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1 SapherCheck records found for Person Ahmed, abubakar khalfan

Alias	AHMED KHALFAN ALI Гаилани, Абубакари Халфан Ахмед A.K.A. "FUPI" ABUBAKAR KHALFAN AHMED AHMAD AL TANZANI GHAILANI, AHMED GHAILANI ABUBAKARY KHALFAN AHMED AHMED GHAILANI AHMED KHALFAN AHMED AHMED GHAILANI AHMED ABUBAKAR Хабар, Абу AHMED A A.K.A. ALI, AHMED KHALFAN HUSSEIN, MAHAFUDH ABUBAKAR AHMED ABDALLAH AHMED KHALFAN ALI KHALFAN GAILANI A.K.A. AHMED, ABUBAKARY K. ABUBAKAR AHMED A.K.A. KHABAR, ABU Мохаммед, Шариф Омар AHMED KHALFAN AHMAD KHALAFAN HUSSEIN MAHAFUDH ABUBAKAR AHMED ABDALLAH FOOPIE A.K.A. "FOOPIE" AHMED ABUBAKAR K. AHMED KHALFAN GHAILANI MOHAMMED, SHARIFF OMAR AHMAD ABU BAKR KHABAR, ABU MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN AHMED KHALFAN AHMED AHMAD KHALAFAN GHILANI ALI SHARIFF OMAR MOHAMMED AHMED, ABUBAKAR K. AHMAD AL TANZANI Гилани, Ахмад Халафан GHAILANI ALI, AHMED KHALFAN Ал Танзани, Ахмад ABU KHABAR Ахмад, Абу Бакр HUSSEIN, MAHAFUDH ABUBAKAR AHMED ABDALLAH Гаилани, Ахмед AHMAD AL TANZANI HUSSEIN MAHAFUDH ABUBAKAR AHMED ABDALLAH AHMED THE TANZANIAN A.K.A. KHALFAN, AHMED AHMED KHALFAN AHMED AHMED ABUBAKARY K. GHILANI AHMAD KHALAFAN GHILANI, AHMAD KHALAFAN A.K.A. HUSSEIN, MAHAFUDH ABUBAKAR AHMED ABDALLAH AHMED, ABUBAKAR KHALFAN ALI AHMED KHALFAN MOHAMMED, SHARIFF OMAR KHALFAN, AHMED BAKR, ABU Фуупи AHMED KHALFAN ALI AHMED KHALFAN GHAILANI GHILANI, AHMAD KHALAFAN ABUBAKARY K. AHMED A.K.A. AL TANZANI, AHMAD ALI, AHMED KHALFAN FOOPIE A.K.A. AHMED, ABUBAKAR AHMAD, ABU BAKR A.K.A. GHAILANI, ABUBAKARY KHALFAN AHMED, A.K.A. GHAILANI, AHMED AHMED KHALFAN A.K.A. GHILANI, AHMAD KHALAFAN Ахмед, Абубакари К. AHMAD KHALAFAN GHILANI GHAILANI, ABUBAKARY KHALFAN AHMED MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN ABU BAKR AHMAD Ахмед, Абубакар ABU BAKR "FUPI" AHMED KHALFAN ABU BAKR ABUBAKAR K. AHMED ABUBAKARY K. AHMED Фупи A.K.A. AHMAD, ABU BAKR A.K.A. AHMED, A KHALFAN AHMED AHMED ABUBAKAR KHALFAN AHMED, ABUBAKAR A.K.A. "AHMED THE TANZANIAN" ABU KHABAR ABUBAKARY K. AHMED ABUBAKARY KHALFAN AHMED GHAILANI AL TANZANI, AHMAD GHAILANI, ABUBAKARY KHALFAN AHMED ABUBAKARY KHALFAN AHMED GHAILANI Ахмед Абубакар К. ABU BAKR AHMAD HAYTHAM AL-KINI MOHAMMED SHARIFF OMAR Ахмед, Ахмед Халфан ABUBAKAR KHALFAN AHMED ABUBAKAR AHMED A.K.A. BAKR, ABU "FOOPIE" AHMED THE TANZANIAN ABUBAKAR KHALFAN AHMED Ахмед Танзаниеца AHMED, ABUBAKAR KHALFAN AHMED AHMED GHILANI "AHMED THE TANZANIAN" ABU BAKR AHMED, ABUBAKAR AHMED, ABUBAKAR K AHMED, ABUBAKARY K. ABUBAKAR K. AHMED ABUBAKAR K. AHMED ABU BAKR AHMAD Бакр, Абу SHARIFF OMAR MOHAMMED Ахмед Халфан Гаилани AHMED, A A. AHMED AHMED, AHMED KHALFAN HAYTHEM AL-KINI Ахмед, Абубакар Халфан A.K.A. AHMED, AHMED KHALFAN AHMAD KHALAFAN GHILANI Ахмед, А ABUBAKARY KHALFAN AHMED GHAILANI A.K.A. AHMED, ABUBAKAR K. A.K.A. MOHAMMED, SHARIFF OMAR AL TANZANI, AHMAD AHMED AHMED KHALFAN ABUBAKAR AHMED GHAILANI AHMED Хуссеин, Мхафудх Абубакар Ахмед Абдаллах SHARIFF OMAR MOHAMMED AHMED, ABUBAKAR FUPI AHMED, A AHMED, ABUBAKAR KHALFAN FUPI AHMAD, ABU BAKR MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN AHMED GHAILANI GHAILANI, AHMED Али, Ахмед Халфан A.K.A. AHMED, ABUBAKAR KHALFAN Халфан, Ахмед BAKR, ABU
