SapherCheck

10 SapherCheck records found for Person 70

Weak Alias H4MID@TM3L
Profile Type PERSON
Name HAMID FIROOZI
HAMID FIROOZI
FIROOZI, HAMID
First Name HAMID
HAMID
Last Name FIROOZI
Nationality IRAN
Birth Date 1981-08-06
1980-01-01
1981-06-23
Birth-Place IRAN
Position NETWORK ADMINISTRATOR AND/OR MANAGER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-09-19
Gender MALE
Weight 170 POUNDS
Hair-Color BROWN
Height 5'8"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes FIROOZI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN.
HAMID FIROOZI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF
NCIC: W015884945
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22953
https://www.fbi.gov/wanted/cyber/hamid-firoozi

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: 22953

Country: United States

Entity: NK-4mHXfUN3JpFkWnwQaq5Cm2

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5ZWX7

Start Date: 2017-09-14
Listing Date: 2017-09-19
Country: United States

Entity: NK-4mHXfUN3JpFkWnwQaq5Cm2

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 MOHAMMAD REZA SABAHI
MOHAMMAD REZA SABAHI
Weak Alias FARAZ
ID Number 041-023144-4
Profile Type PERSON
Name SABAHI, MOHAMMED REZA
MOHAMMED REZA SABAHI
MOHAMMED REZA SABAHI
First Name MOHAMMED REZA
MOHAMMAD REZA
MOHAMMED REZA
Last Name SABAHI
SABAHI
Nationality IRAN
Birth Date 1991-12-02
Birth-Place TEHRAN, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-04-06
Gender MALE
Weight 170 POUNDS
Hair-Color BROWN
Height 5'8"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes SABAHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
NCIC: W193070636
MOHAMMED REZA SABAHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT.  SABAHI WAS A CONTRACTOR FOR THE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24035
https://www.fbi.gov/wanted/cyber/mohammed-reza-sabahi

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: 24035

Country: United States

Entity: NK-6StTWbtCJqNB5GMvZsm9aN

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6CJL2

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-6StTWbtCJqNB5GMvZsm9aN

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 KIA SADEGHI
KIA SADEGHI
Profile Type PERSON
Name KIYA SADEGHI
SADEGHI, KIYA
KIYA SADEGHI
First Name KIYA
KIA
KIYA
Last Name SADEGHI
SADEGHI
Country IRAN
Nationality IRAN
Birth Date 1986-03-21
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-09-14
Gender MALE
Weight APPROXIMATELY 170 POUNDS
Hair-Color BROWN
Height APPROXIMATELY 6’0"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes KIYA SADEGHI,
SADEGHI IS A RESIDENT OF IRAN.
SourceUrl https://www.fbi.gov/wanted/counterintelligence/kiya-sadeghi
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33132

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: 33132

Country: United States

Entity: NK-J88YYGxPWhTdofzpNeiLH3

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRJ4WY9

Start Date: 2021-09-03
Listing Date: 2021-09-14
Country: United States

Entity: NK-J88YYGxPWhTdofzpNeiLH3

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 MOHAMMAD REZA REZAKHAH
MOHAMMAD REZEKHAH
MOHAMMED REZA REZEKHAH
Profile Type PERSON
Name MOHAMMAD REZA REZAKHAH
REZAKHAH, MOHAMMED REZA
MOHAMMED REZA REZAKHAH
MOHAMMED REZA REZAKHAH
First Name MOHAMMAD
MOHAMMED REZA
MOHAMMED
Middle Name REZA
Last Name REZAKHAH
Nationality IRAN
Birth Date 1978-08-04
Birth-Place IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
Gender MALE
Weight 170 TO 180 POUNDS
Hair-Color BROWN
Height 5'7" TO 5'10"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes REZAKHAH IS BELIEVED TO BE LIVING IN IRAN.
BUILD: SLIM
MOHAMMAD REZA REZAKHAH AND
SourceUrl https://www.fbi.gov/wanted/cyber/mohammad-reza-rezakhah
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22700

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: 22700

Country: United States

Entity: NK-JbK9vpbfu3mqgE83HyfPHZ

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MR6HN2K

Start Date: 2017-07-18
Listing Date: 2018-06-29
Country: United States

Entity: NK-JbK9vpbfu3mqgE83HyfPHZ

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

Weak Alias EL TRECE
SHAYBOYS
Profile Type PERSON
Name SAUL ANTONIO TURCIOS ANGEL
SAUL ANTONIO TURCIOS ANGEL
TURCIOS ANGEL, SAUL ANTONIO
First Name SAUL
SAUL ANTONIO
Middle Name ANTONIO
Last Name TURCIOS ANGEL
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1978-05-17
Birth-Place ZARAGOZA, LA LIBERTAD, EL SALVADOR
ZARAGOZA, LA LIBERTAD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-07
Gender MALE
Weight 70
Hair-Color BLA
Height 1.73
Eye-Color BLA
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes "MS13" TATTOO ON FOREHEAD, "CIUDAD VESTIAS" TATTOO ON CHEST, LARGE "M" TATTOO ON RIGHT CHEST, LARGE "S" TATTOO ON LEFT CHEST, NUMEROUS MS-13 TATTOOS ON BODY TO INCLUDE CHEST, BACK, BOTH ARMS, LEGS, HEAD.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-290181
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15974

3 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: 2012/290181

Country: United States

Entity: NK-X5YRLUP66zHCKddMXH9B3E

Program: Red Notice

Reason: CONSPIRACY TO PARTICIPATE IN A RACKETEERING ENTERPRISE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 15974

Country: United States

Entity: NK-X5YRLUP66zHCKddMXH9B3E

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

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: S4MR497JT

Listing Date: 2013-06-07
Country: United States

Entity: NK-X5YRLUP66zHCKddMXH9B3E

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 SADEGH AHMADZADEGAN
MOHAMMAD SAGEGH AHMADZADEGAN
SADEGH NITROJEN
Weak Alias NITR0JEN
NITROJEN26
NITR0JEN26
EL_NITR0JEN
Profile Type PERSON
Name MOHAMMAD SADEGH AHMADZADEGAN
SADEGH AHMADZADEGAN
AHMADZADEGAN, SADEGH
SADEGH AHMADZADEGAN
First Name SADEGH
SADEGH
Last Name AHMADZADEGAN
Nationality IRAN
Birth Date 1991-08-27
1992-10-27
Birth-Place IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-09-19
Gender MALE
Weight APPROXIMATELY 170 POUNDS
Hair-Color BROWN
Height APPROXIMATELY 5'10"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes AHMADZADEGAN IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN.
MOHAMMAD SADEGH AHMADZADEGAN IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF
NCIC: W465903472
SourceUrl https://www.fbi.gov/wanted/cyber/mohammad-sadegh-ahmadzadegan
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22946

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: 22946

Country: United States

Entity: NK-YJYgPnjnAyzXkgA8HuAqnH

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5ZWX0

Start Date: 2017-09-14
Listing Date: 2017-09-19
Country: United States

Entity: NK-YJYgPnjnAyzXkgA8HuAqnH

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 ARCHIVALDO IVAN GUZMAN SALAZAR
TOCALLO, CHAPITO
IVAN ARCHIBALDO GUZMAN SALAZAR
Weak Alias CHAPITO
Profile Type PERSON
Name IVAN ARCHIVALDO GUZMAN SALAZAR
GUZMáN SALAZAR, IVAN ARCHIVALDO
伊万·阿奇尔多·古兹曼·萨拉扎
IVAN ARCHIVALDO GUZMáN SALAZAR
IVAN ARCHIVALDO GUZMAN-SALAZAR
イヴァン・アルヒヴァルド・グスマン・サラザール
IVáN ARCHIVALDO GUZMáN SALAZAR
GUZMAN SALAZAR, IVAN ARCHIVALDO
IVAN ARCHIVALDO GUZMAN SALAZAR
First Name IVAN ARCHIVALDO
IVáN
IVAN
Middle Name ARCHIVALDO
Last Name GUZMáN
GUZMAN SALAZAR
SALAZAR
Country MEXICO
Nationality MEXICO
Birth Date 1983-08-15
1980
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-05-08
Modified At 2024-03-21
Gender MALE
Weight 165
170 LBS
Hair-Color BLACK
BROWN
Height 5'8"
5' 8
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT MOST WANTED FUGITIVES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US DEA FUGITIVES
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address CULIACAN, SINALOA, MEXICO
UNKNOWN UNKNOWN UNKNOWN
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes JURISDICTION:
WANTED FOR: CRIMES AGAINST THE USWANTED CATEGORY: HOMELAND SECURITY INVESTIGATIONSWANTED STATUS: CRIME DETAILS: WANTED FOR CRIMES AGAINST THE UNITED STATES
NCIC #: W23CRIM180
NARCOTRAFICANTE MEXICANO
WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE; ATTEMPT/CONSPIRACY-CONTROLLED SUBSTANCE-IMPORT/EXPORT WITH INTENT TO DISTRIBUTE 21, U.S.C. SS 963,846, 848(A), 848(B), AND 848(C); 18 U.S.C. SS 924(C)(1)(A), 924(C)(1)(B)(II), 924(0), 1956 (H), 1956(F), 3238, AND 2.
Description SKIN TONE: LIGHT
AGE:
Summary SEE ALSO: GUZMáN LóPEZ, OVIDIO; GUZMáN LóPEZ, JOAQUíN; GUZMáN SALAZAR, JESUS ALFREDO IVAN ARCHIVALDO GUZMáN SALAZAR IS WANTED IN CONNECTION WITH AN HSI NOGALES, ARIZONA, INVESTIGATION INTO THE SINALOA CARTEL. HE IS A LEADER IN A BROAD CONSPIRACY THAT BEGAN IN 2008 AND CONTINUES TO PRESENT DAY IN WHICH, HE AND HIS THREE BROTHERS, KNOWN AS THE “CHAPITOS” INHERITED THEIR FATHER, THE NOTORIOUS, JOAQUIN “EL CHAPO” GUZMAN LOERA’S, DRUG TRAFFICKING NETWORKS. IVAN ARCHIVALDO GUZMáN SALAZAR AND HIS BROTHERS ASSUMED AND CONSOLIDATED CONTROL OVER “EL CHAPO’S” FACTION OF THE CARTEL, AND SUBSEQUENTLY COORDINATED DRUG TRAFFICKING ACTIVITIES TO SMUGGLE LARGE QUANTITIES OF COCAINE, GENERALLY IN SHIPMENTS OF HUNDREDS OR THOUSANDS OF KILOGRAMS AT A TIME, AS WELL AS MULTI-KILOGRAM QUANTITIES OF HEROIN, METHAMPHETAMINE, AND MARIJUANA, FROM MEXICO ACROSS THE UNITED STATES BORDER, AND THEN THROUGHOUT THE UNITED STATES. THE CHAPITOS, AND OTHER MEMBERS AND ASSOCIATES UNDER THEIR COMMAND IN THE SINALOA CARTEL ALSO HAVE UTILIZED VIOLENCE IN SINALOA AND THE UNITED STATES TO PROTECT THEIR DRUG DISTRIBUTION ACTIVITIES. THIS INCLUDED OBTAINING GUNS AND OTHER WEAPONS, BRIBING PUBLIC OFFICIALS, INCITING, ENGAGING, AND THREATENING VIOLENCE, TO INCLUDE MURDERS, KIDNAPPINGS, ASSAULTS, AND BATTERY AGAINST LAW ENFORCEMENT, RIVAL DRUG TRAFFICKERS, AND MEMBERS OF THEIR OWN DRUG TRAFFICKING ORGANIZATION. THESE ACTS OF VIOLENCE INCLUDE THE NOTORIOUS “BATTLE OF CULIACAN” OR “CULICANAZO” THAT OCCURRED ON OCTOBER 17, 2019, IN WHICH MEXICAN AUTHORITIES ARRESTED HIS HALF-BROTHER AND CO-CONSPIRATOR OVIDIO GUZMáN LOPEZ IN CULIACAN, SINALOA, MEXICO. THE RESPONSE, LED IN PART BY IVAN ARCHIVALDO GUZMáN SALAZAR AND BROTHERS, SHOWED THEIR INFLUENCE WHEN HUNDREDS OF GUNMEN RESPONDED AND ENGAGED MEXICAN AUTHORITIES IN GUN BATTLES THROUGHOUT THE CITY, SET FIERY ROADBLOCKS, AND CAUSED MULTIPLE LIVES TO BE LOST. THE RESULT FORCED THE MEXICAN GOVERNMENT TO RELEASE OVIDIO GUZMAN LOPEZ. ON APRIL 6. 2023, A FEDERAL ARREST WARRANT FOR IVAN ARCHIVALDO GUZMáN SALAZAR WAS ISSUED IN THE NORTHERN DISTRICT OF ILLINOIS FOR CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE, RUNNING A CONTINUING CRIMINAL ENTERPRISE, AND MONEY LAUNDERING (U.S. CODE 21 USC 846, 21 USC 848, AND 18 USC 1956.) GUZMAN SALAZAR IS A FUGITIVE AND IS KNOWN TO POSSESS FIREARMS. HE SHOULD BE CONSIDERED ARMED AND DANGEROUS. THE U.S. STATE DEPARTMENT HAS ISSUED A REWARD OF $10,000,000 FOR INFORMATION LEADING TO HIS ARREST AND CONVICTION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13148
https://www.dea.gov/fugitives/ivan-archivaldo-guzman-salazar
https://www.ice.gov/most-wanted/guzman-salazar-ivan

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: 13148

Country: United States

Entity: Q102195189

Program: SDN List

Provisions: SDNTK
ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)
Foreign Narcotics Kingpin Designation Act

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: S4MR3R9VQ

Listing Date: 2012-05-08
Country: United States

Entity: Q102195189

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 ADAM NURELDINE
ヌルルディヌ・アダム（NOURRELDINE ADAM）、
NOURREDDINE ADAM
モハメド・アダム・ブレマ・アブダラ（MOHAMED ADAM BREMA ABDALLAH）
MAHAMAT NOURADINE ADAM,
NOUREDDINE ADAM
ニュルルディヌ・アダム（NURELDINE ADAM）、
NOURRELDINE ADAM,
NURELDINE ADAM
MOHAMED ADAM BREMA ABDALLAH
NURELDINE ADAM
MAHAMAT NOURADINE ADAM
NOURRELDINE ADAM
NOURRELDINE ADAM
NOURREDDINE ADAM
ヌルディヌ・アダム（NOURREDDINE ADAM）、
NURELDINE ADAM,
マハマト・ヌラディヌ・アダム(MAHAMAT NOURADINE ADAM)、
NOURREDDINE ADAM,
NOURREDINE ADAM
ID Number 202-2708-8368
20227088368
P04838205
D00001184
202-2708-8368（スーダン共和国）
Profile Type PERSON
Name NOURRELDINE ADAM
NOURREDDINE ADAM
NURELDINE ADAM
NOUREDDINE ADAM
ADAM, NOUREDDINE
ヌールッディーン・アダム
NOURREDINE ADAM
MAHAMAT NOURADINE ADAM
MAHAMAT NOURADINE ADAM
NOURREDINE ADAM
NOURREDDINE ADAM
NOUREDDINE ADAM
ADAM NOURREDINE
MOHAMED ADAM BREMA ABDALLAH
NOURRELDINE ADAM
First Name NOURRELDINE ADAM
NURELDINE
MAHAMAT
NOURREDDINE ADAM
MAHAMAT NOURADINE
NURELDINE ADAM
ADAM
NOURREDINE
NOURREDINE
MOHAMED
NOUREDDINE
NOURREDDINE
MAHAMAT NOURADINE ADAM
NOURREDDINE
MOHAMED ADAM BREMA ABDALLAH
NOURRELDINE
NOURRELDINE
Middle Name NOURADINE
BREMA
Last Name ADAM
ADAM
ABDALLAH
NOURREDDINE
NOURRELDINE
Country SUDAN
CENTRAL AFRICAN REPUBLIC
Nationality SUDAN
CENTRAL AFRICAN REPUBLIC
SOUTH SUDAN
Birth Date 1969
1971-01-01
1970-01-01
Birth-Place NDELE
NDELE CENTRAL AFRICAN REPUBLIC
ALGENANA SUDAN
中央アフリカ共和国ンドゥレ（NDELE）、
NDELE, CENTRAL AFRICAN REPUBLIC
NDELE
NDELE : RÉPUBLIQUE CENTRAFRICAINE, ALGENANA : SOUDAN
ALGENANA
A) NDELE, CENTRAL AFRICAN REPUBLIC B) ALGENANA, SUDAN
ALGENANA, SUDAN
NDELE, CENTRAL AFRICAN REPUBLIC; ALGENANA, SUDAN
NDELE, CENTRAL AFRICAN REPUBLIC
スーダン共和国アルジェナナ（ALGENANA）
ALGENANA, SUDAN
Position GéNéRAL
GENERAL
DIRECTEUR GéNéRAL DU COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES (CEDAD)
DIRECTEUR GéNéRAL DU COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES (CEDAD), MINISTRE DE LA SéCURITé, GéNéRAL
DIRECTOR GENERAL OF THE "EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS
MINISTRE DE LA SéCURITé
DIRECTOR GENERAL OF THE EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS
将軍、治安大臣、「民主的成果の防衛のための特別委員会（CEDAD）」総局長
A) GENERAL; B) MINISTER FOR SECURITY; C) DIRECTOR-GENERAL OF THE “EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS”.
GENERAL; FORMER MINISTER OF PUBLIC SECURITY
HE IS ONE OF THE ORIGINAL LEADERS OF THE SéLéKA. HE HAS BEEN IDENTIFIED AS BOTH A GENERAL AND THE PRESIDENT OF ONE OF THE ARMED REBEL GROUPS OF THE SéLéKA, THE CENTRAL PJCC, A GROUP FORMALLY KNOWN AS THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE AND WHOSE ACRONYM IS ALSO ACKNOWLEDGED AS CPJP.
DIRECTOR GENERAL OF THE EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS.
MINISTER FOR SECURITY
MINISTER OF PUBLIC SECURITY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2014-05-09
Modified At 2022-05-20
Gender MALE
Weight 70
Hair-Color HAIB
Height 1.80
Eye-Color BRO
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
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
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
INTERPOL RED NOTICES
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address BIRAO
BIRAO, CENTRAL AFRICAN REPUBLIC
SUDAN
Topics CRIME
WANTED
SANCTIONED ENTITY
POLITICIAN
Notes A éTé INSCRIT EN TANT QU'INDIVIDU QUI S'EST LIVRé OU A APPORTé UN APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA STABILITé OU LA SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT UNDERMINE THE PEACE, STABILITY OR SECURITY OF THE CENTRAL AFRICAN REPUBLIC (CAR): NOUREDDINE IS ONE OF THE ORIGINAL LEADERS OF THE SéLéKA. HE HAS BEEN IDENTIFIED AS BOTH A GENERAL AND THE PRESIDENT OF ONE OF THE ARMED REBEL GROUPS OF THE SéLéKA, THE CENTRAL PJCC, A GROUP FORMALLY KNOWN AS THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE AND WHOSE ACRONYM IS ALSO ACKNOWLEDGED AS CPJP. AS FORMER HEAD OF THE “FUNDAMENTAL” SPLINTER GROUP OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE (CPJP/F), HE WAS THE MILITARY COORDINATOR OF THE EX-SéLéKA DURING OFFENSIVES IN THE FORMER REBELLION IN THE CENTRAL AFRICAN REPUBLIC BETWEEN EARLY DEC 2012 AND MAR 2013. WITHOUT NOUREDDINE’S INVOLVEMENT, THE SéLéKA WOULD LIKELY HAVE BEEN UNABLE TO WREST POWER FROM FORMER CAR PRESIDENT FRANçOIS BOZIZé. SINCE THE APPOINTMENT AS INTERIM PRESIDENT OF CATHERINE SAMBA-PANZA ON 20 JAN 2014, HE WAS ONE OF THE MAIN ARCHITECTS OF THE EX-SéLéKA’S TACTICAL WITHDRAWAL IN SIBUT WITH THE AIM OF IMPLEMENTING HIS PLAN TO CREATE A MUSLIM STRONGHOLD IN THE NORTH OF THE COUNTRY. HE HAD CLEARLY URGED HIS FORCES TO RESIST THE INJUNCTIONS OF THE TRANSITIONAL GOVERNMENT AND OF THE MILITARY LEADERS OF THE AFRICAN-LED INTERNATIONAL SUPPORT MISSION IN THE CENTRAL AFRICAN REPUBLIC (MISCA). NOUREDDINE ACTIVELY DIRECTS EX-SéLéKA, THE FORMER SéLéKA FORCES THAT WERE DISSOLVED BY DJOTODIA IN SEP 2013, AND DIRECTS OPERATIONS AGAINST CHRISTIAN NEIGHBORHOODS AND CONTINUES TO PROVIDE SIGNIFICANT SUPPORT AND DIRECTION TO THE EX-SéLéKA OPERATING IN CAR. INVOLVED IN PLANNING, DIRECTING, OR COMMITTING ACTS THAT VIOLATE INTERNATIONAL HUMAN RIGHTS LAW OR INTERNATIONAL HUMANITARIAN LAW, AS APPLICABLE: AFTER THE SéLéKA TOOK CONTROL OF BANGUI ON 24 MAR 2013, NOURREDINE ADAM WAS APPOINTED MINISTER FOR SECURITY, THEN DIRECTOR GENERAL OF THE “EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS” (COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES — CEDAD, A NOW-DEFUNCT CAR INTELLIGENCE SERVICE). NOURREDINE ADAM USED THE CEDAD AS HIS PERSONAL POLITICAL POLICE, CARRYING OUT MANY ARBITRARY ARRESTS, ACTS OF TORTURE AND SUMMARY EXECUTIONS. IN ADDITION, NOUREDDINE WAS ONE OF THE KEY FIGURES BEHIND THE BLOODY OPERATION IN BOY RABE. IN AUG 2013, SéLéKA FORCES STORMED BOY RABE, A CAR NEIGHBOURHOOD REGARDED AS A BASTION OF FRANçOIS BOZIZé SUPPORTERS AND HIS ETHNIC GROUP. UNDER THE PRETEXT OF LOOKING FOR ARMS CACHES, SéLéKA TROOPS REPORTEDLY KILLED SCORES OF CIVILIANS AND WENT ON A RAMPAGE OF LOOTING. WHEN THESE RAIDS SPREAD TO OTHER QUARTERS, THOUSANDS OF RESIDENTS INVADED THE INTERNATIONAL AIRPORT, WHICH WAS PERCEIVED AS A SAFE PLACE BECAUSE OF THE PRESENCE OF FRENCH TROOPS, AND OCCUPIED ITS RUNWAY. PROVIDING SUPPORT FOR ARMED GROUPS OR CRIMINAL NETWORKS THROUGH ILLEGAL EXPLOITATION OF NATURAL RESOURCES: IN EARLY 2013, NOURREDINE ADAM PLAYED AN IMPORTANT ROLE IN THE EX-SéLéKA’S FINANCING NETWORKS. HE TRAVELLED TO SAUDI ARABIA, QATAR AND THE UNITED ARAB EMIRATES TO COLLECT FUNDS FOR THE FORMER REBELLION. HE ALSO OPERATED AS A FACILITATOR FOR A CHADIAN DIAMOND-TRAFFICKING RING OPERATING BETWEEN THE CENTRAL AFRICAN REPUBLIC AND CHAD.
APPEARS TO HAVE A BALDING OR CLOSELY SHAVEN HEAD. OFTEN WEARS GLASSES. MAY BE SPORTING A GOATEE BEARD OR SIMILAR.
CENTRAL AFRICAN POLITICIAN
DESIGNATION: A) GENERAL B) MINISTER FOR SECURITY C) DIRECTOR GENERAL OF THE "EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS. PASSPORT NO: A) D00001184 (CAR PASSPORT) B) NO: P04838205, ISSUED ON 10 JUNE 2018, (ISSUED IN BAHRI, SUDAN. EXPIRES ON 9 JUNE 2023. PASSPORT ISSUED UNDER THE NAME OF MOHAMED ADAM BREMA ABDALLAH). NATIONAL IDENTIFICATION NO: A) 202-2708-8368 (SUDAN).
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE
写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。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：
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BIRAO, SOUDAN, N° PASSEPORT : D00001184 : PASSEPORT CENTRAFRICAIN, P04838205 : DéLIVRé LE 10/06/2018 à BAHRI, SOUDAN, EXPIRE LE 09/06/2023, AU NOM DE MOHAMED ADAM BREMA ABDALLAH, AUTRE IDENTITé : 202-2708-8368 : N° NATIONAL D'IDENTIFICATION SOUDAN
DESIGNATION: A) GENERAL B) MINISTER FOR SECURITY C) DIRECTOR-GENERAL OF THE ‘EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS’
OTHER INFORMATION: FORMER HEAD OF THE ‘FUNDAMENTAL’ SPLINTER GROUP OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE (CPJP/F), HE WAS THE MILITARY COORDINATOR OF THE EX-SéLéKA DURING OFFENSIVES IN THE FORMER REBELLION IN THE CENTRAL AFRICAN REPUBLIC BETWEEN EARLY DECEMBER 2012 AND MARCH 2013.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16724
https://ws-public.interpol.int/notices/v1/red/2020-5534
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1361

17 Sanctions

Sanction Caption 2127 (Central African Republic)
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: 2019-09-09
Country: Australia

Entity: Q112077215

Program: 2127 (Central African Republic)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sept. 2019)

Sanction Caption CAF
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.3890.20

Start Date: 2019-09-23
Listing Date: 2019-09-23
Country: Belgium

Entity: Q112077215

Program: CAF

Reason: 2019/1574 (OJ L243)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC
Sanction Caption Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), 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: 27660

Start Date: 2019-09-06 2019-03-01 2014-05-20 2014-11-28
Listing Date: 2019-03-04 2014-05-20 2014-11-28 2019-09-09
Country: Switzerland

Entity: Q112077215

Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption CAF
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.3890.20

Start Date: 2019-09-23
Listing Date: 2019-09-23
Country: European Union

Entity: Q112077215

Program: CAF

Reason: 2019/1574 (OJ L243)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC
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: Q112077215

Reason: Council Decision concerning restrictive measures against the Central African Republic

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111
Sanction Caption (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.3890.20

Country: France

Entity: Q112077215

Program: (UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2019/1574 du 20/09/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)

Reason: A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine

UNSC Id: CFi.002
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Central African Republic (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: CAF0004

Start Date: 2014-05-09
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q112077215

Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: CFi.002
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Central African Republic
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: CAF0004

Start Date: 2014-05-09
Modified At: 2021-02-01
Listing Date: 2014-06-24
Country: United Kingdom

Entity: Q112077215

Program: Central African Republic

Provisions: Asset freeze

UNSC Id: CFi.002
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 2020/5534

Entity: Q112077215

Program: Red Notice

Reason: -imprisonment or other severe deprivation of physical liberty (Crime Against Humanity) -torture (Crime Against Humanity) -persecution (Crime Against Humanity) -enforced disappearance (Crime Against Humanity) -other inhumane acts (Crime Against Humanity) -torture and cruel treatment (War Crimes)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 2

Start Date: 2015-01-23 2020-02-28 2014-08-21
Listing Date: 2019-09-06 2019-03-01 2014-05-09 2014-11-04
Country: Japan

Entity: Q112077215

Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）

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: Q112077215

Provisions: (UE) 691/2014 du 23/06/2014,; (UE) 1276/2014 du 01/12/2014,; (UE) 2017/906 du 29/05/2017,; (UE) 2019/1574 du 20/09/2019,; Décision du comité des sanctions des Nations Unies du 09/05/2014

Reason: A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine

Source URL: https://geldefonds.gouv.mc/
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: 16724

Country: United States

Entity: Q112077215

Program: SDN List

Provisions: CAR
Block

Reason: Executive Order 13667 (CAR)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 2127 (2013)
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: 2019-09-10
Listing Date: 2019-09-10
Country: Ukraine

Entity: Q112077215

Program: Резолюція РБ ООН 2127 (2013)

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

Start Date: 2014-05-09
Modified At: 2019-09-06
Listing Date: 2014-05-09
Entity: Q112077215

Program: CAR

UNSC Id: CFi.002
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4F9S0

Listing Date: 2014-05-30
Country: United States

Entity: Q112077215

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption 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: S4MR4F9RW

Listing Date: 2014-05-30
Country: United States

Entity: Q112077215

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2014-05-09
Country: South Africa

Entity: Q112077215

UNSC Id: CFi.002
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias AHMAD SAMRA
AHMAD ABOU-SAMRA
AHMAD ABOU SAMIRA
ABU FADL
AHMAD ABOU SAMRA
AHMAD ABU SAMRA
AHMAD ABOU
Profile Type PERSON
Name AHMAD ABOUSAMRA
AHMAD ABOUSAMRA
أحمد أبو سمرة
First Name AHMAD
AHMAD
Last Name ABOUSAMRA
Country FRANCE
Nationality FRANCE
SYRIA
UNITED STATES
Birth Date 1981-09-19
Birth-Place PARIS
VILLEURBANNE
FRANCE
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-10-19
Modified At 2024-10-07
Gender MALE
Weight 77
170 POUNDS
Hair-Color BRO
DARK BROWN
Height 5'11"
1.80
Eye-Color BROH
BROWN
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BUILD: SLIM
AHMAD ABOUSAMRA WAS INDICTED AFTER TAKING MULTIPLE TRIPS TO PAKISTAN AND YEMEN WHERE HE ALLEGEDLY ATTEMPTED TO OBTAIN MILITARY TRAINING FOR THE PURPOSE OF KILLING AMERICAN SOLDIERS OVERSEAS. ON NOVEMBER 5, 2009, A FEDERAL ARREST WARRANT WAS ISSUED FOR ABOUSAMRA IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MASSACHUSETTS, BOSTON, MASSACHUSETTS, AFTER HE WAS CHARGED WITH CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS; PROVIDING AND ATTEMPTING TO PROVIDE MATERIAL SUPPORT TO TERRORISTS; CONSPIRACY TO KILL IN A FOREIGN COUNTRY; CONSPIRACY; AND FALSE STATEMENTS.
LANGUAGES: ENGLISH, ARABIC
ABOUSAMRA MAY HAVE A MUSTACHE AND BEARD.
PERSON ON THE FBI MOST WANTED TERRORISTS LIST
ABOUSAMRA GREW UP NEAR BOSTON, MASSACHUSETTS, AND ALSO HAS TIES TO THE DETROIT, MICHIGAN, AREA. ABOUSAMRA IS THOUGHT TO HAVE LEFT THE UNITED STATES IN 2006, AND MAY NOW BE LIVING IN ALEPPO, SYRIA. HE MAY BE WITH HIS WIFE AND AT LEAST ONE CHILD, A YOUNG DAUGHTER.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-3010
https://www.fbi.gov/wanted/wanted_terrorists/ahmad-abousamra

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: 2010/3010

Country: United States

Entity: Q16146655

Program: Red Notice

Reason: 1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS 2) PROVIDING AND ATTEMPTING TO PROVIDE MATERIAL SUPPORT TO TERRORISTS 3) CONSPIRACY TO KILL IN A FOREIGN COUNTRY 4) CONSPIRACY TO MAKE FALSE STATEMENTS 5) FALSE STATEMENTS INVOLVING A TERRORISM OFFENSE 6) FALSE STATEMENTS (2 COUNTS) 7) FALSE WRITTEN STATEMENTS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias عبد الكريم حسين محمد الناصر
ABDEL KARIM AL NASSER
Абделкарим Хуссеин Мохамед Ал-Нассер
ABDELKARIM HUSSEIN MOHAMMED AL-NASSER
عبدالكريم حسين محمد الناصر
MOHAMED AL-NASSER
Profile Type PERSON
Name ABDELKARIM HUSSEIN MOHAMMED AL-NASSER
AL-NASSER, ABDELKARIM HUSSEIN MOHAMED
عبد الكريم حسين محمد الناصر
アブドルカリーム・フセイン・モハメド・アル・ナセル
ABDELKARIM HUSSEIN MOHAMED AL-NASSER
ABDELKARIM HUSSEIN MOHAMED AL-NASSER
ABDELKARIM HUSSEIN MOHAMED AL NASSER
MOHAMED AL-NASSER
ABDELKARIM HUSEYN MOHAMED AL-NASSER
ABDELKARIM HUSSEIN MOHAMED AL-NASSER
ABDELKARIM HUSSEIN MOHAMED AL-NASSER
First Name ABDELKARIM HUSSEIN MOHAMED
ABDELKARIM
MOHAMED
ABDELKARIM HUSSEIN MOHAMED
Абделкарим
ABDELKARIM HUSEYN MOHAMED
Middle Name MOHAMED
MOHAMMED
Last Name Ал-Нассер
AL-NASSER
AL-NASSER
Country SAUDI ARABIA
IRAN
Nationality SAUDI ARABIA
Birth Date 1946-01-01
Birth-Place AL IHSA, SAUDI ARABIA
AL IHSA : ARABIE SAOUDITE
AL IHSA, SAUDI ARABIA
サウディ・アラビア（アル・イハサ）
Ал Ихса, Саудитска Арабия
AL IHSA SAUDI ARABIA
AL IHSA
Position ALLEGED LEADER OF SAUDI HIZBALLAH
First Seen 2022-09-15
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-10-12
Modified At 2023-11-13
Gender MALE
Weight 170 POUNDS
Hair-Color BLACK
Height 5'8"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
US FBI MOST WANTED
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes ABDELKARIM HUSSEIN MOHAMED AL-NASSER HAS BEEN INDICTED IN THE EASTERN DISTRICT OF VIRGINIA FOR THE JUNE 25, 1996, BOMBING OF THE KHOBAR TOWERS MILITARY HOUSING COMPLEX IN DHAHRAN, KINGDOM OF SAUDI ARABIA.
COMPLEXION: OLIVE
BUILD: UNKNOWN
AL-NASSER IS THE ALLEGED LEADER OF THE TERRORIST ORGANIZATION, SAUDI HIZBALLAH.
MR AL NASSER IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW).
SAUDI ARABIAN TERRORIST
LANGUAGES: ARABIC, FARSI
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2596
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6919
https://www.fbi.gov/wanted/wanted_terrorists/abdelkarim-hussein-mohamed-al-nasser
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

11 Sanctions

Sanction Caption 1373 (2001)
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: 2019-11-08
Country: Australia

Entity: Q16203726

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3567.71

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: Q16203726

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3567.71

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: Q16203726

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3567.71

Country: France

Entity: Q16203726

Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

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: CTI0003

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

Entity: Q16203726

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

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Abdelkarim Hussein Mohamed Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.

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: CTI0003

Start Date: 2020-12-31
Modified At: 2022-03-11
Listing Date: 2001-10-12
Country: United Kingdom

Entity: Q16203726

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.

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

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 8

Start Date: 2001-12-19
Country: Japan

Entity: Q16203726

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

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: Q16203726

Provisions: 2005/848/CE du 29/11/2005; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q16203726

Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)

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: 6919

Country: United States

Entity: Q16203726

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: S4MR3R7F4

Listing Date: 2005-05-25
Country: United States

Entity: Q16203726

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