Reportes de Crédito en Algeria
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Algeria Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Algeria
🌎 Public Records Information
USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM
| Name: | USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM | | Alias: | AL-JAZA'IRI, Abu Usama; AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid; Abu Usama AL-JAZA'IRI; BELHIRECHE, Messaoud; BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri; Messaoud Belhireche; USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI; Usama Abu-'Abd-al-Wahid AL-JAZA'IRI; Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem | | Birth Date: | 1970-07-22 | | Country | dz;ml | | Address | Mali | | Sanctions | Reciprocal - 2024-04-23;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Karim AIDI
| Name: | Karim AIDI | | Birth Date: | 1976-03-27 | | Country | dz;fr | | Sanctions | 2026-06-29;ECOT2535121A du 19/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Mohammed Reda OUHARANI
| Name: | Mohammed Reda OUHARANI | | Alias: | Reda OUHARANI | | Birth Date: | 1991-12-11 | | Country | dz | | Sanctions | 2026-04-27;ECOT2527337A du 15/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-27T06:58:02 |
Rabah Tahari
| Name: | Rabah Tahari | | Alias: | Abu Musab; Abu Musab); "Rabah; TAHARI" | | Birth Date: | 1971-08-28 | | Country | dz;sy | | Address | Syria | | Sanctions | ;(UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686);2018/999 (OJ L178 I);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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;EUAQ - 2018/999 (OJ L178 I) - 2018-07-16;Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Ahlem FAKIH
| Name: | Ahlem FAKIH | | Birth Date: | 1993-09-19 | | Country | dz | | Sanctions | 2026-09-11;ECOT2536720A du 09/03/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-12T02:02:02 |
AL-BAKOUN ALA AL-AHD ORGANIZATION
| Name: | AL-BAKOUN ALA AL-AHD ORGANIZATION | | Alias: | FAITHFUL TO THE OATH | | Country | dz;us | | Address | Algeria | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Sidar Company
| Name: | Sidar Company | | Alias: | EDDAR INTERNATIONAL COMPANY; EDDAR International Company; SARL SIDAR; SARL Sidar; SIDAR INTERNATIONAL HOLDING COMPANY WLL; Sidar International Holding Company WLL; חברת סידאר; المحدودة; سارل سيدار; شركة إيدار الدولية; شركة سيدار; شركة سيدار الدولية للاستثمارات القابضة | | Country | dz | | Address | 141 COUP IMOBILIERE EL BINA LOT N 141, ALGIERS;141 Cooperative Immobilere De Construction Lot N141 Dely Ibrahim Algeria;141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim;141 Coup Imobiliere el bina lot N 141, Dely Ibrahim Algiers Algeria;141 Coup Imobiliere el bina lot N 141, Dely Ibrahim, Algiers;141 Hai El Bina Dely Ibrahim Algeria;141 Hai El Bina, Dely Ibrahim;141Coup Imb oiliere el bina lot N 141 Dely Ibrahim;Lotissement 108 Lot N50 Commune El Hachiniia Algeria;Lotissement 108 Lot N50 Commune, El Hachiniia | | Public Information | Id QQZACVMSPNM3;QR1GCNA5RC77;QR2GXLC29NC3;V541EPX5AXY3 | | Sanctions | Reciprocal - 2022-05-24;SDGT - Executive Order 13224 (Terrorism);הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - An Algerian company that is used to conceal HAMAS assets through activity in the real estate development field. - 2022-08-17 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
TIMGAD
| Name: | TIMGAD | | Country | dz | | Sanctions | 15106 - ISM - Shipboard operations (no responsibility of RO) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO)11125 - LIFE SAVING APPLIANCES - Embarkation arrangements rescue boats (no responsibility of RO) - inactive - 2019-02-25 - 2019-02-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Kenzi BENAHMED
| Name: | Kenzi BENAHMED | | Birth Date: | 1983-04-03 | | Country | dz | | Sanctions | 2026-04-27;ECOT2529260A du 21/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Salah GASMI
| Name: | Salah GASMI | | Alias: | Abou Malek; Abou Mohamed Salah; BOUNOUADHER; Bounouader; Bounouadher; GASMI, Salah; SALAH ABU MOHAMED; SALAH ABU MUHAMAD; SALAH EDDINE GASMI; Salah Eddine Gasmi; צאלח קאסמי; صالح الدين قاسمي; صالح قاسمي; صالح قاسمي Gasmi; アブー・マレク; アブー・モハメド・サーラフ; サーラフ・エッディーン・ガーシミ; ボウノウアデル; ボウノウアドヘル; ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ | | Birth Date: | 1971-04-13 | | Country | dz;us | | Address | Algeria, No. 7250 Zeribat El Oued Biskra Algeria;Blida penitentiary, Algeria;El-Harrach prison, Algiers;No. 7250 Zeribat El Oued, Biskra Algeria;No. 7250 Zeribat El Oued, Biskra,;No. 7250 Zeribat El Oued, Biskra, ALGERIA;No. 7250 Zeribat El Oued, Biskra, Algeria;No. 7250 Zeribat El Oued, Biskra, Aljazair;N° 7250 Zeribat El Oued, Biskra, ALGERIE | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2024/372 (OJ L18012024);Al-Qaida - 2008-07-03;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;"Fait partie de l’équipe dirigeante et est le responsable de la propagande d’Al-Qaida au Maghreb islamique. La mère s’appelle Yamina Soltane. Le père s’appelle Abdelaziz. Associé à Abdelmalek Droukdel qui serait décédé en juin 2020. Arrêté en Algérie le 16/12/2012. Détenu à la prison d’El-Harrach (Alger) depuis août 2015.
Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023.";Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-07-03;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2024/372 (OJ L18012024) - 2008-07-03;UN List - Al-Qaida - 2008-07-03;décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Fait partie de l'équipe dirigeante et est le responsable de la propagande d'Al-Qaida au Maghreb islamique (QDe.014). La mère s'appelle Yamina Soltane. Le père s'appelle Abdelaziz. Associé à Abdelmalek Droukdel (QDi.232, serait décédé en juin 2020). Arrêté en Algérie le 16 déc. 2012. Détenu à la prison d'El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";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。 - 2008-07-03 - 2013-05-24 - 2016-02-11 - 2013-03-14 - 2024-03-22 - 2021-04-30 - 2012-11-15 - 2023-12-14 - 2024-02-07 - 2008-07-18 - 2012-12-19 - 2024-01-29 - 2009-03-24 - 2016-03-25 - 2020-11-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Djamel LOUNICI
| Name: | Djamel LOUNICI | | Alias: | DJAMEL LOUNICI; "DJAMEL; LOUNICI"; Djamel Lounici; Jamal Lounici; Jamal Lounici）; Jamel Lounici; LOUNICI, Djamel; Джамел Луничи; ג'מאל לוניסי; جمال لونيسي; جمال لونيسي Lounici; ジャマール・ルニーシー; ジャメル・ルニーシー | | Birth Date: | 1962-02-01 | | Country | dz;us | | Address | Algeria;Aljazair;アルジェリア | | Sanctions | ;(UE) 2018/256 du 20/02/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/816 du 01/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 100/2004 du 21/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2018/256 (OJ L48) - 2018/816 (OJ L137);Al-Qaida - 2004-01-16;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-01-16;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2018/816 (OJ L137) - 2018-06-05;UN List - Al-Qaida - 2004-01-16;nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2018-05-30;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2021-04-30 - 2018-03-02 - 2004-03-24 - 2018-06-15 - 2018-02-14 - 2011-11-18 - 2009-01-30 - 2011-05-16 - 2004-01-16 - 2008-04-07 - 2008-12-19 - 2020-11-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Hocine Bougetof
| Name: | Hocine Bougetof | | Alias: | Hocine Bouguetof | | Birth Date: | 1959-07-01 | | Country | dz | | Sanctions | ;(UE) 2018/1539 du 15/10/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686);2018/1539 (OJ L257I;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;EUAQ - 2018/1539 (OJ L257I - 2018-10-15;Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Ahmad Zerfaoui
| Name: | Ahmad Zerfaoui | | Alias: | AHMED ZERFAOUI; Abdalla; Abdullah; Abu Cholder; Abu Khaoula; Ahmad ZERFAOUI; Nuhr; Smail; ZERFAOUI, Ahmad; Абдалла; Абдулла; Абу Каула; Абу Чолдер; Ахмад Зерфауи; Нур; Смаил | | Birth Date: | 1963-07-15 | | Country | dz;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Hamma Hamani
| Name: | Hamma Hamani | | Alias: | BANA, Hama; DJANET, el Hadj Hama; HAMA BANA; HAMANI, Hamma; HAMANI, Mohammed; Hama Bana; MOHAMMED HAMANI; Mohammed Hamani; el Hadj Hama Djanet | | Birth Date: | 1967 | | Country | dz | | Sanctions | LIBYA3 - Executive Order 13224 (Terrorism) - Executive Order 13726 (Libya);Reciprocal - 2017-04-13 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Ahmed Brahimi
| Name: | Ahmed Brahimi | | Alias: | AL-UBRAHIMI, Ahmad; Ahmad Al-Ubrahimi; Ahmed Ibrahim; BRAHIMI, Ahmed; IBRAHIM AHMED; IBRAHIM, Ahmed | | Birth Date: | 1970-06-24 | | Country | dz | | Address | 16200 ALGIERS;El Harrach Algiers 16200 Algeria;El Harrach, 16200 Algiers | | Sanctions | Reciprocal - 2025-06-10;SDGT - Executive Order 13224 (Terrorism) | | Email | aladdinabonasi@gmail.com | | Source : | Israel Sanctioned Crypto Wallets List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Abu Bakr Muhammad Muhammad Ghumayn
| Name: | Abu Bakr Muhammad Muhammad Ghumayn | | Alias: | AL-JAZA'IRI, Abu Ubaida; AL-JAZAIRI, Abu Ubaydah; Aboubakir Guemmane; Aboubakr Guemmane; Aboubekr Guemmane; Abu Bakr Geummane; Abu Bakr Muhammad Muhammad Guemmane; Abu Bakr Muhammad Muhammad Jamin; Abu Ubaida al-Jaza'iri; Abu Ubaydah al-Jazairi; Carol Jacques Ghislain Lesage; GEUMMANE, Abu Bakr; GHUMAYN, Abu Bakr Muhammad Muhammad; GUEMMANE, Aboubakir; GUEMMANE, Aboubakr; GUEMMANE, Aboubekr; GUEMMANE, Abu Bakr Muhammad Muhammad; JAMIN, Abu Bakr Muhammad Muhammad; Jacques Ghislain Lesage; Khayr al-Din Mazouzi; Kheireddine Mazouz; LESAGE, Carol Jacques Ghislain; LESAGE, Jacques Ghislain; MAZOUZ, Kheireddine; MAZOUZI, Khayr al-Din | | Birth Date: | 1981-03-31 | | Country | dz;fr;ir | | Address | Iran | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
DJABRI ABDENOUR
| Name: | DJABRI ABDENOUR | | Alias: | ABDENOUR DJABRI | | Birth Date: | 1981-09-22 | | Country | be;dz | | Sanctions | murder | | Source : | INTERPOL Red Notices;Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Jund al-Khilafah in Algeria
| Name: | Jund al-Khilafah in Algeria | | Alias: | Caliphate Soldiers of Algeria; JAK-A; JUND AL-KHILAFAH IN ALGERIA; JUND AL-KHILAFAH IN ALGERIA (JAK-A); JaK-A; Jund Al-Khilafah In Algeria; Jund al Khalifa; Jund al Khalifa-Algeria; Jund al Khalifa–Algeria; Jund al-Khalifa; Jund al-Khalifa fi Ard al- Jazayer; Jund al-Khalifa fi Ard al-Jazayer; Jund al-Khilafa Group; Jund al-Khilafah fi Ard al-Jaza' ir; Jund al-Khilafah fi Ard al-Jaza'ir; Jund al-Khilafah fi Ard al-Jazair; Jund al-Khilafah fi Ard al-Jaza’ir; Jund al-Khilafah in Algeria (JAK-A); Soldiers of the Caliphate in Algeria; Soldiers of the Caliphate in the Land of Algeria; Soldiers of the Caliphate of Algeria; ג'נד אלח'לאפה פי אלג'זאא'ר; חיילי הח'ליפות באלג'יריה; جند الخلافة في الجزائر; アルジェリアのカリフ国家の戦士; アルジェリアのカリフ国家の戦士（JAK-A）; ジュンド・アル・ハリーファ; ジュンド・アル・ハリーファ・フィ・アルド・アル・ジャザエル; ジュンド・アル・ヒラーファ・フィ・アルド・アル・ジャザイル; ソルジャーズ・オブ・ザ・カリフェイト・イン・アルジェリア; ソルジャーズ・オブ・ザ・カリフェイト・オブ・アルジェリア ソルジャーズ・オブ・ザ・カリフェイト・イン・ザ・ランド・オブ・アルジェリア; ソルジャーズ・オブ・ザ・カリフェイト・オブ・アルジェリア（ｆ）ソルジャーズ・オブ・ザ・カリフェイト・イン・ザ・ランド・オブ・アルジェリア; ﺠﻨﺩ ﺍﻠﺨﻼﻔﺔ ﻔﻲ ﺍﻟﺠﺯﺍﺍﺌﺭ | | Country | dz | | Address | Algeria;KABYLIE REGION;Kabylie;Kabylie region;Kabylie region Algeria;Kabylie region, Algeria;Kabylie region, Aljazair | | Sanctions | ;(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - apparue le 13/09/2014 - principalement connu pour le meurtre de Hervé Gourdel - se déclare responsable d'attaques à l'encontre de la police et la gendarmerie algériennes;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2015/1815 (OJ L264);Al-Qaida - 2015-09-29;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-09-29;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2015/1815 (OJ L264) - 2015-09-29;apparue le 13/09/2014 - principalement connu pour le meurtre de Hervé Gourdel - se déclare responsable d'attaques à l'encontre de la police et la gendarmerie algériennes;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2015-10-05;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-07-24;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。 - 2020-11-24 - 2015-10-16 - 2021-04-30 - 2015-09-29 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Yacine AHMED NACER
| Name: | Yacine AHMED NACER | | Alias: | AHMED NACER, Yacine; Ahmed Nacer Yacine; YACINE DI ANNABA; Yacine Di Annaba; Ахмед Насер Ясин; Ясин Ди Аннаба | | Birth Date: | 1967-12-02 | | Country | dz;it;us | | Address | ANNABA;Rue Mohamed Khemisti, 6 - Annaba (DZZ), Italy;Rue Mohamed Khemisti, 6 Annaba Algeria;Rue Mohamed Khemisti, 6, Annaba;Via Genova, 121 Naples Italy;Via Genova, 121, Naples;Vicolo Duchessa, 16 Naples Italy;Vicolo Duchessa, 16 and Via Genova, 121 - Naples, Italy;Vicolo Duchessa, 16, Naples;rue Mohammed Khemisti, 6 - Annaba (DZZ);Виколо Дукеса, 16 и Виа Генуа, 121, Неапол, Италия;Рю Мохамед Кемисти, 6 - Аннаба (DZZ), Италия | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Abdelhalim Remadna
| Name: | Abdelhalim Remadna | | Alias: | ABDELHALIM HAFED ABDELFATTAH REMADNA; Abdelhalim Hafed Abdelfattah Remadna; Abdelhalim REMADNA; Jalloul; REMADNA, Abdelhalim; Абделхалим Ремадна; עבד אלחלים חאפט' עבד אלפתאח רמאדנא; عبد الحليم حافظ عبد الفتاح رمادنا; عبدالحليم حافظ عبدالفتاح رمادنا; عبدالحليم حافظ عبدالفتاح رمادنا Hafed Abdelfattah Remadna; アブデルハリーム・ハーフィズ・アブデルファッターフ・レマドナ; アブデルハリーム・レマドナ; ジャロール | | Birth Date: | 1966-04-02 | | Country | dz;us | | Address | Algeria;Aljazair;アルジェリア | | Sanctions | ;1102/2009 (OJ L303);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2002-09-03;Al-Qaida - UN List - 2002-09-03;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-09-03;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 36/2011 (OJ L14) - 2011-01-18;décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Expulsé de l'Italie vers l'Algérie le 12 août 2006. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 déc. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.;expulsé d'Italie vers l'Algérie le 12/08/2006;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - 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。 - 2023-04-18 - 2002-08-31 - 2002-09-07 - 2011-04-22 - 2009-06-03 - 2002-09-03 - 2010-11-19 - 2010-01-25 - 2019-06-21 - 2008-04-07 - 2019-05-01 - 2006-04-12 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
| Name: | MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI | | Alias: | AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; AMDOUNI, Meherez ben Ahdoud ben; AMDOUNI, Mehrez; AMDOUNI, Mehrez ben Tah; Abu Thale; Amdouni Mehrez; Amdouni Mehrez ben Tah; Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia; Amdouni Mehrez ben Tah, born 14 Jul. 1969 in Tunisia; FUSCO Fabio; FUSCO, Fabio; Fabio FUSCO; Fabio Fusco; Fabio Fusco born 18 Dec. 1968 in Tunisia; Fabio Fusco born 25 May 1968 in Algeria; Fabio Fusco born 25 May 1968 in Naples, Italy; Fabio Fusco, born 18 Dec. 1968 in Tunisia; Fabio Fusco, born 25 May 1968 in Algeria; Fabio Fusco, born 25 May 1968 in Naples, Italy; HAMDOUNI, Meherez; HASSAN Mohamed; HASSAN, Mohamed; MEHREZ BEN TAH AMDOUNI; Meherez HAMDOUNI; Meherez Hamdouni; Meherez ben Ahdoud ben AMDOUNI; Meherez ben Ahdoud ben Amdouni; Mehrez AMDOUNI; Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI; Mehrez Ben Mahmoud Ben Sassi Al-Amdouni; Mehrez ben Tah AMDOUNI; Mohamed HASSAN; Mohamed Hassan; Абу Тал; Амдуни Мехрез; Фуско Фабио; Хасан Мохамед; מחרז בן מחמוד בן סאסי אלעמדוני; محرز بن محمود بن ساسي العمدوني; محرز بن محمود بن ساسي العمدوني Ben Mahmoud Ben Sassi Al-Amdouni; アブー・サル; アムドゥーニー・ムフリズ・ベン・ター、１９６９年７月１４日にチュニジアにて出生; ファビオ・フスコ、１９６８年１２月１８日にチュニジアにて出生; ファビオ・フスコ、１９６８年５月２５日にアルジェリアにて出生; ファビオ・フスコ、１９６８年５月２５日にイタリアのナポリにて出生; ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー; メヘレズ・ハムドゥーニー; メヘレズ・ベン・アフドゥード・ベン・アムドゥーニー; モハメド・ハッサン | | Birth Date: | 1968-05-25;1968-12-18;1969-07-14;1969-12-18 | | Country | ba;dz;it;tn;us | | Address | Italia;Italy;イタリア | | Sanctions | ;(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 663/2010 du 23/07/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;76/2006 (OJ L12) - 577/2011 (OJ L159) - 2145/2004 (OJ L370);Al-Qaida - 2003-06-25;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-06-25;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 577/2011 (OJ L159) - 2011-06-16;UN List - Al-Qaida - 2003-06-25;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";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。 - 2008-09-16 - 2007-10-17 - 2003-06-25 - 2024-03-22 - 2008-12-05 - 2011-08-05 - 2024-02-07 - 2005-12-20 - 2010-07-12 - 2010-11-19 - 2004-11-26 - 2009-03-24 - 2003-07-03 - 2019-12-06 - 2011-05-16 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Mohand Mouloud AOUSSAT
| Name: | Mohand Mouloud AOUSSAT | | Alias: | Noureddine AOUSSAT | | Birth Date: | 1961-01-22 | | Country | dz;fr | | Sanctions | 2026-04-02;ECOT2517595A du 29/09/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) - ECOT2528414A du 17/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Dhou El-Aich
| Name: | Dhou El-Aich | | Alias: | Abdel Hak; DHOU EL AICH; Dhou EL-AICH; EL-AICH, Dhou; Абдел Хак; Ду Ел-Аич | | Birth Date: | 1964-08-05 | | Country | dz;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
AL-QA'IDA IN THE ISLAMIC MAGHREB
| Name: | AL-QA'IDA IN THE ISLAMIC MAGHREB | | Alias: | AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; AQIM; AQIM -ALQAEDA IN ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; AQMI; Al Qaida au Maghreb islamique (AQMI); Al Qaida au Maghreb islamique AQMI; Al Qaida in the Islamic Maghreb (AQIM); Al Qaïda au Maghreb islamique; Al Qaïda au Maghreb islamique (AQMI); Al Qaïda au Maghreb islamique AQMI; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qaida organizācija Islama Magrebas valstīs; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; Al-Qa´ida in the Islamic Maghreb; Al-Qa´ida in the Lands of the Islamic Maghreb; Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); GSPC; Groupe Salafiste pour la Prédication et le Combat; Groupe salafiste pour la prédication et le combat (GSPC); Grupo Salafista de Prédica e Combate; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste Pour La Prediction et le Combat; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat GSPC; Le Groupe Salafiste pour La Prédication et le Combat; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Prédication et le Combat GSPC; Le Groupe Salafiste pour la Prédiction et le Combat; Organization of Al-Qaida in the Islamic Maghreb; Organização da Al-Qaida no Magrebe Islâmico; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Salafist Group for Call and Combat; Salafist Group for Call and Combat (GSPC); Salafist Group for Call and Combat/GSPC; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; The Organization of Al-Qaida in the Islamic Maghreb; al-Qaïda dans les pays du Maghreb islamique; al-Qa’ida in the Islamic Maghreb; the Salafist Group for Preaching and Combat; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Салафист Груп фор Кол енд Камбат/ГСПК; אלקאעדה בארצות המגרב האיסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; تنظيم القا عدة ببلاد المغرب الاسلامي; تنظيم القاعدة الإسلامية في المغرب (AQIM); تنظيم القاعدة ببلاد المغرب الاسلامي; تنظيم القاعدة في بلاد المغرب الإسلامي; イスラム・マグレブ諸国のアル・カーイダ; イスラム・マグレブ諸国のアル・カーイダ組織; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; 布教と戦闘のためのサラフィスト・グループ; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ） | | Country | dz;ma;ml;mr;ne;tn;us | | Address | Algeria;Algeria, Mali, Mauritania, Morocco, Niger, Tunisia;Alzajair;Mali;Maroko;Mauritania;Morocco;Niger;Nigeria;Tunisia;a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia;アルジェリア;チュニジア;ニジェール;モロッコ;モーリタニア | | Sanctions | ;(CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2002-03-27;881/2002 (OJ L139) - 34/2012 (OJ L15) - 507/2007 (OJ L119);Al-Qaida - 2001-10-06;FTO - Unknown;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06;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);Listed as terrorist organisation under Criminal Code Act 1995 - 2002-11-14;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;TAQA - 34/2012 (OJ L15) - 2012-01-17;dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945 - 2011-06-12;مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014;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。 - 2001-10-12 - 2021-04-30 - 2012-09-28 - 2007-04-26 - 2009-07-17 - 2008-04-07 - 2011-12-13 - 2020-11-24 - 2007-06-08 - 2001-10-06 | | Source : | Argentina RePET Sanctions;Australia Listed Terrorist Organisations;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Iraq Terrorist Fund Freezing Lists;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Malaysia MOHA Sanctions List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US Department of State Terrorist Exclusion;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;United Arab Emirates Local Terrorist List | | Date | 2026-03-06T04:52:02 |
Taleb NAIL
| Name: | Taleb NAIL | | Alias: | (original scipt: الطيب نايل); ABOU MOUHADJI; Abou Mouhadjir; Abou Mouhadjir (ابو مهاجر); DJAAFAR ABOU MOHAMED; Djaafar Abou Mohamed; Djaafar Abou Mohamed (جعفر ابو محمد); Djaafar Abou Mohamed(جعفر ابو محمد); Mohamed Ould Ahmed OULD ALI; Mohamed Ould Ahmed Ould Ali; Mohamed Ould Ahmed Ould Ali, born in 1976; NAIL, Taleb; NAIL, Tayeb; OULD ALI, Mohamed Ould Ahmed; TAYEB NAIL; Tayeb NAIL; Tayeb Nail; טיב נאא'ל; ابو مهاجر; الطيب ناي; الطيب نايل; الطيب نايل Nail; اﺑﻮ ﻣﮭﺎﺟﺮ; اﻟﻄﯿﺐ ﻧﺎﯾﻞ; جعفر ابو محمد; طيب نائل; アブー・ムハージル; ジャアファル・アブー・モハメド; タイイブ・ナーイル; モハメド・オールド・アフメド・オールド・アリー; モハメド・オールド・アフメド・オールド・アリー（1976年出生）; ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ | | Birth Date: | 1972;1976 | | Country | dz;ml | | Address | Cite Feradj Lakhdar, Merine, Sidi Bel Abbes;Cité Feradj Lakhdar Merine Sidi Bel Abbes Algeria, Mali;Cité Feradj Lakhdar, Merine, ALGERIA;Cité Feradj Lakhdar, Merine, Sidi Bel Abbes Algeria;Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria;Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Aljazair;Cité Feradj Lakhdar, Merine, Sidi Bel Abbès,;Cité Feradj Lakhdar, Merine, Sidi Bel Abbès, Algérie;Cité Feradj Lakhdar, Sidi Bel Abbes, Algeria;Mali | | Sanctions | ;(UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2024/372 (OJ L18012024);Al-Qaida - 2010-04-22;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-04-22;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 04/09 du 06/06/2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition algérienne n° 2307/09 du 03/09/2009, présentée aux autorités maliennes. Le père s’appelait Benazouz Nail. La mère s’appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.;TAQA - 2024/372 (OJ L18012024) - 2010-04-22;UN List - Al-Qaida - 2010-04-22;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2023-12-14 - 2010-05-25 - 2024-03-22 - 2024-02-07 - 2024-01-29 - 2010-04-22 - 2019-12-06 - 2020-01-20 - 2014-04-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
AL MOULATHAMOUN
| Name: | AL MOULATHAMOUN | | Alias: | (original script : الملثمون); Al Moulathamoun; Les Enturbannes; Les Enturbannés; Les Voilés; The Veiled; אלמלת'מון; الملثمون; アル・ムラッサムーン; 覆面部隊 | | Country | dz;ml;ne | | Address | Algeria;Algeria, Mali, Niger;Alzajair;Mali;Niger;Nigeria;アルジェリア;ニジェール | | Sanctions | ;"(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara";1267 Committee (ISIL & Al-Qaida) - 2026-02-20;630/2014 (OJ L174);Al-Qaida - 2014-06-02;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-06-02;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;TAQA - 630/2014 (OJ L174) - 2014-06-02;"fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara";РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30;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。 - 2024-03-22 - 2024-02-07 - 2014-07-23 - 2014-06-02 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-16T14:46:56 |
Hacene Allane
| Name: | Hacene Allane | | Alias: | ABDELHAY, al-Sheikh; AHCENE, Cheib; AL-SHEIKH ABDELHAY; ALLANE, Hacene; Abu al-Foutouh; Al Sheikh Abdelhay; Boulahia; CHEIB AHCENE; Cheib AHCENE; Cheib Ahcene; Hacene ALLANE; Hassan the Old; al-Sheikh ABDELHAY; cheib Ahcine; Абу ал-Футу; Ал Шейх Абделхаи; Булахиа; Хасен Аллан; Хассан Старият; Чеиб Асен | | Birth Date: | 1941-01-17 | | Country | dz;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Mustapha Nasri Ben Abdul Kader Ait EL HADI
| Name: | Mustapha Nasri Ben Abdul Kader Ait EL HADI | | Alias: | EL HADI, Mustapha Nasri Ben Abdul Kader Ait; Nasri Ait El Hadi Mustapha; Насри Аит Ел Хади Мустафа | | Birth Date: | 1962-03-05 | | Country | de;dz;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
AL-MULATHAMUN BATTALION
| Name: | AL-MULATHAMUN BATTALION | | Alias: | (original script : المرابطون); AL MOURABITOUN; AL-MULATHAMUN BRIGADE; AL-MULATHAMUN MASKED ONES BRIGADE; AL-MURABITOUN; AL-MUWAQQI'UN BIL-DIMA; Al Mourabitoun; Al-Morabitoune; Al-Mourabitoun; Al-Mourabitoune and Les Almoravides; Al-Mulathamun Battalion; KHALED ABU AL-ABBAS BRIGADE; Les Sentinelles; MASKED MEN BRIGADE; Mourabitounes; SIGNATORIES IN BLOOD; SIGNED-IN-BLOOD BATTALION; THE SENTINELS; THOSE SIGNED IN BLOOD BATTALION; THOSE WHO SIGN IN BLOOD; The Sentinels; The Sentinels）; WITNESSES IN BLOOD; אלמראבטון; المرابطون; アル・ムラービトゥーン; 番人 | | Country | dz;ml | | Address | Algeria;Mali | | Sanctions | ;(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2013-12-19;630/2014 (OJ L174);Al-Qaida - 2014-06-02;FTO - Executive Order 13224 (Terrorism) - INA;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-06-02;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;TAQA - 630/2014 (OJ L174) - 2014-06-02;fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30;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。 - 2024-03-22 - 2014-07-23 - 2024-02-07 - 2014-06-02 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-16T14:46:56 |
El Baraka Association for Charitable and Humanitarian Work
| Name: | El Baraka Association for Charitable and Humanitarian Work | | Alias: | Al-Baraka Algerian Association for Charitable and Humanitarian Work; Al-Baraka International Association; The al-Baraka Charity Association | | Country | dz | | Address | Algiers;Algiers Algeria;TIZI OUZOU;Tizi Ouzou;Tizi Ouzou Algeria | | Sanctions | Reciprocal - 2025-06-10;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ABID HAMADU
| Name: | ABID HAMADU | | Alias: | ABDELHAMID ABU ZEID; ABU ABDELLAH; AMOR MOHAMED GHEDEIR; Abdelhamid ABOU ZEID; Abdelhamid ABU ZEID; Abdelhamid Abou Zeid; Abid HAMADU; Abid HAMMADOU; Abid Hammadou; Abid Hammadou, born 12 Dec. 1965 in Algeria; Abou Abdellah; Amor Mohamed Ghedeir; HAMMADOU, Abid; Youcef ADEL; Youcef Adel; עביד חמאדו; عبيد حمادو; عمر محمد قدير; عمر محمد قدير Mohamed Ghedeir; アビード・ハンマドウ(1965年12月12日にAlgeria において出生; アビード・ハンマドウ(1965年12月12日にAlgeria において出生(以前のリスト記載ぶり); アブデルハミド・アブー・ゼイド; アブー・アブデッラ; アモール・モハメド・ゲディール; ユーセフ・アーデル | | Birth Date: | 1958;1965-12-12 | | Country | dz;us | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;598/2012 (OJ L176) - 2019/555 (OJ L97) - 678/2008 (OJ L189);Al-Qaida - 2008-07-03;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-07-03;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2019/555 (OJ L97) - 2008-07-03;UN List - Al-Qaida - 2008-07-03;décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de la mère: Benarouba Bachira -- nom du père : Mabrouk. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;nom de la mère: Benarouba Bachira -- nom du père : Mabrouk;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2008-07-03 - 2012-05-10 - 2021-12-29 - 2019-04-19 - 2008-07-18 - 2012-10-25 - 2012-12-19 - 2019-03-29 - 2022-02-18 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Boubekeur Boulghiti
| Name: | Boubekeur Boulghiti | | Alias: | ABOUBEKEUR BOULGHITI; AL DJAZAIRI, Abou Bakr; AL-JAZARI, Yasir; AL-JAZIRI, Abou Yasser; AL-JAZIRI, Abu Bakr; Abou Bakr Al Djazairi; Abou Yasser Al-Jaziri; Abou Yasser El Djazairi; Abu Bakr Al-Jaziri; Abu Bakr al-Jaziri; Abu Bakr al-Jaziri (Previously listed as. In Arabic: أبوبكر الجزائري ); Abu Bakr al-Jaziri(Previously listed as. In Arabic: أبوبكر الجزائري ); BOUBEKEUR BOULGHITI; "BOUBEKEUR; BOULGHITI"; BOULGHIT, Boubakeur; BOULGHITI, Boubekeur; Boubakeur Boulghit; EL DJAZAIRI, Abou Yasser; Yasir Al-Jazari; Абу Бакр Ал-Джазири; אבו בכר אלג'זאא'רי; أبو بكر الجزائري; أبوبكر الجزائري; アブ・バクル・アル・ジャジリ; アブ・バクル・アル・ジャジリ（アラビア語による以前のリスト記載ぶり【アラビア語】）; アブー・バクル・アル・ジャザイリー; アブー・ヤーシル・アル・ジャジリ; アブー・ヤーシル・エル・ジャザイリー; ブバクール・ブールギツ; ブブクール・ブールギチ; ヤシル・アル・ジャザリ | | Birth Date: | 1970-02-13 | | Country | dz;pk;ps | | Address | ALGERIE.;Algeria;Aljazair;PESHAWAR;Peshawar;Peshawar Pakistan;Unknown Algeria;アルジェリア | | Sanctions | ;(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Responsable des finances du Comité de soutien afghan (QDe.069) Facilitateur et expert en communication d’Al-Qaida (QDe.004). Aurait été en Algérie en avr. 2010 et en mai 2022. Fils de Mohamed and Fatma Aribi. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2023/329 (OJ L43I);Al-Qaida - 2002-01-11;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-01-11;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;Responsable des finances du Comité de soutien afghan. Facilitateur et expert en communication d’Al-Qaida. Aurait été en Algérie en avril 2010 et en mai 2022. Fils de Mohamed et Fatma Aribi.;SDGT - Executive Order 13224 (Terrorism);TAQA - 2023/329 (OJ L43I) - 2002-01-11;UN List - Al-Qaida - 2002-01-11;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-08-23";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。 - 2002-01-11 - 2023-02-14 - 2023-02-02 - 2023-04-18 - 2008-02-01 - 2002-01-16 - 2017-07-07 - 2017-06-20 - 2007-07-18 - 2019-06-21 - 2011-05-16 - 2019-05-01 - 2011-06-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
JAMEL AKACHA
| Name: | JAMEL AKACHA | | Alias: | AKACHA, Jamel; AKKACHA DJAMEL; Akkacha DJAMEL; DJAMEL AKKACHA; DJAMEL, Akkacha; Djamel AKKACHA; Djamel Akkacha; EL HAMMAM, Yahia Abou; HAMMAM, Yahya Abu; Jamel AKACHA; YAHYA ABU HAMMAN; Yahia Abou EL HAMMAM; Yahia Abou ELHOUMMAM; Yahia Abou el Hammam; Yahia Abou el Hoummam; Yahya Abu HAMMAM; ג'מאל עכאשה; جمال عكاشة; عكاشة جمال; عكاشة جمال Akkacha; ジャメル・アカシャ; ヤヒヤ・アブー・エル・ウマーム; ヤヒヤ・アブー・エル・ハマーム | | Birth Date: | 1978-05-09;1979 | | Country | dz;ml | | Address | MALI.;Mali | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2023/329 (OJ L43I);Al-Qaida - 2013-02-05;Al-Qaida - UN List - 2013-02-05;"Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d’une organisation inscrite sur la liste relative aux sanctions contre Al-Qaida, à savoir de l’Organisation d’Al-Qaida au pays du Maghreb islamique (AQMI), en association avec elle, sous son nom ou pour son compte ou pour avoir soutenu de toute autre manière des actes ou activités auxquels elle se livrait.
Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique au nord du Mali. Serait décédé en février 2019.";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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-02-05;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 2023/329 (OJ L43I) - 2013-02-05;décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 123/2013 du 12/02/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. Serait décédé en février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-05-08";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。 - 2023-02-14 - 2023-04-18 - 2013-03-19 - 2013-02-05 - 2019-06-21 - 2019-05-01 - 2023-02-02 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Ch'olhyo'n Overseas Construction Company
| Name: | Ch'olhyo'n Overseas Construction Company | | Alias: | Cholhyon Overseas Construction Co | | Country | dz;kw | | Address | Algeria;Kuwait | | Sanctions | DPRK3 - Executive Order 13722 (North Korea);Reciprocal - 2017-10-26 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Mohamed BELKALEM
| Name: | Mohamed BELKALEM | | Alias: | ABDELALI ABOU DHER; Abdelali Abou Dher; Abdelali Abou Dher (عبد العالي ابو ذر); BELKALEM, Mohamed; EL HARRACHI; El Harrachi; El Harrachi (الحراشي); El Harrachi(الحراشي); MOHAMED BELKALEM; Mohamed Belkalem; מחמד בלקאלם; الحراشي; اﻟﺤﺮاﺷﻲ; عبد العالي ابو ذر; محمد بلقالم; محمد بلكلام; محمد بلكلام Belkalem; アブドゥルアリー・アブー・ジル; エル・ハラーシー; モハメド・ベルカラーム; ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر; ﻣﺤﻤﺪ ﺑﻠﻜﻼم | | Birth Date: | 1969-12-19 | | Country | dz;ml | | Address | Algiers, Algeria;Cite Djenane Mabrouk, Algiers;Cité Djenane Mabrouk Algiers Algeria, Mali;Cité Djenane Mabrouk, Alger;Cité Djenane Mabrouk, Alger, Algérie;Cité Djenane Mabrouk, Algiers Algeria;Cité Djenane Mabrouk, Algiers, ALGERIA;Cité Djenane Mabrouk, Algiers, Algeria;Cité Djenane Mabrouk, Algiers, Aljazair;Mali | | Sanctions | ;(UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 03/09 du 6 juin 2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition no. 2307/09 adressée le 3 sept. 2009 par l'Algérie aux autorités maliennes. Le père s'appelle Ali Belkalem. La mère s'appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2024/372 (OJ L18012024);Al-Qaida - 2010-04-22;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-04-22;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 03/09 du 06/06/2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition n° 2307/09 adressée le 03/09/2009 par l’Algérie aux autorités maliennes. Le père s’appelle Ali Belkalem. La mère s’appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.;TAQA - 2024/372 (OJ L18012024) - 2010-04-22;UN List - Al-Qaida - 2010-04-22;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2024-03-22 - 2010-05-25 - 2023-12-14 - 2024-02-07 - 2024-01-29 - 2010-04-22 - 2019-12-06 - 2020-01-20 - 2014-04-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
| Name: | MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | | Alias: | JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA; Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya.; MOJWA; MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO); MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO); MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST(MUJAO); MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; MUJAO; MUJWA; Mouvement Pour l'unification Et Le Jihad En Afrique De l'ouest (Mujao); Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO); Mouvement pour l'unicité et le jihad en Afrique de l'Ouest; Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest; Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO); Movement for Oneness and Jihad in West Africa (MOJWA); Movement for Unity and Jihad in West Africa; TAWHID WAL JIHAD IN WEST AFRICA; TWJWA; UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; حركة التوحيد والجهاد في غرب إفريقيا; 西アフリカの一神教と聖戦集団; 西アフリカの一神教と聖戦集団（MUJAO） | | Country | dz;ml | | Address | Algeria;Algeria, Mali;Alzajair;BOUREM;Bourem;Bourem Mali;GAO;Gao;Gao Mali;Mali;アルジェリア | | Sanctions | ;(UE) 1187/2012 du 11/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1187/2012 (OJ L338);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2012-12-05;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-12-05;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 1187/2012 (OJ L338) - 2012-12-05;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;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。 - 2013-01-30 - 2021-12-29 - 2022-02-18 - 2012-12-05 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Ahmed DEGHDEGH
| Name: | Ahmed DEGHDEGH | | Alias: | 'אחמד דע'דאע; ABU ABDALLAH; AHMED DEGHDEGH; AL ILLAH, Abd; Abd AL ILLAH; Abd El Illah; Abdellah Ahmed; Abdellillah; Abdellillah dit Abdellah Ahmed dit Said; Ahmed Deghdegh; DEGHDEGH, Ahmed; Said; أحمد دغداغ; أحمد دغداغ Deghdegh; دغداغ أحمد; アフメド・デグデーグ; アブデリッラー・ディット・アブデッラー・アフメド・ディット・サイード; アブド・エル・イラーハ | | Birth Date: | 1967-01-17 | | Country | dz;us | | Address | Algeria;Aljazair;アルジェリア | | Sanctions | ;(UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de la mère : Zakia Chebira -- nom du père : Lakhdar. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1142/2012 (OJ L332) - 678/2008 (OJ L189);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2008-07-03;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-07-03;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 1142/2012 (OJ L332) - 2012-12-03;UN List - Al-Qaida - 2008-07-03;nom de la mère : Zakia Chebira -- nom du père : Lakhdar;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2008-07-03 - 2012-11-15 - 2021-12-29 - 2008-07-18 - 2012-12-19 - 2009-03-24 - 2022-02-18 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Djamel Moustfa
| Name: | Djamel Moustfa | | Alias: | Ali Barkani; Ali Barkani born 22 Aug. 1973 in Morocco; Ali Barkani, born 22 Aug. 1973 in Morocco; BELKASAM KALED; Balkasam Kalad; Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Bekasam Kalad; Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Belkasam KALED; Belkasam Kalad; Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; DJAMEL MOUSTFA; "DJAMEL; MOUSTFA"; Damel Mostafa; Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamal Mostafa; Djamal Mostafa born 10 Jun. 1982; Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamal Mostafa, born 10 June 1982; Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria; Djamel MOUSTFA; Djamel Mostafa; Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria; Djamel Mostefa; Djamel Mustafa; Djamel Mustafa born 31 Dec. 1979; Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria; Djamel Mustafa, born 31 Dec. 1979; Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria; Fjamel Moustfa; Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria; Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria; KALAD, Belkasam; KALED, Belkasam; Kalad Belkasam; Kalad Belkasam born 31 Dec. 1979; Kalad Belkasam, born 31 Dec. 1979; MOSTAFA, Damel; MOSTAFA, Djamal; MOSTEFA, Djamel; MOUSTFA, Djamel; Mostafa Djamel; Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria; Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria; Mostefa Djamel; Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria; Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria; Moustafa; Mustafa; Mustafa Djamel; Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria; Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria; Али Баркани; Балкасам Калад; Бекасам Калад; Белкасам Калад; Дамел Мостафа; Джамал Мостафа; Джамел Мостафа; Джамел Мустафа; Джамел Мустфа; Калад Белкасам; Мостафа Джамел; Мостефа Джамел; Мустафа; Мустафа Джамел; Фджамел Мустфа; ג'מאל מצטפא; جمال مصطفى; جمال مصطفى Moustfa; جمال مصطفى; アリ・バルカニ、1973年8月22日にモロッコにて出生; カラド・ベルカサム、1979年12月31日に出生; ジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ジャマル・モスタファ、1982年6月10日に出生; ジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ジャメル・ムスタファ、1979年12月31日に出生; ジャメル・ムストファ; ジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; ジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; バルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; フジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生; ベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; ベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; ムスタファ; ムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生; モスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生; モスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生 | | Birth Date: | 1973-08-22;1973-08-26;1973-09-25;1973-09-26;1973-09-28;1973-12-22;1979-12-31;1982-06-10 | | Country | dk;dz;ma;us | | Address | Algeria;Aljazair;アルジェリア | | Sanctions | ;(CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1724/2003 (OJ L247) - 1104/2007 (OJ L250);Al-Qaida - 2003-09-23;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-09-23;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 577/2011 (OJ L159) - 2011-06-16;UN List - Al-Qaida - 2003-09-23;nom de son père : Djelalli Moustfa -- nom de sa mère : Kadeja Mansore -- certificat de naissance algérien, établi au nom de Djamel Mostefa, né le 25.09.1973 à Mehdia, province de Tiaret, Algérie -- lié à Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess et Aschraf Al-Dagma -- expulsé d'Allemagne vers l'Algérie en septembre 2007;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";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。 - 2007-09-07 - 2003-09-23 - 2023-04-18 - 2011-11-18 - 2010-11-19 - 2010-01-25 - 2003-10-01 - 2008-04-07 - 2011-05-16 - 2016-08-05 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Aiman Ahmad Al-Duwaik
| Name: | Aiman Ahmad Al-Duwaik | | Alias: | AIMAN AHMAD R AL DUWAIK; AL DUWAIK, Aiman Ahmad R; AL-DUWAIK; AL-DUWAIK, Aiman Ahmad; AL-DUWAIK, Aiman Ahmad Rashed; Aiman AL-DUWAIK; Aiman Ahmad AL-DUWAIK; Aiman Ahmad Al Duwaik; Aiman Ahmad R; Aiman Ahmad R AL-DUWAIK; Aiman Ahmad R Al Duwaik; Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad Rashed Al-Duwaik; Al-Duwaik Ahmad Rashed; Al-Duwaik Aiman Ahmad; Al-Duwaik Aiman Ahmad R; Al-Duwaik Ayman; Ayman AL-DUWAIK; Ayman al-Duwaik; أمين أحمد رشاد الدويك; أمين أحمد رشاد الدويك; مين أحمد رشاد الدويك; アイマン・アフマド・アッドゥウェイク; アッドゥウェイク、アイマン・アフマド・ラシード; アルドゥウェイク、アイマン・アフマド・ R | | Birth Date: | 1962-09-24 | | Country | dz;jo;ps;tr | | Address | 141 Hai El Bina Dely Brahim, Algiers, Algeria;141 Hai El Bina, Dely Brahim, Algiers, Algeria;Algeria;Algeria/Türkiye;Turkey | | Sanctions | (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.;1373 (2001) - 2023-11-18;2024/386 (OJ L19012024);Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.;Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad;HAM - 2024/386 (OJ L19012024) - 2024-01-19;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385;Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09) - 2024-04-10;Reciprocal - 2023-10-18;SDGT - Executive Order 13224 (Terrorism);"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Aiman Ahmad AL-DUWAIK
(hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - Aiman Ahmad AL-DUWAIK (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - 2023-12-13";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;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 - 2023-10-31 | | Phone | +21323304359;213770946420;213780800047 | | Email | aad962@hotmail.com | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Inès DALI
| Name: | Inès DALI | | Birth Date: | 1995-01-13 | | Country | dz;fr | | Sanctions | 2026-06-29;ECOT2536000A du 24/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Kamel Djermane
| Name: | Kamel Djermane | | Alias: | Abou Abdeljalil; Adel; Bilal; Bilal Adel Fodhil; Bilal ‚ Adel, Fodhil; DJERMANE, Kamel; Fodhil; KAMEL DJERMANE; Kamel DJERMANE; Адел; Билал; Камел Джерман; Фодил; כמאל ג'רמאן; كمال جرمان; كمال جرمان Djermane; アブー・アブデルジャリール; アーデル; カーメル・ジェルマン; ビラール; フォディール; ﻛﻤﺎل ﺟﺮﻣﺎن; （a)Bilal （b)Adel （c)Fodhil; （a)ビラール | | Birth Date: | 1905-05-18;1965-10-12 | | Country | dz;us | | Address | Algeria, Sidi Argis village Oum El-Bouaghi Algeria;Oum El-Bouaghi, Algeria;Sidi Argis village, ALGERIA;Sidi Argis village, Oum El-Bouaghi Algeria;Sidi Argis village, Oum El-Bouaghi, Algeria;village de Sidi Argis, Oum El-Bouaghi;village de Sidi Argis, Oum El-Bouaghi, ALGERIE | | Sanctions | ;(CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25 janv. 2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d'arrêt lancé contre lui par les autorités allemandes le 9 oct. 2003 et le 18 juill. 2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d'extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Sliman. Nom de la mère : Oum Hani Djermane. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 27 juill. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2024/372 (OJ L18012024);Al-Qaida - 2004-05-03;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;"En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25/01/2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d’arrêt lancé contre lui par les autorités allemandes le 09/10/2003 et le 18/07/2018, respectivement, pour avoir participé à un enlèvement et à
des actes de vol et d’extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique.";Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-05-03;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2024/372 (OJ L18012024) - 2004-05-03;UN List - Al-Qaida - 2004-05-03;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2004-05-03 - 2024-03-22 - 2023-12-14 - 2024-02-07 - 2012-08-24 - 2024-01-29 - 2008-04-07 - 2011-12-13 - 2020-01-20 - 2004-08-26 - 2019-12-06 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Mouloud BOUZIDI
| Name: | Mouloud BOUZIDI | | Birth Date: | 1975-11-18 | | Country | dz | | Sanctions | 2026-03-26;ECOT2607871A du 24/03/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Saifi Ammari
| Name: | Saifi Ammari | | Alias: | AMMARI, Saifi; Abdalarak; Abderrezak Le Para; Abderrezak Le Para (combat name); Abderrezak Zaimeche; Abdul Rasak Ammane Abu Haidra; Abdul Rasak ammane Abu Haidra; Abdul Rasakammane Abu Haidra; Abou Haidara; COMBAT NAME; El Ourassi; El Para; El Para (combat name); El Para (combatname); El Para(combat name); SAIFI AMMARI; Saifi AMMARI; Абдаларак; Абдеррезак Займече; Абдеррезак Ле Пара; Абдул Расакаммане Абу Хаидра; Абу Хайдара; Ел Пара (партизанско име); Ел Ураси; Саифи Аммари; סיפי עמארי; سيفي عماري; سيفي عماري Ammari; صايفي عماري; عماري س; アブダララク）; アブデルレザク・ザイムシェ; アブデルレザク・ル・パラ; アブデルレザク・ル・パラ（戦闘員名）; アブドゥル・ラサク・アマン・アブ・ハイドラ; アブ・ハイダラ; エル・ウラシ; エル・パラ; エル・パラ（戦闘員名）; サイフィ・アマリ | | Birth Date: | 1968-01-01;1968-04-23;1968-04-24 | | Country | dz;us | | Address | Algeria;Algeria, Commune of Bouhechana Daïra de Lakhezara Guelma Algeria;Commune de Bouhechana, Daïra de Lakhezara, Guelma ALGERIE;Commune de Bouhechana, Daïra de Lakhezara, Guelma Algérie;Commune of Bouhechana, ALGERIA;Commune of Bouhechana, Daira de Lakhezara, Guelma, Algeria;Commune of Bouhechana, Daïra de Lakhezara, Algeria;Commune of Bouhechana, Daïra de Lakhezara, Guelma Algeria;Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria;Commune of Bouhechana, Daïra de Lakhezara, Guelma, Aljazair;Commune of Bouhechana, Guelma, Algeria;アルジェリア | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2024/372 (OJ L18012024);Al-Qaida - 2003-12-04;Al-Qaida - UN List - 2003-12-04;Ancien membre du GSPC (Groupe salafiste pour la prédication et le combat), inscrit dans la Liste sous le nom d'Organisation d'Al-Qaida au Maghreb islamique.;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-12-04;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2024/372 (OJ L18012024) - 2003-12-04;décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2157/2003 du 10/12/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Détenu en Algérie depuis oct. 2004. Incarcéré en Algérie depuis le 7 mars 2011. Ancien membre du Groupe salafiste pour la prédication et le combat (GSPC), inscrit à présent sur la Liste en tant qu'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Abdellah. Nom de la mère : Draham Belanchi.;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";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。 - 2003-12-16 - 2024-03-22 - 2023-12-14 - 2024-02-07 - 2003-12-04 - 2011-11-18 - 2024-01-29 - 2008-04-07 - 2019-12-06 - 2011-05-16 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
IMED BEN MEKKI ZARKAOUI
| Name: | IMED BEN MEKKI ZARKAOUI | | Alias: | Daour Nadre; Daour Nadre born 31 Mar. 1975 in Algeria; Daour Nadre, born 31 Mar. 1975 in Algeria; Dour Nadre; Dour Nadre born 15 Jan. 1973 in Morocco; Dour Nadre born 15 Jan. 1974 in Morocco; Dour Nadre, born 15 Jan. 1973 in Morocco; Dour Nadre, born 15 Jan. 1974 in Morocco; Imad ben al-Mekki ben al- Akhdar al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as); Imed Ben Mekki Ben Al-Akhdar ZARKAOUI; Imed Ben Mekki Zarkaoui; Nadra; ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; Zarga; Zarkaoui Imed Ben Mekki; Зарга; Заркауи Имед Бен Мекки; Надра; עמאד בן מכי אל זרקאוי; عماد بن مكي زرقاوي; عماد بن مكي زرقاوي Ben Mekki Zarkaoui; イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ; イメード・ベン・メッキ・ザルカーウィー; ザルガ; ダール・ナドル、1975年3月31日にアルジェリアにて出生; ドール・ナドル、1973年1月15日にモロッコにて出生; ドール・ナドル、1974年1月15日にモロッコにて出生; ナドラ; （a)ドール・ナドル、1974年1月15日にモロッコにて出生 | | Birth Date: | 1973-01-15;1974-01-15;1975-03-31 | | Country | dz;fr;it;ma;tn | | Address | 41-45 Rue Estienne dOrves Pre Saint Gervais France;41-45 Rue Estienne d’Orves Pré Saint Gervais France;41-45 Rue Estienne d’Orves, Pre Saint Gervais, France;41-45 Rue Estienne d’Orves, Pré Saint Gervais, France;41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis;41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE;41-45, Rue Estienne d’Orves, Pré Saint Gervais, France;41-45, rue Estienne d'Orves, Pré Saint Gervais;FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais;VALLECROSIA;Via Col. Aprosio 588 Vallecrosia IM Italy;Via Col. Aprosio 588, Vallecrosia;Via Col. Aprosio 588, Vallecrosia (IM), Italy;Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия | | Sanctions | ;(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de sa mère : Zina al-Zarkaoui;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;577/2011 (OJ L159) - 2020/1297 (OJ L303I);Al-Qaida - 2003-11-12;Al-Qaida - UN List - 2003-11-12;Condamné à sept ans et un mois d’emprisonnement par la Cour d’Appel de Milan en Italie. A bénéficié d’une libération anticipée le 31 mars 2014.;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-11-12;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2020/1297 (OJ L303I) - 2003-11-12;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";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。 - 2006-12-25 - 2003-12-16 - 2024-03-22 - 2009-08-10 - 2020-09-15 - 2024-02-07 - 2005-12-20 - 2011-11-18 - 2006-07-31 - 2003-11-12 - 2020-09-10 - 2011-04-22 - 2019-12-06 - 2011-05-16 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Armed Islamic Group
| Name: | Armed Islamic Group | | Alias: | AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; ARMED ISLAMIC GROUP; ARMED ISLAMIC GROUPالجماعة الاسلامية المسلحة; Al Jamm'ah Al Islamiah Al-Musallah; Al Jamm'ah Al-Islamiah Al- Musallah; Al Jamm'ah Al-Islamiah Al- Musallah, GIA, Groupement Islamique Arme; Al Jammah Al-Islamiah Al- Musallah; Al Jamm’ah Al-Islamiah Al- Musallah; Al Jamm’ah Al-Islamiah Al-Musallah; GIA; GROUPEMENT ISLAMIQUE ARME; Group Islamique Arme; Groupe Islamique Arme; Groupe Islamique Armé; Groupe Islamique Armée; Grupo Islâmico Armado; Grupp Islamiku Armat; Gruppo Islamico Armato; Grupul islamic armat; Ozbrojená islamská skupina; Ένοπλη Ισλαµική Οµάδα; Ал Джаммах Ал-Исламиах Ал Мусаллах, ГИА, Въоръжена Ислямска Групировка; Армид Исламик Груп; Въоръжена ислямска група; אלג'מאעה אלאסלאמיה אלמסלחה; الجماعة الإسلامية المسلحة; الجماعة الاسلامية المسلحة; アル・ジャマア・アル・イスラミア・アル・ムサッラ; 武装イスラム集団 | | Country | dz;us | | Address | Algeria;Aljazair;アルジェリア | | Sanctions | ;(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - établi en Algérie;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1997-10-08 - 2010-10-15;881/2002 (OJ L139) - 34/2012 (OJ L15) - 374/2008 (OJ L113);Al-Qaida - 2001-10-06;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 34/2012 (OJ L15) - 2012-01-17;établi en Algérie;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2011-12-11;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。 - 2001-10-12 - 2021-04-30 - 2012-09-28 - 2008-04-07 - 2011-12-13 - 2020-11-24 - 2001-10-06 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Dhamat Houmet Daawa Salafia
| Name: | Dhamat Houmet Daawa Salafia | | Alias: | DHAMAT HOUMET DAAWA SALAFIA; DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; DJAMAAT HOUMAT ED DAWA ESSALAFIA; DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; Djamaat Houmat Ed Daawa Es Salafiya; Djamaat Houmat Eddawa Essalafia; Djamaatt Houmat Ed Daawa Es Salafiya; Djamat Houmat Daawa Salafia (DHDS); EL-AHOUAL BATTALION; El-Ahoual Battalion; El-Ahouel.; GROUP OF SUPPORTERS OF THE SALAFIST TREND; GROUP OF SUPPORTERS OF THE SALAFISTE TREND; GROUP PROTECTORS OF SALAFIST PREACHING; Group Protectors of Salafist Preaching; Group of Supporters of the Salafist Trend; Group of Supporters of the Salafiste Trend; HOUMAT ED DAAWA ES SALIFIYA; HOUMAT ED-DAAOUA ES-SALAFIA; HOUMATE ED-DAAWA ES-SALAFIA; HOUMATE EL DA'AWAA ES-SALAFIYYA; Houmat Ed Daawa Es Salifiya; Houmat ed-Daaoua es-Salafia; Houmate Ed-Daawa Es-Salafia; Houmate el Da’awaa es-Salafiyya; KATIBAT EL AHOUAL; KATIBAT EL AHOUEL; Katibat El Ahoual; Katibat El Ahouel; PROTECTORS OF THE SALAFIST CALL; PROTECTORS OF THE SALAFIST PREDICATION; Protectors of the Salafist Call; Protectors of the Salafist Predication; SALAFIST CALL PROTECTORS; Salafist Call Protectors; THE HORROR SQUADRON; the Horror Squadron; Джамат Хумат Даауа Салафиа (ДХДС); Ел-Ауел; ג'מאעה חמאה אלדעוה אלסלפיה; جماعة حماة الدعوة السلفية | | Country | dz;us | | Address | Algeria | | Sanctions | 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);Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2022-01-11 | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Moldovan Sanctions for Terrorism and Proliferation of WMD;Taiwan Strategic High-Tech Commodities Entity List;US Department of State Terrorist Exclusion;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Mohamed LAHBOUS
| Name: | Mohamed LAHBOUS | | Alias: | ENNOUINI, Mohamed; Hassan; Hocine; LAHBOUS, Mohamed; MOHAMED LAHBOUS; Mohamed ENNOUINI; Mohamed Ennouini; Mohamed Lahbous; מחמד לחבוס; محمد لحبوس; محمد لحبوس Lahbous; ハッサン; ホシン; モハメド・エンヌイニ; モハメド・ラフボス | | Birth Date: | 1978 | | Country | dz;ml | | Address | Algeria;Mali | | Sanctions | ;(UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Serait décédé le 14 février 2018. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2019/555 (OJ L97) - 1091/2013 (OJ L293);Al-Qaida - 2013-10-24;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;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-10-24;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);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2019/555 (OJ L97) - 2013-10-24;UN List - Al-Qaida - 2013-10-24;membre du Mouvement pour l'unification et le Jihad en Afrique de l'Ouest (MUJAO) -- serait décédé le 14/02/2018;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2014-09-30";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。 - 2023-04-18 - 2019-04-19 - 2019-03-29 - 2013-10-24 - 2013-12-12 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Gerardo Miguel Nieves Loja
| Name: | Gerardo Miguel Nieves Loja | | Alias: | Gerardo Loja; Gerardo Nieves; Gerardo Nieves Loja | | Birth Date: | 1963-06-13 | | Country | dz;ec | | Public Information | Id Q100934331 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-01-07T00:12:12 |
Zahia Benarous
| Name: | Zahia Benarous | | Alias: | زهية بن عروس | | Birth Date: | 1958-06-10 | | Country | dz | | Public Information | Id Q104176638 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Zhor Zerari
| Name: | Zhor Zerari | | Alias: | Z'hor Zerari | | Birth Date: | 1937-03-26 | | Country | dz;fr | | Public Information | Id Q106088034 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Houria Ahmed Lamara
| Name: | Houria Ahmed Lamara | | Alias: | Huriah Ahmed Al M’aash; חוריה אחמד למרה; حورية أحمد لامارا | | Country | ae;dz | | Public Information | Id Q106370260 | | Source : | Wikidata | | Date | 2026-03-06T20:51:29 |
Abderrahmane Benguerrah
| Name: | Abderrahmane Benguerrah | | Alias: | عبد الرحمن بن قراح | | Birth Date: | 1955-11-08 | | Country | dz | | Public Information | Id Q107039986 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abou El-Fadl Baadji
| Name: | Abou El-Fadl Baadji | | Alias: | El Fadhel Baadji; أبو الفضل بعجي; アブ・エル・ファドル・バージ | | Birth Date: | 1968-02-20 | | Country | dz | | Public Information | Id Q107171669 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mostafa Boutoura
| Name: | Mostafa Boutoura | | Country | dz | | Public Information | Id Q107428622 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Karim Bibi Triki
| Name: | Karim Bibi Triki | | Alias: | كريم بيبي تريكي | | Birth Date: | 1968-08-18 | | Country | dz | | Public Information | Id Q107447367 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ahmed Zeghdar
| Name: | Ahmed Zeghdar | | Alias: | أحمد زغدار | | Birth Date: | 1966-04-17 | | Country | dz | | Public Information | Id Q107447407 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ben Attou Ziane
| Name: | Ben Attou Ziane | | Alias: | بن عتو زيان | | Birth Date: | 1960-08-09 | | Country | dz | | Public Information | Id Q107447247 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Laïd Rebigua
| Name: | Laïd Rebigua | | Alias: | Laid REBIGUA; Laid Rebiga; Laid Rebigua; العيد ربيقة | | Birth Date: | 1973-12-28 | | Country | dz | | Public Information | Id Q107447250 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yassine Merabi
| Name: | Yassine Merabi | | Alias: | Yacine Merabi; ياسين ميرابي | | Birth Date: | 1966-08-07 | | Country | dz | | Public Information | Id Q107447253 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Wafa Chaâlal
| Name: | Wafa Chaâlal | | Alias: | Wafaa Chaalal; وفاء شعلال | | Birth Date: | 1980-02-15 | | Country | dz | | Public Information | Id Q107447278 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abderezak Sebgag
| Name: | Abderezak Sebgag | | Alias: | عبد الرزاق سبقاق | | Birth Date: | 1967-01-19 | | Country | dz | | Public Information | Id Q107447340 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hocine Charhabil
| Name: | Hocine Charhabil | | Alias: | Hocine Cherhabil; حسين شرحبيل | | Birth Date: | 1953-02-24 | | Country | dz | | Public Information | Id Q107452336 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Karim Hasni
| Name: | Karim Hasni | | Alias: | كريم حسني | | Country | dz | | Public Information | Id Q107452340 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yacine Hammadi
| Name: | Yacine Hammadi | | Alias: | ياسين حمادي | | Birth Date: | 1973-11-22 | | Country | dz | | Public Information | Id Q107452345 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abderrahmane Lahfaya
| Name: | Abderrahmane Lahfaya | | Alias: | عبد الرحمان لحفاية | | Birth Date: | 1971-12-03 | | Country | dz | | Public Information | Id Q107452346 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Samia Moualfi
| Name: | Samia Moualfi | | Alias: | سامية موالفي | | Birth Date: | 1972-05-26 | | Country | dz | | Public Information | Id Q107452351 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hicham Sofiane Salawatchi
| Name: | Hicham Sofiane Salawatchi | | Alias: | Hichem Sofiane Salaouatchi; هشام سفيان صلواتشي | | Birth Date: | 1983-08-26 | | Country | dz | | Public Information | Id Q107452352 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ibrahim Boughali
| Name: | Ibrahim Boughali | | Alias: | İbrahim Boğazlı; Ібрахім Бугалі; إبراهيم بوغالي | | Birth Date: | 1963-03-03 | | Country | dz | | Public Information | Id Q107464379 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Shahin Hazamy
| Name: | Shahin Hazamy | | Birth Date: | 1995-08-22 | | Country | dz;fr;ir | | Public Information | Id Q107542367 | | Sanctions | 2026-08-12;ECOT2603355A du 10/02/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List;Wikidata | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Mohammed Reda OUHARANI
| Id: | NK-6i5SVPVUr7tSbsxaMtRLHc | | Name: | Mohammed Reda OUHARANI | | Type: | Person | | Description : | birthPlace : Oran : ALGERIE; Oran; birthDate : 1991-12-11; name : Mohammed Reda OUHARANI; Reda OUHARANI; firstName : Mohammed Reda; Mohammed; Reda; lastName : OUHARANI; topics : sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8023; country : dz; programId : FR-CMF-562; gender : male; sanctions : id : fr-ga-faa8dd04a17ad8d7d5181be428154537df699b00; caption : ECOT2527337A du 15/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-04-25T09:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; program : ECOT2527337A du 15/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); entity : NK-6i5SVPVUr7tSbsxaMtRLHc; programId : FR-CMF-562; programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; country : fr; target : ; id : mc-freezes-edb2bf4b8479b6dbc84fb20dc3edfcb0077bce96; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-30T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-30T02:02:02; properties : sourceUrl : https://geldefonds.gouv.mc/; entity : NK-6i5SVPVUr7tSbsxaMtRLHc; endDate : 2026-04-27; country : mc; provisions : ECOT2510999A du 22/04/2025; ECOT2527337A du 15/10/2025; authority : La Principauté de Monaco; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
Rabah Tahari
| Id: | NK-6pdAqUQHqCyKZYV66KU67y | | Name: | Rabah Tahari | | Type: | Person | | Description : | lastName : Musab; Tahari; country : sy; dz; birthDate : 1971-08-28; firstName : Rabah; Rabah;; Abu; name : Rabah Tahari; Rabah; TAHARI; Abu Musab; topics : corp.disqual; sanction; notes : (Date of UN designation: 2018-07-16); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UEImuOA6LXBNxQj3WEQPIVNJQWg; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2592; modifiedAt : 2018-07-16; programId : EU-TAQA-EUAQ; GB-ICT; nationality : dz; birthPlace : Algeria; Oran : ALGÉRIE; Oran, ALGERIA; Oran; alias : Abu Musab; Abu Musab); address : Syria; gender : male; sanctions : id : be-fod-114630d30aed6896c6b362e6cb4147992aff4215; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2018-07-16; country : be; reason : 2018/999 (OJ L178 I); entity : NK-6pdAqUQHqCyKZYV66KU67y; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : eu-fsf-cd60b8ff214fe39d708b4699561d223abc321e18; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&from=EN; listingDate : 2018-07-16; country : eu; program : EUAQ; startDate : 2018-07-16; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2018/999 (OJ L178 I); entity : NK-6pdAqUQHqCyKZYV66KU67y; authorityId : EU.4641.64; target : ; id : eu-tb-a5dd778d0a4fbb37405c52e3ada31183f17fd0e1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; 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; authority : Council of the European Union; entity : NK-6pdAqUQHqCyKZYV66KU67y; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-ac68f6187cf4a258ba02f94fabdb229a7764ce69; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; authority : Council of the European Union; entity : NK-6pdAqUQHqCyKZYV66KU67y; target : ; id : fr-ga-e62cfa06d6ccedd57e15b8dda1c79680e8361721; caption : (UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.4641.64; program : (UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); programUrl : https://sanctionsmap.eu/#/main/details/5/; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-6pdAqUQHqCyKZYV66KU67y; authority : Direction Générale du Trésor; programId : EU-TAQA-EUAQ; target : ; id : gb-coh-780c1e8c205a0c3c5927022ce45500adf998877b; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : authority : The Insolvency Service; entity : NK-6pdAqUQHqCyKZYV66KU67y; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : CTI0020; country : gb; target : ; id : gb-fcdo-36f2f870739aafd8a5f04a850ac7e561d69fed7f; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; entity : NK-6pdAqUQHqCyKZYV66KU67y; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; authorityId : CTI0020; 13697; country : gb; startDate : 2020-12-31; reason : Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters.; modifiedAt : 2025-04-09; programId : GB-ICT; authority : UK; Foreign, Commonwealth & Development Office; target : ; id : mc-freezes-3d1015da1c786a77cf59f5b74b388e76a1371363; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-6pdAqUQHqCyKZYV66KU67y; provisions : (UE) 2018/999 du 16/07/2018; target : ; id : md-terr-f59fd7fe3a9ca730cabe8a6d43148b4a89c5eacd; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-6pdAqUQHqCyKZYV66KU67y; program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; identification : id : gb-fcdo-ec922cad58654c83969cfa6992378975bb348748; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-6pdAqUQHqCyKZYV66KU67y; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; md_terror_sanctions; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans |
Ahlem FAKIH
| Id: | NK-9uUgbz6sAL6isgxC2UroYi | | Name: | Ahlem FAKIH | | Type: | Person | | Description : | country : dz; birthDate : 1993-09-19; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8747; programId : FR-CMF-562; gender : female; lastName : FAKIH; nationality : dz; firstName : Ahlem; topics : sanction; birthPlace : Sidi Bel Abbes : ALGERIE; SIDI BEL ABBES; name : Ahlem FAKIH; sanctions : id : fr-ga-a0585d477847bd22d7d616a55a81c384f2c55923; caption : ECOT2536720A du 09/03/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2026-03-11T09:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-03-11T09:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; country : fr; authority : Direction Générale du Trésor; programId : FR-CMF-562; entity : NK-9uUgbz6sAL6isgxC2UroYi; program : ECOT2536720A du 09/03/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); target : ; id : mc-freezes-05a971acf86decb161216664b86e3d43a963c94c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2026-03-12T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2026-03-12T02:02:02; properties : entity : NK-9uUgbz6sAL6isgxC2UroYi; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; provisions : ECOT2536720A du 09/03/2026; endDate : 2026-09-11; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
AL-BAKOUN ALA AL-AHD ORGANIZATION
| Id: | NK-9x4n9wAsio8SJLobEikh6A | | Name: | AL-BAKOUN ALA AL-AHD ORGANIZATION | | Type: | Organization | | Description : | country : us; dz; topics : debarment; export.control; sanction; address : Algeria; alias : FAITHFUL TO THE OATH; name : FAITHFUL TO THE OATH; AL-BAKOUN ALA AL-AHD ORGANIZATION; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8083; notes : (also AL-BAKOUN ALA AL-AHD ORGANIZATION); (also FAITHFUL TO THE OATH); uniqueEntityId : XLX1H7RL6MA1; RNT7GUQ73M49; createdAt : 2005-05-25; sanctions : id : ofac-ded43ae043d4ed14e51ab6bb73292c900d835d03; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; country : us; reason : Unknown; program : SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 8083; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; entity : NK-9x4n9wAsio8SJLobEikh6A; target : ; id : usgsa-66283ecb66712e18021cc4c93a3c6a4c6d796441; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-9x4n9wAsio8SJLobEikh6A; summary : PII data has been masked from view; authorityId : S4MR3P60L; target : ; id : usgsa-832fd5273cc0584c41514fb9e8648adb91d8cbf8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2025-03-28; entity : NK-9x4n9wAsio8SJLobEikh6A; listingDate : 2005-05-25; authorityId : S4MR3PDMW; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sidar Company
| Id: | NK-9yQaNR7ptGqHppUyGxkwVm | | Name: | Sidar Company | | Type: | Organization | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0798; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37484; name : شركة سيدار; EDDAR INTERNATIONAL COMPANY; SIDAR INTERNATIONAL HOLDING COMPANY WLL; חברת סידאר; Sidar Company; SARL SIDAR; country : dz; jurisdiction : dz; alias : المحدودة; SARL Sidar; شركة سيدار; EDDAR International Company; شركة سيدار الدولية للاستثمارات القابضة; Sidar International Holding Company WLL; سارل سيدار; شركة إيدار الدولية; addressEntity : id : addr-4ed8bfccc554c2e9d17a5e1ad6a7139d91c54ea1; caption : 141 Hai El Bina, Dely Ibrahim; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 141 Hai El Bina, Dely Ibrahim; street : 141 Hai El Bina; city : Dely Ibrahim; country : dz; target : ; id : addr-9ed5af909c59caa080ceae31fa14ebd52439abda; caption : 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : dz; full : 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim; street : 141 Cooperative Immobilere De Construction Lot N141; city : Dely Ibrahim; target : ; id : addr-bbff0daf6a95aeccae22879a49357df51a6ba505; caption : 141 Coup Imobiliere el bina lot N 141, Dely Ibrahim, Algiers; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Algiers; full : 141 Coup Imobiliere el bina lot N 141, Dely Ibrahim, Algiers; street : 141 Coup Imobiliere el bina lot N 141, Dely Ibrahim; country : dz; target : ; id : addr-a8f9cf4b2c9cedfaa68a7e8be48ba0f8b1677a84; caption : Lotissement 108 Lot N50 Commune, El Hachiniia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : El Hachiniia; street : Lotissement 108 Lot N50 Commune; country : dz; full : Lotissement 108 Lot N50 Commune, El Hachiniia; target : ; id : addr-17f144b006b9824bf6c562a6d5034ee2ca7a3e4c; caption : 141Coup Imb oiliere el bina lot N 141 Dely Ibrahim; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : full : 141Coup Imb oiliere el bina lot N 141 Dely Ibrahim; street : 141Coup Imb oiliere el bina lot N 141 Dely Ibrahim; target : ; topics : crime.terror; debarment; export.control; sanction; website : http://sidar-dz.com/en; address : 141 Hai El Bina Dely Ibrahim Algeria; 141 COUP IMOBILIERE EL BINA LOT N 141, ALGIERS; 141 Coup Imobiliere el bina lot N 141, Dely Ibrahim, Algiers; 141 Cooperative Immobilere De Construction Lot N141 Dely Ibrahim Algeria; Lotissement 108 Lot N50 Commune El Hachiniia Algeria; 141 Coup Imobiliere el bina lot N 141, Dely Ibrahim Algiers Algeria; 141 Hai El Bina, Dely Ibrahim; 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim; 141Coup Imb oiliere el bina lot N 141 Dely Ibrahim; Lotissement 108 Lot N50 Commune, El Hachiniia; sector : Real estate activities with own or leased property; Construction of buildings; programId : US-TERR; createdAt : 2022-11-29; uniqueEntityId : V541EPX5AXY3; QR2GXLC29NC3; QQZACVMSPNM3; QR1GCNA5RC77; notes : (also SIDAR INTERNATIONAL HOLDING COMPANY WLL, SARL SIDAR, EDDAR INTERNATIONAL COMPANY); (also SIDAR COMPANY); sanctions : id : il-nbctf-1368af9bc4c2ce3ed9728894ad16329da1c189cd; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : country : il; entity : NK-9yQaNR7ptGqHppUyGxkwVm; reason : An Algerian company that is used to conceal HAMAS assets through activity in the real estate development field.; recordId : 385; E.O 13224; publisher : קובץ תקנות 10302, כ' באב התשפ"ב, עמ' 3788-3794, ביום 17.08.2022; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; startDate : 2022-08-17; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ofac-b457a30f4da7609b37d72269606440000b4e5ab0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 37484; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-9yQaNR7ptGqHppUyGxkwVm; target : ; id : usgsa-05dfd915da53f0c4ba889856dba78dc720456fd3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-9yQaNR7ptGqHppUyGxkwVm; program : Reciprocal; authorityId : S4MRN706R; listingDate : 2022-11-29; startDate : 2022-05-24; target : ; id : usgsa-131a81dd90156252768b5b2318d8ad8cbc456f13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYF1B; summary : PII data has been masked from view; startDate : 2022-05-24; listingDate : 2024-10-31; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; entity : NK-9yQaNR7ptGqHppUyGxkwVm; country : us; target : ; id : usgsa-4115e323fb0cc35b33ad8cc2038a73c4d5e476b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9yQaNR7ptGqHppUyGxkwVm; program : Reciprocal; authorityId : S4MRTYF1C; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; startDate : 2022-05-24; target : ; id : usgsa-8fc52f116efd537899ef8504387fc393e2038657; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2022-05-24; authorityId : S4MRTYF1D; entity : NK-9yQaNR7ptGqHppUyGxkwVm; country : us; authority : TREAS-OFAC; target : ; unknownLinkTo : id : il-nbctf-c33694dfd097b4f8b7b24dfa14b2e671b1932a8e; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2025-01-29T00:27:13; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T00:27:13; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; subject : NK-9yQaNR7ptGqHppUyGxkwVm; target : ; ownershipAsset : id : ofac-73c556058a8583c07925ca9c6d28811cb517e735; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; asset : NK-9yQaNR7ptGqHppUyGxkwVm; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-12ef89cc7dd128a89e7e2b8ec60fd0ed92c394c6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2022-05-24; document : id : ofac-pr-6103ccf19bb0a8e7acd0f283051fa1653828746a; caption : Treasury Targets Covert Hamas Investment Network and Finance Official; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Covert Hamas Investment Network and Finance Official; publishedAt : 2022-05-24; sourceUrl : https://home.treasury.gov/news/press-releases/jy0798; target : ; entity : NK-9yQaNR7ptGqHppUyGxkwVm; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Kenzi BENAHMED
| Id: | NK-Ce5UpjSrHkN4ExqLEqCndg | | Name: | Kenzi BENAHMED | | Type: | Person | | Description : | birthPlace : Oran : ALGERIE; Oran; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4879; firstName : Kenzi; programId : FR-CMF-562; lastName : BENAHMED; country : dz; birthDate : 1983-04-03; name : Kenzi BENAHMED; topics : sanction; gender : male; sanctions : id : fr-ga-b4527cd8c005d434795098f701a4565b246e8d01; caption : ECOT2529260A du 21/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-10-25T08:30:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; program : ECOT2529260A du 21/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); entity : NK-Ce5UpjSrHkN4ExqLEqCndg; programId : FR-CMF-562; target : ; id : mc-freezes-9346b3013f193284fd54cea9b9d657eaff71590c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-30T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-30T02:02:02; properties : endDate : 2026-04-27; provisions : ECOT2529260A du 21/10/2025; ECOT2512304A du 23/04/2025; ECOT2408145A du 19/04/2024; ECOT2327600A du 23/10/2023; ECOT2428383A du 24/10/2024; entity : NK-Ce5UpjSrHkN4ExqLEqCndg; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
Salah GASMI
| Id: | NK-ExdKVM2fSVZBA7n6MBYaQM | | Name: | Salah GASMI | | Type: | Person | | Description : | weakAlias : SALAH ABU MOHAMED; Abou Mohamed Salah; Abou Malek; Bounouader; SALAH ABU MUHAMAD; Bounouadher; BOUNOUADHER; birthPlace : Zeribet El Oued, Wilaya (province) of Biskra, Algeria; Zeribet El Oued, Wilaya province de Biskra; Algeria; Zeribet El Oued, Algeria; Wilaya (province) of Biskra, Algeria; Zeribet El Oued, ALGERIA; Zeribet El Oued; Zeribet El Oued, Biskra, Algeria; Zeribet El Oued, Wilaya province de Biskra : ALGÉRIE; Zeribet El Oued, Wilaya (provinsi) of Biskra, Aljazair; Zeribet El Oued, Wilaya (province) of Biskra; nationality : dz; alias : ボウノウアドヘル; صالح قاسمي Gasmi; صالح قاسمي; SALAH ABU MOHAMED; Abou Mohamed Salah; ボウノウアデル; Abou Malek; Bounouader; SALAH ABU MUHAMAD; Bounouadher; アブー・モハメド・サーラフ; アブー・マレク; name : صالح قاسمي; Abou Mohamed Salah; ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ; صالح الدين قاسمي; GASMI, Salah; Salah Eddine Gasmi; צאלח קאסמי; SALAH EDDINE GASMI; サーラフ・エッディーン・ガーシミ; Salah GASMI; notes : Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; - Bagian dari kepemimpinan dan bertanggung jawab atas komite informasi The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Nama ibu: Yamina Soltane - Nama ayah: Abdelaziz - Terasosiasi dengan Abdelmalek Droukdel (QDi.232, dilaporkan meninggal pada Juni 2020) - Ditangkap di Aljazair pada 16 Desember 2012 - Ditahan di penjara El-Harrach di Algiers, per Agustus 2015 - Ditahan di penjara Blida, Aljazair, per November 2023; Mother’s name is Yamina Soltane, Father’s name is Abdelaziz.
Associated with Abdelmalek Droukdel (reported deceased in June 2020); Belongs to the leadership and is in charge of the information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07, reportedly deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice.Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Fait partie de l'équipe dirigeante et est le responsable de la propagande d'Al-Qaida au Maghreb islamique (QDe.014). La mère s'appelle Yamina Soltane. Le père s'appelle Abdelaziz. Associé à Abdelmalek Droukdel (QDi.232, serait décédé en juin 2020). Arrêté en Algérie le 16 déc. 2012. Détenu à la prison d'El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023; Incarcerated in the Blida penitentiary, Algeria as of November 2023; イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の幹部であり、広報委員会（information committee）の責任者。母の名前はYamina Soltane。父の名前はAbdelaziz。アブデルマレク・ドゥルークデル（５１６．に指定した個人。２０２０年６月に死亡したと報告されている）と関係がある。２０１２年１２月１６日にアルジェリアにおいて逮捕された。２０１５年８月時点で、アルジェのエル・ハラーク刑務所にて投獄されている。２０２３年１１月時点でアルジェリアのブリダ刑務所に拘留されている。写真及び指紋はインターポール（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。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; (Date of UN designation: 2008-07-03); addressEntity : id : NK-JFEURmc2VgnMrLV9xxHA9C; caption : No. 7250 Zeribat El Oued, Biskra, Algeria; schema : Address; referents : addr-f60c1f3a30f3eee2cb6c9b4bc4d6a5cd54ac3500; addr-c6a59e81903fe0dd0a6a30e1b9ae2e4ecff35b9c; addr-48a1139d1b9ba483c555976fc8ba5b3612e1cf04; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2024-01-05T00:00:00; last_seen : 2026-03-27T12:42:02; last_change : 2024-10-09T18:37:03; properties : full : No. 7250 Zeribat El Oued, Biskra, Algeria; No. 7250 Zeribat El Oued, Biskra, ALGERIA; city : No. 7250 Zeribat El Oued, Biskra; Biskra; country : dz; street : No. 7250 Zeribat El Oued; target : ; address : El-Harrach prison, Algiers; Algeria, No. 7250 Zeribat El Oued Biskra Algeria; Blida penitentiary, Algeria; No. 7250 Zeribat El Oued, Biskra, Aljazair; No. 7250 Zeribat El Oued, Biskra Algeria; N° 7250 Zeribat El Oued, Biskra, ALGERIE; No. 7250 Zeribat El Oued, Biskra, Algeria; No. 7250 Zeribat El Oued, Biskra, ALGERIA; No. 7250 Zeribat El Oued, Biskra,; country : us; dz; createdAt : 2008-07-03; modifiedAt : 2025-05-14; lastName : Malek; GASMI; Bounouadher; Salah; Bounouader; Gasmi; قاسمي; topics : debarment; crime.terror; export.control; sanction; firstName : صالح قاسمي; صالح الدين; SALAH; Salah; Abou; Salah Eddine; birthDate : 1971-04-13; citizenship : dz; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2974; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10934; position : in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014); birthCountry : dz; sanctions : id : arpet-8b8bfa7fd9ab1b4b5f8a7e4fe49f22575031f4dc; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; country : ar; authority : Ministerio de Justicia; startDate : 2008-07-03; unscId : QDi.251; listingDate : 2008-07-03; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; target : ; id : au-dfat-f4a182ad460387a09d88780c8a1b01df3a927a33; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-ExdKVM2fSVZBA7n6MBYaQM; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 Mar. 2009, 15 Nov. 2012, 14 Mar. 2013, 11 Feb. 2016, 24 Nov. 2020, 14 Dec. 2023).; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; target : ; id : be-fod-19b6a324e2a71ddd95597cb86fc7369c201e293d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2024/372 (OJ L18012024); entity : NK-ExdKVM2fSVZBA7n6MBYaQM; listingDate : 2024-01-17; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; country : be; target : ; id : ch-seco-7ffa0fd652ea4d5cd518472ba0acaa12b6dc234f; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.251; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; programId : SECO-ISIL; authorityId : 82902; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-5bc4bc2f587096bfc3288ab2334881f71dc29cdf; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2008-07-03; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; program : TAQA; reason : 2024/372 (OJ L18012024); authorityId : EU.3342.23; programId : EU-TAQA-EUAQ; listingDate : 2024-01-17; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; target : ; id : eu-tb-b75c7800fdac192367b114b7fd774ecbea28e6c8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; country : eu; 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; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-f09392353ec23d2dc8120d0ebc6d5acbe5b0adf7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; target : ; id : fr-ga-ca6a929395fd06aed368e3b0e6d70c3bd9badc68; caption : décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Fait partie de l'équipe dirigeante et est le responsable de la propagande d'Al-Qaida au Maghreb islamique (QDe.014). La mère s'appelle Yamina Soltane. Le père s'appelle Abdelaziz. Associé à Abdelmalek Droukdel (QDi.232, serait décédé en juin 2020). Arrêté en Algérie le 16 déc. 2012. Détenu à la prison d'El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023; program : décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDi.251; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; country : fr; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.3342.23; programId : UN-SCISIL; target : ; id : gb-fcdo-980d72200c3d256ecc658c1e3783d35a41fefe89; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-ISIL; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2024-01-11; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 10692; AQD0304; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.251; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; startDate : 2008-07-03; target : ; id : id-dttot-d4240f29236c82291be10ee0f544c754f0d0a8b3; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; authorityId : ILQ-118; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-3a0ebb76a67f101ab6ebd2f770e2838471f796c7; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2013-01-02; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; country : il; recordId : 259; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-f20c6901056f07f28e0a784ee0d2204e52a90abe; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-07-03; 2013-05-24; 2016-02-11; 2013-03-14; 2024-03-22; 2021-04-30; 2012-11-15; 2023-12-14; 2024-02-07; 2008-07-18; 2012-12-19; 2024-01-29; 2009-03-24; 2016-03-25; 2020-11-24; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; 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。; country : jp; authority : Ministry of Finance; authorityId : 537; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-b220ad1a2b1fdd3f0db168d9024f8edde5e2aedc; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 678/2008 du 16/07/2008; (UE) 1142/2012 du 03/12/2012; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (CE) 507/2007 du 08/05/2007; (UE) 2024/372 du 17/01/2024; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; reason : Fait partie de l’équipe dirigeante et est le responsable de la propagande d’Al-Qaida au Maghreb islamique. La mère s’appelle Yamina Soltane. Le père s’appelle Abdelaziz. Associé à Abdelmalek Droukdel qui serait décédé en juin 2020. Arrêté en Algérie le 16/12/2012. Détenu à la prison d’El-Harrach (Alger) depuis août 2015.
Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023.; target : ; id : md-terr-be426892e981a8a7acc78a36be46918f66f7453b; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; 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); entity : NK-ExdKVM2fSVZBA7n6MBYaQM; country : md; target : ; id : ofac-e422ee2a069f7f13cd0b17c16aea885c42138531; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; provisions : Block; SDGT; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; authorityId : 10934; program : SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-9b7f5abee591871130690995613582650999c5f4; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; authority : State Finance Monitoring Service; startDate : 2024-02-08; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; listingDate : 2024-02-08; target : ; id : unsc-6d6080bc1b92bb9681acd78c2f5bd2000dea9baf; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : unscId : QDi.251; modifiedAt : 2013-03-14; 2016-02-11; 2023-12-14; 2012-11-15; 2009-03-24; 2020-11-24; 2023-10-30; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; listingDate : 2008-07-03; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2008-07-03; authority : United Nations Security Council; programId : UN-SCISIL; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; target : ; id : usgsa-7fbd6277a066974f760ccda111bd74800c058f52; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2008-07-18; provisions : Prohibition/Restriction; authorityId : S4MR3PYXF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; country : us; target : ; id : zafic-d2ff0701b4e5f59d6190265e042b41f1f0f54e67; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.251; authority : Financial Intelligence Centre; listingDate : 2008-07-03; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-ExdKVM2fSVZBA7n6MBYaQM; country : za; target : ; familyPerson : id : ch-seco-30c324d179b8f777b39c1e6beb08a3019be1e128; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-02-03T18:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-03T18:09:01; properties : person : NK-ExdKVM2fSVZBA7n6MBYaQM; relative : id : ch-seco-530769a49079e546043b73faa66c94dbeecb271b; caption : Abdelaziz; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ch_seco_sanctions; first_seen : 2026-02-03T18:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-03T18:40:02; properties : topics : sanction.linked; name : Abdelaziz; target : 1; relationship : Father; target : ; id : ch-seco-cc45aedfc397d8cb4d7c2daa218593d4541b27f9; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-02-03T18:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-03T18:09:01; properties : person : NK-ExdKVM2fSVZBA7n6MBYaQM; relative : id : ch-seco-8af160bca0d2d89f6d737ce8a02ceadccb75732e; caption : Yamina Soltane; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ch_seco_sanctions; first_seen : 2026-02-03T18:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-03T18:40:02; properties : topics : sanction.linked; name : Yamina Soltane; target : 1; relationship : Mother; target : ; unknownLinkTo : id : ch-seco-c93c4bc60ab6832e423613dc4b4bf0adb789a6e4; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-02-03T18:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-03T18:09:01; properties : role : Associated with; subject : NK-ExdKVM2fSVZBA7n6MBYaQM; object : id : Q2821185; caption : Abdelmalek Droukdel; schema : Person; referents : usgsa-1760b292edd836ef944ffb969970b8175cd494fc; md-terr-e6e97cbd778d6b4f0aeffa5cfe256c7a91e23ad4; usgsa-78d062b5bcce2caedcf0d658f57ed862f60ff2c5; ja-mof-2da4155cf0e32ec9f0d7560463b977df0d077a3a; id-dttot-50924fefbdbe9506826df37d18494785f55af2e1; usgsa-s4mr3pr4k; usgsa-s4mr3r5jm; usgsa-8d93a16e2eea187cf3d1cf13dd6ce722bcbab424; usgsa-s4mr3r7f7; usgsa-8f0f9a50785fc8a33c48a5b99b780de0185dabc6; usgsa-a41996a0075b3ee915ca6741b992f44c3e472e65; usgsa-s4mr3pr4w; usgsa-9cab94395cd3d032508aa2e9a43d0522a18fa7b4; mc-freezes-c46f4063af1bd63df95f5c3bc0fc8459e5065a1c; usgsa-s4mr3pr4r; usgsa-99b33b0c57c136fce7ab0ba464917a6362614904; usgsa-d07c4433e5b424f5f94bff4a2ab2a8c19b602a02; usgsa-s4mr3pr4x; usgsa-9f8ac17adb03555adf4d91c37bec4bf5c8373ece; zafic-306-abdelmalek-droukdel; usgsa-s4mr3pr4j; usgsa-s4mr3pr46; usgsa-98ba4a52e96da72fce42fb2efebd3a4ce9b69702; usgsa-5ae57c30c8defc3a738d119a5006a559316f5125; usgsa-s4mr3r459; usgsa-s4mr3pr4q; usgsa-s4mr3pr4m; usgsa-c0075b864cae36f573c69b74c95d0ff7c38754e1; usgsa-b20d3fb416c45e6a69b918bdb07e9ed8ab2dc85d; usgsa-s4mr3r7f8; usgsa-81ae7765210dbde76c5db49c8c9b718b630d7bd4; au-dfat-590-abdelmalek-droukdel; usgsa-s4mr3r7fb; usgsa-42af4fecbb4b71c871bbd989c0d411aaedbb7c32; arpet-personas-2785476; usgsa-s4mr3pr47; eu-tb-logical-4000; ua-sfms-45; gb-fcdo-aqd0099; usgsa-s4mr3pr4g; usgsa-5536cbe04a4c40b42a6208d66f6ac867772dd09a; usgsa-b591a56f2428d84c4f9ccd0e241a2472afb27f2d; usgsa-s4mr3pr49; ofac-10612; gb-hmt-9157; usgsa-s4mr3pr4n; usgsa-86eee849fa2b9be06e4019777f7b8a197cbc4578; usgsa-f4fa037d625baeca9bf54097944221a16e28804e; usgsa-53f5fbdc23e7a13038a5a74d802aaef9c5df4e12; usgsa-91307970c7b64c857ed2952f1d1bd3a448f6bfbc; tw-shtc-699a065ac6244545edeef2ca105fac49375127c6; usgsa-a820305c3b1f5805e907508f7ad75b0a8ecddc0f; tw-shtc-559071c6d4d19c999420ddc37718adc9747da6e2; usgsa-s4mr3r458; tw-shtc-1de5f40d0c2de18dca816a24d6b2616dd67861e1; usgsa-f61420a483c068707ba5ffcec44bbf51e518573e; usgsa-s4mr3r7fc; id-dttot-1f3cb968f9b477ca6468dfb86c571471734fe537; usgsa-s4mr3pr4c; usgsa-s4mr3r7dh; usgsa-3c6ef59537ec60b7b2b906eea439abd51c0bf47d; ch-seco-82657; usgsa-s4mr3r5jk; usgsa-6e4670a263b0ae0c1699eb250799a20781035a88; usgsa-s4mr3pr44; usgsa-s4mr3pr4b; usgsa-s4mr3r7f5; usgsa-s4mr3pr4h; be-fod-6940d88cd634fe709a0b587156ac32fd49a4c444; usgsa-s4mr3pr4v; usgsa-9faf382b3689819b178de1349fba6b417b8661af; usgsa-2e0dcc79d23d0587ae1e211f5a99a46982439f48; unsc-2785476; usgsa-s4mr3r7dw; usgsa-1eeadf6925e038044519dbdb5f9e0b2676524900; usgsa-4df268776d1cf1b4345664f3596fccf3a2ceed6f; usgsa-4fd1137d2b8ca6f8a4ac241cd69997819ff138fa; usgsa-s4mr3r452; usgsa-bc759825d12e079afba71ec095d6266460d2ce47; usgsa-s4mr3r00l; usgsa-s4mr3pr4d; usgsa-4d291c39b2fe19cb03bc98a4088dab8453b99a21; usgsa-cd589f330ee3a1fdefbff0797db4746c213f97a4; usgsa-s4mr3pr48; ch-seco-15411; usgsa-s4mr3pr45; usgsa-s4mr3pr4l; usgsa-75d7455f4f8c1994bc0d98b0fba971b2d6bd88e9; usgsa-248790dc72223ffefda4ef46eaf064416274d44e; usgsa-s4mr3r455; usgsa-4193ce163bc1cc3af4e1de3a36ec780effd9a23f; usgsa-s4mr3r7f6; usgsa-s4mr3pr4t; usgsa-s4mr3r457; usgsa-s4mr3pr4p; qa-nctc-2785476-abdelmalek-droukdel; usgsa-s4mr3pr43; usgsa-7cfb49ceb64e9065df305c09a9cf21d478ff4307; ch-seco-990cbb64db2c59dbe7351d5909f888cfe925836d; usgsa-49fb076ea18dfd8cce01bcb02ec0a7974f390949; usgsa-c0b35a696b3b7e18937dfac4b78640507ea02e9a; usgsa-s4mr3r7f9; usgsa-606968391cc969a876f438d07e0f59eaf8ad9bc7; il-nbctf-4f96a6702237180b1811ed6deddb432faf9348a6; fr-ga-2945; usgsa-s4mr3r45b; usgsa-s4mr3r456; usgsa-03b22f3b6c051fe9030de475ff0872632264d309; usgsa-s4mr3r5k4; eu-fsf-eu-1786-36; usgsa-fe7bb1977625e34ac693697a033dcf1647c2eb3e; usgsa-s4mr3pr4s; usgsa-34b2d556941e036f68366608c902bb14af1b062a; usgsa-s4mr3pr4f; usgsa-b6935a7ed7ebcfece9f19df67e8279c6c0f48b89; usgsa-3f6c7d75ed4ee85b80e1d8e017e83134a6a27282; usgsa-74a7bd7a56b9bc757ff091564d89b87692a1f14e; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Abdelmalek Droukdel; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : Abou Mossaab Abdelouadoud; DROUKDAL ABDELMALEK; ABDELMALEK DROUKDAL; ABDELOUADOUD ABOU MOSSAB; ABDELWADOUD ABOU MOSSAAB; עבד אל-מאלכ דרוקדל; ABU-MUS'AB ABD-AL-WADUD; Abu Musab Abdel Wadoud; ABOU MOUSAB ABD EL OUADOUD; Абдельмалек Друкдель; ABDELWADOUD ABU MUSAB; ABI MOUSAAB ABDELOUADOUD; Abdelmalek DROUKDEL; ABDELMALEK DROUKBEL; ABU MUSSAAB ABDELOUADODUD; アブデルマレク・ドゥルークデル; ABU MOSSAAB ABDEL EL-WADOUD; ABDELOUADOUD ABOU MOSSAAH; ABI MOSSAAB ABD EL-OUADOUD; ABDELOUADOUR DROUKDEL; ABOU MOSSAB ABDELOUADOUD; ABOU MOSSAB ABDEL WADOUD; ABOU MOUSAAB ABDELOUADOUD; עבד אלמאלכ דרוכדאל, אבו מצעב עבד אלודוד; ABDELMALEK DROUGDEL; ابو مصعب عبد الودود; DROUKDEL, Abdelmalek; أبو مصعب عبد الودود; عبد المالك دروكدال; ABDELMALEK DROUKDEL; ABDOU MOUSSA ABD AL-WADOUB; ABDELMALEK DERDOUKAL; ABDELMALEK DROUKADAL; 阿卜杜勒马里克·德鲁克德尔; ABU MUSAB OUDOUD; ABD AL-MALIK DRUKDAL; ABOU MOSAAB ABKELWADOUD; ABOU MOSSAB ABD EL OUADOUD; ABOU MOUSSAB ABDELOUADOUD; ABDEL MALEK DEROUDEL; ABOU MOUSSAAB ABDELOUADOUDE; ABDELMALEK DOURKDAL; ABD-AL-MALIK DROKDAL; ABDEL MALEK DROUKDEL; ABDELMALEK DROKDAL; عبد المالك دروكدال، أبو مصعب عبد الودود; ABOU MUSAB ABDELOUADOUD; DROUKDEL ABDELMALEK; アブー・ムスアブ・アブドゥルワドゥード; ABOU MOSSAB ABDELWADOUD; ABD AL-MALIK DURIKDAL; Abdelmalek Droukdel; ABDELMALIK DROUKDAL; ABU MOSSAB ABDELOUADOUD; ABDELMALEK DARDAKIL; ABU MUSAB ABDELOUDOUD; ABU MUS'AB ABDELOUADOUD; DROKDAL ABDELMALEK; ABOU MOUSSAAB ABDEL WADOUD; ABD-AL-MALIK DRIDQAL; firstName : Abu Mossab; Abou Mossab; Abou; Drokdal; Abdelmalek; Droukdal; Abdou Moussa; ABD AL-MALIK; Abou Musab; Abou Mousaab; Abou Mousab; Abi Mossaab; Abdelmalik; Droukdel; Abu Mossaab; Abdel Malek; Abu Mus'ab; Abdelouadour; عبد المالك دروكدال; Abdelwadoud; 'Abd-al-Malik; Abdelouadoud; Abu-Mus'ab; 'Abd al-Malik; ABDELMALEK; Abou Moussab; Abou Moussaab; Abd-al-Malik; Abou Mosaab; Abi Mousaab; Abu Mussaab; Abou Mossaab; Abu Musab; عبد المالك; createdAt : 2007-08-27; notes : (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); ２０２０年６月に死亡したと報告されている。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の指導者。２００７年３月２１日にアルジェリアにおいて本人不在のまま終身刑の判決を受けた。父の名前はRabah Droukdel。母の名前は Z’hour Zdigha。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年５月４日に終了した。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Fathers name is Rabah Droukdel. Mothers name is Zhour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased (killed) on 3 June 2020.; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Reportedly deceased in June 2020; Sentenced in absentia to life imprisonment in Algeria on 21 March 2007; Father’s name is Rabah Droukdel; Mother’s name is Z’hour Zdigha.; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. 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/How-we-work/Notices/View-UN-Notices-Individuals; - Dilaporkan meninggal dunia pada Juni 2020 - Kepala The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Dihukum in absensia, penjara seumur hidup di Aljazair pada tanggal 21 Maret 2007 - Nama Ayah: Rabah Droukdel - Nama ibu: Z'hour Zdigha; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Algerian al-Qaeda member (1970–2020); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB); (also ABDELMALEK DROUKDEL, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (Date of UN designation: 2007-07-03); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father’s name is Rabah Droukdel. Mother’s name is Z’hour Zdigha.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Serait décédé en juin 2020. Chef de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Condamné par contumace à une peine d’emprisonnement à perpétuité en Algérie le 21 mars 2007. Le père s’appelle Rabah Droukdel. La mère s’appelle Z'hour Zdigha. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 4 mai 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); modifiedAt : 2025-05-14; country : us; dz; alias : Abdelwadoud ABOU MOSSAAB; Abou Mossaab Abdelouadoud; Abdel Malek DEROUDEL; DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalik; Abdel Malek DROUKDEL; Droukdal ABDELMALEK; Abd-al-Malik DRIDQAL; ABDELOUADOUD, Abi Mousaab; ABD EL OUADOUD, Abou Mossab; ABDELOUADOUD, Abou Mossab; Abou Mossab ABDELOUADOUD; Abdelmalek DROUGDEL; ABDELOUADOUD, Abou Moussab; Abdelmalek DROUKDAL; عبد المالك دروكدال Droukdel; DROUGDEL, Abdelmalek; Abu Musab ABDELOUDOUD; DROKDAL, Abdelmalek; Abdelmalek Droukdal; DROUKADAL, Abdelmalek; DROUKBEL, Abdelmalek; ABD EL-OUADOUD, Abi Mossaab; ABOU MOSSAAB, Abdelwadoud; Abdel Malek Droukdel; Abou Mousab ABD EL OUADOUD; Abdelmalek DROUKBEL; Abdelmalik DROUKDAL; ABDELMALEK, Drokdal; Abou Mousaab ABDELOUADOUD; ABOU MOSSAAH, Abdelouadoud; Abu-Mus'ab ABD-AL-WADUD; Abou Mosaâb Abdel Woudoud; 'Abd-al-Malik DROKDAL; Abdelmalek DARDAKIL; ABD AL-WADOUB, Abdou Moussa; ABD EL OUADOUD, Abou Mousab; DRIDQAL, Abd-al-Malik; ABDELOUADOUD, Abu Mossab; عبد المالك دروآدال; عبد المالك درودكال; DROKDAL, 'Abd-al-Malik; Abou Moussab Abdel Wadoud; Abou Mossab ABD EL OUADOUD; Abou Mosaab ABKELWADOUD; DROUKDEL, Abdelouadour; Abou Moussaab ABDELOUADOUDE; ABDEL WADOUD, Abou Mossab; ABDELOUADODUD, Abu Mussaab; ABOU MOSSAB, Abdelouadoud; ABDEL WADOUD, Abou Moussaab; 'Abd al-Malik DRUKDAL; ABDELOUADOUD, Abou Mossaab; DEROUDEL, Abdel Malek; ABDELOUADOUD, Abou Musab; ABDELMALEK, Droukdal; Abdelmalek DOURKDAL; ABD-AL-WADUD, Abu-Mus'ab; OUDOUD, Abu Musab; Abou Mossab ABDEL WADOUD; Abdelmalek DERDOUKAL; ABDELWADOUD, Abou; DROUKDAL, Abdelmalek; ABDEL EL-WADOUD, Abu Mossaab; Abu Mussaab ABDELOUADODUD; Abdelouadoud ABOU MOSSAAH; 'Abd al-Malik DURIKDAL; アブー・モッサーブ・アブデルアドゥード; Drokdal ABDELMALEK; DURIKDAL, 'Abd al-Malik; Abou Mossab ABDELWADOUD; Abu Musab OUDOUD; ABKELWADOUD, Abou Mosaab; DOURKDAL, Abdelmalek; ABDELMALEK, Droukdel; Abdelwadoud ABU MUSAB; Abu Musab Abdul Wadud; Abdelmalek DROKDAL; ABDELOUADOUD, Abou Mousaab; Abu Mus'ab ABDELOUADOUD; DARDAKIL, Abdelmalek; Abdelouadoud ABOU MOSSAB; Abou Moussab Abdelwadoud; ABDELWADOUD, Abou Mossab; Abou Mossaab ABDELOUADOUD; Droukdel ABDELMALEK; أبو مصعب عبدالودود; Abdelmalek DROUKADAL; Abu Mossaab ABDEL EL-WADOUD; Abou Moussaab ABDEL WADOUD; ABU MUSAB, Abdelwadoud; Abi Mousaab ABDELOUADOUD; ABDELOUADOUD, Abu Mus'ab; Abdelouadour DROUKDEL; عبد المالك دروكدال; DERDOUKAL, Abdelmalek; Abou Mosaâb Abdelwoudoud; Abou Musab ABDELOUADOUD; Abi Mossaab ABD EL-OUADOUD; DRUKDAL, 'Abd al-Malik; ABDELOUADOUDE, Abou Moussaab; ABDELOUDOUD, Abu Musab; Abou Moussab ABDELOUADOUD; Abu Mossab ABDELOUADOUD; عبدالمالك دروكدال; Abdou Moussa ABD AL-WADOUB; nationality : dz; topics : crime.terror; sanction; debarment; export.control; mil; birthPlace : Algeria; Meftah, Wilaya of Blida, ALGERIA; Meftah, Wilaya of Blida, Aljazair; Meftah; Meftah, Algeria; Meftah, Wilaya of Blida; Meftah, Wilaya of Blida, Algeria; Khemis El Khechna, Algeria; Meftah, province Wilaya de Blida; Meftah, province wilaya de Blida: ALGERIE; lastName : ABOU MOSSAAH; ABD AL-WADOUB; ABOU MOSSAB; DROUKBEL; DROUKDEL; DARDAKIL; ABDELOUDOUD; ABD EL OUADOUD; DERDOUKAL; DRIDQAL; ABDELOUADODUD; ABKELWADOUD; ABD EL-OUADOUD; Droukdel; ABD-AL-WADUD; OUDOUD; دروكدال; Abdelouadoud; DROUKDAL; ABDELWADOUD; DROUGDEL; DEROUDEL; ABDELMALEK; ABDEL EL-WADOUD; ABDELOUADOUDE; DRUKDAL; DROKDAL; ABU MUSAB; ABDEL WADOUD; DROUKADAL; DOURKDAL; ABDELOUADOUD; ABOU MOSSAAB; DURIKDAL; citizenship : dz; addressEntity : addr-b4e9cd607d7be7eb3c606e00150e6df32a48345b; NK-2MSh6z5PBcCA7xDH5Eiuh3; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; address : Algeria; ALGERIE.; Aljazair; アルジェリア; Meftah Algeria; Meftah; MEFTAH; birthDate : 1970-04-20; position : Emir of al-Qaeda in the Islamic Maghreb (2007-2020); Chef de l'organisation Al-Qaida au Maghreb islamique; Head of The Organization of Al-Qaida in the Islamic Maghreb; Chef de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2945; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10612; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; birthCountry : dz; weakAlias : アブデルマレク・ドルクデル; Abou Mossaab Abdelouadoud; Abou ABDELWADOUD; Droudkel; Drouknel; Droukdel; uniqueEntityId : XD1BF2M6HEU5; gender : male; wikidataId : Q2821185; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdelmalek_Droukdel; education : Saad Dahlab University of Blida 1; religion : Sunni Islam; deathDate : 2020-06-03; target : 1; target : ; identification : id : gb-fcdo-6541d74ddebe297f576a355bd47f43b09aa97031; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-ExdKVM2fSVZBA7n6MBYaQM; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Djamel LOUNICI
| Id: | NK-GSRd2u75H4bn2ShUFtKLfX | | Name: | Djamel LOUNICI | | Type: | Person | | Description : | birthPlace : Algeria; Alger : ALGÉRIE; Alger; Algiers, Alzajair; Алжир; Algiers; Algiers, Algeria; Algiers, ALGERIA; notes : - Nama ayah: Abdelkader - Nama ibu: Djohra Birouch - Kembali dari Perancis ke Aljazair dimana dia tinggal sejak September 2008; Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545; Fathers name is Abdelkader. Mothers name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Son of Abdelkader and Johra Birouh.; 父親の名前はAbdelkader。母親の名前はDjohra Birouch。2008年9月にフランスからアルジェリアに戻り、同国に居住している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; син на Абделкадер и Джохра Биру; Adresse : ALGÉRIE; Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008; Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Father's name is Abdelkader and mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Father's name is Abdelkader and mother's name is Djohra Birouch.
Date of designation referred to in Article 7d(2)(i): 16.1.2004.; name : LOUNICI, Djamel; Djamel Lounici; DJAMEL; LOUNICI; Djamel LOUNICI; جمال لونيسي; DJAMEL LOUNICI; ジャメル・ルニーシー; Jamel Lounici; ג'מאל לוניסי; firstName : جمال; Djamel; Jamal; DJAMEL; جمال لونيسي; Джамел; Jamel; lastName : LOUNICI; لونيسي; Lounici; Луничи; createdAt : 2004-01-16; modifiedAt : 2025-05-14; country : us; dz; alias : جمال لونيسي Lounici; Джамел Луничи; جمال لونيسي; ジャマール・ルニーシー; Jamal Lounici）; Jamal Lounici; nationality : dz; topics : debarment; crime.terror; export.control; sanction; address : Aljazair; アルジェリア; Algeria; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : dz; birthDate : 1962-02-01; addressEntity : id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8087; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3055; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC; birthCountry : dz; gender : male; weakAlias : Jamal Lounici; sanctions : id : arpet-073f15b3d700571d377a9a66248c1f44aefa8ba4; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; startDate : 2004-01-16; program : UN List; Al-Qaida; authority : Ministerio de Justicia; unscId : QDi.155; entity : NK-GSRd2u75H4bn2ShUFtKLfX; listingDate : 2004-01-16; country : ar; target : ; id : au-dfat-4f4abd1b3ce98582776dc8040fe93ca57051b952; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-GSRd2u75H4bn2ShUFtKLfX; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 16 January 2004 (amended on 7 April 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011, 14 Feb. 2018, 29 May 2018, 24 Nov. 2020); programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-eaa754b318487bc83ae5537b248dfca28185da68; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2018-06-04; 2018-02-21; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2018/256 (OJ L48); 2018/816 (OJ L137); entity : NK-GSRd2u75H4bn2ShUFtKLfX; country : be; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-8b623575be5f07a28360d87e2f650790a1f255dc; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 82230; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; country : ch; entity : NK-GSRd2u75H4bn2ShUFtKLfX; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; unscId : QDi.155; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-05-15; listingDate : 2025-05-14; target : ; id : eu-fsf-942ffeec382ad21e720d76921f3961a8e429ac0d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; reason : 2018/816 (OJ L137); listingDate : 2018-06-04; entity : NK-GSRd2u75H4bn2ShUFtKLfX; startDate : 2018-06-05; program : TAQA; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.952.35; target : ; id : eu-tb-39764ac8c7960604864eb47b745cb56d342e38af; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; entity : NK-GSRd2u75H4bn2ShUFtKLfX; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : eu-tb-6a293b2e0839de6bbb622a5098a3251bdb7c382b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : 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; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-GSRd2u75H4bn2ShUFtKLfX; country : eu; target : ; id : fr-ga-1396fbc6e94c208394fb26af436bd9c1dd2d955b; caption : (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2018/256 du 20/02/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/816 du 01/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 100/2004 du 21/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-GSRd2u75H4bn2ShUFtKLfX; authority : Direction Générale du Trésor; programId : UN-SCISIL; reason : nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.952.35; target : ; id : gb-fcdo-addeb1ba7bbec099e29c4dc9317a0cd8275d9228; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2004-01-16; country : gb; modifiedAt : 2021-12-18; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; authorityId : AQD0163; 7997; unscId : QDi.155; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-GSRd2u75H4bn2ShUFtKLfX; target : ; id : id-dttot-ce06705e059cc98582eb23c036a4d104c6250663; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-GSRd2u75H4bn2ShUFtKLfX; country : id; authorityId : ILQ-147; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-25d9ed8c1c841d12e2218a92a41015282a1f5f90; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2011-11-22; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 21; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; entity : NK-GSRd2u75H4bn2ShUFtKLfX; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-fb1983b56c6d154496338809177a4f246cd1d788; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authority : Ministry of Finance; authorityId : 414; startDate : 2021-04-30; 2018-03-02; 2004-03-24; 2018-06-15; 2018-02-14; 2011-11-18; 2009-01-30; 2011-05-16; 2004-01-16; 2008-04-07; 2008-12-19; 2020-11-24; 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。; entity : NK-GSRd2u75H4bn2ShUFtKLfX; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-acaa9b64be0315af448fb641cbd7e2f94e3dfb82; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; authority : La Principauté de Monaco; provisions : (CE) 1102/2009 du 16/11/2009; (CE) 374/2008 du 24/04/2008; (UE) 577/2011 du 16/06/2011; (UE) 2018/256 du 20/02/2018; (CE) 180/2004 du 30/01/2004; (CE) 100/2004 du 21/01/2004; (UE) 2018/816 du 01/06/2018; entity : NK-GSRd2u75H4bn2ShUFtKLfX; reason : nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-ff185360056e8ce6396fabb2000a115e7976f23f; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-GSRd2u75H4bn2ShUFtKLfX; 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-b19a0fd9c75697f4ba2475721e37dd6305274d63; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; authorityId : 8087; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-GSRd2u75H4bn2ShUFtKLfX; program : SDGT; country : us; target : ; id : ua-sfms-357fc38d76fd2ee0a9175b793810a06cebea2bbd; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; entity : NK-GSRd2u75H4bn2ShUFtKLfX; startDate : 2018-05-30; country : ua; listingDate : 2018-05-30; target : ; id : unsc-07a822f15a6ec37b2b5af1ae21b064cb935b79fb; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-GSRd2u75H4bn2ShUFtKLfX; program : Al-Qaida; modifiedAt : 2008-12-02; 2018-02-14; 2009-01-30; 2018-05-29; 2008-04-07; 2011-05-16; 2020-11-24; programId : UN-SCISIL; unscId : QDi.155; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2004-01-16; listingDate : 2004-01-16; authority : United Nations Security Council; target : ; id : usgsa-03830279cec637bd60e594e918314a2d9328bdc6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3PGVC; entity : NK-GSRd2u75H4bn2ShUFtKLfX; listingDate : 2005-05-25; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : zafic-1c100e0244a7abb485dfe78c68f708a7ca6ee58c; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; listingDate : 2004-01-16; entity : NK-GSRd2u75H4bn2ShUFtKLfX; unscId : QDi.155; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-d3b1d4021ff170f9162e19f75b870aa694908394; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-GSRd2u75H4bn2ShUFtKLfX; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Hocine Bougetof
| Id: | NK-Hnjg4zis6ArMXivoBbCvzZ | | Name: | Hocine Bougetof | | Type: | Person | | Description : | topics : corp.disqual; sanction; country : dz; lastName : Bouguetof; Bougetof; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vY2GbfWA5Nk2KyrNjCnBQBUi2Yk; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1539&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2588; birthDate : 1959-07-01; firstName : Hocine; name : Hocine Bougetof; Hocine Bouguetof; notes : (Date of UN designation: 2018-10-15); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; modifiedAt : 2018-10-15; nationality : dz; programId : EU-TAQA-EUAQ; GB-ICT; birthPlace : Tebessa : ALGÉRIE; Algeria; Tebessa; Tebessa, ALGERIA; gender : male; sanctions : id : be-fod-a08ad86db1b97aebd4855a95a128afc2494a2061; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; programId : EU-TAQA-EUAQ; reason : 2018/1539 (OJ L257I; authority : Federal Public Service Finance; listingDate : 2018-10-15; entity : NK-Hnjg4zis6ArMXivoBbCvzZ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-a98d0dfc05cd013b068171c9b2926ef17ac18fe9; caption : EUAQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2018/1539 (OJ L257I; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; entity : NK-Hnjg4zis6ArMXivoBbCvzZ; program : EUAQ; programId : EU-TAQA-EUAQ; authorityId : EU.4762.10; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1539&from=EN; listingDate : 2018-10-15; startDate : 2018-10-15; target : ; id : eu-tb-298736a134304d7f2161a585766c4bed775392a7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-Hnjg4zis6ArMXivoBbCvzZ; target : ; id : eu-tb-490e620e322120b73e3c308eb53e22d0e560fbd5; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; authority : Council of the European Union; entity : NK-Hnjg4zis6ArMXivoBbCvzZ; 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; target : ; id : fr-ga-dea44a16c4a8a7c924c75539d8ecce6a547ea6e0; caption : (UE) 2018/1539 du 15/10/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Direction Générale du Trésor; program : (UE) 2018/1539 du 15/10/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); authorityId : EU.4762.10; entity : NK-Hnjg4zis6ArMXivoBbCvzZ; country : fr; programId : EU-TAQA-EUAQ; target : ; id : gb-coh-0be6555bc2d420a7dc28b7488101f7c5976dbf14; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : recordId : CTI0015; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; entity : NK-Hnjg4zis6ArMXivoBbCvzZ; startDate : 2025-04-09; country : gb; target : ; id : gb-fcdo-4fce3b325c9fcbe3a8257765f9dd266f42edf18c; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2020-12-31; modifiedAt : 2025-04-09; reason : Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau.; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; Arms embargo; country : gb; authority : UK; Foreign, Commonwealth & Development Office; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; authorityId : CTI0015; 13715; entity : NK-Hnjg4zis6ArMXivoBbCvzZ; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ICT; target : ; id : mc-freezes-a020393514a10669ca229a0b2d4a9b8619672b29; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 2018/1539 du 15/10/2018; country : mc; authority : La Principauté de Monaco; entity : NK-Hnjg4zis6ArMXivoBbCvzZ; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-bf8b93d11dc0b3414fdfb103bb2ce3a1026b185a; caption : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-Hnjg4zis6ArMXivoBbCvzZ; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; identification : id : gb-fcdo-f290af4418fadff5d747f1719d08a2e3261dc1c4; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-Hnjg4zis6ArMXivoBbCvzZ; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_travel_bans; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; md_terror_sanctions |
Ahmed Brahimi
| Id: | NK-LbCHMiwfEwYUrpAuEK5PqF | | Name: | Ahmed Brahimi | | Type: | Person | | Description : | name : IBRAHIM AHMED; Ahmed Brahimi; BRAHIMI, Ahmed; sourceUrl : https://home.treasury.gov/news/press-releases/sb0162; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53913; email : aladdinabonasi@gmail.com; idNumber : 406518977; alias : Ahmed Ibrahim; Ahmad Al-Ubrahimi; AL-UBRAHIMI, Ahmad; IBRAHIM, Ahmed; address : El Harrach Algiers 16200 Algeria; 16200 ALGIERS; El Harrach, 16200 Algiers; topics : debarment; export.control; sanction; lastName : Ibrahim; Brahimi; Al-Ubrahimi; programId : US-TERR; birthDate : 1970-06-24; birthPlace : Beni Slimane, Medea, Algeria; firstName : Ahmad; Ahmed; gender : male; passportNumber : 309859713; addressEntity : id : addr-73d25be0e9b0eb2d419e1df1f007d332abe70f35; caption : El Harrach, 16200 Algiers; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : dz; postalCode : 16200; city : Algiers; street : El Harrach; full : El Harrach, 16200 Algiers; target : ; country : dz; nationality : dz; createdAt : 2025-09-18; uniqueEntityId : GBUGEVTUAJ88; cryptoWallets : id : il-nbctf-aa556e0a249d10c7f2fc3e67ee1bfa0f63be4677; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : accountId : 579490059; topics : crime.terror; holder : NK-LbCHMiwfEwYUrpAuEK5PqF; managingExchange : Binance; target : 1; sanctions : id : ofac-20ee0f6b680a8ebd0a89259b6a49867d0ef2b8aa; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : program : SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 53913; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); country : us; authority : Office of Foreign Assets Control; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-LbCHMiwfEwYUrpAuEK5PqF; target : ; id : usgsa-b90a39b94311e038b7a2eeb6ee923692c30044cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : country : us; authorityId : S4MRWVJFX; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-LbCHMiwfEwYUrpAuEK5PqF; authority : TREAS-OFAC; startDate : 2025-06-10; target : ; identification : id : ofac-9ce6fd2321549b339feb6d365b4ac883e52d6102; caption : 309859713; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 309859713; endDate : 2031-10-25; type : Passport; country : dz; holder : NK-LbCHMiwfEwYUrpAuEK5PqF; target : ; unknownLinkTo : id : ofac-c629cc926a157687cf8b2acdc5a6d458feb6c68c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Providing support to; subject : NK-LbCHMiwfEwYUrpAuEK5PqF; target : ; documentedBy : id : ofac-pr-07a8679cda45a3e4b92e81bc82f9024439d54513; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-10; entity : NK-LbCHMiwfEwYUrpAuEK5PqF; document : id : ofac-pr-ac9d766504ec697570dda3720d424a2e7bdf7646; caption : Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP; publishedAt : 2025-06-10; sourceUrl : https://home.treasury.gov/news/press-releases/sb0162; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; il_mod_crypto; tw_shtc; us_sam_exclusions |
DJABRI ABDENOUR
| Id: | NK-TZYT6zPV3p7M65gUvXw9j6 | | Name: | DJABRI ABDENOUR | | Type: | Person | | Description : | topics : crime; wanted; birthPlace : ORAN; gender : male; name : ABDENOUR DJABRI; DJABRI ABDENOUR; nationality : be; dz; birthDate : 1981-09-22; lastName : DJABRI; programId : INTERPOL-RN; country : dz; firstName : ABDENOUR; notes : Art. 148 § 1 Zabójstwo - typ podstawowy; sourceUrl : https://poszukiwani.policja.gov.pl/pos/form/r54125797,DJABRI-ABDENOUR.html; fatherName : TAHEB; motherName : DJOUZA; YAMINA; citizenship : dz; sanctions : id : interpol-red-bc54c7accab702005f8122c59a861de6c54cebf3; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; reason : murder; authority : INTERPOL; authorityId : 2022/7551; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; country : pl; entity : NK-TZYT6zPV3p7M65gUvXw9j6; target : | | Datasets: | interpol_red_notices; pl_wanted |
Jund al-Khilafah in Algeria
| Id: | NK-TcCfFHtRCFefTgfSUDNZ4n | | Name: | Jund al-Khilafah in Algeria | | Type: | Company | | Description : | alias : Soldiers of the Caliphate in Algeria; Soldiers of the Caliphate in the Land of Algeria; Jund al-Khalifa; ソルジャーズ・オブ・ザ・カリフェイト・イン・アルジェリア; Jund al-Khilafah fi Ard al-Jaza’ir; JAK-A; Jund al Khalifa; Soldiers of the Caliphate of Algeria; ジュンド・アル・ハリーファ・フィ・アルド・アル・ジャザエル; ソルジャーズ・オブ・ザ・カリフェイト・オブ・アルジェリア ソルジャーズ・オブ・ザ・カリフェイト・イン・ザ・ランド・オブ・アルジェリア; ジュンド・アル・ヒラーファ・フィ・アルド・アル・ジャザイル; Jund al-Khalifa fi Ard al-Jazayer; Jund al-Khilafah fi Ard al-Jaza' ir; ﺠﻨﺩ ﺍﻠﺨﻼﻔﺔ ﻔﻲ ﺍﻟﺠﺯﺍﺍﺌﺭ; Jund al Khalifa-Algeria; ソルジャーズ・オブ・ザ・カリフェイト・オブ・アルジェリア（ｆ）ソルジャーズ・オブ・ザ・カリフェイト・イン・ザ・ランド・オブ・アルジェリア; Jund al-Khilafa Group; Jund al-Khilafah fi Ard al-Jazair; Caliphate Soldiers of Algeria; Jund al-Khilafah fi Ard al-Jaza'ir; ジュンド・アル・ハリーファ; ג'נד אלח'לאפה פי אלג'זאא'ר; createdAt : 2015-09-29; modifiedAt : 2025-05-14; name : Jund al-Khilafah in Algeria; Jund al-Khilafah fi Ard al-Jaza'ir; JUND AL-KHILAFAH IN ALGERIA (JAK-A); Jund al-Khilafah in Algeria (JAK-A); Jund Al-Khilafah In Algeria; Soldiers of the Caliphate in Algeria; Soldiers of the Caliphate in the Land of Algeria; アルジェリアのカリフ国家の戦士; JUND AL-KHILAFAH IN ALGERIA; Jund al-Khalifa fi Ard al- Jazayer; Jund al Khalifa–Algeria; Jund al Khalifa; חיילי הח'ליפות באלג'יריה; アルジェリアのカリフ国家の戦士（JAK-A）; جند الخلافة في الجزائر; Soldiers of the Caliphate of Algeria; topics : debarment; crime.terror; export.control; sanction; notes : 2014年9月13日に出現。フランス人のエルベ・グルデルの誘拐およびそれに続く斬首で最もよく知られる。アルジェリアにおける警察や憲兵への襲撃に対する犯行声明を出し、襲撃の計画を継続。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。同団体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： View-UN-Notices-Entities; QDe.151. Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; apparue le 13/09/2014 - principalement connu pour le meurtre de Hervé Gourdel - se déclare responsable d'attaques à l'encontre de la police et la gendarmerie algériennes; (Date of UN designation: 2015-09-29); - Muncul pada 13 September 2014 - Dikenal terutama karena penculikan dan pemenggalan warga negara Prancis, Herve Gourdel - Mengklaim bertanggung jawab atas serangan terhadap polisi dan gendarmes di Aljazair dan terus merencanakan serangan di masa depan; Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300; Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Adresse : ALGÉRIE : Kabylie; addressEntity : id : addr-c18f4b7c8dc2d497ef4f0152ceaf93af944b2e22; caption : Kabylie region; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kabylie region; state : Kabylie region; country : dz; target : ; id : NK-Vfkbsrz4GQzDn26TpLjEVB; caption : Kabylie region, Algeria; schema : Address; referents : addr-0414a34286936624fafbc7c760a61ec16c2390a1; addr-aed91c51c8db3904a6501094903e6e131511bb9b; addr-a80ca457e4a791877c128e70c36841cd37fc342c; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T18:03:10; properties : full : Kabylie region, Algeria; target : ; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; address : KABYLIE REGION; Kabylie region, Algeria; Algeria; Kabylie; Kabylie region Algeria; Kabylie region, Aljazair; Kabylie region; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3040; https://permid.org/1-5096908832; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18644; country : dz; abbreviation : JAK-A; weakAlias : JAK-A; JaK-A; status : Active; permId : 5096908832; uniqueEntityId : XXF8NKDWNGD4; sanctions : id : arpet-252474aa80ebcc35eabef7eb1943ef16a199fb24; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : startDate : 2015-09-29; country : ar; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; unscId : QDe.151; listingDate : 2015-09-29; authority : Ministerio de Justicia; target : ; id : au-dfat-3776cfc3f9f943cad8f2c4ebf05c7a2fb35ea095; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 29 Sep. 2015 ( amended on 24 Nov. 2020 ); programId : UN-SCISIL; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-7b3f441902ad674ac36212e5bf294cf27ddac29d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2015-10-09; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; reason : 2015/1815 (OJ L264); country : be; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; target : ; id : ch-seco-4d37ac69b9d4a6c4aca88c799d2582862cd7cd2b; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; unscId : QDe.151; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; authorityId : 88217; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; target : ; id : eu-fsf-7c42a5e5d647fb2e0fe459e681407ee9111899b1; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2015-09-29; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2015/1815 (OJ L264); program : TAQA; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN; country : eu; listingDate : 2015-10-09; authorityId : EU.3176.53; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; programId : EU-TAQA-EUAQ; target : ; id : fr-ga-efe459848f5d954a4030fae8d1dae63a971dec0d; caption : (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; program : (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; authorityId : EU.3176.53; authority : Direction Générale du Trésor; reason : apparue le 13/09/2014 - principalement connu pour le meurtre de Hervé Gourdel - se déclare responsable d'attaques à l'encontre de la police et la gendarmerie algériennes; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-dd03e7e0e2ff4ee6ef45797b104493e160de198a; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 13305; AQD0062; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; modifiedAt : 2022-01-13; startDate : 2015-09-29; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Arms embargo; unscId : QDe.151; country : gb; target : ; id : gb-proscribed-c2d2f900b8ae43d4e803c4b2be7ec4d9dd3b14f8; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : authority : UK Home Secretary; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; country : gb; target : ; id : id-dttot-ec5a66dcbf857bc5b699b2dd0da26d2534d42f96; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-069; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; target : ; id : il-nbctf-27e1b4e816f98f744e21fca090fccadbe49e50eb; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2016-07-24; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; publisher : ילקוט הפרסומים 7314 - כ''ט בתמוז התשע''ו עמוד 9139; recordId : 324; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr.Avigdor Liberman; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-6b5f0c047b3b1086a5362a21986a03d3499fbe34; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2020-11-24; 2015-10-16; 2021-04-30; 2015-09-29; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; authorityId : 712; authority : Ministry of Finance; 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。; target : ; id : mc-freezes-65e20da58137646a14a4ecefe02a16bebcfc01e9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; provisions : (UE) 2015/1815 du 08/10/2015; country : mc; reason : apparue le 13/09/2014 - principalement connu pour le meurtre de Hervé Gourdel - se déclare responsable d'attaques à l'encontre de la police et la gendarmerie algériennes; target : ; id : md-terr-475cfe1d4049a463406dcb50b00addf9d7b471a4; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : 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); entity : NK-TcCfFHtRCFefTgfSUDNZ4n; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-cbd727174880c57e45f482c2c3ea7dcbbea2c92f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); program : SDGT; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 18644; target : ; id : ua-sfms-505dab05cb3d9eeb37335eabae00852bc6da3099; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; startDate : 2015-10-05; country : ua; listingDate : 2015-10-05; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); target : ; id : unsc-c9072c2263d51190ecf19ac9452ca380c1c3e688; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; listingDate : 2015-09-29; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDe.151; programId : UN-SCISIL; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; authority : United Nations Security Council; startDate : 2015-09-29; modifiedAt : 2020-11-24; target : ; id : usgsa-4154fe2f8562bce0f3e869598c5e2fa8753cec4b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRVS55R; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2025-03-28; summary : PII data has been masked from view; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-19; provisions : Prohibition/Restriction; target : ; id : zafic-1e466bf8b2165f67d1a3cb311ab90b5c75ad3275; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : listingDate : 2015-09-29; country : za; entity : NK-TcCfFHtRCFefTgfSUDNZ4n; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; unscId : QDe.151; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists |
Yacine AHMED NACER
| Id: | NK-U2AG9Q2FHsW8ch3wCEdA9n | | Name: | Yacine AHMED NACER | | Type: | Person | | Description : | birthDate : 1967-12-02; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8203; address : Vicolo Duchessa, 16 and Via Genova, 121 - Naples, Italy; rue Mohammed Khemisti, 6 - Annaba (DZZ); Виколо Дукеса, 16 и Виа Генуа, 121, Неапол, Италия; Rue Mohamed Khemisti, 6 - Annaba (DZZ), Italy; ANNABA; Rue Mohamed Khemisti, 6, Annaba; Рю Мохамед Кемисти, 6 - Аннаба (DZZ), Италия; Via Genova, 121, Naples; Via Genova, 121 Naples Italy; Rue Mohamed Khemisti, 6 Annaba Algeria; Vicolo Duchessa, 16 Naples Italy; Vicolo Duchessa, 16, Naples; firstName : Ахмед; Yacine; Ahmed; topics : debarment; export.control; sanction; alias : Ахмед Насер Ясин; Ясин Ди Аннаба; YACINE DI ANNABA; Yacine Di Annaba; birthPlace : Annaba (DZZ); Annaba, Algeria; Аннаба, Алжир; name : YACINE DI ANNABA; AHMED NACER, Yacine; Ahmed Nacer Yacine; Yacine AHMED NACER; lastName : Yacine; ANNABA; YACINE DI ANNABA; AHMED NACER; Ясин; country : it; us; dz; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; addressEntity : id : addr-744966e2c07c89e74ee06ebe50271d586cdf01d4; caption : Rue Mohamed Khemisti, 6, Annaba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : dz; street : Rue Mohamed Khemisti, 6; full : Rue Mohamed Khemisti, 6, Annaba; city : Annaba; target : ; id : addr-b76b63d7069547a40aeed55953c30338a880e321; caption : Via Genova, 121, Naples; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Via Genova, 121; country : it; city : Naples; full : Via Genova, 121, Naples; target : ; id : addr-067a6170c141dd8dc8b4ca9ce9c3cb3dc980bf7f; caption : Vicolo Duchessa, 16, Naples; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Naples; country : it; full : Vicolo Duchessa, 16, Naples; street : Vicolo Duchessa, 16; target : ; programId : US-TERR; notes : (also YACINE AHMED NACER); (also YACINE ANNABA); middleName : DI; createdAt : 2005-05-25; uniqueEntityId : XWR3GRAYY766; sanctions : id : ofac-3acb048ef050b7b7e8e0e02b82c1b84e83370d6d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; provisions : Block; SDGT; program : SDGT; authorityId : 8203; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-U2AG9Q2FHsW8ch3wCEdA9n; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-26f06b4846a965b61dd57e33c52b3fc9e503bdf6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; entity : NK-U2AG9Q2FHsW8ch3wCEdA9n; authorityId : S4MR3P862; target : ; id : usgsa-cd12a289d6ec4d1db4fcd742e3bbfaf0f7c0d677; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-U2AG9Q2FHsW8ch3wCEdA9n; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3PHD6; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; ro_onpcsb_sanctions; us_sam_exclusions |
Abdelhalim Remadna
| Id: | NK-U7em7pVsRsngw7mtARte4C | | Name: | Abdelhalim Remadna | | Type: | Person | | Description : | lastName : REMADNA; Jalloul; رمادنا; Ремадна; Remadna; weakAlias : Abdelhalim Remadna; Jalloul; name : عبد الحليم حافظ عبد الفتاح رمادنا; ABDELHALIM HAFED ABDELFATTAH REMADNA; REMADNA, Abdelhalim; Abdelhalim Hafed Abdelfattah Remadna; Abdelhalim Remadna; アブデルハリーム・ハーフィズ・アブデルファッターフ・レマドナ; עבד אלחלים חאפט' עבד אלפתאח רמאדנא; عبدالحليم حافظ عبدالفتاح رمادنا; Abdelhalim REMADNA; createdAt : 2002-09-03; notes : Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. 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/1424786; Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Expulsé de l'Italie vers l'Algérie le 12 août 2006. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 déc. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Dideportasi dari Italia ke Aljazair pada 12 Agustus 2006; QDi.075 Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; ２００６年８月１２日にイタリアからアルジェリアに強制送還された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１２月８日に終了した。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：; Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Adresse : ALGÉRIE; 2006年8月12日にイタリアからアルジェリアに強制送還された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年12月8日に終了した。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。国連安全保障理事会決議第2610号（2021年）に基づく見直しは2022年11月8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：; firstName : Абделхалим; Abdelhalim Hafed Abdelfattah; Abdelhalim Hafed; عبد الحليم; Abdelhalim; ABDELHALIM; عبدالحليم حافظ عبدالفتاح رمادنا; alias : Абделхалим Ремадна; Abdelhalim Remadna; アブデルハリーム・レマドナ; Jalloul; عبدالحليم حافظ عبدالفتاح رمادنا Hafed Abdelfattah Remadna; ジャロール; عبدالحليم حافظ عبدالفتاح رمادنا; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; country : us; dz; birthPlace : Biskra, Aljazair; Biskra, Algeria; Algeria; Biskra : ALGÉRIE; Biskra; Bistra, Algeria; Biskra, ALGERIA; nationality : dz; address : Aljazair; アルジェリア; Algeria; birthDate : 1966-04-02; citizenship : dz; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; addressEntity : id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; middleName : Abdelfattah; gender : male; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3110; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7258; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; fatherName : Hafed; Abdelfattah; birthCountry : dz; sanctions : id : arpet-e5b8f884536c9c9a11553ed1d763b3826af1f0cd; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : unscId : QDi.075; program : Al-Qaida; UN List; country : ar; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2002-09-03; entity : NK-U7em7pVsRsngw7mtARte4C; startDate : 2002-09-03; authority : Ministerio de Justicia; target : ; id : au-dfat-a145668b5cf7c705cfd20c62e1edc941611ebc75; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-20; summary : Listed on 3 Sep. 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010, 23 Dec. 2010, 1 May 2019, 8 Nov. 2022); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-U7em7pVsRsngw7mtARte4C; programId : UN-SCISIL; country : au; target : ; id : be-fod-241a162510242f66daeb9a71e4f513acab3e8d25; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 1102/2009 (OJ L303); entity : NK-U7em7pVsRsngw7mtARte4C; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-TAQA-EUAQ; listingDate : 2009-11-18; authority : Federal Public Service Finance; target : ; id : ch-seco-fcceed1415c2aa6302d955c60a53b12e462160f5; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; country : ch; unscId : QDi.075; authorityId : 80939; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-U7em7pVsRsngw7mtARte4C; programId : SECO-ISIL; target : ; id : eu-fsf-bc44287f31e378b2713be8fff8219500c7452457; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : program : TAQA; entity : NK-U7em7pVsRsngw7mtARte4C; authorityId : EU.631.4; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2011-01-18; reason : 36/2011 (OJ L14); programUrl : https://sanctionsmap.eu/#/main/details/5/; listingDate : 2011-01-19; programId : EU-TAQA-EUAQ; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; country : eu; target : ; id : eu-tb-8749b457b4a5b19b062d49c06ac433348614c22e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; country : eu; entity : NK-U7em7pVsRsngw7mtARte4C; target : ; id : eu-tb-e7a511b0fdbc8cb6a74c0e64a086d993c287bee8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-U7em7pVsRsngw7mtARte4C; 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; authority : Council of the European Union; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : fr-ga-d3fbe685ffc0606da44cee2975e668003763b48e; caption : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QFi.075; QDi.075; programId : UN-SCISIL; country : fr; entity : NK-U7em7pVsRsngw7mtARte4C; reason : Expulsé de l'Italie vers l'Algérie le 12 août 2006. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 déc. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; authorityId : EU.631.4; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-01bbe996f890d734e61eb0bedd72638b432761df; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-ISIL; modifiedAt : 2021-12-18; authorityId : 7416; AQD0097; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-U7em7pVsRsngw7mtARte4C; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : QDi.075; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; startDate : 2002-09-03; target : ; id : id-dttot-f5bbdc3e6ffce6ffcd7f8972145afe2121eb4890; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-168; country : id; entity : NK-U7em7pVsRsngw7mtARte4C; target : ; id : il-nbctf-0bfac44330713a1ddc6c1723277bd6979f129b1b; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; country : il; startDate : 2013-01-02; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 273; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-U7em7pVsRsngw7mtARte4C; target : ; id : ja-mof-4e2f6d6ccaefe881e610aa2422fba999154cf47a; caption : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2023-04-18; 2002-08-31; 2002-09-07; 2011-04-22; 2009-06-03; 2002-09-03; 2010-11-19; 2010-01-25; 2019-06-21; 2008-04-07; 2019-05-01; 2006-04-12; 2023-03-15; country : jp; program : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; 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。; authorityId : *305; 18(*305); sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; entity : NK-U7em7pVsRsngw7mtARte4C; target : ; id : mc-freezes-d6da39a7cf02789b1e7befe2450ca280aae103e9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; entity : NK-U7em7pVsRsngw7mtARte4C; sourceUrl : https://geldefonds.gouv.mc/; reason : expulsé d'Italie vers l'Algérie le 12/08/2006; country : mc; provisions : (CE) 1102/2009 du 16/11/2009; (CE) 374/2008 du 24/04/2008; (CE) 674/2006 du 28/04/2006; (CE) 1580/2002 du 04/09/2002; (UE) 36/2011 du 18/01/2011; target : ; id : md-terr-288dc4368217e79a061d58b9328f042dbc73381c; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : 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); entity : NK-U7em7pVsRsngw7mtARte4C; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-5f5e8d721e88066aaf1163bc4730673b951f8d02; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; reason : Unknown; provisions : Block; SDGT; entity : NK-U7em7pVsRsngw7mtARte4C; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authority : Office of Foreign Assets Control; authorityId : 7258; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; target : ; id : ua-sfms-7e1ff38598d0acd50c3bda85640f062b1a5a9236; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; country : ua; entity : NK-U7em7pVsRsngw7mtARte4C; listingDate : 2023-03-17; startDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); target : ; id : unsc-226cf91bcd4a0232c8abe1e473ba7d3a7e05ae07; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2010-12-23; 2022-11-08; 2009-06-03; 2010-01-25; 2008-04-07; 2019-05-01; 2006-04-12; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2002-09-03; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; listingDate : 2002-09-03; programId : UN-SCISIL; unscId : QDi.075; entity : NK-U7em7pVsRsngw7mtARte4C; program : Al-Qaida; target : ; id : usgsa-e649487a08c6143c8cc56b805d375aea5f0017e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-U7em7pVsRsngw7mtARte4C; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PB72; listingDate : 2005-05-25; target : ; id : zafic-32e07fccdd6bbbcac631980c32bcac6e39346209; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-U7em7pVsRsngw7mtARte4C; listingDate : 2002-09-03; unscId : QDi.075; country : za; target : ; identification : id : gb-fcdo-1280fba2fa74afdf0068e774e37c3390c8eba274; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-U7em7pVsRsngw7mtARte4C; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
| Id: | NK-WcUwx4BACJKaXUzcvudj28 | | Name: | MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI | | Type: | Person | | Description : | birthPlace : Asima-Tunis, Tunisia; Algeria; Naples / Napoli, ITALY; Тунис, Тунис; Tunis, Tunisia; Asima-Tunis, TUNISIA; Naples, Italy; Tunisia; Naples; Italy; Asima-Tunis : TUNISIE,
Naples : ITALIE,
TUNISIE,
ALGÉRIE; Asima-Tunis; Naples / Napoli; - Asima-Tunis, Tunisia
- Naples, Italia
- Tunisia
- Aljazair; createdAt : 2003-06-25; birthDate : 1968-05-25; 1969-12-18; 1968-12-18; 1969-07-14; nationality : tn; alias : Meherez ben Ahdoud ben AMDOUNI; Amdouni Mehrez ben Tah, born 14 Jul. 1969 in Tunisia; FUSCO, Fabio; Fabio Fusco born 18 Dec. 1968 in Tunisia; محرز بن محمود بن ساسي العمدوني; Fabio Fusco born 25 May 1968 in Algeria; Abu Thale; Meherez ben Ahdoud ben Amdouni; Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia; Mohamed Hassan; Meherez Hamdouni; Fabio Fusco; Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI; محرز بن محمود بن ساسي العمدوني Ben Mahmoud Ben Sassi Al-Amdouni; FUSCO Fabio; Fabio Fusco, born 18 Dec. 1968 in Tunisia; AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; メヘレズ・ハムドゥーニー; Фуско Фабио; Fabio Fusco, born 25 May 1968 in Algeria; Meherez HAMDOUNI; HASSAN Mohamed; アブー・サル; ファビオ・フスコ、１９６８年１２月１８日にチュニジアにて出生; AMDOUNI, Mehrez ben Tah; HAMDOUNI, Meherez; Mehrez ben Tah AMDOUNI; AMDOUNI, Meherez ben Ahdoud ben; Fabio Fusco, born 25 May 1968 in Naples, Italy; Хасан Мохамед; Mohamed HASSAN; アムドゥーニー・ムフリズ・ベン・ター、１９６９年７月１４日にチュニジアにて出生; Амдуни Мехрез; モハメド・ハッサン; Fabio Fusco born 25 May 1968 in Naples, Italy; Fabio FUSCO; ファビオ・フスコ、１９６８年５月２５日にアルジェリアにて出生; ファビオ・フスコ、１９６８年５月２５日にイタリアのナポリにて出生; メヘレズ・ベン・アフドゥード・ベン・アムドゥーニー; Amdouni Mehrez ben Tah; Абу Тал; HASSAN, Mohamed; modifiedAt : 2025-05-14; lastName : Al-Amdouni; العمدوني; Fusco; Mehrez; ben Tah; Hassan; Hamdouni; FUSCO; AMDOUNI; HASSAN; Thale; ben Amdouni; Мехрез; AL-AMDOUNI; HAMDOUNI; name : Mehrez Ben Mahmoud Ben Sassi Al-Amdouni; محرز بن محمود بن ساسي العمدوني; מחרז בן מחמוד בן סאסי אלעמדוני; Meherez Hamdouni; Meherez ben Ahdoud ben Amdouni; MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI; Amdouni Mehrez; MEHREZ BEN TAH AMDOUNI; ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー; AMDOUNI, Mehrez; Amdouni Mehrez ben Tah; Mehrez AMDOUNI; firstName : Meherez ben Ahdoud ben; محرز; MEHREZ; Meherez; Mohamed; Mehrez; Fabio; Амдуни; Amdouni; Abu; Mehrez Ben Mahmoud Ben Sassi; Mehrez ben Tah; محرز بن محمود بن ساسي العمدوني; notes : QDi.092 Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI); Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Le père s’appelle Mahmoud ben Sasi.
La mère s’appelle Maryam bint al-Tijani.
Interdit d’accès dans l’espace Schengen.; няма постоянен адрес в Италия; (also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI); - Paspor Tunisia nomor G737411, dikeluarkan pada 24 Oktober 1990 (berakhir pada 20 September 1997) - Nama ayah : Mahmoud ben Sasi - Nama ibu : Maryam bint al-Tijani - Tidak diizinkan masuk ke wilayah Schengen; Fathers name is Mahmoud ben Sasi. Mothers name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; of non fixed address in Italy; (also FABIO FUSCO, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI); 父の名前はマフムード・ベン・サシ（Mahmoud ben Sasi）、母の名前はマリヤム・ビント・アル・ティジャーニ（Maryam bint al-Tijani）。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; (also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI); Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Tunisia number G737411, issued on 24 Oct. 1990 (expired on 20 Sep. 1997); (also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI); (also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI); (also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI); nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen; weakAlias : Meherez Hamdouni; Abu Thale; Amdouni Mehrez ben Tah; Meherez ben Ahdoud ben Amdouni; Mohamed Hassan; Fabio Fusco; country : tn; dz; it; ba; us; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; address : イタリア; Italia; Italy; addressEntity : id : addr-77b49da7af5b215cc461fc322573d68b4bc9b9ae; caption : Italy; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : it; full : Italy; target : ; id : addr-e01af3cf48a0820d2f3ffcac91db5e76e025f971; caption : イタリア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : イタリア; country : it; target : ; gender : male; passportNumber : 0801888; G737411; チュニジア旅券 G737411 （1990年10月24日発行、1997年9月20日失効）; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7828; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2740; middleName : Ben Mahmoud Ben Sassi; fatherName : Ben Sassi; Mehrez; Ben Mahmoud; birthCountry : tn; it; dz; idNumber : G737411; sanctions : id : arpet-0e1929ab7f7059c59632866e92f6ac40299edcd0; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; listingDate : 2003-06-25; entity : NK-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.092; program : UN List; Al-Qaida; country : ar; startDate : 2003-06-25; target : ; id : au-dfat-bdb0fab582fb7da072f0649616ebbe6df85d41d1; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007, 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011, 6 Dec 2019, 30 Oct. 2023); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-WcUwx4BACJKaXUzcvudj28; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; target : ; id : be-fod-f516fc8ca7bef7acf073d2954a59711d050be4b9; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 76/2006 (OJ L12); 577/2011 (OJ L159); 2145/2004 (OJ L370); listingDate : 2011-06-17; 2006-01-18; 2004-12-17; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; country : be; entity : NK-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-8bc69765f1023f0d3a38e9aee7ca397964ec6e1e; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-05-15; entity : NK-WcUwx4BACJKaXUzcvudj28; authority : State Secretariat for Economic Affairs; country : ch; programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 81078; listingDate : 2025-05-14; unscId : QDi.092; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-5a42a250da2dcbfb8e9c5e55d880ad6092a36eeb; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.1042.29; startDate : 2011-06-16; reason : 577/2011 (OJ L159); programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; listingDate : 2011-06-17; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF; entity : NK-WcUwx4BACJKaXUzcvudj28; target : ; id : eu-tb-3b20dd18312de10ed60717fe6a9de66b9a5d327d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; entity : NK-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-7665b0c8ff94dd6ba7a32d22d78dae80a02b1d8c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; entity : NK-WcUwx4BACJKaXUzcvudj28; 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; target : ; id : fr-ga-564b6a3dbd73419de04a4930ef6dcfa177351e2d; caption : (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 663/2010 du 23/07/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-WcUwx4BACJKaXUzcvudj28; unscId : QDi.092; reason : nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; authorityId : EU.1042.29; country : fr; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-401c1e652eb813382679ea0deb453366c0aaeb64; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-WcUwx4BACJKaXUzcvudj28; startDate : 2003-06-25; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 7795; AQD0371; modifiedAt : 2022-02-18; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.092; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-a22349e992e1213e211c540bfaa23558ea6ecabc; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-WcUwx4BACJKaXUzcvudj28; authorityId : ILQ-025; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-98410b18d277ba765f48e0d05abc309a311d816c; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2013-01-02; entity : NK-WcUwx4BACJKaXUzcvudj28; recordId : 233; target : ; id : ja-mof-961c470e0dfe5e4d21e1f17227e63f6c8b9eddd2; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-09-16; 2007-10-17; 2003-06-25; 2024-03-22; 2008-12-05; 2011-08-05; 2024-02-07; 2005-12-20; 2010-07-12; 2010-11-19; 2004-11-26; 2009-03-24; 2003-07-03; 2019-12-06; 2011-05-16; 2020-01-20; entity : NK-WcUwx4BACJKaXUzcvudj28; country : jp; authority : Ministry of Finance; 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。; authorityId : 350; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-6e863de6833a4a93f48919935aeff617741624ef; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (CE) 1102/2009 du 16/11/2009; (CE) 1291/2007 du 31/10/2007; (UE) 577/2011 du 16/06/2011; (CE) 1184/2003 du 02/07/2003; (UE) 663/2010 du 23/07/2010; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; entity : NK-WcUwx4BACJKaXUzcvudj28; country : mc; target : ; id : md-terr-75c42fcc33bd2297649924747379e883de7bd391; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : 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); country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-WcUwx4BACJKaXUzcvudj28; target : ; id : ofac-03c19e8ae14737ed01bd38776c51917eca64fff6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; authorityId : 7828; authority : Office of Foreign Assets Control; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-WcUwx4BACJKaXUzcvudj28; program : SDGT; target : ; id : ua-sfms-0057ffee047acdc1895fa3102bad6e817e3201ac; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; startDate : 2024-02-08; country : ua; authority : State Finance Monitoring Service; entity : NK-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); target : ; id : unsc-56624c1eb696a5a1d92ac934e6b5bc810b02f1bb; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2008-09-16; 2007-10-17; 2005-12-20; 2004-11-26; 2010-07-12; 2009-03-24; 2019-12-06; 2011-05-16; 2023-10-30; unscId : QDi.092; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2003-06-25; entity : NK-WcUwx4BACJKaXUzcvudj28; listingDate : 2003-06-25; authority : United Nations Security Council; programId : UN-SCISIL; target : ; id : usgsa-04b2ee433850653443165071e9d5d9c3c4402aa8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3RLD0; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2012-03-02; authority : TREAS-OFAC; entity : NK-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-066f50884427d3f91e4735136b521df5a89852ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; authorityId : S4MR3QSB9; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-0937d52b4d090370a9736cc329136b666947a841; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3P72F; provisions : Prohibition/Restriction; entity : NK-WcUwx4BACJKaXUzcvudj28; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-0df3db42f0210409266c3435120a2efb39f3d350; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PNZ4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-WcUwx4BACJKaXUzcvudj28; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2005-10-18; target : ; id : usgsa-1359b4b611b0fcf0427d0f295558cd290d53b7c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-WcUwx4BACJKaXUzcvudj28; authorityId : S4MR3RLD2; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-03-02; authority : TREAS-OFAC; country : us; target : ; id : usgsa-8571361bf75aa38fc54fff0c4f7cd932814644dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-WcUwx4BACJKaXUzcvudj28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR3RLD1; provisions : Prohibition/Restriction; listingDate : 2012-03-02; program : Reciprocal; target : ; id : usgsa-d3e132d3a6446bc1322787d282c7e4d9c1a54cb2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-WcUwx4BACJKaXUzcvudj28; authorityId : S4MR3QS1P; listingDate : 2005-05-25; target : ; id : zafic-d4b506c07d21c10891770f2347771aeb2925c751; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-WcUwx4BACJKaXUzcvudj28; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : QDi.092; listingDate : 2003-06-25; target : ; identification : id : arpet-dac6b2ea867650640afafda1be1e203bfbf2f738; caption : G737411; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : tn; number : G737411; startDate : 1990-10-24; type : Passport; holder : NK-WcUwx4BACJKaXUzcvudj28; summary : expired on 20 Sep. 1997; target : ; id : ch-seco-910784e94ea6bb11a4ed28987135ccf41ca43e00; caption : G737411; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : G737411; startDate : 1990-10-24; holder : NK-WcUwx4BACJKaXUzcvudj28; type : passport; country : tn; endDate : 1997-09-20; target : ; id : eu-fsf-26fb8d3844b50beb5fdf0511ee6bccc812d6af8c; caption : G737411; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-WcUwx4BACJKaXUzcvudj28; number : G737411; country : tn; type : National passport; target : ; id : gb-fcdo-5ab28b75b2115b02bd3f10bff8be006b7e4bd9ff; caption : G737411; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997); holder : NK-WcUwx4BACJKaXUzcvudj28; number : G737411; target : ; id : ofac-51288bf996617805f965415f074a0e31f2e67fc1; caption : 0801888; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-WcUwx4BACJKaXUzcvudj28; country : ba; number : 0801888; type : Passport; target : ; id : ofac-d599de31d2edf9a0f44021add07f892dfb732f06; caption : G737411; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-WcUwx4BACJKaXUzcvudj28; startDate : 1990-10-24; country : tn; number : G737411; endDate : 1997-09-20; type : Passport; target : ; id : ua-sfms-e984d6541383650b450818cd798c637aa1d7e966; caption : G737411; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : number : G737411; holder : NK-WcUwx4BACJKaXUzcvudj28; target : ; id : unsc-490bb2997055585b9c8ddee0ba133650d7bf6cdd; caption : G737411; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-WcUwx4BACJKaXUzcvudj28; startDate : 1990-10-24; summary : expired on 20 Sep. 1997; number : G737411; type : Passport; country : tn; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Mohand Mouloud AOUSSAT
| Id: | NK-YtcWnaDd8fhsHTz9pc8yDA | | Name: | Mohand Mouloud AOUSSAT | | Type: | Person | | Description : | sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8567; firstName : Mohand Mouloud; lastName : AOUSSAT; name : Mohand Mouloud AOUSSAT; alias : Noureddine AOUSSAT; nationality : dz; fr; birthDate : 1961-01-22; programId : FR-CMF-562; topics : sanction; gender : male; country : dz; birthPlace : BOUZAREAH; Bouzareah : ALGÉRIE; sanctions : id : fr-ga-266d70d2ca5ea4de05275ab98b9d0dd276a6b070; caption : ECOT2517595A du 29/09/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-10-02T09:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : FR-CMF-562; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : NK-YtcWnaDd8fhsHTz9pc8yDA; program : ECOT2517595A du 29/09/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); ECOT2528414A du 17/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); authority : Direction Générale du Trésor; programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; target : ; id : mc-freezes-acd11b9b4732dd91fe4e06acce08f00531f6cfa5; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-05T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-22T02:03:25; properties : authority : La Principauté de Monaco; provisions : ECOT2517595A du 29/09/2025; ECOT2528414A du 17/10/2025; endDate : 2026-04-02; entity : NK-YtcWnaDd8fhsHTz9pc8yDA; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
AL-QA'IDA IN THE ISLAMIC MAGHREB
| Id: | NK-YypQx4vZ5MYKke5DAjUPhi | | Name: | AL-QA'IDA IN THE ISLAMIC MAGHREB | | Type: | Organization | | Description : | name : AL-QA'IDA IN THE ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; Salafist Group for Call and Combat/GSPC; Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; Al Qaïda au Maghreb islamique; تنظيم القاعدة في بلاد المغرب الإسلامي; تنظيم القا عدة ببلاد المغرب الاسلامي; אלקאעדה בארצות המגרב האיסלאמי; SALAFIST GROUP FOR PREACHING AND COMBAT; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; イスラム・マグレブ諸国のアル・カーイダ組織; Al-Qaida organizācija Islama Magrebas valstīs; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); تنظيم القاعدة الإسلامية في المغرب (AQIM); Organization of Al-Qaida in the Islamic Maghreb; al-Qa’ida in the Islamic Maghreb; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Al Qaida in the Islamic Maghreb (AQIM); TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; Le Groupe Salafiste pour la Prédiction et le Combat; Salafist Group for Call and Combat; Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : crime.terror; debarment; export.control; sanction; country : tn; ml; dz; ne; ma; mr; us; notes : アブデルマレク・ドゥルークデル（516．に指定した個人）によって率いられる。活動地域はアルジェリア、マリの一部、モーリタニア、ニジェール、チュニジア及びモロッコ。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体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：; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; - Dipimpin oleh Abdelmalek Droukdel (QDi.232) - Wilayah operasi mencakup Aljazair dan sebagian Mali, Mauritania, Nigeria, Tunisia, dan Maroko; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467; QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also GSPC, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Adresse : ALGÉRIE,
MALI,
MAURITANIE,
MAROC,
NIGER,
TUNISIE; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB); AQIM is a militant Sunni Islamist extremist group which originated as the Groupe Islamique Armeé (Armed Islamic Group or GIA), an armed Islamist resistance movement to the secular Algerian government. In 1998, a splinter of the GIA declared its independence from the original group, believing the GIA's brutal tactics were hurting the Islamist cause. The Groupe salafiste pour la prédication et le combat (Salafist Group for Call and Combat (GSPC), as the new group named itself, gained support from the Algerian population by vowing to continue fighting the government while avoiding the indiscriminate killing of civilians. The GSPC officially merged with Al Qaida in September 2006, subsequently changing its name to AQIM, and announcing the name change in January 2007. Since its merger with Al Qaida, AQIM has also adopted a global jihad ideology, employing conventional terrorist tactics including guerilla-style ambushes and the use of improvised explosive devices against military personnel and truck bombs against government targets, in Algeria and West African countries. In 2016, 29 people were killed, including six Canadians, in an AQIM attack on a hotel in Burkina Faso. In March 2017, AQIM's Mali-based affiliate, Jama'at Nusrat al-Islam wal-Muslimin (JNIM), was formed. On March 2, 2018, a coordinated attack by JNIM on the army headquarters and the French Embassy in Ouagadougou, Burkina Faso's capital, killed at least eight people and wounding more than 80 others. In January 2019, AQIM claimed responsibility for an attack on United Nations camp at Aguelhok in northern Mali, killing ten peacekeepers and wounding 25 others. AQIM is still active and continues its terrorist activities through armed attacks.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AQIM); (also LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); alias : تنظيم القاعدة ببلاد المغرب الاسلامي; AL-QA'IDA IN THE ISLAMIC MAGHREB; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; the Salafist Group for Preaching and Combat; Le Groupe Salafiste pour La Prédication et le Combat; Groupe Salafiste pour la Prédication et le Combat; Al Qaïda au Maghreb islamique; Салафист Груп фор Кол енд Камбат/ГСПК; Al Qaïda au Maghreb islamique (AQMI); تنظيم القا عدة ببلاد المغرب الاسلامي; Al-Qa´ida in the Islamic Maghreb; Le Groupe Salafiste pour La Prédication et le Combat GSPC; Groupe salafiste pour la prédication et le combat (GSPC); Al-Qa´ida in the Lands of the Islamic Maghreb; Al Qaïda au Maghreb islamique AQMI; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Organizația Al-Qaida în Magrebul islamic; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; Al-Qaida organizācija Islama Magrebas valstīs; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; AQIM -ALQAEDA IN ISLAMIC MAGHREB; al-Qaïda dans les pays du Maghreb islamique; Le Groupe Salafiste Pour La Prediction et le Combat; Al Qaida au Maghreb islamique (AQMI); イスラム・マグレブ諸国のアル・カーイダ; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste pour La Predication et le Combat GSPC; Al Qaida au Maghreb islamique AQMI; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; GSPC; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; AQIM; createdAt : 2001-10-06; modifiedAt : 2025-05-14; previousName : Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat (GSPC); Salafist Group For Call and Combat; Le Groupe Salafiste pour La Prédication et le Combat; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ）; Salafist Group for Call and Combat; 布教と戦闘のためのサラフィスト・グループ; addressEntity : id : NK-dwHTJKeDPSfDMCUUArXN2D; caption : モーリタニア; schema : Address; referents : addr-8c97968f260f34682da2d75b237b8a9d3c2d31da; addr-c84e28b7114cda7fde7fb8404012c8758090df5d; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : モーリタニア; Mauritania; country : mr; target : ; id : addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; caption : Tunisia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : tn; full : Tunisia; target : ; id : NK-GeEdJH9p5NjpMLsMvzbEuR; caption : Morocco; schema : Address; referents : addr-4fa33b3bfe6814189ab70b807e7d1bb888ad595b; addr-8e0097242f2fac4bfc51d822c455985855671e74; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Morocco; モロッコ; country : ma; target : ; id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; id : NK-Jf6pRS8vLgpxufj5FzW4F2; caption : ニジェール; schema : Address; referents : addr-ec683862c6d5e2d3ab333b9136fb784c7861574c; addr-347ca2b11784f5131e9c4bd50b73f2e7361c8db5; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ne; full : Niger; ニジェール; target : ; id : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; caption : チュニジア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : tn; full : チュニジア; target : ; id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; address : a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Algeria; アルジェリア; Alzajair; Morocco; Niger; Mauritania; モーリタニア; Tunisia; Nigeria; チュニジア; Maroko; Mali; モロッコ; ニジェール; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142; abbreviation : GSPC; AQMI; AQIM; weakAlias : GSPC; AQMI; AQIM; uniqueEntityId : UCQSXWBLAEG7; QV6CKXL2ALZ9; VXJACZ27AFJ8; NB1QQCJNTLF6; CDHCGZ6Q72K3; UMH3LAKRPNK3; T3KVFFFP3E19; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : ae-lt-3fba73b6ea9dd3c68ec708aa6c8c5f075d69f401; caption : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; authority : Executive Office for Control & Non-proliferation; entity : NK-YypQx4vZ5MYKke5DAjUPhi; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; country : ae; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : arpet-1fb70c200dcb87258684dfb6f7a052003c1bf1a3; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : startDate : 2001-10-06; program : Al-Qaida; authority : Ministerio de Justicia; unscId : QDe.014; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://repet.jus.gob.ar/; country : ar; listingDate : 2001-10-06; target : ; id : au-dfat-c68349680603b369917e92c1d5ca87f4973e5165; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 26 Apr. 2007, 7 Apr. 2008, 17 Jul. 2009, 13 Dec. 2011, 24 Nov. 2020 ); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; provisions : Targeted financial sanction; Arms embargo; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : au-to-aca260c0dd557b69d34b8ca5b7d528c05c0c2d56; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : reason : Listed as terrorist organisation under Criminal Code Act 1995; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; programId : AU-TERROR; country : au; entity : NK-YypQx4vZ5MYKke5DAjUPhi; startDate : 2002-11-14; authority : Attorney-General of Australia; target : ; id : be-fod-c44dcbd423f1e120a5d1dce801604970e7b462f2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2012-01-18; 2007-05-09; 2002-05-29; authority : Federal Public Service Finance; reason : 881/2002 (OJ L139); 34/2012 (OJ L15); 507/2007 (OJ L119); country : be; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ca-lte-fd18fdf8051d1e56e90f7a81cae75cfaa33854b5; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; authority : Public Safety Canada; programId : CA-UNSC1373; country : ca; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; target : ; id : ch-seco-068ceff418c8b720f571d5a20e202052d3de930c; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; unscId : QDe.014; startDate : 2025-05-15; authorityId : 87466; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-YypQx4vZ5MYKke5DAjUPhi; listingDate : 2025-05-14; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; target : ; id : eu-fsf-3375165bba442c661d4635e40633d032f95fbfd0; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2012-01-18; startDate : 2012-01-17; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 34/2012 (OJ L15); authorityId : EU.459.37; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : TAQA; country : eu; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; target : ; id : fr-ga-53434893e3d0fb4363f6b44e75478acb28f4c323; caption : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.459.37; programId : UN-SCISIL; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; target : ; id : gb-fcdo-a0d0563f8af1f556c359f9b96683265021a5f9b6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; country : gb; startDate : 2001-10-06; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : AQD0081; 7247; unscId : QDe.014; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-13; entity : NK-YypQx4vZ5MYKke5DAjUPhi; programId : GB-ISIL; target : ; id : gb-proscribed-c5ec2d544fa5c5e8c26990f998257c548460329c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : gb; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; target : ; id : id-dttot-d56ae5a22d0c47a44db126daaea34bf20e047a8c; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-060; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; id : il-nbctf-f4cd73dd3446b03b4125b615d30ddd9e7ff1e3d6; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : authority : Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror Financing; entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : il; recordId : 252; startDate : 2011-06-12; publisher : ילקוט הפרסומים 6278 - י"ב באב התשע״א עמוד 5961; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945; target : ; id : iq-aml-7af2b9aa1738cce307313603f3c384bce6cc04b3; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-11-07T13:00:43; last_seen : 2026-03-27T04:52:01; last_change : 2025-11-07T13:00:43; properties : country : iq; sourceUrl : https://aml.iq/; listingDate : 2025; authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; entity : NK-YypQx4vZ5MYKke5DAjUPhi; recordId : 61 لسنة 2025; target : ; id : ja-mof-a111d3b85854be86f6584e69502871491b925bac; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : 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。; authority : Ministry of Finance; startDate : 2001-10-12; 2021-04-30; 2012-09-28; 2007-04-26; 2009-07-17; 2008-04-07; 2011-12-13; 2020-11-24; 2007-06-08; 2001-10-06; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 173; country : jp; target : ; id : mc-freezes-c9f5632132175854935f21af671bbd08f2252819; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 507/2007 du 08/05/2007; (UE) 34/2012 du 17/01/2012; (CE) 881/2002 du 27/05/2002; (CE) 374/2008 du 24/04/2008; authority : La Principauté de Monaco; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://geldefonds.gouv.mc/; reason : dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; country : mc; target : ; id : md-terr-d8e7bc2ebb2a33417ebc162f84d8e2cab3e5f651; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; target : ; id : mymoha-9676562fb9bb5d05ec6370e3a082d7d7e11e9ee1; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2023-07-14T10:43:26; last_seen : 2026-03-20T20:08:01; last_change : 2025-09-04T09:55:17; properties : authorityId : KDN.K.10-2014; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; country : my; entity : NK-YypQx4vZ5MYKke5DAjUPhi; listingDate : 2014-11-12; target : ; id : ofac-9f2c2656dba822dc05ce500fdcf8448404d3bc8f; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : FTO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 6897; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; target : ; id : ua-sfms-40cab168f1f447ce2c836e04ff91524e4a2f6fa3; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2011-12-21; startDate : 2011-12-21; country : ua; entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : State Finance Monitoring Service; target : ; id : unsc-ea7cf98e8ad1a6e0d3422d210584182691ea93e6; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; modifiedAt : 2007-04-26; 2009-07-17; 2008-04-07; 2011-12-13; 2020-11-24; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDe.014; programId : UN-SCISIL; listingDate : 2001-10-06; entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : United Nations Security Council; program : Al-Qaida; startDate : 2001-10-06; target : ; id : us-dos-fto-bf9c09ad37e38b637c0bdbf3fefde80eb9ccd0ed; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programUrl : https://www.congress.gov/crs-product/IF10613; country : us; startDate : 2002-03-27; entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : U.S. Department of State; programId : US-FTO219; target : ; id : usgsa-2b36c3b1b82b85ae4853c12c539ee62b1c487154; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2008-02-21; program : Reciprocal; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PS86; target : ; id : usgsa-2da0afc5304793de73787279abcb2077193df743; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3NV5Q; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; target : ; id : usgsa-44b3d122d9868f562fc8b38a3024baa971dffdb9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; provisions : Prohibition/Restriction; authorityId : S4MR3NV5S; program : Reciprocal; listingDate : 2005-05-25; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b557afcf815650d0a97015d4b7a127c6cd08821e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PC6Q; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bd82f1381f0b0e73d796e83471f8af86dbdb8ebe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-02-21; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-YypQx4vZ5MYKke5DAjUPhi; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PS88; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c0f7f61c60e289d83df43f2fc162ae4dbb36475c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NV5R; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; target : ; id : usgsa-f9d03879e3cc18ee919037762a10b8c4016d79fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PS87; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-02-21; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; id : zafic-87ce3f049cd9b2319e9cf965530f46c25b1d173e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : unscId : QDe.014; authority : Financial Intelligence Centre; country : za; listingDate : 2001-10-06; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; unknownLinkFrom : id : ch-seco-d4b1e9b20aea2ab4b31c83f67e1c26963ab5093d; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-mBBzoFiCVSvVraN7iG6JnK; caption : Jama'a Nusrat ul-Islam wa al-Muslimin; schema : Company; referents : us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d; il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4; ua-sfms-1599; au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; eu-fsf-eu-4741-73; ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197; mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856; ofac-pr-07917091f7a25ad7da5402d06a23832500f9cf0a; usgsa-s4mr6q9ld; id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5; permid-5096921318; usgsa-1bf9af7f56b20f1501eab5fef68c6fdc520f5569; ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin; gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace; tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf; ch-seco-88294; gb-hmt-13712; usgsa-s4mr6q9lf; usgsa-72a74da4c91d11402a5ff6e9799a906e4d1ef733; tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a; usgsa-f987226b2e67bcc6bfad92422bf3578f50ea6c63; unsc-6908726; usgsa-3bc8bed54c6ba5307ee9d3bf1259bebbf56ce4da; arpet-entidades-6; usgsa-92c857d60208995bf81ac43bc108b15fa06e12f0; be-fod-329f6af82e0ffa527ad116abab883e6b6b7792db; usgsa-s4mr6q9ms; gb-fcdo-aqd0054; qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; permid-5096909115; ofac-24879; md-terr-0c967245febb93f91861261edeb115240e6273da; ch-seco-39764; zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim; tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75; fr-ga-3028; au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4; usgsa-s4mr6q9lg; usgsa-s4mr6q9kc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体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：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; target : 1; role : Associated with; object : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; id : ch-seco-d879c2444a50b80dd0ea57d031b93d017e9b2a06; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-Qfhwigc3aBumd6ArwEoRoj; caption : Tunisian Combatant Group; schema : Company; referents : fr-ga-3147; usgsa-s4mr3pzrb; id-dttot-7e2582415458786b84efbe3608979c20b2a5189c; usgsa-8e552799bfc3f74756b9156ab4dc0d874d557e1e; be-fod-020056f69c96b0a14e2eeff4c0d01ea5cc52e450; il-nbctf-59e86ebda93e2d78d4e00c7921e9df09b030f887; qa-nctc-113997-tunisian-combatant-group; ja-mof-631e74f88d63b9621da73c8aac192a550aff4dc5; permid-5096923166; usgsa-s4mr3q3t1; mc-freezes-4c1aaf8797b7c70fd5caa63fa35793aec93ead56; ofac-7268; gb-fcdo-aqd0082; tw-shtc-e0a778d47b61203420bde9effecdf35633e616d4; au-dfat-420-tunisian-combatant-group; usgsa-s4mr3nx5t; md-terr-3a4e9c29eaf30707cd18de177607d0d94dc39778; usgsa-ca0f1e4086d13cf5dbecea784b180c6d6d9d8dfd; ch-seco-87554; usgsa-6554425ec636350695156ec93a816cbfe891c79b; tw-shtc-5ea1cf4f0b0e8b0fcbf6eea20c8bc55e2f2e5319; usgsa-4a145f4dcc4fb6c5d9b7e25066ed715803e5a1fc; eu-fsf-eu-606-17; gb-hmt-7148; arpet-entidades-113997; zafic-245-tunisian-combatant-group; usgsa-s4mr3nx5w; usgsa-s4mr3pzrc; id-dttot-439f945750b6f6df889c20f49d46402e13c62a66; unsc-113997; us-dos-terr-53cb21855ca187f7f68c1abfdd48ea9e60a045ae; usgsa-s4mr3nx5v; omnio-4b7592012a9dccd750fc95ee0ea01bbe1f7c02d1; ch-seco-17799; ua-sfms-564; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : alias : الجماعة التونسية المقاتلة; グループ・コンバッタン・チュニジアン; グループ・イスラミスト・コンバッタン・チュニジアン; Groupe Islamiste Combattant Tunisien; GCT; Тюнизиан Камбатант Груп; لجماعة التونسية المقاتلة; Тунизийска бойна група; JAMA'A COMBATTANTE TUNISIEN; Tunezyjska Grupa Bojowa; Grupo Combatiente Tunecino; Груп Комбатан Тюнизиен; GICT; TUNISIAN COMBATANT GROUP; Groupe Combattant Tunisien; GROUPE COMBATTANT TUNISIEN; Tunéziai Harcoló Csoportok; name : Tunisian Combat Group; الجماعة التونسية المقاتلة; אלג'מאעה אלתונסיה אלמקאתלה; Groupe Islamiste Combattant Tunisien; Jama’a Combattante Tunisien; Tunisian Combatant Group; Тунизийска бойна група; JAMA'A COMBATTANTE TUNISIEN; Tunezyjska Grupa Bojowa; Grupo Combatiente Tunecino; チュニジア・コンバタント・グループ; TUNISIAN COMBATANT GROUP; Tunéziai Harcoló Csoportok; TUNISIAN COMBAT GROUP; Groupe Combattant Tunisien; createdAt : 2002-10-10; notes : Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433; (also GCT, JAMA'A COMBATTANTE TUNISIEN, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); (also GCT, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBAT GROUP); associé à l'organisation Al Qaida au Maghreb islamique; QDe.090. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; Adresse : TUNISIE; (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP); Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014); (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係がある。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月6日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; addressEntity : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; address : Tunisia; チュニジア; country : us; tn; sourceUrl : https://permid.org/1-5096923166; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7268; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3147; abbreviation : GICT; weakAlias : JCT; GCT; GICT; permId : 5096923166; status : Active; uniqueEntityId : JN62UNDMRSC9; USZBXMAQW5S5; KQJ1AH6KAX47; RJZWBS61HGY3; EBX8CN1QUN57; V6H7K5ZWKFZ5; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; object : NK-YypQx4vZ5MYKke5DAjUPhi; role : Associated with; target : ; id : ch-seco-f322ca207dcdc8505e588c1084e41eff133b19c4; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : NK-YypQx4vZ5MYKke5DAjUPhi; role : Associated with; subject : id : NK-J8bqaUHLH2VfSPHHXFcrwQ; caption : Moroccan Islamic Combatant Group; schema : Company; referents : ofac-7324; omnio-3763d44c01550212feffee704dd035d30a7fb39c; id-dttot-909e2fc33a0bb01518786c1f6801ce9055a9ec7e; gb-proscribed-64e5577de375a3cbdba44d1bd6f85ecbd0fcef77; unsc-113977; us-dos-terr-dc535c8b95a2aa78712101e7d0a66942ed02d270; be-fod-124706e229d7994240f721539dc44f9f3703e94d; au-dfat-421-moroccan-islamic-combatant-group; usgsa-s4mr3p897; arpet-entidades-113977; eu-fsf-eu-572-58; md-terr-ae483011265b5871eff25f351aac8e814fc438a9; ch-seco-87547; zafic-179-moroccan-islamic-combatant-group; us-dos-fto-a178705d8f5dbd4c515bdd39c31df68d221f4b91; qa-nctc-113977-moroccan-islamic-combatant-group; ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2; usgsa-18c339be146205341f0c9d8275a6d03ea1b59d29; il-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062; usgsa-s4mr3ntpl; gb-fcdo-aqd0068; tw-shtc-47e90dc47a5680e2e369c9a288417829e2629873; mc-freezes-7d7d663859bba563cdcc1f27832d2756faaeaf44; ch-seco-17687; permid-5096921324; gb-hmt-7149; fr-ga-2981; usgsa-2911de2d1f334c9fb6d4b9b77d23d508d46626dd; tw-shtc-cd730697123234ae1c77b0d4cd67d2f0cc7276f3; id-dttot-5928310bc37fae0bd2d746e2843f48ca37b7fed0; usgsa-s4mr3pzrn; ua-sfms-555; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : name : אלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה - מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבה; Gruppo islamico combattente marocchino; MOROCCAN ISLAMIC COMBATANT GROUP; Groupe Islamique Combattant Marocain; Marokkaanse Groep van Islamitische Strijders; الجماعة الاسلامية المغربية المقاتلة; Grupo islâmico combatente marroquino; Grupo Islámico Combatiente Marroquí; Moroccan Islamic Combatant Group; モロッコ・イスラミック・コンバタント・グループ; notes : (also GICM, GROUPE ISLAMIQUE COMBATTANT MAROCAIN); QDe.089. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also MOROCCAN ISLAMIC COMBATANT GROUP, GROUPE ISLAMIQUE COMBATTANT MAROCAIN); Adresse : MAROC; イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係がある。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; associé à l'organisation Al Qaida au Maghreb islamique; Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also GICM, MOROCCAN ISLAMIC COMBATANT GROUP); alias : Gruppo islamico combattente marocchino; Груп Исламик Комбатан Марокен; Groupe Islamique Combattant Marocain; الجماعة الإسلامية المغربية المقاتلة - مجموعة المقاتلين الإسلاميين المغاربة; Marokkaanse Groep van Islamitische Strijders; Мъроккан Исламик Камбатант Груп; الجماعة الاسلامية المغربية المقاتلة; Grupo islâmico combatente marroquino; Grupo Islámico Combatiente Marroquí; Moroccan Islamic Combatant Group; GROUPE ISLAMIQUE COMBATTANT MAROCAIN; グループ・イスラミック・コンバッタン・マロケン; GICM; modifiedAt : 2025-05-14; createdAt : 2002-10-10; topics : debarment; crime.terror; export.control; sanction; address : Morocco; Maroko; モロッコ; addressEntity : NK-GeEdJH9p5NjpMLsMvzbEuR; programId : UN-SCISIL; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; country : us; ma; sourceUrl : https://permid.org/1-5096921324; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2981; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7324; weakAlias : GICM; abbreviation : GICM; status : Active; permId : 5096921324; uniqueEntityId : CM7TAJV38GV7; HLUAPGUJJV31; TUBJBHHQ6L44; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : | | Datasets: | iq_aml_list; jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
Taleb NAIL
| Id: | NK-ZDK3D6dhjX4e4FYLz8PfnZ | | Name: | Taleb NAIL | | Type: | Person | | Description : | country : dz; ml; alias : الطيب ناي; モハメド・オールド・アフメド・オールド・アリー（1976年出生）; الطيب نايل; Tayeb NAIL; OULD ALI, Mohamed Ould Ahmed; Abou Mouhadjir; Mohamed Ould Ahmed Ould Ali, born in 1976; ابو مهاجر; ジャアファル・アブー・モハメド; Djaafar Abou Mohamed; Djaafar Abou Mohamed(جعفر ابو محمد); الطيب نايل Nail; アブー・ムハージル; اﻟﻄﯿﺐ ﻧﺎﯾﻞ; Mohamed Ould Ahmed Ould Ali; جعفر ابو محمد; NAIL, Tayeb; Mohamed Ould Ahmed OULD ALI; モハメド・オールド・アフメド・オールド・アリー; Djaafar Abou Mohamed (جعفر ابو محمد); Abou Mouhadjir (ابو مهاجر); modifiedAt : 2025-05-14; notes : (Date of UN designation: 2010-04-22) (The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.); (also TALEB NAIL, MOHAMED OULD AHMED OULD ALI); Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe0.14). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also TALEB NAIL, TAYEB NAIL); ２０２３年１１月時点でジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体） のメンバーと報告されている。１９９６年３月２８日アルジェリアの裁判所において本人不在のまま有罪判決を受けた。アルジェリア国アルジェのシディー・モハメッド（Sidi Mhamed）裁判所が発出した２００９年６月６日付けのアルジェリア国際逮捕令状の番号は04/09。マリ官憲に提出されたアルジェリアの２００９年９月３日付け犯罪人引き渡し要請の番号は2307/09。父の名前はBenazouz Nail。母の名前はBelkheiri Oum El Kheir。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の一員。写真及び指紋はインターポール（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。 国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Fathers name was Benazouz Nail. Mothers name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; Father’s name was Benazouz Nail,
Mother’s name is Belkheiri Oum El Kheir; Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014); (also TAYEB NAIL, MOHAMED OULD AHMED OULD ALI); Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; - Dilaporkan sebagai anggota Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) per November 2023 - Dihukum in absentia oleh pengadilan Aljazair pada 28 Maret 1996 - Surat perintah penangkapan internasional Aljazair nomor 04/09 pada 6 Juni 2009 dikeluarkan oleh Tribunal of Sidi Mhamed, Algiers, Aljazair - Permintaan ekstradisi Aljazair nomor 2307/09 pada 3 September 2009, diajukan kepada otoritas Mali - Nama ayah: Benazouz Nail - Nama ibu: Belkheiri Oum El Kheir - Anggota The Organization of Al-Qaida in the Islamic Maghreb (QDe.014); The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.; Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; birthPlace : Faidh El Batma, Faidh El Batma, ALGERIA; Algeria; Faidh El Batma, Djelfa, Algeria; Faidh El Batma, Djelfa; Faidh El Batma, ALGERIA; Faidh El Batma, Faidh El Batma, Djelfa, ALGERIA; Faidh El Batma, Algeria; Faidh El Batma, Djelfa, Aljazair; Faidh El Batma; Djelfa, Algeria; Faidh El Batma, Djelfa : ALGÉRIE; address : Cité Feradj Lakhdar, Merine, ALGERIA; Cité Feradj Lakhdar, Merine, Sidi Bel Abbès,; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes Algeria; Cité Feradj Lakhdar, Sidi Bel Abbes, Algeria; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria; Cité Feradj Lakhdar Merine Sidi Bel Abbes Algeria, Mali; Cité Feradj Lakhdar, Merine, Sidi Bel Abbès, Algérie; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Aljazair; Mali; Cite Feradj Lakhdar, Merine, Sidi Bel Abbes; createdAt : 2010-04-22; name : TAYEB NAIL; الطيب نايل; Tayeb Nail; ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ; NAIL, Taleb; اﺑﻮ ﻣﮭﺎﺟﺮ; اﻟﻄﯿﺐ ﻧﺎﯾﻞ; Mohamed Ould Ahmed Ould Ali; (original scipt: الطيب نايل); Taleb NAIL; タイイブ・ナーイル; طيب نائل; Djaafar Abou Mohamed; טיב נאא'ל; topics : debarment; crime.terror; export.control; sanction; lastName : OULD ALI; NAIL; Ali; Mohamed; Nail; Mouhadjir; نايل; Ould Ali; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; id : NK-TwNAu8tzkoLejoCsetffSf; caption : Cité Feradj Lakhdar, Merine, ALGERIA; schema : Address; referents : addr-c179841eb2587c2b79a8a2f4a9063f0eefe4412b; addr-d30e79cedfe7279739d80081d0a1632036ef2392; addr-60affeb14e22eb2e3dd20e44f537054ab5d2e735; addr-7e9fd72cc7c9e1eaae6b5c4f85a9bf0515635e6a; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2024-01-05T00:00:00; last_seen : 2026-03-27T12:42:02; last_change : 2024-01-26T18:37:02; properties : country : dz; street : Cité Feradj Lakhdar; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes; Cité Feradj Lakhdar, Merine; full : Cité Feradj Lakhdar, Merine, ALGERIA; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria; city : Sidi Bel Abbes; Merine; region : Sidi Bel Abbes; target : ; firstName : TAYEB; الطيب; Taleb; الطيب نايل; Mohamed; Abou; Mohamed Ould Ahmed; Djaafar; Tayeb; nationality : dz; citizenship : dz; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1976; 1972; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12023; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3093; birthCountry : dz; fatherName : Ould Ahmed; weakAlias : ABOU MOUHADJI; Abou Mouhadjir; Mohamed Ould Ahmed Ould Ali; Djaafar Abou Mohamed; DJAAFAR ABOU MOHAMED; ابو مهاجر; sanctions : id : arpet-45b3f74b9ca83e2962cb76416fd20c74f579ebc5; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; program : UN List; Al-Qaida; authority : Ministerio de Justicia; startDate : 2010-04-22; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; listingDate : 2010-04-22; unscId : QDi.280; country : ar; target : ; id : au-dfat-41205a8d778188f65bb2b789cb2d6ef6497902c0; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019, 14 Dec. 2023); country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-f69897c4ebf9a4d9d9a4766d1010c50de08037c8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; country : be; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; listingDate : 2024-01-17; reason : 2024/372 (OJ L18012024); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-a2ae01e15ec33edb33835d299d456d11d4090e57; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.280; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; country : ch; programId : SECO-ISIL; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; authorityId : 83146; target : ; id : eu-fsf-42e3a861254136fc45ccdc7d23a89ab4e4a9691a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; programId : EU-TAQA-EUAQ; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; startDate : 2010-04-22; program : TAQA; listingDate : 2024-01-17; reason : 2024/372 (OJ L18012024); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.1985.1; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-7ee395111a4124bdc8b537fb91b15245db8991cb; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : 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; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; country : eu; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; target : ; id : eu-tb-d4d27d42375d67ecf4e8b4c040ced0f912ea24bc; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; target : ; id : fr-ga-6c997e87fc21f657225d290fa1d109885ad7c159; caption : décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014); program : (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.1985.1; unscId : QDi.280; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : UN-SCISIL; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; country : fr; target : ; id : gb-fcdo-cc6eb036b999866f5ca20106c4c523a85e789704; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.280; startDate : 2010-04-22; modifiedAt : 2024-01-15; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : 11097; AQD0326; programId : GB-ISIL; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; country : gb; target : ; id : id-dttot-ba89155f41e47961f8712960b5a88686cb6b4057; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-158; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-d8935466afd93b27344776fc8da8872f38fb13d5; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 208; target : ; id : ja-mof-eee6e886dd4e861c8d698f83cae7c0815e73d17a; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2023-12-14; 2010-05-25; 2024-03-22; 2024-02-07; 2024-01-29; 2010-04-22; 2019-12-06; 2020-01-20; 2014-04-15; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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。; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; authorityId : 567; target : ; id : mc-freezes-02010a8f1f1adce4e08070e96da699e6abe01f61; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 372/2010 du 30/04/2010; (UE) 2024/372 du 17/01/2024; Décision du Comité des sanctions des Nations Unies du 14/12/2023; authority : La Principauté de Monaco; country : mc; reason : Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 04/09 du 06/06/2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition algérienne n° 2307/09 du 03/09/2009, présentée aux autorités maliennes. Le père s’appelait Benazouz Nail. La mère s’appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; target : ; id : md-terr-89ea0c3cf3142e7be763602f821fbd9a8bf13bf6; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : 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); entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-b28d95c4a012f7face5d36bb5f3005b0111cbb4e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; reason : Unknown; authorityId : 12023; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; target : ; id : ua-sfms-a35b12c06bf62f23509b669d284d31657dcf0d23; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; listingDate : 2024-02-08; startDate : 2024-02-08; country : ua; authority : State Finance Monitoring Service; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-aaf2c4e47355e233d8404309f8fcfe5b8923b1d8; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2019-12-06; 2023-10-30; 2023-12-14; 2014-04-15; listingDate : 2010-04-22; startDate : 2010-04-22; programId : UN-SCISIL; unscId : QDi.280; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; program : Al-Qaida; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; target : ; id : usgsa-0c1b9c7cb795c76d5905ed71916c4496d6b5f1c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; listingDate : 2010-06-07; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; authorityId : S4MR3QSBD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-616351265c6331e1f3e175e77de065e8b77dd2c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2010-06-07; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3Q0HP; target : ; id : usgsa-72d710a03bb660d4784783283d945a6487d38c4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; listingDate : 2010-06-07; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3Q0HQ; target : ; id : zafic-5de1c46c3594ec010b308983ed28dca43c780bf5; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-ZDK3D6dhjX4e4FYLz8PfnZ; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2010-04-22; authority : Financial Intelligence Centre; country : za; unscId : QDi.280; target : ; identification : id : gb-fcdo-03d23cecaf483339df298a7cbedc8a4bd4ea0600; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-ZDK3D6dhjX4e4FYLz8PfnZ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
AL MOULATHAMOUN
| Id: | NK-aRtyq8eAVDPnFgWVAk6Ggm | | Name: | AL MOULATHAMOUN | | Type: | Organization | | Description : | notes : イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の分派集団として２０１２年に結成。２０１３年８月２０日、アル・ムラッサムーンは西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）と合併し、アル・ムラービトゥーン（６４８．に指定した団体）を結成。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と連携し、ムフタール・ビルムフタール（３９３．に指定した個人）に率いられている。サヘル・サハラ地域で活動している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体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：; QDe.140. Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Adresse : ALGÉRIE,
MALI,
NIGER; Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.; (Date of UN designation: 2014-06-02) (Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.); fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara; Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; - Didirikan pada 2012 sebagai kelompok pecahan dari the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Al Moulathamoun bergabung dengan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) dan membentuk Al Mourabitoun (QDe.141) pada 20 Agustus 2013 - Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan dipimpin oleh Mokhtar Belmokhtar (QDi.136) - Aktif di wilayah Sahel/Sahara; modifiedAt : 2025-05-14; country : ne; dz; ml; createdAt : 2014-06-02; alias : الملثمون; AL MOULATHAMOUN; The Veiled; Les Enturbannes; Les Voilés; 覆面部隊; Les Enturbannés; name : Al Moulathamoun; الملثمون; AL MOULATHAMOUN; (original script : الملثمون); אלמלת'מון; The Veiled; アル・ムラッサムーン; Les Enturbannés; topics : crime.terror; export.control; sanction; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; id : NK-Jf6pRS8vLgpxufj5FzW4F2; caption : ニジェール; schema : Address; referents : addr-ec683862c6d5e2d3ab333b9136fb784c7861574c; addr-347ca2b11784f5131e9c4bd50b73f2e7361c8db5; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ne; full : Niger; ニジェール; target : ; programId : EU-TAQA-EUAQ; UN-SCISIL; GB-ISIL; SECO-ISIL; address : Algeria; Alzajair; アルジェリア; Niger; Algeria, Mali, Niger; Nigeria; Mali; ニジェール; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2730; sanctions : id : arpet-f7a4dd32cf1b1f81845ed9d02ef790d782cf4c10; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : program : Al-Qaida; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; startDate : 2014-06-02; unscId : QDe.140; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; listingDate : 2014-06-02; country : ar; target : ; id : au-dfat-b251aabd9e61a7a3890f60cfd41d0a78cd23df3c; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 2 Jun. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; provisions : Targeted financial sanction; Arms embargo; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; target : ; id : be-fod-d6c510cd1102c9881884754e151796a69f721919; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 630/2014 (OJ L174); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; listingDate : 2014-06-13; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-2394dd0369dd204bc501624e772f66790af41ed0; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; listingDate : 2025-05-14; country : ch; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDe.140; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 88112; target : ; id : eu-fsf-4a4ce6ba9bbdc2c5ffec62e6eb12627a0c8966fa; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2014-06-02; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; authorityId : EU.2823.4; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2014-06-13; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; reason : 630/2014 (OJ L174); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; program : TAQA; target : ; id : fr-ga-36e0767dddd254c08790f9312ea72645c360bf62; caption : (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.2823.4; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; reason : fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; country : fr; target : ; id : gb-fcdo-3e37712dd2a676c7abbc53e451247c3b4b638a04; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0007; 12984; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2014-06-02; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; country : gb; modifiedAt : 2022-01-12; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Arms embargo; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; unscId : QDe.140; target : ; id : id-dttot-eb8cd750d2e139ad1318309db5d28eb4b7db69d7; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-020; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-38bd4c29827a33354b56fc721c8f77aafca8d497; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2014-09-30; recordId : 294; QE.M.140.14; country : il; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; publisher : ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 940; target : ; id : ja-mof-7e8dd0f9d3e320004663c94d65b20544be0d066d; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-06-13T09:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2025-06-13T09:38:02; properties : country : jp; startDate : 2024-03-22; 2024-02-07; 2014-07-23; 2014-06-02; 2019-12-06; 2020-01-20; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; 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。; authorityId : 647; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; target : ; id : mc-freezes-88807134a21b0e8648189abe4efa623249ce786a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : country : mc; authority : La Principauté de Monaco; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; reason : fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 630/2014 du 12/06/2014; target : ; id : md-terr-b557588dfb2273008c9e0b461e03caf448d2f58e; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ua-sfms-f850b83167586d885b6f0a19a1e73002e0792691; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; country : ua; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2024-02-08; authority : State Finance Monitoring Service; target : ; id : unsc-3f50ac049e5095ea8a688944f7c9a317ef651795; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2019-12-06; 2023-10-30; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; listingDate : 2014-06-02; unscId : QDe.140; startDate : 2014-06-02; program : Al-Qaida; authority : United Nations Security Council; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : zafic-7817b418923394cc461a4c2579473a2b826e4035; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-aRtyq8eAVDPnFgWVAk6Ggm; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; listingDate : 2014-06-02; unscId : QDe.140; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; md_terror_sanctions; il_mod_terrorists |
AL-MULATHAMUN BATTALION
| Id: | NK-c6rsgFRyrcFxF2xZdx4uq4 | | Name: | AL-MULATHAMUN BATTALION | | Type: | Company | | Description : | name : THOSE WHO SIGN IN BLOOD; アル・ムラービトゥーン; KHALED ABU AL-ABBAS BRIGADE; Les Sentinelles; AL MOURABITOUN; אלמראבטון; Al-Mourabitoun; Al Mourabitoun; AL-MULATHAMUN MASKED ONES BRIGADE; المرابطون; THOSE SIGNED IN BLOOD BATTALION; SIGNATORIES IN BLOOD; (original script : المرابطون); Al-Mulathamun Battalion; AL-MULATHAMUN BATTALION; AL-MULATHAMUN BRIGADE; SIGNED-IN-BLOOD BATTALION; AL-MUWAQQI'UN BIL-DIMA; topics : crime.terror; debarment; export.control; sanction; createdAt : 2013-12-20; notes : fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; (Date of UN designation: 2014-06-02) (Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.); - Didirikan pada 20 Agustus 2013 sebagai hasil dari merger antara Al Moulathamoun (QDe.140) dan Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan dipimpin oleh Mokhtar Belmokhtar (QDi.136) - Aktif di wilayah Sahel/Sahara; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; Al-Murabitoun, based in West Africa, is a terrorist organization established through a merger between the Movement for Oneness and Jihad in West Africa and al'Muwaqi'un Bil-Dima in August 2013. Al-Murabitoun's goal is to spread jihad across North Africa. The group was formed to strengthen efforts against French military forces and interests in the region. Al-Murabitoun has carried out terrorist activity, such as the February 8, 2014 kidnapping of five Malian aid workers near Gao, Mali. In 2015, Al-Murabitoun reaffirmed its continued adherence to the jihadist ideology of Al Qaida (AQ). It has also conducted joint operations with Al Qaida in the Islamic Maghreb (AQIM) in Mali, Burkina Faso, and Ivory Coast. On March 2, 2017, Al-Murabitoun merged with three other groups, including AQIM's Sahara branch, to form Jama'at Nusrat al-Islam wal-Muslimin (JNIM), an umbrella group which pledged allegiance to AQ. No incidents have been claimed or attributed to Al-Murabitoun since 2018. However, Al-Murabitoun fighters likely continue to participate in attacks claimed by JNIM.; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also AL-MULATHAMUN BATTALION); (also AL-MULATHAMUN BRIGADE, AL-MUWAQQI'UN BIL-DIMA, THOSE SIGNED IN BLOOD BATTALION, SIGNATORIES IN BLOOD, THOSE WHO SIGN IN BLOOD, SIGNED-IN-BLOOD BATTALION, KHALED ABU AL-ABBAS BRIGADE, AL-MULATHAMUN MASKED ONES BRIGADE, AL-MURABITOUN); QDe.141. Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.; Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・ムラッサムーン（６４７．に指定した団体）と西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の合併の結果、２０１３年８月２０日に結成。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と連携し、ムフタール・ビルムフタール（３９３．に指定した個人）に率いられている。サヘル・サハラ地域で活動している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体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：; alias : THOSE WHO SIGN IN BLOOD; Al-Mourabitoun; SIGNATORIES IN BLOOD; AL-MUWAQQI'UN BIL-DIMA; The Sentinels）; KHALED ABU AL-ABBAS BRIGADE; Mourabitounes; THOSE SIGNED IN BLOOD BATTALION; Al-Morabitoune; 番人; Al-Mourabitoune and Les Almoravides; SIGNED-IN-BLOOD BATTALION; المرابطون; AL-MULATHAMUN BRIGADE; The Sentinels; Les Sentinelles; AL MOURABITOUN; AL-MURABITOUN; AL-MULATHAMUN MASKED ONES BRIGADE; MASKED MEN BRIGADE; WITNESSES IN BLOOD; modifiedAt : 2025-05-14; country : dz; ml; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; programId : UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; address : Algeria; Mali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16446; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2731; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://permid.org/1-5096921155; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096908845; status : Active; permId : 5096908845; 5096921155; weakAlias : WITNESSES IN BLOOD; THE SENTINELS; MASKED MEN BRIGADE; AL-MURABITOUN; uniqueEntityId : XQHKDJPNL543; GL9AXSK7YLL1; H5WLYE6V2Z18; RSXDPEX6J5Z7; HCYCRK31L1C6; CH9VAJ7SYVN1; SJL3HEMDRBF1; ZCNRAWKSND96; DYBGPMM4ESG8; ZHU4DXKWBPA4; JBLCHNM5JE63; sanctions : id : arpet-db2e9c655270a2d496474f01de9b4a8e0cac75e9; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : program : Al-Qaida; country : ar; sourceUrl : https://repet.jus.gob.ar/; startDate : 2014-06-02; listingDate : 2014-06-02; authority : Ministerio de Justicia; unscId : QDe.141; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : au-dfat-41603f83a26585665c701c01b328fb6acf2ce701; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 2 Jun. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ); country : au; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-9c3329201507021b112fe491905ab03ab04d63fa; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2014-06-13; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; reason : 630/2014 (OJ L174); authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; country : be; target : ; id : ca-lte-75f155c5c50e04e0dc4a1ff86bb72bff4a34ee9d; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : country : ca; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; authority : Public Safety Canada; programId : CA-UNSC1373; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; target : ; id : ch-seco-0024d6fb1cd7c79e6994fd0a528eaae147a16c9f; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; unscId : QDe.141; authorityId : 88121; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; listingDate : 2025-05-14; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programId : SECO-ISIL; target : ; id : eu-fsf-1f04e63dce287b25d4378a52f25e9ee5c80f069a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 630/2014 (OJ L174); programId : EU-TAQA-EUAQ; listingDate : 2014-06-13; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2014-06-02; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TAQA; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; country : eu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; authorityId : EU.2844.68; target : ; id : fr-ga-6255795f45740f4f9946e4f79cc54a6cfcf7300a; caption : (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; program : (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.2844.68; authority : Direction Générale du Trésor; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; target : ; id : gb-fcdo-d81a713acde0cbd79d77f15386c965670eb43d51; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : QDe.141; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-01-12; startDate : 2014-06-02; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; provisions : Asset freeze; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; country : gb; authorityId : 12985; AQD0008; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; target : ; id : id-dttot-1339e5dddaf7061e9c0c8d06d3615eb6d44aae43; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authorityId : ELQ-021; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : il-nbctf-d5e1548a2b009448b80343cb86446aed137d6ac5; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : entity : NK-c6rsgFRyrcFxF2xZdx4uq4; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; recordId : 295; QE.M.141.14; startDate : 2014-09-30; publisher : ילקוט הפרסומים 6918 - כ"ג בחשוון התשע"ה עמוד 940; target : ; id : ja-mof-196ffabee8ce318b7530cabc95dec982f2aa6360; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2024-03-22; 2014-07-23; 2024-02-07; 2014-06-02; 2019-12-06; 2020-01-20; 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。; authority : Ministry of Finance; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 648; country : jp; target : ; id : mc-freezes-7806daecc1e9c88952d01594a63f15824642ace2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : provisions : (UE) 630/2014 du 12/06/2014; reason : fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : md-terr-30e9afa9f7b5eef08ca439b3c536af5b6ce1aa54; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : 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); entity : NK-c6rsgFRyrcFxF2xZdx4uq4; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-f729f441f621632ac2383aed139bac9fc786e58f; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 16446; authority : Office of Foreign Assets Control; program : FTO; provisions : FTO; Block; SDGT; reason : Executive Order 13224 (Terrorism); INA; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : ua-sfms-07ea474612718b8dacb8ab52ae01b64aed3f0084; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-c6rsgFRyrcFxF2xZdx4uq4; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); listingDate : 2024-02-08; authority : State Finance Monitoring Service; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2024-02-08; target : ; id : unsc-cfc33f61d794a6e6b7f0e795016e5afb284c18d6; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2019-12-06; 2023-10-30; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; unscId : QDe.141; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2014-06-02; program : Al-Qaida; authority : United Nations Security Council; programId : UN-SCISIL; listingDate : 2014-06-02; target : ; id : us-dos-fto-00465c86a0c336b98dec051e38cb9e0c41b03b13; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : startDate : 2013-12-19; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programId : US-FTO219; country : us; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; programUrl : https://www.congress.gov/crs-product/IF10613; authority : U.S. Department of State; target : ; id : usgsa-0be59edb8383b81777962d3bfec7094c39fdfb13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; authority : TREAS-OFAC; listingDate : 2013-12-20; country : us; authorityId : S4MR4CFNW; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-145e4a7395b323293594694043d0a2e9819029f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4CFPD; listingDate : 2013-12-20; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-26277afcda3d6e89aeb99196bf969d9b7b87bb46; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; startDate : 2025-03-28; provisions : Prohibition/Restriction; authorityId : S4MRVS522; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-19; program : Reciprocal; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : usgsa-3f1658aaa643e8c737e0471f1198e695a5754268; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4CFP4; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; listingDate : 2013-12-20; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-63765a81fdc912ed20cf7d18656ec291a67fd7cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; authorityId : S4MR4CFP8; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-12-20; target : ; id : usgsa-6b5d897bff9da8cc2da9e1e194f03b686410abb8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4CFP2; program : Reciprocal; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2013-12-20; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : usgsa-744eac19ccda0c4a2ed024f32687b2f9ce1a6975; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4CFPB; listingDate : 2013-12-20; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : usgsa-845ae7ba185218c82f74bdd54df581e44c0f33ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-c6rsgFRyrcFxF2xZdx4uq4; provisions : Prohibition/Restriction; country : us; authorityId : S4MR4CFNY; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2013-12-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-90305103f0ce96916cf321d1f47070bdaa08c501; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-c6rsgFRyrcFxF2xZdx4uq4; listingDate : 2013-12-20; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR4CFP0; program : Reciprocal; target : ; id : usgsa-a4cbe13eec9320b256c50952767df59524b47837; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4CFPG; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2013-12-20; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : usgsa-a98523ee403b7c575920dfdcdf4630ad7f3a5437; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2013-12-20; authorityId : S4MR4CFP6; authority : TREAS-OFAC; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; target : ; id : zafic-6489926882fd3128ee9e4dfd9a37cd1d5cd6e4a9; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-c6rsgFRyrcFxF2xZdx4uq4; unscId : QDe.141; country : za; authority : Financial Intelligence Centre; listingDate : 2014-06-02; target : ; unknownLinkFrom : id : ch-seco-34a24958f339ea5cc290fce3ebf15ca7544ae97d; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : NK-c6rsgFRyrcFxF2xZdx4uq4; subject : id : NK-mBBzoFiCVSvVraN7iG6JnK; caption : Jama'a Nusrat ul-Islam wa al-Muslimin; schema : Company; referents : us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d; il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4; ua-sfms-1599; au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; eu-fsf-eu-4741-73; ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197; mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856; ofac-pr-07917091f7a25ad7da5402d06a23832500f9cf0a; usgsa-s4mr6q9ld; id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5; permid-5096921318; usgsa-1bf9af7f56b20f1501eab5fef68c6fdc520f5569; ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin; gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace; tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf; ch-seco-88294; gb-hmt-13712; usgsa-s4mr6q9lf; usgsa-72a74da4c91d11402a5ff6e9799a906e4d1ef733; tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a; usgsa-f987226b2e67bcc6bfad92422bf3578f50ea6c63; unsc-6908726; usgsa-3bc8bed54c6ba5307ee9d3bf1259bebbf56ce4da; arpet-entidades-6; usgsa-92c857d60208995bf81ac43bc108b15fa06e12f0; be-fod-329f6af82e0ffa527ad116abab883e6b6b7792db; usgsa-s4mr6q9ms; gb-fcdo-aqd0054; qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; permid-5096909115; ofac-24879; md-terr-0c967245febb93f91861261edeb115240e6273da; ch-seco-39764; zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim; tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75; fr-ga-3028; au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4; usgsa-s4mr6q9lg; usgsa-s4mr6q9kc; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体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：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; target : 1; role : Associated with; target : ; directorshipOrganization : id : ofac-1e5a588c03aba0d06d13605d1707bfd9f5300ab9; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : role : Leader or official of; organization : NK-c6rsgFRyrcFxF2xZdx4uq4; director : id : NK-h8o2c4YmUadwukfooVHbsg; caption : ALHOUSSEIN OULD HAMADA; schema : Person; referents : ofac-48698; tw-shtc-57bce22a3fd30da32b8139b27bea4b771c46cf60; usgsa-s4mrtxsm1; usgsa-ccee7d55b77a2c0211376734abbade37b95f427e; usgsa-de96190d467dbf553d816527f96f673743cdc374; usgsa-s4mrtl526; tw-shtc-54442eacc6e2ecda920e21a2978ca1a22b4b21f5; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : TABANKORT, Zakaria; Alhoussein Ould Hamada; HAMADA, Alhoussein Ould; address : Mali; topics : debarment; export.control; sanction; name : ALHOUSSEIN OULD HAMADA; Hussein Ould Hammada; HAMMADA, Hussein Ould; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48698; weakAlias : Zakaria Tabankort; birthDate : 1976; 1985; 1986; 1984; birthPlace : Tabankort, Mali; nationality : ml; lastName : Hamada; Hammada; middleName : Ould; gender : male; programId : US-HOSTAGE; firstName : HUSSEIN OULD; ALHOUSSEIN OULD; Alhoussein; Hussein; country : ml; createdAt : 2024-09-18; notes : (also ALHOUSSEIN OULD HAMADA); (also HUSSEIN OULD HAMMADA); uniqueEntityId : HQGVSHL125M1; DQHLFC9ZTGU8; target : 1; target : ; id : ofac-28a6657572ba737befa09d7c5acfc42568887d25; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : organization : NK-c6rsgFRyrcFxF2xZdx4uq4; director : id : NK-3nSXXXh5uHu63cdwXn9cpY; caption : HAMZA OULD KOIYA; schema : Person; referents : usgsa-3503d8c4df6d10a8b333de55a29e5d303bcddf8f; usgsa-c4cae8d414a9eb7a337d5caab307dab0f14316f7; usgsa-s4mrtl525; tw-shtc-fa74de6e6420a66baf579399c37fea0cb4f35677; tw-shtc-ec4479121e5b9706726cbe4661273704d511662d; ofac-48697; usgsa-s4mrtxsm0; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : Hamama Ould Khouier; HAMZA OULD KOIYA; KHOUIER, Hamama Ould; alias : Hamza Ould Koiya; TABANKORT, Hamza; MEHRI, Hamama; KOIYA, Hamza Ould; address : Mali; topics : debarment; export.control; sanction; gender : male; firstName : HAMAMA OULD; Hamama; Hamza; HAMZA OULD; weakAlias : Hamama Mehri; Hamza Tabankort; birthDate : 1982; 1981; 1988; lastName : Koiya; Khouier; programId : US-HOSTAGE; nationality : ml; birthPlace : Tabankort, Mali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48697; country : ml; middleName : Ould; createdAt : 2024-09-18; notes : (also HAMAMA OULD KHOUIER); (also HAMZA OULD KOIYA); uniqueEntityId : HQGPTG4MM136; DQGHEDCQ7AL1; target : 1; role : Leader or official of; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
El Baraka Association for Charitable and Humanitarian Work
| Id: | NK-cDwGiNp4J9ixmeXuudkp9G | | Name: | El Baraka Association for Charitable and Humanitarian Work | | Type: | Organization | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0162; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53912; country : dz; name : El Baraka Association for Charitable and Humanitarian Work; alias : Al-Baraka Algerian Association for Charitable and Humanitarian Work; The al-Baraka Charity Association; Al-Baraka International Association; address : Algiers Algeria; Tizi Ouzou Algeria; Tizi Ouzou; Algiers; TIZI OUZOU; topics : debarment; export.control; sanction; incorporationDate : 2015; legalForm : Charity or Nonprofit Organization; addressEntity : id : addr-0ceb611822dab352609cc1cdf327631f686b9ec0; caption : Tizi Ouzou; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tizi Ouzou; city : Tizi Ouzou; country : dz; target : ; id : addr-04e6819764e22fa2d931c0054e03e443b4368575; caption : Algiers; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : dz; city : Algiers; full : Algiers; target : ; programId : US-TERR; uniqueEntityId : GBSDAGRRML85; createdAt : 2025-09-18; unknownLinkTo : id : ofac-16f08f0d089017ae8b975918f96981604c33d0ef; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Providing support to; subject : NK-cDwGiNp4J9ixmeXuudkp9G; target : ; sanctions : id : ofac-222cd9f7df6151ea41b3c7f074c99f8ce366e4b5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : programId : US-TERR; provisions : Block; SDGT; authority : Office of Foreign Assets Control; program : SDGT; authorityId : 53912; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; entity : NK-cDwGiNp4J9ixmeXuudkp9G; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-cc633fb388171277d8b44cca9f55015280886eb7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : listingDate : 2025-09-18; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authorityId : S4MRWVJFW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cDwGiNp4J9ixmeXuudkp9G; authority : TREAS-OFAC; startDate : 2025-06-10; program : Reciprocal; target : ; documentedBy : id : ofac-pr-334853f2b13637cd84107dc3bd1ed192a5e92227; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-ac9d766504ec697570dda3720d424a2e7bdf7646; caption : Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP; publishedAt : 2025-06-10; sourceUrl : https://home.treasury.gov/news/press-releases/sb0162; target : ; entity : NK-cDwGiNp4J9ixmeXuudkp9G; date : 2025-06-10; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ABID HAMADU
| Id: | NK-cJVZRMDuoKPBYuD7No2kkt | | Name: | ABID HAMADU | | Type: | Person | | Description : | alias : Abid Hammadou, born 12 Dec. 1965 in Algeria; عمر محمد قدير; Abdelhamid ABU ZEID; Abid HAMADU; Youcef ADEL; Abdelhamid ABOU ZEID; ユーセフ・アーデル; アブー・アブデッラ; Abid Hammadou; アビード・ハンマドウ(1965年12月12日にAlgeria において出生(以前のリスト記載ぶり); Abdelhamid Abou Zeid; عمر محمد قدير Mohamed Ghedeir; アビード・ハンマドウ(1965年12月12日にAlgeria において出生; Abou Abdellah; アブデルハミド・アブー・ゼイド; Youcef Adel; birthPlace : Deb-Deb, Amenas, Wilaya (province) of Illizi; Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria (previously listed as); Deb-Deb, Amenas, Wilaya (province) d'Illizi; Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria; Deb-Deb, Amenas, Wilaya (province) of Illizi, ALGERIA; Algeria; Touggourt, Wilaya province d'Ouargla (Abid Hammadou); Touggourt, Wilaya (province) of Ouargla; Algeria (previously listed as); Wilaya (province) of Illizi, Algeria; Deb-Deb, Amenas, Algeria; Deb-Deb, Amenas, Wilaya (province) d'Illizi : ALGÉRIE,
Touggourt, Wilaya province d'Ouargla (Abid Hammadou) : ALGÉRIE; - Deb-Deb, Amenas, Wilaya (provinsi) of Illizi, Aljazair
- Aljazair; Touggourt, Wilaya (province) of Ouargla, ALGERIA; Touggourt, Ouargla, Algeria; birthDate : 1965-12-12; 1958; createdAt : 2008-07-03; topics : crime.terror; debarment; export.control; sanction; country : us; dz; lastName : HAMMADOU; ABU ZEID; Ghedeir; Hammadou; ABOU ZEID; Abdellah; HAMADU; GHEDEIR; ADEL; قدير; Adel; Zeid; notes : Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; (also ABID HAMADU, ABDELHAMID ABU ZEID, YOUCEF ADEL, ABID HAMMADOU); イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係がある。２００８年６月現在マリ北部に居住している。母の名前は Benarouba Bachira。父の名前は Mabrouk。同人は、２００４年にチャドにおいて死亡したとされるAbid Hammadou の身元を奪った。２０１３年２月２４日時点で死亡したと報告されている。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。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also ABDELHAMID ABU ZEID, YOUCEF ADEL, ABID HAMMADOU, ABDELHAMID ABOU ZEID); (also ABID HAMADU, YOUCEF ADEL, ABID HAMMADOU, ABDELHAMID ABOU ZEID); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mothers name is Benarouba Bachira. Fathers name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.; - Terasosiasi dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Berlokasi di Mali Utara pada Juni 2008 - Nama ibu: Benarouba Bachira - Nama ayah: Mabrouk - Menggunakan identitas Abid Hammadou, yang diduga meninggal di Chad pada tahun 2004 - Dilaporkan telah meninggal dunia pada 24 Februari 2013; nom de la mère: Benarouba Bachira -- nom du père : Mabrouk. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also ABID HAMADU, ABDELHAMID ABU ZEID, YOUCEF ADEL, ABDELHAMID ABOU ZEID); (also ABID HAMADU, ABDELHAMID ABU ZEID, ABID HAMMADOU, ABDELHAMID ABOU ZEID); (Date of UN designation: 2008-07-03); modifiedAt : 2025-05-14; nationality : dz; name : ABID HAMADU; عمر محمد قدير; עביד חמאדו; Abid HAMMADOU; HAMMADOU, Abid; Amor Mohamed Ghedeir; Abdelhamid Abou Zeid; アモール・モハメド・ゲディール; ABDELHAMID ABU ZEID; AMOR MOHAMED GHEDEIR; عبيد حمادو; firstName : Amor; عمر محمد قدير; Amor Mohamed; Youcef; Abou; عمر; Abdelhamid; AMOR; Abid; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : dz; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2977; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10937; birthCountry : dz; fatherName : Mohamed; weakAlias : Abid Hammadou; Abdelhamid Abou Zeid; Abou Abdellah; ABU ABDELLAH; Youcef Adel; sanctions : id : arpet-9977f8e3fd3a7d0ac05dc2c5455c8b68503b483d; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : country : ar; program : UN List; Al-Qaida; startDate : 2008-07-03; unscId : QDi.250; authority : Ministerio de Justicia; entity : NK-cJVZRMDuoKPBYuD7No2kkt; listingDate : 2008-07-03; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-3db20abc2738a82cda30e68027c19ac8ea0f1196; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; entity : NK-cJVZRMDuoKPBYuD7No2kkt; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 3 Jul. 2008. (amended on 10 May 2012, 15 Nov. 2012, 29 Mar. 2019, 1 May 2019).; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-41d3a740c5644554c2ce16ab088fc440c31aa0c5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 598/2012 (OJ L176); 2019/555 (OJ L97); 678/2008 (OJ L189); listingDate : 2012-07-06; 2019-04-08; 2008-07-17; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-TAQA-EUAQ; entity : NK-cJVZRMDuoKPBYuD7No2kkt; target : ; id : ch-seco-f293693edc3d76a75c9e9be82c1d3dc6f385bd8b; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-05-14; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; country : ch; authorityId : 82884; startDate : 2025-05-15; entity : NK-cJVZRMDuoKPBYuD7No2kkt; unscId : QDi.250; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-b535ed436c779d6479ece53742c7806b6d14daf0; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN; authorityId : EU.2026.82; programId : EU-TAQA-EUAQ; entity : NK-cJVZRMDuoKPBYuD7No2kkt; program : TAQA; startDate : 2008-07-03; listingDate : 2019-04-08; reason : 2019/555 (OJ L97); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; target : ; id : eu-tb-723eaaf6a191136b9337ecb177d66978ad305c49; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; entity : NK-cJVZRMDuoKPBYuD7No2kkt; country : eu; 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; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-b8cdab5e79fd308ccd74eee2c5a2f80d2421bb30; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; entity : NK-cJVZRMDuoKPBYuD7No2kkt; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-6960f137f890d82dbf5948ceb4d9bb3861fcc934; caption : (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.2026.82; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; program : décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); unscId : QDi.250; country : fr; entity : NK-cJVZRMDuoKPBYuD7No2kkt; authority : Direction Générale du Trésor; reason : nom de la mère: Benarouba Bachira -- nom du père : Mabrouk. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-90ef270b45a839c72dc6b0a3e822d743e0e300b2; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-06-23; unscId : QDi.250; authorityId : AQD0137; 10691; authority : UN; Foreign, Commonwealth & Development Office; country : gb; startDate : 2008-07-03; entity : NK-cJVZRMDuoKPBYuD7No2kkt; provisions : Asset freeze; Travel Ban; Arms embargo; programId : GB-ISIL; target : ; id : id-dttot-ee277fd6e68967b214dd4045df468e3c6593e1ee; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-cJVZRMDuoKPBYuD7No2kkt; authorityId : ILQ-121; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-fd534aabfa42157c3105e0aa92d41c3023bf598e; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; startDate : 2011-11-22; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-cJVZRMDuoKPBYuD7No2kkt; recordId : 205; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; target : ; id : ja-mof-9003e81cc202c8575b31fb58e8c281be5423a1f6; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : country : jp; authorityId : 536; startDate : 2008-07-03; 2012-05-10; 2021-12-29; 2019-04-19; 2008-07-18; 2012-10-25; 2012-12-19; 2019-03-29; 2022-02-18; 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。; entity : NK-cJVZRMDuoKPBYuD7No2kkt; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-3a591ef3aa4ee8a8a5a117182d37d84126070578; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : nom de la mère: Benarouba Bachira -- nom du père : Mabrouk; provisions : (UE) 1142/2012 du 03/12/2012; (UE) 598/2012 du 05/07/2012; (UE) 2019/555 du 05/04/2019; (CE) 678/2008 du 16/07/2008; entity : NK-cJVZRMDuoKPBYuD7No2kkt; authority : La Principauté de Monaco; target : ; id : md-terr-288169ddaaa7da841f870f3f484add4231ae4665; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-cJVZRMDuoKPBYuD7No2kkt; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; 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); target : ; id : ofac-da006e2d22a238ab97855143b4ade8e6852cc020; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; reason : Unknown; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-cJVZRMDuoKPBYuD7No2kkt; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 10937; programId : US-TERR; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-a44af724f917da1a102272982d957bed4f38047f; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; country : ua; startDate : 2021-12-31; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); entity : NK-cJVZRMDuoKPBYuD7No2kkt; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2021-12-31; target : ; id : unsc-445e61afa99e7026d9ec9c055026e9860180f874; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; modifiedAt : 2012-05-10; 2012-11-15; 2019-03-29; 2021-11-15; 2019-05-01; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; startDate : 2008-07-03; entity : NK-cJVZRMDuoKPBYuD7No2kkt; listingDate : 2008-07-03; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; unscId : QDi.250; target : ; id : usgsa-1e95e6d94210062a928055ecccc30a469f3eb986; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-07-18; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3PW8X; program : Reciprocal; entity : NK-cJVZRMDuoKPBYuD7No2kkt; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-22065fbacc4c47eff0e406274d3e1c61f6fb012d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-cJVZRMDuoKPBYuD7No2kkt; authority : TREAS-OFAC; listingDate : 2008-07-18; provisions : Prohibition/Restriction; authorityId : S4MR3PW8Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-326b25fcb4a5e16efff0588e5b6951063044d506; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-07-18; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R453; entity : NK-cJVZRMDuoKPBYuD7No2kkt; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-7b6acb3177d7c6d852b539e1d963e849e7e27eaf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-cJVZRMDuoKPBYuD7No2kkt; authorityId : S4MR3PW8W; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2008-07-18; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e6963a2580adb1ee87d4fbc5290e3edc126e9f9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R7F3; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-cJVZRMDuoKPBYuD7No2kkt; country : us; listingDate : 2008-07-18; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : zafic-e2c78a26cc14ae2514533a57271716607987c047; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.250; entity : NK-cJVZRMDuoKPBYuD7No2kkt; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; listingDate : 2008-07-03; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-e20281fe823c10af44369195dac70123f5ed8e2e; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-cJVZRMDuoKPBYuD7No2kkt; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Boubekeur Boulghiti
| Id: | NK-d5RKtYcMM6cT9V2XGKYZg9 | | Name: | Boubekeur Boulghiti | | Type: | Person | | Description : | topics : debarment; crime.terror; export.control; sanction; notes : QDi.058 Finance chief of the Afghan Support Committee (ASC) (Qde.069). Al Qaida (Qde.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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/How-we-work/Notices/View-UN-Notices-Individuals click here; Son of Mohamed and Fatma Aribi.; (Date of UN designation: 2002-01-11); Responsable des finances du Comité de soutien afghan (QDe.069) Facilitateur et expert en communication d’Al-Qaida (QDe.004). Aurait été en Algérie en avr. 2010 et en mai 2022. Fils de Mohamed and Fatma Aribi. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; Believed to be in Algeria as of April 2010 and May 2022; Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; アフガン支援委員会（Afghan Support Committee (ASC)）（２８２．に指定した団体）の財務部門責任者。アル・カーイダ（１６６．に指定した団体）の調整・連絡専門家。２０１０年４月及び２０２２年５月時点でアルジェリアにいたと考えられている。Mohamed AribiとFatma Aribiの息子。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：; Previously listed as Abu Bakr al-Jaziri.; числящ се към Афганистанския комитет за подкрепа (ASC); affiliated with Afghan Support Committee (ASC); Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at April 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; previously listed as; - Kepala Keuangan The Afghan Support Committee (ASC) (QDe.069) - Fasilitator dan pakar komunikasi Al-Qaida (QDe.004) - Diyakini berada di Aljazair pada April 2010 dan Mei 2022 - Anak dari Mohamed dan Fatma Aribi; alias : Yasir Al-Jazari; Abou Yasser El Djazairi; ヤシル・アル・ジャザリ; アブ・バクル・アル・ジャジリ（アラビア語による以前のリスト記載ぶり【アラビア語】）; Abu Bakr al-Jaziri; ブバクール・ブールギツ; Abou Bakr Al Djazairi; Abou Yasser Al-Jaziri; アブー・バクル・アル・ジャザイリー; AL-JAZIRI, Abou Yasser; Абу Бакр Ал-Джазири; EL DJAZAIRI, Abou Yasser; AL-JAZIRI, Abu Bakr; Abu Bakr al-Jaziri(Previously listed as. In Arabic: أبوبكر الجزائري ); AL-JAZARI, Yasir; AL DJAZAIRI, Abou Bakr; BOULGHIT, Boubakeur; アブー・ヤーシル・アル・ジャジリ; アブー・ヤーシル・エル・ジャザイリー; Boubakeur Boulghit; アブ・バクル・アル・ジャジリ; lastName : Boulghit; Ал-Джазири; Al-Jazari; al-Jaziri; Al Djazairi; El Djazairi; BOULGHITI; Boulghiti; Al-Jaziri; nationality : ps; dz; weakAlias : Yasir Al-Jazari; أبوبكر الجزائري; Abou Yasser El Djazairi; Abu Bakr al-Jaziri (Previously listed as. In Arabic: أبوبكر الجزائري ); Abu Bakr al-Jaziri; Boubakeur Boulghit; Abou Bakr Al Djazairi; Abou Yasser Al-Jaziri; modifiedAt : 2025-05-14; createdAt : 2002-01-11; name : Boubekeur Boulghiti; אבו בכר אלג'זאא'רי; Yasir Al-Jazari; ABOUBEKEUR BOULGHITI; أبوبكر الجزائري; أبو بكر الجزائري; BOUBEKEUR; BOULGHITI; BOULGHITI, Boubekeur; Abou Bakr Al Djazairi; Abou Yasser El Djazairi; ブブクール・ブールギチ; Abu Bakr Al-Jaziri; Boubakeur Boulghit; BOUBEKEUR BOULGHITI; Abou Yasser Al-Jaziri; firstName : Abu Bakr; Yasir; BOUBEKEUR; Abou; Abu; Абу Бакр; Boubakeur; Boubekeur; gender : male; country : ps; pk; dz; birthPlace : Rouiba, Algiers; Algeria; Rouiba, Alger : ALGÉRIE; Rouiba, Algiers, Aljazair; Algier; Rouiba, Alger; Rouiba, Algeria; Rouiba, Algiers, Algeria; Rouiba, Algier, ALGERIA; Algiers, Algeria; citizenship : ps; dz; birthDate : 1970-02-13; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; address : Unknown Algeria; Peshawar Pakistan; Algeria; ALGERIE.; Aljazair; アルジェリア; Peshawar; PESHAWAR; addressEntity : id : addr-f6f72b00190ff6493fbecd69a52321d62546364c; caption : Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pk; full : Peshawar; city : Peshawar; target : ; id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; position : Finance chief of the Afghan Support Committee (ASC) (QDe.069); Finance chief of the Afghan Support Committee (ASC); Al-Qaida facilitator and communication expert; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7148; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2905; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; birthCountry : dz; uniqueEntityId : UNTCDC5V3GA6; sanctions : id : arpet-14ebd4b284b5dc6517f324d9c569da86d4273f54; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : startDate : 2002-01-11; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; authority : Ministerio de Justicia; program : UN List; Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2002-01-11; country : ar; unscId : QDi.058; target : ; id : au-dfat-e394d79d7b8c9ceeb3b7b566d5d1067f51b5131d; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 11 Jan. 2002 (amended 18 Jul. 2007, 1 Feb 2008, 16 May 2011, 20 Jun. 2017, 1 May 2019, 8 Nov. 2022, 2 Feb. 2023); programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-7bbc2b4dbf1843c16ccedc0f3404fdd400adde5a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2023-02-13; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; reason : 2023/329 (OJ L43I); country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-f04146cf94874c740a1634c2ebca9d857238bc5c; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.058; authorityId : 80769; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-05-15; programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-83185c898e6ad4ea2c05de843584d2d7be3a5067; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; startDate : 2002-01-11; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TAQA; programId : EU-TAQA-EUAQ; authorityId : EU.369.1; country : eu; reason : 2023/329 (OJ L43I); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; listingDate : 2023-02-13; target : ; id : eu-tb-3ab74efe051704dbd215242ce1d1ee91326ceb5b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-d5RKtYcMM6cT9V2XGKYZg9; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; 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; country : eu; target : ; id : eu-tb-65551b7e8176d96a0b57ea480f91c32048326769; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : fr-ga-397101ef9868901036816ce53d79319264a0f9b0; caption : décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDi.058; reason : Responsable des finances du Comité de soutien afghan (QDe.069) Facilitateur et expert en communication d’Al-Qaida (QDe.004). Aurait été en Algérie en avr. 2010 et en mai 2022. Fils de Mohamed and Fatma Aribi. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; programId : UN-SCISIL; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; country : fr; authority : Direction Générale du Trésor; authorityId : EU.369.1; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-2ce02db780ea5bc50d4c1f46a528e549faa18645; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2002-01-11; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; modifiedAt : 2023-02-07; authorityId : 6998; AQD0158; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : QDi.058; target : ; id : id-dttot-9f0b86e24fb23e9a6a425fba825ca5fd710927bd; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authorityId : ILQ-049; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-12e1b96ad9a19e268dc1754836e0b9bdd0990f9a; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 8; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; startDate : 2011-11-22; target : ; id : il-nbctf-610071c88929e5e00d2068c54d0829603c28ffd1; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-d5RKtYcMM6cT9V2XGKYZg9; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr. Avigdor Liberman; recordId : 395; startDate : 2018-08-23; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-bf8001ffb1798468893312a9f99c1bcf6635a7a5; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2002-01-11; 2023-02-14; 2023-02-02; 2023-04-18; 2008-02-01; 2002-01-16; 2017-07-07; 2017-06-20; 2007-07-18; 2019-06-21; 2011-05-16; 2019-05-01; 2011-06-15; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; country : jp; authorityId : 285; authority : Ministry of Finance; 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。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-25b9fe14f4b2bb0f3a862ffada5b417cd0b7b69b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 220/2008 du 11/03/2008; (UE) 577/2011 du 16/06/2011; (CE) 969/2007 du 17/08/2007; (UE) 2020/218 du 17/02/2020; (CE) 881/2002 du 27/05/2002; (UE) 2023/329 du 10/02/2023; Décision du Comité des sanctions des Nations Unies du 02/02/2023; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; reason : Responsable des finances du Comité de soutien afghan. Facilitateur et expert en communication d’Al-Qaida. Aurait été en Algérie en avril 2010 et en mai 2022. Fils de Mohamed et Fatma Aribi.; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5db6eb5b531b7908e9143e82978516a91595dc67; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; target : ; id : ofac-6b143122f1de18b52ae1519ba47b5e4e7d010765; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-d5RKtYcMM6cT9V2XGKYZg9; country : us; reason : Executive Order 13224 (Terrorism); authorityId : 7148; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-c5be1dd87f20f92742373a49d34484b355531fed; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; startDate : 2023-03-17; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2023-03-17; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); target : ; id : unsc-6fa39fda268d4ad20ae16c6a0953f98515b2d5c7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2022-11-08; 2017-06-20; 2019-05-01; 2007-07-18; 2011-05-16; 2008-02-01; 2023-02-02; unscId : QDi.058; listingDate : 2002-01-11; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; authority : United Nations Security Council; program : Al-Qaida; startDate : 2002-01-11; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-634dfc1d54c3f18fe0bf12148d86a8cbd1792d0a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authorityId : S4MR3PD6J; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2025-03-28; target : ; id : zafic-ac80582d03411b38b0ae4fa762665ccaf4bc0765; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2002-01-11; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; unscId : QDi.058; entity : NK-d5RKtYcMM6cT9V2XGKYZg9; target : ; familyPerson : id : ch-seco-03126b5b28f46c56299b847865fb69fb81097ce2; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : relative : id : ch-seco-b5958174a459af2a0f852e2590b36faece1516ab; caption : Fatma Aribi; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T20:20:43; properties : topics : sanction.linked; name : Fatma Aribi; target : 1; relationship : Son; person : NK-d5RKtYcMM6cT9V2XGKYZg9; target : ; id : ch-seco-8aa7ec371e1c6e6f9b558d951c05604d1d7d4ef9; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : relationship : Son; relative : id : ch-seco-6f63cdafdcf1c3942b9b04125995ffb5aa7d9e1e; caption : Mohamed Aribi; schema : LegalEntity; referents : ; datasets : ann_graph_topics; ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T20:20:43; properties : topics : sanction.linked; name : Mohamed Aribi; target : 1; person : NK-d5RKtYcMM6cT9V2XGKYZg9; target : ; identification : id : gb-fcdo-fb9947af8438227e2b5542fa8d7804cc9d962382; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-d5RKtYcMM6cT9V2XGKYZg9; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
JAMEL AKACHA
| Id: | NK-dbkP9TUMnFetFEFnQx397Y | | Name: | JAMEL AKACHA | | Type: | Person | | Description : | firstName : Yahia; جمال; عكاشة جمال; Yahya; YAHIA ABOU; Djamel; DJAMEL; YAHYA ABU; Akkacha; Jamel; nationality : dz; createdAt : 2013-02-05; alias : Akkacha DJAMEL; Yahia Abou EL HAMMAM; Yahia Abou el Hoummam; ヤヒヤ・アブー・エル・ウマーム; جمال عكاشة; AKACHA, Jamel; EL HAMMAM, Yahia Abou; ヤヒヤ・アブー・エル・ハマーム; عكاشة جمال Akkacha; Yahia Abou ELHOUMMAM; Jamel AKACHA; Yahia Abou el Hammam; DJAMEL, Akkacha; country : dz; ml; name : JAMEL AKACHA; AKKACHA DJAMEL; ג'מאל עכאשה; YAHYA ABU HAMMAN; Yahia Abou el Hoummam; Djamel AKKACHA; عكاشة جمال; Yahya Abu HAMMAM; HAMMAM, Yahya Abu; جمال عكاشة; Djamel Akkacha; DJAMEL AKKACHA; Yahia Abou el Hammam; ジャメル・アカシャ; modifiedAt : 2025-05-14; lastName : HAMMAN; ELHOUMMAM; AKACHA; HAMMAM; DJAMEL; عكاشة; AKKACHA; Akkacha; EL HAMMAM; notes : - Nama ayah: Slimane - Nama ibu: Akrouf Khadidja - Koordinator kelompok-kelompok yang terasosiasi dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) di Mali utara - Dilaporkan telah meninggal pada Februari 2019; Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. Serait décédé en février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; (also YAHYA ABU HAMMAN); (also JAMEL AKACHA, AKKACHA DJAMEL, YAHIA ABOU EL HAMMAM); (Date of UN designation: 2013-02-05); Fathers name is Slimane. Mothers name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased. Akkacha was reportedly killed in Mali in February 2019.; Father's name is Slimane. Mother's name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (Qde.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; 父親の名前はSlimane。母親の名前はAkrouf Khadidja。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）のマリ北部における調整役。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。２０１９年２月に死亡したと報告されている。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：; Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.; Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; birthPlace : Rouiba, Algiers; Rouiba, Algiers, Aljazair; Algeria; Rouiba, Alger : ALGÉRIE; Rouiba, Alger; Rouiba, Algiers, ALGERIA; Rouiba, Algeria; Rouiba, Algiers, Algeria; Algiers, Algeria; topics : crime.terror; debarment; export.control; sanction; citizenship : dz; address : MALI.; Mali; birthDate : 1979; 1978-05-09; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; position : Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15801; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2714; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; birthCountry : dz; weakAlias : Yahia Abou ELHOUMMAM; Yahia Abou EL HAMMAM; middleName : Abou; Abu; sanctions : id : arpet-9cbea9b64b30b603a1863bd50dd507a06dbff7ed; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2013-02-05; unscId : QDi.313; program : Al-Qaida; UN List; authority : Ministerio de Justicia; country : ar; startDate : 2013-02-05; target : ; id : au-dfat-22e10543933b9bc07ea3c24d56ef3337c94316e5; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 5 Feb. 2013 (amended on 1 May 2019, 2 February 2023); entity : NK-dbkP9TUMnFetFEFnQx397Y; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-f3f936730b28398f50212584a2c7460d5ae08fb4; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2023-02-13; authority : Federal Public Service Finance; country : be; reason : 2023/329 (OJ L43I); target : ; id : ch-seco-3000265b9562aa15d2d4b220c33b4fa8fe9ba603; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; country : ch; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 83670; startDate : 2025-05-15; unscId : QDi.313; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; target : ; id : eu-fsf-a40384ca1c357c66c50009a7bc86cb38215f2d3b; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.3029.75; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; listingDate : 2023-02-13; program : TAQA; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2013-02-05; programId : EU-TAQA-EUAQ; reason : 2023/329 (OJ L43I); target : ; id : eu-tb-c7b390803838371b8066804ef6c09361d83b33c7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; 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; target : ; id : eu-tb-db086522b4e593720a3e9346812e468812beec0f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; entity : NK-dbkP9TUMnFetFEFnQx397Y; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : fr-ga-39e04e054057b2466fcb081ffcbfb05572e90e6f; caption : (UE) 123/2013 du 12/02/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; reason : Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. Serait décédé en février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; country : fr; authorityId : EU.3029.75; program : décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 123/2013 du 12/02/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-dbkP9TUMnFetFEFnQx397Y; unscId : QDi.313; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-2cb9d6fe8eb5128ad993b2686b9093912c0273da; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2023-02-07; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2013-02-05; authorityId : 12842; AQD0162; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-dbkP9TUMnFetFEFnQx397Y; unscId : QDi.313; country : gb; target : ; id : id-dttot-4bef56424a5e89fb4f7ec49d7f7b28626035676d; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authorityId : ILQ-022; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-287fe51d814a644ced3d1bbca47ed8cc6781b2b1; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; startDate : 2013-05-08; entity : NK-dbkP9TUMnFetFEFnQx397Y; recordId : 293; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); target : ; id : ja-mof-5914161da847d7edd87859a7cc3a9f8bb1fe91b3; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2023-02-14; 2023-04-18; 2013-03-19; 2013-02-05; 2019-06-21; 2019-05-01; 2023-02-02; 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。; authorityId : 630; authority : Ministry of Finance; entity : NK-dbkP9TUMnFetFEFnQx397Y; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-db0169371481ec7536524d027eb3e079e9356dba; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d’une organisation inscrite sur la liste relative aux sanctions contre Al-Qaida, à savoir de l’Organisation d’Al-Qaida au pays du Maghreb islamique (AQMI), en association avec elle, sous son nom ou pour son compte ou pour avoir soutenu de toute autre manière des actes ou activités auxquels elle se livrait.
Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique au nord du Mali. Serait décédé en février 2019.; provisions : (UE) 2023/329 du 10/02/2023; (UE) 123/2013 du 12/02/2013; Décision du Comité des sanctions des Nations Unies du 02/02/2023; entity : NK-dbkP9TUMnFetFEFnQx397Y; country : mc; target : ; id : md-terr-87c80eea5083430e2520dc2bd3f40985ce9384f9; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-dbkP9TUMnFetFEFnQx397Y; 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-764ff0d47caa4ca2f88726ea7ddfc1eb42b026b5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-dbkP9TUMnFetFEFnQx397Y; provisions : Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); program : SDGT; authorityId : 15801; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-5cbe07affbbed70dc0de44ef927a9cde707df8fe; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2023-03-17; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2023-03-17; country : ua; entity : NK-dbkP9TUMnFetFEFnQx397Y; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); target : ; id : unsc-9ebaf86f54d1fbf6e560a7ecb1266632d9318e00; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2013-02-05; authority : United Nations Security Council; programId : UN-SCISIL; program : Al-Qaida; modifiedAt : 2019-05-01; 2023-02-02; 2022-11-08; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.313; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2013-02-05; target : ; id : usgsa-77a422e96ba8f42985b3b52b0e8b382dbb524acf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2013-02-15; authority : TREAS-OFAC; entity : NK-dbkP9TUMnFetFEFnQx397Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR47XPQ; country : us; summary : PII data has been masked from view; target : ; id : usgsa-90e40da22d391d49ab6403011b8bf150ee830559; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-dbkP9TUMnFetFEFnQx397Y; listingDate : 2013-02-15; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR47XR4; target : ; id : usgsa-a5e7ac00e7dd80ab25461d7f3ec54bfe7e18d009; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-dbkP9TUMnFetFEFnQx397Y; authorityId : S4MR47XPN; listingDate : 2013-02-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-e5dcc7e4506117cbe118d3f13e31c7b978438abf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-02-15; authorityId : S4MR47XR2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-dbkP9TUMnFetFEFnQx397Y; target : ; id : zafic-c1fce5425932b1f1537e68253f5eff587e4752fc; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-dbkP9TUMnFetFEFnQx397Y; country : za; unscId : QDi.313; listingDate : 2013-02-05; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-7fa13e5de095c63946e0dde687abfe0ba45b862e; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-dbkP9TUMnFetFEFnQx397Y; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Ch'olhyo'n Overseas Construction Company
| Id: | NK-eVgszES3jip7U85QG2RiUM | | Name: | Ch'olhyo'n Overseas Construction Company | | Type: | Company | | Description : | name : Ch'olhyo'n Overseas Construction Company; Cholhyon Overseas Construction Co; address : Kuwait; Algeria; status : Active; country : dz; kw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23084; https://permid.org/1-5096908839; permId : 5096908839; topics : debarment; export.control; sanction; programId : US-NK; uniqueEntityId : VDSGTYT6JYM9; createdAt : 2018-06-29; sanctions : id : ofac-a07c4467686a7382fc827172190991ae29cda55c; caption : DPRK3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; DPRK3; program : DPRK3; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; reason : Executive Order 13722 (North Korea); programId : US-NK; country : us; entity : NK-eVgszES3jip7U85QG2RiUM; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authorityId : 23084; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-0b25c003b5c9e83af4c668de6a24c109a7e10403; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2018-06-29; authority : TREAS-OFAC; country : us; startDate : 2017-10-26; entity : NK-eVgszES3jip7U85QG2RiUM; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6HN4Y; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Mohamed BELKALEM
| Id: | NK-f3PEpu7DX2zZGgnJaMjfiJ | | Name: | Mohamed BELKALEM | | Type: | Person | | Description : | country : dz; ml; addressEntity : id : NK-UGCc4KnR68pjyTjVHD7bmq; caption : Cité Djenane Mabrouk, Algiers, ALGERIA; schema : Address; referents : addr-ad7abe088e88f1ebfbc61827756c6bee46a2d633; addr-70a1794dab864a1fc9e89abece1123daf08284c0; addr-fdde76537d70f39fc3ac1738b68956c778f86a41; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2024-01-05T00:00:00; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : Cité Djenane Mabrouk, Algiers, ALGERIA; Cité Djenane Mabrouk, Algiers, Algeria; city : Algiers; Cité Djenane Mabrouk, Algiers; country : dz; street : Cité Djenane Mabrouk; target : ; id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; name : Mohamed BELKALEM; Mohamed Belkalem; מחמד בלקאלם; محمد بلكلام; ﻣﺤﻤﺪ ﺑﻠﻜﻼم; モハメド・ベルカラーム; BELKALEM, Mohamed; محمد بلقالم; Abdelali Abou Dher; ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر; MOHAMED BELKALEM; birthPlace : Hussein Dey, Algiers, Aljazair; Algeria; Hussein Dey, Algiers, Algeria; Hussein Dey, Alger : ALGÉRIE; Hussein Dey, Algeria; Hussein Dey, Alger; Algiers, Algeria; Hussein Dey, Algiers, ALGERIA; Hussein Dey, Algiers; address : Cité Djenane Mabrouk, Algiers Algeria; Cité Djenane Mabrouk, Alger; Cité Djenane Mabrouk, Algiers, Algeria; Cité Djenane Mabrouk, Algiers, ALGERIA; Cité Djenane Mabrouk Algiers Algeria, Mali; Cité Djenane Mabrouk, Algiers, Aljazair; Cite Djenane Mabrouk, Algiers; Algiers, Algeria; Mali; Cité Djenane Mabrouk, Alger, Algérie; firstName : Abdelali; محمد بلكلام; محمد; Mohamed; MOHAMED; notes : Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe0.14.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; - Dilaporkan sebagai anggota Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) per November 2023 - Dihukum in absentia oleh pengadilan Aljazair pada 28 Maret 1996 - Surat perintah penangkapan internasional Aljazair nomor 03/09 pada 6 Juni 2009 dikeluarkan oleh Pengadilan Sidi Mhamed, Algiers, Aljazair - Permintaan ekstradisi Aljazair nomor 2307/09 pada 3 September 2009 diajukan kepada otoritas Mali - Nama ayah: Ali Belkalem - Nama ibu: Fatma Saadoudi - Anggota The Organization of Al-Qaida in the Islamic Maghreb (QDe.014); Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 03/09 du 6 juin 2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition no. 2307/09 adressée le 3 sept. 2009 par l'Algérie aux autorités maliennes. Le père s'appelle Ali Belkalem. La mère s'appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Father’s name is Ali Belkalem, Mother’s name is Fatma Saadoudi; Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Fathers name is Ali Belkalem. Mothers name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice.; Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international
arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ２０２３年１１月時点でジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体）のメンバーと報告されている。１９９６年３月２８日アルジェリアの裁判所において本人不在のまま有罪判決を受けた。アルジェリア国アルジェのシディー・モハメッド（Sidi Mhamed）裁判所が発出した２００９年６月６日付けのアルジェリア国際逮捕令状の番号は03/09。マリ官憲に提出されたアルジェリアの２００９年９月３日付け犯罪人引き渡し要請の番号は2307/09。父の名前はAli Belkalem。母の名前はFatma Saadoudi。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の一員。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。写真及び指紋はインターポール（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：; (Date of UN designation: 2010-04-22); Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; topics : debarment; crime.terror; export.control; sanction; alias : عبد العالي ابو ذر; محمد بلكلام; Abdelali Abou Dher (عبد العالي ابو ذر); アブドゥルアリー・アブー・ジル; ﻣﺤﻤﺪ ﺑﻠﻜﻼم; محمد بلكلام Belkalem; El Harrachi (الحراشي); エル・ハラーシー; El Harrachi; Abdelali Abou Dher; الحراشي; El Harrachi(الحراشي); modifiedAt : 2025-05-14; nationality : dz; weakAlias : ABDELALI ABOU DHER; عبد العالي ابو ذر; اﻟﺤﺮاﺷﻲ; Abdelali Abou Dher (عبد العالي ابو ذر); El Harrachi (الحراشي); EL HARRACHI; El Harrachi; Abdelali Abou Dher; ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر; الحراشي; createdAt : 2010-04-22; lastName : بلكلام; El Harrachi; Dher; Belkalem; BELKALEM; birthDate : 1969-12-19; citizenship : dz; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12022; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2892; gender : male; birthCountry : dz; sanctions : id : arpet-a8c312e1b37d8b612da4449df2a604daef05a6ad; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; program : UN List; Al-Qaida; authority : Ministerio de Justicia; listingDate : 2010-04-22; startDate : 2010-04-22; sourceUrl : https://repet.jus.gob.ar/; country : ar; unscId : QDi.279; target : ; id : au-dfat-01d353c0273abd6f1d89fb584b0d0ae5534dd7ad; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019, 14 Dec. 2023); program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-88c47110b2d1933ee8296e49201ea783abd1948b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2024/372 (OJ L18012024); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; programId : EU-TAQA-EUAQ; listingDate : 2024-01-17; country : be; target : ; id : ch-seco-58236bac37bc86052d577969169a824d4b874558; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; country : ch; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.279; authorityId : 83135; target : ; id : eu-fsf-bc1cc756fe5534afe940caf3b91da827461d27bc; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; listingDate : 2024-01-17; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-TAQA-EUAQ; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2024/372 (OJ L18012024); authorityId : EU.1946.59; startDate : 2010-04-22; target : ; id : eu-tb-44e971b7d904d3af9eba7e9284a7a2c620200800; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; 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; country : eu; authority : Council of the European Union; target : ; id : eu-tb-7ef6296997820e61d283a1cbf38fd10da562ab66; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-20dee491515646ff5ebd9c727c3e34b6da858eb5; caption : décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.1946.59; program : (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 03/09 du 6 juin 2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition no. 2307/09 adressée le 3 sept. 2009 par l'Algérie aux autorités maliennes. Le père s'appelle Ali Belkalem. La mère s'appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; country : fr; authority : Direction Générale du Trésor; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; unscId : QDi.279; target : ; id : gb-fcdo-692d4ee3980e089c8e852198fd789b3ea6e30adb; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; unscId : QDi.279; authorityId : AQD0238; 11096; modifiedAt : 2024-01-11; startDate : 2010-04-22; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; target : ; id : id-dttot-2182e2dca8e6de386fe814e2ef24c1646a3f5a47; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; authorityId : ILQ-85; target : ; id : il-nbctf-eb82f29b7e09b0e48fce883563db755c1875ae28; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; startDate : 2011-11-22; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 54; country : il; target : ; id : ja-mof-caee40e9312736f6d12b3d24e3095aa71609b9cc; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2024-03-22; 2010-05-25; 2023-12-14; 2024-02-07; 2024-01-29; 2010-04-22; 2019-12-06; 2020-01-20; 2014-04-15; country : jp; 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。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 566; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; target : ; id : mc-freezes-5c9fabb5b92353681575b5c31986e96d09eb33db; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (UE) 372/2010 du 30/04/2010; (UE) 2024/372 du 17/01/2024; Décision du Comité des sanctions des Nations Unies du 14/12/2023; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; reason : Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 03/09 du 06/06/2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition n° 2307/09 adressée le 03/09/2009 par l’Algérie aux autorités maliennes. Le père s’appelle Ali Belkalem. La mère s’appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-ae14f9c2a6e8bdd45eeeab2a7b23364d7b9f9edd; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; 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); target : ; id : ofac-6be4d71790881a2ea66c6e719ed345d378bbe929; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; programId : US-TERR; reason : Unknown; country : us; authorityId : 12022; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-a3e598fc1901c1825009c532e134ebdf55868a69; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); authority : State Finance Monitoring Service; startDate : 2024-02-08; listingDate : 2024-02-08; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-e1c6d827ceb3005ca22b492371c5da0b16a1dea2; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2019-12-06; 2023-12-14; 2023-10-30; 2014-04-15; program : Al-Qaida; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; listingDate : 2010-04-22; startDate : 2010-04-22; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; unscId : QDi.279; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-b0cae50c17753b3379c3bdc265262c071f5fdbe6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; program : Reciprocal; authorityId : S4MR3Q0HN; listingDate : 2010-06-07; target : ; id : zafic-134190991858e5ac8a87c7be55a85f5c09a94502; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2010-04-22; authority : Financial Intelligence Centre; unscId : QDi.279; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-f3PEpu7DX2zZGgnJaMjfiJ; target : ; identification : id : gb-fcdo-f6de36ef728d949831c36cf6a76a9554d101e0d1; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-f3PEpu7DX2zZGgnJaMjfiJ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
| Id: | NK-frM6JqdQWFxHHGPZQcPPzq | | Name: | MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | | Type: | Company | | Description : | name : MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST(MUJAO); Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO); MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA; MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO); MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO); 西アフリカの一神教と聖戦集団; MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO); UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; 西アフリカの一神教と聖戦集団（MUJAO）; Movement for Oneness and Jihad in West Africa (MOJWA); Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest; JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA; TAWHID WAL JIHAD IN WEST AFRICA; Mouvement Pour l'unification Et Le Jihad En Afrique De l'ouest (Mujao); Movement for Unity and Jihad in West Africa; حركة التوحيد والجهاد في غرب إفريقيا; country : dz; ml; createdAt : 2012-12-05; notes : (Date of UN designation: 2012-12-05) (Date of designation referred to in Article 2a (4) (b): 5.12.2012.); Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; (also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA); QDe.134. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; Date of designation referred to in Article 2a (4) (b): 5.12.2012.; - Terasosiasi dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan Mokhtar Belmokhtar (QDi.136) - Aktif di wilayah Sahel/Sahara; イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）及びムフタール・ビルムフタール（３９３．に指定した個人）と関係がある。サヘル・サハラ地域で活動している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同団体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：; (also MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA, UNITY MOVEMENT FOR JIHAD IN WEST AFRICA, JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA, TAWHID WAL JIHAD IN WEST AFRICA); Adresse : MALI,
ALGÉRIE; Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020; Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; The Movement for Oneness and Jihad in West Africa is a splinter group of al Qaida in the Islamic Maghreb. Formed in 2011, the Movement for Oneness and Jihad in West Africa (MOJWA) seeks to spread jihad across West Africa and establish a strict form of Sharia Law. The Movement for Oneness and Jihad in West Africa has carried out terrorist activities including kidnappings, small arms attacks, improvised explosive devices attacks, and suicide bombings. On May 23, 2013, MOJWA and al'Muwaqi'un Bil-Dima (MBD) launched twin suicide attacks against a Nigerien army base and a French uranium mine in Niger, killing 25 people. MOJWA merged with MBD to form Al-Murabitoun, in August 2013.; alias : MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya.; Mouvement pour l'unicité et le jihad en Afrique de l'Ouest; MOJWA; UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA; TAWHID WAL JIHAD IN WEST AFRICA; حركة التوحيد والجهاد في غرب إفريقيا; modifiedAt : 2025-10-10; topics : debarment; crime.terror; export.control; sanction; address : Gao; GAO; BOUREM; Algeria; アルジェリア; Alzajair; Algeria, Mali; Bourem Mali; Bourem; Gao Mali; Mali; addressEntity : id : addr-e1bea5c7c723ead1945085b0390471fd670d725f; caption : Gao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Gao; country : ml; full : Gao; target : ; id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; id : addr-4026781c93f3956e4248d87528692ccadfe53497; caption : Bourem; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bourem; country : ml; city : Bourem; target : ; id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; programId : UN-SCISIL; CA-UNSC1373; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3075; https://permid.org/1-5096920272; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15609; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:338:0023:0024:EN:PDF; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096908808; status : Active; permId : 5096920272; 5096908808; weakAlias : MUJWA; MUJAO; TWJWA; abbreviation : MUJWA; MUJAO; TWJWA; uniqueEntityId : HRNJCAEJY3G8; V7DMWL6PCD65; LMA2Q48P9XT5; TMNVMZWFGRK5; XM3DTPUTNY63; XP1CQDKX3747; sanctions : id : arpet-8b70f004c8d80993db08f74d77663fbb2f6320e9; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.134; startDate : 2012-12-05; country : ar; program : Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; listingDate : 2012-12-05; entity : NK-frM6JqdQWFxHHGPZQcPPzq; target : ; id : au-dfat-6c068685de1f0f0ef29915124dfcb006c52ae215; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 12 Mar. 2012 ( amended on 17 Jul. 2018, 15 Nov. 2021 ); entity : NK-frM6JqdQWFxHHGPZQcPPzq; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; country : au; target : ; id : be-fod-44c562b2e4c7d59f1514665a07cab2370eb50862; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; entity : NK-frM6JqdQWFxHHGPZQcPPzq; reason : 1187/2012 (OJ L338); programId : EU-TAQA-EUAQ; listingDate : 2012-12-12; target : ; id : ca-lte-179113822fd721a2fd2564f96d2068e61ec53b52; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : entity : NK-frM6JqdQWFxHHGPZQcPPzq; programId : CA-UNSC1373; authority : Public Safety Canada; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; country : ca; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; target : ; id : ch-seco-b2ca484fbf73a6e80c01210b8b5f20c14a94598e; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : listingDate : 2025-05-14; 2025-10-10; startDate : 2025-05-15; 2025-10-06; entity : NK-frM6JqdQWFxHHGPZQcPPzq; unscId : QDe.134; country : ch; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 88059; target : ; id : eu-fsf-55422a1ce655b2331e6d14255e2bf8a1abe7652b; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; authorityId : EU.3025.21; reason : 1187/2012 (OJ L338); listingDate : 2012-12-12; startDate : 2012-12-05; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-frM6JqdQWFxHHGPZQcPPzq; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TAQA; programId : EU-TAQA-EUAQ; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:338:0023:0024:EN:PDF; target : ; id : fr-ga-a7a21a2b1b0bf58f37a831b38e5ce01a2223a428; caption : (UE) 1187/2012 du 11/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; unscId : QDe.134; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; program : (UE) 1187/2012 du 11/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-frM6JqdQWFxHHGPZQcPPzq; authorityId : EU.3025.21; country : fr; target : ; id : gb-fcdo-10a5222e2f8299ee9ae79f4263f36f6e3e97afc0; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : AQD0069; 12829; entity : NK-frM6JqdQWFxHHGPZQcPPzq; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; provisions : Asset freeze; Arms embargo; startDate : 2012-12-05; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.134; modifiedAt : 2026-02-20; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; target : ; id : id-dttot-1ca9800fed6563efb89b14c00e92e2c0a5d2837d; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ELQ-052; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-frM6JqdQWFxHHGPZQcPPzq; target : ; id : ja-mof-da5b367de678885f638b07224b1b65a5f6f324d5; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 629; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-frM6JqdQWFxHHGPZQcPPzq; startDate : 2013-01-30; 2021-12-29; 2022-02-18; 2012-12-05; 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。; country : jp; authority : Ministry of Finance; target : ; id : mc-freezes-3bfd9f43876fa9e07d60c99206c5c811fa278759; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; entity : NK-frM6JqdQWFxHHGPZQcPPzq; sourceUrl : https://geldefonds.gouv.mc/; country : mc; provisions : (UE) 1187/2012 du 11/12/2012; target : ; id : md-terr-bd7b97de4dee97aa49a5ee8d33930df8c821a649; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-frM6JqdQWFxHHGPZQcPPzq; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-897b9095ea2b54d0ae16d22cb2c3ef1ca2e4d1bd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; provisions : Block; SDGT; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; authorityId : 15609; entity : NK-frM6JqdQWFxHHGPZQcPPzq; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-80d0fc7ddc284bc3567a7bc3974002229a1eff3b; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; entity : NK-frM6JqdQWFxHHGPZQcPPzq; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2021-12-31; startDate : 2021-12-31; country : ua; target : ; id : unsc-97129425068581892576e72b5083886419f0a39b; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; modifiedAt : 2021-11-15; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDe.134; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-frM6JqdQWFxHHGPZQcPPzq; startDate : 2012-12-05; listingDate : 2012-12-05; target : ; id : usgsa-0ba9f9534fa10ecfd6d0334042b54af6da770a3f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR476G3; program : Reciprocal; listingDate : 2012-12-13; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-frM6JqdQWFxHHGPZQcPPzq; summary : PII data has been masked from view; target : ; id : usgsa-20becf47ef2a023c9edff9fb768d8aaef78c0b07; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2012-12-13; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR476G1; entity : NK-frM6JqdQWFxHHGPZQcPPzq; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-661c2cf0ff40e339fdc0cec518391c58c9c88676; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-frM6JqdQWFxHHGPZQcPPzq; authorityId : S4MR476G5; program : Reciprocal; listingDate : 2012-12-13; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-67efc2f95846ea1e695a0477fc64f961665fbcff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-frM6JqdQWFxHHGPZQcPPzq; provisions : Prohibition/Restriction; authorityId : S4MR476G9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2012-12-13; authority : TREAS-OFAC; target : ; id : usgsa-76df5432917dd50c9184e17aa7def939d8e6174d; caption : Sanction; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : authority : General Services Administration; entity : NK-frM6JqdQWFxHHGPZQcPPzq; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR476G1; country : us; target : ; id : usgsa-85189d35ca4821dc3308bf25858e271e158e41a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR476GF; entity : NK-frM6JqdQWFxHHGPZQcPPzq; summary : PII data has been masked from view; country : us; listingDate : 2012-12-13; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-c176fcd8cd67f2cc5200d7bb8492d26b7c0944f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2025-02-19; authority : TREAS-OFAC; authorityId : S4MRVS4XT; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-frM6JqdQWFxHHGPZQcPPzq; startDate : 2025-03-28; target : ; id : zafic-6bf5ab381397e728fbe1cf72c9aa5edaf171109f; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-frM6JqdQWFxHHGPZQcPPzq; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2012-12-05; unscId : QDe.134; authority : Financial Intelligence Centre; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; ca_listed_terrorists; md_terror_sanctions |
Ahmed DEGHDEGH
| Id: | NK-gf6mBd6TtTN7q7ya8QmsBK | | Name: | Ahmed DEGHDEGH | | Type: | Person | | Description : | lastName : El Illah; Deghdegh; dit Said; دغداغ; DEGHDEGH; modifiedAt : 2025-05-14; birthPlace : Anser, Wilaya (province) of Jijel; Anser, province de Jijel : ALGÉRIE; Algeria; Anser, Jijel, Algeria; Anser, Wilaya (province) of Jijel, Algeria; Anser, Wilaya (provinsi) Of Jijel, Aljazair; Anser, Wilaya (province) of Jijel, ALGERIA; Anser, Algeria; Anser, province de Jijel; Wilaya (province) of Jijel, Algeria; createdAt : 2008-07-03; firstName : أحمد دغداغ; Abd; AHMED; Ahmed; Abdellillah; أحمد; alias : アブド・エル・イラーハ; Abdellah Ahmed; أحمد دغداغ; أحمد دغداغ Deghdegh; アブデリッラー・ディット・アブデッラー・アフメド・ディット・サイード; AL ILLAH, Abd; Abd El Illah; Abdellillah dit Abdellah Ahmed dit Said; name : 'אחמד דע'דאע; Ahmed DEGHDEGH; Ahmed Deghdegh; AHMED DEGHDEGH; Abdellah Ahmed; أحمد دغداغ; アフメド・デグデーグ; دغداغ أحمد; DEGHDEGH, Ahmed; country : us; dz; notes : - Bagian dari kepemimpinan dan kepala keuangan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Nama ibu: Zakia Chebira - Nama ayah: Lakhdar; Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mothers name is Zakia Chebira. Fathers name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228; Adresse : ALGÉRIE; nom de la mère : Zakia Chebira -- nom du père : Lakhdar. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の幹部。特にこの団体の財務に関与している。母の名前は Zakia Chebira。父の名前は Lakhdar。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：; Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; nationality : dz; topics : debarment; crime.terror; export.control; sanction; address : Aljazair; アルジェリア; Algeria; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : dz; birthDate : 1967-01-17; addressEntity : id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; weakAlias : ABU ABDALLAH; Abd AL ILLAH; Said; Abd El Illah; Abdellillah dit Abdellah Ahmed dit Said; Abdellillah; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10936; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2936; birthCountry : dz; sanctions : id : arpet-d323360ffce52f7d2e1dcb3178ae73c07fd3e5b2; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : startDate : 2008-07-03; country : ar; program : UN List; Al-Qaida; unscId : QDi.252; sourceUrl : https://repet.jus.gob.ar/; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; authority : Ministerio de Justicia; listingDate : 2008-07-03; target : ; id : au-dfat-109e9ccfb11ec5211ce42ac9d9eec5ad8aeba00b; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; country : au; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 Mar. 2009, 15 Nov. 2012).; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-8e1bed592f85f68f6a716cb50f40c0f1a8af81d0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 1142/2012 (OJ L332); 678/2008 (OJ L189); programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; listingDate : 2012-12-04; 2008-07-17; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-ea4c2a985a0a4a28b1589871d4faf2d0c4629212; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authorityId : 82914; programId : SECO-ISIL; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; unscId : QDi.252; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; target : ; id : eu-fsf-36e4a56f5610479ee6d9add67082c242752116a7; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : listingDate : 2012-12-04; reason : 1142/2012 (OJ L332); startDate : 2012-12-03; authorityId : EU.2154.23; country : eu; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF; program : TAQA; programId : EU-TAQA-EUAQ; target : ; id : eu-tb-261c630cfb9abcd2f53080d367e20e53f7a3a16b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; 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; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; authority : Council of the European Union; target : ; id : eu-tb-51824d94da3464dd39c96f2b68f13b37b1694cb0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; target : ; id : fr-ga-296e711ea3572768bcacde88afed0635067aafb5; caption : (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; unscId : QDi.252; authorityId : EU.2154.23; authority : Direction Générale du Trésor; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : nom de la mère : Zakia Chebira -- nom du père : Lakhdar. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; target : ; id : gb-fcdo-4424de4de099cab5a72b95f961d9c39cec6d6bc1; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; programId : GB-ISIL; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; country : gb; startDate : 2008-07-03; unscId : QDi.252; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2022-06-23; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : 10693; AQD0124; target : ; id : id-dttot-59356728c8161e6c22a9420588af51a3c22e2c56; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-99; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; target : ; id : il-nbctf-e125adf21c911940c16e66f95bd161f52a39d615; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; recordId : 206; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-gf6mBd6TtTN7q7ya8QmsBK; startDate : 2011-11-22; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-3a8bda0f69d492c47a85595c2306a8acb2636ed7; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : country : jp; 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。; startDate : 2008-07-03; 2012-11-15; 2021-12-29; 2008-07-18; 2012-12-19; 2009-03-24; 2022-02-18; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 538; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; target : ; id : mc-freezes-708555726ea0872c12276f8951dc7f25d29140df; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; provisions : (CE) 678/2008 du 16/07/2008; (UE) 1142/2012 du 03/12/2012; reason : nom de la mère : Zakia Chebira -- nom du père : Lakhdar; country : mc; target : ; id : md-terr-fbea7d64abe6cb3ea1fd64762bf28572185c08b9; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; country : md; 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-babc41804115e0eddb6da3f99412a4da740b17fa; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; program : SDGT; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; country : us; authorityId : 10936; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-e4639fa8a7ca1321ca734694fa4d228a2da63a29; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); country : ua; startDate : 2021-12-31; listingDate : 2021-12-31; target : ; id : unsc-d8ed75d67127c6aee51a3d0ef569fd3c686022a7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : unscId : QDi.252; modifiedAt : 2012-11-15; 2021-11-15; 2009-03-24; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; listingDate : 2008-07-03; authority : United Nations Security Council; startDate : 2008-07-03; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-e18fb6a9a8d421206225173a16b9553f218b9c40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; listingDate : 2008-07-18; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R32P; country : us; target : ; id : zafic-e23378f5d1e77fee05604790dfd74534a965da06; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2008-07-03; entity : NK-gf6mBd6TtTN7q7ya8QmsBK; unscId : QDi.252; authority : Financial Intelligence Centre; country : za; target : ; identification : id : gb-fcdo-faa235ab460c042d59fb65fb54906e1d4126505b; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-gf6mBd6TtTN7q7ya8QmsBK; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Djamel Moustfa
| Id: | NK-hkMuqxHFC87vhckfVXWRP8 | | Name: | Djamel Moustfa | | Type: | Person | | Description : | alias : Fjamel Moustfa; Ali Barkani born 22 Aug. 1973 in Morocco; Bekasam Kalad; MOSTEFA, Djamel; Ali Barkani; Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamel Mustafa, born 31 Dec. 1979; Джамал Мостафа; バルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; Belkasam Kalad; Djamel Mostefa; Mostefa Djamel; Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria; Kalad Belkasam; Бекасам Калад; Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; جمال مصطفى; ベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Мостафа Джамел; Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria; Мостефа Джамел; Калад Белкасам; Djamel Mustafa born 31 Dec. 1979; Damel Mostafa; Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Джамел Мустфа; フジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生; Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamal Mostafa, born 10 June 1982; モスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生; ムスタファ; カラド・ベルカサム、1979年12月31日に出生; Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Kalad Belkasam born 31 Dec. 1979; ジャマル・モスタファ、1982年6月10日に出生; Mustafa Djamel; Али Баркани; Mostafa Djamel; KALAD, Belkasam; Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria; Дамел Мостафа; Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria; Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria; ダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; Mustafa; モスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生; Kalad Belkasam, born 31 Dec. 1979; Belkasam KALED; Балкасам Калад; Djamal Mostafa born 10 Jun. 1982; Мустафа; ジャメル・ムスタファ、1979年12月31日に出生; Ali Barkani, born 22 Aug. 1973 in Morocco; ジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生; Balkasam Kalad; Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria; Джамел Мустафа; Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria; ジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria; アリ・バルカニ、1973年8月22日にモロッコにて出生; Мустафа Джамел; ベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria; جمال مصطفى Moustfa; Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Djamel Mustafa; Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria; MOSTAFA, Damel; KALED, Belkasam; ムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生; Белкасам Калад; ジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; MOSTAFA, Djamal; Djamal Mostafa; Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria; Джамел Мостафа; ジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Djamel Mostafa; Фджамел Мустфа; birthPlace : Tiaret, Algeria ; Morocco ; Maskara, Algeria ; Mahdia, Algeria ; Mascara, Algeria ; Algiers, Algeri ;; Algeria; Tiaret, ALGERIA; Maskara; Maskara, ALGERIA; Mascara, ALGERIA; Mahdia; Mascara, Algeria; Tiaret; Morocco; Mahdia, Algeria; Mascara; Mehdia, Tiaret, Algeria; Tiaret : ALGÉRIE; Mehdia, Tiaret province, Algeria; Algiers, ALGERIA; Тиарет, Алжир ; Мароко ; Маскара, Алжир ; Махдиа, Алжир ; Алжиер, Алжир ; Мендиа, провинция Тиарет, Алжир; - Tiaret, Aljazair
- Mascara, Aljazair
- Mahdia, Aljazair
- Algiers, Aljazair
- Maroko; Tiaret, Algeria; Maskara, Algeria; Mehdia, Tiaret Province; Algiers; Algiers, Algeria; Mahdia, ALGERIA; birthDate : 1973-08-26; 1973-09-28; 1973-08-22; 1973-09-26; 1982-06-10; 1973-09-25; 1979-12-31; 1973-12-22; notes : Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. 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/1424350; Algeria Birth certificate, issued in Algeria (issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria); (also BELKASAM KALED); Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Adresse : ALGÉRIE,
Autre Identité : 20645897 : (permis de conduire danois falsifié, établi au nom d'Ali Barkani né le 22.08.1973 au Maroc); デンマーク偽造運転免許証 no. 20645897、１９７３年８月２２日にモロッコで出生した Ali Barkani に対して発給; 父の名前はDjelalli Moustfa。母の名前はKadeja Mansore。２００７年９月、ドイツよりアルジェリアに強制送還された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月１９日に終了した。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：; note:issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria; Паспорт: подправено датско свидетелство за управление на МПС № 20645897, издадено на името на Али Баркани, 22 август 1973 г. в Мароко; алжирско свидетелство за раждане, издадено за Джамел Мостефа, роден на 25 септември 1973 г. в Мендиа, провинция Тиарет, Алжир. Адрес: понастоящем задържано и очаква съдебен процес. Име на бащата: Джелали Мустфа. Име на майката: Кадеджа Мансор.; - SIM Denmark palsu nomor 20645897 (dibuat untuk Ali Barkani, lahir pada 22 Agustus 1973 di Maroko) - Akta kelahiran Aljazair, dikeluarkan di Aljazair (dikeluarkan untuk Djamel Mostefa, lahir pada tanggal 25 September 1973 di Mehdia, provinsi Tiaret, Aljazair) - Nama ayah: Djelalli Moustfa - Nama ibu: Kadeja Mansore - Dideportasi dari Jerman ke Aljazair pada September 2007; Counterfeit Danish driving licence number 20645897 (made out to Ali Barkani, born on 22 Aug. 1973 in Morocco); Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also DJAMEL MOUSTFA); Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Fathers name is Djelalli Moustfa. Mothers name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; Counterfeit Danish driving licence number 20645897 note:made out to Ali Barkani, born on 22 Aug. 1973 in Morocco; アルジェリア出生証明書、１９７３年９月２５日に Mehdia, Tiaret Province, Algeria で出生した Djamel Mostefa について発行; Passport no: Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept. 1973 in Mehdia, Tiaret province, Algeria. National identification no.: Address: Currently in detention awaiting trial. Name offather: Djelalli Moustfa. Name of mother: Kadeja Mansore.; lastName : مصطفى; Мустфа; Mostefa; Mostafa; Moustfa; Belkasam; Djamel; Mustafa; MOUSTFA; Kalad; KALED; مصطفى; Barkani; country : us; ma; dz; modifiedAt : 2025-05-14; createdAt : 2003-09-23; name : DJAMEL; MOUSTFA; ג'מאל מצטפא; Djamel Mostefa; BELKASAM KALED; Djamel MOUSTFA; جمال مصطفى; جمال مصطفى; MOUSTFA, Djamel; ジャメル・ムストファ; DJAMEL MOUSTFA; Djamel Moustfa; weakAlias : Balkasam Kalad; Moustafa; Djamal Mostafa; Belkasam Kalad; Fjamel Moustfa; Damel Mostafa; Mostefa Djamel; Ali Barkani; Mustafa Djamel; Mustafa; Mostafa Djamel; Kalad Belkasam; Djamel Mostafa; Bekasam Kalad; Djamel Mustafa; firstName : Djamal; Mostefa; Mostafa; جمال; Balkasam; Belkasam; Fjamel; جمال مصطفى; Ali; Djamel; Mustafa; DJAMEL; Kalad; Bekasam; Джамел; جمال; Damel; nationality : dz; dk; topics : crime.terror; debarment; export.control; sanction; address : Aljazair; アルジェリア; Algeria; addressEntity : id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; citizenship : dz; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; gender : male; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944; idNumber : -; 20645897; Counterfeit Danish driving licence number 20645897; birthCountry : ma; dz; uniqueEntityId : XLJ6YD94CC77; passportNumber : Counterfeit Danish driving licence number 20645897; sanctions : id : arpet-fbe759d666abbfc74f2ed3ed75db2613499e2ce8; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; authority : Ministerio de Justicia; startDate : 2003-09-23; country : ar; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2003-09-23; entity : NK-hkMuqxHFC87vhckfVXWRP8; unscId : QDi.129; target : ; id : au-dfat-4e28fad522dc731e88d6cace89b5a48adf492310; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Listed on 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 1 May 2019); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; country : au; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-hkMuqxHFC87vhckfVXWRP8; target : ; id : be-fod-2ff036e18fd19f79c853f37459e8d664e6877e49; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2007-09-26; 2003-09-30; programId : EU-TAQA-EUAQ; reason : 1724/2003 (OJ L247); 1104/2007 (OJ L250); country : be; entity : NK-hkMuqxHFC87vhckfVXWRP8; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-5337daa1ad650f701a11dc0826e50b2731c931cd; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; country : ch; entity : NK-hkMuqxHFC87vhckfVXWRP8; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDi.129; listingDate : 2025-05-14; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 81764; target : ; id : eu-fsf-ea88f2c97cecebcd99c7a56cca298cda41cbc71f; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programId : EU-TAQA-EUAQ; entity : NK-hkMuqxHFC87vhckfVXWRP8; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.1034.55; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF; startDate : 2011-06-16; country : eu; program : TAQA; reason : 577/2011 (OJ L159); programUrl : https://sanctionsmap.eu/#/main/details/5/; listingDate : 2011-06-17; target : ; id : eu-tb-b70c2d055372b217dd52135a9db22bbe54a95427; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-hkMuqxHFC87vhckfVXWRP8; target : ; id : eu-tb-c49c3a5f864505ed20c3471d051bc30d91130ee2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-hkMuqxHFC87vhckfVXWRP8; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; 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; country : eu; target : ; id : fr-ga-502aa9f8da43d30ba4f20cb91c8c7285bcf69e71; caption : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : unscId : QDi.129; program : (CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; authorityId : EU.1034.55; country : fr; entity : NK-hkMuqxHFC87vhckfVXWRP8; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; reason : Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; target : ; id : gb-fcdo-2fa636cfa7ae4b5d11834ad87fae6ebafef82a03; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; programId : GB-ISIL; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2022-02-18; entity : NK-hkMuqxHFC87vhckfVXWRP8; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : 7860; AQD0164; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : QDi.129; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2003-09-23; target : ; id : id-dttot-23ea77c26692ab241ba358464f3fabe3c8f8581d; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-hkMuqxHFC87vhckfVXWRP8; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-153; target : ; id : il-nbctf-a0c0a6e103321a9076a6158b1c368f75c2622bfc; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; startDate : 2013-01-02; entity : NK-hkMuqxHFC87vhckfVXWRP8; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 269; country : il; target : ; id : ja-mof-56ea29c0434899f89d26d9f18e7fc0ed90a2ba95; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2007-09-07; 2003-09-23; 2023-04-18; 2011-11-18; 2010-11-19; 2010-01-25; 2003-10-01; 2008-04-07; 2011-05-16; 2016-08-05; 2019-05-01; 2019-06-21; 2023-03-15; authorityId : 391; country : jp; entity : NK-hkMuqxHFC87vhckfVXWRP8; 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。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; target : ; id : mc-freezes-be24c8ca06248faf1ad9b16839617b1c26735c3b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (CE) 374/2008 du 24/04/2008; (CE) 1724/2003 du 29/09/2003; (UE) 577/2011 du 16/06/2011; (UE) 110/2010 du 05/02/2010; (CE) 1104/2007 du 25/09/2007; entity : NK-hkMuqxHFC87vhckfVXWRP8; sourceUrl : https://geldefonds.gouv.mc/; reason : nom de son père : Djelalli Moustfa -- nom de sa mère : Kadeja Mansore -- certificat de naissance algérien, établi au nom de Djamel Mostefa, né le 25.09.1973 à Mehdia, province de Tiaret, Algérie -- lié à Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess et Aschraf Al-Dagma -- expulsé d'Allemagne vers l'Algérie en septembre 2007; authority : La Principauté de Monaco; target : ; id : md-terr-866245f3cc5eb41b965d3f3ee1b6ed905a8a41d5; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-hkMuqxHFC87vhckfVXWRP8; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-bd1330d5d74d3c1d472cdae7d09c61ae5f10eea6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); country : us; authority : Office of Foreign Assets Control; provisions : Block; SDGT; entity : NK-hkMuqxHFC87vhckfVXWRP8; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 7944; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; programId : US-TERR; target : ; id : ua-sfms-44ba42e286079775918d797ec22256670ec91d78; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2023-03-17; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2023-03-17; authority : State Finance Monitoring Service; entity : NK-hkMuqxHFC87vhckfVXWRP8; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); country : ua; target : ; id : unsc-7ee1e57486460b5b2cd343587391549d376e4e18; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-hkMuqxHFC87vhckfVXWRP8; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; modifiedAt : 2007-09-07; 2022-11-08; 2010-01-25; 2008-04-07; 2011-05-16; 2019-05-01; listingDate : 2003-09-23; program : Al-Qaida; startDate : 2003-09-23; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.129; target : ; id : usgsa-0be2415aa2cb85d5d8c57763fdb173ab6fdcb9c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; country : us; authority : TREAS-OFAC; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P8F0; listingDate : 2005-05-25; provisions : Prohibition/Restriction; entity : NK-hkMuqxHFC87vhckfVXWRP8; summary : PII data has been masked from view; target : ; id : usgsa-1b868e4845b75f849ecef1e20f532386cfec2b65; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-hkMuqxHFC87vhckfVXWRP8; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3P5NT; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; target : ; id : zafic-bbb04aeb72084a3040af338fcad3c3612c20a9ed; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; entity : NK-hkMuqxHFC87vhckfVXWRP8; listingDate : 2003-09-23; unscId : QDi.129; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; target : ; identification : id : ch-seco-746b7f05d45b600bf63165d3bbe900616f60b774; caption : -; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : -; country : dz; summary : Birth certificate, issued for Djamel Mostefa, born on 25 Sep 1973 in Mehdia, Tiaret province, Algeria; holder : NK-hkMuqxHFC87vhckfVXWRP8; type : other; target : ; id : ch-seco-f687c8d49247737f65a4a94eea8e70de39d8714c; caption : 20645897; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : 20645897; holder : NK-hkMuqxHFC87vhckfVXWRP8; type : driving-license; summary : Counterfeit, made out to Ali Barkani, born on 22 Aug 1973 in Morocco; country : dk; target : ; id : eu-fsf-c0766c73d119bfbc1170664a57db455ff9e9956d; caption : 20645897; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 20645897; type : Driving licence; country : dk; holder : NK-hkMuqxHFC87vhckfVXWRP8; target : ; id : gb-fcdo-141cdcdfbe15389246c22e270952bd2371a01cb4; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-hkMuqxHFC87vhckfVXWRP8; target : ; id : unsc-43531476817fd4ed1f60c56017cae7cd480c5ab2; caption : Counterfeit Danish driving licence number 20645897; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : made out to Ali Barkani, born on 22 Aug. 1973 in Morocco; number : Counterfeit Danish driving licence number 20645897; holder : NK-hkMuqxHFC87vhckfVXWRP8; type : National Identification Number; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Aiman Ahmad Al-Duwaik