Weak Alias	AHMED, ABUBAKARY K. AHMED, ABUBAKAR K. AHMAD AL TANZANI ガイラニ、アフメドハバル、アブタンザニアン人アフメド KHABAR, ABU) アフメド、アブバカル ABU BAKR ALI, AHMED KHALFAN モハンメド、シャリフ・オマル ABU KHABAR ABU BAKR HUSSEIN, MAHAFUDH ABUBAKAR AHMED ABDALLAH フセイン、マハフド・アブバカル・アフメド・アブダッラー AHMED, A アフマド、アブ・バクル A. AHMED AHMED A AHMED THE TANZANIAN AL TANZANI, AHMAD HAYTHEM AL-KINI アフメド、Ａ AHMED, AHMED KHALFAN アフメド、アブバカリ・Ｋ GHILANI, AHMAD KHALAFAN KHABAR ABU AL TANZANI AHMAD KHALFAN, AHMED BAKR, ABU アフメド、アフメド・ハルファンギラニ、アフマド・ハラファン AHMED, ABUBAKAR FUPI フーピーアル・タンザニ、アフマドハルファン、アフメド FOOPIE FOOPIE AHMED, ABUBAKAR KHALFAN FUPI アフメド、アブバカル・ハルファン ABU KHABAR AHMED THE TANZANIAN AHMAD, ABU BAKR MOHAMMED, SHARIFF OMAR ヘイゼム・アル・キニ KHABAR, ABU アフメド、アブバカル・Ｋ BAKR ABU バクル、アブ GHAILANI, AHMED ガイラニ、アブバカリ・ハルファン・アフメドフピ GHAILANI, ABUBAKARY KHALFAN AHMED アリ、アフメド・ハルファン
Profile Type	PERSON
Name	AHMED, ABUBAKARY K. AHMED, ABUBAKAR K. أحمد غيلاني アフメド・ハルファン・ガイラニ אחמד ח'לפאן אלע'ילאני ALI, AHMED KHALFAN GHAILANI, AHMED KHALFAN AHMED KHALFAN GHAILANI ZANZIBAR أحمد خلفان غيلاني AHMED TANZANIANUL AHMAD CHALFAN AL-GHAILANI AHMED EL TANZANO HUSSEIN, MAHAFUDH ABUBAKAR AHMED ABDALLAH AHMED, A AHMED THE TANZANIAN ABUBAKARY KHALFAN AHMED GHAILANI AHMED, AHMED KHALFAN AL TANZANI, AHMAD ABUBAKARY KHALFAN AHMED GHAILANI KHALFAN, AHMED BAKR, ABU AHMED KHALFAN GHAILANI AHMED KHALFAN GAILANI AHMED, ABUBAKAR HAYTHAM AL-KINI AHMED KHALFAN GHAILANI AHMED, ABUBAKAR KHALFAN FOOPIE FUPI MAHAFUDH ABUBAKAR AHMED ABDALLAH HUSSEIN AHMED KHALFAN GHAILANI AHMED GHAILANI AHMED LE TANZANIEN أحمد خلفان الغيلاني AHMAD, ABU BAKR MOHAMMED, SHARIFF OMAR KHABAR, ABU ABUBAKARY KHALFAN AHMED KHALFAN GAILANI AHMAD KHALAFAN GHILANI
First Name	AHMAD ABU AHMED, ABUBAKARY K. أحمد GHAILANI, ABUBAKARY KHALFAN AHMED ABU BAKR ALI, AHMED KHALFAN ABUBAKARY AHMED ABUBAKARY KHALFAN AHMED HUSSEIN, MAHAFUDH ABUBAKAR AHMED ABDALLAH SHARIFF HAYTHEM AHMED, AHMED KHALFAN HAYTHEM AL-KINI GHILANI, AHMAD KHALAFAN ABUBAKAR K. KHALFAN, AHMED AHMED AHMED, ABUBAKAR MAHAFUDH Ахмед MAHAFUDH ABUBAKAR AHMED ABDALLAH AHMED, ABUBAKAR KHALFAN ABUBAKARY K. ABUBAKAR KHALFAN AHMAD KHALAFAN AHMAD, ABU BAKR MAHAFUDH ABUBAKAR AHMED ABDALLAH MOHAMMED, SHARIFF OMAR GHAILANI, AHMED AHMED KHALFAN ABUBAKARY KHALFAN AHMED AHMED SHARIFF OMAR ABUBAKAR
Middle Name	غيلاني KHALAFAN ABDALLAH GHAILANI KHALFAN AHMED KHALFAN AHMED
Last Name	GHILANI AHMAD BAKR MOHAMMED AL-KINI KHABAR GHAILANI AHMAD AHMED KHALFAN AL TANZANI AL TANZANI GHAILANI GHILANI AHMED THE TANZANIAN Гаилани KHALFAN HUSSEIN ALI HUSSEIN FOOPIE MOHAMMED FUPI ABUBAKARY KHALFAN AHMED KHALFAN GAILANI ZANZIBAR AHMED A ALI
Country	TANZANIA UNITED STATES
Nationality	TANZANIA
Birth Date	1974-03-14 1974-04-13 1970-08-01 1974-04-14
Birth-Place	ZANZIBAR, TANZANIA, UNITED REPUBLIC OF ZANZIBAR TANZANIA ZANZIBAR, UNITED REPUBLIC OF TANZANIA ZANZIBAR, TANZANIA Занзибар, Танзания ZANZIBAR,TANZANIA ZANZIBAR ZANZIBAR ISLANDS TANZANIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2024-10-07
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES 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	UNITED STATES OF AMERICA ÉTATS-UNIS D'AMéRIQUE AMERIKA SERIKAT
Topics	SANCTIONED ENTITY TERRORISM
Notes	APPREHENDED IN JULY 2004 AND IN CUSTODY FOR TRIAL IN THE UNITED STATES OF AMERICA, AS AT OCTOBER 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. APPREHENDED IN JULY 2004 AND IN CUSTODY FOR TRIAL IN THE UNITED STATES OF AMERICA, AS AT OCTOBER 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. APPREHENDED IN JULY 2004 AND IN CUSTODY FOR TRIAL IN THE UNITED STATES OF AMERICA, AS AT OCTOBER 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. APPREHENDED IN JULY 2004 AND IN CUSTODY FOR TRIAL IN THE UNITED STATES OF AMERICA, AS AT OCTOBER 2010. . REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. APPREHENDED IN JULY 2004 AND IN CUSTODY FOR TRIAL IN THE UNITED STATES OF AMERICA, AS AT OCTOBER 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. APPREHENDED IN JULY 2004 AND IN CUSTODY FOR TRIAL IN THE UNITED STATES OF AMERICA, AS AT OCTOBER 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 2004年７月に逮捕され、2010年10月現在米国において裁判を受けるため拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４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： ISLAMIST TERRORIST; MEMBER OF AL-QAEDA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2706 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6925 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: Q320491 Program: UN List Al-Qaida UNSC Id: QDi.028 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: 2020-01-29 Country: Australia Entity: Q320491 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 17 October 2001 (amended on 27 Jul. 2007, 21 Oct. 2010, 4 Dec 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.379.63 Start Date: 2010-11-05 Listing Date: 2010-11-06 Country: Belgium Entity: Q320491 Program: TAQA Reason: 1001/2010 (OJ L290) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036: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: 15608 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: Q320491 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.G.28.01. 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.379.63 Start Date: 2010-11-05 Listing Date: 2010-11-06 Country: European Union Entity: Q320491 Program: TAQA Reason: 1001/2010 (OJ L290) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036: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: Q320491 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) 1001/2010 du...

Sanction Caption	(UE) 1001/2010 du 05/11/2010 (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.379.63 Country: France Entity: Q320491 Program: (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0125 Start Date: 2001-10-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q320491 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.028 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: AQD0125 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: Q320491 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.028 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-120 Country: Indonesia Entity: Q320491 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q320491 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 183 QI.G.28.01. 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: 209 Start Date: 2007-07-27 2010-10-21 2010-11-19 2024-02-07 2019-12-06 2024-03-22 2001-10-17 2020-01-20 2001-10-27 Country: Japan Entity: Q320491 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: Q320491 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: 6925 Country: United States Entity: Q320491 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: Q320491 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2001-10-17 Modified At: 2023-10-30 Listing Date: 2001-10-17 Entity: Q320491 Program: Al-Qaida UNSC Id: QDi.028 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: S4MR3P5LY Listing Date: 2005-05-25 Country: United States Entity: Q320491 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: 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: S4MR3QQDJ Listing Date: 2005-05-25 Country: United States Entity: Q320491 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: 2001-10-17 Country: South Africa Entity: Q320491 UNSC Id: QDi.028 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx