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10 SapherCheck records found for Person Ali ahmed

Alias	JUMALI, AHMED ALI JIM’ALE SHAYKH AHMED NUR JIM’ALE SHEIKH AHMED Джимале, Ахмед Али JUMALE, AHMED NUR Ахмед Нур Али Джимале JIM’ALE AHMAD NUR ALI Джимале, Ахмед Нур JIM’ALE AHMED ALI JIM'ALE, AHMAD NUR ALI JIM’ALE AHMAD ALI JIMALE, AHMED ALI
Profile Type	PERSON
Name	AHMED NUR ALI JIM'ALE JIM’ALE ALI AHMED NUR
First Name	Ахмед AHMED
Last Name	JIM'ALE Джимале
Country	SOMALIA
Nationality	SOMALIA DJIBOUTI
Birth Date	1954
Birth-Place	EILBUR, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2014-04-11
Modified At	2014-04-11
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST
Topics	SANCTIONED ENTITY
Notes	P.O. BOX 3312, DUBAI, UAE P.O. BOX 3312, ENCEP Дубай, Обединени арабски емирства
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

1 Sanctions

1. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 8104 End Date: 2014-04-11 Country: Switzerland Entity: NK-Aw3tecEafkkTasXzk9UU9b Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. SHAWQI ALI AHMAD MUHAMMAD AL BADANI

Alias	SHAWKI ALI AHMED AL-BADANI SHAWQI ALI AHMAD AL-BAADANI SHAWQI ALI AHMAD MUHAMMAD AL BADANI SHAWQI ALI AHMAD AL-BA'DANI
Profile Type	PERSON
Name	AL-BADANI, SHAWKI ALI AHMED SHAWQI ALI AHMAD MUHAMMAD AL BADANI SHAWKI ALI AHMED AL-BADANI
First Name	SHAWQI ALI AHMAD MUHAMMAD SHAWQI SHAWKI
Middle Name	ALI AHMED ALI AHMAD MUHAMMAD ALI AHMAD
Last Name	AL BADANI AL-BAADANI AL BADANI AL-BADANI AL-BA'DANI
Country	YEMEN
Nationality	YEMEN
Birth Date	1982-01-01 1981-01-01
Birth-Place	SANA, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-06-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16991

2 Sanctions

1. 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: 16991 Country: United States Entity: NK-UvXp8GncgAyS9iHLrDsVXz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4FK1V Listing Date: 2014-06-17 Country: United States Entity: NK-UvXp8GncgAyS9iHLrDsVXz 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. Nabil Ali Ahmed Al-Hadha

Registration Number	R1FYQW1LNTC1
Alias	NABIL AL-HAZA'
Profile Type	PERSON
Name	NABIL ALI AHMED AL-HADHA NABIL ALI AHMED AL-HADHA نبیل علي أحمد الحظا AL-HADHA, NABIL ALI AHMED
First Name	NABIL ALI AHMED NABIL ALI AHMED نبیل علي أحمد NABIL
Last Name	AL-HAZA' AL-HADHA AL-HADHA الحظا
Country	YEMEN
Nationality	YEMEN
Birth Date	1975-02-02
First Seen	2023-12-28
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47069

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47069 Country: United States Entity: NK-bNm2zQpNzavTWMWYKDGCfT 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

2. 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: S4MRRNTP2 Start Date: 2023-12-28 Listing Date: 2023-12-28 Country: United States Entity: NK-bNm2zQpNzavTWMWYKDGCfT 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

4. Qassim Abdullah Ali Ahmed

Alias	QASSIM AL MUAMEN QASSIM ABDULLAH ALI QASSIM ABDULLAH QASSIM AL-MUAMEN QASSIM AL-MUAMEN QASSIM ABDULLAH ALI QASSIM ABDULLAH QASSIM AL MUAMEN
ID Number	890906491
Profile Type	PERSON
Name	AHMED, QASSIM ABDULLAH ALI QASSIM ABDULLAH ALI AHMED QASSIM ABDULLAH ALI AHMED
First Name	QASSIM QASSIM ABDULLAH ALI
Middle Name	ABDULLAH ALI
Last Name	ABDULLAH ABDULLAH ALI AL-MUAMEN AL MUAMEN AHMED AHMED
Country	IRAN BAHRAIN
Nationality	BAHRAIN
Birth Date	1989-09-08 1990 1988
Birth-Place	SITRAH, BAHRAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24786

2 Sanctions

1. 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: 24786 Country: United States Entity: NK-nZpuCDynSU2JCBn6A9FE4J 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

2. 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: S4MR6NHQH Start Date: 2018-08-13 Listing Date: 2018-08-23 Country: United States Entity: NK-nZpuCDynSU2JCBn6A9FE4J 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

5. Ali Ahmed KARTI MOHAMED

ID Number	11822483949
Profile Type	PERSON
Name	ALI AHMED KARTI MOHAMED ALI AHMED KARTI علي كرتي KARTI MOHAMED, ALI AHMED ALI AHMED KARTI MOHAMED KARTI MOHAMED ALI AHMED
First Name	ALI AHMED ALI
Middle Name	AHMED
Last Name	KARTI MOHAMED KARTI MOHAMED
Country	SUDAN
Nationality	SUDAN
Birth Date	1953-03-11 1953-10-27 1953-01-01
Birth-Place	HAGAR ELASSAL : SOUDAN HAGAR ELASSAL, SUDAN HAGAR ELASSAL HAGAR ELASSAL, SUDAN
Position	STALWART OF THE NATIONAL CONGRESS PARTY; SECRETARY-GENERAL OF THE SUDANESE ISLAMIST MOVEMENT; FORMER SUDANESE MINISTER OF FOREIGN AFFAIRS ANCIEN MINISTRE SOUDANAIS DES AFFAIRES éTRANGèRES SECRéTAIRE GéNéRAL DU MOUVEMENT ISLAMISTE SOUDANAIS MINISTER OF FOREIGN AFFAIRS (2010-2015) FIDèLE DU PARTI DU CONGRèS NATIONAL FIDèLE DU PARTI DU CONGRèS NATIONAL ; SECRéTAIRE GéNéRAL DU MOUVEMENT ISLAMISTE SOUDANAIS ; ANCIEN MINISTRE SOUDANAIS DES AFFAIRES éTRANGèRES
First Seen	2023-09-28
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2024-06-24
Modified At	2024-08-05
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BURRY B 6, HOUSE 402, KHARTOUM
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SUDANESE POLITICIAN NUMéRO D’IDENTITé: 11822483949. ENTITéS ASSOCIéES: MINISTèRE SOUDANAIS DES AFFAIRES éTRANGèRES ; MOUVEMENT ISLAMIQUE SOUDANAIS FUNCTION: STALWART OF THE NATIONAL CONGRESS PARTY; SECRETARY-GENERAL OF THE SUDANESE ISLAMIST MOVEMENT; FORMER SUDANESE MINISTER OF FOREIGN AFFAIRS ASSOCIATED ENTITIES: SUDANESE FOREIGN MINISTRY; SUDANESE ISLAMIC MOVEMENT ALI AHMED KARTI MOHAMED WAS THE SUDANESE MINISTER OF FOREIGN AFFAIRS UNDER THE GOVERNMENT OF OMAR AL-BASHIR. FOLLOWING THE FALL OF THE AL-BASHIR REGIME, ALI AHMED KARTI MOHAMED WAS SELECTED AS ONE OF THE LEADERS OF THE SUDANESE ISLAMIST MOVEMENT (SIM) AND LED EFFORTS TO DERAIL SUDAN’S PROGRESS TOWARDS A FULL DEMOCRATIC TRANSITION, BY UNDERMINING THE FORMER CIVILIAN-LED TRANSITIONAL GOVERNMENT AND THE FRAMEWORK POLITICAL AGREEMENT PROCESS. THIS CONTRIBUTED TO THE CONFLICT BETWEEN THE SAF AND RSF, WHICH BEGAN ON 15 APRIL 2023. HE AND OTHER HARDLINE SUDANESE ISLAMISTS ARE ACTIVELY OBSTRUCTING EFFORTS TO REACH A CEASEFIRE TO END THE CONFLICT AND THEY ARE OPPOSING CIVILIAN EFFORTS TO RESTORE SUDAN’S DEMOCRATIC TRANSITION. ALI AHMED KARTI MOHAMED IS A STALWART OF THE NATIONAL CONGRESS PARTY (NCP), FOUNDED BY OMAR AL-BASHIR IN 1998. THE NCP IS THE SUCCESSOR ORGANISATION TO THE BROTHERHOOD-AFFILIATED NATIONAL ISLAMIC FRONT. ALI AHMED KARTI MOHAMED IS CURRENTLY THE SECRETARY-GENERAL OF THE SIM, A BROAD ALLIANCE OF ISLAMIST GROUPS, AND IS CONSIDERED TO BE THE MAN BEHIND THE NCP’S RESURGENCE. THE ISLAMIST MOVEMENT HAS A STRONG INFLUENCE ON THE SAF, POLICE AND INTELLIGENCE SERVICES. THEREFORE, ALI AHMED KARTI MOHAMED ENGAGES DIRECTLY OR INDIRECTLY IN, PROVIDES SUPPORT TO, OR BENEFITS FROM, ACTIONS OR POLICIES THAT THREATEN THE PEACE, STABILITY OR SECURITY OF SUDAN. ENTITéS ASSOCIéES: MINISTèRE SOUDANAIS DES AFFAIRES éTRANGèRES; MOUVEMENT ISLAMIQUE SOUDANAIS - ALI AHMED KARTI MOHAMED éTAIT LE MINISTRE DES AFFAIRES éTRANGèRES DU SOUDAN SOUS LE GOUVERNEMENT D’OMAR EL-BéCHIR. À LA SUITE DE LA CHUTE DU RéGIME D’EL-BéCHIR, ALI AHMED KARTI MOHAMED A éTé CHOISI POUR êTRE L’UN DES CHEFS DU MOUVEMENT ISLAMISTE SOUDANAIS, ET A MENé LES EFFORTS VISANT à BLOQUER L’AVANCéE DU SOUDAN VERS UNE TRANSITION DéMOCRATIQUE COMPLèTE, EN FRAGILISANT L’ANCIEN GOUVERNEMENT DE TRANSITION DIRIGé PAR DES CIVILS ET LE PROCESSUS RELATIF à L’ACCORD-CADRE POLITIQUE. CELA A CONTRIBUé AU CONFLIT ENTRE LES FAS ET LES FSR, QUI A DéBUTé LE 15 AVRIL 2023. LUI ET D’AUTRES ISLAMISTES SOUDANAIS RADICAUX ENTRAVENT ACTIVEMENT LES EFFORTS DéPLOYéS POUR PARVENIR à UN CESSEZ-LE-FEU EN VUE DE METTRE UN TERME AU CONFLIT ET S’OPPOSENT AUX EFFORTS CIVILS VISANT à RéTABLIR LA TRANSITION DéMOCRATIQUE DU SOUDAN. ALI AHMED KARTI MOHAMED EST UN FIDèLE DU PARTI DU CONGRèS NATIONAL (PCN), FONDé PAR OMAR EL-BéCHIR EN 1998. LE PCN EST L’ORGANISATION QUI A SUCCéDé AU FRONT NATIONAL ISLAMIQUE AFFILIé AUX FRèRES MUSULMANS. ALI AHMED KARTI MOHAMED EST ACTUELLEMENT LE SECRéTAIRE GéNéRAL DU MOUVEMENT ISLAMISTE SOUDANAIS, VASTE ALLIANCE DE GROUPES ISLAMISTES, ET EST CONSIDéRé COMME éTANT L’HOMME à L’ORIGINE DE LA RéSURGENCE DU PCN. LE MOUVEMENT ISLAMISTE EXERCE UNE FORTE INFLUENCE SUR LES FAS, LA POLICE ET LES SERVICES DE RENSEIGNEMENT. DèS LORS, ALI AHMED KARTI MOHAMED PREND PART DIRECTEMENT OU INDIRECTEMENT à DES ACTIONS OU à DES POLITIQUES QUI MENACENT LA PAIX, LA STABILITé OU LA SéCURITé DU SOUDAN, Y APPORTE SON SOUTIEN OU EN BéNéFICIE. ASSOCIATED ENTITIES: SUDANESE FOREIGN MINISTRY; SUDANESE ISLAMIC MOVEMENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7468 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45290

7 Sanctions

1. Sanction Caption: SDNZ

Sanction Caption	SDNZ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11834.94 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q12228166 Program: SDNZ Reason: 2024/1783 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783

2. Sanction Caption: Ordinance of 25 M...

Sanction Caption	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
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: 74955 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q12228166 Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SDNZ

Sanction Caption	SDNZ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11834.94 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q12228166 Program: SDNZ Reason: 2024/1783 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783

4. 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: Q12228166 Reason: Council Decision concerning restrictive measures in view of activities undermining the stability and political transition of Sudan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20240624

5. Sanction Caption: (UE) 2024/1783 du...

Sanction Caption	(UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-24
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q12228166 Program: (UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147) Reason: Entités associées: ministère soudanais des affaires étrangères; mouvement islamique soudanais - Ali Ahmed Karti Mohamed était le ministre des affaires étrangères du Soudan sous le gouvernement d’Omar el-Béchir. À la suite de la chute du régime d’el-Béchir, Ali Ahmed Karti Mohamed a été choisi pour être l’un des chefs du mouvement islamiste soudanais, et a mené les efforts visant à bloquer l’avancée du Soudan vers une transition démocratique complète, en fragilisant l’ancien gouvernement de transition dirigé par des civils et le processus relatif à l’accord-cadre politique. Cela a contribué au conflit entre les FAS et les FSR, qui a débuté le 15 avril 2023. Lui et d’autres islamistes soudanais radicaux entravent activement les efforts déployés pour parvenir à un cessez-le-feu en vue de mettre un terme au conflit et s’opposent aux efforts civils visant à rétablir la transition démocratique du Soudan. Ali Ahmed Karti Mohamed est un fidèle du parti du Congrès national (PCN), fondé par Omar el-Béchir en 1998. Le PCN est l’organisation qui a succédé au Front national islamique affilié aux Frères musulmans. Ali Ahmed Karti Mohamed est actuellement le secrétaire général du mouvement islamiste soudanais, vaste alliance de groupes islamistes, et est considéré comme étant l’homme à l’origine de la résurgence du PCN. Le mouvement islamiste exerce une forte influence sur les FAS, la police et les services de renseignement. Dès lors, Ali Ahmed Karti Mohamed prend part directement ou indirectement à des actions ou à des politiques qui menacent la paix, la stabilité ou la sécurité du Soudan, y apporte son soutien ou en bénéficie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q12228166 Provisions: (UE) 2024/1783 du 24/06/2024 Reason: Ali Ahmed Karti Mohamed était le ministre des affaires étrangères du Soudan sous le gouvernement d’Omar el-Béchir. À la suite de la chute du régime d’el-Béchir, Ali Ahmed Karti Mohamed a été choisi pour être l’un des chefs du mouvement islamiste soudanais, et a mené les efforts visant à bloquer l’avancée du Soudan vers une transition démocratique complète, en fragilisant l’ancien gouvernement de transition dirigé par des civils et le processus relatif à l’accord-cadre politique. Cela a contribué au conflit entre les FAS et les FSR, qui a débuté le 15 avril 2023. Lui et d’autres islamistes soudanais radicaux entravent activement les efforts déployés pour parvenir à un cessez-le-feu en vue de mettre un terme au conflit et s’opposent aux efforts civils visant à rétablir la transition démocratique du Soudan. Ali Ahmed Karti Mohamed est un fidèle du parti du Congrès national (PCN), fondé par Omar el-Béchir en 1998. Le PCN est l’organisation qui a succédé au Front national islamique affilié aux Frères musulmans. Ali Ahmed Karti Mohamed est actuellement le secrétaire général du mouvement islamiste soudanais, vaste alliance de groupes islamistes, et est considéré comme étant l’homme à l’origine de la résurgence du PCN. Le mouvement islamiste exerce une forte influence sur les FAS, la police et les services de renseignement. Dès lors, Ali Ahmed Karti Mohamed prend part directement ou indirectement à des actions ou à des politiques qui menacent la paix, la stabilité ou la sécurité du Soudan, y apporte son soutien ou en bénéficie. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45290 Country: United States Entity: Q12228166 Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Ali Ahmed Hussein

Registration Number	FUD2PN9MKJF7
Alias	ABBAS DSCHAAFA
Weak Alias	ABBAS DSCHAAFAR
Profile Type	PERSON
Name	HUSSEIN, ALI AHMED علي أحمد حسين ALI AHMED HUSSEIN ALI AHMED HUSSEIN
First Name	ALI ALI AHMED
Middle Name	AHMED
Last Name	HUSSEIN HUSSEIN
Country	SOMALIA
Birth Date	1980
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2023-08-17
Modified At	2024-10-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	TORTOROOW, SOM TORTOROOW
Topics	SANCTIONED ENTITY
Notes	HEZBOLLAH FIELD COMMANDER
SourceUrl	https://www.welt.de/politik/ausland/article250919486/Israel-toetet-fuehrenden-Hisbollah-Kommandeur-im-Libanon.html https://www.aljazeera.net/news/2024/4/8/الاحتلال-يعلن-اغتيال-قيادي-في-حزب-الله https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42956

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42956 Country: United States Entity: Q125396642 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

2. 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: S4MRQM589 Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: Q125396642 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

7. AHMED ALI AHMED BAROAUD

Profile Type	PERSON
Name	AHMED ALI AHMED BAROAUD أحمد علي أحمد برعود
Last Name	BAROAUD برعود
Nationality	YEMEN
Birth Date	1965
Birth-Place	اليمن
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-07-02
Datasets	UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	حضرموت, اليمن
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (28) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: ae-lt-23a5eb43bdaaf4decb35bccbcd0ba0e1cddb1c1c Program: مدرج بموجب قرار مجلس الوزراء رقم (28) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

8. Ali AHMED

Title	MR
Profile Type	PERSON
Name	ALI AHMED
First Name	ALI
Last Name	AHMED
Nationality	UNITED KINGDOM
Birth Date	1984-06-07
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 CLIFTON ROAD, ASTON, BIRMINGHAM, UNITED KINGDOM, B6 5BL
Topics	DISQUALIFIED
Notes	BORN ON 7 JUNE 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pby0t4kkKWYjuhOq8G2kaPhzaSo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-02-10 End Date: 2028-02-09 Listing Date: 2022-01-20 Country: United Kingdom Entity: gb-coh-pby0t4kkkwyjuhoq8g2kaphzaso Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6228065 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Ali Ahmed Naaji

Alias	CALI AXMED NAJI ALI AHMED HAJI ALI AHMED NAJI
Weak Alias	ALI NAJI
Profile Type	PERSON
Name	ALI AHMED NAAJI NAAJI, ALI AHMED
First Name	CALI ALI
Middle Name	AHMED AXMED
Last Name	NAAJI NAJI HAJI
Country	SOMALIA
Birth Date	1974-01-01
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KISMAYO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40217

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40217 Country: United States Entity: ofac-40217 Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13620 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. ALI AHMED

Profile Type	PERSON
Name	ALI AHMED
First Name	ALI
Last Name	AHMED
Country	UNITED STATES
Birth Date	1980-12-28
Position	SUBSTANCE ABUSE REHA (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-03-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #20301-104, MIAMI, FL 33177 MIAMI, FL 33177, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2021-01-20 Country: United States Entity: us-fed-excl-ali-ahmed-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRG706W Start Date: 2021-02-28 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-ali-ahmed-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.