SapherCheck

5 SapherCheck records found for Person Rabah

Alias ABU MUSAB
ABU MUSAB)
Profile Type PERSON
Name RABAH TAHARI
ABU MUSAB
RABAH; TAHARI
RABAH TAHARI
First Name ABU
RABAH
RABAH;
Last Name TAHARI
TAHARI
MUSAB
Country ALGERIA
SYRIA
Nationality ALGERIA
Birth Date 1971-08-28
Birth-Place ORAN ALGERIA
ORAN : ALGÉRIE
ORAN, ALGERIA
ORAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-07-16
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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=2592

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.4641.64

Start Date: 2018-07-16
Listing Date: 2018-07-16
Country: Belgium

Entity: NK-6pdAqUQHqCyKZYV66KU67y

Program: EUAQ

Reason: 2018/999 (OJ L178 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&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.4641.64

Start Date: 2018-07-16
Listing Date: 2018-07-16
Country: European Union

Entity: NK-6pdAqUQHqCyKZYV66KU67y

Program: EUAQ

Reason: 2018/999 (OJ L178 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&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-6pdAqUQHqCyKZYV66KU67y

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) 2018/999 du 16/07/2018 (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.4641.64

Country: France

Entity: NK-6pdAqUQHqCyKZYV66KU67y

Program: (UE) 2018/999 du 16/07/2018 (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: CTI0020

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-6pdAqUQHqCyKZYV66KU67y

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

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters.

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: CTI0020

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-07-16
Country: United Kingdom

Entity: NK-6pdAqUQHqCyKZYV66KU67y

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters.

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-6pdAqUQHqCyKZYV66KU67y

Provisions: (UE) 2018/999 du 16/07/2018

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-6pdAqUQHqCyKZYV66KU67y

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
Profile Type PERSON
Name RABAH, ZUHAYR
ZUHAYR RABAH
ZUHAYR RABAH
First Name ZUHAYR
ZUHAYR
Last Name RABAH
RABAH
Country SYRIA
Nationality SYRIA
Birth Date 1956-01-07
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21962

2 Sanctions

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: 21962

Country: United States

Entity: NK-YVKLfxhgWeHSNLWiapKff6

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKRJ

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-YVKLfxhgWeHSNLWiapKff6

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

Alias HADJ HATEM ABU ANED
HATEM QFEISHEH
HATEM QEFEISHA
HATEM RABAH KAFEESHEH
Profile Type PERSON
Name HATEM QFEISHEH
HATEM RABAH KAFEESHEH
First Name HATEM
HATEM RABAH
HATEM RABAH
HADJ HATEM
Last Name QFEISHEH
ABU ANED
KAFEESHEH
QEFEISHA
Birth Date 1960
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - HEBRON
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9674

3 Sanctions

Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9674

Country: United States

Entity: NK-iaJNTAKoCXzg5oJMg9gzyF

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9674

Country: United States

Entity: NK-iaJNTAKoCXzg5oJMg9gzyF

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5D021

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-iaJNTAKoCXzg5oJMg9gzyF

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

Alias DIAB NOUR EDDINE RABAH
Profile Type PERSON
Name DIAD NOUR EDDINE RABAH
DIAB NOUR EDDINE RABAH
DIAB NOUR EDDINE RABAH
First Name DIAB
DIAD
DIAB
Middle Name RABAH
EDDINE RABAH
EDDINE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-07-15
Created At 2019-08-09
Gender MALE
Datasets ARGENTINA REPET SANCTIONS
Topics SANCTIONED ENTITY
Notes RESOLUCIóN UIF 231/2018 CONGELAMIENTO DE BIENES
PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018
PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES

3 Sanctions

Sanction Caption Unidad de Información Financiera
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
Unidad de Información Financiera

Start Date: 2021-10-14
Listing Date: 2021-10-14
Country: Argentina

Entity: NK-nHfboH7s5CQmh5stRBd4Ak

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Sanction Caption ARG 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
Unidad de Información Financiera

Start Date: 2021-07-03
Listing Date: 2021-07-03
Country: Argentina

Entity: NK-nHfboH7s5CQmh5stRBd4Ak

Program: Unidad de Información Financiera
ARG List

Source URL: https://repet.jus.gob.ar/
Sanction Caption U.I.F
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
U.I.F

Start Date: 2019-08-09
Listing Date: 2019-08-09
Country: Argentina

Entity: NK-nHfboH7s5CQmh5stRBd4Ak

Program: U.I.F
ARG List

Source URL: https://repet.jus.gob.ar/
Profile Type PERSON
Name RABAH OULD ALI
First Name RABAH
Last Name OULD ALI
Country ALGERIA
Nationality FRANCE
Birth Date 1967-10-25
Birth-Place BAB EL OUED
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-77839

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/77839

Country: France

Entity: interpol-red-2018-77839

Program: Red Notice

Reason: VIOL

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices