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10 SapherCheck records found for Person Suleiman

Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	MIRGHANI IDRISS SULEIMAN SULEIMAN MIRGHANI IDRISS
First Name	MIRGHANI IDRISS MIRGHANI
Last Name	SULEIMAN SULEIMAN
Nationality	SUDAN
Position	LIEUTENANT GENERAL IN THE SUDANESE ARMED FORCES; DIRECTOR GENERAL OF DEFENCE INDUSTRIES SYSTEM; HEAD OF SUDANESE ARMY PRODUCTION AGENCY DIRECTEUR DE L'AGENCE DE PRODUCTION DE L'ARMéE SOUDANAISE DIRECTEUR GéNéRAL DE DEFENCE INDUSTRIES SYSTEM LIEUTENANT-GéNéRAL DANS LES FAS ; DIRECTEUR GéNéRAL DE DEFENCE INDUSTRIES SYSTEM ; DIRECTEUR DE L’AGENCE DE PRODUCTION DE L’ARMéE SOUDANAISE LIEUTENANT-GéNéRAL DANS LES FAS
First Seen	2024-06-24
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-06-24
Modified At	2024-07-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED INDIVIDUALS: GENERAL ABDELFATTAH AL-BURHAN, COMMANDER-IN-CHIEF OF THE SAF PERSONNES ASSOCIéES: GéNéRAL ABDELFATTAH AL-BURHAN, COMMANDANT EN CHEF DES FAS - ENTITéS ASSOCIéES: DEFENSE INDUSTRY SYSTEM, SMT ENGINEERING; FAS - LE LIEUTENANT-GéNéRAL MIRGHANI IDRISS SULEIMAN EST UN OFFICIER DES FAS ET LE DIRECTEUR GéNéRAL DE DEFENSE INDUSTRY SYSTEM (DIS), UNE SOCIéTé FAISANT L'OBJET DE SANCTIONS DE L'UNION EUROPéENNE EN RAISON DU SOUTIEN QU'ELLE APPORTE à DES ACTIONS ET DES POLITIQUES QUI MENACENT LA PAIX, LA STABILITé ET LA SéCURITé DU SOUDAN. DIS EST DéCRITE COMME éTANT LA PLUS GRANDE ENTREPRISE DU SOUDAN DANS LE DOMAINE DE LA DéFENSE, GéNéRANT DES RECETTES ESTIMéES à 2 MILLIARDS DE DOLLARS PAR L'INTERMéDIAIRE DE CENTAINES DE FILIALES DANS DIFFéRENTS SECTEURS DE L'éCONOMIE SOUDANAISE. DIS FABRIQUE UN éVENTAIL D'ARMES DE PETIT CALIBRE, D'ARMES CONVENTIONNELLES, DE MUNITIONS ET DE VéHICULES MILITAIRES POUR LES FAS. EN TANT QUE DIRECTEUR GéNéRAL DE DIS, MIRGHANI IDRISS SULEIMAN A éNORMéMENT VOYAGé AVEC LE GéNéRAL ABDELFATTAH AL-BURHAN, COMMANDANT EN CHEF DES FAS, DEPUIS LE DéBUT DE LA GUERRE, PRéTENDUMENT AFIN DE RENFORCER LES CAPACITéS DES FAS à LUTTER CONTRE LES FSR SUR PLUSIEURS FRONTS à KHARTOUM, AU DARFOUR ET AU KORDOFAN. PAR CONSéQUENT, MIRGHANI IDRISS SULEIMAN APPORTE UN SOUTIEN à DES ACTIONS OU POLITIQUES QUI MENACENT LA PAIX, LA STABILITé OU LA SéCURITé DU SOUDAN. ASSOCIATED ENTITIES: DEFENSE INDUSTRY SYSTEM, SMT ENGINEERING; SAF PERSONNES ASSOCIéES: GéNéRAL ABDELFATTAH AL-BURHAN, COMMANDANT EN CHEF DES FAS ENTITéS ASSOCIéES: DEFENSE INDUSTRY SYSTEM, SMT ENGINEERING; FAS FUNCTION: LIEUTENANT GENERAL IN THE SAF; DIRECTOR GENERAL OF DEFENCE INDUSTRIES SYSTEM; HEAD OF SUDANESE ARMY PRODUCTION AGENCY LIEUTENANT GENERAL MIRGHANI IDRISS SULEIMAN IS AN OFFICER OF THE SAF AND DIRECTOR GENERAL OF DEFENSE INDUSTRY SYSTEM (DIS), A COMPANY SANCTIONED BY THE EUROPEAN UNION FOR PROVIDING SUPPORT TO ACTIONS AND POLICIES THAT THREATEN THE PEACE, STABILITY AND SECURITY OF SUDAN. DIS IS DESCRIBED AS SUDAN’S LARGEST DEFENCE ENTERPRISE, GENERATING AN ESTIMATED USD 2 BILLION IN REVENUE THROUGH HUNDREDS OF SUBSIDIARIES ACROSS VARIOUS SECTORS OF SUDAN’S ECONOMY. DIS MANUFACTURES A RANGE OF SMALL ARMS, CONVENTIONAL WEAPONS, AMMUNITION AND MILITARY VEHICLES FOR THE SAF. AS THE DIRECTOR GENERAL OF DIS, MIRGHANI IDRISS SULEIMAN HAS TRAVELLED EXTENSIVELY WITH GENERAL ABDELFATTAH AL-BURHAN, COMMANDER-IN-CHIEF OF THE SAF, SINCE THE BEGINNING OF THE WAR, ALLEGEDLY, TO ENHANCE THE SAF’S CAPABILITIES TO FIGHT THE RSF ON SEVERAL FRONTS IN KHARTOUM, DARFUR AND KORDOFAN. THEREFORE, MIRGHANI IDRISS SULEIMAN PROVIDES SUPPORT TO ACTIONS OR POLICIES THAT THREATEN THE PEACE, STABILITY OR SECURITY OF SUDAN. ASSOCIATED INDIVIDUALS: GENERAL ABDELFATTAH AL-BURHAN, COMMANDER-IN-CHIEF OF THE SAF ASSOCIATED ENTITIES: DEFENSE INDUSTRY SYSTEM, SMT ENGINEERING; SAF
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7466

6 Sanctions

1. Sanction Caption: SDNZ

Sanction Caption	SDNZ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11832.96 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-9QPRe2owbxF7ayuUKaRkte Program: SDNZ Reason: 2024/1783 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783

2. Sanction Caption: Ordinance of 25 M...

Sanction Caption	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 74932 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-9QPRe2owbxF7ayuUKaRkte Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SDNZ

Sanction Caption	SDNZ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11832.96 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-9QPRe2owbxF7ayuUKaRkte Program: SDNZ Reason: 2024/1783 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-9QPRe2owbxF7ayuUKaRkte Reason: Council Decision concerning restrictive measures in view of activities undermining the stability and political transition of Sudan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20240624

5. Sanction Caption: (UE) 2024/1783 du...

Sanction Caption	(UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-24
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-9QPRe2owbxF7ayuUKaRkte Program: (UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147) Reason: Personnes associées: Général Abdelfattah Al-Burhan, commandant en chef des FAS - Entités associées: Defense Industry System, SMT Engineering; FAS - Le lieutenant-général Mirghani Idriss Suleiman est un officier des FAS et le directeur général de Defense Industry System (DIS), une société faisant l'objet de sanctions de l'Union européenne en raison du soutien qu'elle apporte à des actions et des politiques qui menacent la paix, la stabilité et la sécurité du Soudan. DIS est décrite comme étant la plus grande entreprise du Soudan dans le domaine de la défense, générant des recettes estimées à 2 milliards de dollars par l'intermédiaire de centaines de filiales dans différents secteurs de l'économie soudanaise. DIS fabrique un éventail d'armes de petit calibre, d'armes conventionnelles, de munitions et de véhicules militaires pour les FAS. En tant que directeur général de DIS, Mirghani Idriss Suleiman a énormément voyagé avec le général Abdelfattah Al-Burhan, commandant en chef des FAS, depuis le début de la guerre, prétendument afin de renforcer les capacités des FAS à lutter contre les FSR sur plusieurs fronts à Khartoum, au Darfour et au Kordofan. Par conséquent, Mirghani Idriss Suleiman apporte un soutien à des actions ou politiques qui menacent la paix, la stabilité ou la sécurité du Soudan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-9QPRe2owbxF7ayuUKaRkte Provisions: (UE) 2024/1783 du 24/06/2024 Reason: Le lieutenant-général Mirghani Idriss Suleiman est un officier des FAS et le directeur général de Defense Industry System (DIS), une société faisant l’objet de sanctions de l’Union européenne en raison du soutien qu’elle apporte à des actions et des politiques qui menacent la paix, la stabilité et la sécurité du Soudan. DIS est décrite comme étant la plus grande entreprise du Soudan dans le domaine de la défense, générant des recettes estimées à 2 milliards de dollars par l’intermédiaire de centaines de filiales dans différents secteurs de l’économie soudanaise. DIS fabrique un éventail d’armes de petit calibre, d’armes conventionnelles, de munitions et de véhicules militaires pour les FAS. En tant que directeur général de DIS, Mirghani Idriss Suleiman a énormément voyagé avec le général Abdelfattah Al-Burhan, commandant en chef des FAS, depuis le début de la guerre, prétendument afin de renforcer les capacités des FAS à lutter contre les FSR sur plusieurs fronts à Khartoum, au Darfour et au Kordofan. Par conséquent, Mirghani Idriss Suleiman apporte un soutien à des actions ou politiques qui menacent la paix, la stabilité ou la sécurité du Soudan. Source URL: https://geldefonds.gouv.mc/

2. Maalim Salman

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

3. Mohamed Bachir SULEMAN

Alias	MOMADE BACHIR SULEMAN MOMAD BACHIR SULEIMAN MOMAD BACHIR SULEIMAN MOHAMED BACHIR SULEMANE MOHAMED BACHIR SULEMANE MOMADE BACHIR SULEMAN
Profile Type	PERSON
Name	MOHAMED BACHIR SULEMAN SULEMAN, MOHAMED BACHIR MOHAMED BACHIR SULEMAN
First Name	MOHAMED BACHIR MOHAMED BACHIR MOMADE BACHIR MOMAD BACHIR
Last Name	SULEMAN SULEMANE SULEIMAN
Country	MOZAMBIQUE
Birth Date	1958-04-28
Birth-Place	NAMPULA, MOZAMBIQUE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O MAPUTO SHOPPING CENTRE, MAPUTO C/O GRUPO MBS - KAYUM CENTRE, MAPUTO MAPUTO, MOZ C/O GRUPO MBS LIMITADA, MAPUTO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11793

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: 11793 Country: United States Entity: NK-KD7Tens8nM2HjpWm2kSfQC Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q0H8 Listing Date: 2010-06-02 Country: United States Entity: NK-KD7Tens8nM2HjpWm2kSfQC 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. Naim Jasem Suleiman

Alias	NA'EEM JASEM SULEIMAN NAAEEM JASEM SULEIMAN NA'EEM JASEM SULEIMAN NAAEEM NAEEM JASEM SULEIMAN NA’IM JASEM SULEIMAN NAEEM JASEM SULEIMAN NAI'IM JASEM SULEIMAN NAAEEM JASEM SULEIMAN NA'IM JASEM SULEIMAN NAEEM NA’EEM JASEM SULEIMAN NAAIM NA'EEM نعيم جاسم سليمان NAAIM JASEM SULEIMAN NA'IM NAAIM JASEM SULEIMAN
Title	MAJOR GENERAL
Profile Type	PERSON
Name	NAIM JASEM SULEIMAN NA'EEM JASEM SULEIMAN NAAEEM JASEM SULEIMAN NA’IM JASEM SULEIMAN NAEEM JASEM SULEIMAN NA'IM JASEM SULEIMAN NAAEEM JASEM SULEIMAN NAIM JASEM SULEIMAN NA’EEM JASEM SULEIMAN NAAIM JASEM SULEIMAN NAAIM JASEM SULEIMAN نعيم جاسم سليمان NAEEM JASEM SULEIMAN GéNéRAL DE DIVISION NAIM JASEM SULEIMAN
First Name	NAAEEM NAIM GéNéRAL DE DIVISION NAIM JASEM NAEEM JASEM NAIM JASEM نعيم NA’IM JASEM NAAEEM JASEM NAEEM NAAIM NAAIM JASEM NA’EEM JASEM NA'EEM NA'IM
Last Name	SULEIMAN SULEIMAN سليمان SULEIMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1954-02-16
Position	GéNéRAL DE DIVISION COMMANDER OF THE 3RD DIVISION COMMANDANT DE LA 3E DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION: MAJOR GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 3RD DIVISION. A ORDONNé AUX TROUPES DE TIRER SUR LES MANIFESTANTS à DOUMA. GAVE ORDERS TO TROOPS TO SHOOT PROTESTORS IN DOUMA. POSITION: COMMANDER OF THE 3RD DIVISION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2377

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-RDmgPv8CBkks225nz4xenP Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2666.70 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-RDmgPv8CBkks225nz4xenP Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 94 Country: Canada Entity: NK-RDmgPv8CBkks225nz4xenP Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12089 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-RDmgPv8CBkks225nz4xenP 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: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2666.70 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-RDmgPv8CBkks225nz4xenP Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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-RDmgPv8CBkks225nz4xenP Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2666.70 Country: France Entity: NK-RDmgPv8CBkks225nz4xenP Program: (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: A ordonné aux troupes de tirer sur les manifestants à Douma. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0185 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-RDmgPv8CBkks225nz4xenP Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0185 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-RDmgPv8CBkks225nz4xenP Program: Syria Provisions: Asset freeze Reason: Major General Naim Jasem Suleiman; a member of the Syrian Armed Forces of the rank of colonel and the equivalent or higher. Involved in the violent repression of protestors in Douma. 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	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-RDmgPv8CBkks225nz4xenP Provisions: (UE) 55/2012 du 23/01/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: A ordonné aux troupes de tirer sur les manifestants à Douma. Source URL: https://geldefonds.gouv.mc/

5. Maher Sulaiman

Alias	MAHIR MAHIR SULAIMAN MAHER SULEIMAN ماهر سليمان SULEIMAN MAHIR SULEIMAN MAHIR,
Title	DOCTOR; DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY
Profile Type	PERSON
Name	MAHER SULAIMAN MAHER SULEIMAN MAHIR SULAIMAN ماهر سليمان MAHER SULAIMAN يوسف عجيب MAHIR SULEIMAN
First Name	MAHER ماهر MAHIR
Last Name	SULAIMAN SULEIMAN SULAIMAN سليمان
Country	SYRIA
Birth-Place	LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé LATTAQUIé : SYRIE LATTAKIA, SYRIAN ARAB REPUBLIC
Position	MéDECIN DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY DIRECTEUR DE L'INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST) MéDECIN, DIRECTEUR DE L'INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST) DOCTOR; DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-03-19
Modified At	2020-12-31
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST), PO BOX 31983, DAMAS
Topics	SANCTIONED ENTITY
Notes	DIRECTEUR DE L'INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST), QUI FOURNIT DES FORMATIONS ET UNE AIDE DANS LE CADRE DU SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES EN SYRIE. EN RAISON DU POSTE IMPORTANT QU'IL OCCUPE AU HIAST, QUI EST AFFILIé AU CENTRE D'éTUDES ET DE RECHERCHE SCIENTIFIQUE (CERS), IL EST ASSOCIé AU HIAST ET AU CERS, QUI SONT TOUS LES DEUX DES ENTITéS DéSIGNéES. DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST), WHICH PROVIDES TRAINING AND SUPPORT AS PART OF THE SYRIAN CHEMICAL WEAPONS PROLIFERATION SECTOR. DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST), WHICH PROVIDES TRAINING AND SUPPORT AS PART OF THE SYRIAN CHEMICAL WEAPONS PROLIFERATION SECTOR. DUE TO HIS SENIOR POSITION AT THE HIAST, WHICH IS AN AFFILIATE AND SUBSIDIARY OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC), HE IS ASSOCIATED WITH THE HIAST AND SSRC, BOTH OF WHICH ARE DESIGNATED ENTITIES. ADRESSE : SYRIE : INSTITUT SUPéRIEUR DES SCIENCES APPLIQUéES ET DES TECHNOLOGIES (HIAST), PO BOX 31983, DAMAS POSITION: DOCTOR; DIRECTOR OF THE HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HIAST)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2376

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.4403.71 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-WY6h5YXQv68qW4SFzQPY9z Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38633 Start Date: 2020-06-26 2018-06-12 2018-03-27 Listing Date: 2020-06-26 2018-06-12 2018-03-27 Country: Switzerland Entity: NK-WY6h5YXQv68qW4SFzQPY9z Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.4403.71 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-WY6h5YXQv68qW4SFzQPY9z Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-WY6h5YXQv68qW4SFzQPY9z Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4403.71 Country: France Entity: NK-WY6h5YXQv68qW4SFzQPY9z Program: (UE) 2018/420 du 19/03/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Directeur de l'Institut supérieur des sciences appliquées et des technologies (HIAST), qui fournit des formations et une aide dans le cadre du secteur de la prolifération des armes chimiques en Syrie. En raison du poste important qu'il occupe au HIAST, qui est affilié au Centre d'études et de recherche scientifique (CERS), il est associé au HIAST et au CERS, qui sont tous les deux des entités désignées. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0138 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WY6h5YXQv68qW4SFzQPY9z Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0138 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-03-19 Country: United Kingdom Entity: NK-WY6h5YXQv68qW4SFzQPY9z Program: Syria Provisions: Asset freeze Reason: Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-WY6h5YXQv68qW4SFzQPY9z Provisions: (UE) 2018/420 du 19/03/2018,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020 Reason: Directeur de l'Institut supérieur des sciences appliquées et des technologies (HIAST), qui fournit des formations et une aide dans le cadre du secteur de la prolifération des armes chimiques en Syrie. En raison du poste important qu'il occupe au HIAST, qui est affilié au Centre d'études et de recherche scientifique (CERS), il est associé au HIAST et au CERS, qui sont tous les deux des entités désignées. Source URL: https://geldefonds.gouv.mc/

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: NK-WY6h5YXQv68qW4SFzQPY9z Object Object Caption: Higher Institute for Applied Sciences and Technology Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ext_ror Japan METI End User List EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: P.O. Box 31983, Barzeh, Damascus P.O. BOX 31983, BARZEH, DAMASCUS, SYR P.O. Box 31983, Barzeh Alias: Institut Supérieur des Sciences Appliquées et de Technologie, المعهد العالي للعلوم التطبيقية والتكنولوجي ISSAT, ISAT INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE ISAT INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE HISAT Institut Supérieur des Sciences Appliquées et de Technologie (ISSAT) ISSAT Higher Institute for Applied Science and Technology HIAST Institut Supérieur des Sciences Appliquées et de Technologie المعهد العالي للعلوم التطبيقية والتكنولوجيا والتكنولوجيا المعهد العالي للعلوم التطبيقية Institut Superieur des Sciences Appliqu‚es et de Technologies (ISSAT) HIAST Institut des Sciences Appliqu‚es et de Technologie (ISAT) Institut Superieur des Sciences Appliquees et de Technologie (ISSAT) HIAST, L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT) Institut des Sciences Appliquees et de Technologie (ISAT) Legal Form: Government Entity and Higher Institute Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10128 https://ror.org/009qm7w92 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2090

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: NK-WY6h5YXQv68qW4SFzQPY9z Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) DPRK Reports US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Barzeh P.O. BOX 4470, DAMASCUS, SYR Barzeh Street, Damascus, Syria Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria P.O. Box 4470, Damascus Rue Barzeh, Po Box 4470, Damas Alias: مركز جمرايا للأبحاث العلمية في سوريا CERS Scientific Studies and Research Council Centre d'études et de recherches syrien CENTRE D'ETUDES ET RECHERCHES Scientific Research Council (SCR) Scientific Studies and Research Centre (SSRC)) Centre d'Etudes et de Recherches Scientifiques, Centre d?Etudes et de Recherches Scientifiques (CERS) Syrian Scientific Studies and Research Center Syrian Scientific Research Council (SSRC) CERS, Centre d'Etude et de Recherche Scientifique (CERS) Scientific Research Council (SRC) Center for Study and Research (CERS) Centre d'études et de recherches syrien (CERS) Centre D Etudes et de Recherches Scientifiques (CERS) Center for Scientific Studies and Research (SSRC) Scientific Studies Research Centre (SSRC) SSRC Centre d’Etude et de Recherche Scientifique (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun, Syrian Scientific Research Council SSRC, Centre de Recherche de Kaboun The Scientific Studies and Research Center SSRC - مركز البحوث Centre d'Etudes et de Recherches Scientifiques Legal Form: Investment. Private Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888

6. Mohammed Ibrahim SULAIMAN

Alias	MOHAMMED IBRAHIM SULIMAN MOHAMED IBRAHIM SULEIMAN
Profile Type	PERSON
Name	MOHAMMED IBRAHIM SULAIMAN MOHAMMED IBRAHIM SULAIMAN DR. MOHAMMED IBRAHIM SULAIMAN SULAIMAN, MOHAMMED IBRAHIM
First Name	MOHAMMED IBRAHIM MOHAMED IBRAHIM MOHAMMED IBRAHIM
Last Name	SULAIMAN SULIMAN SULEIMAN
Country	SUDAN
Nationality	SUDAN
Birth Date	1946-08-31 1946-08-01
Birth-Place	KHARTOUM, SUDAN
Position	SECRETARY GENERAL, IARA HEADQUARTERS SECRETARY GENERAL, IARA HEADQUARTERS, KHARTOUM, SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2005-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	HOUSE NUMBER 27, BLOCK NUMBER 29, MANISHIA DISTRICT, KHARTOUM P.O. BOX 3372, KHARTOUM KHARTOUM, SDN P.O. BOX 3372, KHARTOUM, SUDAN HOUSE NUMBER 27, BLOCK NUMBER 29, MANISHIA DISTRICT, KHARTOUM, SUDAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8594

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: 8594 Country: United States Entity: NK-aLnCrg9LXhCvnx24noTjLr 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: S4MR3P5T4 Listing Date: 2005-05-25 Country: United States Entity: NK-aLnCrg9LXhCvnx24noTjLr 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. Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti

Alias	BARZAN RAZUKI ABD AL-GHAFUR BARZAN RAZUKI ABD AL-GHAFUR BARZAN RAZUKI ABD AL-GHAFUR バルザーン・ラズキ・アブド・アル・ガフール BARZAN RAZUKI ABDEL GHAFOUR BARZAN ABDEL GHAFOUR SOULEIMAN MAJID AL-TIKRITI BARZAN RAZUKI ABD AL-GHAFUR برزان عبد الغفور سليمان مجيد التكريتي BARZAN ABDEL GHAFOUR SOULEIMAN MAJID AL-TIKRITI, BARZAN RAZUKI ABD AL-GHAFUR,
Profile Type	PERSON
Name	BARZAN RAZUKI ABD AL-GHAFUR BARZAN RAZUKI ABD AL-GHAFUR BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI BARZAN RAZUKI ABDEL GHAFOUR BARZAN ABDEL GHAFOUR SOULEIMAN MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI バルザーン・アブド・アル・ガフール・スレイマーン・マジード・アル・ティクリーティ BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI AL-TIKRITI, BARZAN ABD AL-GHAFUR SULAIMAN MAJID
First Name	BARZAN RAZUKI ABD AL-GHAFUR BARZAN BARZAN BARZAN ABD AL-GHAFUR SULAIMAN MAJID BARZAN ABD AL-GHAFUR SULAIMAN MAJID BARZAN RAZUKI ABD
Middle Name	SULAIMAN AL-TIKRITI SULAIMAN MAJID
Last Name	ABD AL-GHAFUR BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI AL-GHAFUR MAJID AL-TIKRITI BARZAN ABD AL-GHAFUR SULEIMAN MAJID AL-TIKRITI AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1960
Birth-Place	SALAHEDDINE (J.O. FR) SALAH AL-DIN (J.O. ES) サラーハッディーン SALAHEDDINE SALAH AL-DIN, IRAQ SALAH AL-DIN SALAH AL-DIN IRAQ SALAHEDDINE : IRAK
Position	COMMANDANT DE LA GARDE RéPUBLICAINE SPéCIALE COMMANDER, SPECIAL REPUBLICAN GUARD
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	UNSC RESOLUTION 1483 BASIS COMMANDER, SPECIAL REPUBLICAN GUARD COMMANDER, SPECIAL REPUBLICAN GUARD;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7853 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2323

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.19.54 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1197 Country: Switzerland Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.19.54 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.19.54 Country: France Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0072 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.011 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0072 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: Iraq Provisions: Asset freeze UNSC Id: IQi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 11 Start Date: 2010-07-16 Country: Japan Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 特別共和国防衛隊司令官 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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-kpvMHDaJ8jEBaVWZi7Vint Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7853 Country: United States Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: NK-kpvMHDaJ8jEBaVWZi7Vint Program: Iraq UNSC Id: IQi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3PBN4 Listing Date: 2005-05-25 Country: United States Entity: NK-kpvMHDaJ8jEBaVWZi7Vint 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: 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: 2003-06-27 Country: South Africa Entity: NK-kpvMHDaJ8jEBaVWZi7Vint UNSC Id: IQi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Ali Mhanna SULEIMAN

Alias	علي مهنا سليمان
ID Number	10040018920
Profile Type	PERSON
Name	علي مهنا سليمان ALI MHANNA SULEJMAN ALI MHANNA SULEIMAN ALI MHANNA SULEIMAN
First Name	ALI MHANNA علي ALI
Middle Name	MHANNA
Last Name	SULEIMAN سليمان SULEIMAN SULEJMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1987-03-02
Birth-Place	AL-RAML, KHERBET MAAZA, SYRIAN ARAB REPUBLIC AL-RAML, KHERBET MAAZA, TARTOUS AL-RAML, KHERBET MAAZA, SYRIAN ARAB REPUBLIC AL-RAML, KHERBET MAAZA, TARTOUS : SYRIE
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-05
Modified At	2024-06-25
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TARTOUS, KHIRBIT MAAZA, 36E ESTATE, GHAYA ESTATE AREA
Topics	SANCTIONED ENTITY
Notes	NATIONAL ID NUMBER: 10040018920 FATHER’S NAME: MHANNA; MOTHER’S NAME: INSAF; FORMER LEADER OF THE SAHAB REGIMENT OF A SYRIAN ARAB ARMY DIVISION KNOWN AS “TIGER FORCES” ALI SULEIMAN WAS THE LEADER OF THE SAHAB REGIMENT OF A SYRIAN ARAB ARMY DIVISION KNOWN AS ‚TIGER FORCES‘. HE IS A CLOSE ASSOCIATE OF SUHAYL HASSAN. HE HAS BEEN INVOLVED IN FINANCING THE REGIME, INCLUDING THROUGH THE SMUGGLING OF FUEL. HE ALSO BENEFITS FROM HIS ASSOCIATION WITH THE REGIME, SUCH AS FROM OPPORTUNITIES IN REAL ESTATE DEVELOPMENT. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. NOM DU PèRE: MHANNA - NOM DE LA MèRE: INSAF - ALI SULEIMAN éTAIT LE CHEF DU RéGIMENT SAHAB D’UNE DIVISION DE L’ARMéE ARABE SYRIENNE CONNUE SOUS LE NOM DE “FORCES DU TIGRE”. IL EST UN PROCHE ASSOCIé DE SUHAYL HASSAN. IL A PARTICIPé AU FINANCEMENT DU RéGIME, NOTAMMENT PAR LA CONTREBANDE DE CARBURANT. IL TIRE éGALEMENT AVANTAGE DE SON ASSOCIATION AVEC LE RéGIME, NOTAMMENT à TRAVERS LES POSSIBILITéS DE PROMOTION IMMOBILIèRE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT MOTHER’S NAME: INSAF FATHER’S NAME: MHANNA NUMéRO DE PIèCE NATIONALE D’IDENTITé: 10040018920 NOM DU PèRE: MHANNA NOM DE LA MèRE: INSAF
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6631

6 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10039.29 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62301 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10039.29 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Nom du père: Mhanna - Nom de la mère: Insaf - Ali Suleiman était le chef du régiment Sahab d’une division de l’armée arabe syrienne connue sous le nom de “Forces du Tigre”. Il est un proche associé de Suhayl Hassan. Il a participé au financement du régime, notamment par la contrebande de carburant. Il tire également avantage de son association avec le régime, notamment à travers les possibilités de promotion immobilière. Il tire donc avantage du régime et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-mVVxLiZWM23JC2KHmvx5G8 Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: Ali Suleiman était le chef du régiment Sahab d’une division de l’armée arabe syrienne connue sous le nom de “Forces du Tigre”. Il est un proche associé de Suhayl Hassan. Il a participé au financement du régime, notamment par la contrebande de carburant. Il tire également avantage de son association avec le régime, notamment à travers les possibilités de promotion immobilière. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

9. IBRAHIM SULEIMAN HAMAD AL-HABLAIN

Alias	ABU-JABAL BARAHIM SULIMAN H. AL HBLIAN ABU JABAL ABU JABAL, BARAHIM SULIMAN H. AL HBLIAN BARAHIM SULIMAN H BARAHIM SULIMAN H. AL HBLIAN BARAHIM SULIMAN H. AL HBLIAN, IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Weak Alias	ABU-JABAL BARAHIM SULIMAN H. AL HBLIAN ABU JABAL ABU-JABAL バラヒム・スリマン・H・アル・フブリアンアブ・ジャバル ABU-JABAL) ABU JABAL
ID Number	F800691 1047503170
Profile Type	PERSON
Name	IBRAHIM SULEIMAN HAMAD AL-HABLAIN IBRAHIM SULEIMAN HAMAD AL-HABLAIN BARAHIM SULIMAN H. AL HBLIAN IBRAHIM SULEIMAN HAMAD AL-HABLAIN BARAHIM SULIMAN H. AL HBLIAN SULEIMAN HAMAD AL-HABLAIN, IBRAHIM אבראהים סלימאן חמד אלחבלין IBRAHIM SULEIMAN HAMAD AL-HABLAIN إبراهيم سليمان حمد الحبلين イブラヒム・スレイマン・ハマド・アル・ハブライン IBRAHIM SULEIMAN HAMAD AL-HABLAIN
First Name	BARAHIM SULIMAN H. AL HBLIAN IBRAHIM BARAHIM BARAHIM إبراهيم IBRAHIM IBRAHIM SULEIMAN HAMAD
Middle Name	SULEIMAN HAMAD H. حمد HAMAD الحبلين AL-HABLAIN
Last Name	AL-HABLAIN SULEIMAN HAMAD AL-HABLAIN ABU-JABAL SULIMAN H. AL HBLIAN ABU JABAL AL HBLIAN AL-HABLAIN AL-HABLAIN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1984-12-17
Birth-Place	BURAIDAH SAUDI ARABIA BURAIDAH : ARABIE SAOUDITE BURAIDAH, SAUDI ARABIA BURAIDAH BURAIDAH, SAUDI ARABIA
Position	EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-22
Modified At	2023-10-30
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
Topics	SANCTIONED ENTITY TERRORISM
Notes	NOMOR PASPOR SAUDI ARABIA F800691. AHLI BAHAN PELEDAK DAN OPERASI BRIGADE ABDALLAH AZZAM, MASUK DALAM DPO TERORISME PEMERINTAHAN ARAB SAUDI PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. NATIONAL IDENTIFICATION NO: 1047503170. EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SAUDI ARABIAN PASSPORT NUMBER F800691. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. DESCRIPTION PHYSIQUE: YEUX NOIRS; CHEVEUX NOIRS; TEINT MAT -- PARLE L'ARABE -- PHOTO DISPONIBLE POUR INCLUSION DANS LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ONU EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. アブダッラー・アッザーム・ブリゲイズ（AAB）（６７６．に指定した団体）の爆発物専門家及び工作員。サウジアラビア政府のテロによる指名手配を受けている。身体的情報：目の色：黒；髪の色：黒；肌の色：オリーブ。アラビア語を話す。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： N° PASSEPORT : F800691, AUTRE IDENTITé : 1047503170 : N° D'IDENTIFICATION NATIONALE EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. OTHER INFORMATION: (A) PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE; (B) SPEAKS ARABIC; (C) PHOTO INCLUDED IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. WANTED BY THE GOVERNMENT OF SAUDI ARABIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12960 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2751

19 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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: UN List Al-Qaida UNSC Id: QDi.332 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: 2020-09-17 Country: Australia Entity: NK-n5u97PHVuSD8RSa3zpEYJv 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 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)

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.2939.51 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I: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: 28988 Start Date: 2020-01-14 2020-09-10 2014-10-08 Listing Date: 2020-01-16 2014-10-08 2020-09-11 Country: Switzerland Entity: NK-n5u97PHVuSD8RSa3zpEYJv 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.332.14. 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.2939.51 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I: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-n5u97PHVuSD8RSa3zpEYJv 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) 2020/1297 du...

Sanction Caption	(UE) 2020/1297 du 17/09/2020 (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.2939.51 Country: France Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU UNSC Id: QDi.332 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: AQD0202 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.332 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: AQD0202 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-10 Country: United Kingdom Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.332 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-205 Country: Indonesia Entity: NK-n5u97PHVuSD8RSa3zpEYJv Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.332.14 322 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: 664 Start Date: 2024-02-07 2020-09-15 2024-03-22 2019-12-06 2020-01-20 2014-09-23 2014-10-17 Country: Japan Entity: NK-n5u97PHVuSD8RSa3zpEYJv 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-n5u97PHVuSD8RSa3zpEYJv Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2020/1297 du 17/09/2020 Reason: description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU 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-n5u97PHVuSD8RSa3zpEYJv 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: 12960 Country: United States Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) 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: 2014-09-23 Modified At: 2023-10-30 Listing Date: 2014-09-23 Entity: NK-n5u97PHVuSD8RSa3zpEYJv Program: Al-Qaida UNSC Id: QDi.332 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: S4MR3RMYN Listing Date: 2011-11-22 Country: United States Entity: NK-n5u97PHVuSD8RSa3zpEYJv 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: 2014-09-23 Country: South Africa Entity: NK-n5u97PHVuSD8RSa3zpEYJv UNSC Id: QDi.332 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-n5u97PHVuSD8RSa3zpEYJv Object Object Caption: ABDALLAH AZZAM BRIGADES (AAB) 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) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: (Operates in Lebanon, Syria and the Arabian Peninsula) Péninsule arabique Libanon, Suriah dan Arab Alias: Marwan Hadid Brigade the Battalion of Sheikh Yusuf al-'Ayiri Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Yusuf al-'Uyayri Battalions of the Abdallah Azzam AAB ABDALLAH AZZAM BRIGADES كتائب عبد الله عزام the Yusuf al-'Uyayri Battalions Abdullah Azzam Brigades Abdullah Azzam Brigades, Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades ABDALLAH AZZAM BRIGADES (AAB) the Brigades of the Martyr Abdullah Azzam the Brigades of Abdullah Azzam ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES Ziyad al-Jarrah Battalion of the Abdallah Azzam Brigades the Yusuf al-Ayiri Battalion Marwan Hadid Brigades ABDULLAH AZZAM BRIGADES the Ziyad al-Jarrah Battalions and the Marwan Hadid Brigades. Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades, the Ziad al-Jarrah Battalion YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES The Abdullah Azzam Brigades Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13168 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2915

10. SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN

Profile Type	PERSON
Name	شحاتة فتحي حافظ محمد سليمان SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN
Last Name	سليمان SULEIMAN
Nationality	MONTSERRAT
Birth-Place	مصر
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2023-09-14
Datasets	UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: ae-lt-54c80ecbd84bf3b473b996857c20965394d6d973 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1