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10 SapherCheck records found for Person Taher

Alias	MOHAMMAD TAHER ANWARI, محمد طاهر أنوري MUDIR MOHAMMAD TAHRE ANWARI, Молла Мохаммад Тахр Ануари MUHAMMAD TAHIR ANWARI محمد طاهر انوری TAHER ANWARI HAJI MUDIR HAJI MUDIR MOHAMMAD TAHRE ANWARI MUHAMMAD TAHIR ANWARI, MOHAMMAD TAHER ANWARI
Weak Alias	MUDIR HAJI MUDIR) ハッジ・ムディールモハンマド・ターヘル・アヌワリー MUHAMMAD TAHIR ANWARI モハンマド・ターフレ・アヌワリー HAJI MUDIR MOHAMMAD TAHRE ANWARI ムハンマド・ターヒル・アヌワリー MOHAMMAD TAHER ANWARI
Title	TITLE MULLAH MULLAH（ムラー）
Profile Type	PERSON
Name	ムハンマド・ターヘル・アヌワリー محمد طاهر أنوري MUHAMMAD TAHER ANWARI MUHAMMAD TAHER ANWARI מחמד טאהר אנורי MUHAMMAD TAHIR ANWARI HAJI MUDIR MULLAH MOHAMMAD TAHRE ANWARI MOHAMMAD TAHRE ANWARI MOHAMMAD TAHER ANWARI
First Name	MUHAMMAD MOHAMMAD MUHAMMAD TAHIR ANWARI Молла محمد طاهر انوری محمد MUHAMMAD MULLAH MOHAMMAD TAHRE ANWARI MOHAMMAD TAHER ANWARI
Middle Name	أنوري TAHRE TAHIR ANWARI TAHER
Last Name	MUDIR Ануари ANWARI MUHAMMAD TAHER ANWARI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1961
Birth-Place	ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN DISTRICT DE ZURMAT, PROVINCE DE PAKTIYA : AFGHANISTAN ZURMAT, PAKTIA, AFGANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE ZURMAT DISTRICT, PAKTIA PROVINCE AFGHANISTAN DISTRICT DE ZURMAT, PROVINCE DE PAKTIYA PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, AFGHANISTAN
Position	DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME Министерство на администрацията DIRECTOR OF ADMINISTRATIVE AFFAIRS （行政問題担当長官） MINISTER OF FINANCE （財務大臣） MINISTER OF FINANCE UNDER THE TALIBAN REGIME ADMINISTRATIVE AFFAIRS MOLLAH (A) DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME, (B) MINISTER OF FINANCE UNDER THE TALIBAN REGIME. A) DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME. A) DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	TITLE: MULLAH. DESIGNATION: A) DIRECTOR OF ADMINISTRATIVE AFFAIRS OF THE TALIBAN REGIME B) MINISTER OF FINANCE OF THE TALIBAN REGIME. DIRECTEUR DES AFFAIRES ADMINISTRATIVES SOUS LE RéGIME DES TALIBAN - MINISTRE DES FINANCES SOUS LE RéGIME DES TALIBAN - MEMBRE DE LA TRIBU ANDAR. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICE/SEARCH/UN/1427388 DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME. MINISTER OF FINANCE UNDER THE TALIBAN REGIME. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JU. 2010. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TITLE: MULLAH. DESIGNATION: A) DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME B) MINISTER OF FINANCE UNDER THE TALIBAN REGIME. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. ADMINISTRATIVE AFFAIRS ANDAR部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3328 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: UN List Taliban UNSC Id: TAi.005 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-12-15 Country: Australia Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.314.74 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18252 Country: Switzerland Entity: NK-MrVVyenKmgUD3sFHqFk8GA 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: TI.A.5.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.314.74 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-MrVVyenKmgUD3sFHqFk8GA Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (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: AFG0009 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.005 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0009 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.005 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	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-036 Country: Indonesia Entity: NK-MrVVyenKmgUD3sFHqFk8GA 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: 2011-11-22 Country: Israel Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.5.01 68 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: 5 Start Date: 2003-09-03 2012-03-27 2008-06-25 2001-02-23 2007-07-09 2011-11-29 2001-09-22 Country: Japan Entity: NK-MrVVyenKmgUD3sFHqFk8GA 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-MrVVyenKmgUD3sFHqFk8GA Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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-MrVVyenKmgUD3sFHqFk8GA Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2020-03-18 Listing Date: 2020-03-18 Country: Ukraine Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-02-23 Modified At: 2011-11-29 Listing Date: 2001-02-23 Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: Taliban UNSC Id: TAi.005 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2001-02-23 Country: South Africa Entity: NK-MrVVyenKmgUD3sFHqFk8GA UNSC Id: TAi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Mohamed EL AWAD EL AMIN EL TAHIR

Alias	AL-AWAD AL-AMIN MOHAMMED EL TAHIR MOHAMED EL AWAD EL AMIN AL-TAHER EL TAHIR MOHAMED EL AWAD EL AMIN AL-TAHER MOHAMMED AL-AWAD AL-AMIN
Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	MOHAMED EL TAHIR EL AWAD EL AMIN MOHAMED EL TAHIR EL TAHIR MOHAMED EL AWAD EL AMIN MOHAMED EL AWAD EL AMIN EL TAHIR EL TAHIR MOHAMED EL AWAD EL AMIN MOHAMMED AL-AWAD AL-AMIN MOHAMED EL AWAD EL AMIN AL-TAHER
First Name	EL TAHIR MOHAMED MOHAMED MOHAMMED
Last Name	EL TAHIR EL AWAD EL AMIN AL-TAHER EL TAHIR EL AWAD EL AMIN EL TAHIR EL AWAD EL AMIN AL-AWAD AL-AMIN AL-AWAD AL-AMIN EL AWAD EL AMIN EL AWAD EL AMIN AL-TAHER EL AWAD EL AMIN EL TAHIR
Nationality	SUDAN
Position	COMMANDANT DE L’ARMéE DE L’AIR SOUDANAISE DEPUIS LE 1ER SEPTEMBRE 2022 ANCIEN COMMANDANT DE LA BASE AéRIENNE DE KHARTOUM ANCIEN DOYEN DE L’ACADéMIE DE L’ARMéE DE L’AIR SOUDANAISE LIEUTENANT-GéNéRAL LIEUTENANT-GéNéRAL, COMMANDANT DE L’ARMéE DE L’AIR SOUDANAISE DEPUIS LE 1ER SEPTEMBRE 2022 ; ANCIEN DOYEN DE L’ACADéMIE DE L’ARMéE DE L’AIR SOUDANAISE ; ANCIEN COMMANDANT DE LA BASE AéRIENNE DE KHARTOUM COMMANDER OF THE SUDANESE AIR FORCE SINCE 1 SEPTEMBER 2022; FORMER DEAN OF THE SUDANESE AIR FORCE COLLEGE; FORMER COMMANDER OF THE KHARTOUM AIR BASE
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 ENTITIES: SAF EL TAHIR MOHAMED EL AWAD EL AMIN IS A LIEUTENANT GENERAL IN THE SAF AND COMMANDER OF THE SUDANESE AIR FORCE SINCE 1 SEPTEMBER 2022. HE IS THEREFORE IN CHARGE OF THE OPERATIONS CARRIED OUT BY THE AIR FORCE OF THE SAF SINCE THE OUTBREAK OF THE CONFLICT BETWEEN THE SAF, THE RSF AND THEIR ALLIED MILITIAS ON 15 APRIL 2023, AS UNDERSCORED BY HIS PARTICIPATION IN PUBLICLY DISCLOSED HIGH-LEVEL MEETINGS OF SENIOR COMMANDERS OF THE SAF HEADED BY THE COMMANDER-IN-CHIEF ABDELFATTAH AL-BURHAN IN THE GENERAL COMMAND OF THE SAF IN KHARTOUM IN MAY AND JULY 2023. EL TAHIR MOHAMED EL AWAD EL AMIN THEREFORE HOLDS A DIRECT COMMAND RESPONSIBILITY IN THE INDISCRIMINATE AERIAL BOMBING CARRIED OUT BY THE AIR FORCE OF THE SAF IN DENSELY POPULATED RESIDENTIAL AREAS, NOTABLY IN KHARTOUM, OMDURMAN, NYALA (SOUTH DARFUR) AND IN NORTH KORDOFAN, DOCUMENTED BY THE UNITED NATIONS INTEGRATED TRANSITION ASSISTANCE MISSION IN SUDAN (UNITAMS) IN ITS 31 AUGUST 2023 AND 13 NOVEMBER 2023 REPORTS TO THE SECRETARY-GENERAL, BY THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS IN ITS 22 FEBRUARY 2024 REPORT AND BY THE UNITED NATIONS PANEL OF EXPERTS ON SUDAN IN ITS 15 JANUARY 2024 REPORT. EL TAHIR MOHAMED EL AWAD EL AMIN HAS THUS BEEN ENGAGED DIRECTLY IN THE CONTINUATION OF THE SUDANESE CONFLICT, WHICH THREATENS THE PEACE, STABILITY AND SECURITY OF SUDAN, AND HAS BEEN INVOLVED IN PLANNING, DIRECTING AND COMMITTING AERIAL OPERATIONS WHICH HAVE RESULTED IN SERIOUS HUMAN RIGHTS VIOLATIONS AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW BY CAUSING HIGH NUMBERS OF CIVILIAN CASUALTIES, LEADING TO DISPLACEMENT OF THE CIVILIAN POPULATION AND TO THE DESTRUCTION OF CRITICAL INFRASTRUCTURES, INCLUDING MEDICAL FACILITIES SUCH AS THE EAST NILE HOSPITAL IN KHARTOUM IN MAY 2023 AND THE BABIKER NAHAR PAEDIATRIC HOSPITAL IN EL-FASHER IN MAY 2024. ASSOCIATED INDIVIDUALS: GENERAL ABDELFATTAH AL-BURHAN, SUPREME COMMANDER OF THE SAF; LIEUTENANT GENERAL YASIR AL-ATTA, ASSISTANT COMMANDER-IN-CHIEF OF THE SAF; GENERAL MOHAMED OSMAN AL-HUSSEIN, CHIEF OF STAFF OF SAF LAND FORCES PERSONNES ASSOCIéES: GéNéRAL ABDELFATTAH AL-BURHAN, COMMANDANT SUPRêME DES FAS ; LIEUTENANT-GéNéRAL YASIR AL-ATTA, COMMANDANT EN CHEF ADJOINT DES FAS ; GéNéRAL MOHAMED OSMAN AL-HUSSEIN, CHEF D’éTAT-MAJOR DES FORCES TERRESTRES DES FAS ENTITé ASSOCIéE: FAS PERSONNES ASSOCIéES: GéNéRAL ABDELFATTAH AL-BURHAN, COMMANDANT SUPRêME DES FAS; LIEUTENANT-GéNéRAL YASIR AL-ATTA, COMMANDANT EN CHEF ADJOINT DES FAS; GéNéRAL MOHAMED OSMAN AL-HUSSEIN, CHEF D’éTAT-MAJOR DES FORCES TERRESTRES DES FAS - ENTITé ASSOCIéE: FAS - EL TAHIR MOHAMED EL AWAD EL AMIN EST UN LIEUTENANT-GéNéRAL DES FAS ET LE COMMANDANT DE L’ARMéE DE L’AIR SOUDANAISE DEPUIS LE 1ER SEPTEMBRE 2022. IL EST DONC RESPONSABLE DES OPéRATIONS MENéES PAR L’ARMéE DE L’AIR DES FAS DEPUIS LE DéCLENCHEMENT DU CONFLIT ENTRE LES FAS, LES FSR ET LEURS MILICES AFFILIéES, LE 15 AVRIL 2023, COMME LE SOULIGNE SA PARTICIPATION à DES RéUNIONS à HAUT NIVEAU, RENDUES PUBLIQUES, RASSEMBLANT DES COMMANDANTS DE HAUT RANG DES FAS, PRéSIDéES PAR LE COMMANDANT EN CHEF ABDELFATTAH AL-BURHAN AU QUARTIER GéNéRAL DES FAS à KHARTOUM EN MAI ET JUILLET 2023. EL TAHIR MOHAMED EL AWAD EL AMIN A DèS LORS UNE RESPONSABILITé DIRECTE DANS LE COMMANDEMENT DES BOMBARDEMENTS AéRIENS SANS DISCRIMINATION PERPéTRéS PAR L’ARMéE DE L’AIR DES FAS DANS DES ZONES RéSIDENTIELLES DENSéMENT PEUPLéES, NOTAMMENT à KHARTOUM, OMDURMAN, NYALA (DARFOUR DU SUD) ET AU KORDOFAN DU NORD, DOCUMENTéS PAR LA MISSION INTéGRéE DES NATIONS UNIES POUR L’ASSISTANCE à LA TRANSITION AU SOUDAN (MINUATS) DANS SES RAPPORTS DU 31 AOûT 2023 ET DU 13 NOVEMBRE 2023 ADRESSéS AU SECRéTAIRE GéNéRAL, PAR LE HAUT-COMMISSAIRE DES NATIONS UNIES AUX DROITS DE L’HOMME DANS SON RAPPORT DU 22 FéVRIER 2024 ET PAR LE GROUPE D’EXPERTS DES NATIONS UNIES SUR LE SOUDAN DANS SON RAPPORT DU 15 JANVIER 2024. EL TAHIR MOHAMED EL AWAD EL AMIN PARTICIPE DONC DIRECTEMENT à LA POURSUITE DU CONFLIT SOUDANAIS, QUI MENACE LA PAIX, LA STABILITé ET LA SéCURITé DU SOUDAN, ET PARTICIPE à LA PLANIFICATION, à LA DIRECTION ET à LA RéALISATION D’OPéRATIONS AéRIENNES QUI ONT ENTRAîNé DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE EN CAUSANT UN GRAND NOMBRE DE VICTIMES CIVILES, ENTRAîNANT LE DéPLACEMENT DE LA POPULATION CIVILE ET LA DESTRUCTION D’INFRASTRUCTURES CRITIQUES, Y COMPRIS D’INSTALLATIONS MéDICALES TELLES QUE L’HôPITAL DU NIL ORIENTAL à KHARTOUM EN MAI 2023 ET L’HôPITAL PéDIATRIQUE BABIKER NAHAR à EL-FASHER EN MAI 2024. FUNCTION: LIEUTENANT GENERAL, COMMANDER OF THE SUDANESE AIR FORCE SINCE 1 SEPTEMBER 2022; FORMER DEAN OF THE SUDANESE AIR FORCE COLLEGE; FORMER COMMANDER OF THE KHARTOUM AIR BASE ASSOCIATED INDIVIDUALS: GENERAL ABDELFATTAH AL-BURHAN, SUPREME COMMANDER OF THE SAF (SUDANESE ARMED FORCES); LIEUTENANT GENERAL YASIR AL-ATTA, ASSISTANT COMMANDER-IN-CHIEF OF THE SAF; GENERAL MOHAMED OSMAN AL-HUSSEIN, CHIEF OF STAFF OF SAF LAND FORCES ASSOCIATED ENTITIES: SAF (SUDANESE ARMED FORCES)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7467

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.11833.95 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-RH8X9giRHqrLLWJVmnfSPp 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: 74943 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-RH8X9giRHqrLLWJVmnfSPp 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.11833.95 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-RH8X9giRHqrLLWJVmnfSPp 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-RH8X9giRHqrLLWJVmnfSPp 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-RH8X9giRHqrLLWJVmnfSPp 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 suprême des FAS; Lieutenant-général Yasir al-Atta, commandant en chef adjoint des FAS; Général Mohamed Osman al-Hussein, chef d’état-major des forces terrestres des FAS - Entité associée: FAS - El Tahir Mohamed El Awad El Amin est un lieutenant-général des FAS et le commandant de l’armée de l’air soudanaise depuis le 1er septembre 2022. Il est donc responsable des opérations menées par l’armée de l’air des FAS depuis le déclenchement du conflit entre les FAS, les FSR et leurs milices affiliées, le 15 avril 2023, comme le souligne sa participation à des réunions à haut niveau, rendues publiques, rassemblant des commandants de haut rang des FAS, présidées par le commandant en chef Abdelfattah Al-Burhan au quartier général des FAS à Khartoum en mai et juillet 2023. El Tahir Mohamed El Awad El Amin a dès lors une responsabilité directe dans le commandement des bombardements aériens sans discrimination perpétrés par l’armée de l’air des FAS dans des zones résidentielles densément peuplées, notamment à Khartoum, Omdurman, Nyala (Darfour du Sud) et au Kordofan du Nord, documentés par la Mission intégrée des Nations Unies pour l’assistance à la transition au Soudan (MINUATS) dans ses rapports du 31 août 2023 et du 13 novembre 2023 adressés au Secrétaire général, par le Haut-Commissaire des Nations unies aux droits de l’homme dans son rapport du 22 février 2024 et par le groupe d’experts des Nations unies sur le Soudan dans son rapport du 15 janvier 2024. El Tahir Mohamed El Awad El Amin participe donc directement à la poursuite du conflit soudanais, qui menace la paix, la stabilité et la sécurité du Soudan, et participe à la planification, à la direction et à la réalisation d’opérations aériennes qui ont entraîné de graves violations des droits de l’homme et des violations du droit international humanitaire en causant un grand nombre de victimes civiles, entraînant le déplacement de la population civile et la destruction d’infrastructures critiques, y compris d’installations médicales telles que l’hôpital du Nil oriental à Khartoum en mai 2023 et l’hôpital pédiatrique Babiker Nahar à El-Fasher en mai 2024. 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-RH8X9giRHqrLLWJVmnfSPp Provisions: (UE) 2024/1783 du 24/06/2024 Reason: El Tahir Mohamed El Awad El Amin est un lieutenant-général des FAS et le commandant de l’armée de l’air soudanaise depuis le 1er septembre 2022. Il est donc responsable des opérations menées par l’armée de l’air des FAS depuis le déclenchement du conflit entre les FAS, les FSR et leurs milices affiliées, le 15 avril 2023, comme le souligne sa participation à des réunions à haut niveau, rendues publiques, rassemblant des commandants de haut rang des FAS, présidées par le commandant en chef Abdelfattah Al-Burhan au quartier général des FAS à Khartoum en mai et juillet 2023. El Tahir Mohamed El Awad El Amin a dès lors une responsabilité directe dans le commandement des bombardements aériens sans discrimination perpétrés par l’armée de l’air des FAS dans des zones résidentielles densément peuplées, notamment à Khartoum, Omdurman, Nyala (Darfour du Sud) et au Kordofan du Nord, documentés par la Mission intégrée des Nations Unies pour l’assistance à la transition au Soudan (MINUATS) dans ses rapports du 31 août 2023 et du 13 novembre 2023 adressés au Secrétaire général, par le Haut-Commissaire des Nations unies aux droits de l’homme dans son rapport du 22 février 2024 et par le groupe d’experts des Nations unies sur le Soudan dans son rapport du 15 janvier 2024. El Tahir Mohamed El Awad El Amin participe donc directement à la poursuite du conflit soudanais, qui menace la paix, la stabilité et la sécurité du Soudan, et participe à la planification, à la direction et à la réalisation d’opérations aériennes qui ont entraîné de graves violations des droits de l’homme et des violations du droit international humanitaire en causant un grand nombre de victimes civiles, entraînant le déplacement de la population civile et la destruction d’infrastructures critiques, y compris d’installations médicales telles que l’hôpital du Nil oriental à Khartoum en mai 2023 et l’hôpital pédiatrique Babiker Nahar à El-Fasher en mai 2024. Source URL: https://geldefonds.gouv.mc/

3. Ibrahim Taher

Alias	IBRAHIM AMIN FADLALLAH TAHER IBRAHIM FADLALLAH TAHER FADLALLAH BRAHIM TAHER
Profile Type	PERSON
Name	IBRAHIM TAHER TAHER, IBRAHIM IBRAHIM TAHER
First Name	IBRAHIM IBRAHIM FADLALLAH
Middle Name	BRAHIM AMIN FADLALLAH FADLALLAH
Last Name	TAHER TAHER
Country	LEBANON GUINEA UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1963-11-10
Birth-Place	JWAYA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-14
Gender	MALE
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=34955

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: 34955 Country: United States Entity: NK-RTGKaLBHRRMkvVgm7spMcN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6P7 Start Date: 2022-03-04 Listing Date: 2022-03-14 Country: United States Entity: NK-RTGKaLBHRRMkvVgm7spMcN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-RTGKaLBHRRMkvVgm7spMcN Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah 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=4697

4. Ahmad Ali TAHER

Alias	حمد علي طاهر احمد علي طاهر طاهر
Profile Type	PERSON
Name	AHMAD ALI TAHER احمد علي طاهر AHMAD ALI TAHER TAHER
First Name	احمد AHMAD AHMAD ALI
Last Name	TAHER
Country	SYRIA
Nationality	SYRIA
Birth Date	1982-01-01
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-09
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	DAMAS, MAZZE, WESTERN VILLAS, SARAYA 36 BUILDING, 3RD FLOOR
Topics	SANCTIONED ENTITY
Notes	PERSONNES ASSOCIéES: FRèRE: KHODR TAHER - ENTITéS ASSOCIéES: CASTLE SECURITY AND PROTECTION LLC - AUTRES INFORMATIONS D'IDENTIFICATION: PèRE: ALI TAHER - AHMAD ALI TAHER DéTIENT DES PARTS DANS CASTLE SECURITY AND PROTECTION LLC, QUI OPèRE EN TANT QUE SOCIéTé-éCRAN POUR LA QUATRIèME DIVISION DE L’ARMéE ARABE SYRIENNE, DIRIGéE PAR MAHER AL-ASSAD. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT ASSOCIATED INDIVIDUALS: BROTHER: KHODR TAHER ASSOCIATED ENTITIES: CASTLE SECURITY AND PROTECTION LLC PERSONNES ASSOCIéES: FRèRE: KHODR TAHER ENTITéS ASSOCIéES: CASTLE SECURITY AND PROTECTION LLC PèRE: ALI TAHER FATHER: ALI TAHER. ASSOCIATED INDIVIDUALS: BROTHER: KHODR TAHER; ASSOCIATED ENTITY: CASTLE SECURITY AND PROTECTION LLC. FATHER: ALI TAHER AHMAD ALI TAHER OWNS SHARES IN CASTLE SECURITY AND PROTECTION LLC, WHICH OPERATES AS A SHELL COMPANY FOR THE FOURTH DIVISION OF THE SYRIAN ARAB ARMY, LED BY MAHER AL-ASSAD. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6628

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.10036.32 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-k8an5fmydN3jNcb23vdNWT 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: 62407 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-k8an5fmydN3jNcb23vdNWT 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.10036.32 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-k8an5fmydN3jNcb23vdNWT 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-k8an5fmydN3jNcb23vdNWT 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) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (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-k8an5fmydN3jNcb23vdNWT 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: Personnes associées: Frère: Khodr Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père: Ali Taher - Ahmad Ali Taher détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. 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-k8an5fmydN3jNcb23vdNWT Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: Ahmad Ali Taher détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

5. Khodr Ali TAHER

Alias	KHEDER ALI TAHER ABU ALI KHODR KHODR ALI TAHER KHEDER ALI TAHER KHADER ALI TAHER KHIDER ALI TAHER KHIDER ALI TAHER ABU ALI KHODR AL-JAJA AL-JAJA ابو علي خضر ABOU ALI KHODR خضر علي طاه ABOU ALI KHODR خضر علي طاهر KHADER ALI TAHER KHODR ALI TAHER
Weak Alias	ABU ALI JIJEH KHUDHUR TAHER AL-KHUDUR
Profile Type	PERSON
Name	KHODR TAHER BIN ALI KHODR TAHER BIN ALI خضر طاهر بن علي KHODR ALI TAHER خضر علي طاهر BIN ALI, KHODR TAHER KHODR ALI TAHER
First Name	KHADER ABU KHEDER ABOU ابو KHIDER خضر KHODR TAHER KHODR ALI KHODR
Middle Name	TAHER علي طاهر ALI
Last Name	TAHER خضر BIN ALI طاهر BIN ALI KHODR بن علي TAHER
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-05-15
Birth-Place	SAFITA, TARTOUS, SYRIA
Position	DIRECTOR AND OWNER OF ELLA TOURS DIRECTEUR ET PROPRIéTAIRE D’ELLA MEDIA SERVICES; PARTENAIRE FONDATEUR DE CASTLE SECURITY AND PROTECTION ET DE JASMINE CONTRACTING COMPANY; PRéSIDENT ET PARTENAIRE FONDATEUR DE LA SYRIAN HOTEL MANAGEMENT COMPANY; GESTIONNAIRE ET PROPRIéTAIRE D’EMATEL PRéSIDENT ET PARTENAIRE FONDATEUR DE LA SYRIAN HOTEL MANAGEMENT COMPANY DIRECTOR AND OWNER OF ELLA MEDIA SERVICES. FOUNDING PARTNER OF CASTLE SECURITY AND PROTECTION AND OF JASMINE CONTRACTING COMPANY. CHAIRPERSON AND FOUNDING PARTNER OF THE SYRIAN HOTEL MANAGEMENT COMPANY. MANAGER AND OWNER OF EMATEL. DIRECTEUR ET PROPRIéTAIRE D'ELLA MEDIA SERVICES PARTENAIRE FONDATEUR DE CASTLE SECURITY AND PROTECTION ET DE JASMINE CONTRACTING COMPANY GESTIONNAIRE ET PROPRIéTAIRE D'EMATEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-02-17
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TARTOUS DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY LINKED TO CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION) ; EMATEL LLC (EMATEL COMMUNICATIONS) ; SYRIAN HOTEL MANAGEMENT COMPANY ; JASMINE CONTRACTINC COMPANY PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY POSITION: DIRECTOR AND OWNER OF ELLA MEDIA SERVICES; FOUNDING PARTNER OF CASTLE SECURITY AND PROTECTION AND OF JASMINE CONTRACTING COMPANY; CHAIRPERSON AND FOUNDING PARTNER OF THE SYRIAN HOTEL MANAGEMENT COMPANY; MANAGER AND OWNER OF EMATEL RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL - MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY - HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS DANS DE NOMBREUX SECTEURS DE L’éCONOMIE SYRIENNE, Y COMPRIS LA SéCURITé PRIVéE, LA VENTE AU DéTAIL DE TéLéPHONES MOBILES, LA GESTION HôTELIèRE, LES SERVICES DE PUBLICITé, LE TRANSFERT NATIONAL DE FONDS ET LES BOISSONS ALCOOLIQUES ET NON ALCOOLIQUES. SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE EN COOPéRANT DANS LE CADRE DE SES ACTIVITéS COMMERCIALES ET PAR SON IMPLICATION DANS LA CONTREBANDE ET L’AFFAIRISME. KHODR ALI TAHER EST PROPRIéTAIRE D’UN CERTAIN NOMBRE D’ENTREPRISES ET IL EN A COFONDé D’AUTRES. IL EST IMPLIQUé DANS DES TRANSACTIONS COMMERCIALES AVEC LE RéGIME, NOTAMMENT EN S’éTANT ASSOCIé à UNE COENTREPRISE AVEC LA SYRIAN TRANSPORT AND TOURISM COMPANY, DONT LE MINISTèRE DU TOURISME DéTIENT DEUX TIERS DES PARTICIPATIONS. LEADING BUSINESSPERSON OPERATING ACROSS MULTIPLE SECTORS OF THE SYRIAN ECONOMY, INCLUDING PRIVATE SECURITY, MOBILE PHONE RETAIL, HOTEL MANAGEMENT, ADVERTISING SERVICES, DOMESTIC MONEY TRANSFER, ALCOHOLIC AND NON-ALCOHOLIC BEVERAGES. SUPPORTS AND BENEFITS FROM THE SYRIAN REGIME THROUGH COOPERATION IN HIS BUSINESS ACTIVITIES AND HIS INVOLVEMENT IN SMUGGLING AND PROFITEERING ACTIVITIES. KHODR ALI TAHER OWNS A NUMBER OF COMPANIES AND HAS CO-FOUNDED OTHERS. HIS INVOLVEMENT IN BUSINESS DEALINGS WITH THE REGIME INCLUDES ENTERING INTO A JOINT VENTURE WITH THE SYRIAN TRANSPORT AND TOURISM COMPANY, OF WHICH THE MINISTRY OF TOURISM OWNS A TWO-THIRDS STAKE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2415 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29850

10 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.5430.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-nYeDVBYmxFYTkrBMMDErt5 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	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41353 Start Date: 2024-06-25 2020-02-27 2020-06-26 2022-09-28 Listing Date: 2024-06-25 2020-02-27 2020-06-26 2022-09-28 Country: Switzerland Entity: NK-nYeDVBYmxFYTkrBMMDErt5 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.5430.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-nYeDVBYmxFYTkrBMMDErt5 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-nYeDVBYmxFYTkrBMMDErt5 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.5430.66 Country: France Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Parents/associés/entités ou partenaires d’affaires/liens: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel - Management Company; Jasmine Contracting Company - Homme d’affaires influent exerçant ses activités dans de nombreux secteurs de l’économie syrienne, y compris la sécurité privée, la vente au détail de téléphones mobiles, la gestion hôtelière, les services de publicité, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient le régime syrien et en tire avantage en coopérant dans le cadre de ses activités commerciales et par son implication dans la contrebande et l’affairisme. Khodr Ali Taher est propriétaire d’un certain nombre d’entreprises et il en a cofondé d’autres. Il est impliqué dans des transactions commerciales avec le régime, notamment en s’étant associé à une coentreprise avec la Syrian Transport and Tourism Company, dont le ministère du tourisme détient deux tiers des participations. 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: SYR0357 Start Date: 2020-12-31 Modified At: 2022-06-14 Country: United Kingdom Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-funded others. His involvement in business dealings with the regime, includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake. 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: SYR0357 Start Date: 2020-12-31 Modified At: 2022-06-16 Listing Date: 2020-02-17 Country: United Kingdom Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-funded others. His involvement in business dealings with the regime, includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake. 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-nYeDVBYmxFYTkrBMMDErt5 Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités dans de nombreux secteurs de l’économie syrienne, y compris la sécurité privée, la vente au détail de téléphones mobiles, la gestion hôtelière, les services de publicité, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient le régime syrien et en tire avantage en coopérant dans le cadre de ses activités commerciales et par son implication dans la contrebande et l’affairisme. Khodr Ali Taher est propriétaire d’un certain nombre d’entreprises et il en a cofondé d’autres. Il est impliqué dans des transactions commerciales avec le régime, notamment en s’étant associé à une coentreprise avec la Syrian Transport and Tourism Company, dont le ministère du tourisme détient deux tiers des participations Source URL: https://geldefonds.gouv.mc/

9. 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: 29850 Country: United States Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRDVJPT Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: NK-nYeDVBYmxFYTkrBMMDErt5 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. Tarak Ben Taher Ben Faleh Ouni Harzi

Alias	TARIQ BIN TAHIR BIN AL-FALIH AL-AUNI AI-HARZI TARIQ AL-TUNISI TARIQ ABU 'UMAR AL-TUNISI TARIQ BIN AL TAHAR BIN AL FALIH AL 'AWNI AL HARZI TARIQ TAHIR FALIH AI-AWNI AI-HARZI ABU 'UMAR AL-TUNISI طارق بن الطاھر بن الفالح العوني الحرزي TARIQ ABU 'UMAR AL-TUNISI TARIK BIN AL-FALAH AL-AWNI AL-HARAZI TARIQ TAHIR FALEH AL-AWNI AL-HARZI TARIQ TAHIR FALIH 'AWNI HARZI TAREK BEN EL FELAH EL AOUNI EL HARAZI TARIQ BIN TAHIR BIN AL-FALIH AL-AUNI AI-HARZI ABOU OMAR AL TOUNISI TARIQ TAHIR FALEH AL-AWNI AL-HARZI ABU 'UMAR AL-TUNISI TARIK BIN AL-FALAH AL-AWNI AL-HARAZI TAREK BEN EL FELAH EL AOUNI EL HARAZI TARIQ AL-TUNISI TARIQ ABU UMAR AL-TUNISI TARIQ TAHIR FALIH AI-AWNI AI-HARZI TARIQ TAHIR FALIH 'AWNI HARZI TAREK BEN TAHER BEN EL FALEH AL OUNI AL HERZI طارق بن الطاھر بن الفالح العوني الحرزي BEN TAHER BEN FALEH OUNI HARZI TARIQ ABU UMAR AL-TUNISI
Weak Alias	ABOU OMAR AL TOUNISI アブー・オマル・アル・トゥニジ ABOU OMAR AL TOUNISI） ABU OMAR HOUDOUD
ID Number	Z050399 チュニジア国民IDカード番号 04711809（2003年11月13日発行） 04711809
Profile Type	PERSON
Name	TARAK BEN TAHER BEN FALEH OUNI HARZI AL-HARZI, TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI אבו עומר אל טוניסאי ターラク・ベン・ターヘル・ベン・ファーレフ・オウニー・ハルズィー ABOU OMAR AL TOUNISI טארק בן אלטאהר בן אלפאלח אלעוני אלחרזי طارق الحرزي TARAK BEN TAHER BEN FALEH OUNI HARZI TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI TARAK BEN TAHER BEN FALEH OUNI HARZI TARAK BEN TAHER BEN FALEH OUNI HARZI TARIQ BIN AL TAHAR BIN AL FALIH AL 'AWNI AL HARZI TAREK AL HERZI طارق بن الطاهر بن الفالح العوني الحرزي) TARIQ AL-HARZI طارق بن الطاھر بن الفالح العوني الحرزي
First Name	TAREK TARIK ABOU TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI طارق TARIQ TARAK TARAK ABU 'UMAR طارق بن الطاھر بن الفالح العوني الحرزي
Middle Name	بن الفالح BIN AL-FALAH AL-AWNI BIN-AL-TAHAR BIN AL FALIH AL-'AWNI TAHIR FALIH AI-AWNI BEN EL FELAH EL AOUNI TAHIR FALEH AL-AWNI TAHIR FALIH 'AWNI BIN TAHIR BIN AL-FALIH AL-AUNI OUNI HARZI ABU UMAR ABU 'UMAR BEN FALEH العوني الحرزي BEN TAHER BEN FALEH BEN FALEH
Last Name	HARZI OUNI HARZI EL HARAZI AL-HARAZI AI-HARZI OUNI HARZI TARAK BEN TAHER BEN FALEH OUNI HARZI TARAK BEN TAHER BEN FALEH OUNI HARZI AL-HARZI AL-HARZI AL TOUNISI AL-TUNISI
Country	TUNISIA LIBYA SYRIA IRAQ
Nationality	TUNISIA
Birth Date	1982-05-03 1982-03-05 1981
Birth-Place	TUNIS, TUNISIA TUNIS : TUNISIE TUNIS TUNISIA チュニジア、チュニス(TUNIS, TUNISIA) TUNIS, TUNISIA TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2023-12-01
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SYRIAN ARAB REPUBLIC (LOCATED IN AS AT MAR. 2015) (AUTRE ADRESSE POSSIBLE EN MARS 2015) 18 RUE, MéDITERRANéENNE ARIANA (ADRESSE PRéCéDENTE) (EN MARS 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT MAR. 2015) LIBYA (PREVIOUSLY LOCATED IN) 18 MEDITERRANEAN STREET, ARIANA, TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	身体的情報：目の色は茶、身長は172CM。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。過去に労働者(WORKER)として働いていた。2004年、イラクのアル・カ－イダ（４５３．に指定した団体）において危険かつ活発な活動を行う構成員であった。また、シリアにおいて、チュニジアのアンサール・アル・シャリア（６７５．に指定した団体）構成員の支援及び受け入れにも従事。2007年10月30日、チュニス控訴裁判所から、テロ活動に関与したとして本人不在のまま24年の懲役刑を受けた。父親の氏名はTAHER OUNI HARZI、母親の氏名はBORKANA BEDAIRIA。2015年6月、シリアにおいて死亡したとされる。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： PASSPORT NO.: TUNISIAN PASSPORT NUMBER Z050399, ISSUED ON 9 DEC. 2003 (EXPIRED ON 8 DEC. 2008) NATIONAL IDENTIFICATION NO.: TUNISIAN NATIONAL IDENTITY CARD NUMBER 04711809, ISSUED ON 13 NOV. 2003. OTHER INFORMATION: PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DESCRIPTION PHYSIQUE : YEUX MARRON, TAILLE 172 CM -- NOM DU PèRE : TAHER OUNI HARZI, NOM DE LA MèRE : BORKANA BEDAIRIA // AURAIT éTé TUé EN SYRIE EN JUIN 2015. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. TUNISIAN ISLAMIST TERRORIST LOCATED IN AS AT MARCH 2015 PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. POSSIBLE ALTERNATIVE LOCATION AS AT MARCH 2015 OTHER INFORMATION: (A) PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172 CM; (B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE; (C) FATHER'S NAME IS TAHER OUNI HARZI, MOTHER'S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. PREVIOUSLY LOCATED IN WARNA MATA COKLAT, TINGGI BADAN 172 CM; ANGGOTA AKTIF AL-QAEDA DI IRAK; PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCT 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARIA IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHERS NAME IS TAHER OUNI HARZI, MOTHERS NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADDRESS COUNTRY SYRIA (AS AT MARCH 2015), IRAQ (POSSIBLY AS AT MARCH 2015), (PREVIOUS LOCATION) ADRESSE : TUNISIE : 18 RUE, MéDITERRANéENNE ARIANA, SYRIE : (EN MARS 2015), IRAK : (AUTRE ADRESSE POSSIBLE EN MARS 2015), LIBYE : (ADRESSE PRéCéDENTE), N° PASSEPORT : Z050399 : PASSEPORT TUNISIEN éMIS LE 09/12/2003, EXPIRANT LE 08/12/2008, AUTRE IDENTITé : 04711809 : CARTE D'IDENTITé NATIONALE TUNISIENNE éMISE LE 13/11/2003 PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5860633. ADDRESS COUNTRY SYRIA (AS AT MARCH 2015), IRAQ (POSSIBLY AS AT MARCH 2015), (PREVIOUS LOCATION)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17293 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3137

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-04-10 Listing Date: 2015-04-10 Country: Argentina Entity: Q18637952 Program: UN List Al-Qaida UNSC Id: QDi.354 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: Q18637952 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: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3492.90 Start Date: 2016-09-21 Listing Date: 2016-09-20 Country: Belgium Entity: Q18637952 Program: TAQA Reason: 2016/1683 (OJ L254) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31178 Start Date: 2021-12-29 2019-05-01 2016-09-14 2015-04-22 Listing Date: 2016-09-15 2019-05-15 2015-04-22 2021-12-30 Country: Switzerland Entity: Q18637952 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.354 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.3492.90 Start Date: 2016-09-21 Listing Date: 2016-09-20 Country: European Union Entity: Q18637952 Program: TAQA Reason: 2016/1683 (OJ L254) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q18637952 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) 2016/1683 du...

Sanction Caption	(UE) 2016/1683 du 19/09/2016 (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.3492.90 Country: France Entity: Q18637952 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1683 du 19/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/617 du 20/04/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: description physique : yeux marron, taille 172 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia // Aurait été tué en Syrie en juin 2015. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.354 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: AQD0320 Start Date: 2015-04-10 Modified At: 2022-06-23 Country: United Kingdom Entity: Q18637952 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.354 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: AQD0320 Start Date: 2015-04-10 Modified At: 2022-01-12 Listing Date: 2015-04-21 Country: United Kingdom Entity: Q18637952 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.354 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	2024-10-07
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-224 Country: Indonesia Entity: Q18637952 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: Q18637952 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QDi.354 348 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 693 Start Date: 2019-06-21 2016-09-14 2015-04-10 2022-02-18 2021-12-29 2016-10-14 2019-05-01 2015-05-26 Country: Japan Entity: Q18637952 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: Q18637952 Provisions: (UE) 2015/617 du 20/04/2015,; (UE) 2016/1683 du 19/09/2016 Reason: description physique : yeux marron, taille 172 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia // Aurait été tué en Syrie en juin 2015. 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: Q18637952 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: 17293 Country: United States Entity: Q18637952 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q18637952 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-04-10 Modified At: 2021-11-15 Listing Date: 2015-04-10 Entity: Q18637952 Program: Al-Qaida UNSC Id: QDi.354 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: S4MR4HD35 Listing Date: 2014-10-29 Country: United States Entity: Q18637952 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-04-10 Country: South Africa Entity: Q18637952 UNSC Id: QDi.354 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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: Q18637952 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q18637952 Object Object Caption: Ali Ben Taher Ben Faleh Ouni Harzi Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (located in as at Mar. 2015) Libya (previously located in) Iraq (possible alternative location as at Mar. 2015) 18 rue Méditerranéenne, Ariana localisé depuis mars 2015 localisation possible en mars 2015 18 Mediterranean Street, Ariana, Tunisia Alias: علي بن الطاھر بن الفالح العوني الحرزي ben Taher ben Faleh Ouni Harzi Ali Bin Al-tahar Bin Al-falah Al-ouni Al-Harzi علي بن الطاھر بن الفالح العوني الحرزي Ali Harzi Abou Zoubair Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2774 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17967

7. Ali Ben Taher Ben Faleh Ouni Harzi

Alias	علي بن الطاھر بن الفالح العوني الحرزي BEN TAHER BEN FALEH OUNI HARZI ALI BIN AL-TAHAR BIN AL-FALAH AL-OUNI AL-HARZI علي بن الطاھر بن الفالح العوني الحرزي ALI HARZI ABOU ZOUBAIR
Weak Alias	ABOU ZOUBAIR) アブー・ゾベイル ABOU ZOUBAIR
ID Number	チュニジア国民IDカード番号 08705184（2011年2月24日発行） W342058 08705184
Profile Type	PERSON
Name	علي بن الطاهر بن الفالح العوني الحرزي) ALI AWNI AL-HARZI HARZI, ALI OUNI ALI BEN TAHER BEN FALEH OUNI HARZI ALI OUNI HARZI علي بن الطاھر بن الفالح العوني الحرزي ALI AL OUNI AL HERZI ALI BEN TAHER BEN FALEH OUNI HARZI 阿里·哈齊 ALI BEN TAHER BEN FALEH OUNI HARZI ABOU ZOUBAIR עלי עווני אל-חרזי עלי בן אלטאהר בן אלפאלח אלעוני אלחרזי アリ・ベン・ターヘル・ベン・ファーレフ・オウニー・ハルズィー
First Name	ABOU ALI BIN AL-TAHAR علي بن الطاھر بن الفالح العوني الحرزي علي ALI ALI
Middle Name	بن الفالح OUNI HARZI BEN FALEH العوني الحرزي BEN TAHER BEN FALEH OUNI BIN AL-FALAH AL-OUNI
Last Name	HARZI ZOUBAIR OUNI HARZI OUNI HARZI ALI BEN TAHER BEN FALEH OUNI HARZI AL-HARZI
Country	TUNISIA LIBYA SYRIA IRAQ
Nationality	TUNISIA
Birth Date	1986-03-09
Birth-Place	ARIANA ARIANA, TUNISIA ARIANA, TUNISIA TUNIS ARIANA TUNISIA TUNIS, TUNISIA チュニジア、アリアナ（ARIANA, TUNISIA）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-04-10
Modified At	2023-09-05
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SYRIAN ARAB REPUBLIC (LOCATED IN AS AT MAR. 2015) LIBYA (PREVIOUSLY LOCATED IN) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT MAR. 2015) 18 RUE MéDITERRANéENNE, ARIANA LOCALISé DEPUIS MARS 2015 LOCALISATION POSSIBLE EN MARS 2015 18 MEDITERRANEAN STREET, ARIANA, TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	TUNISIAN ISLAMIST TERRORIST PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: TRADING AGENT. A MEMBER OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143), ACTIVE IN RECRUITMENT OF FOREIGN TERRORIST FIGHTERS AND ARMS SMUGGLING. DETAINED AND SENTENCED TO 30 MONTHS IMPRISONMENT FOR PLANNING TERRORIST ACTS IN 2005 IN TUNISIA. PLANNED AND PERPETRATED THE ATTACK AGAINST THE CONSULATE OF THE UNITED STATES IN BENGHAZI, LIBYA ON 11 SEP. 2012. ARREST WARRANT ISSUED BY THE TUNISIAN NATIONAL GUARD (AS AT MAR. 2015). FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. LOCATED IN AS AT MAR. 2015 身体的情報：目の色は茶、身長は171CM。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。過去に取引仲介業に従事。外国人テロ戦闘員のリクルートや武器密輸に関与しているチュニジアのアンサール・アル・シャリア（６７５．に指定した団体）の構成員。2005年、チュニジアにおいてテロを計画したとして拘束され、30か月の懲役刑。2012年9月11日、リビアのベンガジにおいて米国総領事館に対する攻撃を計画及び実行した。チュニジア国家警備隊により指名手配中（2015年3月時点）。父親の氏名はTAHER OUNI HARZI、母親の氏名はBORKANA BEDAIRIA。2015年6月、イラクのモースルにおける空爆で死亡したとされる。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： TUNISIAN PASSPORT NUMBER W342058, ISSUED ON 14 MAR. 2011 (EXPIRES ON 13 MAR. 2016) NATIONAL IDENTIFICATION NO.: TUNISIAN NATIONAL IDENTITY CARD NUMBER 08705184, ISSUED ON 24 FEB. 2011. OTHER INFORMATION: PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: TRADING AGENT. A MEMBER OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143), ACTIVE IN RECRUITMENT OF FOREIGN TERRORIST FIGHTERS AND ARMS SMUGGLING. DETAINED AND SENTENCED TO 30 MONTHS IMPRISONMENT FOR PLANNING TERRORIST ACTS IN 2005 IN TUNISIA. PLANNED AND PERPETRATED THE ATTACK AGAINST THE CONSULATE OF THE UNITED STATES IN BENGHAZI, LIBYA ON 11 SEP. 2012. ARREST WARRANT ISSUED BY THE TUNISIAN NATIONAL GUARD (AS AT MAR. 2015). FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DESCRIPTION PHYSIQUE: YEUX MARRON; TAILLE: 171 CM -- NOM DU PèRE : TAHER OUNI HARZI, NOM DE LA MèRE : BORKANA BEDAIRIA. AURAIT éTé TUé LORS D'UNE FRAPPE AéRIENNE à MOSSOUL, IRAQ, EN JUIN 2015. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. POSSIBLE ALTERNATIVE LOCATION AS AT MAR. 2015 PREVIOUSLY LOCATED IN PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: TRADING AGENT. A MEMBER OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143), ACTIVE IN RECRUITMENT OF FOREIGN TERRORIST FIGHTERS AND ARMS SMUGGLING. DETAINED AND SENTENCED TO 30 MONTHS IMPRISONMENT FOR PLANNING TERRORIST ACTS IN 2005 IN TUNISIA. PLANNED AND PERPETRATED THE ATTACK AGAINST THE CONSULATE OF THE UNITED STATES IN BENGHAZI, LIBYA ON 11 SEP 2012. ARREST WARRANT ISSUED BY THE TUNISIAN NATIONAL GUARD (AS AT MAR 2015). FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: TRADING AGENT. A MEMBER OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143), ACTIVE IN RECRUITMENT OF FOREIGN TERRORIST FIGHTERS AND ARMS SMUGGLING. DETAINED AND SENTENCED TO 30 MONTHS IMPRISONMENT FOR PLANNING TERRORIST ACTS IN 2005 IN TUNISIA. PLANNED AND PERPETRATED THE ATTACK AGAINST THE CONSULATE OF THE UNITED STATES IN BENGHAZI, LIBYA ON 11 SEP. 2012. ARREST WARRANT ISSUED BY THE TUNISIAN NATIONAL GUARD (AS AT MAR. 2015). FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADDRESS COUNTRY SYRIA (LOCATED IN AS AT MAR. 2015), IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT MAR. 2015) PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: TRADING AGENT. A MEMBER OF ANSAR AL-SHARIA IN TUNISIA (QDE.143), ACTIVE IN RECRUITMENT OF FOREIGN TERRORIST FIGHTERS AND ARMS SMUGGLING. DETAINED AND SENTENCED TO 30 MONTHS IMPRISONMENT FOR PLANNING TERRORIST ACTS IN 2005 IN TUNISIA. PLANNED AND PERPETRATED THE ATTACK AGAINST THE CONSULATE OF THE UNITED STATES IN BENGHAZI, LIBYA ON 11 SEP. 2012. ARREST WARRANT ISSUED BY THE TUNISIAN NATIONAL GUARD (AS AT MAR. 2015). FATHERS NAME IS TAHER OUNI HARZI, MOTHERS NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: TRADING AGENT. A MEMBER OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143), ACTIVE IN RECRUITMENT OF FOREIGN TERRORIST FIGHTERS AND ARMS SMUGGLING. DETAINED AND SENTENCED TO 30 MONTHS IMPRISONMENT FOR PLANNING TERRORIST ACTS IN 2005 IN TUNISIA. PLANNED AND PERPETRATED THE ATTACK AGAINST THE CONSULATE OF THE UNITED STATES IN BENGHAZI, LIBYA ON 11 SEP. 2012. ARREST WARRANT ISSUED BY THE TUNISIAN NATIONAL GUARD (AS AT MAR. 2015). FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5860630. ADDRESS COUNTRY SYRIA (LOCATED IN AS AT MAR. 2015), IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT MAR. 2015) WARNA MATA COKLAT, TINGGI BADAN 171 CM; ANGGOTA ANSAR AL-SHARI’A DI TUNISIA; PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171 CM; (B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE; (C) FATHER'S NAME IS TAHER OUNI HARZI, MOTHER'S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN. 2015.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2774 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17967

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-04-10 Listing Date: 2015-04-10 Country: Argentina Entity: Q26210778 Program: UN List Al-Qaida UNSC Id: QDi.353 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: Q26210778 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: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3491.28 Start Date: 2016-09-21 Listing Date: 2016-09-20 Country: Belgium Entity: Q26210778 Program: TAQA Reason: 2016/1683 (OJ L254) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31155 Start Date: 2021-12-29 2019-05-01 2016-09-14 2015-04-22 Listing Date: 2016-09-15 2021-12-30 2019-05-15 2015-04-22 Country: Switzerland Entity: Q26210778 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.353 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.3491.28 Start Date: 2016-09-21 Listing Date: 2016-09-20 Country: European Union Entity: Q26210778 Program: TAQA Reason: 2016/1683 (OJ L254) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q26210778 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) 2016/1683 du...

Sanction Caption	(UE) 2016/1683 du 19/09/2016 (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.3491.28 Country: France Entity: Q26210778 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1683 du 19/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/617 du 20/04/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: description physique: yeux marron; taille: 171 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia. Aurait été tué lors d'une frappe aérienne à Mossoul, Iraq, en juin 2015. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.353 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: AQD0131 Start Date: 2015-04-10 Modified At: 2022-06-23 Country: United Kingdom Entity: Q26210778 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.353 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: AQD0131 Start Date: 2015-04-10 Modified At: 2022-01-12 Listing Date: 2015-04-21 Country: United Kingdom Entity: Q26210778 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.353 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	2024-10-07
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-223 Country: Indonesia Entity: Q26210778 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: Q26210778 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QDi.353 347 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 692 Start Date: 2019-06-21 2016-09-14 2022-02-18 2021-12-29 2016-10-14 2019-05-01 2015-04-10 2015-05-26 Country: Japan Entity: Q26210778 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q26210778 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17967 Country: United States Entity: Q26210778 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q26210778 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-04-10 Modified At: 2021-11-15 Listing Date: 2015-04-10 Entity: Q26210778 Program: Al-Qaida UNSC Id: QDi.353 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-04-10 Country: South Africa Entity: Q26210778 UNSC Id: QDi.353 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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: Q26210778 Object Object Caption: ANSAR AL-SHARI'A IN TUNISIA Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Tunisia (Support network in Tunisia) (Operates in Derna and Jebel Akhdar, Libya) Alias: Ansar al-Sharia Ansar al-Shari'ah in Tunisia ANSAR AL-SHARIA IN TUNISIA ANSAR AL-SHARI'AH AlQayrawan Media Foundation Ansar Al-Shari’ah in Tunisia ANSAR AL-SHARIA Supporters of Islamic Law Ansar al-Shari'ah Ansar al-Sharia, ANSAR AL-SHARI’A IN TUNISIA (AAS-T) AAS-T Al-Qayrawan Media Foundation Ansar al-Shari`ah Ansar al-Shari'ah in Tunisia, Ansar al-Shari'ah, Ansar al-Sharia in Tunisia, ANSAR AL-SHARI'AH IN TUNISIA Supporters of Islamic Law, Ansar al-Shari’ah Ansar al-Sharia in Tunisia AL-QAYRAWAN MEDIA FOUNDATION أنصار الشريعة في تونس Ansar al-Shari’ah in Tunisia Ansar Al-Sharia in Tunisia Al-Qayrawan Media Foundation, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2846 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16477

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: Q26210778 Object Object Caption: Tarak Ben Taher Ben Faleh Ouni Harzi Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (located in as at Mar. 2015) (autre adresse possible en mars 2015) 18 rue, Méditerranéenne Ariana (adresse précédente) (en mars 2015) Iraq (possible alternative location as at Mar. 2015) Libya (previously located in) 18 Mediterranean Street, Ariana, Tunisia Alias: TARIQ BIN TAHIR BIN AL-FALIH AL-AUNI AI-HARZI TARIQ AL-TUNISI TARIQ ABU 'UMAR AL-TUNISI Tariq Bin Al Tahar Bin Al Falih Al 'Awni Al Harzi Tariq Tahir Falih AI-Awni AI-Harzi Abu 'Umar al-Tunisi طارق بن الطاھر بن الفالح العوني الحرزي Tariq Abu 'Umar al-Tunisi Tarik Bin al-Falah al-Awni al-Harazi TARIQ TAHIR FALEH AL-AWNI AL-HARZI TARIQ TAHIR FALIH 'AWNI HARZI TAREK BEN EL FELAH EL AOUNI EL HARAZI Tariq Bin Tahir Bin Al-Falih Al-Auni AI-Harzi Abou Omar Al Tounisi Tariq Tahir Faleh Al-Awni al-Harzi ABU 'UMAR AL-TUNISI TARIK BIN AL-FALAH AL-AWNI AL-HARAZI Tarek Ben El Felah El Aouni El Harazi Tariq al-Tunisi Tariq Abu Umar al-Tunisi TARIQ TAHIR FALIH AI-AWNI AI-HARZI Tariq Tahir Falih 'Awni Harzi Tarek Ben Taher Ben El Faleh Al Ouni Al Herzi طارق بن الطاھر بن الفالح العوني الحرزي ben Taher ben Faleh Ouni Harzi TARIQ ABU UMAR AL-TUNISI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17293 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3137

8. Abdul Rahman Yasin

Alias	ABDUL RAHMAN S. TAHER ABDUL RAHMAN S. TAHA ABDUL RAHMAN S TAHER YASIN, ABOUD A.K.A. TAHA, ABDUL RAHMAN S. TAHA, ABDUL RAHMAN S عبد الرحمن ياسين YASIN YASIN, ABDUL RAHMAN SAID ABOUD YASIN ABDUL RAHMAN S. TAHA ABDUL RAHMAN S. TAHER TAHA ABDUL RAHMAN S. Абдул Рахман Ясин YASIN ABDUL RAHMAN SAID ABOUD YASIN ABDUL RAHMAN S. TAHA ABDUL RAHMAN S. TAHER Ясин, Абуд YASIN ABOUD عبد الرحمن ياسين TAHER ABDUL RAHMAN S. YASIN, ABOUD TAHA, ABDUL RAHMAN S. ABDUL RAHMAN YASIN ABOUD YASIN ABDUL RAHMAN SAID YASIN A.K.A. YASIN, ABDUL RAHMAN SAID A.K.A. TAHER, ABDUL RAHMAN S. A.K.A. YASIN, ABOUD) TAHA ABDUL RAHMAN S. Тахер, Абдул Рахман С. Таха, Абдул Рахман С. Ясин, Абдул Рахман Саид YASIN, ABDUL RAHMAN SAID TAHER, ABDUL RAHMAN S ABDUL RAHMAN SAID YASIN عبدالرحمن ياسين TAHER, ABDUL RAHMAN S. TAHER, ABDUL RAHMAN S.
Weak Alias	YASIN, ABDUL RAHMAN SAID YASIN, ABOUD) ヤシン・アブドゥル・ラフマン・サイドタハ・アブドゥル・ラフマン・Ｓタヘル・アブドゥル・ラフマン・Ｓヤシン・アブード TAHA, ABDUL RAHMAN S. TAHER, ABDUL RAHMAN S.
ID Number	SSN 156-92-9858 NAS 156-92-9858 156-92-9858 M0887925 27082171 SSN　156-92-9858 (米国)
Profile Type	PERSON
Name	ABDUL RAHMAN YASIN ABDUL RAHMAN S. TAHER عبد الرحمن ياسين ABDUL RAHMAN SAID YASIN ABDUL RAHMAN S. TAHA عبد الرحمن ياسين) ABDUL RAHMAN YASIN עבד אלרחמן יאסין ABDUL RAHMAN YASIN アブドゥル・ラフマン・ヤシン YASIN, ABDUL RAHMAN ABOUD YASIN ABDUL RAHMAN SAID YASIN
First Name	TAHA, ABDUL RAHMAN S. YASIN, ABDUL RAHMAN SAID Абдул عبد الرحمن ياسين ABD AL-RAHMAN ABDUL RAHMAN ABDUL RAHMAN SAID ABDUL RAHMAN YASIN, ABOUD عبد الرحمن ABDUL ABDUL RAHMAN SAID ABOUD ABDUL RAHMAN S. TAHER, ABDUL RAHMAN S.
Last Name	TAHA YASIN YASIN TAHER TAHA Ясин TAHER
Country	IRAQ UNITED STATES
Nationality	IRAQ UNITED STATES
Birth Date	1960-04-10
Birth-Place	BLOOMINGTON, INDIANA, UNITED STATES OF AMERICA BLOOMINGTON, INDIANA USA AMERIKA SERIKAT BLOOMINGTON, INDIANA U.S.A. INDIANA, UNITED STATES OF AMERICA BLOOMINGTON, UNITED STATES OF AMERICA BLOOMINGTON, INDIANA BLOOMINGTON BLOOMINGTON, INDIANA UNITED STATES BLOOMINGTON, UNITED STATES BLOOMINGTON, INDIANA, UNITED STATES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2024-05-19
Gender	MALE
Weight	180 POUNDS
Hair-Color	BLACK
Height	5'10"
Eye-Color	BROWN
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	ABDUL RAHMAN YASIN IS IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. イラク滞在中。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは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： ABDUL RAHMAN YASIN IS IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. 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. LANGUAGES: UNKNOWN SSN 156-92-9858 (USA) ABDUL RAHMAN YASIN IS IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. U.S.A. PASSPORT ISSUED 21 JUN 1992 IN AMMAN, JORDAN EST EN IRAK TITLE: NA; DESIGNATION: NA; PASSPORT NUMBER: A) 27082171 (UNITED STATES OF AMERICA, ISSUED O 21 JUN. 1992 IN AMMAN, JORDAN) B) IRAQ NUMBER MO887925; NATIONAL IDENTIFICATION NO: (SSN 156-92-9858 (UNITED STATES OF AMERICA)); ABSUL RAHMAN YASIN IS IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. 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. BUILD: UNKNOWN NOMOR IDENTITAS AMERIKA SERIKAT SSN 156-92-9858. ABDUL RAHMAN YASIN IS WANTED FOR HIS ALLEGED PARTICIPATION IN THE TERRORIST BOMBING OF THE WORLD TRADE CENTER, NEW YORK CITY, ON FEBRUARY 26, 1993, WHICH RESULTED IN SIX DEATHS, THE WOUNDING OF NUMEROUS INDIVIDUALS, AND THE SIGNIFICANT DESTRUCTION OF PROPERTY AND COMMERCE. ABDUL RAHMAN YASIN IS IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. SSN 156-92-9858 (U.S.A.); PASSPORT NO. 27082171 (U.S.A. (ISSUED 21 JUN 1992 IN AMMAN, JORDAN)); ALT. PASSPORT NO. MO887925 (IRAQ); CITIZEN U.S.A. YASIN IS AN EPILEPTIC. COMPLEXION: OLIVE FBI MOST WANTED TERRORIST ABDUL RAHMAN YASIN IS IN IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. № на социалната осигуровка 156-92-9858 (САЩ); паспорт № 27082171 - U.S.A. (изд. 21 юни 1992 в Аман, Йордания); алтернативен паспорт № MO887925 (Ирак); гражданин на САЩ,
SourceUrl	https://www.fbi.gov/wanted/wanted_terrorists/abdul-rahman-yasin https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6931 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3156 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: Q4665655 Program: UN List Al-Qaida UNSC Id: QDi.037 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: 2020-01-29 Country: Australia Entity: Q4665655 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 by UN 1267 Committee on 17 Oct. 2001 (amended on 10 Apr. 2003, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.513.75 Start Date: 2003-05-19 Listing Date: 2003-05-20 Country: Belgium Entity: Q4665655 Program: TAQA Reason: 866/2003 (OJ L124) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF

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: 16986 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: Q4665655 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.Y.37.01. 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.513.75 Start Date: 2003-05-19 Listing Date: 2003-05-20 Country: European Union Entity: Q4665655 Program: TAQA Reason: 866/2003 (OJ L124) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF

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: Q4665655 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: (CE) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (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.513.75 Country: France Entity: Q4665655 Program: (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: est en Irak 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: AQD0107 Start Date: 2001-10-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4665655 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.037 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: AQD0107 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: Q4665655 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.037 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-188 Country: Indonesia Entity: Q4665655 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: 2011-11-22 Country: Israel Entity: Q4665655 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.Y.37.01 184 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: 215 Start Date: 2024-02-07 2024-03-22 2019-12-06 2001-10-17 2013-07-04 2008-02-28 2020-01-20 2001-10-27 2020-01-31 2003-04-25 2003-04-10 Country: Japan Entity: Q4665655 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q4665655 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6931 Country: United States Entity: Q4665655 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 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: Q4665655 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-10-17 Modified At: 2023-10-30 Listing Date: 2001-10-17 Entity: Q4665655 Program: Al-Qaida UNSC Id: QDi.037 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7N7 Listing Date: 2005-05-25 Country: United States Entity: Q4665655 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: 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: 2001-10-17 Country: South Africa Entity: Q4665655 UNSC Id: QDi.037 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. ABDUL RAHMAN S. TAHER

Alias	ABDUL RAHMAN S. TAHA ABDUL RAHMAN YASIN ABOUD YASIN ABDUL RAHMAN SAID YASIN
Profile Type	PERSON
Name	ABDUL RAHMAN S. TAHER
First Name	ABDUL RAHMAN S.
Last Name	TAHER
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3P74T Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p74t Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. KHODR ALI TAHER

Alias	KHODR TAHER BIN ALI
Profile Type	PERSON
Name	KHODR ALI TAHER
First Name	KHODR ALI
Last Name	TAHER
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
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: S4MRDVM3K Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm3k 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