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10 SapherCheck records found for Person Khalifa

Alias	ABDUL RAHIM AL SHAQAQI ABDUL RAHIM AL KANI ABDURAHEM AL SHAQAQI ABDURRAHIM KHALIFA ABDURRAHIM AL SHAQAQI ABDUL RAHIM KHALIFA ABDURAHEM KHALIFA ABDURRAHIM AL KANI
Profile Type	PERSON
Name	ABDUL RAHIM AL KANI ABDUL RAHIM AL SHAQAQI ABDURRAHIM KHALIFA ABDURAHEM AL SHAQAQI ABDURRAHIM AL SHAQAQI ABDUL RAHIM KHALIFA ABDURAHEM KHALIFA ABDURRAHIM AL KANI ABDURAHEM AL KANI
First Name	ABDUL ABDURAHEM ABDURRAHIM
Last Name	KHALIFA AL SHAQAQI AL KANI
Country	LIBYA
Nationality	LIBYA
Birth Date	1981-02-22
Birth-Place	TARHUNA TARHUNA LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-13
Modified At	2021-05-13
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: LIB0073 Start Date: 2021-05-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-3vKisX9kPznQxjw2gqcZLM Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0073 Start Date: 2021-05-07 Modified At: 2021-05-13 Listing Date: 2021-05-13 Country: United Kingdom Entity: NK-3vKisX9kPznQxjw2gqcZLM Program: Libya Provisions: Asset freeze Reason: Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Al-Azhar Ben Khalifa Ben Ahmed Rouine

Alias	SALMANE LAZHAR LAZHAR Салман SALMANE الأزهر بن خليفة بن احمد روين Лазер Бен Калифа Бен Ахмед Руни AL-AZHAR BEN KHALIFA BEN AHMED ROUINE Лазар الأزهر بن خليفة بن احمد روين BEN KHALIFA BEN AHMED ROUINE AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
Weak Alias	SALMANE （B)LAZHAR） LAZHAR SALMANE ラズハルサルマン
ID Number	P182583 05258253
Profile Type	PERSON
Name	LAZHER BEN KHALIFA BEN AHMED ROUINE AL-AZHAR BEN KHALIFA BEN AHMED ROUINE ROUINE, LAZHER BEN KHALIFA BEN AHMED אלאזהר בן ח'ליפה בן אחמד רוין LAZHAR SALMANE الأزهر بن خليفة بن أحمد روين الأزهر بن خليفة بن احمد روين) LAZHER BEN KHALIFA BEN AHMED ROUINE LAZHER BEN KHALIFA BEN AHMED ROUINE الأزهر بن خليفة بن احمد روين アル・アズハル・ベン・ハリーファ・ベン・アフメド・ルイン AL-AZHAR BEN KHALIFA BEN AHMED ROUINE AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
First Name	LAZHER الأزهر بن خليفة بن احمد روين LAZHER BEN KHALIFA BEN AHMED Лазер الأزهر AL-AZHAR AL-AZHAR LAZHER BEN KHALIFA BEN AHMED AL-AZHAR BEN KHALIFA BEN AHMED
Middle Name	روين BEN KHALIFA BEN AHMED BEN AHMED بن أحمد ROUINE
Last Name	ROUINE Руни LAZHAR SALMANE ROUINE
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1975-11-20
Birth-Place	SFAX TUNISIA Сфакс, Тунис SFAX, TUNISIA SFAX, TUNISIA SFAX
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-11-12
Modified At	2022-02-11
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) 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	Виколо С. Джовани, Римини, Италия VICOLO S. GIOVANNI, RIMINI, ITALY VICOLO SAN GIOVANNI, RIMINI N° 2, 89èME RUE, ZEHROUNI, TUNIS, NO.2, 89TH STREET, ZEHROUNI, TUNIS, TUNISIA RIMINI, ITA NO.2 89TH STREET ZEHROUNI, TUNIS,TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008.U CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008.U CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008.U CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1419776 TUNISIAN NUMBER P182583, ISSUED ON 13 SEP. 2003 (EXPIRED ON 12 SEP. 2007 2008年2月7日にイタリア・ミラノ上訴法廷にて、テロ組織に所属していたとして6年10ヶ月の懲役判決を受ける。2007年6月5日に、テロ犯罪に関わる組織に参加したとして、チュニジアの控訴裁判所が発した命令に従ってスファックス刑務所に投獄された（事件番号9301/207）。2年15日の懲役判決を受け、2008年6月18日に釈放された。2008年7月時点で、イタリア当局は逃亡者として取り扱っている。2010年時点で、チュニジアにおいて行政管理措置下に置かれている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは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： SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS IMPRISONMENT AND RELEASED ON 18 JUNE 2008.U CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ARRESTED 30 SEP 2002; SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. NATIONAL IDENTIFICATION NO.: 05258253. TUNISIAN PASSPORT NUMBER P182583, ISSUED ON 13 SEPTEMBER 2003, EXPIRED ON 12 SEPTEMBER 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8100 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3115

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: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: UN List Al-Qaida UNSC Id: QDi.150 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: 2021-02-26 Country: Australia Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 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 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007, 16 May 2011, 23 Feb. 2016, 24 Nov. 2020).

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.3344.50 Start Date: 2016-03-03 Listing Date: 2016-03-02 Country: Belgium Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: TAQA Reason: 2016/294 (OJ L55) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&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: 16617 Start Date: 2021-02-23 2016-03-02 Listing Date: 2021-02-24 2016-03-02 Country: Switzerland Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 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.R.150.03. 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.3344.50 Start Date: 2016-03-03 Listing Date: 2016-03-02 Country: European Union Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: TAQA Reason: 2016/294 (OJ L55) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&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: NK-QZqBfKQoxy9HDD3aZbDBy2 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) 46/2008 du 1...

Sanction Caption	(CE) 46/2008 du 18/01/2008 (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.3344.50 Country: France Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (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: AQD0129 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.150 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: AQD0129 Start Date: 2003-11-12 Modified At: 2022-02-11 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.150 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-169 Country: Indonesia Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.R.150.03 274 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: 409 Start Date: 2021-04-30 2011-05-16 2003-11-12 2011-11-18 2016-03-25 2016-02-23 2020-11-24 2007-12-21 2003-12-16 2009-01-30 2005-12-20 Country: Japan Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 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-QZqBfKQoxy9HDD3aZbDBy2 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: 8100 Country: United States Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: SDN List Provisions: SDGT Block Reason: Unknown 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: 2016-03-11 Listing Date: 2016-03-11 Country: Ukraine Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 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: 2003-11-12 Modified At: 2020-11-24 Listing Date: 2003-11-12 Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: Al-Qaida UNSC Id: QDi.150 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: S4MR3R6K8 Listing Date: 2005-05-25 Country: United States Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 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: 2003-11-12 Country: South Africa Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 UNSC Id: QDi.150 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Salim Hasan Khalifah Rashid AL-KUWARI

Alias	SALIM AL-KOWARI SALEM AL-KUWARI SALIM HASAN KHALIFA AL KAWARI SALIM HASSAN KHALIFA RASHID AL KUWARI SALEM AL-KUWARI SALIM HASSAN KHALIFA RASHID AL KUWARI SALIM AL-KOWARI SALIM HASAN KHALIFA AL KAWARI
Profile Type	PERSON
Name	AL-KUWARI, SALIM HASAN KHALIFAH RASHID SALIM HASAN KHALIFAH RASHID AL-KUWARI SALIM HASAN KHALIFAH RASHID AL-KUWARI سالم حسن خليفة راشد الكواري SALIM HASAN KHALIFA RASHID AL-KUWARI
First Name	SALIM HASAN KHALIFAH RASHID SALIM HASSAN KHALIFA RASHID SALIM HASAN KHALIFA SALIM HASAN KHALIFAH RASHID SALEM SALIM
Last Name	AL KUWARI AL KAWARI AL-KOWARI AL-KUWARI الكواري
Nationality	QATAR
Birth Date	1977 1978
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12839

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-RexR4e7yG2bZjGywwA36to Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12839 Country: United States Entity: NK-RexR4e7yG2bZjGywwA36to 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: S4MR3RH84 Listing Date: 2011-07-28 Country: United States Entity: NK-RexR4e7yG2bZjGywwA36to 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. Fahmi Ben Khalifa

Alias	AL IDRISI FEHMI ABU ZAID SALEM FAHMI BIN KHALIFA FEHMI ABU ZAID SALEM AL IDRISI FAHMI MOUSA SALEEM BEN KHALIFA
Weak Alias	FAHMI SLIM KING OF ZAWARAH
ID Number	560147C
Profile Type	PERSON
Name	FAHMI BEN KHALIFA BEN KHALIFA, FAHMI FAHMI BEN KHALIFA
First Name	FAHMI AL IDRISI FEHMI ABU ZAID FAHMI FAHMI MOUSA SALEEM FEHMI ABU ZAID SALEM
Last Name	BEN KHALIFA AL IDRISI SALEM BEN KHALIFA BIN KHALIFA
Country	LIBYA
Nationality	LIBYA
Birth Date	1972-01-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE US SAM PROCUREMENT EXCLUSIONS
Address	ZUWARAH TRIPOLI, LBY SARAGE EL ISLAM, TRIPOLI
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23194 https://offshoreleaks.icij.org/nodes/56053385

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23194 Country: United States Entity: NK-S7pHVijF9R4WwGRdgckCBq Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) 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: S4MR6HN70 Start Date: 2018-02-26 Listing Date: 2018-06-29 Country: United States Entity: NK-S7pHVijF9R4WwGRdgckCBq 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. Abderrahim AL-KANI

Alias	ABDEL RAHIM KHALIFA ABDUL-RAHIM AL-KANI ABD-AL-RAHIM AL-KANI ABDEL RAHIM AL-SHAQAQI
ID Number	PH3854LY 119970331820
Profile Type	PERSON
Name	ABDARRAHíM AL-KÁNÍ ABD-AL-RAHIM AL-KANI ABDEL RAHIM KHALIFA ABDUL-RAHIM AL-KANI عبدالرحيمالكان ي ABDERRAHIM AL-KANI ABDEL RAHIM AL-SHAQAQI
First Name	ABDARRAHíM ABD-AL-RAHIM ABDUL-RAHIM ABDEL RAHIM ABDERRAHIM
Last Name	AL-SHAQAQI KHALIFA AL-KANI AL-KÁNÍ
Nationality	LIBYA
Birth Date	1997-09-07
Position	MEMBRE DE LA MILICE KANIYAT KEY MEMBER OF THE KANIYAT MILITIA AND BROTHER OF THE HEAD OF THE KANIYAT MILITIA, MOHAMMED KHALIFA AL-KHANI (DECEASED IN JULY 2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2022-12-06
Gender	MALE
Datasets	FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY
Notes	ABDERRAHIM AL-KANI EST UN MEMBRE CLé DE LA MILICE KANIYAT ET IL EST LE FRèRE DU CHEF DE LA MILICE KANIYAT, MOHAMMED KHALIFA AL-KHANI (DéCéDé EN JUILLET 2021). LA MILICE KANIYAT A CONTRôLé LA VILLE LIBYENNE DE TARHUNA ENTRE 2015 ET JUIN 2020. ABDERRAHIM AL-KANI EST CHARGé DE LA SéCURITé INTéRIEURE POUR LA MILICE KANIYAT. EN CETTE QUALITé, IL EST RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME EN LIBYE, EN PARTICULIER D'ASSASSINATS EXTRAJUDICIAIRES ET DE DISPARITIONS FORCéES DE PERSONNES ENTRE 2015 ET JUIN 2020 à TARHUNA. ABDERRAHIM AL-KANI ET LA MILICE KANIYAT ONT FUI TARHUNA AU DéBUT DU MOIS DE JUIN 2020 POUR REJOINDRE L'EST DE LA LIBYE. DEPUIS LORS, PLUSIEURS CHARNIERS ATTRIBUéS à LA MILICE KANIYAT ONT éTé DéCOUVERTS à TARHUNA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3494

4 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
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.6258.63 Start Date: 2022-12-07 Listing Date: 2022-12-06 Country: Belgium Entity: NK-a25Du9aFeQbQRSQJau4nWr Program: HR Reason: 2022/2374 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC

2. Sanction Caption: HR

Sanction Caption	HR
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.6258.63 Start Date: 2022-12-07 Listing Date: 2022-12-06 Country: European Union Entity: NK-a25Du9aFeQbQRSQJau4nWr Program: HR Reason: 2022/2374 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC

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-a25Du9aFeQbQRSQJau4nWr Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2021/2151 du...

Sanction Caption	(UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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.6258.63 Country: France Entity: NK-a25Du9aFeQbQRSQJau4nWr Program: (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Abderrahim Al-Kani est un membre clé de la milice Kaniyat et il est le frère du chef de la milice Kaniyat, Mohammed Khalifa Al-Khani (décédé en juillet 2021). La milice Kaniyat a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Abderrahim Al-Kani est chargé de la sécurité intérieure pour la milice Kaniyat. En cette qualité, il est responsable de violations graves des droits de l'homme en Libye, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes entre 2015 et juin 2020 à Tarhuna. Abderrahim Al-Kani et la milice Kaniyat ont fui Tarhuna au début du mois de juin 2020 pour rejoindre l'est de la Libye. Depuis lors, plusieurs charniers attribués à la milice Kaniyat ont été découverts à Tarhuna. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Mohamed Ben Mohamed Ben Khalifa Abdelhedi

Alias	MOHAMED BEN MOHAMED ABDELHEDI محمد بن محمد بن خليفة عبد الهادى BEN MOHAMED BEN KHALIFA ABDELHEDI Мохамед Бен Мохамед Абделхеди
Profile Type	PERSON
Name	MOHAMED BEN MOHAMED BEN KHALIFA ABDELHEDI MOHAMED BEN MOHAMED ABDELHEDI ABDELHEDI MOHAMED BEN MOHAMED
First Name	Мохамед MOHAMED محمد بن محمد بن خليفة عبد الهادى
Last Name	Абделхеди ABDELHEDI
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1965-08-10
Birth-Place	Сфакс, Тунис SFAX, TUNISIA SF. AX (TUNISIA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2013-06-17
Modified At	2013-06-17
Tax Number	BDL MMD 65M10 Z352S
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	VIA CATALANI, NR. 1 - VARESE VIA CATALANI, N. 1, VARESE, ITALY Виа Каталани, № 1, Варезе, Италия
Topics	SANCTIONED ENTITY
Notes	ITALIAN FISCAL CODE: BDL MMD 65M10 Z352S. MOTHER'S NAME: SHADHLIAH BEN AMIR. RESIDED IN ITALY AS AT AUG 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 9 APR 2010.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

1 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: 13577 End Date: 2013-06-18 Country: Switzerland Entity: NK-fGTcZ7umQrjiQqETMBLorq 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.173.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. Khalifa Ghwell

Alias	KHALIFA GHWELL KHALIFA AL GHWEIL KHALIFA AL-GHAWAIL GHAWIL KHALIFA MOHAMED KHALIFA MOHAMED GHAWIL AL GHWEIL KHALIFA KHALIFA AL-GHWEIL AL-GHAWAIL KHALIFA KHALIFAH AL-GHUWAYL
Profile Type	PERSON
Name	GHWELL KHALIFA GHAWIL, KHALIFA MOHAMED AHMED KHALIFA GHWELL KHALIFA MOHAMED AHMED GHAWIL
First Name	KHALIFA KHALIFAH
Middle Name	MOHAMED AHMED
Last Name	GHAWIL AL GHWEIL GHWELL GHAWIL AL-GHAWAIL AL-GHUWAYL AL-GHWEIL
Country	LIBYA
Nationality	LIBYA
Birth Date	1956-01-01 1951-01-01
Birth-Place	MISURATA MISURATA LIBYA MISURATA, LIBYA
Position	PRIME MINISTER AND DEFENSE MINISTER OF THE NATIONAL SALVATION GOVERNMENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-04-01
Modified At	2022-06-16
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	QASR AHMED STREET, MISURATA, LIBYA KASER AHMET STREET, RAS AL SAYAH DISTRICT, MISURATA
Topics	SANCTIONED ENTITY
Notes	KHALIFA GHWELL WAS THE SO-CALLED "PRIME MINISTER AND DEFENCE MINISTER" OF THE INTERNATIONALLY UNRECOGNISED GENERAL NATIONAL CONGRESS ("GNC") (ALSO KNOWN AS THE "NATIONAL SALVATION GOVERNMENT"), AND AS SUCH WAS RESPONSIBLE FOR THEIR ACTIVITIES. ON 7 JUL 2015 KHALIFA GHWELL SHOWED HIS SUPPORT FOR THE STEADFASTNESS FRONT (ALSOMOOD), A NEW MILITARY FORCE OF 7 BRIGADES TO PREVENT A UNITY GOVERNMENT FROM FORMING IN TRIPOLI, BY ATTENDING THE SIGNING CEREMONY TO INAUGURATE THE FORCE WITH GNC "PRESIDENT" NURI ABU SAHMAIN. AS GNC "PRIME MINISTER", GHWELL HAS PLAYED A CENTRAL ROLE IN OBSTRUCTING THE ESTABLISHMENT OF THE GNA ESTABLISHED UNDER THE LIBYA POLITICAL AGREEMENT. ON 15 JAN 2016, IN HIS CAPACITY AS THE TRIPOLI GNC'S "PRIME MINISTER AND MINISTER OF DEFENCE", GHWELL ORDERED THE ARREST OF ANY MEMBERS OF THE NEW SECURITY TEAM, APPOINTED BY THE PRIME MINISTER DESIGNATE OF THE GOVERNMENT OF NATIONAL ACCORD, WHO SET FOOT IN TRIPOLI. ON 31 AUG 2016 HE ORDERED THE "PRIME MINISTER" AND THE "DEFENCE MINISTER" OF THE "NATIONAL SALVATION GOVERNMENT" TO RETURN TO WORK AFTER THE HOR HAD REJECTED THE GNA. ON 7 JUL 2015 KHALIFA GHWELL SHOWED HIS SUPPORT FOR THE STEADFASTNESS FRONT (ALSOMOOD), A NEW MILITARY FORCE OF 7 BRIGADES TO PREVENT A UNITY GOVERNMENT FROM FORMING IN TRIPOLI, BY ATTENDING THE SIGNING CEREMONY TO INAUGURATE THE FORCE WITH GNC "PRESIDENT" NURI ABU SAHMAIN. KHALIFA GHWELL WAS THE SO-CALLED "PRIME MINISTER AND DEFENCE MINISTER" OF THE INTERNATIONALLY UNRECOGNISED GENERAL NATIONAL CONGRESS ("GNC") (ALSO KNOWN AS THE "NATIONAL SALVATION GOVERNMENT"), AND AS SUCH WAS RESPONSIBLE FOR THEIR ACTIVITIES. AS GNC "PRIME MINISTER", GHWELL HAS PLAYED A CENTRAL ROLE IN OBSTRUCTING THE ESTABLISHMENT OF THE GNA ESTABLISHED UNDER THE LIBYA POLITICAL AGREEMENT. ON 15 JAN 2016, IN HIS CAPACITY AS THE TRIPOLI GNC'S "PRIME MINISTER AND MINISTER OF DEFENCE", GHWELL ORDERED THE ARREST OF ANY MEMBERS OF THE NEW SECURITY TEAM, APPOINTED BY THE PRIME MINISTER DESIGNATE OF THE GOVERNMENT OF NATIONAL ACCORD, WHO SET FOOT IN TRIPOLI. ON 31 AUG 2016 HE ORDERED THE "PRIME MINISTER" AND THE "DEFENCE MINISTER" OF THE "NATIONAL SALVATION GOVERNMENT" TO RETURN TO WORK AFTER THE HOR HAD REJECTED THE GNA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19769

5 Sanctions

1. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 36253 Start Date: 2017-05-09 2020-08-13 End Date: 2021-04-20 Listing Date: 2017-05-09 2020-08-13 Country: Switzerland Entity: NK-imyvmQUFJMSak2f4ACWWST Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 36266 Start Date: 2017-05-09 2020-08-13 End Date: 2021-04-20 Listing Date: 2017-05-09 2020-08-13 Country: Switzerland Entity: NK-imyvmQUFJMSak2f4ACWWST Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: LIB0032 Start Date: 2020-12-31 Modified At: 2022-06-14 Country: United Kingdom Entity: NK-imyvmQUFJMSak2f4ACWWST Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0032 Start Date: 2020-12-31 Modified At: 2022-06-16 Listing Date: 2016-04-01 Country: United Kingdom Entity: NK-imyvmQUFJMSak2f4ACWWST Program: Libya Provisions: Asset freeze Reason: In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. 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: 19769 Country: United States Entity: NK-imyvmQUFJMSak2f4ACWWST Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sirajuddin Jallaloudine Haqqani

Alias	SIRAJ HAQANI SERAJUDDIN HAQANI シラージュッディン・ハッカーニー سراج الدين حقاني KHALIFA SARAJ HAQANI SIRAJ HAQQANI 希拉傑丁·哈卡尼 SIRAJUDDIN JALLALOUDINE HAQQANI 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى JALLALOUDINE HAQQANI SARAJ HAQQANI SERAJUDDIN HAQANI, シラジュディン・ハッカニ SIRAJUDDIN HAQANI SIRAJ HAQQANI, SIRAJUDDIN HAQQANI SIRAJUDDIN HAQQANI SIRAJ HAQANI SIRAJ HAQANI, MULLAH SIRAJUDDIN HAQQANI AHMED ZIA SIRAJUDDIN HAQANI SARAJ HAQANI MOHAMMAD SIRAJ 西拉朱丁·哈卡尼 SIRAJ HAQQANI KHALIFA (BOSS) SHAHIB SARAJ HAQANI, SIRAJ HAQQANI SIRAJ HAQANI SARAJ HAQQANI SIRAJUDDIN HAQQANI سراج الدين جلال الدين حقانى
Weak Alias	CIRODJIDDIN SERAJUDDIN HAQANI シラージ・ハッカーニ KHALIFA) KHALIFA SARAJ HAQANI SIRAJ ARKANI SERAJ SARAJADIN セラージュッディーン・ハカニ HALIFA SIRAJ HAQQANI SIRAJ HAQANI ハリーファサラージ・ハカニシラージ・ハカニ
Profile Type	PERSON
Name	SERAJUDDIN HAQANI سراج الدين حقاني KHALIFA سراج‌الدین حقانی SARAJ HAQANI SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD SIRAJUDDIN JALLALOUDINE HAQQANI סראג' אלדין ג'לאל אלדין חקאני Сироҷуддин Ҳаққонӣ سراج الدین حقانی 希拉杰丁·哈卡尼 SIRACEDDIN HAKKANI SIRAJUDDIN HAQQANI SIRAJUDDIN HAQQANI SIRAJUDDIN JALLALOUDINE HAQQANI MUHAMMAD, SIRAJUDDIN HAQQANI JALALUDDIN KHWASA سراج الدين جلال الدين حقاني सिराजुद्दीन हक्कानी SIRAJ HAQQANI SERAJ HAQQANI Сираджуддин Хаккани スィーラジュッディーン・ハッカーニシラージュッディーン・ジャラールッディーン・ハッカーニ SIRADžUDDíN HAKKáNí SIRAJ HAQANI SIRAJUDDIN HAQQANI JALALUDDIN KHWASA MUHAMMAD SIRAJUDDIN HAQQANI
First Name	SIRAJUDDIN HAQQANI JALALUDDIN KHWASA SIRAJUDDIN SIRAJUDDIN HAQQANI JALALUDDIN KHWASA SIRAJ SARAJ سراج الدين SIRAJUDDIN سراج الدين جلال الدين حقانى SERAJUDDIN
Middle Name	حقاني JALLALOUDINE HAQQANI
Last Name	HAQANI MUHAMMAD KHALIFA HAQQANI HAQANI SIRAJUDDIN JALLALOUDINE HAQQANI HAQQANI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1979-12-05 1973 1980 1977 1978 1970
Birth-Place	DANDA, MIRAMSHAH, NORTH WAZIRISTAN SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE NEKA DISTRICT, PAKTIKA PROVINCE AFGHANISTAN NEKA DISTRICT, PAKTIKA, AFGHANISTAN KHOST PROVINCE, AFGHANISTAN DANDA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN;SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN;NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN;KHOST PROVINCE, AFGHANISTAN. SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTYA PROVINCE, AFGHANISTAN DANDA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN DANDA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN KHOST PROVINCE KHOWST PROVINCE, AFGHANISTAN AFGHANISTAN DANDA, MIRAMSHAH, NORTH WAZIRISTAN PAKISTAN SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE AFGHANISTAN KHOST PROVINCE, AFGHANISTAN SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN DANDA, MIRAMSHAH, AFGHANISTAN KHOST PROVINCE AFGHANISTAN POB: A) DANDA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN B) SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE, AFGHANISTAN C) NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN D) KHOST PROVINCE, AFGHANISTAN DANDA, MIRAMSHAH, PAKISTAN NEKA DISTRICT, PAKTIKA PROVINCE NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN NEKA DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN AFGHANISTAN/PAKISTAN SRANA VILLAGE, AFGHANISTAN KHOST PROVINCE, AFGHANISTAN, NORTH WAZIRISTAN, PAKISTAN, PAKTIA PROVINCE, AFGHANISTAN, PAKTIKA PROVINCE, AFGHANISTAN DANDA, MIRAMSHAH, NORTH WAZIRISTAN : PAKISTAN, SRANA VILLAGE, GARDA SARAY DISTRICT, PAKTIA PROVINCE : AFGHANISTAN, NEKA DISTRICT, PAKTIKA PROVINCE : AFGHANISTAN, KHOST PROVINCE : AFGHANISTAN
Position	MINISTER OF INTERIOR NA'IB AMIR （DEPUTY COMMANDER）（副司令官） DEPUTY LEADER OF THE ISLAMIC EMIRATE OF AFGHANISTAN (2016-2016) NA’IB AMIR (DEPUTY COMMANDER) NAIB AMIR (DEPUTY COMMANDER) DEPUTY LEADER OF THE ISLAMIC EMIRATE OF AFGHANISTAN (2015-2016) DEPUTY LEADER OF THE ISLAMIC EMIRATE OF AFGHANISTAN (2021-) MINISTER OF THE INTERIOR OF AFGHANISTAN (2021-) NA'IB AMIR (DEPUTY COMMANDER)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-09-13
Modified At	2024-10-02
Gender	MALE
Weight	150 POUNDS
Hair-Color	BLACK
Height	5'7"
Eye-Color	BROWN OR BLACK
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	- MANBA'UL ULOOM MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN KELA NEIGHBORHOOD/DANDA NEIGHBORHOOD, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN DERGEY MANDAY MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN MANBA'UL ULOOM MADRASA, MIRAMSHAH DERGEY MANDAY MADRASA, MIRAMSHAH, NORTH WAZIRISTAN DERGEY MANDAY MADRASA (NORTH OF MIRAMSHA), NORTH WAZIRISTAN, FATA, NWFP KELA NEIGHBORHOOD/DANDA NEIGHBORHOOD, MIRAMSHAH, NORTH WAZIRISTAN MANBA'UL ULOOM MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN. KELA NEIGHBORHOOD/DANDA NEIGHBORHOOD, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN. DERGEY MANDAY MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN. MANBA'UL ULOOM MADRASA, MIRAMSHAH, NORTH WAZIRISTAN KELA NEIGHBORHOOD/DANDA NEIGHBORHOOD (2 KM NW FROM MIRAMSHAH TOWN) - DERGEY MANDAY MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN MANBA'UL ULOOM MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN
Topics	TERRORISM POLITICIAN SANCTIONED ENTITY CRIME WANTED
Notes	HEADING THE HAQQANI NETWORK AS OF LATE 2012. SON OF JALALUDDIN HAQQANI. BELONGS TO SULTAN KHEL SECTION, ZADRAN TRIBE OF GARDA SARAY OF PAKTIA PROVINCE, AFGHANISTAN. BELIEVED TO BE IN THE AFGHANISTAN/ PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 2012年後半の時点でハッカーニ・ネットワーク（HAQQANI NETWORK）（626．に指定した団体）を率いている。ジャラールッディーン・ハカニ（40．に指定した個人）の息子。アフガニスタンのパクティア（PAKTIA）州ガルデサライ（GARDA SARAY）郡ZADRAN部族のスルターンヘール（SULTAN KHEL）支族に所属する。アフガニスタンとパキスタンの国境地帯にいると思われている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月27日に終了した。 NA'IB AMIR (COMMANDANT ADJOINT) - DIRIGE LE RéSEAU HAQQANI à COMPTER DE LA FIN DE 2012. FILS DE JALALUDDIN HAQQANI. MEMBRE DE LA SECTION SULTAN KHEL DE LA TRIBU ZADRAN DE GARDA SARAY DANS LA PROVINCE DE PAKTIA, EN AFGHANISTAN. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. HEADING THE HAQQANI NETWORK (TE.H.12.12.) AS OF LATE 2012. SON OF JALLALOUDINE HAQANI (TI.H.40.01). BELONGS TO SULTAN KHEL SECTION, ZADRAN TRIBE OF GARDA SARAY OF PAKTIA PROVINCE, AFGHANISTAN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. NA'IB AMIR (DEPUTY COMMANDER). AFGHAN WARLORD BUILD: MEDIUM DESIGNATION: NA'IB AMIR (DEPUTY COMMANDER). HEADING THE HAQQANI NETWORK (TE.H.12.12.) AS OF LATE 2012. SON OF JALLALOUDINE HAQANI (TI.H.40.01). BELONGS TO SULTAN KHEL SECTION, ZADRAN TRIBE OF GARDA SARAY OF PAKTIA PROVINCE, AFGHANISTAN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. HEADING THE HAQQANI NETWORK (TAE.012) AS OF LATE 2012. SON OF JALALUDDIN HAQQANI (TAI.040). BELONGS TO SULTAN KHEL SECTION, ZADRAN TRIBE OF GARDA SARAY OF PAKTIA PROVINCE, AFGHANISTAN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. HEADING THE HAQQANI NETWORK (TAE.012) AS OF LATE 2012. SON OF JALALUDDIN HAQQANI (TAI.040). BELONGS TO SULTAN KHEL SECTION, ZADRAN TRIBE OF GARDA SARAY OF PAKTIA PROVINCE, AFGHANISTAN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE HEADING THE HAQQANI NETWORK (TAE.012) AS OF LATE 2012. SON OF JALALUDDIN HAQQANI (TAI.040). BELONGS TO SULTAN KHEL SECTION, ZADRAN TRIBE OF GARDA SARAY OF PAKTIA PROVINCE, AFGHANISTAN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE HAQQANI IS THOUGHT TO STAY IN PAKISTAN, SPECIFICALLY THE MIRAM SHAH, NORTH WAZIRISTAN, PAKISTAN, AREA. HE IS REPORTEDLY A SENIOR LEADER OF THE HAQQANI NETWORK, AND MAINTAINS CLOSE TIES TO THE TALIBAN AND AL QAEDA. HAQQANI IS A SPECIALLY DESIGNATED GLOBAL TERRORIST. COMPLEXION: LIGHT WITH WRINKLES ADRESSE : PAKISTAN : KELA NEIGHBORHOOD/DANDA NEIGHBORHOOD, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN : MANBA'UL ULOOM MADRASA, MIRAMSHAH, NORTH WAZIRISTAN, PAKISTAN : DERGEY MANDAY MADRASA, MIRAMSHAH, NORTH WAZIRISTAN PEMIMPIN HAQQANI NETWORK LANGUAGES: ARABIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

19 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: 2007-09-13 Listing Date: 2007-09-13 Country: Argentina Entity: Q2246940 Program: UN List Taliban UNSC Id: TAi.144 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-12-15 Country: Australia Entity: Q2246940 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 13 Sept. 2007 (amended 22 April 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.1787.1 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q2246940 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 18558 Start Date: 2013-05-08 Listing Date: 2013-05-07 Country: Switzerland Entity: Q2246940 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: TI.H.144.07. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.1787.1 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q2246940 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q2246940 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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: Q2246940 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 13/09/2007 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Na'ib Amir (commandant adjoint) - Dirige le réseau Haqqani à compter de la fin de 2012. Fils de Jalaluddin Haqqani. Membre de la section Sultan Khel de la tribu Zadran de Garda Saray dans la province de Paktia, en Afghanistan. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0112 Start Date: 2007-09-13 Modified At: 2022-04-19 Country: United Kingdom Entity: Q2246940 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.144 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0112 Start Date: 2007-09-13 Modified At: 2021-02-01 Listing Date: 2007-09-14 Country: United Kingdom Entity: Q2246940 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.144 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	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-056 Country: Indonesia Entity: Q2246940 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q2246940 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.H.144.07 169 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: 517 Start Date: 2007-12-20 2007-09-13 2013-04-22 2013-07-04 Country: Japan Entity: Q2246940 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: Q2246940 Provisions: décision du comité des sanctions des Nations unies du 13/09/2007,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 2017/404 du 07/03/2017 Reason: Na'ib Amir (commandant adjoint) - Dirige le réseau Haqqani à compter de la fin de 2012. Fils de Jalaluddin Haqqani. Membre de la section Sultan Khel de la tribu Zadran de Garda Saray dans la province de Paktia, en Afghanistan. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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: Q2246940 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) 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: 10743 Country: United States Entity: Q2246940 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (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: 2013-04-25 Listing Date: 2013-04-25 Country: Ukraine Entity: Q2246940 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2007-09-13 Modified At: 2013-04-22 Listing Date: 2007-09-13 Entity: Q2246940 Program: Taliban UNSC Id: TAi.144 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: S4MR3RBLC Listing Date: 2011-09-01 Country: United States Entity: Q2246940 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: 2007-09-13 Country: South Africa Entity: Q2246940 UNSC Id: TAi.144 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2246940 Object Object Caption: Jalaluddin Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Address: Miram Shah Alias: جلال الدين حقانى Mullah Jalaluddin Mawlawi Jalaluddin Haqqani Jallalouddin Haqqani, ジャラルディン・ハッカニ Jallalouddin HAQANI Jalaluddin Haqani ジャラールッディン・ハッカーニー Maulama Jalaluddin Maulawi Haqqani Celaleddin Hakkani Jallalouddine Haqani Mulawi Jalaluddin General Jalaluddin 賈拉魯丁·哈卡尼 Jalaluddin HAQANI Хаккани, Джалалуддин Jallalouddine HAQQANI Haqqani Sahib Jallalouddin Haqqani Jalaluddin Haqani, Molvi Sahib جلال الدين حقانى Haqqani 贾拉鲁丁·哈卡尼 جلال الدين حقاني Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3307 https://www.counterextremism.com/extremists/jalaluddin-haqqani

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2246940 Object Object Caption: HAQQANI NETWORK (HQN) Object Datasets Object 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) 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 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 Alias: شبکھ حقانی HQN, HAQQANI NETWORK (HQN) Haqqani Network شبکه حقانی شبكة حقاني HQN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346

9. Khalifa Muhammad Turki Al-Subaiy

Alias	خليفة محمد تركي السبيعي MUHAMMAD TURKI AL-SUBAIY KHALIFA MOHD TURKI ALSUBAIE KHALIFA MOHD TURKI AL-SUBAIE KHALIFA MOHD TURKI AL-SUBAIE KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY KHALIFA AL-SUBAYI KHALIFA MOHD TURKI AL-SUBAIE KHALIFA AL-SUBAYI KHALIFA MOHD TURKI ALSUBAIE KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY KHALIFA MUHAMMAD TURKI AL-SUBAIY KHALIFA AL-SUBAYI KHALIFA MOHD TURKI ALSUBAIE KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY
Weak Alias	KATRINA ABU MOHAMMED AL-QATARI
ID Number	26563400140
Profile Type	PERSON
Name	KHALIFA MUHAMMAD TURKI AL-SUBAIY KHALIFA MUHAMMAD TURKI AL-SUBAIY KHALIFA MOHD T AL SUBAEY ח'ליפה מחמד תרכי אלסביעי خليفة محمد تركي السبيعي KHALIFA MUHAMMAD TURKI AL-SUBAIY KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY خليفة السبيعي KHALIFA MUHAMMAD TURKI AL-SUBAIY AL-SUBAIY, KHALIFA MUHAMMAD TURKI カリファ・モハメッド・トゥルキ・スバイ
First Name	KHALIFA KHALIFA MUHAMMAD TURKI KHALIFA TURKI BIN MUHAMMAD KHALIFA TURKI BIN MUHAMMAD خليفة محمد تركي السبيعي KHALIFA MOHD TURKI KHALIFA MUHAMMAD TURKI CHALIFA
Last Name	AL SUBAEY AL-SUBAIE السبيعي ALSUBAIE BIN AL-SUAIY AL-SUBAYI AL-SUBAYI AL-SUBAIY AL-SUBAIY BIN AL-SUAIY ALSUBAIE AL-SUBAIE
Country	QATAR
Nationality	QATAR
Birth Date	1965-01-01
Birth-Place	قطر DOHA, QATAR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2008-06-11
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	QATAR-BASED TERRORIST FINANCIER AND FACILITATOR WHO HAS PROVIDED FINANCIAL SUPPORT TO, AND ACTED ON BEHALF OF, THE SENIOR LEADERSHIP OF AL-QAIDA (QE.A.4.01.), INCLUDING MOVING RECRUITS TO AL-QAIDA TRAINING CAMPS IN SOUTH ASIA. IN JAN 2008, CONVICTED IN ABSENTIA BY THE BAHRAINI HIGH CRIMINAL COURT FOR FINANCING TERRORISM, UNDERGOING TERRORIST TRAINING, FACILITATING THE TRAVEL OF OTHERS TO RECEIVE TERRORIST TRAINING ABROAD AND FOR MEMBERSHIP IN A TERRORIST ORGANIZATION. ARRESTED IN QATAR IN MAR 2008. SERVED HIS SENTENCE IN QATAR AND HAS BEEN RELEASED FROM DETENTION. MOTHER’S NAME IS HAMDAH AHMAD HAIDOOS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10896

6 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: Q25999490 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 14604 Start Date: 2012-12-14 2021-03-23 2015-03-11 End Date: 2021-09-06 Listing Date: 2012-12-13 2021-03-24 2015-03-11 Country: Switzerland Entity: Q25999490 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.253.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-11 Country: Israel Entity: Q25999490 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 242 QI.A.253.08. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

4. 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: 10896 Country: United States Entity: Q25999490 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PTGP Listing Date: 2008-06-11 Country: United States Entity: Q25999490 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. 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: S4MR3R6JR Listing Date: 2008-06-11 Country: United States Entity: Q25999490 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: Q25999490 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

10. Ayad Futayyih Khalifa Al-Rawi

Alias	إياد فتيح خليفة الراوي عياد فتيح خليفة الراوي AYAD FUTAYYIH KHALIFA AL-RAWI إياد فتيح الراوي AYAD FAYID AL RAWI
Profile Type	PERSON
Name	AYAD FAYID AL-RAWI ایاد فاتح الراوی AYAD FUTAYYIH KHALIFA AL-RAWI AYAD FUTAYYIH AL-RAWI イヤード・アッ＝ラーウィー AL-RAWI, AYAD FUTAYYIH KHALIFA AYAD FUTAYYIH KHALIFA AL-RAWI AYAD FUTTAYIH AL-RAWI إياد فتيح الراوي IYAD FUTAYYIH 伊亚德·法提赫·哈利法·拉维 AYAD FUTAYYIH KHALIFA AL-RAWI
First Name	AYAD AYAD FUTAYYIH KHALIFA AYAD FUTAYYIH KHALIFA
Last Name	AL-RAWI AL-RāWī
Nationality	IRAQ
Birth Date	1942-01-01
Birth-Place	RAWAH, IRAQ RAWA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2005-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY MILITARY
Notes	QUDS FORCE CHIEF OF STAFF; IRAQI REPUBLICAN GUARD GENERAL CHIEF OF STAFF, QUDS FORCE, 2001–2003; FORMER GOVERNOR OF BAGHDAD AND TA’MIM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7872

3 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1359 End Date: 2023-03-09 Country: Switzerland Entity: Q4830803 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex 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: 7872 Country: United States Entity: Q4830803 Program: SDN List Provisions: IRAQ2 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: S4MR3R663 Listing Date: 2005-05-25 Country: United States Entity: Q4830803 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