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10 SapherCheck records found for Person Salih

Alias	ALI MOHAMMAD SALAH ALI MUHAMMAD SALIH ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MUHAMMAD SALIH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MOHAMAD SALEH ALI MOHAMMAD SALAH
ID Number	1124006380
Profile Type	PERSON
Name	SALEH, ALI MOHAMAD ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MOHAMAD SALEH
First Name	ALI ABD-AL-AMIR MUHAMMAD ALI MOHAMAD ALI
Middle Name	ABD-AL-AMIR MUHAMMAD MOHAMMAD MOHAMED MUHAMMAD MUHAMMAD ABD-AL-AMIR
Last Name	SALAH SALIH SALEH
Country	LEBANON COLOMBIA
Birth Date	1974-01-01
Birth-Place	ADCHIT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-06-28
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=12992

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: 12992 Country: United States Entity: NK-5k2Z3BD3KX698e6mT7oQaD 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

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: S4MR3RKCK Listing Date: 2012-06-28 Country: United States Entity: NK-5k2Z3BD3KX698e6mT7oQaD 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. Mohammed Hussein Salih Al Hasani

Alias	MOHAMMED HOSSEIN AL-HUSAYNI MOHAMMED HOSSEIN AL-HUSAYNI
Profile Type	PERSON
Name	MOHAMMED HUSSEIN SALIH AL HASANI SALIH AL HASANI, MOHAMMED HUSSEIN MOHAMMED HUSSEIN SALIH AL HASANI
First Name	MOHAMMED HUSSEIN MOHAMMED HOSSEIN MOHAMMED HUSSEIN
Last Name	AL-HUSAYNI SALIH AL HASANI SALIH AL HASANI
Country	IRAQ
Birth Date	1954-07-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-06-12
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=26862

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: 26862 Country: United States Entity: NK-BPWRANH8UDXaUGKhCmvq4F Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR90QC8 Start Date: 2019-06-12 Listing Date: 2019-06-12 Country: United States Entity: NK-BPWRANH8UDXaUGKhCmvq4F 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. Dr. Abdul Latif SALEH

Alias	ABDYL LATIF SALEH Абд ал-Латиф Салих ABDYL LATIF ABU AMIR ABDUL LATIF A.A. SALEH ABDUL LATIF A. A. SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN SALEH ABDUL LATIF A.A DR. ABD AL-LATIF SALEH ABDYL LATIF SALEH ABDUL LATIF A. A. SALEH ABU HUSSEIN ABDUL LATIF A.A. SALEH ABD AL-LATIF SALIH Абу Амир SALEH DR ABD AL-LATIF Абдил Латиф Салех ABDUL LATIF A.A. ABD AL-LATIF SALIH ABD AL-LATIF SALIH DR. ABD AL-LATIF SALEH SALIH ABD AL-LATIF SALEH ABU HUSSEIN Латиф Салех ABU AMIR Абдул Латиф А. А. Салех Абу Хуссеин Абдул Латиф А. А. Салех Д-р Абд ал-Латиф Салех ABDYL LATIF SALEH SALEH ABD AL-LATIF SALEH ABDUL LATIF A.A. SALEH ABU HUSSEIN
Profile Type	PERSON
Name	DR. ABDUL LATIF SALEH DR. ABDUL LATIF SALEH SALEH ABDUL LATIF SALEH, DR. ABDUL LATIF LATIF SALEH
First Name	ABDYL LATIF DR. ABD AL-LATIF DR. ABDUL LATIF ABDUL LATIF LATIF ABD AL-LATIF ABDUL LATIF A.A. Латиф
Last Name	SALEH ABU HUSSEIN SALIH Салех ABU AMIR SALEH SALEH
Country	JORDAN UNITED ARAB EMIRATES
Nationality	ALBANIA JORDAN
Birth Date	1957-03-05
Birth-Place	Багдад, Ирак BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	LAST KNOWN RESIDENCE: UNITED ARAB EMIRATES
Topics	SANCTIONED ENTITY
Notes	Паспорт №: йордански паспорт: D366 871 ; Титла: "доктор" PASSPORT NO.: JORDANIAN PASSPORT: D366 871 ; ; TITLE: DR.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9451 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 9451 Country: United States Entity: NK-EhBggcnUHMMrTT3BwG5sK7 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PDSD Listing Date: 2005-09-19 Country: United States Entity: NK-EhBggcnUHMMrTT3BwG5sK7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. 'Abdallah Najib Ahmad AL-JAMAL

Registration Number	K79QGQH2ECH8
Alias	'ABDALLAH AL-JAMAL QASIM NASIR MUHAMMAD SALIH
Profile Type	PERSON
Name	AL-JAMAL, 'ABDALLAH NAJIB AHMAD 'ABDALLAH NAJIB AHMAD AL-JAMAL 'ABDALLAH NAJIB AHMAD AL-JAMAL
First Name	'ABDALLAH NAJIB AHMAD 'ABDALLAH QASIM
Middle Name	NASIR MUHAMMAD NAJIB AHMAD
Last Name	AL-JAMAL AL-JAMAL SALIH
Country	YEMEN
Nationality	YEMEN
Birth Date	1997-02-02
First Seen	2024-06-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
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=49073

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49073 Country: United States Entity: NK-VUvu9kgoVfYVa2ttFAieHW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8W6 Start Date: 2024-06-10 Listing Date: 2024-09-18 Country: United States Entity: NK-VUvu9kgoVfYVa2ttFAieHW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-06-10
Link Last Change	2024-06-10
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-VUvu9kgoVfYVa2ttFAieHW Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

5. Ahmed Ali Abdullah Saleh

Alias	Ахмед Алі Абдалла Салех أحمد علي عبد الله صالح AHMAD ALI ABDULLAH SALEH أحمد علي عبد لله صالح ALI ABDULLAH SALEH AHMED ALI ABDULLAH SALEH AHMED ALI ABDULLAH AL-AHMAR AHMED ALI ABDULLAH SALEH AHMAD ALI ABDALLAH SALIH AL-AHMAR
Title	FORMER AMBASSADOR FORMER BRIGADIER GENERAL
Profile Type	PERSON
Name	Ахмед Алі Абдалла Салех SALEH, AHMED ALI AKHMED ALI ABDALLA SALEKH AHMED ALI ABDULLAH SALEH AHMED ALI SALEH
First Name	AHMED ALI أحمد علي عبد لله صالح AHMED AHMAD ALI
Middle Name	ABDULLAH ABDALLAH
Last Name	SALIH AL-AHMAR SALEH
Country	UNITED ARAB EMIRATES YEMEN
Nationality	UNITED ARAB EMIRATES YEMEN
Birth Date	1972-07-25 1970
Birth-Place	SANA'A, YEMEN
Position	YEMEN'S FORMER AMBASSADOR TO THE UNITED ARAB EMIRATES; FORMER COMMANDER OF YEMEN'S REPUBLICAN GUARD колишній посол, колишній бригадний генерал
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-05-05
Modified At	2024-08-02
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES
Address	Об’єднані Арабські Емірати
Topics	SANCTIONED ENTITY
Notes	AHMED ALI ABDULLAH SALEH WAS DESIGNATED FOR SANCTIONS ON 14 APR 2015 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014) AND PARAGRAPH 14 OF RESOLUTION 2216 (2015). AHMED ALI ABDULLAH SALEH COMES FROM AN AREA KNOWN AS BAYT AL-AHMAR, WHICH LIES SOME 20 KILOMETRES SOUTHEAST OF THE CAPITAL, SANA'A. AHMED ALI SALEH HAS BEEN WORKING TO UNDERMINE PRESIDENT HADI’S AUTHORITY, THWART HADI’S ATTEMPTS TO REFORM THE MILITARY, AND HINDER YEMEN’S PEACEFUL TRANSITION TO DEMOCRACY. SALEH PLAYED A KEY ROLE IN FACILITATING THE HOUTHI MILITARY EXPANSION. AS OF MID-FEB 2013, AHMED ALI SALEH HAD ISSUED THOUSANDS OF NEW RIFLES TO REPUBLICAN GUARD BRIGADES AND UNIDENTIFIED TRIBAL SHAYKHS. THE WEAPONS WERE ORIGINALLY PROCURED IN 2010 AND RESERVED TO PURCHASE THE LOYALTIES OF THE RECIPIENTS FOR POLITICAL GAIN AT A LATER DATE. AHMED ALI SALEH HAS PLAYED A KEY ROLE IN FACILITATING THE HOUTHI MILITARY EXPANSION. HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. TITLE: FORMER AMBASSADOR, FORMER BRIGADIER GENERAL. PASSPORT NO.: A) YEMENI PASSPORT NUMBER 17979 ISSUED UNDER NAME AHMED ALI ABDULLAH SALEH B)YEMENI PASSPORT NUMBER 02117777 ISSUED ON 08-11-2005 UNDER NAME AHMED ALI ABDULLAH AL-AHMAR C) YEMENI PASSPORT NUMBER 06070777 ISSUED ON 03-12-2014 UNDER NAME AHMED ALI ABDULLAH AL-AHMAR. HAS PLAYED A KEY ROLE IN FACILITATING THE HOUTHI MILITARY EXPANSION. HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN. AHMED SALEH IS THE SON OF THE FORMER PRESIDENT OF THE REPUBLIC OF YEMEN, ALI ABDULLAH SALEH. AHMED ALI ABDULLAH SALEH COMES FROM AN AREA KNOWN AS BAYT AL-AHMAR, WHICH LIES SOME 20 KILOMETRES SOUTHEAST OF THE CAPITAL, SANA'A. DIPLOMATIC IDENTITY CARD NO.:31/2013/20/003140, ISSUED ON 07-07-2013 BY THE UNITED ARAB EMIRATES’ MINISTRY OF FOREIGN AFFAIRS UNDER NAME AHMED ALI ABDULLAH SALEH; CURRENT STATUS: CANCELLED. AFTER SALEH’S FATHER, FORMER REPUBLIC OF YEMEN PRESIDENT ALI ABDULLAH SALEH, STEPPED DOWN AS PRESIDENT OF YEMEN IN 2011, AHMED ALI SALEH RETAINED HIS POST AS COMMANDER OF YEMEN’S REPUBLICAN GUARD. A LITTLE OVER A YEAR LATER, SALEH WAS DISMISSED BY PRESIDENT HADI BUT HE RETAINED SIGNIFICANT INFLUENCE WITHIN THE YEMENI MILITARY, EVEN AFTER HE WAS REMOVED FROM COMMAND. ALI ABDULLAH SALEH WAS DESIGNATED BY THE UN UNDER UNSCR 2140 IN NOV 2014.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17928

5 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2015-09-21 Country: Australia Entity: NK-ZuGmBtUWViSuSXYnc9Ax6V Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 14 April 2015 (amended on 16 September 2015)

2. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31222 Start Date: 2015-09-25 2015-05-05 End Date: 2024-07-30 Listing Date: 2015-09-25 2015-05-05 Country: Switzerland Entity: NK-ZuGmBtUWViSuSXYnc9Ax6V Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.005 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17928 Country: United States Entity: NK-ZuGmBtUWViSuSXYnc9Ax6V Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-ZuGmBtUWViSuSXYnc9Ax6V Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

5. Sanction Caption: 65/2021

Sanction Caption	65/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-ZuGmBtUWViSuSXYnc9Ax6V Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

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-ZuGmBtUWViSuSXYnc9Ax6V Object Object Caption: Ali Abdullah Saleh Object Datasets Object Datasets: US SAM Procurement Exclusions Wikidata Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Alias: علي عبدالله صالح アリ・アブドッラー・サーレハ萨利赫 Ali Abdallah Salih Али Абдулла Салех Abdallah Saleh ʿAlī ʿAbdullāh Sāliḩ Ali Abdullah Salih علي عبد الله صالح Алі Абдулла Салех Αλί Αμπντουλά Σαλέχ Ali Abdullah Saleh al-Ahmar Ali Abdula Salehas Ali Abdullah Saleh Ali Abd Allah Salih علي عبدلله صالح Али Абдула Салих Алі Абдалла Салех نظام علي عبد الله صالح עלי עבדאללה סלח علي عبد لله صالح Abdullah Saleh Али Абдулах Салех Ahmed Ali Abdullah Al-Ahmar Sotamarsalkka Ali Abdullah Saleh 알리 압둘라 살리흐 Alí Abd Allah Sálih Али Абдуллоҳ Солиҳ ALI ABDALLAH SALIH على عبد الله صالح Ali Abdulah Saleh ALI ABDULLAH SALEH Ахмед Алі Абдалла Салех Салех, Али Абдаллах Али Абдулах Салих Али Абдалла Салех علي عبد الله صالح عفاش عفاش Affash AHMED ALI ABDULLAH SALEH على عبدالله صالح Unificacion de Yemen 알리 압둘라 살레흐 Ali Abdula Saleh Al Ahmar Alí Abdullah Saleh 'Ali 'Abd Allah Salih Ali Abdallah Saleh Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17387

6. HASAN AL-SALAHAYN SALIH AL-SHA'ARI

Alias	HASAN ABU HABIB HUSAYN AL-SALIHIN SALIH AL-SHA‘IRI, HUSAYN AL-SALIHIN SALIH AL-SHA‘IRI ABU HABIB AL-LIBI HASAN AL-SALAHAYN SALIH AL-SHA'ARI HUSAYN AL-SALIHIN SALIH AL-SHA'IRI ABU HABIB AL-LIBI, ABU HABIB AL-LIBI
Weak Alias	HASAN ABU HABIB HASAN ABU-HABIB ハサン・アブ・ハビブ ABU HABIB AL-LIBI HABIB AL-SALIHIN フサイン・アル・サリーヒン・サリーハ・アル・シャーリ（ｂ）アブ・ハビブ・アル・リビ HUSAYN AL-SALIHIN SALIH AL-SHA`IRI ABU-HABIB AL-LIBI HASAN ABU HABIB)
ID Number	（リビア、デルナにて発行）リビア国民ID番号 55252 NATIONAL IDENTIFICATION NUMBER 55252 55252 542858
Profile Type	PERSON
Name	HASAN ABU HABIB HASAN AL-SALAHAYN SALIH AL-SHA'ARI HASAN AL-SALAHAYN SALIH AL-SHA'ARI חסן אלצאלחין צאלח אלשאערי HASAN AL-SALAHAYN SALIH AL-SHA’ARI AL-SHA'IRI, HUSAYN AL-SALIHIN SALIH ABU HABIB AL-LIBI ハサン・アル・サラハイン・サーリハ・アル・シャーリ HASAN AL-SALAHAYN SALIH AL-SHA'ARI HASAN AL-SALAHAYN SALIH AL-SHAARI HUSAYN AL-SALIHIN SALIH AL-SHA'IRI HASAN AL-SALAHAYN SALIH AL-SHA’ARI حسن الصالحين صالح الشاعري HUSAYN AL-SALIHIN SALIH AL-SHA'IRI
First Name	ABU HUSAYN AL-SALIHIN SALIH AL-SHA‘IRI حسن HUSAYN HASAN HASAN
Middle Name	صالح AL-SHA’ARI AL-SALIHIN SALIH SALIH SALIH AL-SALAHAYN SALIH الشاعري AL-SALIHIN SALIH AL-SALAHAYN SALIH
Last Name	AL-SHA’ARI AL-SHA'IRI HASAN AL-SALAHAYN SALIH AL-SHA'ARI HABIB AL-SHA'ARI AL-LIBI AL-SHA'ARI AL-SHA'ARI AL-SHA'IRI
Country	LIBYA
Nationality	LIBYA
Birth Date	1975
Birth-Place	DERNA DARNA, LIBYA DERNA, LIBYA DERNA : LIBYE DERNA, LIBYA LIBYA DERNA LIBYA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-02-29
Modified At	2022-01-12
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LIBYA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5930734 FASILITATOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); OEUVRE AU PROFIT DE L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の便宜供与者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ADRESSE : LIBYE, N° PASSEPORT : 542858 : PASSEPORT LIBYEN, AUTRE IDENTITé : 55252 : IDENTIFICATION NATIONALE LIBYENNE éMISE à DERNA, LIBYE PASSPORT NO.: LIBYAN PASSPORT NUMBER 542858 NATIONAL IDENTIFICATION NO.: LIBYAN NATIONAL IDENTIFICATION NUMBER 55252, ISSUED IN DERNA, LIBYA. FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3003 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18600

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2016-02-29 Listing Date: 2016-02-29 Country: Argentina Entity: NK-hTnCKHq365AHUedjXjXT5W Program: UN List Al-Qaida UNSC Id: QDi.385 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: NK-hTnCKHq365AHUedjXjXT5W Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 29 Feb. 2016

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3434.14 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: Belgium Entity: NK-hTnCKHq365AHUedjXjXT5W Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33694 Start Date: 2021-12-29 2016-03-03 Listing Date: 2016-03-03 2021-12-30 Country: Switzerland Entity: NK-hTnCKHq365AHUedjXjXT5W 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.385 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3434.14 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: European Union Entity: NK-hTnCKHq365AHUedjXjXT5W Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hTnCKHq365AHUedjXjXT5W 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 29/12/2021 (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.3434.14 Country: France Entity: NK-hTnCKHq365AHUedjXjXT5W Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: oeuvre au profit de l'Etat Islamique en Irak et au Levant. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.385 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: AQD0193 Start Date: 2016-02-29 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-hTnCKHq365AHUedjXjXT5W Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.385 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: AQD0193 Start Date: 2016-02-29 Modified At: 2022-01-12 Listing Date: 2016-03-07 Country: United Kingdom Entity: NK-hTnCKHq365AHUedjXjXT5W Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.385 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-254 Country: Indonesia Entity: NK-hTnCKHq365AHUedjXjXT5W 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: 2016-02-29 Country: Israel Entity: NK-hTnCKHq365AHUedjXjXT5W Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDI.385 379 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: 728 Start Date: 2021-12-29 2022-02-18 2016-03-25 2016-02-29 Country: Japan Entity: NK-hTnCKHq365AHUedjXjXT5W 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-hTnCKHq365AHUedjXjXT5W Provisions: (UE) 2016/307 du 03/03/2016 Reason: oeuvre au profit de l'Etat Islamique en Irak et au Levant 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-hTnCKHq365AHUedjXjXT5W 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: 18600 Country: United States Entity: NK-hTnCKHq365AHUedjXjXT5W Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-hTnCKHq365AHUedjXjXT5W Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-02-29 Modified At: 2021-11-15 Listing Date: 2016-02-29 Entity: NK-hTnCKHq365AHUedjXjXT5W Program: Al-Qaida UNSC Id: QDi.385 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-02-29 Country: South Africa Entity: NK-hTnCKHq365AHUedjXjXT5W UNSC Id: QDi.385 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-hTnCKHq365AHUedjXjXT5W Object Object Caption: AL-QAIDA IN IRAQ 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) 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 Indian Ministry of Home Affairs Banned Organizations 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: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

7. ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

Alias	عبداللطیف بن عبدلله صالح محمد الكواري BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبداللطیف بن عبدلله صالح محمد الكواري ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI ABD-AL-LATIF ABDALLAH AL-KAWARI 'ABD-AL-LATIF 'ABDALLAH AL-KAWARI ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI 'ABD-AL-LATIF 'ABDALLAH SALIH AL-KAWARI 'ABD-AL-LATIF 'ABDALLAH SALIH AL-KUWARI ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI ABD-AL-LATIF ABDALLAH AL-KAWWARI 'ABD-AL-LATIF 'ABDALLAH AL-KAWWARI ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI ABU ALI AL-KAWARI
Weak Alias	ABD-AL-LATIF ABDALLAH AL-KAWARI アブ・アリ・アル・カワリ ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI アブド・アル・ラティフ・アブダッラー・アル・カワリアブド・アル・ラティフ・アブダッラー・サーリハ・アル・カワリ ABD-AL-LATIF ABDALLAH AL-KAWWARI アブド・アル・ラティフ・アブダッラー・サーリハ・アル・クワリ ABU ALI AL-KAWARI) アブド・アル・ラティフ・アブダッラー・アル・カウワリ ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI ABU ALI AL-KAWARI
ID Number	カタールID番号　27363400684 01538029 01020802 27363400684 00754833 00490327
Profile Type	PERSON
Name	עבד אללטיף בן עבדאללה צאלח מחמד אלכוארי عبداللطیف بن عبدلله صالح محمد الكواري عبد اللطيف بن عبد الله صالح محمد الكواري ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبد اللطيف بن عبد الله الكواري AL-KAWARI, 'ABD AL-LATIF BIN 'ABDALLAH SALIH MUHAMMAD عبداللطيف بن عبدلله صالح محمد الكواري) ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI 'ABD AL-LATIF BIN 'ABDALLAH SALIH MUHAMMAD AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD ABD-AL-LATIF ABDALLAH AL-KAWWARI ABU ALI AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI ABD-AL-LATIF ABDALLAH AL-KAWARI アブド・アル・ラティフ・ビン・アブダッラー・サーリハ・ムハンマド・アル・カワリ عبداللطيف عبد الله صالح محمد الكواري ABDELLATIF ABDULLAH SALEH MOHAMED AL KUWARI
First Name	ABU عبداللطیف بن عبدلله صالح محمد الكواري ABD-AL-LATIF ABDALLAH AL-KAWARI ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI عبداللطيف عبد الله صالح محمد الكواري ABD ABD-AL-LATIF 'ABD-AL-LATIF 'ABDALLAH SALIH ABD-AL-LATIF ABDALLAH AL-KAWWARI 'ABD-AL-LATIF 'ABDALLAH ABD AL-LATIF ABD AL-LATIF ABDELLATIF ABDULLAH SALEH MOHAMED AL KUWARI ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI 'ABD AL-LATIF BIN 'ABDALLAH SALIH MUHAMMAD ABU ALI AL-KAWARI
Middle Name	AL-KAWARI BIN SALIH MUHAMMAD ABDALLAH SALIH SALIH MUHAMMAD
Last Name	AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI AL-KUWARI AL-KAWARI AL-KUWARI AL-KAWWARI الكواري
Country	QATAR
Nationality	QATAR
Birth Date	1973-09-28
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-09-21
Modified At	2023-03-17
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) UNITED ARAB EMIRATES LOCAL TERRORIST LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST 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	AL KHARAITIYAT, QATAR AL-LAQTAH AL-LAQTAH AL KHARAITIYAT
Topics	SANCTIONED ENTITY TERRORISM
Notes	QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). 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. QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). 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. FASILITATOR DARI QATAR UNTUK YANG MENYEDIAKAN JASA KEUANGAN KEPADA ATAU UNTUK MENDUKUNG AL-QAIDA QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. PASSPORT NO.: A) QATARI PASSPORT NUMBER 01020802 B) QATARI PASSPORT NUMBER 00754833, ISSUED ON 20 MAY 2007 C) QATARI PASSPORT NUMBER 00490327, ISSUED ON 28 JUL. 2001 NATIONAL IDENTIFICATION NO.: QATARI IDENTITY CARD NUMBER 27363400684. QATAR NUMBER 01538029 (EXPIRES 14 MAR. 2025) QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). 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. アル・カーイダ（166．に指定した団体）に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。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： QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). 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/5896805 INTERMéDIAIRE BASé AU QATAR, FOURNISSANT DES SERVICES FINANCIERS à AL-QAIDA (QDE.004), OU POUR SOUTENIR CETTE ENTITé. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18048 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2692

18 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 2015-09-21 Listing Date: 2015-09-21 Country: Argentina Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: UN List Al-Qaida UNSC Id: QDi.380 Source URL: https://repet.jus.gob.ar/

3. 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: 2023-03-31 Country: Australia Entity: NK-jvrGy4kVDpHRAC2f6jpChB 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: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)

4. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.175.57 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: Belgium Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

5. 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: 32063 Start Date: 2023-03-15 2015-10-06 2019-05-01 2021-03-23 Listing Date: 2021-03-24 2023-03-17 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-jvrGy4kVDpHRAC2f6jpChB 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.380 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.175.57 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: European Union Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

7. 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-jvrGy4kVDpHRAC2f6jpChB 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

8. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (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.175.57 Country: France Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 23/03/2021 (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) Reason: Intermédiaire basé au Qatar, fournissant des services financiers à Al-Qaida (QDe.004), ou pour soutenir cette entité. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.380 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: AQD0091 Start Date: 2015-09-21 Modified At: 2022-01-24 Country: United Kingdom Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.380 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: AQD0091 Start Date: 2015-09-21 Modified At: 2021-03-24 Listing Date: 2015-10-01 Country: United Kingdom Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.380 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. 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-227 Country: Indonesia Entity: NK-jvrGy4kVDpHRAC2f6jpChB Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. 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: 2015-09-21 Country: Israel Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 352 QDi.380 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. 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: 697 Start Date: 2023-04-18 2019-06-21 2015-09-21 2021-03-23 2015-10-16 2021-03-26 2023-03-15 2019-05-01 Country: Japan Entity: NK-jvrGy4kVDpHRAC2f6jpChB 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

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-jvrGy4kVDpHRAC2f6jpChB 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: 18048 Country: United States Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-09-21 Modified At: 2022-11-08 Listing Date: 2015-09-21 Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: Al-Qaida UNSC Id: QDi.380 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-09-21 Country: South Africa Entity: NK-jvrGy4kVDpHRAC2f6jpChB UNSC Id: QDi.380 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: NK-jvrGy4kVDpHRAC2f6jpChB 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

8. IYAD NAZMI SALIH KHALIL

Alias	ABU AL-DARDA' AYYAD NAZMI SALIH KHALIL, AYYAD NAZMI SALIH KHALIL صالح خلیل إیاد نظمي NAZMI SALIH KHALIL IYAD AL-TUBASI EYAD NAZMI SALEH KHALIL EYAD NAZMI SALEH KHALIL, EYAD NAZMI SALEH KHALIL ABU-JULAYBIB AL-URDUNI ABU AL-DARDA', AYYAD NAZMI SALIH KHALIL IYAD AL-TOUBASI ABU-JULAYBIB AL-URDUNI, IYAD AL-TOUBASI, إياد نظمي صالح خليل ABU-JULAYBIB IYAD AL-TUBASI,
Weak Alias	ABU AL-DARDA' AYYAD NAZMI SALIH KHALIL イヤド・ナズミ・サーレハ・ハリールイヤード・アル・ツバシ ABU AL-DARDA アイヤード・ナズミ・サーリフ・ハリール EYAD NAZMI SALEH KHALIL IYAD AL-TUBASI アブ・ジュライビブ） ABU-JULAYBIB AL-URDUNI IYAD AL-TOUBASI アブ・アル・ダルダーイヤード・アル・トゥバシ ABU-JULAYBIB） ABU-JULAYBIB ABU AL-DARDA' アブ・ジュライビブ・アル・ウルドゥニー
ID Number	654781 654781 / 286062 286062
Profile Type	PERSON
Name	ABU AL-DARDA' AYYAD NAZMI SALIH KHALIL איאד נזמי סלאח חליל IYAD NAZMI SALIH KHALIL IYAD AL-TUBASI EYAD NAZMI SALEH KHALIL إياد نظمي صالح خليل) ABU-JULAYBIB AL-URDUNI IYAD AL-TOUBASI KHALIL, IYAD NAZMI SALIH إياد نظمي صالح خليل イヤード・ナズミ・サーリフ・ハリール ABU-JULAYBIB IYAD NAZMI SALIH KHALIL
First Name	ABU AYYAD NAZMI SALIH KHALIL EYAD IYAD EYAD NAZMI SALEH KHALIL AYYAD IYAD صالح خلیل إیاد نظمي ABU-JULAYBIB
Middle Name	SALIH SALIH NAZMI SALEH NAZMI SALIH SALEH KHALIL
Last Name	KHALIL AL-TUBASI IYAD NAZMI SALIH KHALIL AL-DARDA' AL-URDUNI ABU-JULAYBIB AL-TOUBASI KHALIL
Country	JORDAN SYRIA
Nationality	JORDAN
Birth Date	1974
Birth-Place	シリア・アラブ共和国 SYRIA SYRIE SURIAH SYRIAN ARAB REPUBLIC
Position	CHEF DU FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT POUR LA ZONE CôTIèRE DE LA SYRIE DEPUIS MARS 2016
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-02-22
Modified At	2023-03-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SURIAH SYRIAN ARAB REPUBLIC (COASTAL AREA OF. LOCATION AS OF APRIL 2016) ZONE CôTIèRE (AVRIL 2016)
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR COASTAL AREA OF SYRIAN ARAB REPUBLIC SINCE MARCH 2016. COASTAL AREA OF SYRIAN ARAB REPUBLIC. LOCATION AS OF APRIL 2016. SYRIAN ARAB REPUBLIC (COASTAL AREA OF. LOCATION AS OF APRIL 2016) PEMIMPIN AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT ２０１６年３月以来、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）のシリア・アラブ共和国沿岸部での指導者を務める人物である。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： PASSPORT NO: A) JORDAN 654781 (APPROXIMATELY ISSUED IN 2009) B) JORDAN 286062 (ISSUED ON 5 APRIL 1999 AT ZARQA, JORDAN, EXPIRED ON 4 APRIL 2004). LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR COASTAL AREA OF SYRIAN ARAB REPUBLIC SINCE MARCH 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. CHEF DU FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT POUR LA ZONE CôTIèRE DE LA RéPUBLIQUE ARABE SYRIENNE DEPUIS MARS 2016. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR COASTAL AREA OF SYRIAN ARAB REPUBLIC SINCE MARCH 2016. ADRESSE : SYRIE : ZONE CôTIèRE (AVRIL 2016), N° PASSEPORT : 654781 : PASSEPORT JORDANIEN DéLIVRé APPROXIMATIVEMENT EN 2009, 286062 : DéLIVRé LE 5.04.1999 à ZARQA, JORDANIE, A EXPIRé LE 04/04/2004 LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR COASTAL AREA OF SYRIAN ARAB REPUBLIC SINCE MARCH 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR COASTAL AREA OF SYRIAN ARAB REPUBLIC SINCE MARCH 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6013286. COASTAL AREA OF SYRIAN ARAB REPUBLIC. LOCATION AS OF APRIL 2016. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (SSID 10-27843) FOR COASTAL AREA OF SYRIAN ARAB REPUBLIC SINCE MAR 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3025 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21266

18 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: 2017-02-22 Listing Date: 2017-02-22 Country: Argentina Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: UN List Al-Qaida UNSC Id: QDi.400 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: 2023-03-31 Country: Australia Entity: NK-oEHXqY5jqQnMzGUVcjw6tz 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: 22 Feb. 2017

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3629.59 Start Date: 2017-02-25 Listing Date: 2017-02-25 Country: Belgium Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: TAQA Reason: 2017/326 (OJ L49) UNSC Id: QDi.400 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35839 Start Date: 2017-02-22 2023-03-15 Listing Date: 2023-03-17 2017-02-23 Country: Switzerland Entity: NK-oEHXqY5jqQnMzGUVcjw6tz 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.400 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3629.59 Start Date: 2017-02-25 Listing Date: 2017-02-25 Country: European Union Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: TAQA Reason: 2017/326 (OJ L49) UNSC Id: QDi.400 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-oEHXqY5jqQnMzGUVcjw6tz 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 UNSC Id: QDi.400 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 15/03/2023 (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.3629.59 Country: France Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: (UE) 2017/326 du 24/02/2017 (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) Reason: Chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la République arabe syrienne depuis mars 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.400 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: AQD0209 Start Date: 2017-02-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.400 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: AQD0209 Start Date: 2017-02-22 Modified At: 2020-12-31 Listing Date: 2017-02-25 Country: United Kingdom Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.400 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-276 Country: Indonesia Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 408 QDi.400 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: 744 Start Date: 2017-02-22 2023-03-15 2017-03-10 2023-04-18 Country: Japan Entity: NK-oEHXqY5jqQnMzGUVcjw6tz 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-oEHXqY5jqQnMzGUVcjw6tz Provisions: (UE) 2017/326 du 24/02/2017 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-oEHXqY5jqQnMzGUVcjw6tz 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: 21266 Country: United States Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-02-22 Modified At: 2022-11-08 Listing Date: 2017-02-22 Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: Al-Qaida UNSC Id: QDi.400 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-02-22 Country: South Africa Entity: NK-oEHXqY5jqQnMzGUVcjw6tz UNSC Id: QDi.400 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-oEHXqY5jqQnMzGUVcjw6tz Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object 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) 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 PermID Open Data 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 Canadian Listed Terrorist Entities 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: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

9. Ali Abdullah Saleh

Alias	علي عبدالله صالح アリ・アブドッラー・サーレハ萨利赫 ALI ABDALLAH SALIH Али Абдулла Салех ABDALLAH SALEH ʿALī ʿABDULLāH SāLIḩ ALI ABDULLAH SALIH علي عبد الله صالح Алі Абдулла Салех Αλί Αμπντουλά Σαλέχ ALI ABDULLAH SALEH AL-AHMAR ALI ABDULA SALEHAS ALI ABDULLAH SALEH ALI ABD ALLAH SALIH علي عبدلله صالح Али Абдула Салих Алі Абдалла Салех نظام علي عبد الله صالح עלי עבדאללה סלח علي عبد لله صالح ABDULLAH SALEH Али Абдулах Салех AHMED ALI ABDULLAH AL-AHMAR SOTAMARSALKKA ALI ABDULLAH SALEH 알리 압둘라 살리흐 ALí ABD ALLAH SáLIH Али Абдуллоҳ Солиҳ ALI ABDALLAH SALIH على عبد الله صالح ALI ABDULAH SALEH ALI ABDULLAH SALEH Ахмед Алі Абдалла Салех Салех, Али Абдаллах Али Абдулах Салих Али Абдалла Салех علي عبد الله صالح عفاش عفاش AFFASH AHMED ALI ABDULLAH SALEH على عبدالله صالح UNIFICACION DE YEMEN 알리 압둘라 살레흐 ALI ABDULA SALEH AL AHMAR ALí ABDULLAH SALEH 'ALI 'ABD ALLAH SALIH ALI ABDALLAH SALEH
ID Number	01010744444
Inn-Code	01010744444
Profile Type	PERSON
Name	Αλί Αμπντουλάχ Σαλέχ ალი აბდალა სალეჰი 阿里·阿卜杜拉·萨利赫 ALI ABDULLAH SALIH Алі Абдула Салех علي عبد الله صالح ALí ABDALLáH SáLIH ƏLI ABDULLAH SALEH ALI ABDULLAH SALEH Алі Абдалла Салех 'ALI 'ABD ALLAH SALEH SALEH, ALI ABDULLAH Али Абдула Салех ALI ABDULLAH SZáLEH ALI ABDALLAH AL-SALIH ‘ALī ‘ABDULLāH SāLIḩ Алӣ Абдулло Солеҳ Салех, Али Абдалла ALI ABDULA SALEH ALI ABDALLAH SALIH עלי עבדאללה סאלח ALI ABDULLOH SOLIH アリ・アブドラ・サーレハ ALI ABDULLAH SALEH علی عبدالله صالح Али Абдулах Салих अली अब्दुल्ला सालेह ALī ABDULLA SāLIHS ALI ABDALLA SALEKH 알리 압둘라 살레 علی عبداللہ صالح ALI ABDALLAH SALEH
First Name	ALI ALI ABDULLAH ALI ABDALLAH علي عبد لله صالح
Middle Name	ABDULLAH ABDALLAH
Last Name	SALIH SALIH SALEH SALEH AL-AHMAR
Country	YEMEN
Nationality	YEMEN
Birth Date	1946-03-21 1942-03-21 1947-03-21 1945-03-21
Birth-Place	BAYT AL-AHMAR, SANA'A GOVERNORATE, YEMEN SANHAN SANA'A SANA'A, YEMEN
Position	голова партії “Загальний народний конгрес” PRESIDENT OF YEMEN (1990-2012) PRESIDENT OF YEMEN'S GENERAL PEOPLE'S CONGRESS PARTY; FORMER PRESIDENT OF THE REPUBLIC OF YEMEN колишній президент Республіки Ємен PRESIDENT OF YEMEN ARAB REPUBLIC (1978-1990)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2014-12-01
Modified At	2024-10-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	AS OF FALL 2012, ALI ABDULLAH SALEH HAD REPORTEDLY BECOME ONE OF THE PRIMARY SUPPORTERS OF VIOLENT HUTHI ACTIONS IN NORTHERN YEMEN. PRESIDENT OF YEMEN’S GENERAL PEOPLE’S CONGRESS PARTY FORMER PRESIDENT OF THE REPUBLIC OF YEMEN ALI ABDULLAH SALEH WAS DESIGNATED FOR SANCTIONS ON 7 NOV 2014 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014), AS MEETING THE DESIGNATION CRITERIA SET OUT IN PARAGRAPHS 17 AND 18 OF THE RESOLUTION. PER THE 23 NOV 2011 AGREEMENT BACKED BY THE GULF COOPERATION COUNCIL, ALI ABDULLAH SALEH STEPPED DOWN AS PRESIDENT OF YEMEN AFTER MORE THAN 30 YEARS. THE SEP 2014 UNITED NATIONS PANEL OF EXPERTS REPORT ON YEMEN ALSO STATES THAT ALLEGATIONS HAVE BEEN MADE THAT ALI ABDULLAH SALEH HAS BEEN USING AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) OPERATIVES TO CONDUCT ASSASSINATIONS AND ATTACKS AGAINST MILITARY INSTALLATIONS IN ORDER TO WEAKEN PRESIDENT HADI AND CREATE DISCONTENT WITHIN THE ARMY AND BROADER YEMENI POPULATION. MORE RECENTLY, AS OF SEP 2014, SALEH HAS BEEN DESTABILIZING YEMEN BY USING OTHERS TO UNDERMINE THE CENTRAL GOVERNMENT AND CREATE ENOUGH INSTABILITY TO THREATEN A COUP. ACCORDING TO A SEP 2014 REPORT BY THE UNITED NATIONS PANEL OF EXPERTS FOR YEMEN, INTERLOCUTORS ALLEGED THAT SALEH SUPPORTS VIOLENT ACTIONS OF SOME YEMENIS BY PROVIDING THEM FUNDS AND POLITICAL SUPPORT, AS WELL AS ENSURING THAT GPC MEMBERS CONTINUE TO CONTRIBUTE TO THE DESTABILIZATION OF YEMEN THROUGH VARIOUS MEANS. STATUS: REPORTEDLY DECEASED. PRESIDENT OF NORTH YEMEN (1978–1990) AND YEMEN (1990–2012) ALI ABDULLAH SALEH HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN, SUCH AS ACTS THAT OBSTRUCT THE IMPLEMENTATION OF THE AGREEMENT OF 23 NOV 2011 BETWEEN THE GOVERNMENT OF YEMEN AND THOSE IN OPPOSITION TO IT, WHICH PROVIDES FOR A PEACEFUL TRANSITION OF POWER IN YEMEN, AND ACTS THAT OBSTRUCT THE POLITICAL PROCESS IN YEMEN. За наявною інформацією станом на грудень 2017 р. вважається померлим CLASHES IN THE SOUTH OF YEMEN IN FEB 2013 WERE A RESULT OF THE COMBINED EFFORTS OF SALEH, AQAP AND SOUTHERN SECESSIONIST ALI SALIM AL-BAYD TO CAUSE TROUBLE BEFORE THE 18 MAR 2013 NATIONAL DIALOGUE CONFERENCE IN YEMEN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17387

6 Sanctions

1. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29644 Start Date: 2018-04-23 2014-12-05 End Date: 2024-07-30 Listing Date: 2014-12-05 2018-04-24 Country: Switzerland Entity: Q483672 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.003 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: 17387 Country: United States Entity: Q483672 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: 65/2021

Sanction Caption	65/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q483672 Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

4. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q483672 Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HS3N Listing Date: 2014-12-01 Country: United States Entity: Q483672 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HS3J Listing Date: 2014-12-01 Country: United States Entity: Q483672 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. Abd al-Munim Ahmad Salih

Alias	عبدالمنعم أحمد صالح عبد المنعم أحمد صالح التكريتي ABDEL MONEIM AHMAD SALEH ABDEL MONEIM AHMAD SALEH
Profile Type	PERSON
Name	ABD AL-MUNIM AHMAD SALIH عبد المنعم أحمد صالح ABD AL-MUNIM AHMAD SALIH SALIH, ABD AL-MUNIM AHMAD ABD AL-MUNIM AHMAD SALIH
First Name	ABDUL MONEM ABDEL MONEIM AHMAD ABD AL-MUNIM AHMAD ABD AL-MUNIM AHMAD
Last Name	SALEH SALIH
Country	IRAQ
Nationality	IRAQ
Birth Date	1943
Birth-Place	BAGHDAD
Position	MINISTER OF AWQAF (1993-2003)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2005-05-25
Modified At	2024-09-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF AWQAF AND RELIGIOUS AFFAIRS; IRAQI MINISTER OF AWQAF
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8401

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: 8401 Country: United States Entity: Q56863174 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PGTT Listing Date: 2005-05-25 Country: United States Entity: Q56863174 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