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8 SapherCheck records found for Person Sulayman

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

16 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-09-25 Country: Australia Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Sep. 2014

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3756.35 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

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

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28884 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3756.35 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. 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-Cb4CTXSWpvbVztQQwrnX9h Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 2017/395 du ...

Sanction Caption	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3756.35 Country: France Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: (UE) 1104/2014 du 20/10/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM). UNSC Id: SOi.013 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0013 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0013 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-23 Country: United Kingdom Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Somalia Provisions: Asset freeze UNSC Id: SOi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 15 Start Date: 2014-10-29 Country: Japan Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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-Cb4CTXSWpvbVztQQwrnX9h Provisions: (UE) 1104/2014 du 20/10/2014,; (UE) 2017/395 du 07/03/2017 Reason: A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM). Source URL: https://geldefonds.gouv.mc/

11. 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: 17284 Country: United States Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 751 (1992) і 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-09-26 Listing Date: 2014-09-26 Country: Ukraine Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Резолюції РБ ООН 751 (1992) і 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-09-23 Listing Date: 2014-09-23 Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Somalia UNSC Id: SOi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR4HD55 Listing Date: 2014-10-29 Country: United States Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. 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: S4MR4HD57 Listing Date: 2014-10-29 Country: United States Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. 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: 2014-09-23 Country: South Africa Entity: NK-Cb4CTXSWpvbVztQQwrnX9h UNSC Id: SOi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Taysir Sulayman

Profile Type	PERSON
Name	TAYSIR SULAYMAN TAYSIR SULAYMAN SULAYMAN, TAYSIR
First Name	TAYSIR TAYSIR
Last Name	SULAYMAN SULAYMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1968-08-22
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22010

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: 22010 Country: United States Entity: NK-CcqRovfbrskvymAFKcHMDk Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKT2 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-CcqRovfbrskvymAFKcHMDk 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. Abu Sulayman Al-Adani

Alias	MOHSEN AHMED SALEH MUTHANA NASHWAN AL-ADANI ABU-SULAYMAN SULAYMAN AL-ADANI MUHSIN AHMAD SALAH MUTHANNA ABU MA'ALI AL-HASHIMI NASHWAN AL-ADANI MUHAMMAD AHMED AL-SAY'ARI NASHWAN AL-SAY'ARI MUHAMMAD SALIH MUHAMMAD QAN'AN MUHAMMAD QAN'AN AL-SAY'ARI
Weak Alias	ABU USAMA AL-MUHAJIR
Profile Type	PERSON
Name	AL-ADANI, ABU SULAYMAN ABU SULAYMAN AL-ADANI أبو سليمان العدني ABU SULAYMAN AL-ADANI ABU SULAYMAN AL-ADANI
First Name	ABU MA'ALI ABU SULAYMAN MUHAMMAD QAN'AN ABU SULAYMAN MUHAMMAD AHMED MOHSEN AHMED SALEH NASHWAN MUHAMMAD SALIH MUHAMMAD NASHWAN AL-ADANI أبو سليمان العدني ABU SULAYMAN AL-ADANI MUHSIN AHMAD SALAH SULAYMAN
Last Name	MUTHANNA AL-HASHIMI ABU-SULAYMAN AL-SAY'ARI AL-ADANI MUTHANA QAN'AN AL-ADANI
Country	JORDAN YEMEN
Nationality	YEMEN
Birth Date	1988-01-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23052

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: 23052 Country: United States Entity: NK-YdSS4UKW7LqVwgqTWqEzza 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: 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: S4MR6HN4Q Start Date: 2017-10-25 Listing Date: 2018-06-29 Country: United States Entity: NK-YdSS4UKW7LqVwgqTWqEzza Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Dayma Sulayman

Profile Type	PERSON
Name	SULAYMAN, DAYMA DAYMA SULAYMAN DAYMA SULAYMAN
First Name	DAYMA DAYMA
Last Name	SULAYMAN SULAYMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-09-29
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22165

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: 22165 Country: United States Entity: NK-iZ9GYMCk3wEHsEJa43ApT2 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKYX Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-iZ9GYMCk3wEHsEJa43ApT2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Akram Sulayman

Profile Type	PERSON
Name	AKRAM SULAYMAN SULAYMAN, AKRAM AKRAM SULAYMAN
First Name	AKRAM AKRAM
Last Name	SULAYMAN SULAYMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-04-14
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21972

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: 21972 Country: United States Entity: NK-ik4AEsgfQDUWttYuRLaW2y Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKRV Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-ik4AEsgfQDUWttYuRLaW2y Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Salih al-Aruri

Alias	SALEH MOHAMMAD SULEIMAN AL-AROURI SALEH AROURI SALIH MUHAMMAD SULAYMAN サレハ・ムハンマド・スレイマン・アル＝アルーリサレハ・アロウリ SALEH AL-ARURI SALEH MUHAMMAD SULEIMAN AL-AROURI SALAH AL-ARURI SALIH MUHAMMAD SULAYMAN AL-ARURI 薩勒·阿爾-阿魯里 SALEH MUHAMMAD SULEIMAN AL-AARURI サレハ・ムハンマド・スレイマン・アル＝アロウリ SALIH AL-ARORI صالح محمد سليمان العاروري サレハ・アル＝アロウリ SALAH AL-AROURI SALEH AL-AROURI SALEH MUHAMMAD SULAYMAN AL-AROURI サレハ・アルーリ
Weak Alias	SALIH SULEIMAN ABU MUHAMMAD SALIH DAR SULAIMAN
Profile Type	PERSON
Name	AL-ARURI, SALIH סאלח אל-עארורי صالح العاروری सालेह अल-अरौरी SALEH AL-AARURI صالح العاروري SáLIH ARúRí 萨利赫·阿鲁里 SALIH AL-ARURI SALEH AL-ARURI サレハ・アル＝アルーリ Салех аль-Арури Салех аль-Арурі SALEH AL AROURI Солеҳ Орурӣ SALEH AL-AROURI SāLAHS EL ARūRI SALIH EL-ARURI SALEH əL-ARURI
First Name	SALIH SALEH SALAH
Middle Name	MUHAMMAD SULEIMAN MUHAMMAD MUHAMMAD SULAYMAN
Last Name	AL-ARORI AL-ARURI AL-AROURI SULAYMAN
Country	PALESTINIAN TERRITORIES
Nationality	JORDAN PALESTINIAN TERRITORIES
Birth Date	1966-08-19
Birth-Place	'ARURA RAMALLAH, WEST BANK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Modified At	2024-10-10
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SENIOR LEADER OF HAMAS (1966-2024)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18530

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18530 Country: United States Entity: Q20049447 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Qasem Soleimani

Alias	قاسم سلیمانی حاج قاسم QASSIM SOLEIMANI QASEM SALIMANI QASEM Солеймани, Гасем SOLEIMANI QASEM SOLEYMANI KASEM SULEJMANI QASEM SULAIMANI SOLEIMANY SULAYMANI QASEM KASEM SOLEIMANI QASSEM SULEIMANI سردار سلیمانی QASEM SOLEIMANI SULAYMANI GHASEM SOLEYMANI قاسم سليماني شیڈو کمانڈر MAJOR GENERAL QASEM SOLEIMANI GENERAAL QASSEM SOLEIMANI Касем Солејмани QASSEM SOLEIMANI SULAYMANI KASIM 卡西姆·苏莱曼尼 SARDER SOLEIMANI MAJ. GEN. QASSEM SOLEIMANI QASEM SOLAIMANI QASSEM GHASEM SOLEYMANI QASEM SOLEMANI QASEM SOLEMANI QASSEM SULAYMANI SOLEIMANI KASIM SULAIMANI QASEM QASIM SULEIMANI QASSIM SULAYMANI QASIM SULAYMAN GHASSEM SOLEYMANI KASIM GENERAAL SOLEIMANI Касем Солеймані GHASEM SOLEIMANI ガーセム・ソレイマーニー KASEM SOLEJMANI QASEM SULAIMANI SULAYMANI QASIM HAJ QASSEM KASEMS SOLEIMANI GHASEM SOLEYMANI Касем Сюлеймани Касем Сулеймани KáSIM SOLEJMáNí SULAIMANI QASEM SOLEYMANI GENERALMAJOR QASSEM SOLEIMANI KASSEM SOLEIMANI SOLEIMANI QASIM HAJI QASEM SOLAIMANI קאסם סולימני Солеймани, Касем QASIM SULAYMAN QASEM SULEMANI ガセム・ソレイマニ SULAIMANI QASIM QASSIM SULEIMANI QASEM SALIMANI QASIM SOLEIMANI GHASSEM SOLEIMANI GENERAł CIEń QASIM QASEM SULAYMANI MAJOR GENERAL QASSEM SOLEIMANI QASEM SOLEIMANI HAJ KáSZIM SZULEJMáNI THE SHADOW COMMANDER QASEM SULEMANI SULAIMANI KASIM
Weak Alias	HAJI QASSEM SOLEIMANI SARDAR HAJ QASEM
ID Number	8827
Title	HAJJI MAJOR GENERAL
Profile Type	PERSON
Name	SOLEYMANI GHASEM قاسم سلیمانی Қосим Сулаймонӣ KASEM SOLEIMANI Қасым Сүлеймани QASSEM SULEIMANI QASEM SOLAIMANI קאסם סולימאני QASEM SOLEIMANI QāSEM SOLEYMāNī GHASEM SOLEYMANI GHASEM SOLEJMANI QASIM SULAYMAN قاسم سليماني QASEM SULEMANI QASEM SALIMANI 카젬 솔레이마니 SOLEIMANI QASEM KáSIM SULEJMáNí KáSZEM SZOLEJMáNI KASıM SüLEYMANI カセム・ソレイマニ Κασέμ Σουλεϊμανί ყასემ სოლეიმანი Касем Солеймани QASSEM SOLEIMANI QOSIM SULAYMONIY Касем Солеймані KāSEMS SOLEIMāNī QASıM SüLEYMANI QASEM SULAIMANI QASEM SOLEYMANI Касем Сулејмани क़ासिम सुलेमानी SOLEIMANI, QASEM 卡西姆·蘇萊曼尼 QASEM SOLEIMANI KASEM SULEJMANI कासिम सुलेमानी Ղասեմ Սոլեյմանի Касем Сулеймані KáSEM SULEJMáNí QASEM SOLEMANI QASEM SOLEIMANI QASEM SULEIMANI
First Name	QASIM قاسم QASEM QASIM GHASEM QASSEM SARDAR GHASEM QASEM QASEM KASIM
Last Name	SOLEIMANY SALIMANI HAJI SULAYMAN SOLAIMANI SOLEYMANI SOLEIMANI HAJ SULAIMANI SOLEIMANI SOLEYMANI SULAIMANI SOLEMANI سليماني SULAYMANI SULEMANI
Country	IRAN
Nationality	IRAN
Birth Date	1957-03-11
Birth-Place	QOM, IRAN QANAT-E MALEK, KERMAN
Position	COMMANDING OFFICER GéNéRAL DE BRIGADE COMMANDANT DE LA FORCE QODS бригадний генерал COMMANDER OF QUDS FORCE (1998-2020) командувач силами "Кодс
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2007-10-26
Modified At	2024-10-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES MONACO NATIONAL FUND FREEZING LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD WIKIDATA
Topics	POLITICIAN SANCTIONED ENTITY CLOSE ASSOCIATE COUNTER-SANCTIONED ENTITY MILITARY
Notes	COMMANDER OF IRANIAN REVOLUTIONARY GUARD CORPS, IRGC-QODS, INVOLVED IN PROVIDING EQUIPMENT AND SUPPORT TO HELP THE SYRIAN REGIME SUPPRESS PROTESTS IN SYRIA. BRIGADIER GENERAL, COMMANDER OF QODS FORCE. IRANIAN MILITARY OFFICER (1957–2020) DIRECTOR OF URANIUM MINING OPERATIONS AT THE SAGHAND URANIUM MINE. PROMOTED TO MAJOR GENERAL, RETAINING HIS POSITION AS COMMANDER OF QODS FORCE. [OLD REFERENCE # I.47.D.6]
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10481

18 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 89 Country: Canada Entity: Q892014 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 8833 End Date: 2016-01-17 Country: Switzerland Entity: Q892014 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: I.03.I.13. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 8829 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q892014 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.039 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11795 Start Date: 2016-01-19 2013-11-06 2018-06-12 End Date: 2020-06-26 Listing Date: 2016-01-19 2013-11-05 2018-06-12 Country: Switzerland Entity: Q892014 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q892014 Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007,; (UE) 267/2012 du 23/03/2012 Reason: personne concourant au programme nucléaire ou de missiles balistiques Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (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: Q892014 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

7. 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: 10481 Country: United States Entity: Q892014 Program: SDN List Provisions: SDGT NPWMD IRGC SYRIA IFSR Block Reason: Executive Order 13572 (Syria) Executive Order 13224 (Terrorism) TRA Executive Order 13382 (Non-proliferation) CISADA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

8. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2007-03-24 Country: Türkiye Entity: Q892014 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

9. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: Q892014 Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

10. 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: S4MR3PTCZ Listing Date: 2007-10-26 Country: United States Entity: Q892014 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

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSYF Listing Date: 2007-10-26 Country: United States Entity: Q892014 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

12. 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: S4MR3R0YC Listing Date: 2007-10-26 Country: United States Entity: Q892014 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

13. 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: S4MR3PTD1 Listing Date: 2007-10-26 Country: United States Entity: Q892014 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

14. 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: S4MR3PTD0 Listing Date: 2007-10-26 Country: United States Entity: Q892014 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

15. 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: S4MR3QSYH Listing Date: 2007-10-26 Country: United States Entity: Q892014 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

16. 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: S4MR3PTCY Listing Date: 2007-10-26 2011-10-11 Country: United States Entity: Q892014 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

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: S4MR3QSYL Listing Date: 2007-10-26 Country: United States Entity: Q892014 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: S4MR3QSYG Listing Date: 2007-10-26 Country: United States Entity: Q892014 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 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: Q892014 Object Object Caption: IRGC Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Australian Sanctions Consolidated List French National Asset Freezing System Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, Iran Téhéran Téhéran, Iran Alias: Sepah-E Qods PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN IRGC-QF Force Qods de l’IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Force Qods de l'IRGC SEPAH-E QODS (JERUSALEM FORCE Quds Force IRGC Qods Force Pasdaran-E Enghelab-E Islami (Pasdaran) Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1782

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: Q892014 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: 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=10465

8. MA'ALIN SULAYMAN

Alias	MAALIM SALMAN
Profile Type	PERSON
Name	MA'ALIN SULAYMAN
First Name	MA'ALIN
Last Name	SULAYMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-10-29
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: S4MR4HD5C Listing Date: 2014-10-29 Country: United States Entity: usgsa-s4mr4hd5c 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