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1 SapherCheck records found for Person Radullan sahiron

Alias	Радулан Сахирун RADULLAN SAHIRON COMMANDER PUTOL RADULAN SAJIRUN RADULLAN SAHIRON, RADULAN SAJIRUN, Командир Пютол RADULAN SAHIRON Радулан Сахирон RADULAN SAHIRUN RADULLAN SAHIRON 拉杜兰·萨希龙 Радуллан Сахирон COMMANDER PUTOL RADULAN SAHIRUN RADULAN SAHIRUN RADULAN SAHIRUN, RADULLAN SAHIRON Радулан Саджирун PUTOL RADULAN SAJIRUN
Weak Alias	( プトル司令官) RADULAN SAHIRUN COMMANDER PUTOL) ラデュラン・サヒロン RADULLAN SAHIRON RADULAN SAJIRUN COMMANDER PUTOL COMMANDER PUTOL PUTOL ラデュラン・サヒルン RADULAN SAJIRUN
Profile Type	PERSON
Name	拉度兰·沙希伦 RADULAN SAHIRUN ラデュラン・サヒロン RADULAN SAHIRUN COMMANDANT PUTOL RADULLAN SAHIRON SAHIRON, RADULAN PUTOL PARANCSNOK رادولان ساهرون RADULAN SAHIRON رادولان ساهيرون COMMANDER PUTOL RADULAN SAHIRON RADULLAN SAHIRON RADULAN SAJIRUN RADULAN SAHIRON ראדולאן סאהרון
First Name	RADULLAN RADULAN SAHIRUN RADULLAN RADULLAN SAHIRON رادولان Радулан RADULAN RADULAN SAJIRUN RADULAN
Last Name	SAHIRUN Сахирон SAHIRUN SAHIRON SAHIRON PUTOL SAJIRUN
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1952 1955
Birth-Place	KAUNAYAN, PATIKUL, JOLO ISLAND, THE PHILIPPINES KAUNAYAN, PATIKUL, JOLO ISLAND KAUNAYAN, PHILIPPINES KAUNAYAN, PATIKUL, JOLO ISLAND, PHILIPPINES PATIKUL, JOLO ISLAND, PHILIPPINES KAUNAYAN, PATIKUL, JOLO ISLAND, PHILIPPINES PHILIPPINES Каунаян, Патикул, остров Йоло, Филипините KAUNAYAN, PATIKUL, îLE DE JOLO KAUNAYAN, PATIKUL, JOLO ISLAND PHILIPPINES KAUNAYAN, PATIKUL, PHILIPPINES KAUNAYAN, PATIKUL, îLE DE JOLO :
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-30
Modified At	2024-05-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SULU REGION, PHILIPPINES (REPORTED LOCATION) RéGION DE SULU SULU REGION, PHILIPPINES
Topics	SANCTIONED ENTITY TERRORISM
Notes	PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: GRAY; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 140 POUNDS – 64 KG; BUILD: SLIGHT; RIGHT ARM IS AMPUTATED ABOVE HIS ELBOW. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN THE KIDNAPPING OF ITS NATIONAL. PHOTOS INCLUDED IN PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: GRAY; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 140 POUNDS – 64 KG; BUILD: SLIGHT; RIGHT ARM IS AMPUTATED ABOVE HIS ELBOW. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN THE KIDNAPPING OF ITS NATIONAL. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. 身体的情報：目の色は黒、髪の色は灰色、身長は5フィート6インチ-168㎝、体重は140ポンド-64㎏、体格は細身、右腕は肘より先が切断。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8日に終了した。フィリピン当局よりテロ犯罪について、また、アメリカ合衆国当局より同国民の誘拐への関与について、指名手配されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは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： FILIPINO ISLAMIST MILITANT (DIED 2023) DATE OF LISTING: 6.12.2005 SIGNALEMENT : YEUX NOIRS, CHEVEUX GRIS, TAILLE 5 PIEDS 6 POUCES — 168 CM, POIDS 140 LIVRES — 64 KG, CORPULENCE MINCE, BRAS DROIT AMPUTé AU-DESSUS DU COUDE PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: GRAY; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 140 POUNDS – 64 KG; BUILD: SLIGHT; RIGHT ARM IS AMPUTATED ABOVE HIS ELBOW. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN THE KIDNAPPING OF ITS NATIONAL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PHOTOS INCLUDED IN PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: GRAY; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 140 POUNDS – 64 KG; BUILD: SLIGHT; RIGHT ARM IS AMPUTATED ABOVE HIS ELBOW. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN THE KIDNAPPING OF ITS NATIONAL. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1424857 PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: GRAY; HEIGHT: 5 FEET 6 INCHES - 168 CM; WEIGHT: 140 POUNDS - 64 KG; BUILD: SLIGHT; RIGHT ARM IS AMPUTATED ABOVE HIS ELBOW. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN THE KIDNAPPING OF ITS NATIONAL. PHOTOS INCLUDED IN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SULU REGION, PHILIPPINES (REPORTED LOCATION) PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: GRAY; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 140 POUNDS – 64 KG; BUILD: SLIGHT; RIGHT ARM IS AMPUTATED ABOVE HIS ELBOW. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN THE KIDNAPPING OF ITS NATIONAL. PHOTOS INCLUDED IN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : PHILIPPINES : RéGION DE SULU
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9584 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3120 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

21 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: 2005-12-06 Listing Date: 2005-12-06 Country: Argentina Entity: Q7281751 Program: UN List Al-Qaida UNSC Id: QDi.208 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: Q7281751 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 6 Dec. 2005 (amended on 22 Sep. 2017, 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.4046.86 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: Belgium Entity: Q7281751 Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&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: 16693 Start Date: 2017-09-22 2021-02-23 2021-02-19 Listing Date: 2017-09-26 2021-02-24 2021-02-22 Country: Switzerland Entity: Q7281751 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.S.208.05. 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.4046.86 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: European Union Entity: Q7281751 Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&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: Q7281751 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: (UE) 2017/1773 du...

Sanction Caption	(UE) 2017/1773 du 28/09/2017 (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.4046.86 Country: France Entity: Q7281751 Program: (CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: signalement : yeux noirs, cheveux gris, taille 5 pieds 6 pouces — 168 cm, poids 140 livres — 64 kg, corpulence mince, bras droit amputé au-dessus du coude 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: AQD0290 Start Date: 2005-12-06 Modified At: 2024-05-17 Country: United Kingdom Entity: Q7281751 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.208 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: AQD0290 Start Date: 2005-12-06 Modified At: 2024-05-17 Listing Date: 2005-12-07 Country: United Kingdom Entity: Q7281751 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.208 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-173 Country: Indonesia Entity: Q7281751 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q7281751 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 33 QI.S.208.05. 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: 478 Start Date: 2005-12-21 2021-04-30 2017-09-22 2020-11-24 2017-10-20 2005-12-06 Country: Japan Entity: Q7281751 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: Q7281751 Provisions: (CE) 2018/2005 du 09/12/2005,; (UE) 2017/1773 du 28/09/2017 Reason: signalement : yeux noirs, cheveux gris, taille 5 pieds 6 pouces — 168 cm, poids 140 livres — 64 kg, corpulence mince, bras droit amputé au-dessus du coude Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q7281751 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9584 Country: United States Entity: Q7281751 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	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2017-10-03 Listing Date: 2017-10-03 Country: Ukraine Entity: Q7281751 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-12-06 Modified At: 2020-11-24 Listing Date: 2005-12-06 Entity: Q7281751 Program: Al-Qaida UNSC Id: QDi.208 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: S4MR3PNCP Listing Date: 2005-11-30 Country: United States Entity: Q7281751 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: 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: S4MR3PNCN Listing Date: 2005-11-30 Country: United States Entity: Q7281751 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

20. 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: S4MR3QSYT Listing Date: 2005-11-30 Country: United States Entity: Q7281751 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

21. 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: 2005-12-06 Country: South Africa Entity: Q7281751 UNSC Id: QDi.208 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx