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2 SapherCheck records found for Person Tek

Alias	GIBRIL ABDUL KAREEM BAREY GENERAL GIBRIL ABDUL KAREEM BAREY, GABRIL ABDUL KARIM BARI ガブリール・アブドゥル・カリーム・バドリ（GABRIL ABDUL KAREEM BADRI） “TEK” GABRIL ABDUL KARIM BARI , DJIBRIL ABDUL KAREEM BAREY ギブリール・アブドゥル・カリーム・バリー将軍(GENERAL GIBRIL ABDUL KAREEM BAREY)、 TEK GABRIL ABDUL KAREEM BADRI DJIBRIL ABDUL KAREEM DJIBRIL ABDUL KAREEM GENERAL GIBRIL ABDUL KAREEM BAREY “TEK DJIBRIL ABDUL KAREEM BAREY 「テク」（”TEK”）、
ID Number	192-3238459-9. 192-3238459-9 192-3238459-9、出生時の国籍証明書302581 302581
Title	NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER GENERAL
Profile Type	PERSON
Name	JIBRIL ABDULKARIM IBRAHIM MAYU MAYU JIBRIL ABDULKARIM IBRAHIM JIBRIL ABDULKARIM IBRAHIM MAYU GABRIL ABDUL KAREEM BADRI ‘TEK’ JIBRIL ABDULKARIM IBRAHIM MAYU GABRIL ABDUL KAREEM BADRI GABRIL ABDUL KAREEM BADRI BADRI, GABRIL ABDUL KAREEM GENERAL GIBRIL ABDUL KAREEM BAREY ジブリール・アブドゥルカリム・イブラヒム・マーヨ
First Name	GIBRIL GABRIL ABDUL KAREEM DJIBRIL ABDUL KAREEM JIBRIL ABDULKARIM IBRAHIM "TEK" GABRIL ABDUL KAREEM GABRIL GABRIL ABDUL KAREEM BADRI GENERAL GIBRIL ABDUL KAREEM BAREY GABRIL ABDUL KARIM JIBRIL DJIBRIL ABDUL
Middle Name	KAREEM MAYU IBRAHIM
Last Name	BADRI BAREY BAREY BADRI TEK KAREEM MAYU BARI MAYU
Country	SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1967-01-01 1961
Birth-Place	北ダルフールのエル・ファーシル（EL-FASHER）（北ダルフールのエル・ファーシル・ナイル地区（NILE DISTRICT）） NILE DISTRICT, EL-FASHER, NORTH DARFUR AL-FASHER, DARFOUR : SOUDAN NORTH DARFUR, EL-FASHER AL-FASHER, DARFOUR EL-FASHER NILE DISTRICT, EL-FASHER EL-FASHER, NORTH DARFUR (PLACE OF BIRTH: NILE DISTRICT, EL-FASHER, EL- FASHER, NORTH DARFUR)
Position	NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER 改革・開発国家運動（NMRD）野戦司令官 NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER COLONEL FOR THE NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-04-25
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TINE DARFUR, SDN TINE, SUDAN (RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD) TINE, RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD, SUDAN DARFUR
Topics	SANCTIONED ENTITY
Notes	写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配者に含まれているものを利用可能。インターポール・国連安全保障理事会特別手配ウェブリンク： MAYU IS RESPONSIBLE FOR THE KIDNAPPING OF AFRICAN UNION MISSION IN SUDAN (AMIS) PERSONNEL IN DARFUR DURING OCT 2005. MAYU OPENLY ATTEMPTS TO THWART THE AMIS MISSION THROUGH INTIMIDATION; FOR EXAMPLE HE THREATENED TO SHOOT DOWN AFRICAN UNION (AU) HELICOPTERS IN THE JEBEL MOON AREA IN NOV 2005. THROUGH SUCH ACTIONS MAYU HAS CLEARLY VIOLATED SCR 1591 IN CONSTITUTING A THREAT TO STABILITY IN DARFUR AND MEETS THE CRITERIA TO BE DESIGNATED BY THE COMMITTEE TO BE SUBJECTED TO SANCTIONS NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER TINE, SUDAN (RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD) MAYU EST RESPONSABLE DE L'ENLèVEMENT DE MEMBRES DE LA MISSION DE L'UNION AFRICAINE AU SOUDAN (MUAS) EN OCTOBRE 2005. IL TENTE OUVERTEMENT D'ENTRAVER LES OPéRATIONS DE LA MUAS EN RECOURANT à DES MANOEUVRES D'INTIMIDATION; AINSI, IL A MENACé D'ABATTRE DES HéLICOPTèRES DE L'UNION AFRICAINE DANS LA RéGION DU DJEBEL MOON EN NOVEMBRE 2005. PAR CES ACTES, MAYU, REPRéSENTANT UNE MENACE POUR LA STABILITé DU DARFOUR, A MANIFESTEMENT ENFREINT LES DISPOSITIONS DE LA RéSOLUTION 1591(2005) DU CONSEIL DE SéCURITé ET RéPOND AUX CRITèRES éNONCéS POUR êTRE INSCRIT PAR LE COMITé SUR LA LISTE DES PERSONNES ET ENTITéS VISéES PAR LES SANCTIONS PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. NATIONAL IDENTIFICATION NO: A) 192-3238459- 9 B) CERTIFICATE OF NATIONALITY ACQUIRED THROUGH BIRTH 302581. NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ADRESSE : SOUDAN : TINE, AUTRE IDENTITé : 192-3238459-9 : N° NATIONAL D'IDENTIFICATION, 302581 : CERTIFICAT DE NATIONALITé ACQUISE DE NAISSANCE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1391 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9613

15 Sanctions

1. Sanction Caption: 1591 (Sudan)

Sanction Caption	1591 (Sudan)
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: 2018-03-14 Country: Australia Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: 1591 (Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Apr. 2006 (amended on 14 Mar. 2018)

2. Sanction Caption: SDN

Sanction Caption	SDN
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.3819.85 Start Date: 2018-03-28 Listing Date: 2018-03-28 Country: Belgium Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: SDN Reason: 2018/512 (OJ L84) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN

3. 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	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: 3092 Start Date: 2013-10-10 2014-06-06 2018-03-14 2017-10-17 2013-04-19 Listing Date: 2014-06-06 2013-10-09 2018-03-15 2013-04-18 2017-10-18 Country: Switzerland Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 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

4. Sanction Caption: SDN

Sanction Caption	SDN
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.3819.85 Start Date: 2018-03-28 Listing Date: 2018-03-28 Country: European Union Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: SDN Reason: 2018/512 (OJ L84) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-09-04
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-nK4iK8y6KbYx6TcDbQF8s4 Reason: Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20230404

6. Sanction Caption: CE 760/2006 du 18...

Sanction Caption	CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
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.3819.85 Country: France Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 2018/512 du 27/03/2018 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) Reason: Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Sudan (Sancti...

Sanction Caption	The Sudan (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: SUD0004 Start Date: 2006-04-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: The Sudan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SDi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Sudan

Sanction Caption	Sudan
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: SUD0004 Start Date: 2006-04-25 Modified At: 2020-12-31 Listing Date: 2006-05-26 Country: United Kingdom Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Sudan Provisions: Asset freeze UNSC Id: SDi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	スーダンにおけるダルフール和平阻害関与者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2006-06-30 2018-08-17 2007-12-21 2015-06-19 Listing Date: 2006-04-25 2018-03-14 Country: Japan Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: スーダンにおけるダルフール和平阻害関与者等 Reason: マーヨは、2005年10月のダルフールにおけるアフリカ連合（ＡＵ）スーダン・ミッション（AMIS）要員誘拐についての責任を有している。同人は、公然とAMISの任務の妨害を試みている。例えば、2005年11月、ジャバル・ムーン地域においてＡＵのヘリコプターを撃墜すると脅迫した。このような行為を通じて、同人は、ダルフールの安定に対する脅威を構成し、国連安保理決議第1591号に明らかに違反しており、委員会により指定される制裁の対象とされるべき基準を満たしている。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Provisions: (UE) 2017/401 du 07/03/2017,; (UE) 2018/512 du 27/03/2018,; décision du comité des sanctions des Nations unies du 25/04/2006,; CE 760/2006 du 18/05/2006,; (UE) 75/2014 du 27/01/2014 Reason: Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9613 Country: United States Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: SDN List Provisions: DARFUR Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Резолюця ...

Sanction Caption	Резолюця РБ ООН 1591 (2005)
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: 2018-03-16 Listing Date: 2018-03-16 Country: Ukraine Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Резолюця РБ ООН 1591 (2005) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Sudan

Sanction Caption	Sudan
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: 2006-04-25 Modified At: 2018-03-14 Listing Date: 2006-04-25 Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Sudan UNSC Id: SDi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PMYG Listing Date: 2006-05-02 Country: United States Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: 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: 2006-04-25 Country: South Africa Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 UNSC Id: SDi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Umar Patek

Alias	ANIS ALAWI JAFAR PAK TAEK, ANIS ALAWI JAFAR MIKE ARSALAN UMAR KECIL UMAR ANIS ALAWI JAFAR, ABDUL KARIM AL ABU SYEKH AL ZACKY OMAR PATEK UMAR KECIL OMAR PATEK UMAR KECIL UMAR ARAB ABU SYEKH UMANGIS MIKE ANIS ALAWI JAFAR ARSALAN ZACKY PA'TEK, UMAR SYEH UMAR KECIL, HISYAM BIN ZEIN HISYAM BIN ZEIN UMAR PATEK MIKE ARSALAN, PA'TEK OMAR PATEK, MIKE AL ABU SYEKH AL ZACKY, HISYAM BIN ZEIN, HISYAM BIN ZEIN OMAR PATEK MIKE ARSALAN MIKE ARSALAN PAK TAEK
Weak Alias	ANIS ALAWI JAFAR パク・テク UMAR KECIL ウマル・ケシルアル・アブ・シェク・アル・ザキー AL ABU SYEKH AL ZACKY UMANGIS MIKE PA'TEK AL ABU SYEKH AL ZACKY OMAR PATEK マイク・アルサラン UMANGIS MIKE オマル・パテクパアテクウマンギス・マイクアニス・アラウィ・ジャファールヒシャム・ビン・ゼイン PA'TEK PAK TAEK HISYAM BIN ZEIN MIKE ARSALAN UMANGIS MIKE) PAK TAEK
Profile Type	PERSON
Name	ANIS ALAWI JAFAR 우마르 파텍 עמר באתיכ UMAR KECIL HISYAM ALIZEINN UMAR PATEK AL ABU SYEKH AL ZACKY OMAR PATEK PAK TAEK UMANGIS MIKE ANIS ALAWI JAFAR PA’TEK PATEK, UMAR UMAR PATEK عمر باتيك ウマル・パテク MIKE ARSALAN HISYAM BIN ZEIN UMAR PATEK
First Name	UMANGIS ANIS ALAWI OMAR PATEK AL ABU عمر PAK UMAR OMAR MIKE UMAR MIKE ARSALAN HISYAM BIN ZEIN HISYAM ANIS ALAWI ANIS
Last Name	AL ZACKY JAFAR KECIL PATEK TAEK ARSALAN KECIL ARSALAN PATEK ZEIN MIKE BIN ZEIN JAFAR PA'TEK
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1966-07-20 1970-07-20
Birth-Place	CENTRAL JAVA, INDONESIA CENTRAL JAVA, INDONESIA PEMALANG CENTRAL JAVA CENTRAL JAVA : INDONÉSIE BALI ISLAND CENTRAL JAVA, INDONESIA. CENTRAL JAVA INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-07-19
Modified At	2024-03-09
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	JLN. SEMERU NO.11, KELURAHAN MULYOHARJO, KEC. PEMALANG, KAB. PEMALANG, JAWA TENGAH INDONESIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) INVOLVED IN PLANNING AND FUNDING MULTIPLE TERRORIST ATTACKS IN THE PHILIPPINES AND INDONESIA. PROVIDED TRAINING TO ABU SAYYAF GROUP (QDE.001). CONVICTED FOR HIS ROLE IN THE 2002 BALI BOMBINGS AND SENTENCED TO 20 YEARS IN PRISON IN JUN. 2012. REMAINS IN CUSTODY IN INDONESIA AS AT MAY 2015. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4173385. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SAAT INI BERADA DI LAPAS NUSAKAMBANGAN, DIVONIS 20 TAHUN ATAS PERKARA TINDAK PIDANA TERORISME; MEMBRE DE HAUT RANG DE JEMAAH ISLAMIYAH - EN JUIN 2012, IL A éTé CONDAMNé à 20 ANS DE PRISON POUR LE RôLE QU'IL AVAIT JOUé DANS LES ATTENTATS à LA BOMBE PERPéTRéS à BALI EN 2002. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. フィリピン及びインドネシアにおける多発テロ攻撃の計画及び資金調達に関与したジュマ・イスラミーヤ（３３２．に指定した団体）の上級メンバー。アブ・サヤフ（１６７．に指定した団体）へ訓練を提供した。２０１２年６月に、２００２年のバリ島爆弾テロ事件における同人の役割に対して有罪判決を受け、２０年の拘禁刑を言い渡された。２０１５年５月時点でインドネシア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： SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) INVOLVED IN PLANNING AND FUNDING MULTIPLE TERRORIST ATTACKS IN THE PHILIPPINES AND INDONESIA. PROVIDED TRAINING TO ABU SAYYAF GROUP (QDE.001). CONVICTED FOR HIS ROLE IN THE 2002 BALI BOMBINGS AND SENTENCED TO 20 YEARS IN PRISON IN JUN. 2012. REMAINS IN CUSTODY IN INDONESIA AS AT MAY 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PHOTOS INCLUDED IN INDONESIAN TERRORIST DATE OF LISTING: 19.7.2011 ADRESSE : INDONÉSIE SENIOR MEMBER OF JEMAAH ISLAMIYAH (SSID 10-17610) INVOLVED IN PLANNING AND FUNDING MULTIPLE TERRORIST ATTACKS IN THE PHILIPPINES AND INDONESIA. PROVIDED TRAINING TO ABU SAYYAF GROUP (SSID 10-17131). CONVICTED FOR HIS ROLE IN THE 2002 BALI BOMBINGS AND SENTENCED TO 20 YEARS IN PRISON IN JUN 2012. REMAINS IN CUSTODY IN INDONESIA AS AT MAY 2015. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) INVOLVED IN PLANNING AND FUNDING MULTIPLE TERRORIST ATTACKS IN THE PHILIPPINES AND INDONESIA. PROVIDED TRAINING TO ABU SAYYAF GROUP (QDE.001). CONVICTED FOR HIS ROLE IN THE 2002 BALI BOMBINGS AND SENTENCED TO 20 YEARS IN PRISON IN JUN. 2012. REMAINS IN CUSTODY IN INDONESIA AS AT MAY 2015. PHOTOS INCLUDED IN REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3104 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12599

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-07-19 Listing Date: 2011-07-19 Country: Argentina Entity: Q1766782 Program: UN List Al-Qaida UNSC Id: QDi.294 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: Q1766782 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 19 Jul. 2011 (amended on 23 Feb. 2012, 22 Sep. 2017).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4057.52 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: Belgium Entity: Q1766782 Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&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: 16468 Start Date: 2021-12-29 2017-09-22 Listing Date: 2017-09-26 2021-12-30 Country: Switzerland Entity: Q1766782 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.P.294.11. 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.4057.52 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: European Union Entity: Q1766782 Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&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: Q1766782 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4057.52 Country: France Entity: Q1766782 Program: (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre de haut rang de Jemaah Islamiyah - en juin 2012, il a été condamné à 20 ans de prison pour le rôle qu'il avait joué dans les attentats à la bombe perpétrés à Bali en 2002. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.294 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: AQD0331 Start Date: 2011-07-19 Modified At: 2022-06-23 Country: United Kingdom Entity: Q1766782 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.294 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: AQD0331 Start Date: 2011-07-19 Modified At: 2022-01-12 Listing Date: 2011-08-01 Country: United Kingdom Entity: Q1766782 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.294 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: IDQ-017 Country: Indonesia Entity: Q1766782 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: Q1766782 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 56 QI.P.294.11 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: 589 Start Date: 2017-09-22 2011-11-18 2022-02-18 2011-07-19 2021-12-29 2012-02-23 2017-10-20 2012-09-28 Country: Japan Entity: Q1766782 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: Q1766782 Provisions: (UE) 748/2011 du 28/07/2011,; (UE) 177/2012 du 01/03/2012,; (UE) 2017/1773 du 28/09/2017 Reason: membre de haut rang de Jemaah Islamiyah - en juin 2012, il a été condamné à 20 ans de prison pour le rôle qu'il avait joué dans les attentats à la bombe perpétrés à Bali en 2002 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: Q1766782 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: 12599 Country: United States Entity: Q1766782 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (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: Q1766782 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: 2011-07-19 Modified At: 2021-11-15 Listing Date: 2011-07-19 Entity: Q1766782 Program: Al-Qaida UNSC Id: QDi.294 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: S4MR3RNBN Listing Date: 2011-12-15 Country: United States Entity: Q1766782 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: 2011-07-19 Country: South Africa Entity: Q1766782 UNSC Id: QDi.294 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: Q1766782 Object Object Caption: JEMAAH ISLAMIYAH 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) Malaysia MOHA Sanctions List 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: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 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=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.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: Q1766782 Object Object Caption: ABU SAYYAF GROUP 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) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist 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 Address: Filipina Alias: Al Harakat Al Islamiyya (AHAI) Абу Сайяф Груп Abou Sayaf Armed Band (ASAB) מג'מועה אבו סיאף Al Harakat-ul Al Islamiyya Al Harakat Al Islamiyya Ал Харакат Ал Исламийя مجموعة ابو سياف Al Harakat Al Aslamiya AL HARAKAT AL ISLAMIYYA جماعة أبو سياف ABU SAYYAF GROUP Abu Sayaff Group Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) Al-Harakatul-Islamia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688