SapherCheck

1 SapherCheck records found for Person Saad saad mohamed sheryan al kaabi

Alias SA'D SA'D MUHAMMAD SHIRYAN AL-KA'BI,
ABU HAZA',
ABU SA'D
UMAR AL-AFGHANI,
سعد بن سعد محمد شريان الكعبي
ABU HAZA'
SA'D SA'D MUHAMMAD SHIRYAN AL-KA'BI
SA’D BIN SA’D MUHAMMAD SHARIYAN AL KA’BI
SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BI
SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BI
SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BI,
سعد بن سعد محمد شریان الكعبي
ABU SA'D,
سعد بن سعد محمد شریان الكعبي BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
SA'D SA'D MUHAMMAD SHIRYAN AL-KA'BI
ABU SUAD
SA'D SA'D MUHAMMAD SHIRYAN AL?KA'BI
SA'D AL-SHARYAN AL-KA'BI
SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BI
ABU HAZZA'
ABU HAZZA',
SA'D AL-SHARYAN AL-KA'BI,
UMAR AL-AFGHANI
Weak Alias ABU SUAD
SA'D SA'D MUHAMMAD SHIRYAN AL-KA'BI
サアド・ビン・サアド・ムハンマド・シルヤン・アル・カアビ
ABU SUAD)
ABU SA'D
ABU HAZA'
SA'D AL-SHARYAN AL-KA'BI
ABU HAZZA'
アブ・ハザ
サアド・サアド・ムハンマド・シルヤン・アル・カアビ
UMAR AL-AFGHANI
サアド・アル・シャルヤン・アル・カアビ
'UMAR AL-AFGHANI
アブ・スアド
ウマル・アル・アフガーニ
アブ・サアド
アブ・ハッザ
SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA’BI
ID Number 27263401275
00966737
カタールＩＤ番号27263401275
Profile Type PERSON
Name SA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BI
サアド・ビン・サアド・ムハンマド・シャリヤン・アル・カアビ
سعد بن سعد محمد شريان الكعبي
سعد الكعبي
SA'D BIN SA'D MUHAMMAD SHARIYAN AL KA'BI
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
سعد بن سعد محمد شريان الكعبي)
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
סעד בן סעד מחמד שריאן אלכעבי
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
سعد بن سعد محمد شریان الكعبي
SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI
SAD BIN SAD MUHAMMAD SHARIYAN AL-KABI
SA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BI
SAAD SAAD MOHAMED SHERYAN AL KAABI
SA'D SA'D MUHAMMAD SHIRYAN AL-KA'BI
AL-KA'BI, SA'D BIN SA'D MUHAMMAD SHARIYAN
سعد بن سعد محمد الكعبي
سعد سعد محمد شريان الكعبي
SA'D AL-SHARYAN AL-KA'BI
SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BI
SA'D BIN SA'D MUHAMMAD SHARIAN AL-KA'BI
First Name SA'D
SA'D
ABU
SA'D SA'D MUHAMMAD SHIRYAN AL?KA'BI
SAAD SAAD
SA'D AL-SHARYAN AL-KA'BI
SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BI
سعد سعد
SA'D BIN SA'D MUHAMMAD SHARIYAN
SA'D SA'D MUHAMMAD SHIRYAN
SAAD
UMAR
سعد
SA'D BIN SA'D MUHAMMAD SHIRYAN
سعد بن سعد محمد شریان الكعبي
SA'D AL-SHARYAN
Middle Name AL-KA'BI
الكعبي
MUHAMMAD SHARIYAN
MUHAMMAD SHIRYAN
AL KAABI
شريان
محمد شريان
SHERYAN
Last Name SA'D
AL-KA'BI
AL-AFGHANI
الكعبي
SA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BI
HAZA'
HAZZA'
SUAD
AL-KA'BI
Country QATAR
Nationality QATAR
Birth Date 1972-02-15
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-09-21
Modified At 2022-10-04
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address UMM SALAL, QATAR
UMM SALAL
Topics SANCTIONED ENTITY
TERRORISM
Notes レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。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：
PASSPORT NO.: QATARI PASSPORT NUMBER 00966737 (EXPIRED 16 FEB. 2016). NATIONAL IDENTIFICATION NUMBER QATAR NUMBER 27263401275. QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
BASé AU QATAR, FOURNIT DES SERVICES FINANCIERS AU, OU EN SOUTIEN AU FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT
QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5896810
FASILITATOR DARI QATAR UNTUK YANG MENYEDIAKAN JASA KEUANGAN KEPADA, ATAU UNTUK MENDUKUNG AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
ADRESSE : QATAR : UMM SALAL, N° PASSEPORT : 00966737 : PASSEPORT QATARIEN - VENU à EXPIRATION 16 FéVR. 2016, AUTRE IDENTITé : 27263401275 : NUMéRO QATARIEN D'IDENTIFICATION
QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18047
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3117

19 Sanctions

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: Q25160388

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
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: 2015-09-21
Listing Date: 2015-09-21
Country: Argentina

Entity: Q25160388

Program: UN List
Al-Qaida

UNSC Id: QDi.382
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2021-03-26
Country: Australia

Entity: Q25160388

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: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)

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.205.12

Start Date: 2021-03-31
Listing Date: 2021-03-30
Country: Belgium

Entity: Q25160388

Program: TAQA

Reason: 2021/549 (OJ L109)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
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: 32093

Start Date: 2021-03-23 2019-05-01 2015-10-06
Listing Date: 2021-03-24 2019-05-15 2015-10-06
Country: Switzerland

Entity: Q25160388

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.382
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.205.12

Start Date: 2021-03-31
Listing Date: 2021-03-30
Country: European Union

Entity: Q25160388

Program: TAQA

Reason: 2021/549 (OJ L109)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
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: Q25160388

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 décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.205.12

Country: France

Entity: Q25160388

Program: (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: basé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levant

UNSC Id: QDi.382
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0298

Start Date: 2015-09-21
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q25160388

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.382
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0298

Start Date: 2015-09-21
Modified At: 2021-03-24
Listing Date: 2015-10-01
Country: United Kingdom

Entity: Q25160388

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

Provisions: Asset freeze

UNSC Id: QDi.382
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-229

Country: Indonesia

Entity: Q25160388

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

Start Date: 2015-09-28
Country: Israel

Entity: Q25160388

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

Reason: 354
QDi.382

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

Authority ID: 699

Start Date: 2019-06-21 2015-09-21 2021-03-23 2015-10-16 2021-03-26 2019-05-01
Country: Japan

Entity: Q25160388

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q25160388

Provisions: (UE) 2015/1740 du 29/09/2015,; décision du comité des sanctions des Nations unies du 23/03/2021,; (UE) 2021/549 du 29/03/2021

Reason: basé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levant

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

Country: Moldova

Entity: Q25160388

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18047

Country: United States

Entity: Q25160388

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2021-03-24
Listing Date: 2021-03-24
Country: Ukraine

Entity: Q25160388

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

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-09-21
Modified At: 2021-03-23
Listing Date: 2015-09-21
Entity: Q25160388

Program: Al-Qaida

UNSC Id: QDi.382
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2015-09-21
Country: South Africa

Entity: Q25160388

UNSC Id: QDi.382
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Associate Of

Subject: Q25160388

Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
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
PermID Open Data
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
Canadian Listed Terrorist Entities
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Syrian Arab Republic (Operates in)
Syria
Iraq (Support network
~,~ Iraq, Organisation, Iraq
Suriah

Alias: JABHET AL-NUSRAH
Front for the Conquest of Syria
Al-Nusrah Front
Hay’at Tahrir al-Sham
Liwa al-Haq
Al-Nusrah Front for the People of the Levant
the al-Haq Battalion
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
Conquest of the Levant Front
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)
The Front for the liberation of al Sham
Hayat Tahrir al-Sham
Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad)
Hay'at Tahrir al-Sham (HTS)
Levantine Mujahideen on the Battlefields of Jihad
The Victory Front
ANSAR AL-MUJAHIDEEN NETWORK
AL-NUSRAH FRONT
Fatah al-Sham Front; Fateh al-Sham Front)
JABHAT ALNUSRAH
JABHAT FATAH AL-SHAM
Liberation of the Levant Organisation Tahrir al-Sham
Liberation of Syria Assembly
ג'בהת אלנצרה
AL-NUSRA FRONT
JABHAT FATEH ALSHAM
Tahrir al-Sham Hay’at)
FATEH AL-SHAM FRONT
مجاھدو الشام في ساحات الجھاد
Victory Front
Assembly for Liberation of the Levant
Conquest for al-Sham Front
Fateh Al-Sham Front
the Levant
AL-NUSRAH FRONT AL-NUSRA FRONT
جبهة النصرة
جبهة فتح الشام
أحفاد ألصحابة - بيت المقدس
Jabhat Fateh Al-Sham
Jabhat Ansar al-Din
جبهة النصرة (the Victory Front
Jabhat al-Nusrah
Liwa al-Haqq
Lewa' al-Haq
مجاهدو الشام في ساحات الجهاد
אחפאד אלצחאבה' – בית אלמקדס
Fatah al-Sham Front
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
Front for the Conquest of Syria/the Levant
Fateh al-Sham Front)
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Hay'at Tahrir al-Sham HTS
Hay’at Tahrir al-Sham (HTS)
CONQUEST OF THE LEVANT FRONT
Liberation of the Levant Organisation
جبھة النصرة لأھل الشام
the Truth Brigade
Abhat al-Nusra
ON THE BAEFIELDS OF JIHAD
Fateh al-Sham Front
Jaish al-Sunnah
JABHAT AL-NUSRAH
Tanzim al-Qaeda fi Bilad al-Sham
Jabhet al- Nusrah
Hay’et Tahrir al-Sham
the Front for the Liberation of al Sham
Jabhat Fath al-Sham
HAY’AT TAHRIR AL- SHAM (HTS)
Ansar al-Din Front
Assembly for the Liberation of Syria
Liberation of the Levant Committee
Fath al-Sham Front
FRONT FOR THE CONQUEST OF SYRIA
HTS
Ansar al-Mujahideen Network
Organisation for the Liberation of the Levant
THE FRONT FOR THE LIBERATION OFAL SHAM
Liberation of al-Sham Commission
FATAH AL-SHAMFRONT
Fatah Al-Sham Front
the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)
Front for the Conquest of Syria/The Levant
Hay'et Tahrir al-Sham
Jabhat Fatah al-Sham
Jaysh al-Sunna.
the Victory Front
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad
Jaish al-Sunna
شبكة أنصار المجاهدين
جبھة فتح الشام
FRONT FOR THE LIBERATION OF THE LEVANT
JABHAT FATH AL-SHAM
Al-Nusra Front
Jabhat Fathah al-Sham
The Front for the Liberation of al Sham
شبكة أنصار المجاھدین
AL-NUSRAH FRONT IN LEBANON
Front for the Liberation of the Levant
Jaysh al-Sunnah
هيئة تحرير الشام
Tahrir al-Sham Hay’at
Jabhet al-Nusra
Jabhat al-Nusra
Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad
Hay'at Tahrir al-Sham
ALNUSRA FRONT;
the Brigade of the Right
Al Nusra
Supporters/Partisans of the Religion Front
Assembly for the Liberation of the Levant
Front for the Conquest for Sham
Jabhat Fateh al-Sham
Al-Qaeda in the Levant
Fath al-Sham
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)
Jebhat al-Nusra li-Ahl al-Sham
Tahrir al-Sham
Ansar al-Mujahideen Network - sub-unit name
HAY’ET TAHRIR AL-SHAM
جبهة النصرة لأهل الشام
the Al-Haqq Brigade
Levantine Mujahideen on the Battlefields of Jihad - sub-unit name
Al-Nusra Front For The People of The Levant, The Victory Front
JABHET AL-NUSRA
Jabhat Fath al Sham
Jabhat al-Nusrah; Jabhet al-Nusra
Tahrir al-Sham Hay'at
Tahrir al-Sham Assembly
جبهة فتح الشام (Jabhat Fath al Sham
al-Jabha
Jabhat al-Nusra (JN)
Assembly for the Liberation of the Levant; Liberation of al-Sham Commission
Al-Nusra Front)

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937