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4 SapherCheck records found for Person Yunis

Alias	HAMID MUHAMMAD JABUR AL-MUSAWI ALI MUSSA DAQDUQ AL-MUSAWI HAMID MAJID 'ABD AL-YUNIS HUSAYN MUHAMMAD JABUR AL-MASUI HAMID MUHAMMAD JABUR AL-MUSUI HAMID MUHAMMAD JABUR AL-LAMI HAMID MUHAMMAD DAQDUQ AL-MUSAWI HAMID MUHAMMAD AL-LAMI ALI MUSSA DAQDUQ
Profile Type	PERSON
Name	ALI MUSSA DAQDUQ AL-MUSAWI HAMID MUHAMMAD JABUR AL-MUSAWI AL-MUSAWI, ALI MUSSA DAQDUQ
First Name	HAMID MUHAMMAD JABUR ALI MUSSA HAMID HUSAYN ALI
Middle Name	DAQDUQ MUSSA MUHAMMAD MUHAMMAD JABUR MAJID MUHAMMAD DAQDUQ
Last Name	AL-LAMI DAQDUQ AL-MUSUI 'ABD AL-YUNIS AL-MUSAWI JABUR AL-LAMI AL-MASUI
Birth Date	1972-03-05 1969-09-01 1971-12-31 1971-08-09 1969-08-09 1970-09-09
Birth-Place	AL-KARRADAH, BAGHDAD, IRAQ BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15584

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15584 Country: United States Entity: NK-6HDZtmp8oGEtyh8oL76gKM Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR473K6 Listing Date: 2012-12-06 Country: United States Entity: NK-6HDZtmp8oGEtyh8oL76gKM 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

2. Muhammad Yunis Ahmad

Alias	MUHAMMAD AL-AHMED MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AHMAD AL-BADRANI MOHAMMED YUNIS AHMED AL-MOALI MUHAMMAD YUNIS AHMAD AL-BADRANI, ムハンマド・ユーニース・アル・アフマド、ムハンマド・ユーニース・アフメド、ムハンマド・ユーニース・アフマド・アル・バドラーニー、ムハンマド・ユーニース・アフメド・アル・モアリー MUHAMMED YUNIS AHMAD AL-BADRANI MUHAMMAD AL-BADRANI محمد يونس أحمد MUHAMMAD YUNIS AL-AHMED, MUHAMMAD YUNIS AHMED, MUHAMMAD YUNIS AHMAD AL-BADRANI, MUHAMMAD YUNIS AHMED AL-MOALI MUHAMMAD YUNIS AHMED AL-MOALI MUHAMMAD YUNIS AL-AHMED, MUHAMMAD YUNIS AHMED, MUHAMMAD AHMED MOHAMMED AL-MOALI MUHAMMAD YUNIS AHMAD AL-BADRANI
Profile Type	PERSON
Name	MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AHMAD AL-BADRANI MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AHMED AL-MOALI MUHAMMAD YUNIS AHMAD AHMAD ムハンマド・ユーニース・アフマド MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD AHMAD, MUHAMMAD YUNIS
First Name	MUHAMMED MUHAMMAD MUHAMMAD YUNIS MUHAMMAD YUNIS MUHAMMAD MOHAMMED YUNIS AHMED MUHAMMAD YUNIS AHMAD
Middle Name	AHMAD YUNIS YUNIS AHMED YUNIS AHMAD AL-AHMED AHMAD AHMED
Last Name	AL-BADRANI AHMAD AL-MOALI AL-AHMED MUHAMMAD YUNIS AHMAD AL-MOALI AL-AHMED AHMED AHMAD AHMED AL-BADRANI MUHAMMAD YUNIS AHMAD
Country	SYRIA UNITED ARAB EMIRATES IRAQ
Nationality	IRAQ
Birth Date	1949
Birth-Place	AL-MOWALL, MOSSOUL モースル、アル・モワール（イラク） AL-MOWALL, MOSUL IRAQ AL-MOWALL, MOSUL, IRAQ AL-MOWALL, MOSUL AL-MOWALL, IRAQ AL-MOWALL, MOSUL, IRAQ AL-MOWALL, MOSSOUL : IRAK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-06-22
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSSOUL - DAMASCUS, SYRIA MOSUL, IRAQ MOSUL - WADI AL-HAWI, IRAQ - AL-HASAKA, SYRIA WADI AL-HAWI WADI AL-HAWI, IRQ WADI AL-HAWI AL-HASAKA, SYRIA WADI AL-HAWI, IRAQ - AL-DAWAR STREET, BLUDAN, SYRIA AL-DAWAR STREET, BLUDAN, SYRIA AL-DAWAR STREET, BLUDAN - MOSUL, IRAQ AL-HASAKA - DUBAI, UNITED ARAB EMIRATES DUBAI, UNITED ARAB EMIRATES DAMASCUS DAMASCUS, SYRIA DAMAS DUBAI
Topics	SANCTIONED ENTITY
Notes	ACCORDING TO INFORMATION AVAILABLE TO THE GOVERNMENTS OF IRAQ AND THE UNITED STATES, MUHAMMAD YUNIS AHMAD SERVED AS THE GOVERNOR OF THE AL-MUTHANA GOVERNORATE PRIOR TO THE 1990 GULF WAR. AFTER THE GULF WAR, HE WAS PROMOTED TO BECOME A SENIOR BA’ATH PARTY OFFICIAL IN NORTHERN IRAQ. MR. AHMAD IS A FORMER BA’ATH PARTY REGIONAL COMMAND MEMBER AND WAS RESPONSIBLE FOR PARTY ACTIVITIES IN THE SALAH AD DIN, THE AL-TA’MIM AND THE AL-SULAYMANIYAH GOVERNORATES. HE HELD THIS POSITION UNTIL THE ALL OF THE SADDAM REGIME IN 2003. MR. AHMAD IS ALSO REPORTED TO HAVE A CLOSE WORKING RELATIONSHIP WITH IZZAT IBRAHIM AL-DURI, WHO IS LISTED IN THE ANNEX TO UNITED STATES EXECUTIVE ORDER 13315 AND PLACED AS NUMBER SIX ON THIS LIST (SEE ABOVE), AND WHO ALLEGEDLY SERVED AS HIS SECOND IN-COMMAND. FOLLOWING THE COALITION PROVISIONAL AUTHORITY’S DISESTABLISHMENT OF THE IRAQI BA’ATH PARTY AFTER OPERATION IRAQI FREEDOM, THE PARTY BEGAN TO RECONSTITUTE ITSELF UNDER A NEW LEADERSHIP. ACCORDING TO INFORMATION AVAILABLE TO THE GOVERNMENTS OF IRAQ AND THE UNITED STATES, THE RECONSTITUTED IRAQI BA’ATH PARTY WAS ALLEGEDLY OPERATING WITH MR. AL-DURI AS THE HEAD OF THE PARTY AND MR. AHMAD AS HIS DEPUTY. RECENTLY HE WAS ELECTED GENERAL SECRETARY OF THE RECONSTITUTED BA’ATH PARTY. IRAQI AND UNITED STATES GOVERNMENT INFORMATION ALSO INDICATES THAT MR. AL-DURI HEADED THE MILITARY WING OF AN ANTI-COALITION GROUP FORMED AFTER THE FALL OF THE SADDAM REGIME, WHILE MR. AHMAD RAN THE POLITICAL WING OF THE GROUP. FOR NAME IN ARABIC SCRIPT SEE HTTP://WWW.UN.ORG/DOCS/SC/COMMITTEES/1518/040602_INDS.HTM 住所：ブルダーン、アル・ダワール・ストリート（シリア）、ダマスカス（シリア）、モースル（イラク）、ワーディー・アル・ハーウィー（イラク）、ドバイ（アラブ首長国連邦）、アル・ハッサケ（シリア） ADRESSE : SYRIE : AL-DAWAR STREET, BLUDAN, SYRIE : DAMAS, IRAK : WADI AL-HAWI, IRAK : MOSSOUL, ÉMIRATS ARABES UNIS : DUBAI, SYRIE : AL-HASAKA ACCORDING TO INFORMATION AVAILABLE TO THE GOVERNMENTS OF IRAQ AND THE UNITED STATES, MUHAMMAD YUNIS AHMAD SERVED AS THE GOVERNOR OF THE AL-MUTHANA GOVERNORATE PRIOR TO THE 1990 GULF WAR. AFTER THE GULF WAR, HE WAS PROMOTED TO BECOME A SENIOR BA’ATH PARTY OFFICIAL IN NORTHERN IRAQ. MR. AHMAD IS A FORMER BA’ATH PARTY REGIONAL COMMAND MEMBER AND WAS RESPONSIBLE FOR PARTY ACTIVITIES IN THE SALAH AD DIN, THE AL-TA’MIM AND THE AL-SULAYMANIYAH GOVERNORATES. HE HELD THIS POSITION UNTIL THE FALL OF THE SADDAM REGIME IN 2003. MR. AHMAD IS ALSO REPORTED TO HAVE A CLOSE WORKING RELATIONSHIP WITH IZZAT IBRAHIM AL-DURI, WHO IS LISTED IN THE ANNEX TO UNITED STATES EXECUTIVE ORDER 13315 AND PLACED AS NUMBER SIX ON THIS LIST (SEE SSID 70-1155), AND WHO ALLEGEDLY SERVED AS HIS SECOND INCOMMAND. FOLLOWING THE COALITION PROVISIONAL AUTHORITY’S DISESTABLISHMENT OF THE IRAQI BA’ATH PARTY AFTER OPERATION IRAQI FREEDOM, THE PARTY BEGAN TO RECONSTITUTE ITSELF UNDER A NEW LEADERSHIP. ACCORDING TO INFORMATION AVAILABLE TO THE GOVERNMENTS OF IRAQ AND THE UNITED STATES, THE RECONSTITUTED IRAQI BA’ATH PARTY WAS ALLEGEDLY OPERATING WITH MR. AL-DURI AS THE HEAD OF THE PARTY AND MR. AHMAD AS HIS DEPUTY. RECENTLY HE WAS ELECTED GENERAL SECRETARY OF THE RECONSTITUTED BA’ATH PARTY. IRAQI AND UNITED STATES GOVERNMENT INFORMATION ALSO INDICATES THAT MR. AL-DURI HEADED THE MILITARY WING OF AN ANTI-COALITION GROUP FORMED AFTER THE FALL OF THE SADDAM REGIME, WHILE MR. AHMAD RAN THE POLITICAL WING OF THE GROUP.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8883 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2718

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2005-06-22 Country: Australia Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1543.13 Start Date: 2005-07-08 Listing Date: 2005-07-09 Country: Belgium Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: IRQ Reason: 1087/2005 (OJ L177) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF

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

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1765 Country: Switzerland Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1543.13 Start Date: 2005-07-08 Listing Date: 2005-07-09 Country: European Union Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: IRQ Reason: 1087/2005 (OJ L177) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF

5. Sanction Caption: (CE) 1087/2005 du...

Sanction Caption	(CE) 1087/2005 du 08/07/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1543.13 Country: France Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: (CE) 1087/2005 du 08/07/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0141 Start Date: 2004-06-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.080 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0141 Start Date: 2004-06-22 Modified At: 2020-12-31 Listing Date: 2005-06-24 Country: United Kingdom Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: Iraq Provisions: Asset freeze UNSC Id: IQi.080 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 83 Start Date: 2010-07-16 Country: Japan Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: イラク政府及び米国政府の入手可能な情報によれば、ムハンマド・ユーニース・アフマドは、1990年の湾岸戦争以前、アル・ムサンナー県知事であった。湾岸戦争後、イラク北部においてバアス党幹部に昇進した。同人は、バアス党の地方司令部の一員であり、また、サラーハッ・ディーン県、タミーム県及びスライマーニーヤ県における同党活動に責任を負っていた。同人は、2003年のフセイン政権崩壊まで同地位にあった。また、アフマド氏は、米国大統領令（US Executive Order）13315の附属書に掲載され本表の6番目に記されており、司令部で同人に次ぐ職を務めていたとされるイッザト・イブラーヒーミ・アッ・ドゥーリーと近い職務上の関係にあると報告されている。イラクの自由作戦後、連合暫定施政当局によるバアス党の廃止の後に、同党は、新しい指導部の下で再編成を行った。イラク政府及び米国政府の入手可能な情報によれば、再編成されたイラク・バアス党は、アッ・ドゥーリー氏を党首とし、またアフマド氏を副党首として再編成されていると伝えられている。最近、同人は、バアス党の事務局長に選出された。イラク政府及び米国政府の情報によれば、アッ・ドゥーリー氏は、サッダーム政権崩壊後に形成された反連合軍グループの軍事部門を率い、アフマド氏が同グループの政治部門を率いている。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-U5ykgo3Njh7JbY2xpKUauu Provisions: (CE) 1087/2005 du 08/07/2005 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8883 Country: United States Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2004-06-22 Listing Date: 2004-06-22 Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: Iraq UNSC Id: IQi.080 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PN28 Listing Date: 2005-06-17 Country: United States Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2004-06-22 Country: South Africa Entity: NK-U5ykgo3Njh7JbY2xpKUauu UNSC Id: IQi.080 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. ABU BAKR YUNIS JABIR

Alias	アブー・バクル＝ユニス＝ジャブル أبو بكر يونس جابر ABU BAKR YUNIS JABER أبو بكر يونس アブバクル・ユニス・ジャブル ABU BAKR YUNIS JABER
Title	少将（MAJOR GENERAL） GENERAL MAJOR GENERAL MAJOR
Profile Type	PERSON
Name	ABU-BAKR YUNIS JABR Абу Бакр Јунис Џабер ABU BAKR YUNIS JABR アブ・バクル・ユーニス・ジャービル ABU-BAKR YUNIS JABER Աբու Բաքր Յունիս Ջաբր ABU BAKR YUNIS JABER ABOU BAKR YOUNèS JABER Абу Бакр Юніс Джабер أبو بكر يونس Абу Бакр Юнис Джабер ABU BAKR YUNIS JABIR JABIR, ABU BAKR YUNIS 阿布-贝克尔·尤尼斯·贾卜尔アブー＝バクル・ユーニス・ジャーベル ABU BAKR YUNIS JABIR JABIR ABU BAKR YUNIS
First Name	ABU ABU BAKR YUNIS ABU BAKR ABU ABU BAKR YUNIS JABIR
Middle Name	JABIR YUNIS BAKR YUNIS BAKR
Last Name	JABIR YUNIS JABER JABIR
Country	LIBYA
Nationality	LIBYA
Birth Date	1952 1940-01-16
Birth-Place	JALU JALO, LIBYA ジャロ（JALO）、リビア JALO JALO LIBYA JALO, LIBYA
Position	MINISTRE DE LA DéFENSE DEFENCE MINISTER 国防相（DEFENCE MINISTER） MAJOR-GéNéRAL DEFENSE MINISTER; MAJOR GENERAL DEFENCE MINISTER. MINISTER OF DEFENCE (1970-2011) DEFENCE MINISTER.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-26
Modified At	2024-09-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST 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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	BELIEVED STATUS/LOCATION: DECEASED BELIEVED STATUS/ LOCATION: DECEASED. POSITION: DEFENCE MINISTER TITLE: MAJOR GENERAL BELIEVED STATUS/LOCATION: DECEASED. DéCéDé LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525775 HEAD OF THE LIBYAN ARMY (1940-2011) LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. DEFENCE MINISTER. OVERALL RESPONSIBILITY FOR ACTIONS OF ARMED FORCES. 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年３月17日に制裁リストに掲載（資産凍結）。推定される状況・居住地：死亡。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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1041 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12634

15 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2012-04-10 Country: Australia Entity: Q268588 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3827.59 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: Q268588 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12837 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: Q268588 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12935 Start Date: 2024-08-16 2017-04-05 Listing Date: 2024-08-16 2017-04-05 Country: Switzerland Entity: Q268588 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3827.59 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: Q268588 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&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: Q268588 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q268588 Program: (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: décédé Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Libya (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: LIB0044 Start Date: 2011-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: Q268588 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0044 Start Date: 2011-02-26 Modified At: 2020-12-31 Listing Date: 2011-03-03 Country: United Kingdom Entity: Q268588 Program: Libya Provisions: Asset freeze UNSC Id: LYi.007 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
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: 8 Start Date: 2020-06-30 2011-03-24 2011-10-18 2013-05-24 2012-04-02 2011-08-26 2011-02-26 Country: Japan Entity: Q268588 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 12634 Country: United States Entity: Q268588 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2012-04-10 Listing Date: 2012-04-10 Country: Ukraine Entity: Q268588 Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
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: 2011-02-26 Modified At: 2012-04-02 Listing Date: 2011-02-26 Entity: Q268588 Program: Libya UNSC Id: LYi.007 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: S4MR3RGQT Listing Date: 2011-03-11 Country: United States Entity: Q268588 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: 2011-02-26 Country: South Africa Entity: Q268588 UNSC Id: LYi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. HAMID MAJID 'ABD AL-YUNIS

Alias	ALI MUSSA DAQDUQ AL-MUSAWI
Profile Type	PERSON
Name	HAMID MAJID 'ABD AL-YUNIS
First Name	HAMID MAJID
Last Name	'ABD AL-YUNIS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR473K8 Listing Date: 2012-12-06 Country: United States Entity: usgsa-s4mr473k8 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