SapherCheck

10 SapherCheck records found for Person Yasin

Profile Type PERSON
Name AL YASIN JAVAD
JAVAD AL YASIN
First Name JAVAD
Last Name AL YASIN
AL YASIN
Position HEAD OF THE RESEARCH CENTRE FOR EXPLOSION AND IMPACT, ALSO KNOWN AS METFAZ
FORMER HEAD OF THE RESEARCH CENTRE FOR EXPLOSION AND IMPACT (CREST/METFAZ)
CHEF DU CENTRE DE RECHERCHE POUR LES EXPLOSIONS ET LES IMPACTS (METFAZ)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-12-01
Modified At 2022-03-04
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes HEAD OF THE RESEARCH CENTRE FOR EXPLOSION AND IMPACT, ALSO KNOWN AS METFAZ.
PERSONNE CONCOURANT AU PROGRAMME NUCLéAIRE OU DE MISSILES BALISTIQUES
DATE OF LISTING 1.12.2011
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1324

10 Sanctions

Sanction Caption IRN
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.2711.11

Start Date: 2011-12-01
Listing Date: 2011-12-01
Country: Belgium

Entity: NK-N6KrVKpXz27yAUe87V4f3X

Program: IRN

Reason: 1245/2011 (OJ L319)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11013

Country: Switzerland

Entity: NK-N6KrVKpXz27yAUe87V4f3X

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 5.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
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.2711.11

Start Date: 2011-12-01
Listing Date: 2011-12-01
Country: European Union

Entity: NK-N6KrVKpXz27yAUe87V4f3X

Program: IRN

Reason: 1245/2011 (OJ L319)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
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-N6KrVKpXz27yAUe87V4f3X

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018
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-N6KrVKpXz27yAUe87V4f3X

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730
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-N6KrVKpXz27yAUe87V4f3X

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
Sanction Caption décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-10-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-N6KrVKpXz27yAUe87V4f3X

Program: décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

Reason: personne concourant au programme nucléaire ou de missiles balistiques

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (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: INU0023

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: NK-N6KrVKpXz27yAUe87V4f3X

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ)

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
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: INU0023

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2011-12-02
Country: United Kingdom

Entity: NK-N6KrVKpXz27yAUe87V4f3X

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ)

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

Status: Asset Freeze Targets
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-N6KrVKpXz27yAUe87V4f3X

Provisions: décision du comité des sanctions des Nations unies du 01/12/2011,; (UE) 267/2012 du 23/03/2012

Reason: personne concourant au programme nucléaire ou de missiles balistiques

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

1 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-N6KrVKpXz27yAUe87V4f3X

Object Object Caption: Research Centre for Explosion and Impact
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Japan METI End User List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Canadian Named Research Organizations list
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: 44, 190th Street West, 16539-75751 Tehran
44, 180th Street West, Téhéran, 16539-75751

Alias: METFAZ
Centre de recherche sur les explosions et les impacts,
CREST
Centre de recherche sur les explosions et les impacts

Legal Form: Import/Export

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1815
Alias HUSNI BOURINI YASIN
HUSNI MOHAMMAD BOURINI YASIN
Profile Type PERSON
Name HUSNI BOURINI YASIN
HUSNI MOHAMMAD BOURINI YASIN
First Name HUSNI MOHAMMAD BOURINI
HUSNI BOURINI
HUSNI MOHAMMAD BOURINI
Last Name YASIN
Birth Date 1955
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - NABLUS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9679

3 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9679

Country: United States

Entity: NK-P6LQdYTpXYss6rUWZcde5o

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9679

Country: United States

Entity: NK-P6LQdYTpXYss6rUWZcde5o

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

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: S4MR5D028

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-P6LQdYTpXYss6rUWZcde5o

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

Alias ABU SETA
MUHAMAD MUBAROK
MUHAMMAD SYAWAL
SALIM YASIN
Салим Ясин
Абу Муамар
MOCHTAR YASIN MAHMUD
ABU MUAMAR
MUHAMAD MUBAROK,
Мохтар Ясин Махмуд
SYAWAL YASIN
MUHAMMAD SYAWAL
MOCHTAR YASIN MAHMUD
MUHAMMAD SYAWAL
YASSIN SYWAL
MUHAMAD MUBAROK
YASIN MAHMUD MOCHTAR,
SALIM YASIN
Мухаммад Сиауал
YASSIN SYWAL,
ABDUL HADI YASIN
ABU MUAMAR
USTAD HAJI LAUDI AGUS SALIM MUHAMMAD
ABDUL HADI YASIN,
Абу Сета
MOHD SHAHWAL KHAN
YASSIN SYAWAL
YASSIN SYWAL (FORMERLY LISTED AS)
ABU SETA,
LAODE IDA
ABU MUAMAR,
MUHAMAD MUBAROK
Яссин Сиуал
SALIM YASIN
ABDUL HADI YASIN
MAHMUD
LAODE AGUSSALIM MUBARAK
MUBAROK
MUHAMMAD SYAWAL,
YASIN MAHMUD MOCHTAR
Мухамад Мубарок
Махмуд
Абдул Хади Ясин
MAHMUD,
ABDUL HADI YASIN
YASIN MAHMUD MOCHTAR
SALIM YASIN,
Weak Alias マフムード
アブドゥル・ハディ・ヤシン
ABU SETA
MUHAMAD MUBAROK
ムハマド・ムバロク
ABU MUAMAR
サリム・ヤシン
YASSIN SYWAL)
MUHAMMAD SYAWAL
ABDUL HADI YASIN
ABU MUAMAR
ヤシン・シャワル（以前掲載の氏名）
アブ・セタ
SALIM YASIN
AGUS SALIM
MAHMUD
MUBAROK
ムハンマド・シャワル
MUBAROK)
ヤシン・マフムード・モフタル
YASIN MAHMUD MOCHTAR
アブ・ムアマル （ｊ）ムバロク
Profile Type PERSON
Name ABU SETA
MUHAMAD MUBAROK
ياسين سيوال
SYAWAL, YASSIN
ABU MUAMAR
YASSIN SYWAL
MUHAMMAD SYAWAL
YASSIN SYWAL
YASSIN SYAWAL
ABDUL HADI YASIN
ヤシン・シャワル
יאסין סיואל
YASSIN SYAWAL
YASIN MAHMUD MOCHTAR
YASSIN SYAWAL
SALIM YASIN
MAHMUD
MUBAROK
YASIN MAHMUD MOCHTAR
First Name ABU
YASIN MAHMUD
MUHAMAD MUBAROK
SYAWAL
MUHAMMAD
SALIM
ABDUL
YASSIN
MUHAMMAD SYAWAL
YASSIN SYWAL
YASSIN
MOHD
ABDUL HADI YASIN
MUHAMAD
USTAD HAJI LAUDI
YASIN MAHMUD
SALIM YASIN
YASIN
YASIN MAHMUD MOCHTAR
ياسين
LAODE
ABDUL HADI
Яссин
Middle Name AGUSSALIM
SHAHWAL
AGUS SALIM
Last Name KHAN
MAHMUD
MUHAMMAD
Сиуал
YASIN
MOCHTAR
YASIN
MUBAROK
MUAMAR
MOCHTAR
MUBARAK
IDA
MUBAROK
SYAWAL
SYAWAL
SETA
SYWAL
Country INDONESIA
Nationality INDONESIA
Birth Date 1972
1962-09-03
Birth-Place MAKASSAR, INDONESIA
MAKASSAR : INDONÉSIE
MAKASSAR
INDONESIA
MAKASSAR INDONESIA
MAKASSAR, INDONESIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-09-05
Modified At 2023-03-17
Gender MALE
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 TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes ２００３年１２月時点で逃亡中。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５月２５日に終了した。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：
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019.
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
AT LARGE AS OF DECEMBER 2003
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1424789
EN LIBERTé DEPUIS DéCEMBRE 2003. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 25 MAI 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVRIER 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
AT LARGE AS AT DEC 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7928
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3134

19 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: 2003-09-09
Listing Date: 2003-09-09
Country: Argentina

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: UN List
Al-Qaida

UNSC Id: QDi.123
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: NK-QpidNXwdjxJtWVtRVgjEtk

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: 9 Sep. 2003 (amended on 12 Dec. 2014, 29 Mar. 2019, 1 May 2019).

