SapherCheck

10 SapherCheck records found for Person Salman

Profile Type PERSON
Name SHADI SALMAN
SHADI SALMAN
SALMAN, SHADI
First Name SHADI
SHADI
Last Name SALMAN
SALMAN
Country SYRIA
Nationality SYRIA
Birth Date 1982-10-26
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22028

2 Sanctions

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: 22028

Country: United States

Entity: NK-BCH3zQRxbRHLGSZokvHJk8

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKTN

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-BCH3zQRxbRHLGSZokvHJk8

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

Alias MA'ALIM SULEIMAN,
MA’ALIM SELMAN
AMEER SALMAN,
MA'ALIM SELMAN
MA’ALIM SULEIMAN
マアッリン・セルマン、
ムアッリム・サルマン、
MA'ALIM SULEIMAN
MU'ALIM SALMAN,
MUALEM SULEIMAN,
MA'ALIM SELMAN,
MUALEM SULEIMAN
MAALIM SALMAN
MAALIM SELMAN ALI
ムアレム・スレイマン、
アメール・サルマン、
MA'ALIN SULAYMAN
マアッリン・スレイマン
MU'ALIM SALMAN
MU’ALIM SALMAN
MAALIM SALMAN ALI
MAALIM SALMAN ALI,
MAALIM SELMAN ALI,
マーリム・セルマン・アリ、
マーリム・サルマン・アリ、
MA’ALIN SULAYMAN
マアッリン・スレイマン、
AMEER SALMAN
Profile Type PERSON
Name MAALIM SELMAN ALI
MAALIM SALMAN
SALMAN, MAALIM
AMEER SALMAN
MA'ALIN SULAYMAN
MA'ALIM SULEIMAN
マーリム・サルマン
MU'ALIM SALMAN
MAALIM SELMAN ALI
MAALIM SALMAN ALI
MAALIM SALMAN ALI
MA'ALIM SELMAN
MUALEM SULEIMAN
MAALIM SALMAN
First Name MU'ALIM
MAALIM SELMAN ALI
MAALIM
MAALIM
AMEER
AMEER SALMAN
MAALIM SELMAN
MA'ALIN SULAYMAN
MA'ALIN
MUALEM
MA'ALIM SULEIMAN
MU'ALIM SALMAN
MA'ALIM
MAALIM SALMAN ALI
MA'ALIM SELMAN
MUALEM SULEIMAN
MAALIM SALMAN
Middle Name SALMAN
SELMAN
Last Name MAALIM SALMAN
SULEIMAN
SALMAN
SELMAN
SULAYMAN
SALMAN
ALI
MAALIM SALMAN
ALI
Country SOMALIA
KENYA
Birth Date 1978
1979
1980
Birth-Place NAIROBI : KENYA
NAIROBI KENYA
NAIROBI, KENYA
NAIROBI
NAIROBI, KENYA
ケニア・ナイロビ
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-09-23
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MAALIM SALMAN WAS CHOSEN BY AL-SHABAAB LEADER AHMED ABDI AW-MOHAMED AKA GODANE TO BE THE HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. HE HAS TRAINED FOREIGN NATIONALS WHO WERE SEEKING TO JOIN AL-SHABAAB AS AFRICAN FOREIGN FIGHTERS, AND HAS BEEN INVOLVED IN OPERATIONS IN AFRICA TARGETING TOURISTS, ENTERTAINMENT ESTABLISHMENTS, AND CHURCHES. ALTHOUGH FOCUSED MAINLY ON OPERATIONS OUTSIDE OF SOMALIA, SALMAN IS KNOWN TO RESIDE IN SOMALIA AND TRAIN FOREIGN FIGHTERS IN SOMALIA BEFORE DISPATCHING THEM ELSEWHERE. SOME OF AL-SHABAAB’S FOREIGN FIGHTERS ALSO HAVE A PRESENCE IN SOMALIA. FOR EXAMPLE, SALMAN ORDERED AL-SHABAAB FOREIGN FIGHTERS TO SOUTHERN SOMALIA IN RESPONSE TO AN AFRICAN UNION MISSION IN SOMALIA (AMISOM) OFFENSIVE. AMONG OTHER TERRORIST ATTACKS, AL-SHABAAB WAS RESPONSIBLE FOR THE ATTACK ON THE WESTGATE SHOPPING MALL IN NAIROBI, KENYA IN SEP 2013, WHICH RESULTED IN THE DEATHS OF AT LEAST 67 PEOPLE. MORE RECENTLY, AL-SHABAAB CLAIMED THE AUG 31, 2014 ATTACK ON THE NATIONAL INTELLIGENCE AND SECURITY AGENCY PRISON IN MOGADISHU, KILLING THREE SECURITY GUARDS AND TWO CIVILIANS, AND INJURING 15 OTHERS.
他のテロ攻撃の中で、アル・シャバーブは少なくとも６７名が死亡する結果となった2013年9月のケニア・ナイロビのウェストゲート・ショッピングモールにおける攻撃に責任がある。さらに最近、アル・シャバーブは、3名の警備員及び２名の民間人が死亡し、15名が負傷した2014年8月31日のモガディシュにおける国家情報治安庁（NATIONAL INTELLIGENCE AND SECURITY AGENCY）の刑務所に対する攻撃についても犯行を主張している。
OTHER INFORMATION: HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. DATE OF UN DESIGNATION: 23.9.2014.
主にソマリア国外の作戦に注力していたが、サルマンはソマリア国内に居住し、外国人戦闘員を国外に送り出す前にソマリアで訓練することで知られている。アル・シャバーブの外国人戦闘員の中には、ソマリア国内で活動する者もある。例えば、サルマンは、アフリカ連合ソマリア・ミッション（AMISOM）による攻勢に対して、アル・シャバーブの外国人戦闘員をソマリア南部に展開するよう指示した。
マーリム・サルマンは、アル・シャバーブ指導者であるアフメド・アブディ・アウ・モハメド（AHMED ABDI AW-MOHAMED）（別名ゴダネ（GODANE））により、アル・シャバーブのアフリカにおける外国人戦闘員の長に指名された。同人は、アフリカにおける外国人戦闘員としてアル・シャバーブに参加しようとする外国人を訓練し、観光客、娯楽施設及び教会を標的としたアフリカにおける作戦に関与してきた。
MAALIM SALMAN WAS CHOSEN BY AL-SHABAAB LEADER AHMED ABDI AW-MOHAMED AKA GODANE TO BE THE HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. HE HAS TRAINED FOREIGN NATIONALS WHO WERE SEEKING TO JOIN AL-SHABAAB AS AFRICAN FOREIGN FIGHTERS, AND HAS BEEN INVOLVED IN OPERATIONS IN AFRICA TARGETING TOURISTS, ENTERTAINMENT ESTABLISHMENTS, AND CHURCHES. ALTHOUGH FOCUSED MAINLY ON OPERATIONS OUTSIDE OF SOMALIA, SALMAN IS KNOWN TO RESIDE IN SOMALIA AND TRAIN FOREIGN FIGHTERS IN SOMALIA BEFORE DISPATCHING THEM ELSEWHERE.
ADRESSE : SOMALIE
A éTé CHOISI PAR LE DIRIGEANT DU MOUVEMENT DES CHABAB (AL-SHABAAB), AHMED ABDI AW-MOHAMED ALIAS GODANE, COMME CHEF DES COMBATTANTS éTRANGERS AFRICAINS POUR LES CHABAB. IL A ENTRAîNé DES éTRANGERS QUI CHERCHAIENT à SE JOINDRE AU MOUVEMENT DES CHABAB COMME COMBATTANTS éTRANGERS AFRICAINS ET IL A PARTICIPé EN AFRIQUE à DES OPéRATIONS VISANT DES TOURISTES, DES LIEUX DE DIVERTISSEMENT ET DES éGLISES. BIEN QU'IL SE CONCENTRE PRINCIPALEMENT SUR DES OPéRATIONS HORS DE LA SOMALIE, SALMAN RéSIDE EN SOMALIE, Où IL ENTRAîNE DES COMBATTANTS éTRANGERS AVANT DE LES ENVOYER AILLEURS. CERTAINS COMBATTANTS éTRANGERS DES CHABAB ONT AUSSI UNE PRéSENCE EN SOMALIE. AINSI, SALMAN A ORDONNé à DES COMBATTANTS éTRANGERS DES CHABAB DE SE RENDRE DANS LE SUD DE LA SOMALIE à LA SUITE D'UNE OFFENSIVE DE LA MISSION DE L'UNION AFRICAINE EN SOMALIE (AMISOM).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1385
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17284

16 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
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: 2014-09-25
Country: Australia

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: 751 (Somalia and Eritrea)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 23 Sep. 2014

Sanction Caption SOM
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.3756.35

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 28884

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: Switzerland

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
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.3756.35

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: European Union

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
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-Cb4CTXSWpvbVztQQwrnX9h

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3756.35

Country: France

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: (UE) 1104/2014 du 20/10/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).

UNSC Id: SOi.013
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0013

Start Date: 2014-09-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: The Somalia (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.013
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
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: SOM0013

Start Date: 2014-09-23
Modified At: 2020-12-31
Listing Date: 2014-10-23
Country: United Kingdom

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.013
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 15

Start Date: 2014-10-29
Country: Japan

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: ソマリアに対する武器禁輸措置等に違反した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-Cb4CTXSWpvbVztQQwrnX9h

Provisions: (UE) 1104/2014 du 20/10/2014,; (UE) 2017/395 du 07/03/2017

Reason: A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).

Source URL: https://geldefonds.gouv.mc/
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: 17284

Country: United States

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 751 (1992) і 1907 (2009)
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: 2014-09-26
Listing Date: 2014-09-26
Country: Ukraine

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Резолюції РБ ООН 751 (1992) і 1907 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
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: 2014-09-23
Listing Date: 2014-09-23
Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

Program: Somalia

UNSC Id: SOi.013
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR4HD55

Listing Date: 2014-10-29
Country: United States

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

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

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: S4MR4HD57

Listing Date: 2014-10-29
Country: United States

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

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

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: 2014-09-23
Country: South Africa

Entity: NK-Cb4CTXSWpvbVztQQwrnX9h

UNSC Id: SOi.013
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ABOU SALMAN
DJALLAL
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
YOUCEF
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
Абу Салман
سعيد بن عبد الحكيم بن عمر الشريف BEN ABDELHAKIM BEN OMAR AL-CHERIF
Джалал
Юсеф
Шериф Саид Бен Абделхаким
ABOU SALMAN
Weak Alias ABOU SALMAN
DJALLAL
SAID TMIMI
YOUCEF
Profile Type PERSON
Name SHERIF ATAF
BEN ABDELHAKIM, CHERIF SAID
ATEF CHERIF
SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
BINHAMODA HOKRI
ATAF CHERIF SAID
CHERIF SAID BEN ABDELHAKIM
1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF
CHERIF SAID BEN ABDELHAKIM
BIN HOMODA CHOKRI
CHERIF SAID BEN ABDELHAKIM
סעיד בן עבד אלחכים בן עמר אלשריף
HCRIF ATAF
سعيد بن عبد الحكيم بن عمر الشريف
CHERIF SAID
First Name Шериф
CHERIF SAID
SAID
SAID BEN ABDELHAKIM BEN OMAR
CHERIF SAID
سعيد بن عبد الحكيم بن عمر الشريف
CHERIF
Last Name ABOU SALMAN
AL-CHERIF
BEN ABDELHAKIM
Абделхаким
ABDELHAKIM
AL-CHERIF
Country ITALY
Nationality TUNISIA
Birth Date 1970-01-25
1973-12-12
1971-01-25
Birth-Place SOLISSE, TUNISIA
MENZEL TEMINE, TUNISIA
ARAS, ALGERIA
MANZIL TMIM, TUNISIA
SOSA, TUNISIA
TUNIS, TUNISIA
Мензел Темин, Тунис
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Modified At 2021-02-22
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
SWISS SECO SANCTIONS/EMBARGOES
Address Корсо Лоди 59, Милано, Италия
CORSO LODI 59, MILAN, ITALY
MILAN, ITA
CORSO LODI 59, MILAN
Topics SANCTIONED ENTITY
TERRORISM
Notes MOTHER'S NAME IS RADHIYAH MAKKI. SENTENCED TO EIGHT YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB 2008. SENTENCE CONFIRMED BY THE ITALIAN SUPREME COURT ON 15 JAN 2009, WHICH BECAME DEFINITIVE AS OF FEB 2008. DEPORTED FROM ITALY TO TUNISIA ON 27 NOV 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
ARRESTED 30 SEP 2002;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8090
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

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: 14044

Start Date: 2020-01-14 2020-09-10 2020-02-04
End Date: 2021-02-19
Listing Date: 2020-02-05 2020-01-16 2020-09-11
Country: Switzerland

Entity: NK-Ef29rP8NKiho3n53mgJavg

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.138.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Country: Israel

Entity: NK-Ef29rP8NKiho3n53mgJavg

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 194
QI.A.138.03

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 8090

Country: United States

Entity: NK-Ef29rP8NKiho3n53mgJavg

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QZNG

Listing Date: 2005-05-25
Country: United States

Entity: NK-Ef29rP8NKiho3n53mgJavg

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

Profile Type PERSON
Name MUHAMMAD SALMAN
MUHAMMAD SALMAN
SALMAN, MUHAMMAD
First Name MUHAMMAD
MUHAMMAD
Last Name SALMAN
SALMAN
Country SYRIA
Nationality SYRIA
Birth Date 1982-03-03
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22022

2 Sanctions

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: 22022

Country: United States

Entity: NK-JDAuyFLeMYeFfEeYeAdQQx

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKTG

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-JDAuyFLeMYeFfEeYeAdQQx

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

Profile Type PERSON
Name SALMAN, WASIM
WASIM SALMAN
WASIM SALMAN
First Name WASIM
WASIM
Last Name SALMAN
SALMAN
Country SYRIA
Nationality SYRIA
Birth Date 1985-05-05
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22164

2 Sanctions

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: 22164

Country: United States

Entity: NK-PrUW9ys9qXJZ6GqTFCy295

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKYW

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-PrUW9ys9qXJZ6GqTFCy295

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

Alias IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI
MUHAMMAD DA'UD SALMAN
（別名2）ムハンマド・ダーウード・サルマン
IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI
IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI,
IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI,
MUHAMMAD DA’UD SALMAN
IBRAHIM SAB’AWI IBRAHIM HASAN AL-TIKRITI
إبراھيم سبعاوي إبراھيم حسن التكريتي
MUHAMMAD DA'UD SALMAN
IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI
（別名1）イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、イブラーヒーム・サバーウィー・イブラーヒーム・アル・ハサン・アル・ティクリーティー
IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI
إبراهيم سبعاوي إبراهيم حسن التكريتي
IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI, IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI
IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI
IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI,
IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI
IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI
MUHAMMAD DA'UD SALMAN
IBRAHIM SAB'AWI IBRAHIM HASAN AL-TIKRITI
IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI
ID Number 284173
Profile Type PERSON
Name IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI
IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI
MUHAMMAD DA’UD SALMAN
IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI
IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI
IBRAHIM SAB’AWI IBRAHIM HASAN AL-TIKRITI
IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI
AL-TIKRITI, IBRAHIM SABAWI IBRAHIM HASAN
イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
First Name IBRAHIM SAB'AWI IBRAHIM HASAN
IBRAHIM SABAWI IBRAHIM AL-HASSAN AL-TIKRITI
MUHAMMAD DA’UD SALMAN
IBRAHIM SABAWI IBRAHIM HASSAN AL-TIKRITI
MUHAMMAD DA'UD
IBRAHIM SABAWI IBRAHIM AL-HASSAN
IBRAHIM SAB’AWI IBRAHIM HASAN AL-TIKRITI
IBRAHIM
IBRAHIM SABAWI IBRAHIM HASSAN
MUHAMMAD
IBRAHIM
IBRAHIM SABAWI IBRAHIM HASAN
IBRAHIM SABAWI IBRAHIM HASAN
Middle Name AL-HASSAN
HASSAN
HASAN AL-TIKRITI
IBRAHIM
HASAN
HASAN
IBRAHIM
Last Name IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI
AL-TIKRITI
HASAN AL-TIKRITI
IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI
SALMAN
AL-TIKRITI
SALMAN
Country SYRIA
IRAQ
Nationality IRAQ
Birth Date 1977
1983-10-25
Birth-Place BAGHDAD, IRAQ, (AS IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI) BAGHDAD, IRAQ (AS MUHAMMAD DA'UD SALMAN)
BAGHDAD, IRAQ
BAGDAD
、バグダッド（イラ）
BAGDAD : IRAK
BAGHDAD
BAGHDAD IRAQ
バグダッド（イラク）
BAGHDAD, IRAQ
Position ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2005-07-21
Modified At 2020-12-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address FUAD DAWOD FARM, AZ ZABADANI, DAMASCUS
AL-SHAHID STREET, AZ ZABADANI, SYRIA
AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI
FUAD DAWOD FARM, DAMASCUS, SYRIA
FUAD DAWOD FARM, AZ ZABADANI, DAMAS
FUAD DAWOD FARM, AZ ZABADANI, DAMASCUS, DAMASCUS, SYRIAN ARAB REPUBLIC
AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, AZ ZABADANI, SYRIAN ARAB REPUBLIC
Topics SANCTIONED ENTITY
Notes ADRESSE : SYRIE : AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, SYRIE : FUAD DAWOD FARM, AZ ZABADANI, DAMAS, IRAK, N° PASSEPORT : 284173 : PASSEPORT IRAQUIEN, DATE D'EXPIRATION LE 21/08/2005 AU NOM DE MUHAMMAD DA'UD SALMAN, Né EN 1977 à BAGDAD, IRAQ
IMMEDIATE FAMILY MEMBERS OF SENIOR FORMER IRAQI REGIME OFFICIAL. IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN.
ダマスカス、アッザバーダーニー、フアード・ダウォッド（シリア）
住所：アッザバーダーニー、アルマハッタ近郊、アル・シャヒード・ストリート（シリア）
イラクん
FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI
SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN
旅券：NO.284173、2005年8月21日まで有効（イラク）
PASSPORT: NO. 284173, (AS MUHAMMAD DA'UD SALMAN) EXPIRES 21 AUGUST 2005 (IRAQ) IMMEDIATE FAMILY MEMBERS OF SENIOR FORMER IRAQI REGIME OFFICIAL IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1631
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9332

14 Sanctions

Sanction Caption 1518 (Iraq)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2005-07-27
Country: Australia

Entity: NK-Ue69xd8sgDC9DT8uyzCqso

Program: 1518 (Iraq)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.1548.32

Start Date: 2005-08-03
Listing Date: 2005-08-04
Country: Belgium

Entity: NK-Ue69xd8sgDC9DT8uyzCqso

Program: IRQ

Reason: 1286/2005 (OJ L203)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 1868

Country: Switzerland

Entity: NK-Ue69xd8sgDC9DT8uyzCqso

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.1548.32

Start Date: 2005-08-03
Listing Date: 2005-08-04
Country: European Union

Entity: NK-Ue69xd8sgDC9DT8uyzCqso

Program: IRQ

Reason: 1286/2005 (OJ L203)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
Sanction Caption (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.1548.32

Country: France

Entity: NK-Ue69xd8sgDC9DT8uyzCqso

Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: IRQ0145

Start Date: 2005-07-27
Modified At: 2022-02-09
Country: United Kingdom

Entity: NK-Ue69xd8sgDC9DT8uyzCqso

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.084
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: IRQ0145

Start Date: 2005-07-27
Modified At: 2020-12-31
Listing Date: 2005-07-29
Country: United Kingdom

Entity: NK-Ue69xd8sgDC9DT8uyzCqso

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.084
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 87

Start Date: 2010-07-16
Country: Japan

Entity: NK-Ue69xd8sgDC9DT8uyzCqso

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: 前イラク政権幹部との近い親類関係：イブラーヒーム・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセイン大統領の顧問であった。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-Ue69xd8sgDC9DT8uyzCqso

Provisions: (CE) 1286/2005 du 03/08/2005

Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti

Source URL: https://geldefonds.gouv.mc/
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: 9332

Country: United States

Entity: NK-Ue69xd8sgDC9DT8uyzCqso

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1518 (2003))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2021-03-25
Listing Date: 2021-03-25
Country: Ukraine

Entity: NK-Ue69xd8sgDC9DT8uyzCqso

Program: РБ ООН (Комітет 1518 (2003))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2005-07-27
Listing Date: 2005-07-27
Entity: NK-Ue69xd8sgDC9DT8uyzCqso

Program: Iraq

UNSC Id: IQi.084
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3R7WQ

Listing Date: 2005-07-21
Country: United States

Entity: NK-Ue69xd8sgDC9DT8uyzCqso

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

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: 2005-07-27
Country: South Africa

