Search Sanctions | SapherCheck

3 SapherCheck records found for Person 2024 01 15

Alias	ОРЛОВ Петр Александрович PIOTR ALEKSANDROVICH ARLOU Петр Александрович ОРЛОВ PETR ALEKSANDROVICH ORLOV АРЛОЎ Пётр АлександровIч Пётр АлександровIч АРЛОЎ ORLOV PETR ALEKSANDROVICH
ID Number	3040667A088PB0 IDENTIFICATION PERSONNELLE: 3040667A088PB0
Profile Type	PERSON
Name	ARLOU PIOTR ALEKSANDROVICH PJOTR ARLOŭ Петр Александрович ОРЛОВ PIOTR ALEKSANDROVICH ARLOU PETR ALEKSANDROVICH ORLOV Пётр Александровіч АРЛОЎ PETR ALEKSANDROVICH ORLOV PJOTR ALEKSANDROVITJ ORLOV PIOTR ALEKSANDROVICH ARLOU PIOTR ALEXANDROVIč ARLOV PJOTR ALEKSANDROVITJ ARLOU
First Name	PIOTR PETR Петр PIOTR ALEKSANDROVICH PJOTR Пётр
Middle Name	ALEXANDROVIč Александровіч ALEKSANDROVICH Александрович ALEKSANDROVITJ
Last Name	ARLOU ARLOV ORLOV ORLOV АРЛОЎ ОРЛОВ ARLOU ARLOŭ
Country	BELARUS
Nationality	BELARUS
Birth Date	1967-04-06
Birth-Place	MINSK BELARUS, MINSK BELARUS, MINSK MINSK : BIELORUSSIE BELARUS
Position	JUDGE OF THE MINSK CITY COURT JUDGE AT THE MINSK CITY COURT JUGE AU TRIBUNAL DE LA VILLE DE MINSK JUGE AU TRIBUNAL DE LA VILLE DE MINSK.
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-03
Modified At	2024-01-15
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MINSK, RUE SHARANGOVICHA 78, APT. 60. MINSK, RUE SHARANGOVICHA 78, APT. 60
Topics	SANCTIONED ENTITY
Notes	IN THE POSITION OF JUDGE AT THE MINSK CITY COURT, PIOTR ARLOU HAS REPRESENTED THE LUKASHENKA REGIME IN NUMEROUS POLITICALLY MOTIVATED TRIALS AND IS RESPONSIBLE FOR THE LENGTHY VERDICTS IN ABSENTIA AGAINST SEVERAL MEMBERS OF THE DEMOCRATIC OPPOSITION; SVIATLANA TSIKHANOUSKAYA (15 YEARS), PAVEL LATUSHKA (18 YEARS), AND VOLHA KAVALKOVA, MARYIA MAROZ AND SIARHEI DYLEUSKI (12 YEARS EACH). PIOTR ARLOU IS ALSO RESPONSIBLE FOR THE POLITICALLY MOTIVATED CONDUCT OF TRIAL AND VERDICTS AGAINST BLOGGER EDUARD PALCHYS (13 YEARS OF IMPRISONMENT) AND JOURNALIST KATSIARYNA ANDREYEVA (TWO YEARS). THESE VERDICTS ARE PART A SYSTEMATIC DENIAL OF, AND PUNISHMENT FOR, THE EXERCISE OF FREEDOM OF EXPRESSION BY THE BELARUSIAN AUTHORITIES. PIOTR ARLOU’S VERDICTS ARE EXAMPLES OF THE SYSTEMIC REPRESSION OF DISSENT. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS, THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, AND ACTIVITIES THAT SERIOUSLY UNDERMINE DEMOCRACY AND THE RULE OF LAW IN BELARUS. EN SA QUALITé DE JUGE AU TRIBUNAL DE LA VILLE DE MINSK, PIOTR ARLOU A REPRéSENTé LE RéGIME DE LOUKACHENKA AU COURS DE NOMBREUX PROCèS MOTIVéS PAR DES CONSIDéRATIONS POLITIQUES ET EST RESPONSABLE DU PRONONCé DE PEINES LONGUES PAR CONTUMACE CONTRE PLUSIEURS MEMBRES DE L'OPPOSITION DéMOCRATIQUE: SVIATLANA TSIKHANOUSKAYA (QUINZE ANS), PAVEL LATUSHKA (DIX-HUIT ANS), ET VOLHA KAVALKOVA, MARYIA MAROZ ET SIARHEI DYLEUSKI (DOUZE ANS CHACUN). PIOTR ARLOU EST éGALEMENT RESPONSABLE DE LA CONDUITE DU PROCèS ET DES CONDAMNATIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES CONTRE LE BLOGUEUR EDUARD PALCHYS (13 ANS D'EMPRISONNEMENT) ET LA JOURNALISTE KATSIARYNA ANDREYEVA (DEUX ANS). CES CONDAMNATIONS S'INSCRIVENT DANS LE CADRE D'UNE NéGATION SYSTéMATIQUE DE LA LIBERTé D'EXPRESSION ET DE REPRéSAILLES à L'EXERCICE DE CELLE-CI PAR LES AUTORITéS BIéLORUSSES. LES CONDAMNATIONS PRONONCéES PAR PIOTR ARLOU SONT DES EXEMPLES DE LA RéPRESSION SYSTéMIQUE DE LA DISSIDENCE. IL EST DONC RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME, DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE, ET D'ACTIVITéS NUISANT GRAVEMENT à LA DéMOCRATIE ET à L'éTAT DE DROIT EN BIéLORUSSIE. NUMéRO D’IDENTIFICATION PERSONNELLE : 3040667A088PB0 JUDGE AT THE MINSK CITY COURT PERSONAL ID: 3040667A088PB0
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6851

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10577.49 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-NJe4hH4aTHH4u6VNw3yPmB Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65213 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-NJe4hH4aTHH4u6VNw3yPmB Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
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.10577.49 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-NJe4hH4aTHH4u6VNw3yPmB Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

4. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-NJe4hH4aTHH4u6VNw3yPmB Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal de la ville de Minsk, Piotr Arlou a représenté le régime de Loukachenka au cours de nombreux procès motivés par des considérations politiques et est responsable du prononcé de peines longues par contumace contre plusieurs membres de l'opposition démocratique: Sviatlana Tsikhanouskaya (quinze ans), Pavel Latushka (dix-huit ans), et Volha Kavalkova, Maryia Maroz et Siarhei Dyleuski (douze ans chacun). Piotr Arlou est également responsable de la conduite du procès et des condamnations motivées par des considérations politiques contre le blogueur Eduard Palchys (13 ans d'emprisonnement) et la journaliste Katsiaryna Andreyeva (deux ans). Ces condamnations s'inscrivent dans le cadre d'une négation systématique de la liberté d'expression et de représailles à l'exercice de celle-ci par les autorités biélorusses. Les condamnations prononcées par Piotr Arlou sont des exemples de la répression systémique de la dissidence. Il est donc responsable de violations graves des droits de l'homme, de la répression de la société civile et de l'opposition démocratique, et d'activités nuisant gravement à la démocratie et à l'état de droit en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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 UK Authority ID: BEL0148 Start Date: 2023-12-07 Modified At: 2024-01-03 Country: United Kingdom Entity: NK-NJe4hH4aTHH4u6VNw3yPmB Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Petr Aleksandrovich ORLOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ORLOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0148 Start Date: 2023-12-07 Modified At: 2024-01-15 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-NJe4hH4aTHH4u6VNw3yPmB Program: Belarus Provisions: Asset freeze Reason: Petr Aleksandrovich ORLOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ORLOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-NJe4hH4aTHH4u6VNw3yPmB Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de juge au tribunal de la ville de Minsk, Piotr Arlou a représenté le régime de Loukachenka au cours de nombreux procès motivés par des considérations politiques et est responsable du prononcé de peines longues par contumace contre plusieurs membres de l’opposition démocratique: Sviatlana Tsikhanouskaya (quinze ans), Pavel Latushka (dix-huit ans), et Volha Kavalkova, Maryia Maroz et Siarhei Dyleuski (douze ans chacun). Piotr Arlou est également responsable de la conduite du procès et des condamnations motivées par des considérations politiques contre le blogueur Eduard Palchys (13 ans d’emprisonnement) et la journaliste Katsiaryna Andreyeva (deux ans). Ces condamnations s’inscrivent dans le cadre d’une négation systématique de la liberté d’expression et de représailles à l’exercice de celle-ci par les autorités biélorusses. Les condamnations prononcées par Piotr Arlou sont des exemples de la répression systémique de la dissidence. Il est donc responsable de violations graves des droits de l’homme, de la répression de la société civile et de l’opposition démocratique, et d’activités nuisant gravement à la démocratie et à l’état de droit en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. Svyatoslav Evgenievich Ostrovsky

Alias	OSTROVSKY SVYATOSLAV EVGENIEVICH Островский Святослав Евгеньевич SVYATOSLAV YEVGENIEVICH OSTROVSKIY ОСТРОВСКИЙ Святослав Евгеньевич Святослав Евгеньевич Островский OSTROVSKII SVIATOSLAV Островський Святослав Євгенович
Profile Type	PERSON
Name	OSTROVSKY SVYATOSLAV EVGENEVICH OSTROVSKYI SVIATOSLAV YEVHENOVYCH SVYATOSLAV EVGENIEVICH OSTROVSKY SVYATOSLAV OSTROVSKY OSTROVSKY, SVYATOSLAV EVGENIEVICH SVYATOSLAV EVGENIEVICH OSTROVSKY Святослав Евгеньевич Островский SVYATOSLAV EVGENIEVICH OSTROVSKY Островський Святослав Євгенович SVYATOSLAV YEVGENIEVICH OSTROVSKIY
First Name	SVYATOSLAV SVYATOSLAV EVGENIEVICH Святослав
Middle Name	Евгеньевич YEVGENIEVICH EVGENIEVICH
Last Name	Островский OSTROVSKY OSTROVSKIY OSTROVSKY OSTROVSKIY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-03-09
Birth-Place	KRASNODAR KRASNODAR RUSSIA KRASNODAR REGION, RUSSIA
Position	MEMBER OF VTB BANK MANAGEMENT BOARD Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2024-01-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE MANAGEMENT BOARD OF VTB BANK MEMBER OF THE MANAGEMENT BOARD OF PJSC VTB BANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35762

7 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 814 Country: Canada Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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 UK Authority ID: RUS0860 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Svyatoslav OSTROVSKY is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, OSTROVSKY obtains a financial benefit from VTB Bank, therefore OSTROVSKY is an involved person on the basis of his membership of and association with VTB Bank. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0860 Start Date: 2022-03-15 Modified At: 2024-01-15 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB Program: Russia Provisions: Asset freeze Reason: Svyatoslav OSTROVSKY is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, OSTROVSKY obtains a financial benefit from VTB Bank, therefore OSTROVSKY is an involved person on the basis of his membership of and association with VTB Bank. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-03-01 Country: New Zealand Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of VTB Bank that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

5. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35762 Country: United States Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

6. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB Program: 82/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

7. 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: S4MRKY6TL Start Date: 2022-03-11 Listing Date: 2022-03-14 Country: United States Entity: NK-Sxz5UJrQomxDQ4NnPNoFfB 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

3. Mohamad Rafi Bin Udin

Alias	MOHD RAFI UDIN MUHAMMAD RAFIUDDIN MUHAMMAD RATIN BIN NURDIN MHAMMAD RAHIM BIN UDIN ABU UNA AL MALAYZIE MUHAMMAD RATIN MUHAMMAD RAFIUDDIN, MUHAMMAD RATIN BIN NURDIN MOHD RAFI UDIN RAFI UDIN MHAMMAD RAHIM BIN UDIN ABU AWN AL MALIZI, RAFI UDIN ABU AYN TOK CIT MOHD RADI BIN UDIN, ABU UNA AL MALAYZIE, MOHD RADI BIN UDIN ABU AWN AL MALIZI ABU AWN AL MALIZI ABU UNA AL MALAYZIE MOHD RADI BIN UDIN MUHAMMAD RATIN, ABU AYN TOK CIT, MUHAMMAD RAFIUDDIN ABU AYN TOK CIT MHAMMAD RAHIM BIN UDIN, MUHAMMAD RATIN
Weak Alias	ムハンマド・ラティン・ビン・ヌルディン MUHAMMAD RATIN BIN NURDIN アブー・アイン・トク・チト ABU AWN AL-MALISI ムハンマド・ラティンモフド・ラディ・ビン・ウディンムハンマド・ラヒーム・ビン・ウディン MHAMMAD RAHIM BIN UDIN アブー・オーン・アル・マリジムハンマド・ラフィウディーン MUHAMMAD RATIN BIN NURDIN) ABU AWN AL MALIZI ABU UNA AL MALAYZIE MOHD RADI BIN UDIN ABU AWN AWN AL MALIZI MUHAMMAD RAFIUDDIN ABU AYN TOK CIT MUHAMMAD RATIN アブー・ウナ・アル・マレイジー
ID Number	マレーシア国民IDカード 660603-05-5267 （マレーシア国民登録局発行；MOHD RAFI BIN UDINに対し発行） A31142734 660603-05-5267
Profile Type	PERSON
Name	MOHAMAD RAFI BIN UDIN מוחמד ראפי בין אודין MOHAMAD RAFI UDIN محمد رافي بن عدين モハマド・ラフィ・ビン・ウディン MOHAMAD RAFI BIN UDIN UDIN, MOHAMAD RAFI MOHAMAD RAFI BIN UDIN MOHAMAD RAFI UDIN
First Name	ABU RAFI MOHAMAD MOHAMAD RAFI MOHD MOHAMAD محمد MUHAMMAD MOHAMAD RAFI MHAMMAD
Middle Name	بن عدين TOK BIN UDIN RAFI
Last Name	MOHAMAD RAFI BIN UDIN BIN UDIN CIT BIN NURDIN RATIN AL MALIZI UDIN RAFIUDDIN UDIN BIN UDIN AL MALAYZIE
Country	MALAYSIA INDONESIA SYRIA
Nationality	MALAYSIA INDONESIA
Birth Date	1966-06-03
Birth-Place	NEGRI SEMBILAN : MALAISIE NEGRI SEMBILAN NEGRI SEMBILAN, MALAYSIA NEGRI SEMBILAN MALAYSIA NEGRI SEMBILAN, MALAYSIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-08-23
Modified At	2024-01-15
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) 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	90-00-04 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAISIE (AU 23/04/2010) 90-00-04 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100 WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, 56000, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAISIE (AU 30/01/2014) B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, 56000, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA (AS AT 30 JAN. 2014) 96-06-06 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR (AU 06/04/2007) 96-06-06 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA (AS AT 6 APR. 2007) SYRIAN ARAB REPUBLIC (LOCATION SINCE 2014) B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA 90-00-04 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR (AU 23/04/2010) 96-06-06 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100 WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA 96-06-06 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAISIE (AU 06/04/2007) RéPUBLIQUE ARABE SYRIENNE (ENDROIT Où LA PERSONNE SE TROUVAIT EN 2014) B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, 56000, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA ( PADA 30 , JANUARI 2014) B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, 56000, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR (AU 30/01/2014) 90-00-04 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA (AS AT 23 APR. 2010) (DEPUIS 2014)
Topics	SANCTIONED ENTITY TERRORISM
Notes	AS AT 6 APR. 2007 SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. AS AT 23 APR. 2010 SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. . REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6244376. ADDRESS COUNTRY MALAYSIA (AS AT 30 JANUARY 2014), MALAYSIA (AS AT 6 APRIL 2007), SYRIA (LOCATION SINCE 2014). (LOCATION SINCE 2014) MALAYSIA NATIONAL IDENTIFICATION CARD 660603-05-5267 (ISSUED BY NATIONAL REGISTRATION DEPARTMENT OF MALAYSIA ANGGOTA ISIL HAUT RESPONSABLE DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115). IL A RECRUTé POUR LE COMPTE DE L'EIIL ET A ENTRAîNé DES INDIVIDUS à PERPéTRER DES ACTES TERRORISTES AU MOYEN D'UNE VIDéO EN LIGNE. SERAIT DéCéDé à CE JOUR. SIGNALEMENT : COULEUR DES YEUX : BRUNE ; COULEUR DES CHEVEUX : BRUNE ; TEINT : FONCé. IL PARLE MALAIS, ANGLAIS ET UN PEU D'ARABE. AS AT 30 JAN. 2014 SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. PASSPORT NO: MALAYSIA NUMBER A31142734, ISSUED ON 6 NOV. 2013 (ISSUED BY THE IMMIGRATION DEPARTMENT OF MALAYSIA, EXPIRATION DATE 6 NOV. 2015) NATIONAL IDENTIFICATION NO: MALAYSIA NATIONAL IDENTIFICATION CARD 660603-05-5267 (ISSUED BY NATIONAL REGISTRATION DEPARTMENT OF MALAYSIA; ISSUED TO MOHD RAFI BIN UDIN). SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. ADDRESS COUNTRY MALAYSIA (AS AT 30 JANUARY 2014), MALAYSIA (AS AT 6 APRIL 2007), SYRIA (LOCATION SINCE 2014). イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。死亡したと報告されている。身体的情報：目の色は茶、髪の色は茶、肌の色は暗い。マレー語、英語及び一部アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： MALAISIE CARTE NATIONALE D’IDENTITé 660603-05-5267 (DéLIVRéE à MOHD RAFI BIN UDIN PAR LE DéPARTEMENT DE L’éTAT CIVIL DE LA MALAISIE) SIGNALEMENT : COULEUR DES YEUX : BRUNE ; COULEUR DES CHEVEUX : BRUNE ; TEINT : FONCé. IL PARLE MALAIS, ANGLAIS ET UN PEU D’ARABE. REPORTEDLY DECEASED. RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3061 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24783

19 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: 2018-08-23 Listing Date: 2018-08-23 Country: Argentina Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: UN List Al-Qaida UNSC Id: QDi.417 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: 2024-01-16 Country: Australia Entity: NK-bepSsAwGSgSC9TVkujS6AD 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 Aug. 2018 (amended 14 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4702.2 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 39540 Start Date: 2023-12-14 2018-08-23 Listing Date: 2024-01-11 2018-08-24 Country: Switzerland Entity: NK-bepSsAwGSgSC9TVkujS6AD 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.417 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	2024-01-23
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.4702.2 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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-bepSsAwGSgSC9TVkujS6AD 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 14/12/2023 (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.4702.2 Country: France Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Il a recruté pour le compte de l'EIIL et a entraîné des individus à perpétrer des actes terroristes au moyen d'une vidéo en ligne. Serait décédé à ce jour. Signalement : couleur des yeux : brune ; couleur des cheveux : brune ; teint : foncé. Il parle malais, anglais et un peu d'arabe. UNSC Id: QDi.417 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: AQD0236 Start Date: 2018-08-23 Modified At: 2024-01-11 Country: United Kingdom Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.417 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: AQD0236 Start Date: 2018-08-23 Modified At: 2024-01-15 Listing Date: 2018-08-24 Country: United Kingdom Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.417 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-287 Country: Indonesia Entity: NK-bepSsAwGSgSC9TVkujS6AD Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 417 QDi.417 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: 768 Start Date: 2024-02-07 2024-01-29 2024-03-22 2018-09-14 2023-12-14 2018-08-23 Country: Japan Entity: NK-bepSsAwGSgSC9TVkujS6AD 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-bepSsAwGSgSC9TVkujS6AD Provisions: Décision du comité des sanctions des Nations unies du 23/08/2018,; (UE) 2018/1204 du 27/08/2018,; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: Haut responsable de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. Il a recruté pour le compte de l’EIIL et a entraîné des individus à perpétrer des actes terroristes au moyen d’une vidéo en ligne. Serait décédé à ce jour. 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-bepSsAwGSgSC9TVkujS6AD 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: 24783 Country: United States Entity: NK-bepSsAwGSgSC9TVkujS6AD 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: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2018-08-23 Modified At: 2023-12-14 Listing Date: 2018-08-23 Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: Al-Qaida UNSC Id: QDi.417 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: S4MR6PL1G Start Date: 2018-08-24 Listing Date: 2018-08-30 Country: United States Entity: NK-bepSsAwGSgSC9TVkujS6AD 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: 2018-08-23 Country: South Africa Entity: NK-bepSsAwGSgSC9TVkujS6AD UNSC Id: QDi.417 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-bepSsAwGSgSC9TVkujS6AD Object Object Caption: AL-QAIDA IN IRAQ 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 UK Proscribed Terrorist Groups or Organizations 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 Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities 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: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf