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muha...

Alias	YOUNIS AL-MAURITANI ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM SHEIKH YUNIS AL-MAURITANI MOHAMED SALEM YOUSSEF OULD ABDEL JELIL ABOU SOULEIMANE SHAYKH YUNIS THE MAURITANIAN EL HADJ OULD ABDEL GHADER YUNIS AL-MAURITANI EL HADJ OULD ABDEL GHADER عبد الرحمن ولد محمد الحسين ولد محمد سليم OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM عبد الرحمن ولد محمد الحسين ولد محمد سليم SHEIKH YUNIS AL-MAURITANI ABOU SOULEIMANE ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM ABDEL KHADER شيخ يونس الموريتاني MOHAMED SALEM SALIH LE MAURITANIEN ABDEL KHADER CHINGHEITY SHAYKH YUNIS LE MAURITANIEN عبد الرحمن ولد محمد الحسین ولد محمد سلیم YOUSSEF OULD ABDEL JELIL ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM SALIH THE MAURITANIAN
Weak Alias	YOUNIS AL-MAURITANI SHEIKH YUNIS AL-MAURITANI CHINGHEITY) MOHAMED SALEM SALIH IL MAURITANO SALIH AN MáRATáNACH EL HADJ OULD ABDEL GHADER YUNIS AL-MAURITANI チンゲイティーサリフ・ザ・モーリタニアンアブデル・カーデル CHINGHEITY アブー・スレイマン SALIH MAURETANIEN (YUNIS AL-MAURITANI SHEIKH YUNIS AL-MAURITANI ABOU SOULEIMANE ユーセフ・ウルド・アブデル・ジェリルエル・ハッジ・ウルド・アブデル・ガーデル SHAYKH YUNIS THE MAURITANIAN ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM ABDEL KHADER モハメド・サレム SALIH THE MAURITANIAN アブダッラフマーン・ウルド・モハメド・エル・ホーセイン・ウルド・モハメド・サレム SALIH LE MAURITANIEN CHINGHEITY 【アラビア語】（ユーニス・アル・モーリタニー、シェイク・ユーニス・アル・モーリタニー、シャイク・ユーニス・ザ・モーリタニアン） YOUNIS AL-MAURITANI YOUSSEF OULD ABDEL JELIL SHAYKH YUNIS THE MAURITANIAN) SALIH THE MAURITANIAN
Profile Type	PERSON
Name	YOUNIS AL-MAURITANI SHAYKH YUNIS AN MáRATáNACH ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM SHEIKH YUNIS AL-MAURITANI SHAYKH YUNIS, O MAURITANO ABD AL-RAHMAN OULD MUHAMMAD AL- HUSAYN OULD MUHAMMAD SALIM SHAYKH YUNIS THE MAURITANIAN YUNIS AL-MAURITANI SHAYKH YUNIS IL MAURITANO يونس الموريتاني عبد الرحمن ولد محمد الحسين ولد محمد سليم עבד אל-רחמן ולד מחמד אל חסין ולד מחמד סלים ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM アブド・アル・ラフマン・ウルド・ムハンマド・アル・フセイン・ウルド・ムハンマド・サリーム ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM SALIM, 'ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD 'ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM SHAYKH YUNIS MAURITANUL SHAYKH YUNIS LE MAURITANIEN عبد الرحمن ولد محمد الحسین ولد محمد سلیم عبد الرحمن ولد محمد الحسين ولد محمد سليم)
First Name	YOUNIS AL-MAURITANI ABOU YOUSSEF SHEIKH YUNIS AL-MAURITANI ABD AL-RAHMAN EL HADJ SHAYKH YUNIS THE MAURITANIAN YUNIS AL-MAURITANI SALIH YOUSSEF OULD ABDEL عبد الرحمن ولد محمد الحسين ولد محمد سليم ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM ABDEL ABD AL-RAHMAN ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED 'ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD MOHAMED EL HADJ OULD ABDEL عبد الرحمن ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD ABDARRAHMANE
Middle Name	OULD MUHAMMAD AL-HUSAYN YUNIS ولد محمد سليم ABDEL OULD MUHAMMAD SALIM
Last Name	SOULEIMANE KHADER KHADER ABD AL-RAHMAN OULD MUHAMMAD AL- HUSAYN OULD MUHAMMAD SALIM SALIM JELIL SOULEIMANE JELIL GHADER OULD MUHAMMAD SALIM THE MAURITANIAN SALIM AL-MAURITANI GHADER OULD MUHAMMAD SALIM CHINGHEITY OULD MOHAMED SALEM SALEM AL-MAURITANI SALEM
Country	MAURITANIA SAUDI ARABIA
Nationality	MAURITANIA
Birth Date	1981
Birth-Place	MAURITANIA サウジアラビア SAUDI ARABIA
Position	DIRIGEANT DE HAUT RANG D'AL-QAIDA BASé AU PAKISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-15
Modified At	2024-01-11
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MAURITANIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF AL-QAEDA HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014 SENIOR AL-QAIDA (QDE.004) LEADER, ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. AVAILABLE. SENIOR AL-QAIDA (QDE.004) LEADER, ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SENIOR AL-QAIDA (QE.A.4.01.) LEADER ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. アル・カーイダ（１６６．に指定した団体）の上級指導者であり、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係している。モーリタニア当局により指名手配されている。２０１４年にパキスタンから犯罪人引渡しがなされて以降モーリタニアに居住している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： SENIOR AL-QAIDA (QDE.004) LEADER ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. HAUT RESPONSABLE D'AL-QAIDA (QDE.004), AUSSI ASSOCIé à L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). RECHERCHé PAR LES AUTORITéS MAURITANIENNES. SE TROUVE EN MAURITANIE DEPUIS SON EXTRADITION DU PAKISTAN EN 2014. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 24 NOVEMBRE 2020. SENIOR AL-QAIDA (QDE.004) LEADER ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SENIOR AL-QAIDA (QDE.004) LEADER, ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4555823
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2693 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12889

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-09-15 Listing Date: 2011-09-15 Country: Argentina Entity: Q8058697 Program: UN List Al-Qaida UNSC Id: QDi.298 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: 2024-01-16 Country: Australia Entity: Q8058697 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 by the UN 1267 and 1989 Committee on 15 September 2011. (amended on 24 Nov. 2020, 14 Dec. 2023).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2670.87 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: Q8058697 Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 16435 Start Date: 2023-12-14 2021-02-23 Listing Date: 2024-01-11 2021-02-24 Country: Switzerland Entity: Q8058697 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.298 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	2024-01-23
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.2670.87 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: Q8058697 Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: Q8058697 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 14/12/2023 (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.2670.87 Country: France Entity: Q8058697 Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 960/2011 du 26/09/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Haut responsable d'Al-Qaida (QDe.004), aussi associé à l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Recherché par les autorités mauritaniennes. Se trouve en Mauritanie depuis son extradition du Pakistan en 2014. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. UNSC Id: QDi.298 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: AQD0093 Start Date: 2011-09-15 Modified At: 2024-01-11 Country: United Kingdom Entity: Q8058697 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.298 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: AQD0093 Start Date: 2011-09-15 Modified At: 2024-01-11 Listing Date: 2011-09-28 Country: United Kingdom Entity: Q8058697 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.298 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-161 Country: Indonesia Entity: Q8058697 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 2013-01-02 Country: Israel Entity: Q8058697 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.O.298.11 214 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: 596 Start Date: 2021-04-30 2024-02-07 2024-01-29 2011-11-18 2024-03-22 2020-11-24 2011-09-15 2023-12-14 Country: Japan Entity: Q8058697 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q8058697 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12889 Country: United States Entity: Q8058697 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q8058697 Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-09-15 Modified At: 2023-12-14 Listing Date: 2011-09-15 Entity: Q8058697 Program: Al-Qaida UNSC Id: QDi.298 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2011-09-15 Country: South Africa Entity: Q8058697 UNSC Id: QDi.298 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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: Q8058697 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. 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: Q8058697 Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

7. KHALIL BEN SALEM

Profile Type	PERSON
Name	KHALIL BEN SALEM
First Name	KHALIL
Last Name	BEN SALEM
Country	TUNISIA
Nationality	TUNISIA
Birth Date	1989-02-14
First Seen	2024-09-03
Last Seen	2024-10-25
Last Change	2024-09-13
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-59183

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-09-03
Sanction Last Change	2024-09-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/59183 Country: France Entity: interpol-red-2024-59183 Program: Red Notice Reason: VIOL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. AL-LIBI, Talha

Alias	SIDI MOHAMED OULD MOHAMED SALEM ABDERRAHMANE OULD MOHAMED SALEM
Weak Alias	ABU TALHA AL-BARBOUCI ABU TALHA AL-AZAWADI
Profile Type	PERSON
Name	TALHA AL-LIBI AL-LIBI, TALHA
First Name	TALHA ABDERRAHMANE SIDI MOHAMED
Middle Name	OULD
Last Name	MOHAMED SALEM AL-LIBI
Country	MALI
Nationality	MAURITANIA
Birth Date	1974
Birth-Place	ZOUERATE, MAURITANIA
First Seen	2024-04-23
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
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=48700

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48700 Country: United States Entity: ofac-48700 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

9. AMEEN HAMED SALEM

Profile Type	PERSON
Name	AMEEN HAMED SALEM
First Name	AMEEN
Middle Name	HAMED
Last Name	SALEM
Country	UNITED STATES
Birth Date	1984-02-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-02-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FARGO, ND 58104, USA 5624 19TH STREET SOUTH, FARGO, ND 58104
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: 2021-02-18 Country: United States Entity: us-fed-excl-ameen-hamed-salem-58104-fargo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MRG5L1G Start Date: 2021-02-18 Listing Date: 2021-02-25 Country: United States Entity: us-fed-excl-ameen-hamed-salem-58104-fargo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. NYMPHA Y SALEM

Profile Type	PERSON
Name	NYMPHA Y SALEM NYMPHA Y. SALEM
First Name	NYMPHA
Middle Name	Y Y.
Last Name	SALEM
Country	UNITED STATES
Birth Date	1943-09-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	900 S AMBER ST, TULARE, CA 93274 TULARE, CA 93274, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. 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: 1997-11-20 Country: United States Entity: us-fed-excl-nympha-y-salem-93274-tulare Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3NF2F Start Date: 1997-11-20 Listing Date: 1997-12-22 Country: United States Entity: us-fed-excl-nympha-y-salem-93274-tulare 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).

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: OPM Authority ID: S4MR3NF2F Start Date: 1998-03-05 Listing Date: 1998-03-30 Country: United States Entity: us-fed-excl-nympha-y-salem-93274-tulare Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public