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10 SapherCheck records found for Person 2021 02 24

Alias	AMMY ERZA REFKE TAUFEK, TAUFIK RIFQI REFKE TAUFEK ABU UBAIDAH, ABU OBAYDA, TAUFIK RIFQI TAUFEK REFKE ABU OBAIDAH YACUB, ERIC RIFQI TAUFIK, YACUB ERIC RIFQI, TAUFIK ABU OBEIDA, ERIC YACUB AMI IRZA AMI KUSOMAN, REFKE, TAUFEK TAWFIQ RIFQI ABU OBAIDA, TAUFIK RIFKI RIFQI, TAWFIQ AMY ERJA, ERIC YACUB TAWFIQ RIFQI OBAIDAH, TAUFEK REFKE AMI KUSOMAN RIFQI TAWFIQ AMMY IZZA AMI IRAQ, AMI IRZA, AMI IRAQ TAUFEK REFKE ERIC YACUB AMMY IZZA, RIFQI TAWFIQ, TAUFIK RIFQI OBAIDAH ABU OBAIDAH, RIFQI TAUFIK ABU OBAIDA IZZA KUSOMAN TAWFIQ RIFQI ABU OBEIDA AMMY ERZA, ABU UBAIDAH IZZA KUSOMAN, AMY ERJA ABU OBAYDA
Weak Alias	アミィ・イッザアブ・ウバイダ AMMY ERZA ヤクブ、エリックイッザ・クソマン ABU OBAIDAH アミィ・エルジャ YACUB, ERIC アミ・イラク AMI IRAQ アブ・オベイダ RIFQI, TAUFIK レフケ、タウフェク ABU OBEIDA AMMY IZZA AMI IRZA REFKE, TAUFEK オバイダアミ・イルザ RIFQI, TAWFIQ リフクィ、タウフィクアブ・オバイダ ABU UBAIDAH AMI IRZA アミィ・エルザアミ・クソマン ABU OBAIDA AMI KUSOMAN AMMY IZZA AMI IRAQ AMMY ERZA OBAIDAH IZZA KUSOMAN AMY ERJA ABU OBAIDA OBAIDAH AMI KUSOMAN ABU OBAIDAH ABU OBEIDA AMY ERJA ABU UBAIDAH IZZA KUSOMAN ABU OBAYDA ABU OBAYDA
Profile Type	PERSON
Name	AMMY ERZA TAUFIK RIFKI TAUFIK RIFKI TAUFIK RIFQI TAUFEK REFKE ABU OBAIDAH AMI IRZA TAWFIQ RIFQI TAUFIK RIFKI タウフィク・リフキ ERIC YACUB AMI KUSOMAN AMMY IZZA AMI IRAQ TAUFEK REFKE ERIC YACUB RIFKI, TAUFIK TAUFIK RIFQI OBAIDAH IZZA KUSOMAN ABU OBAIDA תופיק רפקי TAWFIQ RIFQI ABU OBEIDA ABU UBAIDAH AMY ERJA توفيق رفقي ABU OBAYDA
First Name	AMMY ABU IZZA RIFQI توفيق ERIC AMY TAUFIK AMI ERIC OBAIDAH TAUFEK TAWFIQ TAUFIK REFKE YACUB TAWFIQ TAUFEK
Last Name	IZZA ERJA RIFKI YACUB REFKE RIFQI YACUB UBAIDAH REFKE ERZA OBAYDA KUSOMAN RIFKI OBEIDA IRZA RIFQI IRAQ OBAIDAH OBAIDA
Country	PHILIPPINES INDONESIA
Nationality	INDONESIA
Birth Date	1974-08-29 1974-08-19 1974-08-09 1980-08-19
Birth-Place	DACUSUMAN SURAKARTA, CENTRAL JAVA, INDONESIA DACUSUMAN SURAKARTA, CENTRAL JAVA : INDONÉSIE CENTRAL JAVA, INDONESIA DACUSUMAN SURAKARTA, INDONESIA DACUSUMAN SURAKARTA, CENTRAL JAVA INDONESIA SURAKARTA DACUSUMAN SURAKARTA, CENTRAL JAVA DACUSUMAN SURAKARTA, CENTRAL JAVA, INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-04-13
Modified At	2021-02-24
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	JOGOSURAN DUSUN DANUKUSUMAN RT 3/6 KODE POS 57156 KEL. DANUKUSUMAN, KEC. SERENGAN, KOTA SURAKARTA, JAWA TENGAH
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADRESSE : PHILIPPINES IN DETENTION IN THE PHILIPPINES AS AT MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. éTAIT DéTENU AUX PHILIPPINES EN MAI 2011 IN DETENTION IN THE PHILIPPINES AS AT MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. IN DETENTION IN THE PHILIPPINES AS AT MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1429171 IN DETENTION IN THE PHILIPPINES AS AT MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. - NIK 3372021908740001; - DITANGKAP DI FILIPINA PADA TANGGAL 2 OKTOBER 2003 TERKAIT TERORISME, SAAT INI BERADA DI PENJARA CAMP BAGONG DIVA (SICA) FILIPINA; IN DETENTION IN THE PHILIPPINES AS AT MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. 2011年5月時点でフィリピンにおいて拘留されている。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8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2020年11月24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： VIEW-UN-NOTICES-INDIVIDUALS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9616 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3113

23 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2006-04-21 Listing Date: 2006-04-21 Country: Argentina Entity: NK-9hJG9ipz8LusEhczhfwRPr Program: UN List Al-Qaida UNSC Id: QDi.219 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-9hJG9ipz8LusEhczhfwRPr Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 21 April 2006 (amended on 13 Dec. 2011, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1527.65 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: NK-9hJG9ipz8LusEhczhfwRPr Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16591 Start Date: 2021-02-23 Listing Date: 2021-02-24 Country: Switzerland Entity: NK-9hJG9ipz8LusEhczhfwRPr 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.R.219.06. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1527.65 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: NK-9hJG9ipz8LusEhczhfwRPr Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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-9hJG9ipz8LusEhczhfwRPr Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 674/2006 du ...

Sanction Caption	(CE) 674/2006 du 28/04/2006 (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.1527.65 Country: France Entity: NK-9hJG9ipz8LusEhczhfwRPr Program: (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: était détenu aux Philippines en mai 2011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0325 Start Date: 2006-04-21 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9hJG9ipz8LusEhczhfwRPr Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.219 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0325 Start Date: 2006-04-21 Modified At: 2020-12-31 Listing Date: 2006-04-26 Country: United Kingdom Entity: NK-9hJG9ipz8LusEhczhfwRPr Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.219 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
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-015 Country: Indonesia Entity: NK-9hJG9ipz8LusEhczhfwRPr Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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	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-9hJG9ipz8LusEhczhfwRPr Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.R.219.06 36 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 500 Start Date: 2021-04-30 2006-05-10 2006-04-21 2020-11-24 2011-12-13 2012-08-24 Country: Japan Entity: NK-9hJG9ipz8LusEhczhfwRPr Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-9hJG9ipz8LusEhczhfwRPr Provisions: (CE) 674/2006 du 28/04/2006,; (UE) 34/2012 du 17/01/2012 Reason: était détenu aux Philippines en mai 2011 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-9hJG9ipz8LusEhczhfwRPr Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9616 Country: United States Entity: NK-9hJG9ipz8LusEhczhfwRPr Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2011-12-21 Listing Date: 2011-12-21 Country: Ukraine Entity: NK-9hJG9ipz8LusEhczhfwRPr Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-04-21 Modified At: 2020-11-24 Listing Date: 2006-04-21 Entity: NK-9hJG9ipz8LusEhczhfwRPr Program: Al-Qaida UNSC Id: QDi.219 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PQ55 Listing Date: 2006-04-13 Country: United States Entity: NK-9hJG9ipz8LusEhczhfwRPr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: 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: S4MR3PQ52 Listing Date: 2006-04-13 Country: United States Entity: NK-9hJG9ipz8LusEhczhfwRPr 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

20. 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: S4MR3PQ53 Listing Date: 2006-04-13 Country: United States Entity: NK-9hJG9ipz8LusEhczhfwRPr 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

21. 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: S4MR3R3SQ Listing Date: 2006-04-13 Country: United States Entity: NK-9hJG9ipz8LusEhczhfwRPr 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

22. 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: S4MR3PQ54 Listing Date: 2006-04-13 Country: United States Entity: NK-9hJG9ipz8LusEhczhfwRPr 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

23. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2006-04-21 Country: South Africa Entity: NK-9hJG9ipz8LusEhczhfwRPr UNSC Id: QDi.219 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Djamel Lounici

Alias	Джамел Луничи JAMAL LOUNICI جمال لونيسي LOUNICI JAMAL LOUNICI جمال لونيسي
Weak Alias	ジャマール・ルニーシー JAMAL LOUNICI）
Profile Type	PERSON
Name	DJAMEL LOUNICI LOUNICI, DJAMEL جمال لونيسي) ג'מאל לוניסי DJAMEL LOUNICI JAMEL LOUNICI JAMAL LOUNICI جمال لونيسي ジャメル・ルニーシー DJAMEL LOUNICI
First Name	Джамел JAMEL DJAMEL DJAMEL JAMAL LOUNICI جمال لونيسي JAMAL جمال
Last Name	Луничи LOUNICI LOUNICI
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1962-02-01
Birth-Place	ALGIERS, ALGERIA ALGIERS ALGERIA Алжир ALGER ALGER : ALGÉRIE ALGIERS ALZAJAIR ALGIERS, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-01-16
Modified At	2021-02-24
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
Address	ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. FATHERS NAME IS ABDELKADER. MOTHERS NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER'S NAME IS ABDELKADER AND MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DE SON PèRE : ABDELKADER - NOM DE SA MèRE : DJOHRA BIROUCH - RENTRé DE FRANCE EN ALGéRIE Où IL RéSIDE DEPUIS SEPTEMBRE 2008 SON OF ABDELKADER AND JOHRA BIROUH. 父親の名前はABDELKADER。母親の名前はDJOHRA BIROUCH。2008年9月にフランスからアルジェリアに戻り、同国に居住している。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7月27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2020年11月24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： син на Абделкадер и Джохра Биру FATHER'S NAME IS ABDELKADER AND MOTHER'S NAME IS DJOHRA BIROUCH. DATE OF DESIGNATION REFERRED TO IN ARTICLE 7D(2)(I): 16.1.2004. FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4525545 ADRESSE : ALGÉRIE FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8087 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3055

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2004-01-16 Listing Date: 2004-01-16 Country: Argentina Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: UN List Al-Qaida UNSC Id: QDi.155 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 16 January 2004 (amended on 7 April 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011, 14 Feb. 2018, 29 May 2018, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.952.35 Start Date: 2018-06-05 Listing Date: 2018-06-04 Country: Belgium Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: TAQA Reason: 2018/816 (OJ L137) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16157 Start Date: 2017-07-20 2021-02-23 2018-05-29 2018-02-14 Listing Date: 2021-02-24 2018-05-30 2017-07-21 2018-02-15 Country: Switzerland Entity: NK-GSRd2u75H4bn2ShUFtKLfX 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.L.155.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.952.35 Start Date: 2018-06-05 Listing Date: 2018-06-04 Country: European Union Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: TAQA Reason: 2018/816 (OJ L137) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC

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-GSRd2u75H4bn2ShUFtKLfX Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 374/2008 du ...

Sanction Caption	(CE) 374/2008 du 24/04/2008 (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.952.35 Country: France Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: (UE) 2018/816 du 01/06/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 100/2004 du 21/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/256 du 20/02/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0163 Start Date: 2004-01-16 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.155 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0163 Start Date: 2004-01-16 Modified At: 2020-12-31 Listing Date: 2004-01-19 Country: United Kingdom Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.155 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-147 Country: Indonesia Entity: NK-GSRd2u75H4bn2ShUFtKLfX Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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	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-GSRd2u75H4bn2ShUFtKLfX Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.L.155.04. 21 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 414 Start Date: 2018-03-02 2021-04-30 2018-06-15 2011-05-16 2011-11-18 2008-04-07 2020-11-24 2018-02-14 2009-01-30 2008-12-19 2004-01-16 2004-03-24 Country: Japan Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-GSRd2u75H4bn2ShUFtKLfX Provisions: (CE) 100/2004 du 21/01/2004,; (CE) 180/2004 du 30/01/2004,; (CE) 374/2008 du 24/04/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 577/2011 du 16/06/2011,; (UE) 2018/256 du 20/02/2018,; (UE) 2018/816 du 01/06/2018 Reason: nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8087 Country: United States Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2018-05-30 Listing Date: 2018-05-30 Country: Ukraine Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2004-01-16 Modified At: 2020-11-24 Listing Date: 2004-01-16 Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Al-Qaida UNSC Id: QDi.155 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PGVC Listing Date: 2005-05-25 Country: United States Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2004-01-16 Country: South Africa Entity: NK-GSRd2u75H4bn2ShUFtKLfX UNSC Id: QDi.155 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Yunos Umpara Moklis

Alias	YUNOS, MUKLIS SAIFULLA MOKLIS YUNOS, MUKLIS YUNOS MUKHLIS YUNOS Мукхлис Юнос MUKLIS YUNOS, MUKLIS YUNOS SAIFULLAH MUKHLIS YUNOS, SAIFULLAH MUKHLIS YUNOS MUKHLIS YUNOS HADJI ONOS MUKLIS YUNOS MUKHLIS YUNOS, Юнос, Муклис SAIFULLA MOKLIS YUNOS MUKHLIS YUNOS (PREVIOUSLY LISTED AS) SAIFULLAH MUKHLIS YUNOS Сайфуллах Мукхлис Юнос
Weak Alias	MUKLIS YUNOS ムクリス・ユノスハッジ・オーノス SAIFULLAH MUKHLIS YUNOS MUKHLIS YUNOS HADJI ONOS HADJI ONOS) SAIFULLA MOKLIS YUNOS サイフッラー・ムクリス・ユノス
Profile Type	PERSON
Name	YUNOS UMPARA MOKLIS MUKLIS YUNOS YUNOS, MUKHLIS YUNOS UMPARA MOKLIS SAIFULLAH MUKHLIS YUNOS ユノス・ウムパラ・ムクリス SAIFULLAH MUKHLIS YUNOS MUKHLIS YUNOS YUNOS UMPARA MOKLIS HADJI ONOS مخلص يونس SAIFULLA MOKLIS YUNOS MUKHLIS YUNOS يونس أومبارا مخلص מח'לצ יונס
First Name	SAIFULLAH MUKHLIS MUKLIS YUNOS YUNOS يونس MUKLIS YUNOS UMPARA SAIFULLAH MUKHLIS SAIFULLAH MUKHLIS YUNOS SAIFULLAH YUNOS SAIFULLA HADJI MUKHLIS YUNOS (PREVIOUSLY LISTED AS) Мукхлис SAIFULLA MOKLIS YUNOS MUKHLIS
Middle Name	مخلص UMPARA MOKLIS MOKLIS MUKHLIS
Last Name	ONOS MOKLIS Юнос MOKLIS YUNOS YUNOS
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1966-07-07
Birth-Place	LANAO DEL SUR : PHILIPPINES LANAO DEL SUR, FILIPINA LANAO DEL SUR PHILIPPINES Ланао дел Сур, Филипините LANAO DEL SUR, PHILIPPINES LANAO DEL SUR, PHILIPPINES LANAO DEL SUR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-09-05
Modified At	2021-02-24
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
Address	PHILIPPINES (REMAINS INCARCERATED AS OF MAY 2017)
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADRESSE : PHILIPPINES SENTENCED TO LIFE WITHOUT PAROLE IN THE PHILIPPINES ON 23 JAN 2009 FOR HIS INVOLVEMENT IN THE BOMBINGS OF 30 DEC 2000 IN MANILA, THE PHILIPPINES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. 2000年12月30日にマニラで起きた爆弾事件に関与したとして、2009年1月23日にフィリピンにおいて仮釈放期間のない終身刑を受けた。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2368号（2017年）に基づく見直しは2020年11月24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： SENTENCED TO LIFE WITHOUT PAROLE IN THE PHILIPPINES ON 23 JAN. 2009 FOR HIS INVOLVEMENT IN THE BOMBINGS OF 30 DEC. 2000 IN MANILA, THE PHILIPPINES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PHOTOS INCLUDED IN SENTENCED TO LIFE WITHOUT PAROLE IN THE PHILIPPINES ON 23 JAN. 2009 FOR HIS INVOLVEMENT IN THE BOMBINGS OF 30 DEC. 2000 IN MANILA, THE PHILIPPINES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. PHOTOS INCLUDED IN PHILIPPINES, REMAINS INCARCERATED AS OF MAY 2017 DATE OF LISTING: 9.9.2003 SENTENCED TO LIFE WITHOUT PAROLE IN THE PHILIPPINES ON 23 JAN. 2009 FOR HIS INVOLVEMENT IN THE BOMBINGS OF 30 DEC. 2000 IN MANILA, THE PHILIPPINES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1427252. PHILIPPINES, REMAINS INCARCERATED AS OF MAY 2017 同ウェブ・リンクに写真が含まれている。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3067 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7929 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-09-09 Listing Date: 2003-09-09 Country: Argentina Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: UN List Al-Qaida UNSC Id: QDi.126 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-PfeJP33w4ZRHC6vvR8d4ET 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 9 September 2003 (amended on 9 Sep. 2005, 23 Feb. 2009, 3 Jun. 2009, 16 May 2011, 22 Sep. 2017, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4045.24 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: Belgium Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16271 Start Date: 2017-09-22 2021-02-23 Listing Date: 2017-09-26 2021-02-24 Country: Switzerland Entity: NK-PfeJP33w4ZRHC6vvR8d4ET 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.126.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4045.24 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: European Union Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 1607/2003 du...

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.4045.24 Country: France Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0338 Start Date: 2003-09-09 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.126 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0338 Start Date: 2003-09-09 Modified At: 2020-12-31 Listing Date: 2003-09-05 Country: United Kingdom Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.126 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-151 Country: Indonesia Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.Y.126.03. 267 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 367 Start Date: 2005-09-09 2009-02-23 2017-09-22 2021-04-30 2011-05-16 2011-04-22 2003-09-09 2020-11-24 2011-08-05 2017-10-20 2003-09-11 Country: Japan Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Provisions: (CE) 1607/2003 du 12/09/2003,; (CE) 1551/2005 du 22/09/2005,; (CE) 1102/2009 du 16/11/2009,; (UE) 577/2011 du 16/06/2011,; (UE) 2017/1773 du 28/09/2017 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7929 Country: United States Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2017-10-03 Listing Date: 2017-10-03 Country: Ukraine Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-09-09 Modified At: 2020-11-24 Listing Date: 2003-09-09 Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: Al-Qaida UNSC Id: QDi.126 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRXG Listing Date: 2005-05-25 Country: United States Entity: NK-PfeJP33w4ZRHC6vvR8d4ET Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-09-09 Country: South Africa Entity: NK-PfeJP33w4ZRHC6vvR8d4ET UNSC Id: QDi.126 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. ABDUL RAHIM BA'AYSIR

Alias	ABDURRAHIM BA'ASYIR ABDUL RACHIM BASHIR 'ABD AL-RAHIM BA'ASYIR ABD AL-RAHIM BA'ASYIR ABDURRAHMAN BASHIR ABDUL RAHIM BASHIR ABDURROCHIM BASHIR ABD AL-RAHIM BASHIR ABDUL RACHIM BA'ASYIR ABDUL RACHIM BASHIR ABDUL RAHIM BASHIR ABDUL ROCHIM BASHIR ABDURROCHIM BA'ASYIR ABDURRAHMAN BASHIR ABDUL ROCHIM BA'ASYIR ABDUROCHIM BASHIR ABDURRAHIM BASHIR ABDURROCHIM BA'ASYIR ABDUROCHIM BASHIR ABDUL RAHIM BA'ASYIR ABDURROCHIM BASHIR ABDURRAHMAN BA'ASYIR ABDURRAHIM BASHIR ABDURRAHMAN BA'ASYIR ABDURRAHMAN BA'ASYIR ABDUL ROCHIM BASHIR ABDUROCHIM BA'ASYIR ABDUL ROCHIM BASHIR ABDUROCHIM BASHIR ABDURRAHIM BA'ASYIR 'ABD AL-RAHIM BA'ASYIR 'ABD AL-RAHIM BASHIR ABDURRAHMAN BASHIR ABDURRAHIM BA'ASYIR ABDUL RAHIM BASHIR ABDUL ROCHIM BA'ASYIR ABDUROCHIM BA'ASYIR ABDURROCHIM BA'ASYIR 'ABD AL-RAHIM BASHIR ABDUL ROCHIM BA'ASYIR ABDUROCHIM BA'ASYIR ABDUL RACHIM BA'ASYIR ABDUL RACHIM BASHIR ABDURROCHIM BASHIR ABD AL-RAHIM BA'ASYIR ABDURRAHIM BASHIR ABD AL-RAHIM BASHIR
Weak Alias	アブドッロチーム・バアシール ABDUL RACHIM BASHIR アブドッラフマン・バシールアブドッラヒーム・バアシールアブド・アル・ラヒーム・バシールアブドゥル・ロチーム・バアシールアブドゥル・ラチーム・バシール ABDUL ROCHIM BASHIR アブドゥル・ラヒーム・バシールアブドロチーム・バシール ABDURRAHIM BASHIR ABDURRAHMAN BASHIR) アブド・アル・ラヒーム・バアシールアブドゥル・ロチーム・バシール ABDURROCHIM BASHIR ABDURRAHMAN BA'ASYIR アブドゥル・ラチーム・バアシール ABDUROCHIM BASHIR `ABD AL-RAHIM BASHIR ABDURRAHIM BA'ASYIR アブドッラヒーム・バシールアブドッロチーム・バシール ABDUL RAHIM BASHIR アブドロチーム・バアシール ABDURROCHIM BA'ASYIR ABDUROCHIM BA'ASYIR ABDUL ROCHIM BA'ASYIR ABDUL RACHIM BA'ASYIR `ABD AL-RAHIM BA'ASYIR アブドッラフマン・バアシール
Profile Type	PERSON
Name	ABDUL RACHIM BASHIR ABDURRAHMAN BA’ASYIR ABDUL RAHIM BA’AYSIR ABDURRAHMAN BASHIR ABDUL ROCHIM BA’ASYIR عبد الرحيم باعشير ABDUL RAHIM BA’AYSIR ’ABD AL-RAHIM BA’ASYIR ABDUL ROCHIM BASHIR עבד אלרחים באעשיר ABDUL RACHIM BA'ASYIR BA'ASYIR, ABDUL RAHIM アブドゥル・ラヒーム・バアイシール ABDURRAHIM BASHIR ABDUL RAHIM BA'AYSIR ABDURROCHIM BASHIR ABDUL RACHIM BA’ASYIR ABDUL RAHIM BA'AYSIR ABDUROCHIM BA’ASYIR ABDUL RAHIM BAASYIR ABDUL RAHIM BA'ASYIR ABDUL RAHIM BA’AYSIR ABDUROCHIM BASHIR ABDURROCHIM BA’ASYIR ABDUL RAHIM BAAYSIR ABDUL RAHIM BASHIR عبد الرحيم بياصير ABDURRAHIM BA’ASYIR ’ABD AL-RAHIM BASHIR
First Name	ABDUROCHIM ABDUL RACHIM عبد الرحيم ABDUL RAHIM ABDURRAHMAN ’ABD ABD AL-RAHIM ABDURRAHIM ABDUL ROCHIM ABDUL RAHIM 'ABD AL-RAHIM ABDUL RACHIM ABDURROCHIM ABDUL
Middle Name	RACHIM ROCHIM RAHIM AL-RAHIM
Last Name	BA’ASYIR BASHIR BA'AYSIR BA’AYSIR BA'ASYIR BA’AYSIR BASHIR BA'ASYIR
Country	INDONESIA INDIA
Nationality	INDONESIA
Birth Date	1974-11-16 1977-11-16
Birth-Place	SUKOHARJO, CENTRAL JAVA, INDONESIA SUKOHARJO, CENTRAL JAVA SUKOHARJO, CENTRAL JAVA -, INDIA CENTRAL JAVA, INDONESIA SOLO, INDONESIA SUKOHARJO, INDONESIA SOLO SOLO -, INDIA SUKOHARJO, CENTRAL JAVA INDONESIA SOLO INDONESIA A) SOLO, INDONESIA; B) SUKOHARJO, CENTRAL JAVA, INDONESIA SUKOHARJO
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-07-19
Modified At	2021-02-24
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST 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	SANCTIONED ENTITY TERRORISM
Notes	SENIOR JEMAAH ISLAMIYAH (QE.J.92.02.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. ANAK DARI ABU BAKAR BAASYIR YANG MERUPAKAN PENDIRI JEMAAH ISLAMIYAH (JI) DAN JEMAAH ANSHORUT TAUHID (JAT) YANG SAAT INI MENJADI NAPI TINDAK PIDANA TERORISME; DIRIGEANT DE HAUT RANG DE JEMAAH ISLAMIYAH -- NOM DE SON PèRE : ABU BAKAR BA'ASYIR SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHERS NAME IS ABU BAKAR BAASYIR (QDI.217). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ジュマ・イスラミーヤ（332．に指定した団体）の上級幹部。父の名前はアブ・バカール・バアシール（498．に指定した個人）。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。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： VIEW-UN-NOTICES-INDIVIDUALS SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). SENIOR JEMAAH ISLAMIYAH (QE.J.92.02) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4173405
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12597 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2875

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-07-19 Listing Date: 2011-07-19 Country: Argentina Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: UN List Al-Qaida UNSC Id: QDi.293 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 and 1989 Committee on 19 July 2011 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2799.30 Start Date: 2011-07-28 Listing Date: 2011-07-30 Country: Belgium Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: TAQA Reason: 748/2011 (OJ L198) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14935 Start Date: 2021-02-23 Listing Date: 2021-02-24 Country: Switzerland Entity: NK-QK52tZGY6r4uduAtCYCfWR 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.B.293.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2799.30 Start Date: 2011-07-28 Listing Date: 2011-07-30 Country: European Union Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: TAQA Reason: 748/2011 (OJ L198) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF

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-QK52tZGY6r4uduAtCYCfWR Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 748/2011 du ...

Sanction Caption	(UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2799.30 Country: France Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0106 Start Date: 2011-07-19 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.293 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0106 Start Date: 2011-07-19 Modified At: 2020-12-31 Listing Date: 2011-08-01 Country: United Kingdom Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.293 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
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-011 Country: Indonesia Entity: NK-QK52tZGY6r4uduAtCYCfWR Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 64 QI.B.293.11 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 588 Start Date: 2021-04-30 2011-07-19 2020-11-24 2011-11-18 Country: Japan Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-QK52tZGY6r4uduAtCYCfWR 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

14. 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: 12597 Country: United States Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1267 (1999)
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: 2011-07-22 Listing Date: 2011-07-22 Country: Ukraine Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: Резолюція РБ ООН 1267 (1999) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-07-19 Modified At: 2020-11-24 Listing Date: 2011-07-19 Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: Al-Qaida UNSC Id: QDi.293 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3RFGT Listing Date: 2011-08-16 Country: United States Entity: NK-QK52tZGY6r4uduAtCYCfWR 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-07-19 Country: South Africa Entity: NK-QK52tZGY6r4uduAtCYCfWR UNSC Id: QDi.293 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-QK52tZGY6r4uduAtCYCfWR Object Object Caption: ABU BAKAR BA'ASYIR Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Indonesia Dusun Ngruki, RT.6, RW .17, Kelurahan Cemani, Kecamatan Grogol, , Kabupaten Sukoharjo, Jawa Tengah, Kode Pos 57191 Alias: Abdus Somad ABU BAKAR BA'ASYIR Ustadz Abu Ustad Abu Abu Bakar Ba'asyir bin Abu Bakar Abud ABU BAKAR BASHIR Abu Bakar Ba'asyir アブバカル・バシル Abu Bakar Baashir Абу Бакар Башир Abu Bakar Basyir Abu Bakar BASHIR Abu Bakar BAASYIR Abu Bakar Baasyir Abu Bakar Bashir ABDUS SAMAD Abubakar Ba'asyir Abdus Samad ABU BAKAR BAASYIR Abu bakar ba'asyir Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2874 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9614

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-QK52tZGY6r4uduAtCYCfWR Object Object Caption: JEMAAH ISLAMIYAH Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5. Shafi Sultan Mohammed Al-Ajmi

Alias	DOCTOR SHAFI AL-AJMI SHAFI AL-AJMI, SHEIKH SHAFI AL-AJMI, DOCTOR SHAFI AL-AJMI SHAFI AL-AJMI SHAYKH ABU-SULTAN SHEIKH SHAFI AL-AJMI SHEIKH SHAFIAL-AJMI SHEIKH SHAFI AL-AJMI
Weak Alias	シャフィー・アル・アジュミーシェイク・シャフィ・アル・アジュミーシャイク・アブ・スルタン SHAFI AL-AJMI SHAYKH ABU-SULTAN SHAYKH ABU-SULTAN) SHEIKH SHAFI AL-AJMI
ID Number	0216155930
Title	DOCTOR（ドクター） DOCTOR
Profile Type	PERSON
Name	שאפי סלטאן מחמד אלעג'מי SHAFI SULTAN MOHAMMED AL-AJMI SHAFI SULTAN MOHAMMED AL-AJMI AL-AJMI, SHAFI SULTAN MOHAMMED SHAFI SULTAN MOHAMMED AL-AJMI シャフィー・スルタン・モハンメド・アル・アジュミー شافي سلطان محمد العجمي، SHAFI AL-AJMI SHAYKH ABU-SULTAN SHAFI SULTAN MOHAMMED AL-AJMI شافي سلطان محمد العجمي SHEIKH SHAFI AL-AJMI
First Name	SHAFI شافي DOCTOR SHAFI SHEIKH SHAFI SHAYKH SHAFI SULTAN MOHAMMED SHAFI AL-AJMI SHEIKH SHEIKH SHAFIAL-AJMI SHAFI SULTAN MOHAMMED SHAFI
Middle Name	MOHAMMED SULTAN MOHAMMED محمد AL-AJMI العجمي
Last Name	AL-AJMI ABU-SULTAN AL-AJMI AL-AJMI
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1973-01-01
Birth-Place	WARAH : KOWEÏT WARAH KUWAIT WARAH WARAH, KUWAIT WARAH, KUWAIT
Position	DOCTEUR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-06
Modified At	2021-02-24
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AL-UQAYLAH, KWT AREA 3, STREET 327, BUILDING 41, AL-UQAYLAH, KUWAIT AREA 3, STREET 327, BUILDING 41, AL-UQAYLAH
Topics	SANCTIONED ENTITY TERRORISM
Notes	FUNDRAISER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5818220 PENGGALANG DANA AL-NUSRA FUNDRAISER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14. ). PASSPORT NO.: 0216155930 TITLE: DOCTOR. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SHAFI SULTAN MOHAMMED AL-AJMI IS ONE OF THE MOST ACTIVE KUWAITI FUNDRAISERS FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14) AND OPERATES REGULAR SOCIAL MEDIA CAMPAIGNS SEEKING DONATIONS FOR SYRIAN FIGHTERS. FUNDRAISER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 23.9.2014. SHAFI SULTAN MOHAMMED AL-AJMI WAS LISTED ON 23 SEP 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF”, “SUPPLYING, SELLING OR TRANSFERRING ARMS AND RELATED MATERIEL TO”, AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). IN JUL 2014, HE PUBLICLY ADMITTED THAT HE AND HIS ASSOCIATES COLLECTED MONEY UNDER THE AUSPICES OF CHARITY AND DELIVERED THE FUNDS IN PERSON TO GROUPS INCLUDING AL-NUSRAH FRONT. AL-AJMI ALSO ACKNOWLEDGED PURCHASING AND SMUGGLING ARMS, APPARENTLY TO THE SAME GROUPS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. COLLECTE DES FONDS POUR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT FUNDRAISER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）の資金調達者。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。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： ADRESSE : KOWEÏT : AREA 3, STREET 327, BUILDING 41, AL-UQAYLAH, N° PASSEPORT : 0216155930
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17174 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2736

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: UN List Al-Qaida UNSC Id: QDi.338 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-Spvbf7Q3otwEYdwK4DrNhR 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 23 Sep. 2014 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2913.65 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Belgium Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: TAQA Reason: 1058/2014 (OJ L293) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29086 Start Date: 2021-02-23 2014-10-08 Listing Date: 2021-02-24 2014-10-08 Country: Switzerland Entity: NK-Spvbf7Q3otwEYdwK4DrNhR 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.A.338.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2913.65 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: European Union Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: TAQA Reason: 1058/2014 (OJ L293) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&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: NK-Spvbf7Q3otwEYdwK4DrNhR Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 1058/2014 du...

Sanction Caption	(UE) 1058/2014 du 08/10/2014 (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: UE.2812.38 Country: France Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: collecte des fonds pour Al-Nusrah Front for the People of the Levant UNSC Id: QDi.338 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0314 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.338 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0314 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.338 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-211 Country: Indonesia Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.338.14 328 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 670 Start Date: 2021-04-30 2014-10-17 2020-11-24 2014-09-23 Country: Japan Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Provisions: (UE) 1058/2014 du 08/10/2014 Reason: collecte des fonds pour Al-Nusrah Front for the People of the Levant Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17174 Country: United States Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2014-09-26 Listing Date: 2014-09-26 Country: Ukraine Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-09-23 Modified At: 2020-11-24 Listing Date: 2014-09-23 Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: Al-Qaida UNSC Id: QDi.338 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G7PH Listing Date: 2014-08-06 Country: United States Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-09-23 Country: South Africa Entity: NK-Spvbf7Q3otwEYdwK4DrNhR UNSC Id: QDi.338 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.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-Spvbf7Q3otwEYdwK4DrNhR Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data 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 Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

6. Hilarion Del Rosario Santos

Alias	AHMAD ISLAM SANTOS AQI AKMAD SANTOS, LAKAY HILARION DEL ROSARIO SANTOS, III (TROISIèME) HILARION DEL ROSARIO SANTOS AHMAD ISLAM DEL ROSARIO SANTOS HILARION SANTOS, III (THIRD) ABU ABDULLAH SANTOS AKI AKMAD SANTOS HILARION SANTOS III (THIRD) HILARION DEL ROSARIO SANTOS, III (THIRD) FAISAL SANTOS HILARION DEL ROSARIO SANTOS, III (TROISIèME), HILARION SANTOS, III (TROISIèME), AHMED ISLAM HILARION SANTOS III AQI, FAISAL SANTOS, AHMAD ISLAM SANTOS HILARION DEL ROSARIO SANTOS III AKMAD SANTOS AHMAD ISLAM DEL ROSARIO SANTOS AKI, AHMED ISLAM, ABU HAMSA ABU ABDULLAH SANTOS FAISAL SANTOS HILARION SANTOS, III (TROISIèME) AHMAD ISLAM SANTOS, ABU ABDULLAH SANTOS, AHMED ISLAM LAKAY, ABU HAMSA HILARION DEL ROSARIO SANTOS III (THIRD) HILARION DEL ROSARIO SANTOS
Weak Alias	アクマド・サントス AQI アフメド・イスラム ABU HAMSA) ヒラリオン・サントス三世 LAKAY アブ・ハムサ AKI HILARION DEL ROSARIO SANTOS, III(THIRD) HILARION SANTOS, III(THIRD) FAISAL SANTOS アキファイサル・サントスアブ・アブドゥッラー・サントス AHMAD ISLAM SANTOS アフマド・イスラム・サントス AKMAD SANTOS ラカイ ABU ABDULLAH SANTOS ABU LAKAY AHMED ISLAM ABU HAMSA ヒラリオン・デル・ロザリオ・サントス三世
ID Number	AA780554
Title	AMIR AMIR（アミール） "AMIR"
Profile Type	PERSON
Name	SANTOS, AHMAD (AHMED) HILARION DEL ROSARIO SANTOS AQI ヒラリオン・デル・ロザリオ・サントス LAKAY HILARION SANTOS, III (THIRD) AKI AHMAD (AHMED) SANTOS HILARION DEL ROSARIO SANTOS, III (THIRD) FAISAL SANTOS هيلاريون ديل روزاريو سانتوس الثالث AHMAD ISLAM SANTOS HILARION DEL ROSARIO SANTOS AKMAD SANTOS AHMAD (AHMED) SANTOS هيلاريون دل روزاريو سانتوس HILARION DEL ROSARIO SANTOS III ABU ABDULLAH SANTOS AHMED ISLAM הילאריון דל רוסריו סנטוס ה-3 ABU HAMSA HILARION DEL ROSARIO SANTOS
First Name	AHMAD ABU AHMAD (AHMED) AHMED HILARION SANTOS, III (THIRD) ABU ABDULLAH هيلاريون HILARION DEL ROSARIO SANTOS, III (THIRD) FAISAL SANTOS HILARION DEL ROSARIO AHMAD ISLAM FAISAL HILARION AHMAD ISLAM SANTOS AKMAD SANTOS AHMAD (AHMED) AKMAD ABU ABDULLAH SANTOS AHMED ISLAM HILARION
Middle Name	سانتوس ISLAM DEL ROSARIO SANTOS
Last Name	DEL ROSARIO SANTOS AKI DEL ROSARIO SANTOS III AQI ISLAM HAMSA SANTOS (III) LAKAY SANTOS SANTOS III (THIRD) SANTOS
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1966-03-12 1971
Birth-Place	SANGANDAAN, CALOOCAN CITY PHILIPPINES 686 A. MABINI STREET, SANGANDAAN, CALOOCAN CITY, PHILIPPINES FILIPINA MANILA, PHILLIPINES 686 A. MABINI STREET, SANGANDAAN, CALOOCAN CITY, PHILIPPINES 686 A. MABINI STREET, SANGANDAAN, CALOOCAN CITY : PHILIPPINES SANGANDAAN, CALOOCAN CITY 686 A. MABINI STREET, SANGANDAAN, CALOOCAN CITY
Position	RSM LEADER éMIR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-04
Modified At	2021-02-24
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	NO. 50 PURDUE STREET, CUBAO QUEZON CITY 50, PURDUE STREET, QUEZON CITY, PHILIPPINES 50, PURDUE STREET, CUBAO, QUEZON CITY CUBAO QUEZON CITY, PHL 50, PURDUE STREET, CUBAO, QUEZON CITY, PHILIPPINES
Topics	SANCTIONED ENTITY TERRORISM
Notes	FOUNDER AND LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128) AND LINKED TO THE ABU SAYYAF GROUP (QDE.001). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. PHOTOS INCLUDED IN REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ラジャ・ソレイマン運動（534．に指定した団体）の創始者及び指導者であり、アブ・サヤフ（167．に指定した団体）と関係がある。2011年5月時点でフィリピンにおいて拘留されている。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13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2020年11月24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： VIEW-UN-NOTICES-INDIVIDUALS 同ウェブ・リンクに写真が含まれている。 FOUNDER AND LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128) AND LINKED TO THE ABU SAYYAF GROUP (QDE.001). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1523805 PASSPORT NO: PHILIPPINES NUMBER AA780554. TITLE: "AMIR". FOUNDER AND LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128) AND LINKED TO THE ABU SAYYAF GROUP (QDE.001). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PHOTOS INCLUDED IN FOUNDER AND LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128) AND LINKED TO THE ABU SAYYAF GROUP (QDE.001). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. PHOTOS INCLUDED IN FOUNDER AND LEADER OF THE RAJAH SOLAIMAN MOVEMENT (SSID 10-17700) AND LINKED TO THE ABU SAYYAF GROUP (SSID 10-17131). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. DATE OF LISTING: 4.6.2008 ADRESSE : PHILIPPINES : 50, PURDUE STREET, CUBAO, QUEZON CITY, N° PASSEPORT : AA780554 : PASSEPORT PHILIPPIN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3127 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10929

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2008-06-04 Listing Date: 2008-06-04 Country: Argentina Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: UN List Al-Qaida UNSC Id: QDi.244 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-U8seJQLYfb7iMb8Q2rCdbH 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: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4047.51 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: Belgium Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16750 Start Date: 2017-09-22 2021-02-23 Listing Date: 2017-09-26 2021-02-24 Country: Switzerland Entity: NK-U8seJQLYfb7iMb8Q2rCdbH 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.244.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4047.51 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: European Union Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2016/1906 du...

Sanction Caption	(UE) 2016/1906 du 28/10/2016 (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.4047.51 Country: France Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0195 Start Date: 2008-06-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.244 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0195 Start Date: 2008-06-04 Modified At: 2020-12-31 Listing Date: 2008-06-11 Country: United Kingdom Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.244 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-176 Country: Indonesia Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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	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-U8seJQLYfb7iMb8Q2rCdbH Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 44 QI.S.244.08. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 529 Start Date: 2016-11-11 2021-04-30 2017-09-22 2020-11-24 2011-12-13 2008-07-08 2008-06-04 2017-10-20 2016-10-25 Country: Japan Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Provisions: (CE) 580/2008 du 18/06/2008,; (UE) 34/2012 du 17/01/2012,; (UE) 2016/1906 du 28/10/2016,; (UE) 2017/1773 du 28/09/2017 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10929 Country: United States Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2017-10-03 Listing Date: 2017-10-03 Country: Ukraine Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2008-06-04 Modified At: 2020-11-24 Listing Date: 2008-06-04 Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: Al-Qaida UNSC Id: QDi.244 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTPS Listing Date: 2008-06-16 Country: United States Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2008-06-04 Country: South Africa Entity: NK-U8seJQLYfb7iMb8Q2rCdbH UNSC Id: QDi.244 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-U8seJQLYfb7iMb8Q2rCdbH Object Object Caption: Rajah Solaiman Movement Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac Barangay Mal-Ong, Anda, Pangasinan Province, Philippines 50, Purdue Street, Cubao, Quezon City - number 50, jalan Purdue, Cubao, Quezon city, Filipina Barangay Mal-Ong, Anda, province de Pangasinan Barangay Mal-Ong, Anda, Pangasinan, Filipina Barangay Mal-Ong, Pangasinan Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines Number 50, Purdue Street, Quezon City, Philippines Alias: RAJAH SOLAIMAN MOVEMENT RAJAH SOLAIMAN ISLAMIC MOVEMENT Rajah Solaiman Islamic Movement حركة راجا سليمان RAJA SOLEIMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) Rajah Solaiman Islamic Movement, حركة رجاح سليمان RAJAH SOLAIMAN MOVEMENT (RSM) חרכה רג'אח סלימאן RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAIMAN MOVEMENT Rajah Solaiman Revolutionary Movement RAJAH SULAYMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT RAJAH SOLAIMAN GROUP Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928

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-U8seJQLYfb7iMb8Q2rCdbH Object Object Caption: ABU SAYYAF GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Filipina Alias: Al Harakat Al Islamiyya (AHAI) Абу Сайяф Груп Abou Sayaf Armed Band (ASAB) מג'מועה אבו סיאף Al Harakat-ul Al Islamiyya Al Harakat Al Islamiyya Ал Харакат Ал Исламийя مجموعة ابو سياف Al Harakat Al Aslamiya AL HARAKAT AL ISLAMIYYA جماعة أبو سياف ABU SAYYAF GROUP Abu Sayaff Group Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) Al-Harakatul-Islamia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688

7. Hajjaj Bin Fahd Al Ajmi

Alias	HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI, HAJAJ AL-AJAMI, SHEIKH HAJAJ AL-AJAMI HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI HAJJAJ BIN-FAHAD AL-AJMI HAJJAJ BIN-FAHAD AL-AJMI, HAJJAJ BIN-FAHAD AL-AJMI HAJAJ AL-AJAMI SHEIKH HAJAJ AL-AJAMI HAJJAJ BIN-FAHAD AL-AJMI AJAJ AJAMI ICHAC FEHID ICHAC MOHAMMED SEBIB AL-ACMI HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI, HAJAJ AL-AJAMI SHEIKH HAJAJ AL-AJAMI, HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI HIJAJ FAHID HIJAJ MOHAMMED SAHIB AL-AJMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI AJAJ AJAMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI
Weak Alias	HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI シェイク・ハッジャージュ・アル・アジャミー HAJAJ AL-AJAMI ヒジャージュ・ファヒード・ヒジャージュ・ムハンメド・セビブ・アル・アクミーハッジャージュ・アル・アジャミー AJAJ AJAMI) SHEIKH HAJAJ AL-AJAMI ヒジャージュ・ファハド・ヒジャージュ・ムハンマド・サーヒブ・アル・アジュミー HAJJAJ BIN-FAHAD AL-AJMI ハッジャージュ・ビン・ファハド・アル・アジュミーハッジャージュ・アジャミー
Profile Type	PERSON
Name	AL-'AJMI, HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB HAJJAJ BIN FAHD AL AJMI HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI ハッジャージュ・ビン・ファハド・アル・アジュミー حجاج بن فهد العجمي HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI حجاج بن فهد حجاج محمد العجمي חג'אג' בן פאהד אלעג'מי HAJAJ AL-AJAMI HAJJAJ BIN FAHD AL AJMI SHEIKH HAJAJ AL-AJAMI HAJJAJ BIN-FAHAD AL-AJMI HAJJAJ BIN FAHD AL AJMI HAJJAJ BIN FHAD AL-AJMI HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI AJAJ AJAMI HAJJAJ BIN FAHD AL AJMI
First Name	HAJJAJ BIN-FAHAD AL-AJMI حجاج HAJAJ HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI HAJJAJ HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI AJAJ AJAMI HICAC HAJAJ AL-AJAMI SHEIKH SHEIKH HAJAJ AL-AJAMI AJAJ HAJJAJ BIN FAHD HAJJAJ HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB HIJAJ
Middle Name	MUHAMMED FAHID HIJAJ MUHAMMAD SABIB HAJAJ SAHIB فهد BIN FAHD SEBIB FEHID HICAC MUHAMMED SEBIB BIN-FAHAD HICAC FAHD FAHD MUHAMMAD FAHD HAJJAJ MUHAMMAD SHABIB AL AJMI HIJAJ العجمي
Last Name	AL-ACMI AL-AJAMI AL-AJMI AL-'AJMI AJAMI AL-'AJMI AL AJMI AL AJMI AL AJMI AL-AJMI العجمي
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1987-08-10
Birth-Place	الكويت KOWEÏT KUWAIT クウェート
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-06
Modified At	2021-02-24
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) 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	A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5809968 HAJJAJ BIN FAHD AL AJMI WAS LISTED ON 15 AUG 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. HAJJAJ BIN FAHD AL AJMI SERVES AS A FOCAL POINT FOR FINANCIAL DONATIONS TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT FACILITATORS IN SYRIA. HE AGREED TO PROVIDE FINANCIAL SUPPORT TO AL-NUSRAH FRONT IN EXCHANGE FOR INSTALLING KUWAITIS IN THAT GROUP’S LEADERSHIP POSITIONS. AL AJMI TRAVELS REGULARLY FROM KUWAIT TO SYRIA TO ENGAGE IN FINANCIAL ACTIVITY ON BEHALF OF AL-NUSRAH FRONT AND TO DELIVER MONEY TO THE GROUP. HE IS RESPONSIBLE FOR AT LEAST ONE TWITTER FUNDRAISING CAMPAIGN. IN EARLY JAN 2014, HE OFFERED AL-NUSRAH FRONT MONEY TO LEAD A MILITARY CAMPAIGN IN HOMS, SYRIA. DURING SUMMER 2013, HE WAS PHOTOGRAPHED IN LATAKIA GOVERNORATE, SYRIA, WITH TERRORIST FIGHTERS. AL AJMI IS ALSO IN CONTACT WITH ANOTHER FACILITATOR LINKED TO AL-QAIDA. クウェートを拠点とし、「COMMITTEE OF ZAKAT」を担当する便宜提供者、かつ、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）への資金提供者。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。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： A KUWAIT-BASED FACILITATOR IN CHARGE OF THE COMMITTEE OF ZAKAT AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17175 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2724

20 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-08-15 Listing Date: 2014-08-15 Country: Argentina Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: UN List Al-Qaida UNSC Id: QDi.328 Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-VeiSXqukAEmEA4y923b9j8 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 15 Aug. 2014 (amended 24 Nov. 2020)

4. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2812.38 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: Belgium Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

5. 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: 28662 Start Date: 2014-08-27 2021-02-23 Listing Date: 2021-02-24 2014-08-27 Country: Switzerland Entity: NK-VeiSXqukAEmEA4y923b9j8 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.A.328.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2812.38 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: European Union Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

7. 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-VeiSXqukAEmEA4y923b9j8 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

8. Sanction Caption: (UE) 914/2014 du ...

Sanction Caption	(UE) 914/2014 du 21/08/2014 (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.2913.65 Country: France Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0185 Start Date: 2014-08-15 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.328 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0185 Start Date: 2014-08-15 Modified At: 2020-12-31 Listing Date: 2014-08-15 Country: United Kingdom Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.328 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-196 Country: Indonesia Entity: NK-VeiSXqukAEmEA4y923b9j8 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2014-09-30 Country: Israel Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 318 QI.A.328.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 657 Start Date: 2014-09-18 2021-04-30 2014-08-15 2020-11-24 Country: Japan Entity: NK-VeiSXqukAEmEA4y923b9j8 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

14. 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-VeiSXqukAEmEA4y923b9j8 Provisions: (UE) 914/2014 du 21/08/2014 Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-VeiSXqukAEmEA4y923b9j8 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

16. 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: 17175 Country: United States Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-25 Listing Date: 2021-03-25 Country: Ukraine Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-08-15 Modified At: 2020-11-24 Listing Date: 2014-08-15 Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: Al-Qaida UNSC Id: QDi.328 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR4G7PP Listing Date: 2014-08-06 Country: United States Entity: NK-VeiSXqukAEmEA4y923b9j8 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

20. 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: 2014-08-15 Country: South Africa Entity: NK-VeiSXqukAEmEA4y923b9j8 UNSC Id: QDi.328 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.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-VeiSXqukAEmEA4y923b9j8 Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data 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 Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

8. Anas Hasan Khattab

Alias	ABU HAMZAH SAMIR AHMED AL-KHAYAT ABU-AHMAD HADUD ANAS HASAN KHATTAB SAMIR AHMED AL-KHAYAT SAMIR AHMED AL-KHAYAT ABU HAMZAH HANI
Weak Alias	ABU HAMZAH ハニサミール・アフメド・アル・ハヤト SAMIR AHMED AL-KHAYAT HANI ABU-AHMAD HADUD) ABU-AHMAD HADUD アブ・アフマド・ハドゥドアブ・ハムザー HANI
ID Number	00351762055
Title	AMIR
Profile Type	PERSON
Name	ABU HAMZAH אנס חסן ח'טאב SAMIR AHMED AL-KHAYAT ANAS HASAN KHATTAB أنس حسن خطَّاب ANAS HASAN KHATTAB SAMIR AHMED AL-KHAYAT アナス・ハサン・ハッサーブ ABU-AHMAD HADUD ANAS HASAN KHATTAB KHATTAB, ANAS HASAN HANI أنس حسن خطاب
First Name	ABU-AHMAD ABU ANAS HASAN ANAS SAMIR SAMIR AHMED AL-KHAYAT ANAS SAMIR AHMED أنس
Middle Name	AHMED KHATTAB HASAN خطَّاب
Last Name	HAMZAH KHATTAB HANI AL-KHAYAT KHATTAB ABU HAMZAH HADUD AL-KHAYAT
Country	SYRIA
Nationality	SYRIA
Birth Date	1986-04-07
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMASCUS, SYRIA DAMAS DAMASKUS, SIRIAH DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	EMIR ADMINISTRATIVE AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2021-02-24
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM 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	ANAS HASAN KHATTAB WAS LISTED ON 23 SEP 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT QE.A.137.14). ADMINISTRATIVE AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). ANAS HASAN KHATTAB WAS THE ADMINISTRATIVE AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14) AS OF EARLY 2014. IN LATE 2013, KHATTAB WAS A LEADER IN AL-NUSRAH FRONT AND WAS THE GROUP’S OVERALL ADMINISTRATIVE AMIR. EMIR ADMINISTRATIF DU FRONT AL-NOSRA POUR LE PEUPLE DU LEVANT DATE OF DESIGNATION REFERRED TO IN ARTICLE 7D(2)(I): 23.9.2014. ADMINISTRATIVE AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADMINISTRATIVE AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5818211 KHATTAB WAS ALSO A MEMBER OF AL-NUSRAH FRONT’S SHURA COUNCIL AS OF MID-2013. ALSO IN MID-2013, KHATTAB CHOSE THREE NEW BODYGUARDS FOR AL-NUSRAH FRONT OVERALL LEADER ABU MOHAMMED AL-JAWLANI (QI.A.317.13). レバントの人々のためのアル・ヌスラ戦線（644．で指定した団体）の管理運営上のアミール。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。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： AS OF MID-2012, KHATTAB WAS INVOLVED IN THE FORMATION OF AL-NUSRAH FRONT. HE COMMUNICATED PERIODICALLY WITH AL-QAIDA IN IRAQ (QE.J.115.04) LEADERSHIP TO RECEIVE FINANCIAL AND MATERIAL ASSISTANCE AND HELPED FACILITATE FUNDING AND WEAPONS FOR AL-NUSRAH FRONT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15591 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3047

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-X7TcaMgnRHvutGkHybYZbX Program: UN List Al-Qaida UNSC Id: QDi.336 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-03-02 Country: Australia Entity: NK-X7TcaMgnRHvutGkHybYZbX 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: 23 Sep. 2014 (amended on 25 Oct. 2016, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3497.12 Start Date: 2016-10-30 Listing Date: 2016-10-29 Country: Belgium Entity: NK-X7TcaMgnRHvutGkHybYZbX Program: TAQA Reason: 2016/1906 (OJ L295) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1906&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29055 Start Date: 2016-10-25 2021-02-23 2014-10-08 Listing Date: 2021-02-24 2014-10-08 2016-10-26 Country: Switzerland Entity: NK-X7TcaMgnRHvutGkHybYZbX 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.A.336.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3497.12 Start Date: 2016-10-30 Listing Date: 2016-10-29 Country: European Union Entity: NK-X7TcaMgnRHvutGkHybYZbX Program: TAQA Reason: 2016/1906 (OJ L295) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1906&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: NK-X7TcaMgnRHvutGkHybYZbX Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 1058/2014 du...

Sanction Caption	(UE) 1058/2014 du 08/10/2014 (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.3497.12 Country: France Entity: NK-X7TcaMgnRHvutGkHybYZbX Program: (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Emir administratif du Front Al-Nosra pour le peuple du Levant Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0139 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-X7TcaMgnRHvutGkHybYZbX Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.336 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0139 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-X7TcaMgnRHvutGkHybYZbX Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.336 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-209 Country: Indonesia Entity: NK-X7TcaMgnRHvutGkHybYZbX Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-X7TcaMgnRHvutGkHybYZbX Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 326 QI.A.336.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 668 Start Date: 2016-11-11 2021-04-30 2016-10-25 2020-11-24 2014-09-23 2014-10-17 Country: Japan Entity: NK-X7TcaMgnRHvutGkHybYZbX Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-X7TcaMgnRHvutGkHybYZbX Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2016/1906 du 28/10/2016 Reason: Emir administratif du Front Al-Nosra pour le peuple du Levant Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-X7TcaMgnRHvutGkHybYZbX Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15591 Country: United States Entity: NK-X7TcaMgnRHvutGkHybYZbX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1267 (1999) та 1989 (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: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-X7TcaMgnRHvutGkHybYZbX Program: Резолюція РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-09-23 Modified At: 2020-11-24 Listing Date: 2014-09-23 Entity: NK-X7TcaMgnRHvutGkHybYZbX Program: Al-Qaida UNSC Id: QDi.336 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR476J5 Listing Date: 2012-12-13 Country: United States Entity: NK-X7TcaMgnRHvutGkHybYZbX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-09-23 Country: South Africa Entity: NK-X7TcaMgnRHvutGkHybYZbX UNSC Id: QDi.336 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.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-X7TcaMgnRHvutGkHybYZbX Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data 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 Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

9. Aqsa Mahmood

Alias	UMM LAYTH UMM LAYTH
Weak Alias	UMM LAYTH) UMM LAYTH ウム・ライス
ID Number	3520162676986 720134834
Profile Type	PERSON
Name	أقصى محمود AQSA MAHMOOD AQSA MAHMOOD אקצא מחמוד UMM LAYTH アクサー・マフムード AQSA MAHMOOD MAHMOOD, AQSA
First Name	AQSA UMM UMM LAYTH AQSA أقصى
Last Name	MAHMOOD MAHMOOD LAYTH
Country	UNITED KINGDOM SYRIA PAKISTAN
Nationality	NORTHERN IRELAND UNITED KINGDOM PAKISTAN
Birth Date	1994-05-11
Birth-Place	SCOTLAND, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND GLASGOW, SCOTLAND GLASGOW, UNITED KINGDOM GLASGOW, SCOTLAND UNITED KINGDOM GLASGOW, SCOTLAND, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND. GLASGOW, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND GLASGOW, INGGRIS SCOTLAND, GLASGOW, UNITED KINGDOM GLASGOW, SCOTLAND, UNITED KINGDOM GLASGOW - ECOSSE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-09-28
Modified At	2021-02-24
Gender	FEMALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM 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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	RAQQA (ADRESSE PRéCéDENTE) (DEPUIS NOVEMBRE 2013) UNITED KINGDOM (PREVIOUS ADDRESS) SYRIAN ARAB REPUBLIC (AS AT NOV. 2013) SURIAH
Topics	SANCTIONED ENTITY TERRORISM
Notes	PREVIOUS ADDRESS BRITISH PASSPORT NUMBER 720134834, ISSUED ON 27 JUN. 2012 (EXPIRES ON 27 JUN. 2022) PEREKRUT ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT DAN MERUPAKAN TOKOH KUNCI THE AL-KHANSSAA BRIGADE RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC, AND A KEY FIGURE IN THE AL-KHANSSAA BRIGADE, A FEMALE ISIL BRIGADE ESTABLISHED IN AL-RAQQA TO ENFORCE ISIL’S INTERPRETATION OF SHARIA LAW. SEX: FEMALE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. RECRUTEUR POUR L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT ET ACTEUR MAJEUR DE LA BRIGADE AL-KHANSSAAGADE, UNE BRIGADE FéMININE éTABLIE à AL-RAQQA POUR METTRE EN œUVRE LA SHARIA AS AT NOVEMBER 2013 RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC, AND A KEY FIGURE IN THE THE AL-KHANSSAA BRIGADE, A FEMALE ISIL BRIGADE ESTABLISHED IN AL-RAQQA TO ENFORCE ISILS INTERPRETATION OF SHARIA LAW. SEX: FEMALE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : SYRIE : (DEPUIS NOVEMBRE 2013), ROYAUME-UNI : (ADRESSE PRéCéDENTE), N° PASSEPORT : 720134834 : éMIS LE 27/06/2012, EXPIRANT LE 27/06/2022 BRITISH PASSPORT NUMBER 720134834, ISSUED ON 27 JUN. 2012 (EXPIRES ON 27 JUN. 2022). RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC, AND A KEY FIGURE IN THE THE AL-KHANSSAA BRIGADE, A FEMALE ISIL BRIGADE ESTABLISHED IN AL-RAQQA TO ENFORCE ISIL’S INTERPRETATION OF SHARIA LAW. SEX: FEMALE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC, AND A KEY FIGURE IN THE THE AL-KHANSSAA BRIGADE, A FEMALE ISIL BRIGADE ESTABLISHED IN AL-RAQQA TO ENFORCE ISIL’S INTERPRETATION OF SHARIA LAW. SEX: FEMALE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SYRIAN ARAB REPUBLIC, AS AT NOV. 2013 RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC, AND A KEY FIGURE IN THE THE AL-KHANSSAA BRIGADE, A FEMALE ISIL BRIGADE ESTABLISHED IN AL-RAQQA TO ENFORCE ISIL’S INTERPRETATION OF SHARIA LAW. SEX: FEMALE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC, AND A KEY FIGURE IN THE THE AL-KHANSSAA BRIGADE, A FEMALE ISIL BRIGADE ESTABLISHED IN AL-RAQQA TO ENFORCE ISIL’S INTERPRETATION OF SHARIA LAW. SEX: FEMALE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5897334. SYRIAN ARAB REPUBLIC, AS AT NOV. 2013 シリア・アラブ共和国内において、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）のリクルーターであり、ISILにおけるイスラム法の解釈を強化するためにラッカにて設立された、ISILの女性部隊であるアル・カーンサー旅団の重要人物。性別は女性。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。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=3056 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18629

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-09-28 Listing Date: 2015-09-28 Country: Argentina Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: UN List Al-Qaida UNSC Id: QDi.356 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-03-02 Country: Australia Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU 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 28 Sep. 2015 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3158.78 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 32208 Start Date: 2021-02-23 2015-10-06 Listing Date: 2021-02-24 2015-10-06 Country: Switzerland Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.356 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3158.78 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&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: NK-ZSQAHLDqzKAiQmrhDK5oZU Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (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.3158.78 Country: France Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: recruteur pour l'Etat Islamique en Irak et au Levant et acteur majeur de la brigade Al-Khanssaagade, une brigade féminine établie à Al-Raqqa pour mettre en œuvre la Sharia Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0145 Start Date: 2015-09-28 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.356 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0145 Start Date: 2015-09-28 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.356 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-233 Country: Indonesia Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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	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: 2015-09-28 Country: Israel Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 355 QDi.356 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 700 Start Date: 2015-09-28 2021-04-30 2020-11-24 2015-10-16 Country: Japan Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Provisions: (UE) 2015/1815 du 08/10/2015 Reason: recruteur pour l'Etat Islamique en Irak et au Levant et acteur majeur de la brigade Al-Khanssaagade, une brigade féminine établie à Al-Raqqa pour mettre en œuvre la Sharia Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18629 Country: United States Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2015-10-05 Listing Date: 2015-10-05 Country: Ukraine Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-09-28 Modified At: 2020-11-24 Listing Date: 2015-09-28 Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: Al-Qaida UNSC Id: QDi.356 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: 2015-09-28 Country: South Africa Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU UNSC Id: QDi.356 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Zaurbek Salimovich Guchaev

Alias	BACH FACKIH Азиз MUSLIM, FACKIH Бэч Абул Азиз Факих BACH ZAURBEK GUCHAEV BACH, MUSLIM FACKIH, ABDUL AZIZ Заурбек Салимович Гучаев Восточный Гучаев Заурбек Салимович AZIZ, VOSTOCHNIY AZIZ Муслим VOSTOCHNIY,
Weak Alias	VOSTOCHNIY (ORIGINAL SCRIPT: Восточный) BACH FACKIH (ORIGINAL SCRIPT: Факих) ファキフ（【ロシア語】） Азиз VOSTOCHNIY Восточный) FACKIH AZIZ Азиз) Бэч Абул Азиз Факих ABDUL AZIZ (ORIGINAL SCRIPT: Абул Азиз) BACH (ORIGINAL SCRIPT: Бэч) BACH Бэч) アブドゥル・アズィーズ（【ロシア語】） MUSLIM ABDUL AZIZ Абул Азиз)) ABDUL AZIZ ヴォストチヌィ（【ロシア語】） Восточный MUSLIM Муслим) アズィーズ（【ロシア語】） AZIZ (ORIGINAL SCRIPT: Азиз) ムスリム（【ロシア語】） VOSTOCHNIY AZIZ FACKIH Факих) ベッチ（【ロシア語】） Муслим MUSLIM (ORIGINAL SCRIPT: Муслим)
ID Number	8304661431 ロシア国民旅券番号8304661431 622641887
Profile Type	PERSON
Name	FACKIH ZAURBEK SALIMOVICH GUCHAEV ZAURBEK SALIMOVICH GUCHAEV MUSLIM GUCHAYEV, ZAURBEK BACH زاروبق ساليموفيتس غوشايف VOSTOCHNIY GUCHAEV ZAURBEK SALIMOVICH ABDUL AZIZ ZAURBEK SALIMOVICH GUCHAEV AZIZ Заурбек Салимович Гучаев) ザウベック・サリモヴィッチ・グチャエフ זארובק סאלימוביץ' גושאיב ZAURBEK GUCHAYEV
First Name	Гучаев GUCHAEV Заурбек ZAURBEK ZAURBEK SALIMOVICH ZAURBEK
Middle Name	GUCHAEV SALIMOVICH SALIMOVICH Салимович
Last Name	FACKIH MUSLIM GUCHAEV BACH VOSTOCHNIY ABDUL AZIZ AZIZ GUCHAEV GUCHAYEV
Country	RUSSIA SYRIA IRAQ
Nationality	RUSSIA
Birth Date	1975-09-04 1975-09-07 1975-09-17
Birth-Place	RUSIA CHEGEM-1 VILLAGE, RUSSIAN FEDERATION CHEGEM-1 VILLAGE, CHEGEMSKIY DISTRICT, RUSSIAN FEDERATION CHEGEM-1 VILLAGE, CHEGEMSKIY DISTRICT, REPUBLIC OF KABARDINO-BALKARIA RUSSIA VILLAGE DE CHEGEM-1, DISTRICT DE CHEGEMSKIY, RéPUBLIQUE DE KABARDINO-BALKARIE CHEGEM/KABARDINO-BALKARIA, RUSSIA CHEGEM-1 VILLAGE, CHEGEMSKIY DISTRICT, REPUBLIC OF KABARDINO-BALKARIA CHEGEM-1 VILLAGE, CHEGEMSKIY DISTRICT, REPUBLIC OF KABARDINO-BALKARIA, RUSSIAN FEDERATION VILLAGE DE CHEGEM-1, DISTRICT DE CHEGEMSKIY, RéPUBLIQUE DE KABARDINO-BALKARIE : RUSSIE CHEGEMSKIY DISTRICT, REPUBLIC OF KABARDINO-BALKARIA, CHEGEM-1 VILLAGE, RUSSIAN FEDERATION REPUBLIC OF KABARDINO-BALKARIA, RUSSIAN FEDERATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-10-02
Modified At	2021-02-24
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM 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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	(LOCALISé à LA DATE D'AOûT 2015) SURIAH SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015) (AUTRE LOCALISATION POSSIBLE à LA DATE D'AOûT 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	SALAH SATU PEMIMPIN ARMY OF EMIGRANTS AND SUPPORTERS AS AT AUG 2015, ONE OF THE LEADERS OF THE ARMY OF EMIGRANTS AND SUPPORTERS (QDE.148). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. RUSSIAN FOREIGN TRAVEL PASSPORT NUMBER 622641887. RUSSIAN NATIONAL PASSPORT 830466141. AS AT AUG. 2015, ONE OF THE LEADERS OF THE ARMY OF EMIGRANTS AND SUPPORTERS (QDE.148). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE ADRESSE : SYRIE : (LOCALISé à LA DATE D'AOûT 2015), IRAK : (AUTRE LOCALISATION POSSIBLE à LA DATE D'AOûT 2015), N° PASSEPORT : 622641887 : PASSEPORT NATIONAL, AUTRE IDENTITé : 8304661431 : IDENTIFICATION NATIONAL POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015 AS AT AUG. 2015, ONE OF THE LEADERS OF THE ARMY OF EMIGRANTS AND SUPPORTERS (QDE.148). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5899831. SYRIA, LOCATED IN AS AT AUG. 2015 AS AT AUG. 2015, ONE OF THE LEADERS OF THE ARMY OF EMIGRANTS AND SUPPORTERS (QDE.148). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SYRIA, LOCATED IN AS AT AUG. 2015 AS AT AUG. 2015, ONE OF THE LEADERS OF THE ARMY OF EMIGRANTS AND SUPPORTERS (QDE.148). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. LOCATED IN AS AT AUGUST 2015 2015年8月時点で、ザ・アーミー・オブ・エミグランツ・アンド・サポーターズ（694．に指定した団体）の指導者の一人。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。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=2983 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18650

18 Sanctions

1. Sanction Caption: UN List

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: 2015-10-02 Listing Date: 2015-10-02 Country: Argentina Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: UN List Al-Qaida UNSC Id: QDi.367 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-03-02 Country: Australia Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ 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 2 Oct. 2015 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3167.17 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 32605 Start Date: 2021-02-23 2015-10-16 Listing Date: 2021-02-24 2015-10-16 Country: Switzerland Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.367 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3167.17 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&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: NK-ah5Aj6DXtLGupLwJQ3sLyZ Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (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.3167.17 Country: France Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0343 Start Date: 2015-10-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.367 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0343 Start Date: 2015-10-02 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.367 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-246 Country: Indonesia Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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	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: 2015-10-02 Country: Israel Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 370 QDI.367 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 718 Start Date: 2021-04-30 2020-11-24 2015-10-30 2015-10-02 Country: Japan Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Provisions: (UE) 2015/1815 du 08/10/2015 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18650 Country: United States Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2015-10-07 Listing Date: 2015-10-07 Country: Ukraine Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-10-02 Modified At: 2020-11-24 Listing Date: 2015-10-02 Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ Program: Al-Qaida UNSC Id: QDi.367 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: 2015-10-02 Country: South Africa Entity: NK-ah5Aj6DXtLGupLwJQ3sLyZ UNSC Id: QDi.367 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx