SapherCheck

4 SapherCheck records found for Person Hocine

Alias HOCINE BOUGETOF
Profile Type PERSON
Name HOCINE BOUGETOF
HOCINE BOUGUETOF
HOCINE BOUGUETOF
First Name HOCINE
Last Name BOUGETOF
BOUGUETOF
BOUGUETOF
BOUGUETOF
Country ALGERIA
Nationality ALGERIA
Birth Date 1959-07-01
Birth-Place TEBESSA : ALGÉRIE
TEBESSA, ALGERIA
TEBESSA
TEBESSA ALGERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-10-15
Modified At 2022-06-16
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
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=2588

8 Sanctions

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.4762.10

Start Date: 2018-10-15
Listing Date: 2018-10-15
Country: Belgium

Entity: NK-Hnjg4zis6ArMXivoBbCvzZ

Program: EUAQ

Reason: 2018/1539 (OJ L257I

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1539&from=EN
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.4762.10

Start Date: 2018-10-15
Listing Date: 2018-10-15
Country: European Union

Entity: NK-Hnjg4zis6ArMXivoBbCvzZ

Program: EUAQ

Reason: 2018/1539 (OJ L257I

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1539&from=EN
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-Hnjg4zis6ArMXivoBbCvzZ

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
Sanction Caption (UE) 2018/1539 du 15/10/2018 (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

Authority ID: EU.4762.10

Country: France

Entity: NK-Hnjg4zis6ArMXivoBbCvzZ

Program: (UE) 2018/1539 du 15/10/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: CTI0015

Start Date: 2020-12-31
Modified At: 2022-06-14
Country: United Kingdom

Entity: NK-Hnjg4zis6ArMXivoBbCvzZ

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
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
UK

Authority ID: CTI0015

Start Date: 2020-12-31
Modified At: 2022-06-16
Listing Date: 2018-10-16
Country: United Kingdom

Entity: NK-Hnjg4zis6ArMXivoBbCvzZ

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-Hnjg4zis6ArMXivoBbCvzZ

Provisions: (UE) 2018/1539 du 15/10/2018

Source URL: https://geldefonds.gouv.mc/
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-Hnjg4zis6ArMXivoBbCvzZ

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
Alias HASSAN
HASSAN
MOHAMED ENNOUINI
محمد لحبوس LAHBOUS
MOHAMED ENNOUINI
HOCINE
MOHAMED ENNOUINI,
MOHAMED LAHBOUS
MOHAMED ENNOUINI
HASSAN,
HOCINE
محمد لحبوس
Weak Alias HASSAN
ホシン
モハメド・エンヌイニ
MOHAMED ENNOUINI
HOCINE)
ハッサン
Profile Type PERSON
Name MOHAMED LAHBOUS
HASSAN
מחמד לחבוס
محمد لحبوس)
HOCINE
MOHAMED ENNOUINI
MOHAMED LAHBOUS
LAHBOUS, MOHAMED
MOHAMED ENNOUINI
モハメド・ラフボス
محمد لحبوس
MOHAMED LAHBOUS
First Name HASSAN
MOHAMED
MOHAMED
HOCINE
محمد
MOHAMED ENNOUINI
محمد لحبوس
Last Name LAHBOUS
HASSAN
ENNOUINI
HOCINE
ENNOUINI
LAHBOUS
Country ALGERIA
MALI
Nationality MALI
Birth Date 1978
Birth-Place マリ
MALI
MALI
Position MEMBER OF THE MOUVEMENT POUR L'UNIFICATION ET LE JIHAD EN AFRIQUE DE L'OUEST (MUJAO). REPORTEDLY DECEASED AS OF 14 FEBRUARY 2018.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-08-23
Modified At 2023-03-17
Datasets 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)
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 MALI
Topics SANCTIONED ENTITY
TERRORISM
Notes MEMBER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). REPORTEDLY DECEASED AS OF 14 FEBRUARY 2018. 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.
MEMBER OF THE MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO) (QDE.134). REPORTEDLY DECEASED AS OF 14 FEBRUARY 2018 . REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019.
西アフリカの一神教と聖戦集団（６２９．に指定した団体）のメンバー。２０１８年２月１４日時点で死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
MEMBER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QE.M.134.12). REPORTEDLY DECEASED AS OF 14 FEBRUARY 2018. 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.
MEMBER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). REPORTEDLY DECEASED AS OF 14 FEBRUARY 2018 . REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
MEMBER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). 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/5720103
MEMBRE DU MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). SERAIT DéCéDé LE 14 FéVRIER 2018. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVRIER 2019. 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
ADRESSE : MALI
MEMBER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3050
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16225

19 Sanctions

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: 2013-10-24
Listing Date: 2013-10-24
Country: Argentina

Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

Program: UN List
Al-Qaida

UNSC Id: QDi.319
Source URL: https://repet.jus.gob.ar/
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-oNjRpnvczcZ4fXBbCjzS8y

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: 24 Oct. 2013 (amended 29 Mar. 2019, 1 May 2019)

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.2984.37

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: Belgium

Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
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: 26311

Start Date: 2013-11-15 2023-03-15 2019-03-29
Listing Date: 2013-11-14 2019-04-01 2023-03-17
Country: Switzerland

Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

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.L.319.13.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2984.37

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: European Union

Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
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-oNjRpnvczcZ4fXBbCjzS8y

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
Sanction Caption (UE) 2019/555 du 05/04/2019 (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.2984.37

Country: France

Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

Program: (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1091/2013 04/11/2013 (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: Membre du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Serait décédé le 14 février 2018. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. 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.319
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0240

Start Date: 2013-10-24
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.319
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0240

Start Date: 2013-10-24
Modified At: 2020-12-31
Listing Date: 2013-11-05
Country: United Kingdom

Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.319
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-144

Country: Indonesia

Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2014-09-30
Country: Israel

Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: QI.L.319.13
309

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 640

Start Date: 2023-04-18 2019-03-29 2013-12-12 2013-10-24 2023-03-15 2019-04-19
Country: Japan

Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

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
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-oNjRpnvczcZ4fXBbCjzS8y

Provisions: (UE) 1091/2013 04/11/2013,; (UE) 2019/555 du 05/04/2019

Reason: membre du Mouvement pour l'unification et le Jihad en Afrique de l'Ouest (MUJAO) -- serait décédé le 14/02/2018

Source URL: https://geldefonds.gouv.mc/
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-oNjRpnvczcZ4fXBbCjzS8y

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
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: 16225

Country: United States

Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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-oNjRpnvczcZ4fXBbCjzS8y

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2013-10-24
Modified At: 2022-11-08
Listing Date: 2013-10-24
Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

Program: Al-Qaida

UNSC Id: QDi.319
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR4B5R2

Listing Date: 2013-08-23
Country: United States

Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

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

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: 2013-10-24
Country: South Africa

Entity: NK-oNjRpnvczcZ4fXBbCjzS8y

UNSC Id: QDi.319
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-oNjRpnvczcZ4fXBbCjzS8y

Object Object Caption: Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Object Datasets Object Datasets: 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)
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
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
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: BOUREM, MLI
Algeria
Gao
Mali
Bourem
- Aljazair
GAO, MLI

Alias: Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya.
MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA
UNITY MOVEMENT FOR JIHAD IN WEST AFRICA
TAWHID WAL JIHAD IN WEST AFRICA
Mouvement pour l'unicité et le jihad en Afrique de l'Ouest
MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)
حركة التوحید والجھاد في غرب إفریقیا
MUJAO
حركة التوحيد والجهاد في غرب إفريقيا
MOJWA
JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15609 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=3075
Alias SAIFALLAH BEN HASSINE
ABU IYYADH AL-TUNISI,
ABOU AAYADH
SAYF ALLAH 'UMAR BIN HASSAYN
ABOU IYADH
SEIFALLAH BEN HASSINE
SAIFALLAH BEN HASSINE
SEIF ALLAH BEN HOCINE
ABOU AAYADH
SEIF ALLAH BEN HOCINE,
ABOU IYADH,
SEIF ALLAH BEN HOCINE
ABU AYYAD AL-TUNISI
سيف الله بن عمر بن محمد بنحسين
SAIFALLAH BEN HASSINE,
SEIF ALLAH BEN HASSINE
SAYF ALLAH BIN HUSSAYN,
SAYF ALLAH ‘UMAR BIN HASSAYN
ABU IYADH ALTOUNISI
ABU AYYAD AL-TUNISI,
SAYF ALLAH BIN HUSSAYN
ABOU IYADH EL-TOUNSI,
ABOU IYADH EL-TOUNSI
SAYF ALLAH 'UMAR BIN HASSAYN
SAYF ALLAH 'UMAR BIN HASSAYN,
SEIFALLAH BEN HASSINE
سيف الله بن عمر بن محمد بنحسين BEN OMAR BEN MOHAMED BEN HASSINE
SEIFALLAH BEN AMOR BEN HASSINE
أبا عياض التونسي
ABU IYYADH AL-TUNISI
SAYF ALLAH BIN HUSSAYN
ABOU AAYADH,
SEIFALLAH BEN OMAR BEN HASSINE
أبي عياض التونسي
Weak Alias SAIFALLAH BEN HASSINE
ABOU AAYADH
ABOU IYADH
セイフ・アッラー・ベン・ホシン
サイファッラー・ベン・ハシン
SEIF ALLAH BEN HOCINE
アブ・アーヤド
ABU IYYADH AL-TUNISI
ABU AYYAD AL-TUNISI
ABU AYYAD AL-TUNISI
サイフ・アッラー・ウマル・ビン・ハサイン
セイファッラー・ベン・アモール・ベン・ハシン
SAYF ALLAH `UMAR BIN HASSAYN
ABOU IYADH EL-TOUNSI
アブ・イッヤード・アル・チュニジ
アブ・イヤド・エル・トゥンジ
アブ・イヤド
ABOU IYADH)
SAYF ALLAH BIN HUSSAYN
ABOU IYADH EL-TOUNSI
アブ・アッヤード・アル・チュニジ
ABOU IYADH
SEIFALLAH BEN AMOR BEN HASSINE
ABU IYYADH AL-TUNISI
サイフ・アッラー・ビン・フサイン
ID Number 05054425 / G557170
チュニジア国民ＩＤカード番号 05054425 (2011年5月3日、HAMMAM LIFにて発行)
G557170
05054425
Profile Type PERSON
Name سيف الله بن حسين
SAIFALLAH BEN HASSINE
HASSINE, SEIFALLAH BEN
ABOU AAYADH
ABOU IYADH
SEIFALLAH BEN HASSINE
SAYF ALLAH 'UMAR BIN HASSAYN
SEIF ALLAH BEN HOCINE
ABU AYYAD AL-TUNISI
סייף אללה בן עומאר בן מחמד בן חוסין
أبو عياض التونسي
סיף אללה בן חסין
SAYF ALLAH ‘UMAR BIN HASSAYN
セイファッラー・ベン・オマル・ベン・モハメド・ベン・ハシン
سيف الله بن عمر بن محمد بن حسين
SAYF ALLAH BIN HUSSAYN
ABOU IYADH EL-TOUNSI
SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
(ORIGINAL SCRIPT :سيف الله بن عمر بن محمد بنحسين )
SEIFALLAH BEN HASSINE
SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
SEIFALLAH BEN AMOR BEN HASSINE
SEIFALLAH BEN HASSINE
ABU IYYADH AL-TUNISI
SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
First Name SEIFALLAH
ABU
SAIFALLAH
SEIFALLAH BEN AMOR BEN HASSINE
سيف الله
SAIFALLAH BEN HASSINE
SAYF
ABOU
SEIFALLAH
SAYF ALLAH BIN HUSSAYN
سيف الله بن عمر بن محمد بنحسين
SAYF ALLAH ‘UMAR BIN HASSAYN
SEIF
SAYF ALLAH 'UMAR BIN
SEIFALLAH BEN OMAR BEN MOHAMED
SEIF ALLAH BEN HOCINE
Middle Name بن محمد
BEN
بن حسين
ALLAH BIN
BEN MOHAMED
BEN MOHAMED
ALLAH BEN
BEN HASSINE
ALLAH 'UMAR BIN
'UMAR
Last Name EL-TOUNSI
HASSAYN
BEN HASSINE
HUSSAYN
AAYADH
BIN HASSAYN
HASSINE
BIN HUSSAYN
IYADH
BEN HOCINE
BEN HASSINE
BEN AMOR BEN HASSINE
HOCINE
AAYADH
AL-TUNISI
Country TUNISIA
LIBYA
Nationality TUNISIA
Birth Date 1965-11-08
Birth-Place TUNISIA
TUNIS, TUNISIA
TUNIS : TUNISIE
MENZEL BOURGUIBA
TUNIS TUNISIA
TUNIS, TUNISIA
TUNIS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-01-13
Modified At 2023-02-20
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
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 60 RUE DE LA LIBYE, HAMMAM LIF, BEN AROUS, TUNISIA
60 RUE DE LA LIBYE HAMMAN LIF, BEN AROUS, TUNISIA
60, RUE DE LA LIBYE, HAMMAM LIF BEN AROUS
(ADRESSE POSSIBLE EN JUILLET 2017)
Topics SANCTIONED ENTITY
TERRORISM
Notes IN SEP 2012, AAS-T WAS INVOLVED IN AN ATTACK AGAINST THE UNITED STATES EMBASSY AND THE AMERICAN COMMUNITY SCHOOL IN TUNIS, TUNISIA. IN 2013, AAS-T WAS IMPLICATED IN THE ASSASSINATION OF TWO TUNISIAN POLITICIANS: IN FEB 2013, CHOKRI BELAID WAS ASSASSINATED IN FRONT OF HIS HOME BY MEMBERS OF AAS-T, AND IN JUL 2013, MOHAMED BRAHMI WAS ASSASSINATED OUTSIDE HIS HOME BY MEMBERS OF AAS-T.
FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5817982
FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SEIFALLAH BEN HASSINE WAS LISTED ON 23 SEP 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (SSID 10-17785), THE TUNISIAN COMBATANT GROUP (SSID 10-17799) AND ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (SSID 10-29152).
ON 30 OCT 2013, AAS-T ATTEMPTED TO CARRY OUT SUICIDE ATTACKS AGAINST TWO TOURIST SITES IN TUNISIA. THE FIRST ATTACK TOOK PLACE WHEN A BOMBER BLEW HIMSELF UP OUTSIDE A HOTEL IN SOUSSE, TUNISIA, RESULTING IN NO OTHER FATALITIES. THAT SAME DAY, POLICE PREVENTED A SUICIDE BOMBING IN MONASTIR, TUNISIA, WHEN THEY ARRESTED A WOULD-BE BOMBER AT THE TOMB OF HABIB BOURGUIBA.
FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARIA IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
ADRESSE : TUNISIE : 60, RUE DE LA LIBYE, HAMMAM LIF BEN AROUS, LIBYE : (ADRESSE POSSIBLE EN JUILLET 2017), N° PASSEPORT : G557170 : DéLIVRé LE 16/11/1989, AUTRE IDENTITé : 05054425 : CARTE NATIONALE D'IDENTITé TUNISIENNE DéLIVRéE LE 3.05.2011 à HAMMAM LIF
A) 60 RUE DE LA LIBYE, HAMMAM LIF, BEN AROUS, TUNISIA;
PASSPORT NO: TUNISIA NUMBER G557170, ISSUED ON 16 NOV. 1989. NATIONAL IDENTIFICATION NO: TUNISIA NATIONAL IDENTIFICATION CARD 05054425, ISSUED ON 3 MAY 2011 (ISSUED IN HAMMAM LIF). FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
PENDIRI GRUP PEJUANG TUNISIA DAN PEMIMPIN ANSHAR AL-SYARIAH DI TUNISIA
チュニジア・コンバタント・グループ（329．で指定した団体）の結成者であり、チュニジアのアンサール・アル・シャリア(AAS-T)（675．で指定した団体）の指導者。2013年8月23日にチュニジア第一審裁判所が逮捕令状を発行した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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：
TUNISIA NATIONAL IDENTIFICATION CARD 05054425, ISSUED ON 3 MAY 2011 (ISSUED IN HAMMAM LIF)
TUNISIAN ISLAMIST MILITANT
AAS-T HAS ALSO BEEN INVOLVED IN RECRUITING YOUTH IN TUNISIA FOR FIGHTING IN SYRIA.
SEIFALLAH BEN HASSINE IS THE LEADER OF ANSAR AL-SHARI’A IN TUNISIA (AAS-T) (SSID 10-29152). UNDER BEN HASSINE’S LEADERSHIP, AAS-T HAS BEEN IMPLICATED IN ATTACKS AGAINST TUNISIAN SECURITY FORCES, ASSASSINATIONS OF TUNISIAN POLITICAL FIGURES, AND AN ATTEMPTED BOMBING OF A TOURIST HOTEL. BEN HASSINE HAS LINKS TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (SSID 10-17785). PRIOR TO HIS FOUNDING OF AAS-T, SEIFALLAH BEN HASSINE WAS A FOUNDER OF THE TUNISIAN COMBATANT GROUP (SSID 10-17799), WHICH ORGANIZED THE RECRUITMENT OF VOLUNTEERS FOR TRAINING IN AL-QAIDA (SSID 10-17297) RELATED CAMPS IN AFGHANISTAN.
FONDATEUR DU GROUPE COMBATTANT TUNISIEN ET DIRIGEANT D'ANSAR AL-SHARI'A EN TUNISIE. MANDAT D'ARRêT éMIS PAR LE TRIBUNAL DE PREMIèRE INSTANCE TUNISIEN LE 23/08/2013
FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013.
ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
B) LIBYA (POSSIBLE LOCATION AS AT JUL. 2017)
.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16478
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2896

20 Sanctions

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: 2014-09-23
Listing Date: 2014-09-23
Country: Argentina

Entity: Q3477794

Program: UN List
Al-Qaida

UNSC Id: QDi.333
Source URL: https://repet.jus.gob.ar/
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: 2021-02-26
Country: Australia

Entity: Q3477794

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: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)

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.3727.94

Start Date: 2018-01-13
Listing Date: 2018-01-12
Country: Belgium

Entity: Q3477794

Program: TAQA

Reason: 2018/50 (OJ L7)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN
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: 29001

Start Date: 2017-12-26 2021-02-23 2017-02-15 2014-10-08
Listing Date: 2021-02-24 2017-12-27 2017-02-16 2014-10-08
Country: Switzerland

Entity: Q3477794

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.B.333.14.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3727.94

Start Date: 2018-01-13
Listing Date: 2018-01-12
Country: European Union

Entity: Q3477794

Program: TAQA

Reason: 2018/50 (OJ L7)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN
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: Q3477794

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
Sanction Caption (UE) 1058/2014 du 08/10/2014 (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.3727.94

Country: France

Entity: Q3477794

Program: (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2018/50 du 11/01/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: fondateur du Groupe combattant tunisien et dirigeant d'Ansar al-Shari'a en Tunisie. Mandat d'arrêt émis par le Tribunal de première instance tunisien le 23/08/2013

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0313

Start Date: 2014-09-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q3477794

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.333
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0313

Start Date: 2014-09-23
Modified At: 2020-12-31
Listing Date: 2014-10-09
Country: United Kingdom

Entity: Q3477794

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.333
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
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-206

Country: Indonesia

Entity: Q3477794

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2015-11-06
Country: Israel

Entity: Q3477794

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 324
QI.B.333.14

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Avigdor Liberman

Start Date: 2018-11-12
Country: Israel

Entity: Q3477794

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: 411
QDi.333

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 665

Start Date: 2021-04-30 2017-12-26 2020-11-24 2018-01-19 2017-03-10 2014-09-23 2014-10-17 2017-02-15
Country: Japan

Entity: Q3477794

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
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: Q3477794

Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2017/296 du 20/02/2017,; (UE) 2018/50 du 11/01/2018

Reason: fondateur du Groupe combattant tunisien et dirigeant d'Ansar al-Shari'a en Tunisie. Mandat d'arrêt émis par le Tribunal de première instance tunisien le 23/08/2013

Source URL: https://geldefonds.gouv.mc/
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: Q3477794

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
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: 16478

Country: United States

Entity: Q3477794

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2017-12-27
Listing Date: 2017-12-27
Country: Ukraine

Entity: Q3477794

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2014-09-23
Modified At: 2020-11-24
Listing Date: 2014-09-23
Entity: Q3477794

Program: Al-Qaida

UNSC Id: QDi.333
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR4CLQQ

Listing Date: 2014-01-13
Country: United States

Entity: Q3477794

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

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: 2014-09-23
Country: South Africa

Entity: Q3477794

UNSC Id: QDi.333
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

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: Q3477794

Object Object Caption: Tunisian Combatant Group
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)
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 Address: Tunisia

Alias: Groupe Islamiste Combattant Tunisien
TUNISIAN COMBAT GROUP
Groupe Islamiste Combattant Tunisien,
TUNISIAN COMBATANT GROUP
Тюнизиан Камбатант Груп
GCT, JCT
JAMA'A COMBATTANTE TUNISIEN
GROUPE COMBATTANT TUNISIEN
الجماعة التونسية المقاتلة
GICT
Груп Комбатан Тюнизиен
Groupe Combattant Tunisien
Groupe Combattant Tunisien,
لجماعة التونسية المقاتلة
GROUPE COMBATTANT TUNISIEN GROUPE ISLAMISTE COMBATTANT TUNISIEN GICT
GCT

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7268 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3147
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: Q3477794

Object Object Caption: ANSAR AL-SHARI'A IN TUNISIA
Object Datasets Object Datasets: 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)
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)
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: Tunisia
(Support network in Tunisia)
(Operates in Derna and Jebel Akhdar, Libya)

Alias: Ansar al-Sharia
Ansar al-Shari'ah in Tunisia
ANSAR AL-SHARIA IN TUNISIA
ANSAR AL-SHARI'AH
AlQayrawan Media Foundation
Ansar Al-Shari’ah in Tunisia
ANSAR AL-SHARIA
Supporters of Islamic Law
Ansar al-Shari'ah
Ansar al-Sharia,
ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
AAS-T
Al-Qayrawan Media Foundation
Ansar al-Shari`ah
Ansar al-Shari'ah in Tunisia,
Ansar al-Shari'ah,
Ansar al-Sharia in Tunisia,
ANSAR AL-SHARI'AH IN TUNISIA
Supporters of Islamic Law,
Ansar al-Shari’ah
Ansar al-Sharia in Tunisia
AL-QAYRAWAN MEDIA FOUNDATION
أنصار الشريعة في تونس
Ansar al-Shari’ah in Tunisia
Ansar Al-Sharia in Tunisia
Al-Qayrawan Media Foundation,

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2846 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16477
Alias SEIFALLAH BEN HASSINE
Profile Type PERSON
Name SEIF ALLAH BEN HOCINE
First Name SEIF ALLAH BEN
Last Name HOCINE
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-01-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR4CLQL

Listing Date: 2014-01-13
Country: United States

Entity: usgsa-s4mr4clql

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