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7 SapherCheck records found for Person Ali mohammed

Alias	ALLAA AL-SAMAHY
Profile Type	PERSON
Name	AL-SAMAHI, ALAA ALI ALI MOHAMMED علاء علي علي محمد السماحي ALAA ALI ALI MOHAMMED AL-SAMAHI ALAA ALI ALI MOHAMMED AL-SAMAHI
First Name	ALAA ALAA ALI ALI MOHAMMED ALLAA
Middle Name	ALI ALI MOHAMMED
Last Name	AL-SAMAHY AL-SAMAHI السماحي
Country	TüRKIYE
Nationality	MONTSERRAT
Birth Date	1981 1976-09-08
Birth-Place	مصر
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30962

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (53) 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: NK-fgSK9ySFdSr4LpjN7tJRdZ Program: مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 30962 Country: United States Entity: NK-fgSK9ySFdSr4LpjN7tJRdZ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRH2649 Start Date: 2021-01-14 Listing Date: 2021-05-20 Country: United States Entity: NK-fgSK9ySFdSr4LpjN7tJRdZ 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. Ali Kony

Alias	ALI LALOBO アリ・モハンメド・サロンゴ（ALI MOHAMMED SALONGO）アリ・モハンマド・ラボロ（ALI MOHAMMAD LABOLO）アリ・ラロボ（ALI LALOBO） 1-P アリ・モハンメド・コニー（ALI MOHAMMED KONY） ALI BASHIR LALOBO ALI MOHAMMED ALI MOHAMMAD LABOLO アリ・バシール・ラロボ（ALI BASHIR LALOBO）アリ・モハンメド・ラロボ（ALI MOHAMMED LALOBO）アリ・モハンメド（ALI MOHAMMED） ALI MOHAMMED LABOLA OTIM KAPERE アリ・ラロボ・バシール（ALI LALOBO BASHIR） ALI MOHAMMED LALOBO CAESAR BASHIR ALI MOHAMMED SALONGO アリ・モハンメド・ラボラ（ALI MOHAMMED LABOLA） ONE-P ALI MOHAMMED KONY ALI LALOBO BASHIR
Weak Alias	「バシール」（“BASHIR”）、「１・Ｐ」（“1-P”） “BASHIR” 「シーザー」（“CAESAR”）、 CAESAR BASHIR OTIM KAPERE “CAESAR” オティム・カペレ（OTIM KAPERE）、 “1-P” “ONE-P” ONE-P 「ワン・Ｐ」（“ONE-P”）、 ALI MOHAMMED 1-P
Title	DEPUTY, LORD'S RESISTANCE ARMY
Profile Type	PERSON
Name	“BASHIR” ALI LALOBO ALI KONY KONY, ALI ALI KONY ALI KONY “CAESAR” ALI BASHIR LALOBO “1-P” KONY ALI ALI MOHAMMED ALI MOHAMMAD LABOLO OTIM KAPERE ALI MOHAMMED LABOLA ALI MOHAMMED LALOBO ALI MOHAMMED SALONGO アリ・コニー “ONE-P” ALI MOHAMMED KONY ALI LALOBO BASHIR
First Name	ALI MOHAMMAD LABOLO ALI LALOBO ALI LALOBO BASHIR ALI MOHAMMED SALONGO ALI MOHAMMED LABOLA ALI BASHIR LALOBO ALI MOHAMMED KONY OTIM ALI ALI MOHAMMED ALI MOHAMMED LALOBO ALI
Middle Name	LALOBO MOHAMMAD BASHIR MOHAMMED
Last Name	LABOLA CAESAR BASHIR KONY KONY LALOBO LABOLO KAPERE ONE-P SALONGO 1-P MOHAMMED
Country	SUDAN
Birth Date	1992 1994 1993 1995
Position	DEPUTY, LORD’S RESISTANCE ARMY DEPUTY, LORDS RESISTANCE ARMY COMMANDANT ADJOINT DE L'ARMéE DE RéSISTANCE DU SEIGNEUR DEPUTY, LORD'S RESISTANCE ARMY 神の抵抗軍副官
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-08-23
Modified At	2021-02-01
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KAFIA KINGI KAFIA KINGI, (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED) KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER)
Topics	SANCTIONED ENTITY
Notes	ALI KONY IS A DEPUTY IN THE LORDS RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. ALI WAS INCORPORATED INTO THE LRAS LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. SON OF LRA LEADER JOSEPH KONY EST UN COMMANDANT ADJOINT DE L'ARMéE DE RéSISTANCE DU SEIGNEUR (LRA), ENTITé INSCRITE SUR LA LISTE, ET FILS DU CHEF DE LA LRA, JOSEPH KONY, PERSONNE INSCRITE SUR LA LISTE. ALI A éTé INTéGRé à LA HIéRARCHIE DIRIGEANTE DE LA LRA EN 2010. IL FAIT PARTIE D'UN GROUPE D'OFFICIERS DE HAUT RANG DE LA LRA BASéS AUX CôTéS DE JOSEPH KONY (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED). アリ・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。アリは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。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： ALI KONY IS A DEPUTY IN THE LORD'S RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. ALI WAS INCORPORATED INTO THE LRA'S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. ALI KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. ALI WAS INCORPORATED INTO THE LRA’S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. CLICK HERE. KAFIA KINGI, A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED ALI KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. ALI WAS INCORPORATED INTO THE LRA’S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE. KAFIA KINGI, A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED DESIGNATION: DEPUTY, LORD’S RESISTANCE ARMY ALI KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. ALI WAS INCORPORATED INTO THE LRA’S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. ALI KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (SSID 300-34021), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (SSID 300-3976), A DESIGNATED INDIVIDUAL. ALI WAS INCORPORATED INTO THE LRA’S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19930 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1275

13 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2016-08-24 Country: Australia Entity: NK-n9J5jaGTgAV76CT7feG3di Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 23 Aug. 2016

2. Sanction Caption: CAF

Sanction Caption	CAF
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.3926.59 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: Belgium Entity: NK-n9J5jaGTgAV76CT7feG3di Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 34712 Start Date: 2016-08-23 Listing Date: 2016-08-24 Country: Switzerland Entity: NK-n9J5jaGTgAV76CT7feG3di Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.3926.59 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: European Union Entity: NK-n9J5jaGTgAV76CT7feG3di Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

5. 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-n9J5jaGTgAV76CT7feG3di Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2016/1442 du...

Sanction Caption	(UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.3926.59 Country: France Entity: NK-n9J5jaGTgAV76CT7feG3di Program: Décision du comité des sanctions des Nations Unies du 23/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Ali a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony UNSC Id: CFi.010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
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: CAF0011 Start Date: 2016-08-23 Modified At: 2022-02-09 Country: United Kingdom Entity: NK-n9J5jaGTgAV76CT7feG3di Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.010 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0011 Start Date: 2016-08-23 Modified At: 2021-02-01 Listing Date: 2016-09-01 Country: United Kingdom Entity: NK-n9J5jaGTgAV76CT7feG3di Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.010 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 10 Start Date: 2020-02-28 2016-10-21 Listing Date: 2016-08-23 Country: Japan Entity: NK-n9J5jaGTgAV76CT7feG3di Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: 19930 Country: United States Entity: NK-n9J5jaGTgAV76CT7feG3di Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2127 (2013)
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: 2019-09-10 Listing Date: 2019-09-10 Country: Ukraine Entity: NK-n9J5jaGTgAV76CT7feG3di Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: CAR

Sanction Caption	CAR
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: 2016-08-23 Listing Date: 2016-08-23 Entity: NK-n9J5jaGTgAV76CT7feG3di Program: CAR UNSC Id: CFi.010 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: 2016-08-23 Country: South Africa Entity: NK-n9J5jaGTgAV76CT7feG3di UNSC Id: CFi.010 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-n9J5jaGTgAV76CT7feG3di Object Object Caption: LORD'S RESISTANCE ARMY Object Datasets Object Datasets: 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 Swiss SECO Sanctions/Embargoes US Department of State Terrorist Exclusion UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: VAKAGA, CAF Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Kafia Kingi Vakaga, Central African Republic Haute-Kotto, Central African Republic Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer). Haut-Uolo Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Alias: Lord's Resistance Movement (LRM), Lord's Resistance Movement/Army (LRM/A) LRA 神の抵抗運動（Lord’s Resistance Movement）（LRM）、 Lord's Resistance Movement/Army (LRM/A), Lord's Resistance Army Lord's Resistance Movement Lord’s Resistance Movement/Army (LRM/A) Lord's Resistance Army 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A） LRA、 Lord’s Resistance Movement (LRM) Lord's Resistance Movement/Army LRA, Lord's Resistance Movement (LRM) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-n9J5jaGTgAV76CT7feG3di Object Object Caption: Joseph Kony Object Datasets Object Datasets: Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Southern Darfur Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Vakaga, Central African Republic Kafia Kingi Haute-Kotto, Central African Republic Haut-Uolo, Democratic Republic of the Congo Haut-Uolo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer) Alias: 조셉 코니 Joseph Rao Kony Кони Джозеф Josef Kony Le Messie sanglant ژوزف کانی Joseph Rao Kony, Pepito el mago ジョセフ・ラオ・コニー（Joseph Rao Kony）、コニー（Kony）、 terorist jijijija Pepe el mago Kony جوزف کنی Кони Д. ジョセフ・コニー（Josef Kony）ジョセフ・コニー Кони, Джозеф Kony, Josef Kony, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146

3. Ali Mohamed Rage

Alias	アリ・モハメド・ラージ・カリ・デール、 ALI DHEERE ALI MOHAMED RAGE CALI DHEER ALI MOHAMMED RAGE アリ・デーレ、 ALI MOHAMMED RAGE ALI MOHAMUD RAGE アリ・モハンメド・ラージ、アリ・モハムド・ラージ ALI DHERE アリ・デレ、 ALI MOHAMUD RAGE
Weak Alias	ALI DHERE ALI DHEERE
Profile Type	PERSON
Name	アリ・モハメド・ラージ ALI DHEERE RAGE, ALI MOHAMED ALI MOHAMED RAGE CALI DHEER ALI MOHAMMED RAGE ALI MOHAMED RAGE ALI MOHAMED RAGE ALI MOHAMUD RAGE ALI DHERE ALI MOHAMED RAGE
First Name	ALI DHEERE ALI MOHAMED ALI MOHAMED RAGE CALI DHEER ALI MOHAMMED RAGE ALI MOHAMED ALI MOHAMUD RAGE ALI DHERE ALI ALI
Middle Name	CALI MOHAMED RAGE RAGE MOHAMMED
Last Name	DHERE RAGE RAGE DHEER DHEERE
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1966
Birth-Place	HAWLWADAG DISTRICT, MOGADISHU, SOMALIA ソマリア SOMALIA
Position	SPOKESPERSON OF AL-SHABAAB アル・シャバーブ報道官 PORTE-PAROLE D'AL-CHABAB
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-08-18
Modified At	2024-03-22
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	SPOKESPERSON FOR AL-SHABAAB (2009–PRESENT) LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS アル・シャバーブの報道官として、ラージは同グループのテロ活動の普及及び支援に関わっている。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：「ソマリアにおける平和及び和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担し、又は支援を行っている」に従ってリストに記載。 SPOKESPERSON OF AL-SHABAAB LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE. AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUPS TERRORIST ACTIVITIES. INSCRIT SUR LA LISTE EN APPLICATION DE L'ALINéA A) DU PARAGRAPHE 43 DE LA RéSOLUTION 2093 (2013) COMME "SE LIVRANT OU APPORTANT APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI HYPOTHèQUENT LE PROCESSUS DE PAIX ET DE RéCONCILIATION EN SOMALIE OU MENACENT LE GOUVERNEMENT FéDéRAL SOMALIEN OU L'AMISOM MOYENNANT LE RECOURS à LA FORCE". EN TANT QUE PORTE-PAROLE D'AL-CHABAB, ALI MOHAMED RAGE PARTICIPE à LA PROMOTION DES ACTIVITéS TERRORISTES DU GROUPE ET LES APPUIE. LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES. AVAILABLE. 国連安全保障理事会決議第2093号(2013年)43 LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES. DESIGNATION: SPOKESPERSON OF AL-SHABAAB. LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3775 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32796

14 Sanctions

1. Sanction Caption: 2093 (2013)

Sanction Caption	2093 (2013)
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: 2022-02-24 Country: Australia Entity: Q124819463 Program: 2093 (2013) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022

2. Sanction Caption: SOM

Sanction Caption	SOM
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.8432.28 Start Date: 2022-02-28 Listing Date: 2022-02-28 Country: Belgium Entity: Q124819463 Program: SOM Reason: 2022/340 (OJ L56) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.056.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A056%3ATOC

3. 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: 47596 Start Date: 2022-02-18 Listing Date: 2022-02-21 Country: Switzerland Entity: Q124819463 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.021 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
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.8432.28 Start Date: 2022-02-28 Listing Date: 2022-02-28 Country: European Union Entity: Q124819463 Program: SOM Reason: 2022/340 (OJ L56) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.056.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A056%3ATOC

5. 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: Q124819463 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 18/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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 Country: France Entity: Q124819463 Program: (UE) 2022/340 du 28/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 18/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Inscrit sur la liste en application de l'alinéa a) du paragraphe 43 de la résolution 2093 (2013) comme "se livrant ou apportant appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l'AMISOM moyennant le recours à la force". En tant que porte-parole d'Al-Chabab, Ali Mohamed Rage participe à la promotion des activités terroristes du groupe et les appuie. UNSC Id: SOi.021 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
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: SOM0020 Start Date: 2022-02-21 Modified At: 2022-02-21 Country: United Kingdom Entity: Q124819463 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.021 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
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: SOM0020 Start Date: 2022-02-21 Modified At: 2022-02-21 Listing Date: 2022-02-21 Country: United Kingdom Entity: Q124819463 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.021 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 22 Start Date: 2022-04-06 Country: Japan Entity: Q124819463 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: 32796 Country: United States Entity: Q124819463 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 751 (1992))
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: 2022-02-22 Listing Date: 2022-02-22 Country: Ukraine Entity: Q124819463 Program: РБ ООН (Комітет 751 (1992)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Somalia

Sanction Caption	Somalia
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: 2022-02-18 Listing Date: 2022-02-18 Entity: Q124819463 Program: Somalia UNSC Id: SOi.021 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MRHW8J3 Start Date: 2021-08-06 Listing Date: 2021-08-18 Country: United States Entity: Q124819463 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

14. 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: 2022-02-18 Country: South Africa Entity: Q124819463 UNSC Id: SOi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. ALI MOHAMMED MOHAMMED AL-SALLABI

Profile Type	PERSON
Name	ALI MOHAMMED MOHAMMED AL-SALLABI علي محمد محمد الصلابي
Last Name	AL-SALLABI الصلابي
Nationality	LIBYA
Birth Date	1976
Birth-Place	ليبيا
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2023-09-14
Datasets	UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) 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-b53e5e2fb3756092edfd1cb1da53dc0d147480af Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

5. HASAN ALI MOHAMMED JUMA'A SULTAN

Profile Type	PERSON
Name	HASAN ALI MOHAMMED JUMA'A SULTAN حسن علي محمد جمعة سلطان
Last Name	SULTAN سلطان
Nationality	BAHRAIN
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2023-09-14
Datasets	UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (53) 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-dc606292582622a8e13d5306877401a351ed6552 Program: مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

6. Ali Mohammed Al Shorafa

Profile Type	PERSON
Name	ALI MOHAMMED AL SHORAFA
First Seen	2024-04-25
Last Seen	2024-10-24
Last Change	2024-04-25
Datasets	US FEDERAL RESERVE ENFORCEMENT ACTIONS
Topics	FINANCIAL CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Federal Reserve Enforcement Actions
Sanction First Seen	2024-04-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Federal Reserve Board Start Date: 1994-07-12 Country: United States Entity: us-fed-5abbae2ebb52e93ead431b99e33093d19094cf70 Provisions: Prohibition from Banking Cease and Desist Order Source URL: https://www.federalreserve.gov/supervisionreg/files/DNE https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm

7. ALI MOHAMMED HAMSHOU

Alias	ALI MUHAMMAD HAMSHO
Profile Type	PERSON
Name	ALI MOHAMMED HAMSHOU
First Name	ALI MOHAMMED
Last Name	HAMSHOU
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
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: S4MRCWJ1D Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwj1d 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