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10 SapherCheck records found for Person Hamza

1. AMIR HAMZA

Alias	MAULANA AMEER HAMZA MAULANA AMEER HAMZA AMIR HAMZA
ID Number	3520149847497
Profile Type	PERSON
Name	HAMZA, AMIR MAULANA AMEER HAMZA AMIR HAMZA AMIR HAMZA
First Name	AMIR MAULANA MAULANA AMEER AMIR
Middle Name	AMEER
Last Name	HAMZA
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1959-05-10
Birth-Place	SHEIKHUPURA, PUNJAB PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-09-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JAMIA MASJID, AL QADSIA, CHAUBURJI CHOWK, LAHORE LAHORE, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15418

5 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: 15418 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X 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: S4MR465Y0 Listing Date: 2012-09-14 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X 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. 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: S4MR469JR Listing Date: 2012-09-24 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X 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. 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: S4MR465Y7 Listing Date: 2012-09-14 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X 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. 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: S4MR469JQ Listing Date: 2012-09-24 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X 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. Wa'el Hamza Abd Al-Fatah Julaidan

Alias	WA’IL HAMZA JULAIDAN WA'IL HAMZA JALADIN WA'IL HAMZA JALAIDAN Уаил Хамза Джалаидан WA'IL HAMZA JULAIDAN WA'EL HAMZA JALAIDAN WA'IL HAMZA JULAYDAN WAIL H.A. JILDAN WA'EL HAMZA JALAIDAN WA'IL HAMZA JULAIDAN "ABU AL-HASAN AL MADANI" WA'EL HAMZA JULAYDAN وائل حمزه عبدالفتاح جليدان HAMZA ABD AL-FATAH JULAIDAN Уаил Хамза Джулаидан WA'IL HAMZA JALADIN WA'IL HAMZA JULAYDAN WA’EL HAMZA JALAIDAN Уаил Хамза Джаладин WA'IL HAMZA JALAIDAN WA'EL HAMZA JALADIN WAIL H. A. JLIDAN WA'IL HAMZA JULAIDAN ABU AL-HASAN AL MADANI WA'EL HAMZA JULAYDAN WA'IL HAMZA JALADIN Уаел Хамза Джалаидан Уаел Хамза Джулаидан Уаел Хамза Джаладин WA’IL HAMZA JALADIN WA’EL HAMZA JALADIN WA'EL HAMZA JALADIN Абу Ал-Хасан Ал Мадани WA’IL HAMZA JALAIDAN WA'EL HAMZA JALAIDAN WA'IL HAMZA JALAIDAN WAIL H.A. JILDAN WA'EL HAMZA JALADIN
Weak Alias	ABU AL-HASAN AL MADANI ABU AL-HASAN AL MADANI
Profile Type	PERSON
Name	WA'EL HAMZA ABD AL-FATAH JULAIDAN JULAIDAN, WA'EL HAMZA ABD AL-FATAH WA'EL HAMZA ABD AL-FATAH JULAIDAN WA'EL HAMZA JULAIDAN WA'EL HAMZA ABD AL-FATAH JULAIDAN
First Name	WA'EL WA'EL HAMZA ABD AL-FATAH WA'EL HAMZA WAIL وائل حمزه عبدالفتاح جليدان WAIL H.A. WA'EL HAMZA ABD AL-FATAH WA'IL HAMZA WA’IL WA’EL Уаел
Last Name	JALADIN Джулаидан JILDAN JALAIDAN JALADIN JULAIDAN JLIDAN JALAIDAN JULAIDAN JULAYDAN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1958-01-22 1958-01-20
Birth-Place	Ал-Мадинах, Саудитска Арабия AL-MADINAH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	EXECUTIVE DIRECTOR OF RABITA TRUST (QE.R.21.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7263 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. 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: 15904 End Date: 2014-09-18 Country: Switzerland Entity: NK-PFfvSGTjMTPXaBjZndpmKJ 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.J.79.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7263 Country: United States Entity: NK-PFfvSGTjMTPXaBjZndpmKJ Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PB74 Listing Date: 2005-05-25 Country: United States Entity: NK-PFfvSGTjMTPXaBjZndpmKJ 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

1 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-PFfvSGTjMTPXaBjZndpmKJ Object Object Caption: RABITA TRUST Object Datasets Object 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) 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Wares Colony, Pakistan Room 9a, 2nd Floor, Wahdat Road, Education Town, Pakistan ROOM 9A, 2ND FLOOR, WAHDAT ROAD, EDUCATION TOWN, LAHORE, PAK Room 9A, Second Floor, Wahdat Road, Education Town, Lahore Wares Colony, Lahore, Pakistan. - Wares Colony, Lahore, Pakistan Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore Room 9a, 2nd Floor, Wahdat Road, Education Town, Лахор, Пакистан Wares Colony, Lahore, Pakistan Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore Alias: RABITA TRUST مجموعة الرابطة الاستئمانية Рабита Тръст الرابطة ترست אלראבטה תרסת Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6937 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3106 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. ABD-AL-HAMID AL-MASLI

Alias	HAMID MASLI ABDULLAH DARNAWI HAMZA DARNAVI HAMZAH DARNAWI ABD-AL-HAMID MUSALLI HAMZA AL-DARNAWI 'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID AL-MASLI 'ABD-AL-HAMID MUSALLI HAMID MASLI HAMZAH DIRNAWI ABD AL-HAMID MUHAMMAD ABD-AL-HAMID AL-MASLI 'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID AL-MASLI HAMZA DARNAVI AL-MASLI ABD-AL-HAMID MUHAMMAD ABD-AL-HAMID AL-MASLI HAMZAH DIRNAWI 'ABD-AL-HAMID MUSALLI ABU-HAMZAH AL-DARNAWI HAMZAH AL-DARNAWI HAMZAH AL-DARNAWI HAMZA AL-DARNAVI HAMZAH DARNAWI HAMID MASLI ABDULLAH DARNAWI ABU-HAMZAH AL-DARNAWI HAMZA DARNAWI HAMZAH DIRNAWI ABDULLAH DARNAWI HAMZA DARNAWI HAMZA AL-DARNAWI HAMZA AL-DARNAWI HAMZA DARNAWI HAMZA AL-DARNAVI HAMZA AL-DARNAVI عبدالحمید المصلي AL-MASLI ABU-HAMZAH AL-DARNAWI HAMZAH DARNAWI HAMZAH AL-DARNAWI HAMZA DARNAVI عبدالحميد المصلي
Weak Alias	HAMID MASLI ハムザ・ダルナウィ HAMZA DARNAVI HAMZAH DARNAWI ABD-AL-HAMID MUSALLI アブドゥッラー・ダルナウィ HAMZA AL-DARNAWI アブドゥ・アル・ハミド・ムサッリ HAMZAH DIRNAWI ハムザ・アル・ダルナウィ ABU-HAMZAH AL-DARNAWI HAMZAH AL-DARNAWI アブドゥ・アル・ハミド・ムハンマド・アブドゥ・アル・ハミド・アル・マスリ HAMZA AL-DARNAVI アブ・ハムザー・アル・ダルナウィ HAMZA DARNAWI ハミド・マスリ ABDULLAH DARNAWI ハムザ・アル・ダルナビ ABU-HAMZAH AL-DARNAWI) ハムザ・ダルナビハムザー・ディルナウィハムザー・アル・ダルナウィハムザー・ダルナウィ ABD-AL-HAMID MUHAMMAD ABD-AL-HAMID AL-MASLI
Profile Type	PERSON
Name	HAMID MASLI עבד אלחמיד אלמצלי HAMZA DARNAVI ABD-AL-HAMID MUSALLI HAMZAH DARNAWI HAMZA AL-DARNAWI HAMZAH DIRNAWI ABD-AL-HAMID AL-MASLI ABD-AL-HAMID AL-MASLI AL-MASLI, 'ABD-AL-HAMID عبد الحميد المصلي ABU-HAMZAH AL-DARNAWI HAMZAH AL-DARNAWI HAMZA AL-DARNAVI ABD-AL-HAMID AL-MASLI HAMZA DARNAWI 'ABD-AL-HAMID AL-MASLI عبدالحميد المصلي) ABDULLAH DARNAWI 'ABD-AL-HAMID AL-MASLI ABD-AL-HAMID ABD-AL-HAMID AL-MASLI アブドゥ・アル・ハミド・アル・マスリ ABD-AL-HAMID MUHAMMAD ABD-AL-HAMID AL-MASLI
First Name	HAMZAH HAMID MASLI ABD-AL-HAMID ABDULLAH 'ABD-AL-HAMID ABD-AL-HAMID MUSALLI HAMID 'ABD AL-HAMID عبدالحمید المصلي ABU-HAMZAH ABD-AL-HAMID ABD-AL-HAMID HAMZA عبد الحميد 'ABD-AL-HAMID ABD-AL-HAMID MUHAMMAD ABD-AL-HAMID AL-MASLI
Middle Name	ABD-AL-HAMID MUHAMMAD 'ABD AL-HAMID
Last Name	DARNAVI AL-DARNAVI AL-DARNAVI AL-DARNAWI MASLI DARNAWI MUSALLI AL-MASLI DIRNAWI MASLI DIRNAWI MUSALLI DARNAVI DARNAWI AL-MASLI AL-DARNAWI
Country	LIBYA PAKISTAN
Nationality	LIBYA
Birth Date	1976
Birth-Place	DANAR LIBYA DARNAH, LIBYA LIBYA DARNAH LIBYA DANAR, LIBYA, DARNAH, LIBYA A) DARNAH, LIBYA B) DANAR, LIBYA DANAR, LIBYA DARNAH, LIBYA DARNAH DANAR, LIBYA DANAR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-06-10
Modified At	2023-03-17
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	FEDERALLY ADMINISTERED TRIBAL AREAS, PAK REPORTEDLY LOCATED IN WAZIRISTAN, FEDERALLY ADMINISTERED TRIBAL AREAS, PAKISTAN FEDERALLY ADMINISTERED TRIBAL AREAS, PAKISTAN WAZIRISTAN, FEDERALLY ADMINISTERED TRIBAL AREAS
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER AND TRAINER OF AN AL-QAIDA ELECTRONICS AND EXPLOSIVES WORKSHOP PRODUCING IMPROVISED EXPLOSIVE DEVICE COMPONENTS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. LEADER AND TRAINER OF AN AL-QAIDA ELECTRONICS AND EXPLOSIVES WORKSHOP PRODUCING IMPROVISED EXPLOSIVE DEVICE COMPONENTS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A (4) (B): 26.11.2013. OTHER INFORMATION: REPORTEDLY LOCATED IN WAZIRISTAN, FEDERALLY ADMINISTERED TRIBAL AREAS, PAKISTAN. LEADER AND TRAINER OF AN AL-QAIDA ELECTRONICS AND EXPLOSIVES WORKSHOP PRODUCING IMPROVISED EXPLOSIVE DEVICE COMPONENTS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5757961 ADDRESS: REPORTEDLY LOCATED IN WAZIRISTAN, FEDERALLY ADMINISTERED TRIBAL AREAS, PAKISTAN LEADER AND TRAINER OF AN AL-QAIDA ELECTRONICS AND EXPLOSIVES WORKSHOP PRODUCING IMPROVISED EXPLOSIVE DEVICE COMPONENTS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. 即席の爆発物を生産するアル・カーイダ電子及び爆発物作業場の指導者及びトレーナー。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： DIRIGE UN ATELIER DE MATéRIEL éLECTRONIQUE ET D’EXPLOSIFS APPARTENANT à AL-QAIDA (QDE.004) ET ASSURE LA FORMATION AU SEIN DE CET ATELIER, QUI FABRIQUE DES éLéMENTS ENTRANT DANS LA COMPOSITION D’ENGINS EXPLOSIFS IMPROVISéS. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16000 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2784

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2013-11-26 Listing Date: 2013-11-26 Country: Argentina Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: UN List Al-Qaida UNSC Id: QDi.320 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Nov. 2013 (amended on 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3060.6 Start Date: 2013-12-05 Listing Date: 2013-12-06 Country: Belgium Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: TAQA Reason: 1267/2013 (OJ L326) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27102 Start Date: 2023-03-15 2019-05-01 2013-12-20 Listing Date: 2023-03-17 2019-05-15 2013-12-19 Country: Switzerland Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.320.13. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3060.6 Start Date: 2013-12-05 Listing Date: 2013-12-06 Country: European Union Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: TAQA Reason: 1267/2013 (OJ L326) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-esSsBtSqP6TBC37AqdQVAZ Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3060.6 Country: France Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: (UE) 1267/2013 05/12/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: dirige un atelier de matériel électronique et d’explosifs appartenant à Al-Qaida (QDe.004) et assure la formation au sein de cet atelier, qui fabrique des éléments entrant dans la composition d’engins explosifs improvisés. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.320 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0095 Start Date: 2013-11-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.320 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0095 Start Date: 2013-11-26 Modified At: 2020-12-31 Listing Date: 2013-12-06 Country: United Kingdom Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.320 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-057 Country: Indonesia Entity: NK-esSsBtSqP6TBC37AqdQVAZ Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2014-09-30 Country: Israel Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.320.13 310 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 641 Start Date: 2023-04-18 2013-11-26 2019-06-21 2014-02-06 2023-03-15 2019-05-01 Country: Japan Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16000 Country: United States Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2013-11-26 Modified At: 2022-11-08 Listing Date: 2013-11-26 Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: Al-Qaida UNSC Id: QDi.320 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR497VR Listing Date: 2013-06-10 Country: United States Entity: NK-esSsBtSqP6TBC37AqdQVAZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2013-11-26 Country: South Africa Entity: NK-esSsBtSqP6TBC37AqdQVAZ UNSC Id: QDi.320 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Abdelbasit Hamza Elhassan Mohamed Khair

Alias	ABDELBASIT HAMZA عبد الباسط حمزة الحسن محمد خير ADB AL-BASIT HAMZA ABD AL-BASIT HAMZA ADBELBASIT HAMZA HAMZA عبد الباسط حمزة الحسن محمد خي
Weak Alias	ハムザ、アブドルバースィトハムザ、アブド・アルバースィト ABDELBASIT HAMZA HAMZA, ABD AL-BASIT HAMZA, ABDELBASIT
ID Number	101 0015 9792 10100159792
Profile Type	PERSON
Name	ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA アブドルバースィト・ハムザ・アルハサン・ムハンマド・ハイル HAMZA ABDELBASIT ELHASSAN MOHAMED KHAIR ADB AL-BASIT HAMZA ADBELBASIT HAMZA ELHASSAN MOHAMED KHAIR KHAIR, ABDELBASIT HAMZA ELHASSAN MOHAMED ADBELBASIT HAMZA ELHASSAN MOHAMED KHAIR ADBELBASIT HAMZA ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR
First Name	ABD AL-BASIT ABDELBASIT ADB AL-BASIT ADBELBASIT HAMZA ABDELBASIT ELHASSAN MOHAMED KHAIR ABDELBASIT HAMZA ELHASSAN MOHAMED
Middle Name	MOHAMED HAMZA ELHASSAN MOHAMED MOHAMED ELHASSAN
Last Name	KHAIR HAMZA KHAIR KHAIR HAMZA
Country	SUDAN PALESTINIAN TERRITORIES
Nationality	SUDAN
Birth Date	1955-08-28 1955-08-23
Birth-Place	MARAWI SUDAN MARAWI, SUDAN MARAWI
Position	A SUDAN-BASED HAMAS FINANCIER WHO MANAGES COMPANIES IN HAMAS’ INVESTMENT PORTFOLIO
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-14
Modified At	2024-04-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 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	AFRICA STREET, 12290 KHARTOUM
Topics	SANCTIONED ENTITY
Notes	ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA IS A SUDAN-BASED HAMAS FINANCIER WHO MANAGES COMPANIES IN HAMAS’ INVESTMENT PORTFOLIO. ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA HAS FACILITATED FUNDS FOR HAMAS THROUGH A NETWORK OF COMPANIES, INCLUDING, IN PARTICULAR, AL ROWAD REAL ESTATE DEVELOPMENT AND AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT. THUS, ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA PARTICIPATES IN THE FINANCING OF HAMAS. NATIONAL ID NO. 101 0015 9792 (SUDAN)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7101 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45675

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-22
Sanction Last Change	2024-01-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11082.63 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: Belgium Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

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: 16 Country: Canada Entity: NK-iaY2JChmXYnVHQmgLsq2VD 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	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71361 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-iaY2JChmXYnVHQmgLsq2VD 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	2024-01-19
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.11082.63 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: European Union Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

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-iaY2JChmXYnVHQmgLsq2VD 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) 2024/386 du ...

Sanction Caption	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) 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: CTI0053 Start Date: 2023-11-14 Modified At: 2023-12-11 Country: United Kingdom Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. 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	2023-11-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0053 Start Date: 2023-11-14 Modified At: 2023-12-11 Listing Date: 2023-11-14 Country: United Kingdom Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. 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	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 39 Start Date: 2023-10-31 Country: Japan Entity: NK-iaY2JChmXYnVHQmgLsq2VD 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: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45675 Country: United States Entity: NK-iaY2JChmXYnVHQmgLsq2VD 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

5. Salem ould BREIHMATT

Alias	CHEIKH OULD MOHAMED SALECK OULD ABED OULD ABED CHEIKH OULD MOHAMED SALEC HAMZA AL-MAURITANI NITRIK HAMZA NITRIK HAMZA, ABU HAMZA AL-SHINQITI ABU HAMZA AL-SHANQITI ABU HAMZA AL-SHINQITI, OULD ABED CHEIKH OULD MOHAMED SALEC, HAMZA AL-MAURITANI, ABU HAMZA AL-CHINGUETTI ABU HAMZA AL-SHANQITI,
Weak Alias	ABU HAMZA AL-SHANQITI HAMZA AL-MAURITANI HAMZA NITRIK ABU HAMZA AL-SHINQITI
Profile Type	PERSON
Name	SALEM OULD BREIHMATT BREIHMATT, SALEM OULD HAMZA AL-MAURITANI ABU HAMZA AL-SHINQITI ABU HAMZA AL-SHANQITI SALEM OULD BREIHMATT CHEIKH OULD MOHAMED SALEC OULD ABED SALEM OULD BREIHMATT HAMZA NITRIK ABU HAMZA AL-CHINGUETTI
First Name	CHEIKH OULD MOHAMED SALEC SALEM OULD CHEIKH OULD MOHAMED SALECK SALEM SALEM OULD HAMZA
Middle Name	OULD
Last Name	OULD ABED BREIHMATT NITRIK BREIHMATT OULD ABED
Country	MAURITANIA MALI
Nationality	MAURITANIA
Birth Date	1978 1984
Birth-Place	MAURITANIE MAURITANIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2021-08-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4873 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32795

8 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.8413.89 Start Date: 2022-06-20 Listing Date: 2022-06-20 Country: Belgium Entity: NK-jMh5YANAG7s26EhEqiG2EX Program: EUAQ Reason: 2022/949 (OJ L164 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.8413.89 Start Date: 2022-06-20 Listing Date: 2022-06-20 Country: European Union Entity: NK-jMh5YANAG7s26EhEqiG2EX Program: EUAQ Reason: 2022/949 (OJ L164 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949

3. 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-jMh5YANAG7s26EhEqiG2EX 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

4. Sanction Caption: (UE) 2022/949 du ...

Sanction Caption	(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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: NK-jMh5YANAG7s26EhEqiG2EX Program: (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-jMh5YANAG7s26EhEqiG2EX Provisions: (UE) 2022/949 du 20/06/2022 Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
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-jMh5YANAG7s26EhEqiG2EX Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

7. 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: 32795 Country: United States Entity: NK-jMh5YANAG7s26EhEqiG2EX Program: SDN List Provisions: SDGT Block HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) 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

8. 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: S4MRHW8J2 Start Date: 2021-08-06 Listing Date: 2021-08-18 Country: United States Entity: NK-jMh5YANAG7s26EhEqiG2EX 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

6. Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA

Alias	ABDELRAOUF ABU ZAID MOHAMED HAMZZA YASIR ABDEL RAOUF ABU ZAID MOHAMED ABDEL RAOUF ABU ZAYID HAMZA ABDUL RAUF ABUZAID ABDUL RAOUF ABU ZEID MUHAMMAD HAMZA ABD-AL-RA'UF ABU ZAYD MUHAMMAD HAMZA
Profile Type	PERSON
Name	MOHAMED HAMZA, ABD AL-RA'OUF ABU ZAID ABD AL-RA'OUF ABU ZAID MOHAMED HAMZA
First Name	ABDUL RAOUF ABD-AL-RA'UF ABDEL ABDELRAOUF ABDUL ABD AL-RA'OUF ABDEL RAOUF
Middle Name	ABU RAUF RAOUF ABU ZAID ABU ZAYD ABU ZEID ABU ZAID MOHAMED
Last Name	MOHAMED HAMZA ABUZAID HAMZZA YASIR ZAYID HAMZA MUHAMMAD HAMZA ABU ZAID MOHAMED
Nationality	SUDAN
Birth Date	1983-01-01
Birth-Place	SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16101

1 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: 16101 Country: United States Entity: NK-jzJuqTV4JpBLquXMhT3GSU Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Seyed Hamzeh Ghalandari

Alias	سید حمزه قلندری
ID Number	D10009455
Profile Type	PERSON
Name	SEJED HAMZA GHALANDáRí GHALANDARI, SEYED HAMZEH SEYED HAMZEH GHALANDARI سید حمزه قلندری SEYED HAMZEH GHALANDARI
First Name	SEJED HAMZA SEYED SEYED HAMZEH SEYED
Last Name	GHALANDARI GHALANDARI GHALANDáRí GHALANDARI
Country	IRAN
Nationality	IRAN
Birth Date	1984-07-16
Position	DEPUTY DEFENCE MINISTER OF IRAN VICE-MINISTRE IRANIEN DE LA DéFENSE
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2024-09-10
Modified At	2024-09-10
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN
Topics	SANCTIONED ENTITY
Notes	SEYED HAMZEH GHALANDARI EST LE VICE-MINISTRE IRANIEN DE LA DéFENSE, S’OCCUPANT AVANT TOUT DES AFFAIRES INTERNATIONALES AU SEIN DU MINISTèRE. LE MINISTèRE IRANIEN DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), INSCRIT SUR LA LISTE DE L’UNION, EST RESPONSABLE DE L’INDUSTRIE DE L’ARMEMENT IRANIENNE, Y COMPRIS DES VéHICULES AéRIENS SANS PILOTE (UAV) ET DES MISSILES BALISTIQUES. COMPTE TENU DE SES FONCTIONS DE HAUT NIVEAU EN TANT QUE VICE-MINISTRE DE LA DéFENSE, SEYED HAMZEH GHALANDARI PARTICIPE AU DéVELOPPEMENT DES PROGRAMMES IRANIENS D’UAV ET DE MISSILES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7679 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45431

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12236.26 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: NK-ne8pTGEwYFuyerj44GjVoG Program: IRN Reason: 2024/2697 (OJL14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Council Official Journal Sanctioned Entities
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ne8pTGEwYFuyerj44GjVoG Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0

3. Sanction Caption: (UE) 2024/2697 du...

Sanction Caption	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ne8pTGEwYFuyerj44GjVoG Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Seyed Hamzeh Ghalandari est le vice-ministre iranien de la défense, s’occupant avant tout des affaires internationales au sein du ministère. Le ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, est responsable de l’industrie de l’armement iranienne, y compris des véhicules aériens sans pilote (UAV) et des missiles balistiques. Compte tenu de ses fonctions de haut niveau en tant que vice-ministre de la défense, Seyed Hamzeh Ghalandari participe au développement des programmes iraniens d’UAV et de missiles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0221 Start Date: 2024-09-10 Modified At: 2024-09-10 Country: United Kingdom Entity: NK-ne8pTGEwYFuyerj44GjVoG Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Seyed Hamzeh GHALANDARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHALANDARI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-09-10
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0221 Start Date: 2024-09-10 Modified At: 2024-09-10 Listing Date: 2024-09-10 Country: United Kingdom Entity: NK-ne8pTGEwYFuyerj44GjVoG Program: Iran Provisions: Asset freeze Reason: Seyed Hamzeh GHALANDARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHALANDARI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ne8pTGEwYFuyerj44GjVoG Provisions: (UE) 2024/2697 du 14/10/2024 Reason: Seyed Hamzeh Ghalandari est le vice-ministre iranien de la défense, s’occupant avant tout des affaires internationales au sein du ministère. Le ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, est responsable de l’industrie de l’armement iranienne, y compris des véhicules aériens sans pilote (UAV) et des missiles balistiques. Compte tenu de ses fonctions de haut niveau en tant que vice-ministre de la défense, Seyed Hamzeh Ghalandari participe au développement des programmes iraniens d’UAV et de missiles. 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	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45431 Country: United States Entity: NK-ne8pTGEwYFuyerj44GjVoG Program: SDN List Provisions: IRAN-CON-ARMS-EO Block Reason: Executive Order - Convential Arms (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

8. Hamza Usama Muhammad Bin Laden

Alias	حمزة بن أسامة بن محمد بن عوض بن لادن HAMZAH BIN USAMAH BIN MUHAMMAD BIN AWAD BIN LADIN حمزة بن لادن HAMZA BIN LADEN حمزة أسامة محمد بن لادن USAMA MUHAMMAD BIN LADEN حمزة أسامة محمد بن لادن HAMZA BIN USAME BIN MUHAMMED BIN AVAD BIN LADIN HAMZA MOHAMED AWAD BIN LADEN HAMZA BIN OSAMA BIN MOHAMMED BIN AWAD BIN LADEN
Profile Type	PERSON
Name	ハムザ・ウサマ・ムハンマド・ビン・ラーデン HAMZA USAMA MUHAMMAD BIN LADEN HAMZA BIN LADEN हमज़ा बिन लादेन HAMZA USAMA MUHAMMAD BIN LADEN حمزہ بن لادن HAMZA BIN LADIN HAMZA USAMA MUHAMMAD BIN LADEN ハムザ・ビン・ラーディン Хамза бен Ладен חמזה בן לאדן HAMZA USAMA MUHAMMAD BIN LADEN HAMZA BIN LáDEN Χάμζα μπιν Λάντεν 함자 빈 라덴 حمزة بن لادن لادن بن محمد أسامة حمزة) חמזה אוסמה בן לאדן BIN LADEN, HAMZA 哈姆札·賓·拉登 HAMZA BEN LADEN Хамза бин Ладен Համզա բեն Լադեն حمزة أسامة محمد بن لادن حمزه بن لادن HAMZA BIN LADEN
First Name	HAMZA USAMA MUHAMMAD HAMZA USAMA MUHAMMAD HAMZA حمزة أسامة محمد بن لادن HAMZA حمزة
Middle Name	MUHAMMAD BIN LADEN بن لادن MUHAMMAD محمد
Last Name	BIN LADEN BIN LADEN BIN LADEN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1989-05-09 1989-06-09
Birth-Place	JEDDAH, SAUDI ARABIA JEDDAH : ARABIE SAOUDITE JEDDAH SAUDI ARABIA JEDDAH, SAUDI ARABIA JEDDAH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-01-26
Modified At	2024-10-08
Gender	MALE
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) 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 US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SON OF USAMA BIN LADEN (DECEASED). ANNOUNCED BY AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AS AN OFFICIAL MEMBER OF AL-QAIDA (QDE.004). HAS CALLED FOR FOLLOWERS OF AL-QAIDA TO COMMIT TERROR ATTACKS. IS SEEN AS THE MOST PROBABLE SUCCESSOR OF AL-ZAWAHIRI. SON OF USAMA BIN LADEN (DECEASED). ANNOUNCED BY AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AS AN OFFICIAL MEMBER OF AL-QAIDA (QDE.004). HAS CALLED FOR FOLLOWERS OF AL-QAIDA TO COMMIT TERROR ATTACKS. IS SEEN AS THE MOST PROBABLE SUCCESSOR OF AL-ZAWAHIRI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6297888 SON OF USAMA BIN LADEN (DECEASED). ANNOUNCED BY AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AS AN OFFICIAL MEMBER OF AL-QAIDA (QDE.004). HAS CALLED FOR FOLLWERS OF AL-QAIDA TO COMMIT TERROR ATTACKS. IS SEEN AS THE MOST PROBABLE SUCCESSOR OF AL-ZAWAHIRI. FILS D'OUSSAMA BEN LADEN (DéCéDé) -- ANNONCé PAR AIMAN MUHAMMED RABI AL-ZAWAHIRI COMME MEMBRE OFFICIEL D'AL-QAIDA - A APPELé LES PARTISANS D'AL-QAIDA à COMMETTRE DES ATTENTATS TERRORISTES -- EST CONSIDéRé COMME LE SUCCESSEUR LE PLUS PROBABLE D'AL-ZAWAHIRI KEY MEMBER OF AL-QAEDA SON OF USAMA BIN LADEN (DECEASED). SON OF USAMA BIN LADEN (DECEASED). ANNOUNCED BY AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AS AN OFFICIAL MEMBER OF AL-QAIDA (QDE.004). HAS CALLED FOR FOLLOWERS OF AL-QAIDA TO COMMIT TERROR ATTACKS. IS SEEN AS THE MOST PROBABLE SUCCESSOR OF AL-ZAWAHIRI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. ウサマ・ビン・ラーデン（死亡）の息子。アイマン・ムハンメド・ラビ・アル・ザワヒリ（158．に指定した個人）により、アル・カーイダ（166．に指定した団体）の正式メンバーとして発表された。テロ攻撃を実行するようアル・カーイダの支持者に対し呼びかけた。アル・ザワヒリの最有力後継者とみられている。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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2900 https://www.counterextremism.com/extremists/hamza-bin-laden https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21286

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: 2019-02-28 Listing Date: 2019-02-28 Country: Argentina Entity: Q3126626 Program: UN List Al-Qaida UNSC Id: QDi.421 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: 2019-03-01 Country: Australia Entity: Q3126626 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: 28 Feb. 2019 (amended on 13 Mar. 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.5021.60 Start Date: 2019-03-20 Listing Date: 2019-03-19 Country: Belgium Entity: Q3126626 Program: TAQA Reason: 2019/431 (OJ L75) UNSC Id: QDi.421 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:075:FULL&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: 40163 Start Date: 2019-02-28 2019-03-13 Listing Date: 2019-03-14 2019-03-01 Country: Switzerland Entity: Q3126626 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.421 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.5021.60 Start Date: 2019-03-20 Listing Date: 2019-03-19 Country: European Union Entity: Q3126626 Program: TAQA Reason: 2019/431 (OJ L75) UNSC Id: QDi.421 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:075:FULL&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: Q3126626 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 UNSC Id: QDi.421 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2019/353 du ...

Sanction Caption	(UE) 2019/353 du 04/03/2019 (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.5021.60 Country: France Entity: Q3126626 Program: décision du comité des sanctions des Nations unies du 28/02/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2019/431 du 18/03/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2019/353 du 04/03/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: fils d'Oussama ben Laden (décédé) -- annoncé par Aiman Muhammed Rabi Al-Zawahiri comme membre officiel d'Al-Qaida - a appelé les partisans d'Al-Qaida à commettre des attentats terroristes -- est considéré comme le successeur le plus probable d'al-Zawahiri 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: AQD0356 Start Date: 2019-02-28 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3126626 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.421 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: AQD0356 Start Date: 2019-02-28 Modified At: 2020-12-31 Listing Date: 2019-03-01 Country: United Kingdom Entity: Q3126626 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.421 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: Q3126626 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: QDi.421 421 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

11. 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: 773 Start Date: 2019-03-15 2019-02-28 2019-03-13 2019-03-29 Country: Japan Entity: Q3126626 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

12. 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: Q3126626 Provisions: décision du comité des sanctions des Nations unies du 28/02/2019,; (UE) 2019/353 du 04/03/2019,; (UE) 2019/431 du 18/03/2019 Reason: fils d'Oussama ben Laden (décédé) -- annoncé par Aiman Muhammed Rabi Al-Zawahiri comme membre officiel d'Al-Qaida - a appelé les partisans d'Al-Qaida à commettre des attentats terroristes -- est considéré comme le successeur le plus probable d'al-Zawahiri Source URL: https://geldefonds.gouv.mc/

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: Q3126626 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: 21286 Country: United States Entity: Q3126626 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2019-03-14 Listing Date: 2019-03-14 Country: Ukraine Entity: Q3126626 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) 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: 2019-02-28 Modified At: 2019-03-13 Listing Date: 2019-02-28 Entity: Q3126626 Program: Al-Qaida UNSC Id: QDi.421 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: S4MR5CTNV Start Date: 2017-01-05 Listing Date: 2017-01-26 Country: United States Entity: Q3126626 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: S4MR5CSJ4 Start Date: 2017-01-05 Listing Date: 2017-01-26 Country: United States Entity: Q3126626 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: 2019-02-28 Country: South Africa Entity: Q3126626 UNSC Id: QDi.421 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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: Q3126626 Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

9. Mostafa Kamel Mostafa Ibrahim

Alias	カーメル・ムスタファ・ムスタファ ABU HAMZA ابو حمزهٔ المصری MUSTAFA KAMEL MUSTAFA MUSTAFA KAMEL MUSTAFA ABU HAMZA AL-MASRI ABU HAMZA AL-MISRI MUSTAPHA KAMEL MUSTAPHA アブー・ハムザ KAMEL MUSTAPHA MUSTAPHA アブー・ハムザ・アル・ミスリー ابوحمزه المصری أبو حمزة المصري MUSTAFA KAMEL MOSTAFA KAMEL MOSTAFA ABU HAMZA أبو حمزه المصري ابوحمزهٔ المصری مصطفى كمال مصطفى ابراهيم モスタファ・カーメル・モスタファ A.K.A. AL-MISRI, ABU HAMZA Абу Хамза Ал-Масри ADAM RAMSEY EAMAN AL-MASRI, ABU HAMZA ABU HAMZA AL-MISRI KAMEL MUSTAPHA MUSTAPHA, ADAM RAMSEY EAMAN ABU HAMZA KAMEL MUSTAPHA MUSTAPHA MUSTAFA KAMEL MUSTAFA ABU HAMZA, MUSTAFA KAMEL MUSTAFA, アブー・ハムザ・アル・マスリー ABU HAMZA AL MASRI ADAM RAMSEY EMAN ABU HAMZA AL-MISRI) MOSTAFA KAMEL MOSTAFA, MUSTAPHA KAMEL MUSTAPHA MUSTAFA KAMEL Ал-Мисри, Абу Хамза مصطفى كمال مصطفى ابراهيم KAMEL MOSTAFA IBRAHIM ADAM RAMSEY EMAN Абу Хамза ал Масри ADAM RAMSEY EAMAN, AL HAMMSA MUSTAPHA KAMEL MUSTAPHA, アダム・ラムジ・イアマン ABU HAMZA AL MASRI ABU HAMZA AL-MASRI, ムスタファ・カーメル・ムスタファ مصطفى كامل مصطفى ABU HAMZA AL-MISRI ABU HAMZA AL-MASRI MOSTAFA KAMEL MOSTAFA
Weak Alias	カーメル・ムスタファ・ムスタファアブー・ハムザ・アル・マスリーアダム・ラムジ・イアマンムスタファ・カーメル・ムスタファ ABU HAMZA AL-MISRI) モスタファ・カーメル・モスタファ MUSTAFA KAMEL MUSTAFA ABU HAMZA AL-MASRI ABU HAMZA MUSTAPHA KAMEL MUSTAPHA ABU HAMZA AL-MISRI KAMEL MUSTAPHA MUSTAPHA アブー・ハムザ・アル・ミスリーアブー・ハムザ ADAM RAMSEY EAMAN MOSTAFA KAMEL MOSTAFA
Profile Type	PERSON
Name	ABU HAMZA AL-MASRI MUSTAFA KAMEL MUSTAFA ABU HAMZA AL-MASRI MUSTAPHA KAMEL MUSTAPHA MOSTAFA KAMEL MOSTAFA IBRAHIM KAMEL MUSTAPHA MUSTAPHA Абу Хамза ел Масри أبو حمزة المصري アブ・ハムザ・アル＝マスリ ABU HAMZA ADAM RAMSEY EAMAN ABU HAMZA AL-MASRI Αμπού Χαμζά αλ-Μασρί MOSTAFA KAMEL MOSTAFA IBRAHIM مصطفى كمال مصطفى إبراهيم AL-MISRI ABU HAMZA MOSTAFA KAMEL MOSTAFA IBRAHIM ابو حمزه المصری مصطفى كمال مصطفى ابراهيم) MOSTAFA KAMEL MOSTAFA ABU HAMZA AL-MASRI モスタファ・カーメル・モスタファ・イブラヒム ABU HAMZA AL-MASRI, AL-MASRI, ABU HAMZA ABOU HAMZA AL MASRI 아부 함자 알마스리 Абу Хамза аль-Масри 阿布·哈姆扎·馬斯里 מצטפא כמאל מצטפא אבראהים
First Name	ABU ABU HAMZA KAMEL MUSTAFA ABU HAMZA MUSTAFA KAMEL MUSTAFA MUSTAPHA KAMEL MUSTAPHA KAMEL MUSTAPHA MUSTAPHA Абу Хамза مصطفى كمال مصطفى ابراهيم MUSTAFA KAMEL ABU HAMZA ADAM RAMSEY EAMAN MOSTAFA ADAM RAMSEY AL-MISRI مصطفى MOSTAFA ADAM MUSTAPHA MOSTAFA KAMEL MOSTAFA
Middle Name	مصطفى KAMEL MOSTAFA IBRAHIM MOSTAFA إبراهيم
Last Name	MOSTAFA AL-MISRI AL-MASRI KAMEL MUSTAPHA EMAN EAMAN IBRAHIM MUSTAFA ABU HAMZA AL-MASRI IBRAHIM HAMZA MUSTAFA AL-MISRI Ал-Масри AL-MASRI,
Country	UNITED KINGDOM EGYPT UNITED STATES
Nationality	NORTHERN IRELAND UNITED KINGDOM EGYPT
Birth Date	1958-04-15
Birth-Place	ALEXANDRIA MESIR ALEXANDRIE : ÉGYPTE ALEXANDRIA, EGYPT ALEXANDRIE ALEXANDRIA, EGYPT ALEXANDRIA EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-04-19
Modified At	2024-10-08
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 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	9 ALBOURNE ROAD, SHEPHERDS BUSH, W12 OLW LONDON 9 ALBOUME ROAD, SHEPHERDS BUSH, Лондон W12 OLW, Обединено кралство 8 ADIE ROAD, HAMMERSMITH, W6 OPW LONDON 8 ADIE ROAD, HAMMERSMITH, LONDON W6 OPW, UK. LONDON W12 OLW, GBR 9 ALBOUME ROAD, SHEPHERDS BUSH, LONDON W12 OLW, UK. UNITED STATES OF AMERICA ÉTATS-UNIS 8 ADIE ROAD, HAMMERSMITH, Лондон W6 OPW, Обединено кралство
Topics	SANCTIONED ENTITY TERRORISM
Notes	２０１２年１０月５日に英国から米国に引き渡された。２０１４年５月に米国裁判所において、テロの罪で有罪判決を受けた。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４月２２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： EGYPTIAN-BORN BRITISH ISLAMIST TERRORIST EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 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. 2012年10月５日に英国から米国に引き渡された。2014年５月に米国裁判所において、テロの罪で有罪判決を受けた。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４月22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： EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7210 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3009 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: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: Q335075 Program: UN List Al-Qaida UNSC Id: QDi.067 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: 2019-01-29 Country: Australia Entity: Q335075 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 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010, 4 Aug. 2014, 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.623.41 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: Belgium Entity: Q335075 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&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: 15811 Start Date: 2020-01-14 2014-08-27 Listing Date: 2014-08-27 2020-01-16 Country: Switzerland Entity: Q335075 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.I.67.02. 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.623.41 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: European Union Entity: Q335075 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&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: Q335075 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: (CE) 2145/2004 du...

Sanction Caption	(CE) 2145/2004 du 15/12/2004 (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.623.41 Country: France Entity: Q335075 Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1456/2003 du 14/08/2003 (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) (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (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: AQD0252 Start Date: 2002-04-24 Modified At: 2021-12-18 Country: United Kingdom Entity: Q335075 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.067 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: AQD0252 Start Date: 2002-04-24 Modified At: 2020-12-31 Listing Date: 2002-04-19 Country: United Kingdom Entity: Q335075 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.067 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-131 Country: Indonesia Entity: Q335075 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: 2011-11-22 Country: Israel Entity: Q335075 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 9 QI.I.67.02. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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: 292 5(292) Start Date: 2010-10-21 2010-11-19 2024-02-07 2024-03-22 2019-12-06 2002-04-24 2008-03-14 2002-05-02 2006-07-25 2014-09-18 2014-08-04 2002-04-20 2020-01-20 2004-11-26 Country: Japan Entity: Q335075 Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体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: Q335075 Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 1456/2003 du 14/08/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 1189/2006 03/08/2006,; (CE) 374/2008 du 24/04/2008,; (UE) 1001/2010 du 05/11/2010,; (UE) 914/2014 du 21/08/2014 Reason: Extradé aux États-Unis d’Amérique par le Royaume-Uni le 5 octobre 2012. Reconnu coupable d’actes de terrorisme par un tribunal aux États-Unis d’Amérique en mai 2014. 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: Q335075 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: 7210 Country: United States Entity: Q335075 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: Q335075 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2002-04-24 Modified At: 2023-10-30 Listing Date: 2002-04-24 Entity: Q335075 Program: Al-Qaida UNSC Id: QDi.067 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: S4MR3PDHH Listing Date: 2005-05-25 Country: United States Entity: Q335075 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: 2002-04-24 Country: South Africa Entity: Q335075 UNSC Id: QDi.067 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Aslan Avgazarovich Byutukaev

Alias	ASLAN BYUTUKAEV Аслан Бютукаев ASLAN AVGAZAROVICH BYUTUKAYEV Амир Хазмат Абубакар ASLAN BYUTUKAYEV AMIR KHAZMAT AMIR KHAZMAT : Амир Хазмат Аслан Авгазарович Бютукаев AMIR KHAZMAT, Бютукаев, Аслан Авгазарович ABUBAKAR
Weak Alias	AMIR KHAMZAT KHAMZAT CHECHENSKY AMIR KHAZMAT (ORIGINAL SCRIPT: Амир Хазмат) ABUBAKAR (ORIGINAL SCRIPT: Абубакар) ABUBAKAR Абубакар)) Абубакар Амир Хазмат アブバカルアミール・ハズマット EMIR KHAMZAT AMIR KHAZMAT AMIR KHAZMAT Амир Хазмат) HAMZAT ABUBAKAR
Profile Type	PERSON
Name	アスラン・アヴガザロヴィッチ・ビュトゥカエフ ASLAN AVGAZAROVICH BYUTUKAEV ASLAN AVGAZAROVICH BYUTUKAEV Абубакар Аслан Авгазарович Бютукаев) Бютукаєв Аслан Авгазарович اصلان بیتوکایف アスラン・ブツカイェフ Амир Хазмат AMIR KHAZMAT ASLAN BYUTUKAYEV אסלן אבג'אזארוביץ' ביוטוכאייב אסלן ביוטוקאייב أصلان بيتكاييف EMIR HAMZA أسلان أفغازاروفِتش بيوتوكاييف Аслан Авгазарович Бютукаев BYUTUKAEV, ASLAN AVGAZAROVICH ABUBAKAR
First Name	AMIR Аслан أسلان ASLAN Абубакар Амир Хазмат Амир Аслан Авгазарович Бютукаев ASLAN ABUBAKAR
Middle Name	AVGAZAROVICH BYUTUKAEV بيوتوكاييف
Last Name	ASLAN AVGAZAROVICH BYUTUKAEV KHAZMAT BYUTUKAEV Авгазарович Бютукаев AVGAZAROVICH BYUTUKAEV Хазмат BYUTUKAYEV BYUTUKAEV ABUBAKAR
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1974-10-22
Birth-Place	KITAEVKA, RUSSIAN FEDERATION KITAEVKA, RUSSIAN FEDERATION RUSIA KITAEVKA, NOVOSELITSKIY DISTRICT, STAVROPOL REGION, RUSSIA FEDERATION KITAEVKA, NOVOSELITSKIY REGION, STAVROPOL TERRITORY, THE RUSSIAN FEDERATION KITAEVKA, NOVOSELITSKIY DISTRICT, STAVROPOL REGION RUSSIA STAVROPOL REGION, RUSSIAN FEDERATION KITAEVKA, DISTRICT DE NOVOSELITSKIY, RéGION DE STAVROPOL KITAEVKA, NOVOSELITSKIY DISTRICT, STAVROPOL REGION, RUSSIAN FEDERATION KITAEVKA, NOVOSELITSKIY DISTRICT, RUSSIAN FEDERATION KITAEVKA, DISTRICT DE NOVOSELITSKIY, RéGION DE STAVROPOL : RUSSIE ACHKHOY-MARTAN KITAEVKA, NOVOSELITSKIY DISTRICT, STAVROPOL REGION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-08-03
Modified At	2024-08-23
Gender	MALE
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) 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 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	AKHARKHO STREET, 11, KATYR-YURT, REPUBLIC OF CHECHNYA, RUSSIA AKHARKHO STREET, 11, KATYR-YURT, ACHKHOY-MARTANOVSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN AKHARKHO STREET, 11, KATYR-YURT, DISTRICT D'ACHKHOY-MARTANOVSKIY, RéPUBLIQUE DE TCHéTCHéNIE AKHARKHO STREET,11, KATYR-YURT AKHARKHO STREET, 11, KATYR-YURT, ACHKHOY-MARTANOVSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION
Topics	SANCTIONED ENTITY TERRORISM MILITARY
Notes	MASUK DALAM DAFTAR PENCARIAN ORANG SEBAGAI KEJAHATAN TERORISME; WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES. COMMANDS A SUICIDE BATTALION OF RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) (QDE.100). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. テロ犯罪でロシア連邦当局に指名手配された。リヤダス・サリヒン・リカナザンス・アンド・サボタージュ・バタリオン・オブ・チェチェン・マーターズ（ＲＳＲＳＢＣＭ）（３４６．に指定した団体）の自殺大隊を指揮している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. CHECHEN INSURGENT COMMANDER WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES. COMMANDS A SUICIDE BATTALION OF RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) (QDE.100). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. RECHERCHé PAR LES AUTORITéS DE LA RUSSIE POUR CRIMES TERRORISTES. COMMANDE UN BATAILLON DE KAMIKAZES DU BATAILLON DE RECONNAISSANCE ET SABOTAGE RIYADUS-SALIKHIN DES MARTYRS TCHéTCHèNES. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. ADRESSE : RUSSIE : AKHARKHO STREET, 11, KATYR-YURT, DISTRICT D'ACHKHOY-MARTANOVSKIY, RéPUBLIQUE DE TCHéTCHéNIE WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES. COMMANDS A SUICIDE BATTALION OF RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) (QDE.100). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5966084
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2860 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20239

18 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: 2016-08-03 Listing Date: 2016-08-03 Country: Argentina Entity: Q4101527 Program: UN List Al-Qaida UNSC Id: QDi.396 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: 2022-01-07 Country: Australia Entity: Q4101527 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: 3 Aug. 2016

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.3587.73 Start Date: 2016-08-09 Listing Date: 2016-08-09 Country: Belgium Entity: Q4101527 Program: TAQA Reason: 2016/1347 (OJ L 214) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&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: 34667 Start Date: 2016-08-03 2021-12-29 Listing Date: 2016-08-04 2021-12-30 Country: Switzerland Entity: Q4101527 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.396 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.3587.73 Start Date: 2016-08-09 Listing Date: 2016-08-09 Country: European Union Entity: Q4101527 Program: TAQA Reason: 2016/1347 (OJ L 214) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&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: Q4101527 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (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.3587.73 Country: France Entity: Q4101527 Program: (UE) 2016/1347 du 08/08/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: recherché par les autorités de la Russie pour crimes terroristes. Commande un bataillon de kamikazes du Bataillon de reconnaissance et sabotage Riyadus-Salikhin des martyrs tchétchènes. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. 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: AQD0150 Start Date: 2016-08-03 Modified At: 2022-06-23 Country: United Kingdom Entity: Q4101527 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.396 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: AQD0150 Start Date: 2016-08-03 Modified At: 2022-01-12 Listing Date: 2016-08-09 Country: United Kingdom Entity: Q4101527 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.396 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-260 Country: Indonesia Entity: Q4101527 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-01-22 Country: Israel Entity: Q4101527 Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 391 QDi.396 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: 740 Start Date: 2016-08-03 2021-12-29 2022-02-18 2016-08-26 Country: Japan Entity: Q4101527 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: Q4101527 Provisions: (UE) 2016/1347 du 08/08/2016 Reason: recherché par les autorités de la Russie pour crimes terroristes. Commande un bataillon de kamikazes du Bataillon de reconnaissance et sabotage Riyadus-Salikhin des martyrs tchétchènes 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: Q4101527 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: 20239 Country: United States Entity: Q4101527 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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q4101527 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: 2016-08-03 Modified At: 2021-11-15 Listing Date: 2016-08-03 Entity: Q4101527 Program: Al-Qaida UNSC Id: QDi.396 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-08-03 Country: South Africa Entity: Q4101527 UNSC Id: QDi.396 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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: Q4101527 Object Object Caption: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) US Department of State Terrorist Exclusion 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: RSRSBCM The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs, Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin, The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) Riyadus-Salikhin Reconnaissance and Sabotage Battalion Риадус-Салихин разузнавателен и саботажен батальон на чеченските мъченици Риадус-Салихин Разузнавателен и Саботажен Батальон) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Riyadus-Salikhin Reconnaissance and Sabotage Battalion, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); Riyadh-as-Saliheen, RIYADHAS-SALIHEEN Саботажна и Военна Разузнавателна Група на Мъчениците на Риад ал-Салихин Риад-ас-Салихиин THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS Riyadu- Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs) FIRQAT AL-TAKHRIB WA AL-ISTITLA ALASKARIYAH LI SHUHADA RIYADH AL-SALIHIN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION Riyadus- Salikhin Reconnaissance and Sabotage Battalion Riyadh-as-Saliheen Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids Firqat al-Takhrib wa al-Istitla alAskariyah li Shuhada Riyadh al-Salihin كتيبة رياض الصالحين لشهداء الشيشان للاستطلاع والتخريب Фиракт ал-Такриб ва ал-Иститла ал-Аскариа ли Шухада Риад ал-Салихин Riyadu- Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs), RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3114 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7473