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10 SapherCheck records found for Person Shami

Alias	ABDULQADER AL-SHAMI ABDELKADER KASSIM AHMED AL SHAMI
Profile Type	PERSON
Name	ABDUL QADER AL-SHAMI AL-SHAMI, ABDUL QADER ABDUL QADER AL-SHAMI
First Name	ABDUL ABDUL QADER ABDULQADER ABDELKADER
Middle Name	KASSIM AHMED QADER
Last Name	AL-SHAMI AL SHAMI AL-SHAMI
Country	YEMEN
Nationality	YEMEN
Birth Date	1954-10-10
Birth-Place	YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
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=30626

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: 30626 Country: United States Entity: NK-CP2MzNYRvQs8dNgAWbXF65 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRH2K4Q Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-CP2MzNYRvQs8dNgAWbXF65 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. Ahmad AL-SHAMI

Profile Type	PERSON
Name	AL-SHAMI, AHMAD AHMAD AL-SHAMI AHMAD AL-SHAMI
First Name	AHMAD AHMAD
Last Name	AL-SHAMI
Birth Date	1965
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2007-07-24
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=10415

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: 10415 Country: United States Entity: NK-F9eGeuQRUgHy4W5x3HGP36 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: S4MR3PNSL Listing Date: 2007-07-24 Country: United States Entity: NK-F9eGeuQRUgHy4W5x3HGP36 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. BASSAM AHMAD AL-HASRI

Alias	BASSAM AHMAD HUSARI BASSAM AHMAD HUSARI ABU AHMAD AL-SHAMI ABU AHMAD AKHLAQ بسام أحمد الحصري BASSAM AHMAD HUSARI, أحمد الحصري بسام AHMAD AL-HASRI ABU AHMAD AKHLAQ,
Weak Alias	バッサーム・アフマド・フサリ BASSAM AHMAD HUSARI アブ・アフマド・アル・シャーミー ABU AHMAD AL-SHAMI ABU AHMAD AKHLAQ ABU AHMAD AL-SHAMI）アブ・アフマド・アフラク
Profile Type	PERSON
Name	BASSAM AHMAD HUSARI בסאם אחמד אל חסרי ABU AHMAD AL-SHAMI AL-HASRI, BASSAM AHMAD ABU AHMAD AKHLAQ BASSAM AHMAD AL-HASRI بسام أحمد الحصري BASSAM AHMAD AL-HASRI バッサーム・アフマド・アル・ハスリー بسام أحمد الحصري) BASSAM AHMAD AL-HASRI
First Name	ABU BASSAM AHMAD HUSARI أحمد الحصري بسام BASSAM BASSAM
Middle Name	AHMAD AL-HASRI
Last Name	BASSAM AHMAD AL-HASRI AL-HASRI AL-SHAMI AKHLAQ HUSARI AL-HASRI
Country	SYRIA PALESTINIAN TERRITORIES
Nationality	SYRIA PALESTINIAN TERRITORIES
Birth Date	1969-01-01 1971
Birth-Place	GHUTAH, DAMASCUS PROVINCE, SYRIA QALAMOUN, PROVINCE DE DAMAS : SYRIE, GHOUTA, PROVINCE DE DAMAS : SYRIE, TADAMOUN, RIF-DAMAS : SYRIE GHUTAH, DAMASCUS PROVINCE GHUTAH, DAMASCUS PROVINCE SYRIA GHUTAH, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC QALAMUN, DAMASCUS PROVINCE, SYRIA QALAMUN, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC SURIAH TADAMON, SYRIAN ARAB REPUBLIC TADAMON, RIF DIMASHQ SYRIA QALAMUN, SYRIAN ARAB REPUBLIC QALAMUN, SYRIAN ARAB REPUBLIC QALAMUN, DAMASCUS PROVINCE SYRIA TADAMON, SYRIAN ARAB REPUBLIC TADAMOUN, RIF-DAMAS GHUTAH, SYRIAN ARAB REPUBLIC TADAMON, RIF DIMASHQ DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC, RIF DIMASHQ, SYRIAN ARAB REPUBLIC TADAMON, RIF DIMASHQ, SYRIA TADAMON, RIF DIMASHQ, SYRIAN ARAB REPUBLIC GHUTAH, SYRIAN ARAB REPUBLIC GHOUTA, PROVINCE DE DAMAS A) QALAMUN, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC B) GHUTAH, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC C) TADAMON, RIF DIMASHQ, SYRIAN ARAB REPUBLIC QALAMOUN, PROVINCE DE DAMAS QALAMUN, DAMASCUS PROVINCE
Position	DIRIGEANT DU FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT POUR LE SUD DE LA SYRIE DEPUIS JUILLET 2016
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
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	SYRIAN ARAB REPUBLIC (SOUTHERN. LOCATION AS OF JULY 2016) SURIAH SUD DE LA SYRIE (DEPUIS JUILLET 2016)
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ２０１６年７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・アラブ共和国南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： LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PEMIMPIN AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT DIRIGEANT DU FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT (QDE.137) POUR LE SUD DE LA RéPUBLIQUE ARABE SYRIENNE DEPUIS JUILLET 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 SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. (SOUTHERN. LOCATION AS OF JULY 2016) LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6013284. SYRIAN ARAB REPUBLIC (SOUTHERN. LOCATION AS OF JULY 2016) LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. SYRIAN ARAB REPUBLIC (SOUTHERN. LOCATION AS OF JULY 2016) LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (SSID 10-27843) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JUL 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. ADRESSE : SYRIE : SUD DE LA SYRIE (DEPUIS JUILLET 2016)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2889 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21265

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-hp82Fqc54K8Zc2aMdgxAnV Program: UN List Al-Qaida UNSC Id: QDi.399 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-hp82Fqc54K8Zc2aMdgxAnV 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.3635.6 Start Date: 2017-02-25 Listing Date: 2017-02-25 Country: Belgium Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: TAQA Reason: 2017/326 (OJ L49) UNSC Id: QDi.399 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: 35820 Start Date: 2017-02-22 2023-03-15 Listing Date: 2023-03-17 2017-02-23 Country: Switzerland Entity: NK-hp82Fqc54K8Zc2aMdgxAnV 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.399 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.3635.6 Start Date: 2017-02-25 Listing Date: 2017-02-25 Country: European Union Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: TAQA Reason: 2017/326 (OJ L49) UNSC Id: QDi.399 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-hp82Fqc54K8Zc2aMdgxAnV 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.399 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2017/326 du ...

Sanction Caption	(UE) 2017/326 du 24/02/2017 (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.3635.6 Country: France Entity: NK-hp82Fqc54K8Zc2aMdgxAnV 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) décision du comité des sanctions des Nations unies du 22/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Dirigeant du Front el-Nosra pour le peuple du Levant (QDe.137) pour le sud de la République arabe syrienne depuis juillet 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.399 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: AQD0155 Start Date: 2017-02-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.399 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: AQD0155 Start Date: 2017-02-22 Modified At: 2020-12-31 Listing Date: 2017-02-25 Country: United Kingdom Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.399 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-275 Country: Indonesia Entity: NK-hp82Fqc54K8Zc2aMdgxAnV 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-hp82Fqc54K8Zc2aMdgxAnV Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 407 QDi.399 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: 743 Start Date: 2017-02-22 2023-04-18 2017-03-10 2023-03-15 Country: Japan Entity: NK-hp82Fqc54K8Zc2aMdgxAnV 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-hp82Fqc54K8Zc2aMdgxAnV Provisions: décision du comité des sanctions des Nations unies du 22/02/2017,; (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-hp82Fqc54K8Zc2aMdgxAnV 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: 21265 Country: United States Entity: NK-hp82Fqc54K8Zc2aMdgxAnV 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-hp82Fqc54K8Zc2aMdgxAnV 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-hp82Fqc54K8Zc2aMdgxAnV Program: Al-Qaida UNSC Id: QDi.399 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-hp82Fqc54K8Zc2aMdgxAnV UNSC Id: QDi.399 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-hp82Fqc54K8Zc2aMdgxAnV 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

4. Amru Al-Absi

Alias	ABU ASIR, AMR AL ABSI, ABU AL-ATHIR AL-SHAMI ABU AL ATHIR AMR AL ABSI, ABU AL ATHIR AMR AL ABSI; ABU AL-ATHIR ABU AL-ATHIR, AMR AL ABSI AMR AL ABSI ABU-UMAR AL-ABSI ABU AL-ATHIR AL-SHAMI, ABU ASIR ABU AMR AL SHAMI, ABU AMR AL SHAMI ABU AL ATHIR AMR AL ABSI ABU AL-ASIR, ABU AL-ASIR
Weak Alias	ABU AL-ATHIR AL-SHAMI アムル・アル・アブシ ABU AL-ATHIR アブ・アル・アシル・アル・シャーミー ABU-UMAR AL-ABSI AMR AL ABSI アブ・アスィルアブ・アムル・アル・シャーミー ABU-UMAR AL-ABSI) ABU ASIR アブ・アル・アシルアブ・アル・アシル・アムル・アル・アブシアブ・ウマル・アル・アブシアブ・アル・アスィル ABU AL ATHIR AMR AL ABSI ABU AL-ASIR ABU AMR AL SHAMI
Profile Type	PERSON
Name	ABU AL-ATHIR AL-SHAMI عمرو العبسي עמרו אלעבסי ABU AL-ATHIR ABU-UMAR AL-ABSI AMR AL ABSI AMRU AL-ABSI アムルー・アル・アブシ ABU ASIR ABU AL-ASIR AL-ABSI, AMRU AMRU AL-ABSI ABU AMR AL SHAMI ABU AL ATHIR AMR AL ABSI AMRU AL-ABSI AMRU AL-ABSI
First Name	AMRU ABU ABU-UMAR AMRU AMR AL ABSI عمرو AMR ABU AL ATHIR AMR ABU AL ATHIR AMR AL ABSI
Middle Name	AMR
Last Name	AL ABSI AL-ASIR AL-ABSI AL SHAMI ASIR AL-ABSI AL-SHAMI AL-ABSI AL-ATHIR
Country	SAUDI ARABIA SYRIA
Birth Date	1979
Birth-Place	ARABIE SAOUDITE サウジアラビア SAUDI ARABIA ARAB SAUDI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2023-03-17
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 US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	HOMS, SYRIAN ARAB REPUBLIC (LOCATION AS AT SEP. 2015) HOMS, SURIAH HOMS, SYRIA HOMS (EN SEPTEMBRE 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. 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/5896778. ADDRESS LOCATION HOMS, SYRIA, LOCATION AS AT SEP. 2015 イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の諮問評議会メンバーであり、ISIL のメディア部門を担当。２０１４年中旬時点で、シリア・アラブ共和国、ホムス県の指導者である。ISIL における「最高の誘拐者」と称される。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： ANGGOTA ISIL SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. 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. SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISILS MEDIA ARM. ISILS PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISILS KIDNAPPER-IN-CHIEF. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADRESSE : SYRIE : HOMS (EN SEPTEMBRE 2015) MEMBRE DE LA CHOURA DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115) ET RESPONSABLE DU BRAS MéDIATIQUE DE L’EIIL. ÉTAIT RESPONSABLE DE LA PROVINCE DE HOMS (RéPUBLIQUE ARABE SYRIENNE) POUR L’ÉTAT ISLAMIQUE à LA MI-2014. SURNOMMé LE « ROI DE L’ENLèVEMENT » DE L’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 SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER IN CHIEF”. 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. LOCATION AS AT SEPTEMBER 2015. SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADDRESS LOCATION HOMS, SYRIA, LOCATION AS AT SEP. 2015
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2734 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17282

19 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: 2015-09-29 Listing Date: 2015-09-29 Country: Argentina Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: UN List Al-Qaida UNSC Id: QDi.361 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-kGDvagWBkpJouY3bCQJfrG 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 Sep. 2015 (amended on 1 May 2019)

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.3142.93 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&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: 32263 Start Date: 2023-03-15 2019-05-01 2015-10-06 Listing Date: 2023-03-17 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-kGDvagWBkpJouY3bCQJfrG 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.361 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.3142.93 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&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-kGDvagWBkpJouY3bCQJfrG Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (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.3142.93 Country: France Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: (UE) 2015/1815 du 08/10/2015 (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: Membre de la Choura de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115) et responsable du bras médiatique de l’EIIL. Était responsable de la province de Homs (République arabe syrienne) pour l’État islamique à la mi-2014. Surnommé le « roi de l’enlèvement » de l’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.361 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: AQD0138 Start Date: 2015-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.361 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: AQD0138 Start Date: 2015-09-29 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.361 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-237 Country: Indonesia Entity: NK-kGDvagWBkpJouY3bCQJfrG Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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) Start Date: 2015-09-29 Country: Israel Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 362 QDI.361 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: 707 Start Date: 2023-04-18 2019-06-21 2015-09-29 2015-10-16 2023-03-15 2019-05-01 Country: Japan Entity: NK-kGDvagWBkpJouY3bCQJfrG 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-kGDvagWBkpJouY3bCQJfrG Provisions: (UE) 2015/1815 du 08/10/2015 Reason: membre du Conseil de l'Etat Islamique en Irak et au levant - dirigeant de l'EIIL à Homs, Syrie 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-kGDvagWBkpJouY3bCQJfrG 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: 17282 Country: United States Entity: NK-kGDvagWBkpJouY3bCQJfrG 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-kGDvagWBkpJouY3bCQJfrG 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: 2015-09-29 Modified At: 2022-11-08 Listing Date: 2015-09-29 Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: Al-Qaida UNSC Id: QDi.361 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR4HD4S Listing Date: 2014-10-29 Country: United States Entity: NK-kGDvagWBkpJouY3bCQJfrG 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

19. 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: 2015-09-29 Country: South Africa Entity: NK-kGDvagWBkpJouY3bCQJfrG UNSC Id: QDi.361 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Jamal Hussein Hassan Zeiniye

Alias	JAMAL HUSAYN ZAYNIYAH, ABU-MALIK AL-TALLI ABU-MALIK AL-ANSARI, JAMAL HUSAYN ZAYNIYAH ABU-MALIK AL-SHAMI, ABU MALEK EL TALLEH, جمال حسين حسن زينيه ABU MALEK EL TALLEH ABU-MALIK AL-SHAMI ABU-MALIK AL-SHAMI ABU-MALIK AL- TALLI ABU HUSSEIN ABU-MALIK AL-ANSARI ABU-MALIK AL-ANSARI ABU-MALIK AL-ANSARI ABU HUSSEIN, ABU-MALIK AL-TALLI JAMAL HUSAYN ZAYNIYAH جمال حسین حسن زینیھ
Weak Alias	ABU-MALIK AL-SHAMI ABU-MALIK AL- TALLI ABU-MALIK AL-TALLI アブー・フセイン ABU MALEK EL TALLEH ジャマール・フセイン・ザイニーヤ ABU-MALIK AL-TALLI) ABU HUSSEIN アブー・マリク・エル・タレハ ABU-MALIK AL-ANSARI アブー・マリク・アル・アンサーリアブー・マリク・アル・シャミー JAMAL HUSAYN ZAYNIYAH アブー・マリク・アル・タリ
ID Number	מ"ז סורי: 1308001550 13080011550 3987189 シリアIDカード5877002 (２０１１年５月２５日発行) מס' דרכון סורי: 3987189 N° 5877002 מס' ת"ז סורית: 5877002 5877002
Profile Type	PERSON
Name	جمال حسين حسن زينية زینیھ حسن حسین جمال JAMAL HUSAYN ZAYNIYAH JAMAL HUSSEIN HASSAN ZEINIYE جمال حسين حسن زينيه جمال حسين حسن زينيه) ジャマール・フセイン・ハッサン・ズィーニー ZAYNIYAH, JAMAL HUSAYN JAMAL HUSSEIN HASSAN ZEINIYE ג'מאל חוסיין חסן זייני JAMAL HUSAYN ZAYNIYAH JAMAL HUSAYN ZAYNIYAH
First Name	ABU ABU-MALIK JAMAL HUSAYN JAMAL HUSAYN ABU-MALIK HUSSEIN JAMAL حسین HUSAYN JAMAL JAMAL HUSAYN ZAYNIYAH جمال
Middle Name	HASSAN HASSAN حسن زينية EL ZEINIYE
Last Name	ZAYNIYAH AL-ANSARI ZAYNIYAH HUSSEIN AL-TALLI AL-SHAMI TALLEH ZEINIYE AL- TALLI زینیھ JAMAL HUSSEIN HASSAN ZEINIYE ZEINIYE
Country	LEBANON LIBYA SYRIA
Nationality	SYRIA
Birth Date	1972-08-17 1972-01-01
Birth-Place	BENGHAZI, LIBYA/AL TALL, SYRIAN ARAB REPUBLIK/TELL MNIN, SYRIAN ARAB REPUBLIK TELL MNIN, SYRIA AL-TAL, SYRIA BANGHAZI, LIBYA; AL TALL, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC BENGHAZI, LIBYA AL TALL, SYRIAN ARAB REPUBLIC BENGHAZI, LIBYA AL TALL BENGHAZI LIBYA TELL MNIN SYRIA AL TALL, SYRIAN ARAB REPUBLIC AL TALL SYRIA BENGHAZI TELL MNIN, SYRIAN ARAB REPUBLIC BENGHAZI : LIBYE, AL TALL : SYRIE, TELL MNIN : SYRIE BENGHAZI, LIBYA; AL TALL, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC TELL MNIN, SYRIAN ARAB REPUBLIC TELL MNIN
Position	LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2017-01-26
Modified At	2020-12-31
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 US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BEKAA, LEBANON AL-QALAMUN, SYR ARSAL, BEKAA, AL-QALAMUN ARSAL, BEKAA, LEBANON REPUBLIK ARAB SYRIA, ARSAL, BEKAA, LEBANON SYRIAN ARAB REPUBLIC RéPUBLIQUE ARABE SYRIENNE
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. AVAILABLE. ADRESSE : SYRIE : RéPUBLIQUE ARABE SYRIENNE, LIBAN : ARSAL, BEKAA,, N° PASSEPORT : N° 3987189 : PASSEPORT SYRIEN, AUTRE IDENTITé : 13080011550 : NUMéRO NATIONAL D'IDENTIFICATION, N° 5877002 : (CARTE D'IDENTITé SYRIENNE DéLIVRéE LE 25/05/2011 LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. COMMANDANT DU AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT DANS LA REGION DE KALAMOUN OUEST, RéPUBLIQUE ARABE SYRIENNE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHERS NAME IS AMINA TOHMEH. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. シリア・アラブ共和国西カラムーン地区における、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）の指導者。母親の名前はAMINA TOHMEH。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： /VIEW-UN-NOTICES-INDIVIDUALS - PEMIMPIN AL-NUSRAH UNTUK ORANG-ORANG LEVANT (QDE.137) DI KALAMOUN BARAT, REPUBLIK ARAB SYRIA; - PASPOR: SYRIA NOMOR PASPOR: 3987189; - NOMOR IDENTIFIKASI NASIONAL: 13080011550; - KARTU IDENTIFIKASI SYRIA NOMOR: 5877002 DIKELUARKAN 25 MEI 2011. NATIONAL IDENTIFICATION NO: 13080011550. MOTHER’S NAME IS AMINA TOHMEH. UNLI - 9.10.2020 SYRIAN PASSPORT NO: 3987189; NATIONAL IDENTIFICATION NO: 13080011550; SYRIAN IDENTIFICATION CARD NO. 5877002 ISSUED 25 MAY 2011; LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20883 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3072

19 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: 2020-10-08 Listing Date: 2020-10-08 Country: Argentina Entity: NK-kmyqJUK4SheACowgKdJ95U Program: UN List Al-Qaida UNSC Id: QDi.428 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: 2021-06-21 Listing Date: 2020-10-08 Country: Australia Entity: NK-kmyqJUK4SheACowgKdJ95U Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

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.5878.67 Start Date: 2020-10-13 Listing Date: 2020-10-13 Country: Belgium Entity: NK-kmyqJUK4SheACowgKdJ95U Program: TAQA Reason: 2020/1473 (OJ L334I) UNSC Id: QDi.428 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC

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: 43722 Start Date: 2020-10-08 Listing Date: 2020-10-09 Country: Switzerland Entity: NK-kmyqJUK4SheACowgKdJ95U 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.428 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.5878.67 Start Date: 2020-10-13 Listing Date: 2020-10-13 Country: European Union Entity: NK-kmyqJUK4SheACowgKdJ95U Program: TAQA Reason: 2020/1473 (OJ L334I) UNSC Id: QDi.428 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC

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-kmyqJUK4SheACowgKdJ95U 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.428 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2020/1473 du...

Sanction Caption	(UE) 2020/1473 du 13/10/2020 (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.5878.67 Country: France Entity: NK-kmyqJUK4SheACowgKdJ95U Program: (UE) 2020/1473 du 13/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 08/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne 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: AQD0363 Start Date: 2020-10-08 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kmyqJUK4SheACowgKdJ95U Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.428 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: AQD0363 Start Date: 2020-10-08 Modified At: 2020-12-31 Listing Date: 2020-10-09 Country: United Kingdom Entity: NK-kmyqJUK4SheACowgKdJ95U Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.428 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-297 Country: Indonesia Entity: NK-kmyqJUK4SheACowgKdJ95U 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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: NK-kmyqJUK4SheACowgKdJ95U Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 428 QDi.428 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 787 Start Date: 2020-10-08 2020-10-13 Country: Japan Entity: NK-kmyqJUK4SheACowgKdJ95U 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-kmyqJUK4SheACowgKdJ95U Provisions: (UE) 2020/1473 du 13/10/2020,; décision du comité des sanctions des Nations unies du 08/10/2020 Reason: commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne 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-kmyqJUK4SheACowgKdJ95U 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: 20883 Country: United States Entity: NK-kmyqJUK4SheACowgKdJ95U 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: 2020-10-09 Listing Date: 2020-10-09 Country: Ukraine Entity: NK-kmyqJUK4SheACowgKdJ95U 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: 2020-10-08 Listing Date: 2020-10-08 Entity: NK-kmyqJUK4SheACowgKdJ95U Program: Al-Qaida UNSC Id: QDi.428 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR5CSF7 Start Date: 2016-11-10 Listing Date: 2017-01-26 Country: United States Entity: NK-kmyqJUK4SheACowgKdJ95U 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

19. 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: 2020-10-08 Country: South Africa Entity: NK-kmyqJUK4SheACowgKdJ95U UNSC Id: QDi.428 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-kmyqJUK4SheACowgKdJ95U 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

6. FARRUKH FURKATOVITCH FAYZIMATOV

Alias	FARUK ASH-SHAMI FARUK SHAMI FARUK FURKATOVICH FAYZIMATOV FARUK AL-SHAMI Фарук шами FARUQ SHAMI
Profile Type	PERSON
Name	FARRUKH FURKATOVITCH FAYZIMATOV FAYZIMATOV, FARRUKH FURKATOVITCH FARRUKH FURKATOVITCH FAYZIMATOV
First Name	Фарук FARUK FARUQ FARRUKH FARRUKH FURKATOVITCH
Middle Name	FURKATOVICH FURKATOVITCH
Last Name	FAYZIMATOV SHAMI ASH-SHAMI шами AL-SHAMI FAYZIMATOV
Country	SYRIA
Nationality	TAJIKISTAN
Birth Date	1996-03-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	IDLIB, SYR IDLIB
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31811

3 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: 31811 Country: United States Entity: NK-mSx4DkUQsZFnbRvatw5vEo Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2021-11-05 Country: Türkiye Entity: NK-mSx4DkUQsZFnbRvatw5vEo Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: EL NUSRA Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BB8 Start Date: 2021-07-28 Listing Date: 2021-09-15 Country: United States Entity: NK-mSx4DkUQsZFnbRvatw5vEo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. ABOU MOHAMED AL ADNANI

Alias	ABU SADEK AL-RAWI アブー・ムハンマド・アル＝アドナーニー طه صبحي فلاحة JABER TAHA FALAH ABOU KHATTAB ABU BAKER AL-KHATAB ABOU SADEQ ALRAWI 阿布·穆罕默德·阿德納尼 ABU MOHAMMAD AL-ADNANI HAJJ IBRAHIM ABU BAKER AL-KHATAB ABU-MUHAMMAD AL-ADNANI AL-SHAMI ṬāHā ṢUBḥī FALāḥA ABU MOHAMMED AL-ADNANI ABU MOHAMMED AL-BENSHI YASSER KHALAF HUSSEIN NAZAL AL-RAWI TAHA AL-BANSHI YASER KHALAF NAZZAL ALRAWI ABU MOHAMED AL-ADNANI ABOU KHATTAB ABU-MUHAMMAD AL-ADNANI AL-SHAMI أبو محمد العدناني ABU MUHAMMAD AL-ADNANI TAH AL BINCHI ABU MOHAMED AL-ADNANI ABU MOHAMMAD AL-ADNANI AL-SHAMI TAHA AL-BANSHI ABU SADEK AL-RAWI YASSER KHALAF HUSSEIN NAZAL AL-RAWI JABER TAHA FALAH TAH AL BINCHI ABOU SADEQ ALRAWI YASER KHALAF ALRAWI ABU MOHAMMED AL-ADNANI ABU-MOHAMMAD AL-ADNANI AL-SHAMI ABū MUḥAMMAD AL-ʿADNāNī TAHA SOBHI FALAHA TAHA SOBHI FALAHA ABU MOHAMMAD AL-ADNANI
Weak Alias	アブー・サーデク・アッラーウィーアブ・バケル・アル・ハッターブ ABU BAKER AL-KHATAB ターハ・アル・バンシーアブ・モハンマド・アル・アドナーニー・アル・シャーミーターハ・アル・ビンチアブー・ハッターブアブ・モハメド・アル・アドナーニー HAJJ IBRAHIM) ジャーベル・ターハ・ファラー ABU MOHAMMED AL-ADNANI YASER KHALAF NAZZAL ALRAWI ハッジ・イブラヒム ABOU KHATTAB アブ・モハンメド・アル・アドナーニー TAH AL BINCHI ABU MOHAMED AL-ADNANI ターハ・ソブヒー・ファラーハ TAHA AL-BANSHI ABU SADEK AL-RAWI YASSER KHALAF HUSSEIN NAZAL AL-RAWI ヤーシル・ハラフ・フセイン・ナザール・アル・ラーウィー JABER TAHA FALAH ABOU SADEQ ALRAWI ヤーセル・ハラフ・ナッザール・アッラーウィー ABU-MOHAMMAD AL-ADNANI AL-SHAMI アブ・サーデク・アル・ラーウィー TAHA SOBHI FALAHA
Profile Type	PERSON
Name	ABOU MOHAMED AL ADNANI 아부 모하메드 알아드나니 JABER TAHA FALAH ABOU MOHAMED AL ADNANI Абу Мухаммад аль-Аднани アブー・モハメド・アル・アドナーニー ABU BAKER AL-KHATAB ABU MOHAMMAD AL-ADNANI HAJJ IBRAHIM アブ・モハマド・アル＝アドナニ ABU MOHAMMED AL-ADNANI ABOU MOHAMED AL ADNANI YASER KHALAF NAZZAL ALRAWI ABOU MOHAMMED AL-ADNANI EBU MUHAMMED EL-ADNANI أبو محمد العدناني ABU-MUHAMMAD AL-ADNANI AL-SHAMI ABU MUHAMMAD AL-ADNANI TAH AL BINCHI ABOU KHATTAB ABU MOHAMED AL-ADNANI TAHA AL-BANSHI ABU SADEK AL-RAWI ABū MUHAMMAD AL-ʿADNāNī YASSER KHALAF HUSSEIN NAZAL AL-RAWI Աբու Մուհամմադ ալ Ադնանի ABU MUHAMMAD AL-'ADNANI 阿布·穆罕默德·阿德纳尼 ابو محمد عدنانی JABER TAHA FALAH ABOU SADEQ ALRAWI ABU MOHAMMED AL-ADNANI ابو محمد العدناني ابو محمد العدنانی ABU-MOHAMMAD AL-ADNANI AL-SHAMI אבו מחמד אלעדנאני אבו מוחמד אל-עדנאני TAHA SOBHI FALAHA AL-ADNANI, ABU MOHAMMED ABOU MOHAMED AL ADNANI
First Name	ABU YASSER ABOU ABU MOHAMMAD ABU-MUHAMMAD JABER TAHA ABOU ABU MOHAMED TAH أبو محمد HAJJ IBRAHIM YASER ABU MOHAMMED AL-ADNANI YASER KHALAF NAZZAL ALRAWI ABU MOHAMMED ABU SADEK ABOU KHATTAB ABOU MOHAMED TAH AL BINCHI ABU MOHAMED AL-ADNANI ABU-MUHAMMAD AL-ADNANI TAHA AL-BANSHI ABU SADEK AL-RAWI YASSER KHALAF HUSSEIN NAZAL AL-RAWI JABER TAHA FALAH TAHA ABU BAKER ABOU SADEQ ALRAWI ABU MOHAMMED ABU-MOHAMMAD AL-ADNANI AL-SHAMI ABU-MOHAMMAD HAJJ JABER TAHA SOBHI FALAHA
Middle Name	TAHA SOBHI MOHAMED NAZAL HUSSEIN NAZZAL AL-ADNANI AL ADNANI KHALAF HUSSEIN NAZAL
Last Name	ALRAWI AL ADNANI AL-ADNANI FALAH FALAHA AL-KHATAB AL BINCHI AL-RAWI AL-SHAMI FALAH AL-SHAMI KHATTAB AL-ADNANI IBRAHIM AL-BANSHI AL ADNANI
Country	SYRIA IRAQ
Nationality	SYRIA IRAQ
Birth Date	1977
Birth-Place	BINNISH, SYRIAN ARAB REPUBLIC BANASH, SYRIA BINNISH, SYRIAN ARAB REPUBLIC BINNISH SYRIA SURIAH BINNISH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-15
Modified At	2024-03-08
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) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PORTE-PAROLE OFFICIEL DE L'ÉTAT ISLAMIQUE EN IRAQ ET AU LEVANT (EIIL), CONSIDéRé COMME éTANT AL-QAIDA EN IRAQ. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. FORMER OFFICIAL SPOKESMAN AND A CHIEF LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI (QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI (QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL SAMARRAI (QDI.299). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 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イラクとレバント地方のイスラム国（ISIL）の公式報道官、かつシリアのISILの首長であり、アブ・モハンメド・アル・ジャウラニ（６３７．に指定した個人）や、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（６００．に指定した個人）としてリストに掲載されているアブー・バクル・アル・バグダーディと緊密な関係がある。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： OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI (QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. 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/5809950
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2723 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17066

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-08-15 Listing Date: 2014-08-15 Country: Argentina Entity: Q17544625 Program: UN List Al-Qaida UNSC Id: QDi.325 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: Q17544625 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: 15 Aug. 2014 (amended on 1 May 2019)

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.2813.3 Start Date: 2014-08-28 Listing Date: 2014-08-28 Country: Belgium Entity: Q17544625 Program: TAQA Reason: 930/2014 (OJ L258) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_258_R_0003&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: 28637 Start Date: 2021-12-29 2014-08-27 2019-05-01 Listing Date: 2014-08-27 2019-05-15 2021-12-30 Country: Switzerland Entity: Q17544625 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.325.14. 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.2813.3 Start Date: 2014-08-28 Listing Date: 2014-08-28 Country: European Union Entity: Q17544625 Program: TAQA Reason: 930/2014 (OJ L258) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_258_R_0003&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: Q17544625 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.2813.3 Country: France Entity: Q17544625 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: porte-parole officiel de l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.325 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: AQD0113 Start Date: 2014-08-15 Modified At: 2022-06-23 Country: United Kingdom Entity: Q17544625 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.325 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: AQD0113 Start Date: 2014-08-15 Modified At: 2022-01-12 Listing Date: 2014-08-15 Country: United Kingdom Entity: Q17544625 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.325 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-195 Country: Indonesia Entity: Q17544625 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2014-09-30 Country: Israel Entity: Q17544625 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.325.14 315 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: 656 Start Date: 2014-08-15 2019-06-21 2014-09-18 2021-12-29 2022-02-18 2019-05-01 Country: Japan Entity: Q17544625 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q17544625 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17066 Country: United States Entity: Q17544625 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: Q17544625 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-08-15 Modified At: 2021-11-15 Listing Date: 2014-08-15 Entity: Q17544625 Program: Al-Qaida UNSC Id: QDi.325 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR4GJZ6 Listing Date: 2014-08-25 Country: United States Entity: Q17544625 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

18. 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: S4MR4GJZJ Listing Date: 2014-08-25 Country: United States Entity: Q17544625 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

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4GJYY Listing Date: 2014-08-25 Country: United States Entity: Q17544625 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-08-15 Country: South Africa Entity: Q17544625 UNSC Id: QDi.325 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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: Q17544625 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

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q17544625 Object Object Caption: Abu Mohammed Al-Jawlani Object Datasets Object 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) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: (Active in Syria as at Jun. 2013) Damascus DAMASCUS, SYR (Juin 2013) Suriah Mossoul, Souq al-Nabi Yunis Alias: Abu Mohamed al-Jawlani (Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name)) Abū Muḥammad al-Jolani ABU MUHAMMAD AL-GOLANI Abu Mohammed Al Jolani アブ・ムハンマド・ジャウラニアブ・ムハマド・アル・ジャラニ Abu Mohamed al-Jawlani شيخ الفاتح ، الفاتح (pseudonyme peu fiable) شيخ الفاتح ، الفاتح The Conqueror ABU MOHAMMED AL-GOLANI Abū Muḥammad al-Jawlānī Abu Mohammed al-Julani أحمد حسين الشرع Muhammad al-Jawlani (pseudonyme fiable) graphie originale: أبو محمد الجولاني アブ・モハメド・アル・ジャウラニ AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI MUHAMMAD AL-JAWLANI Abu Mohammad Al Golani Amjad Muzaffar Hussein Ali al-Naimi born 1980 in Syrian Arab Republic (Mother’s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis) Abu Mohammed al-Julani (pseudonyme fiable) Abu Muhammad AL-GOLANI Abu Mohammed AL-GOLANI Abu Muhammad al-Jawlani Abu Mohammed al Jolani أبو محمد الجولاني Al-Jawlani Abu Muhammad al-Jawlani (pseudonyme fiable) Abū Muḥammad al-Joulani Abu Muhammad Aljawlani (pseudonyme fiable) Abu Muhammad al-Golani Abu Mohammed al-Golani (pseudonyme fiable) Abu Mohammad al Golani Al Fatih Abu Mohammed al-Golani Osama al-'Absi al-Wahdi Abū Muḥammad al-Julani Amjad Muzaffar Hussein Ali al-Naimi (pseudonyme fiable) Amjad Muzaffar Hussein Ali al-Naimi أبو محمد الجولاني Abu Mohamed al-Jawlani (pseudonyme fiable) Shaykh al-Fatih ABU MUHAMMAD AL-JAWLAN Abu Mohammed al-Jolani ABU MUHAMMAD AL-JAWLANI Osāma al-ʿAbsī al-Wāḥdī 阿布·穆罕默德·朱拉尼 Abu Muhammad al-Golani (pseudonyme fiable) Abu Mohammad al-Golani Abū Muḥammad al-Golani Abu Ashraf Muhammad al-Jawlani ABU MOHAMMED AL-JULANI Abu Muhammad Aljawlani ABU MOHAMED AL-JAWLANI Abu Mohammed AL-JULANI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15945 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2702

3. 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: Q17544625 Object Object Caption: Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Object Datasets Object 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) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic Suriah Iraq Alias: アブ・バクル・アル・バグダディ・アル・フッセイニ・アル・クレシ IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRA'I Ibrahim 'Awad Ibrahim al-Samarra'i, أبو بكر البغدادي kalifi Ibrahim Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI Dr. Ibrahim Awwad Ibrahim al-Samarra'i Dr. Ibrahim Awwad Ibrahim al-Samarra'i, أبو بكر البغدادي الحسيني القريشي Ibrahim 'Awad Ibrahim al-Badri al-Samarrai إبراهيم عواد إبراهيم البدري kalif Ibrahim Awwad Ibrahim Ali al-Badri as-Samarra’i ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI Abu Bakr al-Baghdadi al-Husseini AL-QURASHI Abū Bakr al-Baġdādī Ibrahim Awad Ibrahim al-Badri Aboe Bakr al-Baghdadi Ibrahim Awwad Ibrahim al-Samarra'i IS-leider Abu Bakr Al Baghdadi Ibrahim 'Awad Ibrahim al-Badri al-Samarrai, Әбу Дұға Al-Baghdadi Caliph Ibrahim Abu Bakr al-Baghdadi al-Husseini al-Qurashi Abu Duaa Абу Дуа أبو دعاء 阿布·貝克爾·巴格達迪 Abu Du'a Калиф Ибрахим Ibrahim Awwad Ibrahim al-Samarra’i Abu Dua ABU BAKR AL-HUSAYNI AL-BAGHDADI Ibrahim Awwad Ibrahim AL-SAMARRA'I إبراهيم عواد إبراهيم علي البدري السامرائي Awwad Ibrahim Ali Al-Badri Al-Samarrai Ibrahim 'Awwad Ibrahim 'Ali al-Badri al-Samarrai' Ibrahim 'Awad Ibrahim al-Samarra'i Abu Bakr al-Baghdadi al-Husayni al-Quraishi, DR. IBRAHIM 'AWWAD IBRAHIM 'ALI AL-BADRI Dr. IBRAHIM Dr. Ibrahim Abu Bakr ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI Dr. Ibrahim “Awwad Ibrahim "Kalif" Ibrahim Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ巴格达迪 Dr. Ibrahim, Dr. Ibrahim “Awwad Ibrahim” Ali al-Badri al-Samarrai' Dr. IBRAHIM AWWAD IBRAHIM ALI AL-BADRIAL-SAMARRAI Abu Bakr Al-Baghdadi Al-Husseini Al-Qurashi Ibrahim Awwad Ibrahim Ali Badri Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ Ибраһим Ауад Ибраһим Әли әл-Бәдіри әс-Самарраи Abu Bakr al-Baghdadi al-Husayni al-Quraishi Ibrahim Ιμπραΐμ Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai Abu Du'a, ABU BAKR AL-BAGHDADI Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I Dr. Ibrahim Awwad Ibrahim al-Samarra’i البغدادي アブバクル・バグダディ Abu Duaa, Abu Bakr al-Husayni AL-BAGHDADI Abu Du’a IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I Ибрахим Аввад Ибрахим Али аль-Бадри Abu Bakr al-Baghdadi Ibrahim ‘Awad Ibrahim al-Samarra’i Abu Duaa’ Ibrahim Awwad Ibrahim Ali al-Badri 巴格達迪 إبراهيم عواد إبراهيم علي البدري السامرائي Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai Ali al-Badri al-Samarrai', Халиф Ибрахим Ali al-Badri al-Samarrai' Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12926 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3368

8. Husayn AL-SHAMI

Alias	HUSAYN SHAMY HUSAYN ASHAMI HAJ HUSAYN AL-SHAMI HUSAYN AL-SHAMY HUSAYN SHAMY HAJ HUSAYN AL-SHAMI HUSAYN SHAMAI HUSAYN SHAMAI HUSAYN SHAIMI HUSAYN ASHAMI HUSAYN SHAIMI HUSAYN AL-SHAMY
Profile Type	PERSON
Name	HUSAYN AL-SHAMI حسين الشامي HUSAYN AL-SHAMI HUSAYN AL-SHAMI AL-SHAMI, HUSAYN
First Name	HUSAYN HUSAYN HAJ HUSAYN
Last Name	AL-SHAMY SHAMAI SHAIMI ASHAMI AL-SHAMI SHAMY
Country	LEBANON
Birth Date	1960 2000-01-01 1954 1948
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-09-07
Modified At	2024-04-12
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HEZBOLLAH LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9966

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: 9966 Country: United States Entity: Q5948971 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: S4MR3R7WF Listing Date: 2006-09-07 Country: United States Entity: Q5948971 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. FETHI YAHYA SHAMI

Profile Type	PERSON
Name	FETHI YAHYA SHAMI
First Name	FETHI
Middle Name	YAHYA
Last Name	SHAMI
Country	UNITED STATES
Birth Date	1963-10-28
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	850 N VICTOR, #2, INGLEWOOD, CA 90302 INGLEWOOD, CA 90302, USA
Topics	DEBARRED ENTITY
Description	UPIN: U52226

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-03-20 Country: United States Entity: us-fed-excl-fethi-yahya-shami-90302-inglewood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MXG4 Start Date: 2002-03-20 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-fethi-yahya-shami-90302-inglewood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MXG4 Start Date: 2002-05-20 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-fethi-yahya-shami-90302-inglewood Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. HAJ HUSAYN AL-SHAMI

Alias	HUSAYN AL-SHAMI HUSAYN SHAMY HUSAYN SHAMAI HUSAYN ASHAMI HUSAYN SHAIMI HUSAYN AL-SHAMY
Profile Type	PERSON
Name	HAJ HUSAYN AL-SHAMI
First Name	HAJ HUSAYN
Last Name	AL-SHAMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-09-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8JR Listing Date: 2006-09-07 Country: United States Entity: usgsa-s4mr3p8jr 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