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2 SapherCheck records found for Person Abu amr

Registration Number	SX1MFAFWLLF3
Alias	ماهر ربحي نمر عبيد MAHER OBAID MAHER RIBHI NIMR OBAID MAHER BIN REBHI BIN NAMR OBEID MAHER OBEID ماهر بن ربحي بن نمر عبيد MAHER BIN REBHI BIN NAMR OBEYD MAHER REBHI NAMR OBEYD MAHER BIN REBHI OBEID MAHER REBHI NAMR OBEID ABU AMR
Weak Alias	MAHER OBAID オベエド・マーヘル OBEID, MAHER BIN REBHI MAHER OBEID オベエド・マーヘル・リブヒー・ニムル OBEID, MAHER OBAID, MAHER RIBHI NIMR オベイド・マーヘル・ビン・リブヒーオベイド・マーヘル・リブヒー・ナムル OBAID, MAHER オベイド・マーヘル・ビン・リブヒー・ビン・ナムル OBEID, MAHER REBHI NAMR OBEID, MAHER BIN REBHI BIN NAMR オベイド・マーヘル
Profile Type	PERSON
Name	OBEID, MAHER REBHI MAHER REBHI OBEID MAHER BIN REBHI BIN NAMR OBEYD マーヘル・リブヒー・オベイド MAHER REBHI OBEID MAHER REBHI NAMR OBEYD ABU AMR MAHER REBHI OBEID MAHER REBHI NAMR OBEID OBEID MAHER REBHI
First Name	MAHER MAHER REBHI MAHER REBHI ABU
Middle Name	NAMR RIBHI NIMR BIN REBHI BIN NAMR REBHI NAMR BIN REBHI BIN REBHI
Last Name	OBEID OBEYD OBAID OBEID MAHER REBHI OBEID AMR MAHER REBHI OBEID
Country	LEBANON JORDAN PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1958-03-10 1958-10-03
Birth-Place	AMMAN : JORDANIE AMMAN, JORDAN AMMAN AMMAN, JORDAN AMMAN JORDAN
Position	CHEF POLITIQUE DU HAMAS ET MEMBRE DU BUREAU POLITIQUE DU HAMAS HAMAS POLITICAL LEADER AND MEMBER OF HAMAS’ POLITICAL BUREAU
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-13
Modified At	2024-07-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AMMAN BEIRUT, LEBANON BEIRUT BEIRUT, LBN
Topics	SANCTIONED ENTITY
Notes	MAHER REBHI OBEID HAS BEEN A MEMBER OF THE HAMAS POLITICAL BUREAU SINCE 2010. OBEID IS IN CHARGE OF THE HAMAS WEST BANK HEADQUARTERS, WHICH IS RESPONSIBLE FOR DIRECTING HAMAS’ TERRORIST OPERATIVES IN THE WEST BANK, LEADING TERRORIST ATTACKS, BUILDING TERRORIST INFRASTRUCTURE AND ISSUING INSTRUCTIONS FOR TERRORIST ATTACKS AGAINST ISRAEL AND THE PALESTINIAN AUTHORITY. MAHER REBHI OBEID THEREFORE PARTICIPATES IN THE PLANNING AND PREPARATION OF VIOLENT ACTIONS BY HAMAS, AND HE SUPPORTS AND IMPLEMENTS ACTIONS WHICH UNDERMINE AND THREATEN THE SECURITY OF ISRAEL UNDER THE NAME OF HAMAS. FUNCTION: HAMAS POLITICAL LEADER AND MEMBER OF HAMAS’ POLITICAL BUREAU MAHER REBHI OBEID EST MEMBRE DU BUREAU POLITIQUE DU HAMAS DEPUIS 2010. OBEID EST RESPONSABLE DU QUARTIER GéNéRAL DU HAMAS EN CISJORDANIE, QUI EST CHARGé DE DIRIGER DES éLéMENTS TERRORISTES DU HAMAS EN CISJORDANIE, DE MENER DES ATTENTATS TERRORISTES, DE CONSTRUIRE DES INFRASTRUCTURES TERRORISTES ET DE DONNER DES INSTRUCTIONS EN VUE D’ATTENTATS TERRORISTES CONTRE ISRAëL ET L’AUTORITé PALESTINIENNE. MAHER REBHI OBEID PARTICIPE DONC à LA PLANIFICATION ET à LA PRéPARATION D’ACTIONS VIOLENTES DU HAMAS, ET IL SOUTIENT ET MET EN œUVRE DES ACTIONS QUI COMPROMETTENT ET MENACENT LA SéCURITé D’ISRAëL AU NOM DU HAMAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46428 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7604

13 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11883.37 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 4 Country: Canada Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76441 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
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.11883.37 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

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-GMpdp2RocHTUR7JwnC8aLN Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0057 Start Date: 2023-12-13 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0057 Start Date: 2023-12-13 Modified At: 2023-12-13 Listing Date: 2023-12-13 Country: United Kingdom Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 61 Start Date: 2024-03-05 Country: Japan Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-GMpdp2RocHTUR7JwnC8aLN Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46428 Country: United States Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

13. 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: S4MRRKZ2Y Start Date: 2023-12-13 Listing Date: 2023-12-13 Country: United States Entity: NK-GMpdp2RocHTUR7JwnC8aLN 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

2. Amru Al-Absi

Alias	ABU ASIR, AMR AL ABSI, ABU AL-ATHIR AL-SHAMI ABU AL ATHIR AMR AL ABSI, ABU AL ATHIR AMR AL ABSI; ABU AL-ATHIR ABU AL-ATHIR, AMR AL ABSI AMR AL ABSI ABU-UMAR AL-ABSI ABU AL-ATHIR AL-SHAMI, ABU ASIR ABU AMR AL SHAMI, ABU AMR AL SHAMI ABU AL ATHIR AMR AL ABSI ABU AL-ASIR, ABU AL-ASIR
Weak Alias	ABU AL-ATHIR AL-SHAMI アムル・アル・アブシ ABU AL-ATHIR アブ・アル・アシル・アル・シャーミー ABU-UMAR AL-ABSI AMR AL ABSI アブ・アスィルアブ・アムル・アル・シャーミー ABU-UMAR AL-ABSI) ABU ASIR アブ・アル・アシルアブ・アル・アシル・アムル・アル・アブシアブ・ウマル・アル・アブシアブ・アル・アスィル ABU AL ATHIR AMR AL ABSI ABU AL-ASIR ABU AMR AL SHAMI
Profile Type	PERSON
Name	ABU AL-ATHIR AL-SHAMI عمرو العبسي עמרו אלעבסי ABU AL-ATHIR ABU-UMAR AL-ABSI AMR AL ABSI AMRU AL-ABSI アムルー・アル・アブシ ABU ASIR ABU AL-ASIR AL-ABSI, AMRU AMRU AL-ABSI ABU AMR AL SHAMI ABU AL ATHIR AMR AL ABSI AMRU AL-ABSI AMRU AL-ABSI
First Name	AMRU ABU ABU-UMAR AMRU AMR AL ABSI عمرو AMR ABU AL ATHIR AMR ABU AL ATHIR AMR AL ABSI
Middle Name	AMR
Last Name	AL ABSI AL-ASIR AL-ABSI AL SHAMI ASIR AL-ABSI AL-SHAMI AL-ABSI AL-ATHIR
Country	SAUDI ARABIA SYRIA
Birth Date	1979
Birth-Place	ARABIE SAOUDITE サウジアラビア SAUDI ARABIA ARAB SAUDI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	HOMS, SYRIAN ARAB REPUBLIC (LOCATION AS AT SEP. 2015) HOMS, SURIAH HOMS, SYRIA HOMS (EN SEPTEMBRE 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. 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/5896778. ADDRESS LOCATION HOMS, SYRIA, LOCATION AS AT SEP. 2015 イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の諮問評議会メンバーであり、ISIL のメディア部門を担当。２０１４年中旬時点で、シリア・アラブ共和国、ホムス県の指導者である。ISIL における「最高の誘拐者」と称される。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： ANGGOTA ISIL SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. 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. SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISILS MEDIA ARM. ISILS PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISILS KIDNAPPER-IN-CHIEF. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADRESSE : SYRIE : HOMS (EN SEPTEMBRE 2015) MEMBRE DE LA CHOURA DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115) ET RESPONSABLE DU BRAS MéDIATIQUE DE L’EIIL. ÉTAIT RESPONSABLE DE LA PROVINCE DE HOMS (RéPUBLIQUE ARABE SYRIENNE) POUR L’ÉTAT ISLAMIQUE à LA MI-2014. SURNOMMé LE « ROI DE L’ENLèVEMENT » DE L’ENTITé. 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 SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER IN CHIEF”. 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. LOCATION AS AT SEPTEMBER 2015. SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADDRESS LOCATION HOMS, SYRIA, LOCATION AS AT SEP. 2015
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2734 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17282

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: 2015-09-29 Listing Date: 2015-09-29 Country: Argentina Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: UN List Al-Qaida UNSC Id: QDi.361 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-kGDvagWBkpJouY3bCQJfrG 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: 29 Sep. 2015 (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.3142.93 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 32263 Start Date: 2023-03-15 2019-05-01 2015-10-06 Listing Date: 2023-03-17 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-kGDvagWBkpJouY3bCQJfrG 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.361 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.3142.93 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kGDvagWBkpJouY3bCQJfrG Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

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

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3142.93 Country: France Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: (UE) 2015/1815 du 08/10/2015 (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: Membre de la Choura de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115) et responsable du bras médiatique de l’EIIL. Était responsable de la province de Homs (République arabe syrienne) pour l’État islamique à la mi-2014. Surnommé le « roi de l’enlèvement » de l’entité. 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.361 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: AQD0138 Start Date: 2015-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.361 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: AQD0138 Start Date: 2015-09-29 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.361 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-237 Country: Indonesia Entity: NK-kGDvagWBkpJouY3bCQJfrG Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-09-29 Country: Israel Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 362 QDI.361 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: 707 Start Date: 2023-04-18 2019-06-21 2015-09-29 2015-10-16 2023-03-15 2019-05-01 Country: Japan Entity: NK-kGDvagWBkpJouY3bCQJfrG 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-kGDvagWBkpJouY3bCQJfrG Provisions: (UE) 2015/1815 du 08/10/2015 Reason: membre du Conseil de l'Etat Islamique en Irak et au levant - dirigeant de l'EIIL à Homs, Syrie 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-kGDvagWBkpJouY3bCQJfrG 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: 17282 Country: United States Entity: NK-kGDvagWBkpJouY3bCQJfrG 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 (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-kGDvagWBkpJouY3bCQJfrG Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-09-29 Modified At: 2022-11-08 Listing Date: 2015-09-29 Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: Al-Qaida UNSC Id: QDi.361 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: S4MR4HD4S Listing Date: 2014-10-29 Country: United States Entity: NK-kGDvagWBkpJouY3bCQJfrG 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: 2015-09-29 Country: South Africa Entity: NK-kGDvagWBkpJouY3bCQJfrG UNSC Id: QDi.361 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx