Search Sanctions | SapherCheck

3 SapherCheck records found for Person 2015 08 28

Alias	AL SAYYID AHMED FATHI HUSSEIN ELIWA السيد احمد فتحي حسين عليوة AHMED FATHI HUSSEIN ELIWAH AL SAYYID AHMED FATHI HUSSEIN ALAYWAH EL SAYED AHMAD FATHI HUSSEIN ELAIWA Хишам AL SAYYID AHMED FATHI HUSSEIN ELAIWA ABU UMAR HISHAM Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа AL SAYYID AHMED FATHI HUSSEIN ALAIWAH HATIM Ел Саиед Ахмад Фатхи Хуссеин Елайуа AL SAYYID AHMED FATHI HUSSEIN ILEWAH Хатим Ал Саиид Ахмед Фатхи Хуссеин Илеуа Ал Саиид Ахмед Фатхи Хуссеин Елайуа Абу Умар Ал Саиид Ахмед Фатхи Хуссеин Елиуа Ал Саиид Ахмед Фатхи Хуссеин Алайуа
Profile Type	PERSON
Name	AL SAYYID AHMED FATHI HUSSEIN ELIWAH سيد أحمد فتحي حسين عليوة AL SAYYID AHMED FATHI HUSSEIN ELIWAH/ELAIWA AL SAYYID AHMED FATHI HUSSEIN ELIWAH EL-SAYED ILAWAH סיד אחמד פתחי חסין עליוה
First Name	EL SAYED AL SAYYID السيد احمد فتحي حسين عليوة AL EL-SAYED Ал
Last Name	ELIWAH/ELAIWA HUSSEIN ELIWA Елиуа/Елайуа HUSSEIN ALAYWAH HUSSEIN ILEWAH HUSSEIN ALAIWAH HUSSEIN ELIWAH HUSSEIN ELAIWA
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM EGYPT
Birth Date	1964-01-30 1964-07-30 1954-07-03
Birth-Place	SUEZ, EGYPT SUEZ ; ALEXANDRIA, EGYPT Суец ; Александрия, Египет
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2015-08-28
Modified At	2015-08-28
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENTENCED TO 15 YEARS IMPRISONMENT IN EGYPT IN 1999. FATHER’S NAME IS FATHI HUSSEIN ELAIWA. MEMBER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15789 End Date: 2015-08-28 Country: Switzerland Entity: NK-4fZoWciqtipiQLzGJpf8Ty 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.H.195.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-4fZoWciqtipiQLzGJpf8Ty Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.H.195.05. 26 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-4fZoWciqtipiQLzGJpf8Ty Object Object Caption: EGYPTIAN ISLAMIC JIHAD Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Egyptian Islamic Movement nouveau Jihad Al-Jihad égyptien Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad Jihad Group, Al-Jihad égyptien, Al-Jihad JIHAD GROUP nouveau Jihad, Ал-Джихад/Иджипшн Исламик Мувмънт Al-Jihad, الجهاد الاسلامي المصري Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад AL-JIHAD Jihad Group NEW JIHAD אלאתחאד אלאסלאמי EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad EGYPTIAN AL-JIHAD; AL- JIHAD New Jihad EGYPTIAN AL-JIHAD mouvement islamique égyptien تنظيم الجهاد المصري EGYPTIAN ISLAMIC MOVEMENT; Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Abu Shaariya

Alias	ABUSHAARAYA MOHAMED
Profile Type	PERSON
Name	SHAARIYA ABU ABU SHAARIYA ABU SHAARIYA
Last Name	ABU SHAARIYA
Country	LIBYA
Nationality	LIBYA
Birth Date	1949-07-01
Position	DEPUTY HEAD, EXTERNAL SECURITY ORGANISATION MEMBRE DE PREMIER PLAN DU RéGIME DIRECTEUR ADJOINT DE L'ORGANISATION DE LA SéCURITé EXTéRIEURE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2015-08-28
Modified At	2015-08-28
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	BEAU-FRèRE DE MOUAMMAR QADHAFI FORMER DEPUTY HEAD OF THE QADHAFI REGIME’S EXTERNAL SECURITY ORGANISATION. RESPONSIBLE FOR IMPLEMENTING THE REGIME’S VIOLENT FOREIGN POLICY. POSITION: DEPUTY HEAD, EXTERNAL SECURITY ORGANISATION. BROTHER-IN-LAW OF MUAMMAR QADHAFI. PROMINENT MEMBER OF THE QADHAFI REGIME AND AS SUCH CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1628

7 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (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: 2024-01-12 Country: Australia Entity: NK-RT3cWscWLuM5xMEEtBZsjh Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0013. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

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.3347.42 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: Belgium Entity: NK-RT3cWscWLuM5xMEEtBZsjh Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

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: 20385 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-RT3cWscWLuM5xMEEtBZsjh 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 20587 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-RT3cWscWLuM5xMEEtBZsjh 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.3347.42 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: European Union Entity: NK-RT3cWscWLuM5xMEEtBZsjh Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

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: NK-RT3cWscWLuM5xMEEtBZsjh 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: (UE) 2016/44 du 1...

Sanction Caption	(UE) 2016/44 du 18/01/2016 - (UE Libye - 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: NK-RT3cWscWLuM5xMEEtBZsjh Program: (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44) (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44) Reason: beau-frère de Mouammar QADHAFI Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-RT3cWscWLuM5xMEEtBZsjh Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي‎ Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-RT3cWscWLuM5xMEEtBZsjh Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي‎ Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

3. Mohammed Boucharaya FARKASH

Profile Type	PERSON
Name	MOHAMMED BOUCHARAYA FARKASH FARKASH MOHAMMED BOUCHARAYA
First Name	MOHAMMED BOUCHARAYA MOHAMMED
Middle Name	BOUCHARAYA
Last Name	FARKASH FARKASH
Country	LIBYA
Nationality	LIBYA
Birth Date	1949-07-01
Birth-Place	AL BAYDA : LIBYE AL BAYDA AL-BAYDA AL BAYDA, LIBYA; AL-BAYDA, LIBYA
Position	FORMER DIRECTOR OF INTELLIGENCE IN EXTERNAL SECURITY OFFICE ANCIEN CHEF DU RENSEIGNEMENT AU BUREAU DE LA SéCURITé EXTéRIEURE EN ASSOCIATION éTROITE AVEC LE RéGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-08-28
Modified At	2015-08-28
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER DIRECTOR OF INTELLIGENCE IN THE QADHAFI REGIME’S EXTERNAL SECURITY ORGANISATION. RESPONSIBLE FOR IMPLEMENTING THE REGIME’S VIOLENT FOREIGN POLICY. FORMER DIRECTOR OF INTELLIGENCE IN EXTERNAL SECURITY OFFICE. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1510

8 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (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: 2024-01-12 Country: Australia Entity: NK-U2Mdh5BoyW3V8ZcVERdom2 Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0025. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

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.3351.59 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: Belgium Entity: NK-U2Mdh5BoyW3V8ZcVERdom2 Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

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: 20424 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-U2Mdh5BoyW3V8ZcVERdom2 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 20648 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-U2Mdh5BoyW3V8ZcVERdom2 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.3351.59 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: European Union Entity: NK-U2Mdh5BoyW3V8ZcVERdom2 Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

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: NK-U2Mdh5BoyW3V8ZcVERdom2 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: (UE) 204/2011 du ...

Sanction Caption	(UE) 204/2011 du 02/03/2011 - (UE Libye - 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: NK-U2Mdh5BoyW3V8ZcVERdom2 Program: (UE) 2016/446 du 31/03/2016 (UE Libye - R (UE) 2016/44) (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-U2Mdh5BoyW3V8ZcVERdom2 Provisions: (UE) 204/2011 du 02/03/2011 -,; (UE) 2016/446 du 31/03/2016 Source URL: https://geldefonds.gouv.mc/