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2 SapherCheck records found for Person Abdullah darnawi

Alias	HAMID MASLI ABDULLAH DARNAWI HAMZA DARNAVI HAMZAH DARNAWI ABD-AL-HAMID MUSALLI HAMZA AL-DARNAWI 'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID AL-MASLI 'ABD-AL-HAMID MUSALLI HAMID MASLI HAMZAH DIRNAWI ABD AL-HAMID MUHAMMAD ABD-AL-HAMID AL-MASLI 'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID AL-MASLI HAMZA DARNAVI AL-MASLI ABD-AL-HAMID MUHAMMAD ABD-AL-HAMID AL-MASLI HAMZAH DIRNAWI 'ABD-AL-HAMID MUSALLI ABU-HAMZAH AL-DARNAWI HAMZAH AL-DARNAWI HAMZAH AL-DARNAWI HAMZA AL-DARNAVI HAMZAH DARNAWI HAMID MASLI ABDULLAH DARNAWI ABU-HAMZAH AL-DARNAWI HAMZA DARNAWI HAMZAH DIRNAWI ABDULLAH DARNAWI HAMZA DARNAWI HAMZA AL-DARNAWI HAMZA AL-DARNAWI HAMZA DARNAWI HAMZA AL-DARNAVI HAMZA AL-DARNAVI عبدالحمید المصلي AL-MASLI ABU-HAMZAH AL-DARNAWI HAMZAH DARNAWI HAMZAH AL-DARNAWI HAMZA DARNAVI عبدالحميد المصلي
Weak Alias	HAMID MASLI ハムザ・ダルナウィ HAMZA DARNAVI HAMZAH DARNAWI ABD-AL-HAMID MUSALLI アブドゥッラー・ダルナウィ HAMZA AL-DARNAWI アブドゥ・アル・ハミド・ムサッリ HAMZAH DIRNAWI ハムザ・アル・ダルナウィ ABU-HAMZAH AL-DARNAWI HAMZAH AL-DARNAWI アブドゥ・アル・ハミド・ムハンマド・アブドゥ・アル・ハミド・アル・マスリ HAMZA AL-DARNAVI アブ・ハムザー・アル・ダルナウィ HAMZA DARNAWI ハミド・マスリ ABDULLAH DARNAWI ハムザ・アル・ダルナビ ABU-HAMZAH AL-DARNAWI) ハムザ・ダルナビハムザー・ディルナウィハムザー・アル・ダルナウィハムザー・ダルナウィ ABD-AL-HAMID MUHAMMAD ABD-AL-HAMID AL-MASLI
Profile Type	PERSON
Name	HAMID MASLI עבד אלחמיד אלמצלי HAMZA DARNAVI ABD-AL-HAMID MUSALLI HAMZAH DARNAWI HAMZA AL-DARNAWI HAMZAH DIRNAWI ABD-AL-HAMID AL-MASLI ABD-AL-HAMID AL-MASLI AL-MASLI, 'ABD-AL-HAMID عبد الحميد المصلي ABU-HAMZAH AL-DARNAWI HAMZAH AL-DARNAWI HAMZA AL-DARNAVI ABD-AL-HAMID AL-MASLI HAMZA DARNAWI 'ABD-AL-HAMID AL-MASLI عبدالحميد المصلي) ABDULLAH DARNAWI 'ABD-AL-HAMID AL-MASLI ABD-AL-HAMID ABD-AL-HAMID AL-MASLI アブドゥ・アル・ハミド・アル・マスリ ABD-AL-HAMID MUHAMMAD ABD-AL-HAMID AL-MASLI
First Name	HAMZAH HAMID MASLI ABD-AL-HAMID ABDULLAH 'ABD-AL-HAMID ABD-AL-HAMID MUSALLI HAMID 'ABD AL-HAMID عبدالحمید المصلي ABU-HAMZAH ABD-AL-HAMID ABD-AL-HAMID HAMZA عبد الحميد 'ABD-AL-HAMID ABD-AL-HAMID MUHAMMAD ABD-AL-HAMID AL-MASLI
Middle Name	ABD-AL-HAMID MUHAMMAD 'ABD AL-HAMID
Last Name	DARNAVI AL-DARNAVI AL-DARNAVI AL-DARNAWI MASLI DARNAWI MUSALLI AL-MASLI DIRNAWI MASLI DIRNAWI MUSALLI DARNAVI DARNAWI AL-MASLI AL-DARNAWI
Country	LIBYA PAKISTAN
Nationality	LIBYA
Birth Date	1976
Birth-Place	DANAR LIBYA DARNAH, LIBYA LIBYA DARNAH LIBYA DANAR, LIBYA, DARNAH, LIBYA A) DARNAH, LIBYA B) DANAR, LIBYA DANAR, LIBYA DARNAH, LIBYA DARNAH DANAR, LIBYA DANAR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-06-10
Modified At	2023-03-17
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
Address	FEDERALLY ADMINISTERED TRIBAL AREAS, PAK REPORTEDLY LOCATED IN WAZIRISTAN, FEDERALLY ADMINISTERED TRIBAL AREAS, PAKISTAN FEDERALLY ADMINISTERED TRIBAL AREAS, PAKISTAN WAZIRISTAN, FEDERALLY ADMINISTERED TRIBAL AREAS
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER AND TRAINER OF AN AL-QAIDA ELECTRONICS AND EXPLOSIVES WORKSHOP PRODUCING IMPROVISED EXPLOSIVE DEVICE COMPONENTS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. LEADER AND TRAINER OF AN AL-QAIDA ELECTRONICS AND EXPLOSIVES WORKSHOP PRODUCING IMPROVISED EXPLOSIVE DEVICE COMPONENTS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A (4) (B): 26.11.2013. OTHER INFORMATION: REPORTEDLY LOCATED IN WAZIRISTAN, FEDERALLY ADMINISTERED TRIBAL AREAS, PAKISTAN. LEADER AND TRAINER OF AN AL-QAIDA ELECTRONICS AND EXPLOSIVES WORKSHOP PRODUCING IMPROVISED EXPLOSIVE DEVICE COMPONENTS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5757961 ADDRESS: REPORTEDLY LOCATED IN WAZIRISTAN, FEDERALLY ADMINISTERED TRIBAL AREAS, PAKISTAN LEADER AND TRAINER OF AN AL-QAIDA ELECTRONICS AND EXPLOSIVES WORKSHOP PRODUCING IMPROVISED EXPLOSIVE DEVICE COMPONENTS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. 即席の爆発物を生産するアル・カーイダ電子及び爆発物作業場の指導者及びトレーナー。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２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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： DIRIGE UN ATELIER DE MATéRIEL éLECTRONIQUE ET D’EXPLOSIFS APPARTENANT à AL-QAIDA (QDE.004) ET ASSURE LA FORMATION AU SEIN DE CET ATELIER, QUI FABRIQUE DES éLéMENTS ENTRANT DANS LA COMPOSITION D’ENGINS EXPLOSIFS IMPROVISéS. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16000 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2784

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: 2013-11-26 Listing Date: 2013-11-26 Country: Argentina Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: UN List Al-Qaida UNSC Id: QDi.320 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: 2023-03-31 Country: Australia Entity: NK-esSsBtSqP6TBC37AqdQVAZ 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: 26 Nov. 2013 (amended on 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.3060.6 Start Date: 2013-12-05 Listing Date: 2013-12-06 Country: Belgium Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: TAQA Reason: 1267/2013 (OJ L326) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040: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: 27102 Start Date: 2023-03-15 2019-05-01 2013-12-20 Listing Date: 2023-03-17 2019-05-15 2013-12-19 Country: Switzerland Entity: NK-esSsBtSqP6TBC37AqdQVAZ 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.320.13. 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.3060.6 Start Date: 2013-12-05 Listing Date: 2013-12-06 Country: European Union Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: TAQA Reason: 1267/2013 (OJ L326) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040: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-esSsBtSqP6TBC37AqdQVAZ 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 15/03/2023 (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.3060.6 Country: France Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: (UE) 1267/2013 05/12/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: dirige un atelier de matériel électronique et d’explosifs appartenant à Al-Qaida (QDe.004) et assure la formation au sein de cet atelier, qui fabrique des éléments entrant dans la composition d’engins explosifs improvisés. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.320 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: AQD0095 Start Date: 2013-11-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.320 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: AQD0095 Start Date: 2013-11-26 Modified At: 2020-12-31 Listing Date: 2013-12-06 Country: United Kingdom Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.320 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-057 Country: Indonesia Entity: NK-esSsBtSqP6TBC37AqdQVAZ 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: 2014-09-30 Country: Israel Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.320.13 310 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: 641 Start Date: 2023-04-18 2013-11-26 2019-06-21 2014-02-06 2023-03-15 2019-05-01 Country: Japan Entity: NK-esSsBtSqP6TBC37AqdQVAZ 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-esSsBtSqP6TBC37AqdQVAZ 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: 16000 Country: United States Entity: NK-esSsBtSqP6TBC37AqdQVAZ 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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-esSsBtSqP6TBC37AqdQVAZ 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: 2013-11-26 Modified At: 2022-11-08 Listing Date: 2013-11-26 Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: Al-Qaida UNSC Id: QDi.320 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: S4MR497VR Listing Date: 2013-06-10 Country: United States Entity: NK-esSsBtSqP6TBC37AqdQVAZ 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: 2013-11-26 Country: South Africa Entity: NK-esSsBtSqP6TBC37AqdQVAZ UNSC Id: QDi.320 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. ABDULLAH DARNAWI

Alias	'ABD-AL-HAMID AL-MASLI
Profile Type	PERSON
Name	ABDULLAH DARNAWI
First Name	ABDULLAH
Last Name	DARNAWI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-06-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR497WG Listing Date: 2013-06-10 Country: United States Entity: usgsa-s4mr497wg 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