SapherCheck

4 SapherCheck records found for Person Talha

Alias TALHA
Weak Alias TALHA
TALHA)
タルハ
ID Number TR- P 614166
Profile Type PERSON
Name آدم يلماظ
אדם ילמאז
ADEM YILMAZ
アデム・ユルマズ
آدم يلماز
ADEM YILMAZ
YILMAZ, ADEM
ADEM YILMAZ
First Name آدم
ADEM
ADEM
Last Name TALHA
YILMAZ
YILMAZ
Country TüRKIYE
GERMANY
Nationality TüRKIYE
Birth Date 1978-11-04
1978-04-11
1988
Birth-Place BAYBURT
BAYBURT, TURKEY
BOZOVA
BAYBURT, TURKEY
BAYBURT, TURKIYE
BAYBURT, TüRKIYE
BAYBURT, TURKI
BAYBURT TURKEY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2008-10-27
Modified At 2024-01-11
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)
FRENCH NATIONAL ASSET FREEZING SYSTEM
TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST
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
Address SUDLICHE RINGSTRASSE 133 , LANGEN, 63225 (PREVIOUS ADDRESS)
SüDLICHE RINGSTRASSE 133, 63225 LANGEN, GERMANY
SüDLICHE RINGSTRASSE 133, 63225 LANGEN (ANCIENNE ADRESSE)
63225 LANGEN, DEU
SUDLICHE RINGSTRASSE 133, 63225 LANGEN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
TERRORISM
Notes ASSOCIATED WITH THE ISLAMIC JIHAD UNION (IJU), ALSO KNOWN AS THE ISLAMIC JIHAD GROUP (QDE.119). DEPORTED FROM GERMANY TO TüRKIYE IN FEBRUARY 2019. ONGOING JUDICIAL PROCESS AS OF NOVEMBER 2023. 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.
ASSOCIé AU GROUPE DU JIHAD ISLAMIQUE (QDE.119), AUSSI CONNU SOUS LE NOM D'UNION DU JIHAD ISLAMIQUE. EXPULSé D'ALLEMAGNE VERS LA TüRKIYE EN FéVRIER 2019. PROCéDURE JUDICIAIRE EN COURS EN DATE DE NOVEMBRE 2023. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 4 DéC. 2019
CURRENTLY INCARCERATED AT WEITERSTADT, GERMANY
イスラミック・ジハード・ユニオン（ＩＪＵ）、別称イスラミック・ジハード・グループ（４６３．に指定した団体）と関係がある。２０１９年２月にドイツからトルコに追放された。２０２３年１１月時点で司法手続がなされている。２０１０年６月時点でドイツにおいて拘留されている。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：
ASSOCIATED WITH THE ISLAMIC JIHAD UNION (IJU), ALSO KNOWN AS THE ISLAMIC JIHAD GROUP (QDE.119). DEPORTED FROM GERMANY TO TüRKIYE IN FEBRUARY 2019. ONGOING JUDICIAL PROCESS AS OF NOVEMBER 2023. IN DETENTION IN GERMANY AS OF JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. IN PRISON SINCE SEP. 2007.
ASSOCIATED WITH THE ISLAMIC JIHAD UNION (IJU), ALSO KNOWN AS THE ISLAMIC JIHAD GROUP (QDE.119). DEPORTED FROM GERMANY TO TüRKIYE IN FEBRUARY 2019. ONGOING JUDICIAL PROCESS AS OF NOVEMBER 2023. 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
TURKISH PASSPORT NUMBER TR-P 614 166 , ISSUED BY THE TURKISH CONSULATE GENERAL IN FRANKFURT/M. ON 22 MAR. 2006, EXPIRED ON 15 SEP. 2009. ASSOCIATED WITH THE ISLAMIC JIHAD UNION (IJU), ALSO KNOWN AS THE ISLAMIC JIHAD GROUP (QDE..119). DEPORTED FROM GERMANY TO TüRKIYE IN FEBRUARY 2019. ONGOING JUDICIAL PROCESS AS OF NOVEMBER 2023. 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.
DEPORTED FROM GERMANY TO TüRKIYE IN FEBRUARY 2019
ASSOCIATED WITH THE ISLAMIC JIHAD UNION (IJU), ALSO KNOWN AS THE ISLAMIC JIHAD GROUP (QDE.119).DEPORTED FROM GERMANY TO TüRKIYE IN FEBRUARY 2019. ONGOING JUDICIAL PROCESS AS OF NOVEMBER 2023. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. IN PRISON SINCE SEP. 2007.
SAAT INI BERADA DI PENJARA JERMAN
ASSOCIATED WITH THE ISLAMIC JIHAD UNION (IJU), ALSO KNOWN AS THE ISLAMIC JIHAD GROUP (QDE.119). DEPORTED FROM GERMANY TO TüRKIYE IN FEBRUARY 2019. ONGOING JUDICIAL PROCESS AS OF NOVEMBER 2023. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
PREVIOUS ADDRESS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11322
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3158

18 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2008-10-27
Listing Date: 2008-10-27
Country: Argentina

Entity: NK-LC9bZpNppyyrJpDnSECJ85

Program: UN List
Al-Qaida

UNSC Id: QDi.261
Source URL: https://repet.jus.gob.ar/
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: 2024-01-16
Country: Australia

Entity: NK-LC9bZpNppyyrJpDnSECJ85

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 the UN 1267 Committee on 27 Oct. 2008 (amended on 13 Dec. 2011, 6 Dec 2019)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-25
Sanction Last Change 2024-01-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2158.77

Start Date: 2024-01-18
Listing Date: 2024-01-17
Country: Belgium

Entity: NK-LC9bZpNppyyrJpDnSECJ85

Program: TAQA

Reason: 2024/372 (OJ L18012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
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: 17000

Start Date: 2020-01-14 2017-04-28 2023-12-14 2016-07-05
Listing Date: 2024-01-11 2017-05-01 2020-01-16 2016-07-06
Country: Switzerland

Entity: NK-LC9bZpNppyyrJpDnSECJ85

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.261
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-23
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.2158.77

Start Date: 2024-01-18
Listing Date: 2024-01-17
Country: European Union

Entity: NK-LC9bZpNppyyrJpDnSECJ85

Program: TAQA

Reason: 2024/372 (OJ L18012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
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-LC9bZpNppyyrJpDnSECJ85

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
Sanction Caption décision du comité des sanctions des Nations unies du 14/12/2023 (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.2158.77

Country: France

Entity: NK-LC9bZpNppyyrJpDnSECJ85

Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Associé au Groupe du Jihad islamique (QDe.119), aussi connu sous le nom d'Union du Jihad islamique. Expulsé d'Allemagne vers la Türkiye en février 2019. Procédure judiciaire en cours en date de novembre 2023. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019

UNSC Id: QDi.261
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0120

Start Date: 2008-10-27
Modified At: 2024-01-11
Country: United Kingdom

Entity: NK-LC9bZpNppyyrJpDnSECJ85

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.261
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0120

Start Date: 2008-10-27
Modified At: 2024-01-11
Listing Date: 2008-10-29
Country: United Kingdom

Entity: NK-LC9bZpNppyyrJpDnSECJ85

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.261
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-189

Country: Indonesia

Entity: NK-LC9bZpNppyyrJpDnSECJ85

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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-LC9bZpNppyyrJpDnSECJ85

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

Reason: QI.Y.261.08.
50

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 547

Start Date: 2024-02-07 2024-01-29 2019-12-06 2024-03-22 2008-11-13 2011-12-13 2020-01-20 2008-10-27 2023-12-14 2012-09-28 2016-05-05
Country: Japan

Entity: NK-LC9bZpNppyyrJpDnSECJ85

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
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-LC9bZpNppyyrJpDnSECJ85

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
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: 11322

Country: United States

Entity: NK-LC9bZpNppyyrJpDnSECJ85

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-LC9bZpNppyyrJpDnSECJ85

Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2008-10-27
Modified At: 2023-12-14
Listing Date: 2008-10-27
Entity: NK-LC9bZpNppyyrJpDnSECJ85

Program: Al-Qaida

UNSC Id: QDi.261
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3Q405

Listing Date: 2008-12-04
Country: United States

Entity: NK-LC9bZpNppyyrJpDnSECJ85

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

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

Listing Date: 2008-10-27
Country: South Africa

Entity: NK-LC9bZpNppyyrJpDnSECJ85

UNSC Id: QDi.261
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-LC9bZpNppyyrJpDnSECJ85

Object Object Caption: ISLAMIC JIHAD GROUP
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
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 Alias: Islamic Jihad Union
ISLOMIY JIHOD ITTIHODI
Jamiat al-Jihad al-Islami,
Jama'at al-Jihad
JAMAAT MOJAHEDIN
Libyan Society,
Zamaat Modzhakhedov Tsentralnoy Asii
JAMIAT AL-JIHAD AL-ISLAMI
KAZAKH JAMA’AT
Islamic Jihad Union,
ISLAMIC JIHAD UNION
Jamiyat,
Groupe du Jihad islamique
جماعة الجهاد الإسلامي في أوزبكستان
Dzhamaat Modzhakhedov,
Jamaat Mojahedin,
AL-DJIHAD AL-ISLAMI
Kazakh Jama’at
THE JAMAAT MOJAHEDIN
THE KAZAKH JAMA'AT
ISLAMIC JIHAD GROUP
Jamaat Mojahedin
Zamaat Modzhakhedov Tsentralnoy Asii,
Libyan Society
Jama'at al-Jihad,
JAMIYAT;
Jamiat al-Jihad al-Islami
Kazakh Jama'at
Jamiyat
al-Djihad al-Islami
Jama’at al-Jihad
Dzhamaat Modzhakhedov
Kazakh Jama'at,
al-Djihad al-Islami,
اتحاد الجهاد الإسلامي-.
DZHAMAAT MODZHAKHEDOV
AL-DJIHAD ALISLAMI
ISLAMIC JIHAD UNION (IJU)
JAMIYAT
KAZAKH JAMA'AT
Islamic Jihad Group of Uzbekistan
ISLAMIC JIHAD GROUP OF UZBEKISTAN
جماعة الجهاد الإسلامي
אתחאד אלג'האד אלאסלאמי
Islamic Jihad Group of Uzbekistan,
ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII
JAMA’AT AL-JIHAD
LIBYAN SOCIETY
THE LIBYAN SOCIETY
JAMA'AT AL-JIHAD
ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Türkiye Ministry Of Interior Terrorist Wanted List
Link First Seen 2024-04-03
Link Last Change 2024-04-03
Link Last Seen 2024-10-24
Link Properties Subject: NK-LC9bZpNppyyrJpDnSECJ85

Object Object Caption: PKK/KCK
Object Datasets Object Datasets: ann_graph_topics
Türkiye Ministry Of Interior Terrorist Wanted List

Object Dates Object First Seen: 2024-04-03
Object Last Change: 2024-08-21
Object Last Seen: 2024-10-25
Object Properties
Alias MATI UR REHMAN
SAMAD SIAL
HUSSAIN
QARI MUSHTAQ
مطیع الرحمن علی محمد ALI MUHAMMAD
ABDUL SAMAD SIAL
SAMAD SIAL
MATI UR REHMAN
MATIUR RAHMAN
ABDUL SAMAD SIAL
MATIUR RAHMAN
MATI-UR REHMAN
ABDUL SAMAD
MATTI AL-REHMAN
MATIUR REHMAN
MATTI AL-REHMAN
MATI UR-REHMAN
MATIUR REHMAN
مطیع الرحمن علی محمد
MATI-UR REHMAN
MATTI AL-REHMAN
MATI UR REHMAN
USTAD TALHA
MATIUR RAHMAN
ABDUL SAMAD
MATIUR REHMAN
ماٹی الرحمن علـى محمد
TARIQ
ABDUL SAMAD
MATI-UR REHMAN
SAMAD SIAL
Weak Alias MATI UR REHMAN
SAMAD SIAL
HUSSAIN
QARI MUSHTAQ
アブドゥル・サマド
マテュール・レフマン
アブドゥル・サマド・シアル
ABDUL SAMAD SIAL
MATIUR RAHMAN
MATIUR REHMAN
タリク
ウスタド・タルハ
MATTI AL-REHMAN
マティ・ウル・レフマン
マテュール・ラフマン
カリ・ムシュターク
USTAD TALHA
ABDUL SAMAD
TARIQ
フセイン
HUSSAIN)
サマド・シアル
MATI-UR REHMAN
マッティ・アル・レフマン
Profile Type PERSON
Name MATI UR-REHMAN ALI MUHAMMAD
مطیع الرحمن علی محمد)
SAMAD SIAL
MATI UR REHMAN
MATI-UR REHMAN
MATI UR-REHMAN ALI MUHAMMAD
QARI MUSHTAQ
مطیع الرحمن علي محمد
ABDUL SAMAD SIAL
מטיע אלרחמן עלי מחמד
MATIUR REHMAN
MATI UR-REHMAN ALI MUHAMMAD
MATI UR-REHMAN
مطیع الرحمن
مطیع الرحمن علی محمد
MATI UR-REHMAN
マティ・ウル・レフマン・アリ・ムハンマド
MATTI AL-REHMAN
UR-REHMAN, MATI
MATI UR-REHMAN ALI MUHAMMAD
MATI UR-REHMAN ALI MUHAMMAD
USTAD TALHA
ABDUL SAMAD
ABDUL SAMAD SIAL
MATIUR RAHMAN
مطيع الرحمن علي محمد
First Name MATI UR-REHMAN
USTAD
SAMAD SIAL
MATI UR REHMAN
MATI-UR
MATI-UR REHMAN
QARI
MATIUR
ABDUL
QARI MUSHTAQ
MATI
MATI UR
ABDUL SAMAD SIAL
مطيع الرحمن
MATTI
MATIUR REHMAN
MATI UR-REHMAN
مطیع الرحمن علی محمد
MATTI AL-REHMAN
USTAD TALHA
MATI UR-REHMAN
ABDUL SAMAD
SAMAD
ABDUL SAMAD
MATIUR RAHMAN
Last Name TALHA
MATI UR-REHMAN ALI MUHAMMAD
AL-REHMAN
ALI MUHAMMAD
UR-REHMAN
REHMAN
MUSHTAQ
RAHMAN
SAMAD
TARIQ
ALI MUHAMMAD
SIAL
HUSSAIN
SIAL
REHMAN
SAMAD
AL-REHMAN
RAHMAN
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1977
Birth-Place BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN
CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE
PAKISTAN
CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN
CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN.
CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE PAKISTAN
CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, PAKISTAN
BAHAWALPUR DISTRICT
CHAK N° 36/DNB, RAJKAN, MADINA COLONY, DISTRICT DE BAHAWALPUR, PROVINCE DU PENDJAB
CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN
CHAK NUMBER 36/DNB, RAJKAN, PAKISTAN
CHAK N° 36/DNB, RAJKAN, MADINA COLONY, DISTRICT DE BAHAWALPUR, PROVINCE DU PENDJAB : PAKISTAN
Position MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI
COMMANDANT EN CHEF DES OPéRATIONS DE LASHKAR I JHANGVI (LJ).
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-12-02
Modified At 2024-09-30
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
Topics SANCTIONED ENTITY
TERRORISM
Notes PAKISTANI TERRORIST
PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM; NAME OF FATHER: ALI MUHAMMAD; ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI; REPORTEDLY DECEASED
PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QE.L.96.03.). ASSOCIATED WITH HARAKUT-UL JIHAD ISLAMI. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
DESCRIPTION PHYSIQUE: 157,4 CM. NOM DU PèRE: ALI MUHAMMAD. MATI UR-REHMAN EST LE COMMANDANT EN CHEF DES OPéRATIONS DE LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIé à HARAKAT-UL JIHAD ISLAMI (QDE.130). SERAIT DéCéDé. L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 24 NOVEMBRE 2020. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
身体的情報：５フィート２インチ、１５７．４センチメートル。父の名前：アリ・ムハンマド。ラシュカル・イ・ジャングヴィ（ＬＪ）（３４０．に指定した団体）の作戦司令官長。ハルカトゥル・ジハーデ・イスラミ（５７５．に指定した団体）と関係がある。死亡したと報告されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157.4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QE.L.96.03.). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QE.H.130.10). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REPORTEDLY DECEASED.
DESCRIPTION PHYSIQUE : 157 CM NOM DU PèRE : ALI MUHAMMAD
PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157.4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REPORTEDLY DECEASED. HE WAS REPORTEDLY KILLED IN AFGHANISTAN IN 2016.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12403
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2775

19 Sanctions

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: 2011-08-22
Listing Date: 2011-08-22
Country: Argentina

Entity: Q1901105

Program: UN List
Al-Qaida

UNSC Id: QDi.296
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: Q1901105

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 and 1989 Committee on 20 August 2011 (amended 10 May 2012, 17 Oct. 2013, 24 Nov. 2020, 2 February 2023)

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.2800.10

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: Belgium

Entity: Q1901105

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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: 14298

Start Date: 2013-11-15 2023-03-15 2021-02-23 2023-02-02
Listing Date: 2023-03-17 2013-11-14 2023-02-03 2021-02-24
Country: Switzerland

Entity: Q1901105

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.M.296.11.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2800.10

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: European Union

Entity: Q1901105

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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: Q1901105

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
Sanction Caption (UE) 876/2011 du 01/09/2011 (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.2800.10

Country: France

Entity: Q1901105

Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 876/2011 du 01/09/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: description physique: 157,4 cm. Nom du père: Ali Muhammad. Mati ur-Rehman est le commandant en chef des opérations de Lashkar i Jhangvi (LJ) (QDe.096). Associé à Harakat-ul Jihad Islami (QDe.130). Serait décédé. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.296
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0224

Start Date: 2011-08-22
Modified At: 2023-02-07
Country: United Kingdom

Entity: Q1901105

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.296
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0224

Start Date: 2011-08-22
Modified At: 2023-02-08
Listing Date: 2011-09-02
Country: United Kingdom

Entity: Q1901105

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.296
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-045

Country: Indonesia

Entity: Q1901105

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: 2013-01-02
Country: Israel

Entity: Q1901105

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

Reason: QI.M.296.11
213

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 594

Start Date: 2021-04-30 2023-04-18 2023-02-14 2011-11-18 2013-12-12 2013-10-17 2020-11-24 2012-10-25 2023-02-02 2011-08-22 2012-05-10
Country: Japan

Entity: Q1901105

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
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: Q1901105

Provisions: (UE) 876/2011 du 01/09/2011; (UE) 598/2012 du 05/07/2012; (UE) 1091/2013 04/11/2013; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023

Reason: Associé à Al-Qaida en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités de Lashkar i Jhangvi (LJ), Al-Qaida et Harakat-ul Jihad Islami, en association avec eux, sous leur nom, pour leur compte ou pour la les soutenir ou en raison de son soutien, de toute autre manière, à des actes ou activités auxquels ils se livrent. Associé à Harakat-ul Jihad Islami. Serait décédé.

Source URL: https://geldefonds.gouv.mc/
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: Q1901105

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
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: 12403

Country: United States

Entity: Q1901105

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: Q1901105

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2011-08-22
Modified At: 2023-02-02
Listing Date: 2011-08-22
Entity: Q1901105

Program: Al-Qaida

UNSC Id: QDi.296
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R83M

Listing Date: 2010-12-02
Country: United States

Entity: Q1901105

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

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

Listing Date: 2011-08-22
Country: South Africa

Entity: Q1901105

UNSC Id: QDi.296
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

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: Q1901105

Object Object Caption: LASHKAR I JHANGVI (LJ)
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
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
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 Alias: Lashkar-e-Jhangwi
עסכר ג'נקוי
LASHKAR I JHANGVI
Laskar e Jahangvi
Lashkar e Jhangvi al-Almi
Lashkar-e-Jhanvi (LeJ)
Lashkar-e-Jhangvie
عسكر جنقوي
Лашкар и Джхангви (ЛД)
Lashkare Jhangvi
Lashkar Jhangvi
LASHKAR E JHANGVI
لشقر جانغفي
Laskar-e- Jhangvi
Lashkar-i-Jhangvi
Lashkar e Jhangvi
LASHKAR I JHANGVI (LJ)
Lashkar-e Jhangvi
Lashkar Jangvi
LJ
LASHKAR-I-JHANGVI
LeJ al-Alami
Lashkar-i-Jhangwi
Lashkar-i-Jangvi
Jhangvi Army
Lashkar e Jhangvi al-Alami

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7331 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3053 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
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: Q1901105

Object Object Caption: HARAKAT-UL JIHAD ISLAMI
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US Department of State Terrorist Exclusion
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)
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 Alias: HARKAT-UL-JEHAD-AL-ISLAMI
HARAKAT-UL JIHAD ISLAMI
HUJI,
HUJI
Harakat-ul-Ansar
Harakat-ul-Ansar,
حركة الجهاد الإسلامي
HUA
HARAKAT UL JIHAD-E-ISLAMI;
Harkat-ul-Jihad-al Islami,
HARAKAT UL JIHAD-E-ISLAMI
Harakat ul Jihad-e-Islami
HARKATUL-JEHAD-AL-ISLAMI
Harkat- al- Jihad-ul Islami
Harkat-al-Jihad-ul Islami
Harkat- al- Jihad-ul Islami,
HARKAT-AL-JIHAD-UL ISLAMI
Harkat-ul-Jehad-al-Islami
HARKAT-UL-JIHAD-AL ISLAMI
حرکت الجہاد الاسلامی
Movement of Islamic Holy War,
Harakat ul Jihad-e-Islami,
Harkat-ul-Jihad-al Islami
Movement of Islamic Holy War
Harkat-ul-Jehad-al-Islami,
MOVEMENT OF ISLAMIC HOLY WAR

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2996 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12148
Alias ABU TALHA
BEKKAY HARRACH
AL HAFIDH ABU TALHA DER DEUTSCHE
ID Number J17001W6Z12
5209243072
Profile Type PERSON
Name AL HAFIDH ABU TALHA DER DEUTSCHE
BEKKAY HARRACH
HARRACH BEKKAY
HARRACH, BEKKAY
BEKKAY HARRACH
First Name BEKKAY
AL
Middle Name HAFIDH ABU TALHA DER
Last Name HARRACH
DEUTSCHE
AL HAFIDH ABU TALHA DER DEUTSCHE
Country GERMANY
Nationality GERMANY
Birth Date 1977-09-04
Birth-Place BERKANE, MOROCCO
BERKANE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-10-15
Modified At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA
Topics SANCTIONED ENTITY
Notes ISLAMISTE D'ORIGINE MAROCAINE ET DE NATIONALITé ALLEMANDE
BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11646

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11646

Country: United States

Entity: Q815034

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3Q2W2

Listing Date: 2009-10-15
Country: United States

Entity: Q815034

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

Title MR
Profile Type PERSON
Name MOHAMMED TALHA
First Name MOHAMMED
Last Name TALHA
Nationality UNITED KINGDOM
Birth Date 1986-04-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 134 BRIGHTON ROAD, BIRMINGHAM, UNITED KINGDOM, B12 8QN
Topics DISQUALIFIED
Notes BORN ON 10 APRIL 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/89E_abmw3N8M2RGTWaKfWJcphS4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-09-26
End Date: 2025-09-25
Listing Date: 2019-09-05
Country: United Kingdom

Entity: gb-coh-89e-abmw3n8m2rgtwakfwjcphs4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5276465

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A