Entity: NK-Ue69xd8sgDC9DT8uyzCqso

UNSC Id: IQi.084
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias SALMAN RAUF SALMAN
SALMAN REMAL
SAMUEL SALMAN EL-REDA
SALMAN AL-REDA
SAMWIL SALMAN AL-RIDA
SALMAN RAOF SALMAN
SAMUEL SALMAN EL REDA
SALMAN RAOUF SALMAN
Weak Alias ANDREE MARQUEZ
ID Number 84.049.097
Profile Type PERSON
Name SALMAN, SALMAN RAOUF
SAMUEL SALMAN EL REDA
SAMUEL SALMAN EL-REDA
SALMAN RAOUF SALMAN
SAMUEL SALMAN EL REDA
SAMUEL SALMAN EL REDA
First Name SAMUEL SALMAN
SAMWIL
SALMAN
SAMUEL
SAMUEL
Middle Name RAUF
RAOUF
RAOF
REDA
EL REDA
EL REDA
SALMAN
EL
Last Name EL REDA
AL-REDA
AL-RIDA
REMAL
EL-REDA
SALMAN
EL-REDA
Country LEBANON
COLOMBIA
Nationality COLOMBIA
Birth Date 1963-06-05
1965-07-06
Birth-Place BENT JBEIL, LIBANO
SAN ANDRES (ISLA DE COLOMBIA)
Position INTEGRANTE DE LA ORGANIZACIóN DE SEGURIDAD EXTERNA (ESO) DE HEZBOLLAH
INTEGRANTE DE LA ORGANIZACIóN DE SEGURIDAD EXTERNA -ESO- DE HEZBOLLAH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-07-18
Modified At 2019-07-26
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
ARGENTINA REPET SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
INTERPOL RED NOTICES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES
DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020,INCORPORADO POR ART. 2, DECRETO 489/2019, SE ADJUNTA COPIA DEL SISTEMA DE GESTIóN INTEGRAL DE EXPEDIENTES JUDICIALES LEX 100, ART. 3, DECRETO 489/2019; Y LOS COMPRENDIDOS EN LA PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-19958
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27039

7 Sanctions

Sanction Caption Unidad de Información Financiera
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
Unidad de Información Financiera

Start Date: 2019-07-18
Listing Date: 2019-07-18
Country: Argentina

Entity: NK-VumWsCEJPK3c6XTsat4PfF

Program: ARG List
Unidad de Información Financiera

UNSC Id: HArP.007
Source URL: https://repet.jus.gob.ar/
Sanction Caption Unidad de Información Financiera
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
Unidad de Información Financiera

Start Date: 2021-10-14
Listing Date: 2021-10-14
Country: Argentina

Entity: NK-VumWsCEJPK3c6XTsat4PfF

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Sanction Caption ARG 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
UFI AMIA

Start Date: 2019-07-26
Listing Date: 2019-07-26
Country: Argentina

Entity: NK-VumWsCEJPK3c6XTsat4PfF

Program: UFI AMIA
ARG List

UNSC Id: HArP.00016
Source URL: https://repet.jus.gob.ar/
Sanction Caption Unidad de Información Financiera
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
Unidad de Información Financiera

Start Date: 2021-07-03
Listing Date: 2021-07-03
Country: Argentina

Entity: NK-VumWsCEJPK3c6XTsat4PfF

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2009/19958

Country: Argentina

Entity: NK-VumWsCEJPK3c6XTsat4PfF

Program: Red Notice

Reason: HOMICIDIO CALIFICADO DOBLEMENTE AGRAVADO POR HAVER SIDO COMETIDO POR ODIO RACIAL O RELIGIOSO Y POR UN MEDIO IDONEO PARA CAUSAR UN PELIGRO COMUN

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 27039

Country: United States

Entity: NK-VumWsCEJPK3c6XTsat4PfF

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

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: S4MR9BK6Y

Start Date: 2019-07-19
Listing Date: 2019-07-24
Country: United States

Entity: NK-VumWsCEJPK3c6XTsat4PfF

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

Alias HASSAAN HUSSEIN ADAM,
HASSAN MAHAD OMAR
アサン・マハド・クマール、
アブ・サルマン、
ABU SALMAN,
HASSAN MAHAT OMAR
XASSAAN XUSEEN ADAN
HASSANE MAHAD OMAR
SHEIKH HASSAAN HUSSEIN
XASSAAN XUSEEN ADAN,
ハッサン・マハド・オマール、
ABU SALMAAN,
SHEIKH HASSAAN HUSSEIN ADAM
HASSAN MAHAD OMAR
ハッサン・フセン・アダン、
SHEIKH HASSAAN HUSSEIN
ASAN MAHAD CUMAR,
シェイク・ハッサン・フセイン
ASAN MAHAD CUMAR
HASSANE MAHAD OMAR,
SHEIKH HASSAAN HUSSEIN
ABU SALMAAN
ハッサン・フセイン・アダム、
HASSAAN HUSSEIN ADAM
ABU SALMAN
ID Number A 1180173
23446085
Profile Type PERSON
Name XASSAAN XUSEEN ADAN
SHEIKH HASSAAN HUSSEIN
ABU SALMAAN
ハッサン・マハト・オマール
ABU SALMAN
HASSANE MAHAD OMAR
SHEIKH HASSAAN HUSSEIN ADAM
OMAR, HASSAN MAHAT
HASSAN MAHAT OMAR
HASSAN MAHAT OMAR
HASSAAN HUSSEIN ADAM
HASSAN MAHAT OMAR
ASAN MAHAD CUMAR
First Name XASSAAN
ABU
HASSAN
HASSANE
HASSAN
SHEIKH HASSAAN HUSSEIN
ASAN
HASSAN MAHAT
SHEIKH
SHEIKH HASSAAN HUSSEIN
HASSAAN
HASSAN MAHAD
SHEIKH HASSAAN
Middle Name OMAR
ADAM
ADAN
HUSSEIN
CUMAR
OMAR
Last Name OMAR
ADAM
SALMAAN
ADAN
ADAM
HUSSEIN
CUMAR
HASSAN MAHAT OMAR
OMAR
SALMAN
HASSAN MAHAT OMAR
HUSSEIN
Country KENYA
ETHIOPIA
Nationality KENYA
ETHIOPIA
Birth Date 1979-04-10
Birth-Place GARISSA KENYA
GARISSA
GARISSA, KENYA
GARISSA, KENYA
GARISSA : KENYA
ケニア・ガリッサ
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-07-28
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address NAIROBI, KENYA
NAIROBI
Topics SANCTIONED ENTITY
Notes NATIONALITY: POSSIBLY ETHIOPIAN.
ハッサン・マハト・オマールは、ソマリアの平和、安全、及び安定を脅かす行動に従事している。同人はイマーム（導師）で、ナイロビにある非公式のアル・シャバーブ系組織であるマスジド・ウル・アフマールの指導者の一人である。同人はまた、アル・シャバーブ系のウェブサイトALQIMMAH.NET.などを通じて、アル・シャバーブへの新メンバーの勧誘や資金集めに関与している。更に、同人は、アル・シャバーブのチャットルームサイト上で、TFGに対する攻撃を呼びかけるファトワ（勧告）を発出した。
パスポート番号：A1180173（ケニア）
ADRESSE : KENYA : NAIROBI, N° PASSEPORT : A1180173 : PASSEPORT KENYA - VENANT à EXPIRATION LE 20.07.2017, AUTRE IDENTITé : 23446085 : CARTE NATIONALE D'IDENTITé
DATE OF UN DESIGNATION 28.7.2011
有効期限：2017年8月20日
HASSAN MAHAT OMAR IS ENGAGING IN ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA. HE IS AN IMAM AND ONE OF THE LEADERS OF MASJID-UL-AXMAR, AN INFORMAL AL-SHABAAB AFFILIATED CENTRE IN NAIROBI. HE IS ALSO INVOLVED IN RECRUITING NEW MEMBERS AND SOLICITING FUNDS FOR AL-SHABAAB, INCLUDING ONLINE AT THE AL-SHABAAB AFFILIATED WEBSITE ALQIMMAH.NET. IN ADDITION, HE HAS ISSUED FATWAS CALLING FOR ATTACKS AGAINST THE TFG ON AN AL-SHABAAB CHAT ROOM SITE.
IDカード番号：23446085
PASSPORT: A1180173 (KENYA), EXP. 20 AUG 2017. NATIONAL ID CARD: 23446085.
POSSIBLY ETHIOPIAN
SE LIVRE à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE. IL EST IMAM ET L'UN DES DIRIGEANTS DE MASJID-UL-AXAMAR, CENTRE INFORMEL AFFILIé AUX CHABAB à NAIROBI. IL EST éGALEMENT ACTIF DANS LE RECRUTEMENT DE MEMBRES ET LA LEVéE DE FONDS POUR LES CHABAB, Y COMPRIS PAR INTERNET VIA LE SITE DE SYMPATHISANTS DU GROUPE : ALQIMMAH.NET
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1188
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12824

15 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
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: 2012-02-27
Country: Australia

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: 751 (Somalia and Eritrea)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 751 Committee on 28 July 2011

Sanction Caption SOM
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.3741.15

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 8067

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: Switzerland

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
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.3741.15

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: European Union

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
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-h78qsJGjQfHvawq2J38Hhw

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3741.15

Country: France

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net

UNSC Id: SOi.009
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0009

Start Date: 2011-07-28
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: The Somalia (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.009
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
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: SOM0009

Start Date: 2011-07-28
Modified At: 2020-12-31
Listing Date: 2011-09-27
Country: United Kingdom

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.009
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 10

Start Date: 2011-10-18
Country: Japan

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: ソマリアに対する武器禁輸措置等に違反した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-h78qsJGjQfHvawq2J38Hhw

Provisions: (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017

Reason: Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net

Source URL: https://geldefonds.gouv.mc/
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: 12824

Country: United States

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: SDN List

Provisions: SOMALIA
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 751 (1992)
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: 2011-08-23
Listing Date: 2011-08-23
Country: Ukraine

Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: Резолюція РБ ООН 751 (1992)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2011-07-28
Listing Date: 2011-07-28
Entity: NK-h78qsJGjQfHvawq2J38Hhw

Program: Somalia

UNSC Id: SOi.009
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RH95

Listing Date: 2011-07-29
Country: United States

Entity: NK-h78qsJGjQfHvawq2J38Hhw

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2011-07-28
Country: South Africa

Entity: NK-h78qsJGjQfHvawq2J38Hhw

UNSC Id: SOi.009
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI
アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、カイス・ムハンマド・サルマン
AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI
AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI, QAIS MUHAMMAD SALMAN
يمن سبعاوي إبراهيم حسن التكريتي
AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI
AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI
AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI
AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI
أيمن سبعاوي إبراهيم حسن التكريتي
AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI
AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI,
QAIS MUHAMMAD SALMAN
أيمن سبعاوي إبراھيم حسن التكريتي
AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI,
AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI
QAIS MUHAMMAD SALMAN
QAIS MUHAMMAD SALMAN
AYMAN SAB’AWI IBRAHIM HASAN AL-TIKRITI
AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI
AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI,
Profile Type PERSON
Name AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
QAIS MUHAMMAD SALMAN
AYMAN SAB’AWI IBRAHIM HASAN AL-TIKRITI
アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー
AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI
AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI
AL-TIKRITI, AYMAN SABAWI IBRAHIM HASAN
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
First Name AYMAN
AYMAN
QAIS
QAIS MUHAMMAD
AIMAN SABAWI IBRAHIM HASAN
AYMAN SABAWI IBRAHIM HASAN
AYMAN SABAWI IBRAHIM HASAN
AYMAN SABAWI IBRAHIM HASSAN
AIMAN
AYMAN SAB'AWI IBRAHIM HASAN
Middle Name HASSAN
HASAN AL-TIKRITI
IBRAHIM
HASAN
HASAN
SALMAN
IBRAHIM
Last Name AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
HASAN AL-TIKRITI
AL-TIKRITI
HASSAN AL-TIKRITI
AL-TIKRITI
SALMAN
SALMAN
Country SYRIA
IRAQ
Nationality IRAQ
Birth Date 1971-10-21
Birth-Place BAGDAD : IRAK, AL-OWJA : IRAK
バグダッド、アル・アウィージャ（イラク）
AL-OWJA IRAQ
BAGHDAD, IRAQ
BAGHDAD
BAGDAD
AL-OWJA, IRAQ
AL-OWJA, IRAQ
BAGHDAD, IRAQ, AL-OWJA, IRAQ
BAGHDAD IRAQ
AL-OWJA
BAGHDAD, IRAQ
AL-OWJA.
Position ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-07-21
Modified At 2020-12-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address BLUDAN, SYRIA
MUTANABI AREA, AL MONSUR, BAGHDAD
- BLUDAN, SYRIA
BLUDAN, SYR
MUTANABI AREA, BAGHDAD, IRAQ
BLUDAN
- MUTANABI AREA, AL MONSUR, BAGHDAD, IRAQ
MUTANABI AREA, AL MONSUR, BAGDAD
Topics SANCTIONED ENTITY
Notes バグダッド、アルマンスール、ムタナービー・エリア（イラク）
住所：ブルダーン（シリア）
A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES. C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN.
SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN
A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES.C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN.
A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWIIBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES. C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN.
FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI
ADRESSE : SYRIE : BLUDAN, IRAK : MUTANABI AREA, AL MONSUR, BAGDAD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2314
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9331

14 Sanctions

Sanction Caption 1518 (Iraq)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2005-07-27
Country: Australia

Entity: NK-kpt9j9utGj2dNTDrVtTYzD

Program: 1518 (Iraq)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.1547.67

Start Date: 2005-08-03
Listing Date: 2005-08-04
Country: Belgium

Entity: NK-kpt9j9utGj2dNTDrVtTYzD

Program: IRQ

Reason: 1286/2005 (OJ L203)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 1854

Country: Switzerland

Entity: NK-kpt9j9utGj2dNTDrVtTYzD

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.1547.67

Start Date: 2005-08-03
Listing Date: 2005-08-04
Country: European Union

Entity: NK-kpt9j9utGj2dNTDrVtTYzD

Program: IRQ

Reason: 1286/2005 (OJ L203)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF
Sanction Caption (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-kpt9j9utGj2dNTDrVtTYzD

Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: IRQ0144

Start Date: 2005-07-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-kpt9j9utGj2dNTDrVtTYzD

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.083
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: IRQ0144

Start Date: 2005-07-27
Modified At: 2020-12-31
Listing Date: 2005-07-29
Country: United Kingdom

Entity: NK-kpt9j9utGj2dNTDrVtTYzD

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.083
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 86

Start Date: 2010-07-16
Country: Japan

Entity: NK-kpt9j9utGj2dNTDrVtTYzD

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: C：前イラク政権幹部との近い親類関係
アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから、安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。
A：前イラク政権幹部との関係
入手可能な情報によれば、「『イラクの自由』作戦」以後、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。
アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、フェダイーン・サッダーム（サッダーム・フセインの息子ウダイが率いるイラクの準軍事組織）によるイラク中部で起きた連合軍に対する攻撃へ資金提供した疑いがあった。また、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクのインフラ、特に石油パイプライン及び給水・電力施設を攻撃するようバース党員に求めたと報告されている。
B：新イラク政府、連合軍及びイラク国民に対する活動

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-kpt9j9utGj2dNTDrVtTYzD

Provisions: (CE) 1286/2005 du 03/08/2005

Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti

Source URL: https://geldefonds.gouv.mc/
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: 9331

Country: United States

Entity: NK-kpt9j9utGj2dNTDrVtTYzD

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-kpt9j9utGj2dNTDrVtTYzD

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2005-07-27
Listing Date: 2005-07-27
Entity: NK-kpt9j9utGj2dNTDrVtTYzD

Program: Iraq

UNSC Id: IQi.083
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3P8P2

Listing Date: 2005-07-21
Country: United States

Entity: NK-kpt9j9utGj2dNTDrVtTYzD

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

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: 2005-07-27
Country: South Africa

Entity: NK-kpt9j9utGj2dNTDrVtTYzD

UNSC Id: IQi.083
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias SUHAIL HASSAN
AL-HASAN
SOHAIL HASSAN
SOHAIL
SUHAYL AL-NIMR
سُهَيْلُ سَلْمَانَ الْحَسَنِ
SUHAYL AL-HASAN
LE TIGRE
النمر
SUHAYL HASAN
SUHEIL
SUHEIL SALMAN AL-HASSAN
SUHEIL HASSAN
SUHAIL SALMAN AL-HASAN
SUHEIL HASSAN
SUHAIL HASAN
‘THE TIGER'
SUHEIL AL-HASAN
الحسن
SOHAIL HASAN
AL-NIMR
SALMAN
א-נמר
SüHEYL SELMAN HASAN
SUHEIL AL-HASSAN
SUHAIL AL-HASSAN
سلمان
HASAN
SUHAYL HASSAN
SUHAIL HASSAN
SUHAIL
SUHEIL AL HASSAN
SUHAYL AL-HASSAN
SUHAYL
AL-HASSAN
سهيل سلمان الحسن
SOHAIL AL-HASAN
سهيل
THE TIGER
SUHAIL AL-HASAN
SOHAIL HASSAN
SUHEIL HASAN
SOHAIL AL-HASSAN
Title MAJOR-GENERAL
Profile Type PERSON
Name “EL TIGRE”
SUHAIL HASSAN
SOHAIL HASSAN
スハイル・アル＝ハッサン
蘇赫爾·哈桑
‚TIGER‘
SUHAYL AL-HASAN
수헤일 알하산
»TIGEREN«
SOUHEIL AL-HASSAN
SUHAYL HASAN
TIGAR
TIIGER
סוהיל אל-חסן
SUHEIL HASSAN
SUHEIL HASSAN
SUHAIL HASAN
’TIGERN’
SüHEYL HASAN
SUHEIL AL-HASAN
SOHAIL HASAN
‘THE TIGER’
Сухель Аль-Хасан
AL-NIMR
SUHEIL AL-HASSAN
“Τίγρης”
سهيل الحسن
“O TIGRE”
SUHAIL AL-HASSAN
‚TYGR‘
“LE TIGRE”
Сухеил ел Хасан
SUHAIL HASSAN
SUHAYL HASSAN
SUHEIL AL HASSAN
SUHAYL AL-HASSAN
SUHAJL AL-HASAN
Тигъра
SOHAIL AL-HASAN
SUHAIL AL-HASAN
«TIGRUL»
SOHAIL HASSAN
SUHEIL HASAN
سهیل الحسن
SUHAYL HASSAN
SOHAIL AL-HASSAN
First Name SOHAIL
THE
SUHAIL
SUHEIL
SUHAYL
Last Name HASSAN
AL-HASAN
AL-HASSAN
HASSAN
THE TIGER
TIGER
ALHASSAN
HASAN
AL-NIMR
SALMAN
Country SYRIA
Nationality SYRIA
Birth Date 1970-06-10
Birth-Place JABLEH, PROVINCE DE LATTAQUIé : SYRIE
JABLEH, PROVINCE DE LATTAQUIé
BEIT ANA
JABLEH, LATAKIA PROVINCE SYRIA
JABLEH, JABLEH, SYRIAN ARAB REPUBLIC
JABLEH, LATAKIA PROVINCE
JABLEH, SYRIAN ARAB REPUBLIC
Position COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”)
COMMANDING OFFICER
GéNéRAL DE DIVISION
COMMANDER OF QUWAT AL-NIMR (TIGER FORCES)
COMMANDER OF QAWAT AL‐NIMR (DIVI­SION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES).
GéNéRAL DE DIVISION COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-07-23
Modified At 2024-10-05
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
Notes POSITION: COMMANDER OF QAWAT AL-NIMR (DIVISION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES)
OFFICER OF THE RANK OF MAJOR-GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‚TIGER FORCES‘. SINCE AUGUST 2019, ‚TIGER FORCES‘ HAS BEEN RENAMED ‚DIVISION 25 SPECIAL MISSION FORCES‘ AND PLACED UNDER THE ARMY’S CENTRAL COMMAND. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
RANK: MAJOR-GENERAL
SYRIAN ARMY MAJOR GENERAL
OFFICER OF THE RANK OF MAJOR‐GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‘TIGER FORCES’. SINCE AUGUST 2019, ‘TIGER FORCES’ HAS BEEN RENAMED ‘DIVISION 25 SPECIAL MISSION FORCES’ AND PLACED UNDER THE AR­MY’S CENTRAL COMMAND.
OFFICIER AYANT LE RANG DE GéNéRAL DE DIVISION DANS L’ARMéE SYRIENNE APRèS MAI 2011. COMMANDANT D’UNE DIVISION DE L’ARMéE SURNOMMéE “FORCES DU TIGRE”. DEPUIS AOûT 2019, LES “FORCES DU TIGRE” ONT éTé RENOMMéES “25E DIVISION DES FORCES DE MISSIONS SPéCIALES” ET PLACéES SOUS LE COMMANDEMENT CENTRAL DE L’ARMéE. RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2084

7 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3561.87

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: Q18386149

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 28777

Start Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10
Listing Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10
Country: Switzerland

Entity: Q18386149

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3561.87

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: Q18386149

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3561.87

Country: France

Entity: Q18386149

Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )

Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0224

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q18386149

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0224

Start Date: 2020-12-31
Modified At: 2021-02-18
Listing Date: 2014-07-23
Country: United Kingdom

Entity: Q18386149

Program: Syria

Provisions: Asset freeze

Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: Q18386149

Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://geldefonds.gouv.mc/