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2 SapherCheck records found for Person 2023 09 05

Alias	علي بن الطاھر بن الفالح العوني الحرزي BEN TAHER BEN FALEH OUNI HARZI ALI BIN AL-TAHAR BIN AL-FALAH AL-OUNI AL-HARZI علي بن الطاھر بن الفالح العوني الحرزي ALI HARZI ABOU ZOUBAIR
Weak Alias	ABOU ZOUBAIR) アブー・ゾベイル ABOU ZOUBAIR
ID Number	チュニジア国民IDカード番号 08705184（2011年2月24日発行） W342058 08705184
Profile Type	PERSON
Name	علي بن الطاهر بن الفالح العوني الحرزي) ALI AWNI AL-HARZI HARZI, ALI OUNI ALI BEN TAHER BEN FALEH OUNI HARZI ALI OUNI HARZI علي بن الطاھر بن الفالح العوني الحرزي ALI AL OUNI AL HERZI ALI BEN TAHER BEN FALEH OUNI HARZI 阿里·哈齊 ALI BEN TAHER BEN FALEH OUNI HARZI ABOU ZOUBAIR עלי עווני אל-חרזי עלי בן אלטאהר בן אלפאלח אלעוני אלחרזי アリ・ベン・ターヘル・ベン・ファーレフ・オウニー・ハルズィー
First Name	ABOU ALI BIN AL-TAHAR علي بن الطاھر بن الفالح العوني الحرزي علي ALI ALI
Middle Name	بن الفالح OUNI HARZI BEN FALEH العوني الحرزي BEN TAHER BEN FALEH OUNI BIN AL-FALAH AL-OUNI
Last Name	HARZI ZOUBAIR OUNI HARZI OUNI HARZI ALI BEN TAHER BEN FALEH OUNI HARZI AL-HARZI
Country	TUNISIA LIBYA SYRIA IRAQ
Nationality	TUNISIA
Birth Date	1986-03-09
Birth-Place	ARIANA ARIANA, TUNISIA ARIANA, TUNISIA TUNIS ARIANA TUNISIA TUNIS, TUNISIA チュニジア、アリアナ（ARIANA, TUNISIA）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-04-10
Modified At	2023-09-05
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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
Address	SYRIAN ARAB REPUBLIC (LOCATED IN AS AT MAR. 2015) LIBYA (PREVIOUSLY LOCATED IN) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT MAR. 2015) 18 RUE MéDITERRANéENNE, ARIANA LOCALISé DEPUIS MARS 2015 LOCALISATION POSSIBLE EN MARS 2015 18 MEDITERRANEAN STREET, ARIANA, TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	TUNISIAN ISLAMIST TERRORIST PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: TRADING AGENT. A MEMBER OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143), ACTIVE IN RECRUITMENT OF FOREIGN TERRORIST FIGHTERS AND ARMS SMUGGLING. DETAINED AND SENTENCED TO 30 MONTHS IMPRISONMENT FOR PLANNING TERRORIST ACTS IN 2005 IN TUNISIA. PLANNED AND PERPETRATED THE ATTACK AGAINST THE CONSULATE OF THE UNITED STATES IN BENGHAZI, LIBYA ON 11 SEP. 2012. ARREST WARRANT ISSUED BY THE TUNISIAN NATIONAL GUARD (AS AT MAR. 2015). FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. LOCATED IN AS AT MAR. 2015 身体的情報：目の色は茶、身長は171CM。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。過去に取引仲介業に従事。外国人テロ戦闘員のリクルートや武器密輸に関与しているチュニジアのアンサール・アル・シャリア（６７５．に指定した団体）の構成員。2005年、チュニジアにおいてテロを計画したとして拘束され、30か月の懲役刑。2012年9月11日、リビアのベンガジにおいて米国総領事館に対する攻撃を計画及び実行した。チュニジア国家警備隊により指名手配中（2015年3月時点）。父親の氏名はTAHER OUNI HARZI、母親の氏名はBORKANA BEDAIRIA。2015年6月、イラクのモースルにおける空爆で死亡したとされる。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： TUNISIAN PASSPORT NUMBER W342058, ISSUED ON 14 MAR. 2011 (EXPIRES ON 13 MAR. 2016) NATIONAL IDENTIFICATION NO.: TUNISIAN NATIONAL IDENTITY CARD NUMBER 08705184, ISSUED ON 24 FEB. 2011. OTHER INFORMATION: PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: TRADING AGENT. A MEMBER OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143), ACTIVE IN RECRUITMENT OF FOREIGN TERRORIST FIGHTERS AND ARMS SMUGGLING. DETAINED AND SENTENCED TO 30 MONTHS IMPRISONMENT FOR PLANNING TERRORIST ACTS IN 2005 IN TUNISIA. PLANNED AND PERPETRATED THE ATTACK AGAINST THE CONSULATE OF THE UNITED STATES IN BENGHAZI, LIBYA ON 11 SEP. 2012. ARREST WARRANT ISSUED BY THE TUNISIAN NATIONAL GUARD (AS AT MAR. 2015). FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DESCRIPTION PHYSIQUE: YEUX MARRON; TAILLE: 171 CM -- NOM DU PèRE : TAHER OUNI HARZI, NOM DE LA MèRE : BORKANA BEDAIRIA. AURAIT éTé TUé LORS D'UNE FRAPPE AéRIENNE à MOSSOUL, IRAQ, EN JUIN 2015. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. POSSIBLE ALTERNATIVE LOCATION AS AT MAR. 2015 PREVIOUSLY LOCATED IN PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: TRADING AGENT. A MEMBER OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143), ACTIVE IN RECRUITMENT OF FOREIGN TERRORIST FIGHTERS AND ARMS SMUGGLING. DETAINED AND SENTENCED TO 30 MONTHS IMPRISONMENT FOR PLANNING TERRORIST ACTS IN 2005 IN TUNISIA. PLANNED AND PERPETRATED THE ATTACK AGAINST THE CONSULATE OF THE UNITED STATES IN BENGHAZI, LIBYA ON 11 SEP 2012. ARREST WARRANT ISSUED BY THE TUNISIAN NATIONAL GUARD (AS AT MAR 2015). FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: TRADING AGENT. A MEMBER OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143), ACTIVE IN RECRUITMENT OF FOREIGN TERRORIST FIGHTERS AND ARMS SMUGGLING. DETAINED AND SENTENCED TO 30 MONTHS IMPRISONMENT FOR PLANNING TERRORIST ACTS IN 2005 IN TUNISIA. PLANNED AND PERPETRATED THE ATTACK AGAINST THE CONSULATE OF THE UNITED STATES IN BENGHAZI, LIBYA ON 11 SEP. 2012. ARREST WARRANT ISSUED BY THE TUNISIAN NATIONAL GUARD (AS AT MAR. 2015). FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADDRESS COUNTRY SYRIA (LOCATED IN AS AT MAR. 2015), IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT MAR. 2015) PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: TRADING AGENT. A MEMBER OF ANSAR AL-SHARIA IN TUNISIA (QDE.143), ACTIVE IN RECRUITMENT OF FOREIGN TERRORIST FIGHTERS AND ARMS SMUGGLING. DETAINED AND SENTENCED TO 30 MONTHS IMPRISONMENT FOR PLANNING TERRORIST ACTS IN 2005 IN TUNISIA. PLANNED AND PERPETRATED THE ATTACK AGAINST THE CONSULATE OF THE UNITED STATES IN BENGHAZI, LIBYA ON 11 SEP. 2012. ARREST WARRANT ISSUED BY THE TUNISIAN NATIONAL GUARD (AS AT MAR. 2015). FATHERS NAME IS TAHER OUNI HARZI, MOTHERS NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: TRADING AGENT. A MEMBER OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143), ACTIVE IN RECRUITMENT OF FOREIGN TERRORIST FIGHTERS AND ARMS SMUGGLING. DETAINED AND SENTENCED TO 30 MONTHS IMPRISONMENT FOR PLANNING TERRORIST ACTS IN 2005 IN TUNISIA. PLANNED AND PERPETRATED THE ATTACK AGAINST THE CONSULATE OF THE UNITED STATES IN BENGHAZI, LIBYA ON 11 SEP. 2012. ARREST WARRANT ISSUED BY THE TUNISIAN NATIONAL GUARD (AS AT MAR. 2015). FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5860630. ADDRESS COUNTRY SYRIA (LOCATED IN AS AT MAR. 2015), IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT MAR. 2015) WARNA MATA COKLAT, TINGGI BADAN 171 CM; ANGGOTA ANSAR AL-SHARI’A DI TUNISIA; PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 171 CM; (B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE; (C) FATHER'S NAME IS TAHER OUNI HARZI, MOTHER'S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN AN AIRSTRIKE IN MOSUL, IRAQ, IN JUN. 2015.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2774 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17967

17 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: 2015-04-10 Listing Date: 2015-04-10 Country: Argentina Entity: Q26210778 Program: UN List Al-Qaida UNSC Id: QDi.353 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: Q26210778 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: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)

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.3491.28 Start Date: 2016-09-21 Listing Date: 2016-09-20 Country: Belgium Entity: Q26210778 Program: TAQA Reason: 2016/1683 (OJ L254) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&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: 31155 Start Date: 2021-12-29 2019-05-01 2016-09-14 2015-04-22 Listing Date: 2016-09-15 2021-12-30 2019-05-15 2015-04-22 Country: Switzerland Entity: Q26210778 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.353 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.3491.28 Start Date: 2016-09-21 Listing Date: 2016-09-20 Country: European Union Entity: Q26210778 Program: TAQA Reason: 2016/1683 (OJ L254) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&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: Q26210778 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) 2016/1683 du...

Sanction Caption	(UE) 2016/1683 du 19/09/2016 (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.3491.28 Country: France Entity: Q26210778 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1683 du 19/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/617 du 20/04/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: description physique: yeux marron; taille: 171 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia. Aurait été tué lors d'une frappe aérienne à Mossoul, Iraq, en juin 2015. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.353 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: AQD0131 Start Date: 2015-04-10 Modified At: 2022-06-23 Country: United Kingdom Entity: Q26210778 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.353 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: AQD0131 Start Date: 2015-04-10 Modified At: 2022-01-12 Listing Date: 2015-04-21 Country: United Kingdom Entity: Q26210778 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.353 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-223 Country: Indonesia Entity: Q26210778 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: Q26210778 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QDi.353 347 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 692 Start Date: 2019-06-21 2016-09-14 2022-02-18 2021-12-29 2016-10-14 2019-05-01 2015-04-10 2015-05-26 Country: Japan Entity: Q26210778 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: Q26210778 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: 17967 Country: United States Entity: Q26210778 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q26210778 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) 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: 2015-04-10 Modified At: 2021-11-15 Listing Date: 2015-04-10 Entity: Q26210778 Program: Al-Qaida UNSC Id: QDi.353 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2015-04-10 Country: South Africa Entity: Q26210778 UNSC Id: QDi.353 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: Q26210778 Object Object Caption: ANSAR AL-SHARI'A IN TUNISIA 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) 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 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: Tunisia (Support network in Tunisia) (Operates in Derna and Jebel Akhdar, Libya) Alias: Ansar al-Sharia Ansar al-Shari'ah in Tunisia ANSAR AL-SHARIA IN TUNISIA ANSAR AL-SHARI'AH AlQayrawan Media Foundation Ansar Al-Shari’ah in Tunisia ANSAR AL-SHARIA Supporters of Islamic Law Ansar al-Shari'ah Ansar al-Sharia, ANSAR AL-SHARI’A IN TUNISIA (AAS-T) AAS-T Al-Qayrawan Media Foundation Ansar al-Shari`ah Ansar al-Shari'ah in Tunisia, Ansar al-Shari'ah, Ansar al-Sharia in Tunisia, ANSAR AL-SHARI'AH IN TUNISIA Supporters of Islamic Law, Ansar al-Shari’ah Ansar al-Sharia in Tunisia AL-QAYRAWAN MEDIA FOUNDATION أنصار الشريعة في تونس Ansar al-Shari’ah in Tunisia Ansar Al-Sharia in Tunisia Al-Qayrawan Media Foundation, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2846 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16477

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: Q26210778 Object Object Caption: Tarak Ben Taher Ben Faleh Ouni Harzi 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 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: Syrian Arab Republic (located in as at Mar. 2015) (autre adresse possible en mars 2015) 18 rue, Méditerranéenne Ariana (adresse précédente) (en mars 2015) Iraq (possible alternative location as at Mar. 2015) Libya (previously located in) 18 Mediterranean Street, Ariana, Tunisia Alias: TARIQ BIN TAHIR BIN AL-FALIH AL-AUNI AI-HARZI TARIQ AL-TUNISI TARIQ ABU 'UMAR AL-TUNISI Tariq Bin Al Tahar Bin Al Falih Al 'Awni Al Harzi Tariq Tahir Falih AI-Awni AI-Harzi Abu 'Umar al-Tunisi طارق بن الطاھر بن الفالح العوني الحرزي Tariq Abu 'Umar al-Tunisi Tarik Bin al-Falah al-Awni al-Harazi TARIQ TAHIR FALEH AL-AWNI AL-HARZI TARIQ TAHIR FALIH 'AWNI HARZI TAREK BEN EL FELAH EL AOUNI EL HARAZI Tariq Bin Tahir Bin Al-Falih Al-Auni AI-Harzi Abou Omar Al Tounisi Tariq Tahir Faleh Al-Awni al-Harzi ABU 'UMAR AL-TUNISI TARIK BIN AL-FALAH AL-AWNI AL-HARAZI Tarek Ben El Felah El Aouni El Harazi Tariq al-Tunisi Tariq Abu Umar al-Tunisi TARIQ TAHIR FALIH AI-AWNI AI-HARZI Tariq Tahir Falih 'Awni Harzi Tarek Ben Taher Ben El Faleh Al Ouni Al Herzi طارق بن الطاھر بن الفالح العوني الحرزي ben Taher ben Faleh Ouni Harzi TARIQ ABU UMAR AL-TUNISI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17293 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3137

2. Oksana Bondar

Alias	Бондарь Оксана Андреевна BONDAR OKSANA Бондарь, Оксана Андреевна Бондарь Оксана Андріївна
Profile Type	PERSON
Name	Бондарь Оксана Андреевна OKSANA ANDREEVNA BONDAR BONDAR OKSANA ANDRIYIVNA OKSANA BONDAR Оксана Андреевна Бондарь Бондарь Оксана Андріївна
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1974-02-25
Birth-Place	PARASKOVIIVKA с. Парасковіївка, Бахмутський район, Донецька область Україна, Донецька обл., Бахмутський р‑н, с. Парасковіївка
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-09-05
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSISCHE POLITIKERIN

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q60042814 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q60042814 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active