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.1001.60

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: Belgium

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
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: 16872

Start Date: 2015-01-21 2023-03-15 2019-03-29
Listing Date: 2015-01-21 2019-04-01 2023-03-17
Country: Switzerland

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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.S.123.03.
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.1001.60

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: European Union

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
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-QpidNXwdjxJtWVtRVgjEtk

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 (CE) 1607/2003 du 12/09/2003 (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.1001.60

Country: France

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2019/555 du 05/04/2019 (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)
(CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: En liberté depuis décembre 2003. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.123
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: AQD0335

Start Date: 2003-09-09
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.123
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: AQD0335

Start Date: 2003-09-09
Modified At: 2020-12-31
Listing Date: 2003-09-05
Country: United Kingdom

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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

Provisions: Asset freeze

UNSC Id: QDi.123
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: IDQ-005

Country: Indonesia

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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-QpidNXwdjxJtWVtRVgjEtk

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

Reason: 193
QI.S.123.03

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: 366

Start Date: 2015-01-23 2023-04-18 2019-03-29 2003-09-09 2003-09-11 2014-12-12 2023-03-15 2019-04-19
Country: Japan

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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: NK-QpidNXwdjxJtWVtRVgjEtk

Provisions: (CE) 1607/2003 du 12/09/2003,; (UE) 2015/64 du 16/01/2015,; (UE) 2019/555 du 05/04/2019

Reason: en fuite depuis décembre 2003

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: NK-QpidNXwdjxJtWVtRVgjEtk

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: 7928

Country: United States

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: NK-QpidNXwdjxJtWVtRVgjEtk

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: 2003-09-09
Modified At: 2022-11-08
Listing Date: 2003-09-09
Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: Al-Qaida

UNSC Id: QDi.123
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: S4MR3P74L

Listing Date: 2005-05-25
Country: United States

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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: 2003-09-09
Country: South Africa

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

UNSC Id: QDi.123
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias YASSIN BENAX
YASSIN BEENAX
アリ、ヤシン・モハメド、
バイナフ、ヤッシン、
ベナフ、ヤッシン、
YASSIN BAYNAH
BAYNAH YASSIN
YASIN BEENAH
YASIIN CALI BAYNAX
BEENAX YASSIN
BEENAH YASIN
YASSIN BEENAX
CALI, YASIIN BAYNAX
BINAH, YASSIN
カリ、ヤシーン・バイナフ
BENAX YASSIN,
YASIN BAYNAH ALI
BEENAX YASSIN,
BEENAH YASSIN
ALI YASSIN MOHAMED
ALI YASIN BAYNAH,
BENAH YASSIN,
BAYNAH, YASIN,
BENAH YASSIN
BENAH, YASIN
BINAH YASSIN,
CALI YASIIN BAYNAX
BAYNAH YASIN
BAYNAH YASSIN,
YASIIN BAYNAX CALI
BEENAX YASIN
YASIN BEENAX
BINAH YASSIN
ALI YASSIN MOHAMED
BAYNAH, YASIN
YASSIN BINAH
BENAX YASSIN
YASSIN BENAX
YASIN BAYNAH
BEENAH YASSIN,
YASIIN CALI BAYNAX
BEENAX, YASSIN
ALI, YASSIN MOHAMED
ALI YASSIN MOHAMED,
YASSIN BEENAH
YASIN BAYNAH ALI
YASSIN BEENAH
BEENAH YASSIN
BENAH, YASSIN
BENAH YASIN,
BEENAH, YASIN
ALI YASIN BAYNAH
YASIN BEYNAH
BAYNAH, YASSIN
BAYNAX YASIIN CALI
YASIN BEENAH
バイナフ、ヤシーン・カリ、
YASIN BENAH
YASSIN MOHAMED ALI
YASSIN BENAH
YASIN BAYNAH
BEYNAH YASIN
YASIN BENAH
バイナフ、ヤシン、
YASSIN MOHAMED ALI
YASIN BEENAX
BEENAX, YASIN
YASIIN BAYNAX CALI
BEYNAH YASIN,
BEENAX YASSIN
BEENAX YASIN
ALI, YASIN BAYNAH
CALI YASIIN BAYNAX
BAYNAH, YASIN
BAYNAH YASSIN
BENAX YASSIN
BEENAX YASIN,
ベイナフ、ヤシン、
BAYNAX YASIIN CALI
YASSIN BAYNAH
BEENAH YASIN
BENAH YASSIN
BAYNAX, YASIIN CALI
BEYNAH YASIN
YASIN BEYNAH
ALI YASIN BAYNAH
ベナフ、ヤシン、
YASSIN BINAH
ベーナフ、ヤシン、
BEENAH, YASSIN
BINAH YASSIN
アリ、ヤシン・バイナフ、
YASSIN BENAH
BAYNAH YASIN
BENAX, YASSIN
BAYNAX YASIIN CALI,
ベーナフ、ヤッシン、
BEENAH YASIN,
ビナフ、ヤッシン、
BEYNAH, YASIN
BENAH YASIN
BENAH YASIN
Profile Type PERSON
Name YASIN ALI BAYNAH
YASIN BEENAH
YASSIN BEENAX
YASIN BEYNAH
YASIN ALI BAYNAH
YASIN - BAYNAH
YASSIN BENAH
YASIIN CALI BAYNAX
YASIN BEENAX
YASIN ALI BAYNAH
BAYNAH, YASIN ALI
YASSIN BENAX
YASSIN BAYNAH
YASSIN MOHAMED ALI
YASIIN BAYNAX CALI
YASSIN BEENAH
YASSIN BINAH
ヤシン・アリ・バイナフ
YASIN BENAH
YASIN BAYNAH ALI
First Name BEENAH
BEENAX
YASIN ALI
YASSIN MOHAMED
BAYNAH
YASIN BAYNAH
YASIIN
YASSIN
YASIIN BAYNAX
YASIIN CALI
BENAH
BINAH
YASIN ALI
BENAX
BAYNAX
YASIN
BEYNAH
CALI
ALI
Middle Name CALI
BAYNAH
MOHAMED
-
BAYNAX
ALI
Last Name BAYNAH
BEENAH
BEENAX
YASIN ALI BAYNAH
BENAX
BEENAX
BAYNAH
BEENAH
YASIN ALI BAYNAH
BENAH
BENAH
BEYNAH
BINAH
BAYNAX
BENAX
BAYNAX
CALI
BEYNAH
BINAH
CALI
ALI
ALI
Country SWEDEN
SOMALIA
Nationality SWEDEN
SOMALIA
Birth Date 1966
1965-12-24
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-04-12
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address STOCKHOLM, SWE
STOCKHOLM, SWEDEN
MOGADISHU, SOMALIA
RINKEBY, STOCKHOLM
MOGADISHU
MOGADISCIO
Topics SANCTIONED ENTITY
Notes ヤシン・アリ・バイナフは、暫定連邦「政府」（TFG）やアフリカ連合ソマリア・ミッション（AMISOM）に対する攻撃を扇動した。同人は、また、ジブチ合意の拒絶や、モガディシュにおけるTFG及びAMISOMへの攻撃を含む、ソマリアの平和と安定を脅かす行動に積極的に関与しているソマリア再解放同盟及びヒズブル・イスラムの代わりに、支援を動員し資金集めを行っている。
ADRESSE : SUÈDE : RINKEBY, STOCKHOLM, SOMALIE : MOGADISCIO
LOCATION: RINKEBY, STOCKHOLM, SWEDEN; MOGADISHU, SOMALIA.
YASIN ALI BAYNAH HAS INCITED ATTACKS AGAINST THE TRANSITIONAL FEDERAL GOVERNMENT (TFG) AND THE AFRICAN UNION MISSION IN SOMALIA (AMISOM). HE HAS ALSO MOBILIZED SUPPORT AND RAISED FUNDS ON BEHALF OF THE ALLIANCE FOR THE RE-LIBERATION OF SOMALIA AND HISBUL ISLAM, BOTH OF WHICH HAVE ACTIVELY ENGAGED IN ACTS THAT THREATEN THE PEACE AND SECURITY OF SOMALIA, INCLUDING REJECTION OF THE DJIBOUTI AGREEMENT, AND ATTACKS ON THE TFG AND AMISOM FORCES IN MOGADISHU.
別の国籍：スウェーデン
ALT. NATIONALITY SWEDEN.
EST à L'ORIGINE D'ATTAQUES PERPéTRéES CONTRE LE GOUVERNEMENT FéDéRAL DE TRANSITION ET LA MISSION DE L'UNION AFRICAINE EN SOMALIE (AMISOM). IL A éGALEMENT MOBILISé UN APPUI ET LEVé DES FONDS AU NOM DE L'ALLIANCE POUR LA SECONDE LIBéRATION DE LA SOMALIE ET HEZB AL-ISLAM, TOUS DEUX ACTIVEMENT IMPLIQUéS DANS DES ACTES MENAçANT LA PAIX ET LA SéCURITé EN SOMALIE, Y COMPRIS LE REJET DE L'ACCORD DE DJIBOUTI, ET DES ATTAQUES CONTRE LE GOUVERNEMENT FéDéRAL DE TRANSITION ET LES FORCES DE L'AMISOM à MOGADISCIO.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1470
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11747

15 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2012-02-27
Country: Australia

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: 751 (Somalia and Eritrea)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 751 Committee on 12 April 2010

Sanction Caption SOM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3710.47

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 7936

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: Switzerland

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3710.47

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: European Union

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
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-XjvDbn4jsaxRpj83LqUTLy

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3710.47

Country: France

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.

UNSC Id: SOi.001
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0002

Start Date: 2010-04-12
Modified At: 2022-04-22
Country: United Kingdom

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: The Somalia (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.001
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SOM0002

Start Date: 2010-04-12
Modified At: 2020-12-31
Listing Date: 2010-04-28
Country: United Kingdom

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.001
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 2

Start Date: 2010-06-25
Country: Japan

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: ソマリアに対する武器禁輸措置等に違反した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-XjvDbn4jsaxRpj83LqUTLy

Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017

Reason: Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.

Source URL: https://geldefonds.gouv.mc/
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: 11747

Country: United States

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: SDN List

Provisions: SOMALIA
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2010-12-06
Listing Date: 2010-12-06
Country: Ukraine

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: Резолюція РБ ООН 751 (1992) та 1907 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2010-04-12
Listing Date: 2010-04-12
Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: Somalia

UNSC Id: SOi.001
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: S4MR3QRLQ

Listing Date: 2010-04-13
Country: United States

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

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: 2010-04-12
Country: South Africa

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

UNSC Id: SOi.001
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
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

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/
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)

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
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
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
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
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/
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
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
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
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
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
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
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
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
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
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

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
Profile Type PERSON
Name MUHAMMAD YASIN
First Name MUHAMMAD
Last Name YASIN
Country UNITED STATES
Birth Date 1973-02-10
Position BUSINESS MANAGER (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-12-01
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 3030, SUSANVILLE, CA 96130
SUSANVILLE, CA 96130, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2004-09-20
Country: United States

Entity: us-fed-excl-muhammad-yasin-96130-susanville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3PGWF

Start Date: 2004-11-15
Listing Date: 2004-12-01
Country: United States

Entity: us-fed-excl-muhammad-yasin-96130-susanville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3P33F

Start Date: 2004-09-20
Listing Date: 2005-01-04
Country: United States

Entity: us-fed-excl-muhammad-yasin-96130-susanville

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias RAMEILA CASTRO
Profile Type PERSON
Name RAMEILA JAN YASIN
First Name RAMEILA
Middle Name JAN
Last Name YASIN
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-04-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LODI, CA 95240, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NBF3

Start Date: 2000-12-06
Listing Date: 2001-04-04
Country: United States

Entity: us-fed-excl-rameila-jan-yasin-95240-lodi

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector PHYSICIAN
Profile Type PERSON
Name NURA YASIN
First Name NURA
Last Name YASIN
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Npi Code 1265518567
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address CANTON, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2020-03-04
Country: United States

Entity: us-medmi-14e79b62aab9f258714c53068612db2c13747519

Reason: Summary Suspension

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers
Sector MEDICAL GROUP
Profile Type PERSON
Name FARIS YASIN
First Name FARIS
Last Name YASIN
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Npi Code 1801085022
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address DEARBORN, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2018-07-11
Country: United States

Entity: us-medmi-34922ec450c980e08f4dd3ab86dde82b2f6fbc68

Reason: Summary Suspension

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US Michigan Medicaid Sanctioned Provider List
Link First Seen 2024-09-23
Link Last Change 2024-09-23
Link Last Seen 2024-10-25
Link Properties Subject: us-medmi-34922ec450c980e08f4dd3ab86dde82b2f6fbc68

Object Object Caption: Detroit Visiting Physicians PLLC
Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List

Object Dates Object First Seen: 2024-09-23
Object Last Change: 2024-09-23
Object Last Seen: 2024-10-25
Object Properties Address: Dearborn, MI

Sector GROUP
Profile Type PERSON
Name FARIS YASIN
First Name FARIS
Last Name YASIN
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Npi Code 1346419223
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address DEARBORN, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2018-07-11
Country: United States

Entity: us-medmi-504680c7c525d9ea69c09a5f03c5ef0388d72642

Reason: Summary Suspension

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US Michigan Medicaid Sanctioned Provider List
Link First Seen 2024-09-23
Link Last Change 2024-09-23
Link Last Seen 2024-10-25
Link Properties Subject: us-medmi-504680c7c525d9ea69c09a5f03c5ef0388d72642

Object Object Caption: Michigan Home Visiting Physicians PC
Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List

Object Dates Object First Seen: 2024-09-23
Object Last Change: 2024-09-23
Object Last Seen: 2024-10-25
Object Properties Address: Dearborn, MI