| Id: | NK-ikDYw8WS4zNJD97P7xAYBK | | Name: | Aiman Ahmad Al-Duwaik | | Type: | Person | | Description : | address : Turkey; Algeria; 141 Hai El Bina, Dely Brahim, Algiers, Algeria; Algeria/Türkiye; 141 Hai El Bina Dely Brahim, Algiers, Algeria; alias : Ayman al-Duwaik; AL-DUWAIK; Aiman Ahmad Rashed Al-Duwaik; アルドゥウェイク、アイマン・アフマド・ R; アッドゥウェイク、アイマン・アフマド・ラシード; Aiman Ahmad R AL-DUWAIK; مين أحمد رشاد الدويك; AL DUWAIK, Aiman Ahmad R; Al-Duwaik Ahmad Rashed; Aiman Ahmad R Al Duwaik; AL-DUWAIK, Aiman Ahmad Rashed; Al-Duwaik Aiman Ahmad R; Aiman Ahmad Al Duwaik; أمين أحمد رشاد الدويك; Aiman Ahmad R; Al-Duwaik Ayman; citizenship : jo; createdAt : 2023-11-18; name : Ayman AL-DUWAIK; AIMAN AHMAD R AL DUWAIK; AL-DUWAIK, Aiman Ahmad; أمين أحمد رشاد الدويك; Aiman Ahmad R AL-DUWAIK; Al-Duwaik Aiman Ahmad; アイマン・アフマド・アッドゥウェイク; Aiman Ahmad Al-Duwaik; Aiman AL-DUWAIK; Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad AL-DUWAIK; programId : AU-UNSC1373; GB-ICT; US-TERR; SECO-HAMAS; CA-SEMA; EU-HAM; birthDate : 1962-09-24; topics : corp.disqual; debarment; export.control; sanction; addressEntity : id : addr-5e755f5ac019474a1307404fe63962097705b517; caption : Algeria/Türkiye; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-17T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-17T20:02:01; properties : full : Algeria/Türkiye; target : ; firstName : Rashed; Aiman; Aiman Ahmad; Ahmad; أمين; Ahmad R; Ayman; Aiman Ahmad Rashed; Aiman Ahmad R; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2024-01-19); (also AIMAN AHMAD AL-DUWAIK); Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.; Aiman Ahmad Al-Duwaik is an Algeria-based financier for Hamas who helps run the organisation’s overseas investment portfolio. In particular, he is the CEO and a shareholder of the Algerian company Sidar, the CEO of Turkish company Anda Turk, a shareholder of the Sudan-based company Al Rowad Real Estate Development, and a member of the board of directors of construction company Uzmanlar Co. These companies are part of Hamas’ international financing network. Thus, Aiman Ahmad Al-Duwaik participates in the financing of Hamas.; Function: CEO of Sidar Company, CEO of Anda Turk; (also AIMAN AHMAD RASHED AL-DUWAIK, AIMAN AHMAD R AL DUWAIK, AIMAN AHMAD RASHED AL-DUWAIK, AIMAN AHMAD R AL DUWAIK); position : directeur général de Sidar Company et d’Anda Turk; CEO of Sidar Company, CEO of Anda Turk; Fonction : directeur général de Sidar Company et d’Anda Turk; lastName : Al-Duwaik; الدويك; AL-DUWAIK; Al Duwaik; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45671; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7106; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BBXFOw-NYVd5khwHs20oljTckDM; country : ps; dz; jo; tr; nationality : jo; modifiedAt : 2024-04-10; email : aad962@hotmail.com; phone : 213770946420; 213780800047; +21323304359; website : http://www.sidar-dz.com/; middleName : Ahmad; أحمد رشاد; Ahmad R; Ahmad Rashed; uniqueEntityId : LSVMNA1ZFS75; LSRYVJ497UD7; RD5LPWJDGD75; sanctions : id : au-dfat-ef367c97541262668d66f93596ecf1ff70330f64; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : summary : Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.; country : au; provisions : Targeted financial sanction; authority : Department of Foreign Affairs and Trade; programId : AU-UNSC1373; startDate : 2023-11-18; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; entity : NK-ikDYw8WS4zNJD97P7xAYBK; program : 1373 (2001); target : ; id : be-fod-92a77fa2cb18583f2328511c819b467789f615ea; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-ikDYw8WS4zNJD97P7xAYBK; programId : EU-HAM; reason : 2024/386 (OJ L19012024); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2024-01-19; country : be; target : ; id : ca-sema-4dd95355581778de8bf6f392565b3da55a2d8106; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; listingDate : 2024-02-02; authority : Global Affairs Canada; country : ca; reason : Part 1; entity : NK-ikDYw8WS4zNJD97P7xAYBK; authorityId : 11; target : ; id : ch-seco-3e3f51608c15282583d189c1419d0417a580cadf; caption : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-04-10T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-24T10:09:01; properties : authorityId : 71411; program : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); country : ch; programId : SECO-HAMAS; authority : State Secretariat for Economic Affairs; listingDate : 2024-04-10; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-hamas.html; startDate : 2024-04-10; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : ; id : eu-fsf-61921e81656781ca702ce021c0f8d6e1048c1a8b; caption : HAM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-19T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : entity : NK-ikDYw8WS4zNJD97P7xAYBK; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386; reason : 2024/386 (OJ L19012024); startDate : 2024-01-19; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/60/; programId : EU-HAM; country : eu; listingDate : 2024-01-19; authorityId : EU.11087.58; program : HAM; target : ; id : eu-tb-7b267f2da828a8299f1f73d4b731b4da62f44b9f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024D0385-20250115; reason : Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad; authority : Council of the European Union; country : eu; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : ; id : fr-ga-fe82edf9ea67349ff66f860b11ce561f3931dc13; caption : (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-01-19T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-HAM; country : fr; program : (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/60/; authority : Direction Générale du Trésor; reason : Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : ; id : gb-coh-80f6e50e1b385518ce2c8e46ee05e04375916b16; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T00:33:05; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T00:33:05; properties : authority : The Insolvency Service; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; recordId : CTI0055; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : ; id : gb-fcdo-73be77441df781a2d3e4a8028e7d12ccc70f4b38; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; Director Disqualification Sanction; programId : GB-ICT; authorityId : 16225; CTI0055; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Aiman Ahmad AL-DUWAIK
(hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; Aiman Ahmad AL-DUWAIK (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; entity : NK-ikDYw8WS4zNJD97P7xAYBK; country : gb; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; startDate : 2023-12-13; target : ; id : ja-mof-fecfa03ef074ec330c61feb11c0f3bf16d0dc2ef; 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-10-31T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-10-31T03:38:01; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2023-10-31; entity : NK-ikDYw8WS4zNJD97P7xAYBK; authorityId : 42; 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; country : jp; authority : Ministry of Finance; target : ; id : mc-freezes-e6796ae87f20b994a7259f72aa0d636cc0b084d7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : reason : Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.; entity : NK-ikDYw8WS4zNJD97P7xAYBK; authority : La Principauté de Monaco; provisions : (UE) 2024/386 du 19/01/2024; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : md-terr-47fec1e27acce0b56b61a8dfe4828800fd01382f; caption : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2026-01-23T00:12:03; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-23T00:12:03; properties : program : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : ; id : ofac-151b19a6c2e7907377a56147d3c2caa11685fb8d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; country : us; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 45671; entity : NK-ikDYw8WS4zNJD97P7xAYBK; program : SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-09aa14f68da3b11efe9def7c0897fd57ebd1c6e9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQGKJ; startDate : 2023-10-18; entity : NK-ikDYw8WS4zNJD97P7xAYBK; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-1b0bc06e3c00b3767470d0c893c5ef9d1712d02b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-13; authorityId : S4MRVQHYR; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ikDYw8WS4zNJD97P7xAYBK; country : us; startDate : 2023-10-18; target : ; id : usgsa-4cc1eeb8307acb71976699d20c0000151e4a4abc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQP82; entity : NK-ikDYw8WS4zNJD97P7xAYBK; startDate : 2023-10-18; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-14; summary : PII data has been masked from view; target : ; id : usgsa-6ecbf98a24568c17bb12c5186537bc0c0a04508a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-ikDYw8WS4zNJD97P7xAYBK; authorityId : S4MRVQQK2; summary : PII data has been masked from view; startDate : 2023-10-18; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-02-14; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-b0284d3e84514a6970adf36506c0174a32297fd4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authorityId : S4MRVQP81; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; listingDate : 2025-02-14; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : ; id : usgsa-e9711f98f98fc35edcf6ea414c370a888f18d17f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; program : Reciprocal; startDate : 2023-10-18; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQQK1; provisions : Prohibition/Restriction; entity : NK-ikDYw8WS4zNJD97P7xAYBK; authority : TREAS-OFAC; target : ; identification : id : gb-fcdo-cbaf44509af6c5438a0dc283bc3f29edf057cc84; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-ikDYw8WS4zNJD97P7xAYBK; target : ; unknownLinkTo : id : ofac-e2cbe770515ddc68926cccc11cba7fd1b8e2b1cb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : subject : NK-ikDYw8WS4zNJD97P7xAYBK; role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; documentedBy : id : ofac-pr-716f4da0ac604961464bbfcd34a2b992c0c657f0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-10-18; document : id : ofac-pr-a343616ea5d8dd18a2cb3165e6ab43833fb9ea93; caption : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; publishedAt : 2023-10-18; target : ; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_travel_bans; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; md_terror_sanctions |
Kamel Djermane
| Id: | NK-ixd5tjm9hmW2yNCiDaUTLw | | Name: | Kamel Djermane | | Type: | Person | | Description : | lastName : Abdeljalil; Bilal; Djermane; Fodhil; DJERMANE; جرمان; Джерман; Adel; alias : フォディール; （a)Bilal （b)Adel （c)Fodhil; Bilal; Адел; アブー・アブデルジャリール; （a)ビラール; Bilal Adel Fodhil; Fodhil; アーデル; كمال جرمان; Фодил; Билал; Adel; Камел Джерман; Abou Abdeljalil; Bilal ‚ Adel, Fodhil; كمال جرمان Djermane; ビラール; modifiedAt : 2025-05-14; createdAt : 2004-05-03; birthPlace : Oum el Bouaghi; Ум ел Буаги, Алжир; Algeria; Oum el Bouaghi, ALGERIA; Oum El Bouaghi, Aljazair; Oum el Bouaghi/Algeria; Oum el Bouaghi, Algeria; Oum el Bouaghi : ALGÉRIE; notes : In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (Date of UN designation: 2004-05-03); En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25 janv. 2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d'arrêt lancé contre lui par les autorités allemandes le 9 oct. 2003 et le 18 juill. 2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d'extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Sliman. Nom de la mère : Oum Hani Djermane. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 27 juill. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; In detention in Algeria as of November 2023; In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; - Dalam tahanan di Aljazair per November 2023 - Dijatuhi hukuman 18 tahun penjara karena melakukan kegiatan terorisme oleh Pengadilan Kriminal Algiers pada 25 Januari 2023 - Surat perintah penangkapan dikeluarkan oleh otoritas Jerman pada 9 Oktober 2003 dan 18 Juli 2018 untuk keterlibatan dalam penculikan, perampokan, dan pemerasan - Mantan anggota Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Nama ayah: Sliman - Nama ibu: Oum Hani Djermane; Nom du père : Sliman
Nom de la mère : Oum Hani Djermane; In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; In detention in Algeria as ofNovember 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ２０２３年１１月時点でアルジェリアにおいて拘束されている。２０２３年１月２５日にアルジェリアの刑事裁判所から、テロ活動を行ったとして１８年の懲役刑を受けた。２００３年１０月９日及び２０１８年７月１８日に誘拐、窃盗及び恐喝に関与したとして、ドイツ当局は逮捕令状を発出した。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）のターリク・イブン・ジヤード部隊（Katibat Tarek Ibn Ziad）の元メンバー。父の名前はSliman。母の名前は Oum Hani Djermane。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７月２７日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; Father’s name: Sliman, Mother’s name Oum Hani
Djermane; nationality : dz; name : כמאל ג'רמאן; ﻛﻤﺎل ﺟﺮﻣﺎن; DJERMANE, Kamel; カーメル・ジェルマン; Kamel DJERMANE; Kamel Djermane; Abou Abdeljalil; كمال جرمان; KAMEL DJERMANE; country : us; dz; address : Algeria, Sidi Argis village Oum El-Bouaghi Algeria; Sidi Argis village, Oum El-Bouaghi Algeria; village de Sidi Argis, Oum El-Bouaghi, ALGERIE; Sidi Argis village, Oum El-Bouaghi, Algeria; Oum El-Bouaghi, Algeria; village de Sidi Argis, Oum El-Bouaghi; Sidi Argis village, ALGERIA; topics : debarment; crime.terror; export.control; sanction; firstName : Kamel; KAMEL; Abou; كمال; Камел; كمال جرمان; addressEntity : id : NK-3utmZJBzELRYafJvN5Fgfc; caption : Sidi Argis village, ALGERIA; schema : Address; referents : addr-9ea2111387312112dbf29b13c275af88f82fb97a; addr-49d953b7dc2ee8d0377b966480b45eaa936b03eb; addr-970d123108d63343a9be92fddd3c32770a295f9d; addr-35ab1547df80123769f68359a477a1a66e3733a6; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2024-01-05T00:00:00; last_seen : 2026-03-27T12:42:02; last_change : 2024-10-09T18:37:03; properties : country : dz; city : Sidi Argis village, Oum El-Bouaghi; Sidi Argis village; full : Sidi Argis village, Oum El-Bouaghi, Algeria; Sidi Argis village, ALGERIA; region : Oum El-Bouaghi; target : ; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; weakAlias : Adel; Fodhil; Abou Abdeljalil; Bilal; birthDate : 1965-10-12; 1905-05-18; citizenship : dz; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2942; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8220; birthCountry : dz; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; sanctions : id : arpet-adec779cc5a6292a7eb7dfae35e204ac4b256d9e; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : country : ar; sourceUrl : https://repet.jus.gob.ar/; program : UN List; Al-Qaida; startDate : 2004-05-03; listingDate : 2004-05-03; authority : Ministerio de Justicia; unscId : QDi.167; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; target : ; id : au-dfat-d8b85d9eba457b952237fc9bb7af8c4e488d8671; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN on 3 May 2004 (amended on 7 April 2008, 6 Dec 2019, 14 Dec. 2023); country : au; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; target : ; id : be-fod-d61d4c4af518c26a3c89e9da9bf6e7cac4d7fb4e; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 2024/372 (OJ L18012024); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; listingDate : 2024-01-17; country : be; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; target : ; id : ch-seco-4a2d83da091f4c55cb857dd2960705c3f28d2734; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; startDate : 2025-05-15; unscId : QDi.167; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; country : ch; authorityId : 82253; programId : SECO-ISIL; listingDate : 2025-05-14; target : ; id : eu-fsf-c4a912b525b09a5ec0eec578da4292bfbc69ee66; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : TAQA; programId : EU-TAQA-EUAQ; country : eu; authorityId : EU.1447.5; listingDate : 2024-01-17; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; startDate : 2004-05-03; reason : 2024/372 (OJ L18012024); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; target : ; id : eu-tb-5599e5f00955dfd9f0eded177c63d39f12dd602a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; target : ; id : eu-tb-a591bd37c625b89471033300a41a22d5ad838108; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-ixd5tjm9hmW2yNCiDaUTLw; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; authority : Council of the European Union; 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; target : ; id : fr-ga-94dce244c18c4f8af5706bfd90ab43d959eea555; caption : (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.1447.5; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); unscId : QDi.167; authority : Direction Générale du Trésor; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; reason : En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25 janv. 2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d'arrêt lancé contre lui par les autorités allemandes le 9 oct. 2003 et le 18 juill. 2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d'extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Sliman. Nom de la mère : Oum Hani Djermane. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 27 juill. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; target : ; id : gb-fcdo-b77e1aa84697d9554e793d46492c9c1ef4020661; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : AQD0212; 8352; country : gb; programId : GB-ISIL; startDate : 2004-05-03; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; modifiedAt : 2024-01-11; unscId : QDi.167; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-f57c8d0dec2ff92a2cc29ce9e4cd78b82bb78d46; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; authorityId : ILQ-104; target : ; id : il-nbctf-c8c3c19648c5b8f7f45c2ee5e44e138bd91d9ff5; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-ixd5tjm9hmW2yNCiDaUTLw; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; recordId : 199; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); target : ; id : ja-mof-a0a9322cd7536d6d190d72b83f464f1bb5d3909f; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : 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。; startDate : 2004-05-03; 2024-03-22; 2023-12-14; 2024-02-07; 2012-08-24; 2024-01-29; 2008-04-07; 2011-12-13; 2020-01-20; 2004-08-26; 2019-12-06; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; country : jp; authorityId : 431; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; target : ; id : mc-freezes-863fb766063d8d6eb1d31844b0882c89d3598318; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (CE) 374/2008 du 24/04/2008; (CE) 950/2004 du 06/05/2004; (UE) 34/2012 du 17/01/2012; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25/01/2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d’arrêt lancé contre lui par les autorités allemandes le 09/10/2003 et le 18/07/2018, respectivement, pour avoir participé à un enlèvement et à
des actes de vol et d’extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique.; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; target : ; id : md-terr-7753ffd8935caff260e43ec319e335d1a5f73b38; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; target : ; id : ofac-ce2eb4342173163fb627fc83c1cf31fb8a64de54; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : SDGT; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; authority : Office of Foreign Assets Control; authorityId : 8220; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programId : US-TERR; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-7203158e78f142bf427d7b51321dfd987136ad16; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; startDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; listingDate : 2024-02-08; country : ua; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); target : ; id : unsc-b78c33b343dcad7b6f0ac9659fdb70f29f71ac3b; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; listingDate : 2004-05-03; modifiedAt : 2023-12-14; 2008-04-07; 2011-12-13; 2023-10-30; 2019-12-06; startDate : 2004-05-03; authority : United Nations Security Council; program : Al-Qaida; unscId : QDi.167; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; target : ; id : usgsa-ca421ab898133c0613e6a2cf3700f570d92d801c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3P86F; listingDate : 2005-05-25; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; target : ; id : zafic-b853c9c1ed7ab5a959ca86d9452ec5e15455eeb9; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2004-05-03; unscId : QDi.167; entity : NK-ixd5tjm9hmW2yNCiDaUTLw; authority : Financial Intelligence Centre; country : za; target : ; identification : id : gb-fcdo-1791281cd4ccab3a59d87dce0dd33275ed5b9ea7; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-ixd5tjm9hmW2yNCiDaUTLw; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; ro_onpcsb_sanctions; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Mouloud BOUZIDI
| Id: | NK-jm5tD5kcHBA2BFAuha2EC9 | | Name: | Mouloud BOUZIDI | | Type: | Person | | Description : | programId : FR-CMF-562; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7666; birthDate : 1975-11-18; firstName : Mouloud; lastName : BOUZIDI; birthPlace : Setif : ALGÉRIE; Setif (Algérie); country : dz; name : Mouloud BOUZIDI; topics : sanction; gender : male; sanctions : id : fr-ga-bf475e5f9d717f3b306dafcfab09edd908bb19df; caption : ECOT2607871A du 24/03/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-09-26T09:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-03-27T09:58:01; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; programId : FR-CMF-562; country : fr; entity : NK-jm5tD5kcHBA2BFAuha2EC9; authority : Direction Générale du Trésor; program : ECOT2607871A du 24/03/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); target : ; id : mc-freezes-3f9a12760fccef456d98aa94dec026409eec3bf0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-03-28T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; entity : NK-jm5tD5kcHBA2BFAuha2EC9; country : mc; provisions : ECOT2416189A du 24/09/2024; ECOT2508295A du 20/03/2025; ECOT2525649A du 17/09/2025; sourceUrl : https://geldefonds.gouv.mc/; endDate : 2026-03-26; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
Saifi Ammari
| Id: | NK-kQUN5x5PXo3NYfCyEgmqCv | | Name: | Saifi Ammari | | Type: | Person | | Description : | alias : Абдаларак; El Para(combat name); Abdul Rasak Ammane Abu Haidra; Ел Пара (партизанско име); Abdul Rasakammane Abu Haidra; COMBAT NAME; سيفي عماري Ammari; Абу Хайдара; El Para (combatname); El Ourassi; Abderrezak Le Para; アブデルレザク・ル・パラ（戦闘員名）; Абдул Расакаммане Абу Хаидра; سيفي عماري; エル・パラ; Abou Haidara; Abdul Rasak ammane Abu Haidra; アブドゥル・ラサク・アマン・アブ・ハイドラ; Abderrezak Le Para (combat name); アブデルレザク・ル・パラ; Ел Ураси; アブダララク）; Абдеррезак Займече; Абдеррезак Ле Пара; El Para; El Para (combat name); エル・ウラシ; アブ・ハイダラ; エル・パラ（戦闘員名）; Abdalarak; Саифи Аммари; アブデルレザク・ザイムシェ; Abderrezak Zaimeche; notes : - Dalam tahanan di Aljazair sejak Oktober 2004 - Dipenjara di Aljazair sejak 7 Maret 2011 - Mantan anggota GSPC yang terdaftar sebagai The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Nama ayah: Abdellah - Nama ibu: Draham Belanchi; Former member of the GSPC (Groupe Salafiste pour la Prédication et le Combat) listed as The Organization of Al-Qaida in the Islamic Maghreb.
Father’s name: Abdellah, Mother’s name: Draham Belanchi.; In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Détenu en Algérie depuis octobre 2004. Incarcéré en Algérie depuis le 07/03/2011
Nom du père : Abdellah
Nom de la mère : Draham Belanchi; (Date of UN designation: 2003-12-04); In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).; ２００４年１０月よりアルジェリアにて拘留中。２０１１年３月７日よりアルジェリアで投獄されている。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）として記載されている「布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ）」の前メンバー。父の名前はAbdellah。母の名前はDraham Belanchi。写真及び指紋はインターポール（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。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７月２７日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; Détenu en Algérie depuis oct. 2004. Incarcéré en Algérie depuis le 7 mars 2011. Ancien membre du Groupe salafiste pour la prédication et le combat (GSPC), inscrit à présent sur la Liste en tant qu'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Abdellah. Nom de la mère : Draham Belanchi.; createdAt : 2003-12-04; birthPlace : Kef Rih, Aljazair; Algeria; Guelma; Guelma, Algeria; Kef Rih, Kef Rih, ALGERIA; Kef Rih, Algeria; Кеф Рих, Алжир; Kef Rih; Kef Rih : ALGÉRIE; addressEntity : id : NK-oXWp9U24H2RCPdgHQshVnw; caption : Commune of Bouhechana, Daïra de Lakhezara, Algeria; schema : Address; referents : addr-590a9bbf1354dd66044ecca90a7fee5dfdbb279a; addr-5ea40b3ffec7a9881449d2589914f88167fec1b8; addr-63027da1fa8f6f41852cb93a7a6a720ff63ecf8f; addr-f10ffab28d81c6c6a2242b6513652e1fa5f181b0; addr-876ca43b981c4340511287ff17a435e583d0ff2a; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2024-01-05T00:00:00; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : city : Commune of Bouhechana; Commune of Bouhechana, Daïra de Lakhezara; Commune of Bouhechana, Daïra de Lakhezara, Guelma; full : Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria; Commune of Bouhechana, Daïra de Lakhezara, Algeria; Commune of Bouhechana, ALGERIA; country : dz; region : Daïra de Lakhezara, Guelma; Guelma; target : ; id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; nationality : dz; address : Algeria, Commune of Bouhechana Daïra de Lakhezara Guelma Algeria; Commune of Bouhechana, Guelma, Algeria; Commune of Bouhechana, ALGERIA; Commune of Bouhechana, Daïra de Lakhezara, Algeria; Commune of Bouhechana, Daïra de Lakhezara, Guelma, Aljazair; Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria; アルジェリア; Commune de Bouhechana, Daïra de Lakhezara, Guelma ALGERIE; Commune of Bouhechana, Daira de Lakhezara, Guelma, Algeria; Commune of Bouhechana, Daïra de Lakhezara, Guelma Algeria; Commune de Bouhechana, Daïra de Lakhezara, Guelma Algérie; lastName : Аммари; عماري; El Ourassi; Le Para; AMMARI; Zaimeche; Ammari; Abdalarak; Abu Haidra; Haidara; El Para; firstName : Саифи; Abdul; Abou; Saifi; Abderrezak; سيفي عماري; صايفي; SAIFI; modifiedAt : 2025-05-14; country : us; dz; name : صايفي عماري; Abdul Rasak Ammane Abu Haidra; SAIFI AMMARI; Abderrezak Le Para; AMMARI, Saifi; סיפי עמארי; サイフィ・アマリ; Saifi Ammari; Saifi AMMARI; سيفي عماري; Abderrezak Zaimeche; topics : debarment; crime.terror; export.control; sanction; birthDate : 1968-04-23; 1968-04-24; 1968-01-01; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : dz; weakAlias : Abou Haidara; El Ourassi; Abdul Rasak Ammane Abu Haidra; Abderrezak Le Para; Abdalarak; عماري س; Abderrezak Zaimeche; El Para; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2835; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8104; birthCountry : dz; sanctions : id : arpet-bf06d53e5afe23dbf258e723a04514c8f8fef882; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : unscId : QDi.152; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; country : ar; startDate : 2003-12-04; program : Al-Qaida; UN List; authority : Ministerio de Justicia; listingDate : 2003-12-04; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-88e17349ae4e0268cb18cdf9e04de974c5d0cc89; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; summary : Listed by the UN 1267 Committee on 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; country : au; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-kQUN5x5PXo3NYfCyEgmqCv; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-c3fe79b73ef6ddc136be441a7425222cdefb03ae; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2024/372 (OJ L18012024); programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; country : be; authority : Federal Public Service Finance; listingDate : 2024-01-17; target : ; id : ch-seco-5f2a84d057186530c34e724b25a9d9d20420b325; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.152; authorityId : 82203; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; listingDate : 2025-05-14; target : ; id : eu-fsf-52a6a3de681bf8d895b070633500a0e60e96fe50; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2003-12-04; authorityId : EU.875.64; programId : EU-TAQA-EUAQ; program : TAQA; listingDate : 2024-01-17; country : eu; reason : 2024/372 (OJ L18012024); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-0fac634257615312f18bd3e85d746f23ad0704e0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : 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; authority : Council of the European Union; country : eu; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-a1f5a388af69ccaea404f2f920dc27c666bd614c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; target : ; id : fr-ga-0e51826477ba192c90d5b175b0960eeb9b314f39; caption : décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : unscId : QDi.152; program : décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2157/2003 du 10/12/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; country : fr; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; reason : Détenu en Algérie depuis oct. 2004. Incarcéré en Algérie depuis le 7 mars 2011. Ancien membre du Groupe salafiste pour la prédication et le combat (GSPC), inscrit à présent sur la Liste en tant qu'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Abdellah. Nom de la mère : Draham Belanchi.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.875.64; target : ; id : gb-fcdo-6227d052ba85f3266b055f8bfecd881aa4905950; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; country : gb; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDi.152; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2024-01-15; startDate : 2003-12-04; authorityId : 7890; AQD0303; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; target : ; id : id-dttot-7ec1edf26820c88a3b792f671c3492d6ec31ac7d; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-kQUN5x5PXo3NYfCyEgmqCv; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILQ-075; target : ; id : il-nbctf-2064634ba5f68626262f2791117cce3f5ea36c5c; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-kQUN5x5PXo3NYfCyEgmqCv; startDate : 2011-11-22; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; recordId : 197; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-0c12d2ac3b2f344f9b55a5fe95f58a2adbdb3446; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2003-12-16; 2024-03-22; 2023-12-14; 2024-02-07; 2003-12-04; 2011-11-18; 2024-01-29; 2008-04-07; 2019-12-06; 2011-05-16; 2020-01-20; country : jp; authorityId : 411; 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。; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; target : ; id : mc-freezes-f8c77a9e7c085dd5bf1a09bb88535d75218a1152; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 374/2008 du 24/04/2008; (UE) 577/2011 du 16/06/2011; (CE) 2157/2003 du 10/12/2003; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Ancien membre du GSPC (Groupe salafiste pour la prédication et le combat), inscrit dans la Liste sous le nom d'Organisation d'Al-Qaida au Maghreb islamique.; country : mc; target : ; id : md-terr-1441c4b6244163a882ecece764d09e3aff3740b0; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : 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); country : md; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-f6a461bc221bc74b8138cd6be3099a13beee5f74; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 8104; country : us; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Unknown; program : SDGT; target : ; id : ua-sfms-82b56d717feefcefdfa0ad0441103b4ccc24d3bc; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); authority : State Finance Monitoring Service; country : ua; startDate : 2024-02-08; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-3396811eb986eb1e9c228d2dcca9f65924ffa115; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2023-12-14; 2008-04-07; 2019-12-06; 2011-05-16; 2023-10-30; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; unscId : QDi.152; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; listingDate : 2003-12-04; startDate : 2003-12-04; program : Al-Qaida; target : ; id : usgsa-33f2d35064099506a8500777ed778579b12e471e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3PGVQ; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : zafic-5dd65810feb773766e2699c61217c1713f502cea; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.152; entity : NK-kQUN5x5PXo3NYfCyEgmqCv; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2003-12-04; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-60fa65dbe9c1329fe1a55bd8a1c7331859c5f3d8; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-kQUN5x5PXo3NYfCyEgmqCv; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
IMED BEN MEKKI ZARKAOUI
| Id: | NK-kwfcvAadwsqgyjZJFSgVPM | | Name: | IMED BEN MEKKI ZARKAOUI | | Type: | Person | | Description : | birthDate : 1975-03-31; 1974-01-15; 1973-01-15; alias : Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui; Dour Nadre born 15 Jan. 1974 in Morocco; ザルガ; Imad ben al-Mekki ben al- Akhdar al-Zarkaoui; Dour Nadre born 15 Jan. 1973 in Morocco; عماد بن مكي زرقاوي; Зарга; Daour Nadre; عماد بن مكي زرقاوي Ben Mekki Zarkaoui; Надра; Daour Nadre born 31 Mar. 1975 in Algeria; Zarga; ダール・ナドル、1975年3月31日にアルジェリアにて出生; Nadra; Daour Nadre, born 31 Mar. 1975 in Algeria; イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ; ドール・ナドル、1973年1月15日にモロッコにて出生; Заркауи Имед Бен Мекки; ドール・ナドル、1974年1月15日にモロッコにて出生; Dour Nadre, born 15 Jan. 1973 in Morocco; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as); Dour Nadre; ナドラ; （a)ドール・ナドル、1974年1月15日にモロッコにて出生; Dour Nadre, born 15 Jan. 1974 in Morocco; createdAt : 2003-11-12; notes : nom de sa mère : Zina al-Zarkaoui; Mother's name is Zina al-Zarkaoui; (Date of UN designation: 2003-11-12) (Mother's name is Zina al-Zarkaoui); Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; - Paspor Tunisia nomor M174950, dikeluarkan pada 27 April 1999 dan berakhir pada 26 April 2004 - Nama ibu: Zina al-Zarkaoui - Dijatuhi hukuman tujuh tahun dan satu bulan penjara oleh Pengadilan Banding Milan di Italia - Dibebaskan lebih awal pada 31 Maret 2014; Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; M174950 (passport-National passport) (on 1999-04-27 valid to 2004-04-26)[known to be expired]; 母親の名前はZina al-Zarkaoui。イタリア・ミラノ上訴法廷にて７年１ヶ月の懲役判決を受ける。２０１４年３月３１日に早期釈放された。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５月６日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：https：//www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Tunisia number M174950, issued on 27 Apr. 1999 (expired on 26 Apr. 2004); arrested 30 Sep 2002;; Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Mothers name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; La mère s’appelle Zina al-Zarkaoui.; country : tn; dz; it; ma; fr; nationality : tn; name : Imed Ben Mekki Zarkaoui; עמאד בן מכי אל זרקאוי; عماد بن مكي زرقاوي; IMED BEN MEKKI ZARKAOUI; ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; イメード・ベン・メッキ・ザルカーウィー; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui; Imed Ben Mekki Ben Al-Akhdar ZARKAOUI; Zarkaoui Imed Ben Mekki; lastName : ZARKAOUI; Мекки; Mekki; زرقاوي; Nadre; Zarga; Nadra; Zarkaoui; Al-Zarkaoui; weakAlias : Dour Nadre; Zarga; Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui; Nadra; Daour Nadre; birthPlace : Algeria; Tunis, Tunisia; Тунис, Тунис; Tunis : TUNISIE
MAROC
ALGÉRIE; Tunis; Morocco; - Tunis, Tunisia
- Maroko
- Aljazair; Tunisi (Tunisia); Tunisia; Tunisi, Tunisia; Tunis, TUNISIA; topics : debarment; crime.terror; export.control; sanction; addressEntity : id : NK-gd62ynGzj448HHFuEmrNof; caption : 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; schema : Address; referents : addr-201ef88bff956e3ac9e36749e115f11c4800e10d; addr-10cc50a20688cb0ff581aa2cd8cca690f0061634; addr-3276c0d21e465bf9d3c92b317afe92de2292dd3b; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : country : fr; full : 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE; 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; city : Pré Saint Gervais; street : 41-45, Rue Estienne d’Orves; 41-45, Rue Estienne d’Orves; 41-45 Rue Estienne d’Orves; target : ; id : addr-7a029e68407ca5cc477366dfcaa9a69d9079e15f; caption : Via Col. Aprosio 588, Vallecrosia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Vallecrosia; full : Via Col. Aprosio 588, Vallecrosia; state : IM; country : it; street : Via Col. Aprosio 588; target : ; address : Via Col. Aprosio 588, Vallecrosia; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Via Col. Aprosio 588 Vallecrosia IM Italy; 41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE; 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France; FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais; Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия; 41-45, rue Estienne d'Orves, Pré Saint Gervais; 41-45 Rue Estienne d’Orves Pré Saint Gervais France; VALLECROSIA; 41-45 Rue Estienne dOrves Pre Saint Gervais France; Via Col. Aprosio 588, Vallecrosia (IM), Italy; 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France; modifiedAt : 2025-05-14; firstName : Imed; Dour; Daour; Imad; عماد بن مكي زرقاوي; Заркауи; Zarkaoui; Imed Ben Mekki Ben Al-Akhdar; IMED; Imed Ben Mekki; عماد; citizenship : tn; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8103; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3160; passportNumber : チュニジア旅券 M174950（1999年4月27日発行、2004年4月26日失効）; M174950; birthCountry : tn; ma; dz; fatherName : Ben Mekki; idNumber : M174950; uniqueEntityId : XS17NTMHWN68; identification : id : arpet-96cfa181f86f0ad72303fe345c2c9acd3828903e; caption : M174950; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : tn; number : M174950; startDate : 1999-04-27; holder : NK-kwfcvAadwsqgyjZJFSgVPM; summary : expired on 26 Apr. 2004; type : Passport; target : ; id : ch-seco-35bddb9fd2db7852247daff9c906f0e696979d70; caption : M174950; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : M174950; endDate : 2004-04-26; startDate : 1999-04-27; type : passport; holder : NK-kwfcvAadwsqgyjZJFSgVPM; country : tn; target : ; id : eu-fsf-021afc747d711dc4d9e5b5613bda4fa60e16cf4e; caption : M174950; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : tn; holder : NK-kwfcvAadwsqgyjZJFSgVPM; type : National passport; startDate : 1999-04-27; number : M174950; target : ; id : gb-fcdo-a8ae0a2b3e932d5b5ec1789d95facc797789c026; caption : M174950; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : issue date: 27/04/1999, expiry date: 26/04/2004; holder : NK-kwfcvAadwsqgyjZJFSgVPM; number : M174950; target : ; id : ofac-4c1139d3df391d1cd9706ca5f1318848debfcb1b; caption : M174950; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-kwfcvAadwsqgyjZJFSgVPM; endDate : 2004-04-26; startDate : 1999-04-27; type : Passport; number : M174950; target : ; id : ua-sfms-efce1441d3d92788d06bc1147fe8c92a3db7cfd4; caption : M174950; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : number : M174950; holder : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : unsc-e7fca545b6529d437abf8a7b37bbb2bd0d044883; caption : M174950; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : M174950; country : tn; holder : NK-kwfcvAadwsqgyjZJFSgVPM; summary : expired on 26 Apr. 2004; type : Passport; startDate : 1999-04-27; target : ; sanctions : id : arpet-d0c852807dac0a176d2d6966b51d788421985fd3; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : Al-Qaida; UN List; startDate : 2003-11-12; listingDate : 2003-11-12; unscId : QDi.139; country : ar; entity : NK-kwfcvAadwsqgyjZJFSgVPM; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-8e20b24a365f6193eb7eac420e5c3f5f98b3fcde; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011, 6 Dec 2019, 10 Sep 2020); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); country : au; entity : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : be-fod-f950b8a700594c3444ce45cabb3fd244f201133a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-kwfcvAadwsqgyjZJFSgVPM; country : be; listingDate : 2011-06-17; 2020-09-17; reason : 577/2011 (OJ L159); 2020/1297 (OJ L303I); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-683e6eb5466bdcddaf72a5ccfb58b3b919b81922; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authorityId : 82026; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-kwfcvAadwsqgyjZJFSgVPM; programId : SECO-ISIL; listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.139; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; country : ch; target : ; id : eu-fsf-85bcd7122d78011f920184f8f01a0cac23409877; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-kwfcvAadwsqgyjZJFSgVPM; listingDate : 2020-09-17; startDate : 2003-11-12; authorityId : EU.909.23; reason : 2020/1297 (OJ L303I); programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; programId : EU-TAQA-EUAQ; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-94f59887460af935721dfabbff2c84afcdc948df; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : 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; country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : eu-tb-dc5723898d1b2466be6640ad2a4b1e6280454392; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-kwfcvAadwsqgyjZJFSgVPM; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-c1803d7b7832dea8c04840911db62fe89ea567cd; caption : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; program : (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : nom de sa mère : Zina al-Zarkaoui; authority : Direction Générale du Trésor; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-kwfcvAadwsqgyjZJFSgVPM; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.909.23; target : ; id : gb-fcdo-b2a4986f8816f65e9ac2d05167ac779b40939d4e; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0204; 7876; entity : NK-kwfcvAadwsqgyjZJFSgVPM; unscId : QDi.139; provisions : Asset freeze; Travel Ban; Arms embargo; programId : GB-ISIL; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; startDate : 2003-11-12; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2021-12-18; target : ; id : id-dttot-1c877b499dbcc753beb4317a8e154b9832ae6070; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILQ-192; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : il-nbctf-2180ed3d8c19e8fe3c8bf903cc44a79c18da3086; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2013-01-02; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-kwfcvAadwsqgyjZJFSgVPM; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; recordId : 280; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-f121ab9c899bac169bd09a06a5c7ebd8030b0e4b; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2006-12-25; 2003-12-16; 2024-03-22; 2009-08-10; 2020-09-15; 2024-02-07; 2005-12-20; 2011-11-18; 2006-07-31; 2003-11-12; 2020-09-10; 2011-04-22; 2019-12-06; 2011-05-16; country : jp; 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。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-kwfcvAadwsqgyjZJFSgVPM; authorityId : 398; authority : Ministry of Finance; target : ; id : mc-freezes-a46a3d875b73777170b3dc8c5f2b24581db79859; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 1102/2009 du 16/11/2009; (CE) 2049/2003 du 20/11/2003; (UE) 577/2011 du 16/06/2011; (UE) 2020/1297 du 17/09/2020; (CE) 76/2006 du 17/01/2006; reason : Condamné à sept ans et un mois d’emprisonnement par la Cour d’Appel de Milan en Italie. A bénéficié d’une libération anticipée le 31 mars 2014.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-kwfcvAadwsqgyjZJFSgVPM; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-69a77c34033ccc41420686b249de65a1854a9fb0; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; 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); entity : NK-kwfcvAadwsqgyjZJFSgVPM; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-72868e0b07726c5f1b3e4a2e8a5ba7dc92d16efe; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 8103; programId : US-TERR; authority : Office of Foreign Assets Control; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; reason : Unknown; country : us; entity : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : ua-sfms-e88587fec1553884725e60ce31f6761ba00be6fc; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-kwfcvAadwsqgyjZJFSgVPM; country : ua; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); listingDate : 2024-02-08; startDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; target : ; id : unsc-3a2e296cdd1725fcc1e870e8836460ccfe69f640; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; entity : NK-kwfcvAadwsqgyjZJFSgVPM; listingDate : 2003-11-12; modifiedAt : 2009-08-10; 2005-12-20; 2011-05-16; 2020-09-10; 2019-12-06; 2006-07-31; 2023-10-30; startDate : 2003-11-12; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.139; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; target : ; id : usgsa-f46987125cc28df708c57071ace468e5a7d09106; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-kwfcvAadwsqgyjZJFSgVPM; startDate : 2025-03-28; program : Reciprocal; authorityId : S4MR3PGVP; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; target : ; id : zafic-973fbbfccb608b01453d02b8e1963ed73e8fffba; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.139; authority : Financial Intelligence Centre; country : za; entity : NK-kwfcvAadwsqgyjZJFSgVPM; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2003-11-12; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Armed Islamic Group
| Id: | NK-nKzAKHXu64KYtod9bW3HJR | | Name: | Armed Islamic Group | | Type: | Company | | Description : | alias : GIA; Grupul islamic armat; Al Jamm’ah Al-Islamiah Al-Musallah; アル・ジャマア・アル・イスラミア・アル・ムサッラ; Al Jamm'ah Al-Islamiah Al- Musallah, GIA, Groupement Islamique Arme; Al Jammah Al-Islamiah Al- Musallah; Армид Исламик Груп; Groupe Islamique Armée; GROUPEMENT ISLAMIQUE ARME; Al Jamm’ah Al-Islamiah Al- Musallah; Groupe Islamique Arme; الجماعة الإسلامية المسلحة; Grupo Islâmico Armado; الجماعة الاسلامية المسلحة; AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Groupe Islamique Armé; Al Jamm'ah Al-Islamiah Al- Musallah; Ένοπλη Ισλαµική Οµάδα; Gruppo Islamico Armato; Group Islamique Arme; Grupp Islamiku Armat; Въоръжена ислямска група; Ozbrojená islamská skupina; 武装イスラム集団; Ал Джаммах Ал-Исламиах Ал Мусаллах, ГИА, Въоръжена Ислямска Групировка; Al Jamm'ah Al Islamiah Al-Musallah; Armed Islamic Group; notes : Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693; établi en Algérie; (also GIA, AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH, GROUPEMENT ISLAMIQUE ARME); (also GIA, ARMED ISLAMIC GROUP, GROUPEMENT ISLAMIQUE ARME); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also GIA, AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH, ARMED ISLAMIC GROUP); QDe.006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH, ARMED ISLAMIC GROUP, GROUPEMENT ISLAMIQUE ARME); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体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：; Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; createdAt : 2001-10-06; topics : crime.terror; sanction; debarment; export.control; modifiedAt : 2025-05-14; name : אלג'מאעה אלאסלאמיה אלמסלחה; Ένοπλη Ισλαµική Οµάδα; ARMED ISLAMIC GROUPالجماعة الاسلامية المسلحة; Grupul islamic armat; Groupe Islamique Armé; Въоръжена ислямска група; Gruppo Islamico Armato; Grupo Islâmico Armado; الجماعة الاسلامية المسلحة; ARMED ISLAMIC GROUP; AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; 武装イスラム集団; Ozbrojená islamská skupina; GROUPEMENT ISLAMIQUE ARME; Grupp Islamiku Armat; Al Jamm'ah Al Islamiah Al-Musallah; Armed Islamic Group; weakAlias : GIA; country : us; dz; programId : UN-SCISIL; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; address : Aljazair; アルジェリア; Algeria; addressEntity : id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4690; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2980; https://permid.org/1-5096908359; abbreviation : GIA; status : Active; permId : 5096908359; uniqueEntityId : F58FJAKPLEL1; EYYHCNVT8JP3; MBJ9NMMSKFM6; TQKEK4NAGB34; sanctions : id : arpet-d5ec3c60e77a18aa1bd0a23ab35c14ba2dc783c5; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.006; listingDate : 2001-10-06; entity : NK-nKzAKHXu64KYtod9bW3HJR; program : Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; startDate : 2001-10-06; authority : Ministerio de Justicia; country : ar; target : ; id : au-dfat-fdc61ea38dbc9eec89714ad3a2eb3806b32c0201; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SCISIL; entity : NK-nKzAKHXu64KYtod9bW3HJR; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 7 Apr. 2008, 13 Dec. 2011, 24 Nov. 2020 ); provisions : Targeted financial sanction; Arms embargo; country : au; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-e7661290287f2da6a079be17010af730ab33914c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2012-01-18; 2002-05-29; 2008-04-25; authority : Federal Public Service Finance; entity : NK-nKzAKHXu64KYtod9bW3HJR; reason : 881/2002 (OJ L139); 34/2012 (OJ L15); 374/2008 (OJ L113); target : ; id : ch-seco-825c309e148bc0a3111ed69a9b8888959eb016ff; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 87420; unscId : QDe.006; country : ch; listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; entity : NK-nKzAKHXu64KYtod9bW3HJR; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-b23bb68baf4c345ae7051cc558a02136ab9594b1; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; listingDate : 2012-01-18; reason : 34/2012 (OJ L15); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TAQA; programId : EU-TAQA-EUAQ; startDate : 2012-01-17; country : eu; entity : NK-nKzAKHXu64KYtod9bW3HJR; programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.529.46; target : ; id : fr-ga-1a2dad6769ea2d955b04f4ddbece74e0629850b0; caption : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-nKzAKHXu64KYtod9bW3HJR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; program : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : établi en Algérie; authorityId : EU.529.46; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; country : fr; target : ; id : gb-fcdo-9dc5bd5b5842a585c72d259ce12d46be4c6eb1b2; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0036; 6963; provisions : Asset freeze; Arms embargo; startDate : 2001-10-06; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-nKzAKHXu64KYtod9bW3HJR; modifiedAt : 2022-01-12; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; country : gb; unscId : QDe.006; target : ; id : gb-proscribed-61afe002cf2363ced742d4c66410db4383399197; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; country : gb; authority : UK Home Secretary; entity : NK-nKzAKHXu64KYtod9bW3HJR; target : ; id : id-dttot-5282ea3fa563de2363a1257ad7188c2cf63077d6; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ELQ-030; entity : NK-nKzAKHXu64KYtod9bW3HJR; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-91a377d4689b5c0a90faecc63101fbd3a58632d3; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : entity : NK-nKzAKHXu64KYtod9bW3HJR; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-12-11; recordId : QE.A.6.01; 257; authority : Cabinet Secretary; National Bureau for Counter Terror Financing; country : il; publisher : ילקוט הפרסומים 7443 - י"ב בשבט התשע"ז עמוד 3333-3334; target : ; id : ja-mof-69506a0187d0518caded710d404d3b9fa797c520; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : 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。; startDate : 2001-10-12; 2021-04-30; 2012-09-28; 2008-04-07; 2011-12-13; 2020-11-24; 2001-10-06; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 168; authority : Ministry of Finance; entity : NK-nKzAKHXu64KYtod9bW3HJR; target : ; id : mc-freezes-8e213f031e1477b982cf59d16dd83f7453db9360; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; reason : établi en Algérie; entity : NK-nKzAKHXu64KYtod9bW3HJR; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (CE) 881/2002 du 27/05/2002; (UE) 34/2012 du 17/01/2012; (CE) 374/2008 du 24/04/2008; target : ; id : md-terr-083861a99109009005d268f403f5e4c09ad0eb45; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-nKzAKHXu64KYtod9bW3HJR; 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); target : ; id : ofac-8da437e0ae763d6c2376345bf5678c5281897acd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 4690; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-nKzAKHXu64KYtod9bW3HJR; reason : Executive Order 13224 (Terrorism); programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-8cf077292524ba1b7eb7653ee1c4cd5cf1674f9d; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; listingDate : 2011-12-21; entity : NK-nKzAKHXu64KYtod9bW3HJR; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; startDate : 2011-12-21; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); target : ; id : unsc-96fde935af3a11686265794f78684cc9eff4fc66; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; modifiedAt : 2008-04-07; 2011-12-13; 2020-11-24; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-nKzAKHXu64KYtod9bW3HJR; unscId : QDe.006; authority : United Nations Security Council; listingDate : 2001-10-06; startDate : 2001-10-06; target : ; id : us-dos-fto-13731ed2e893996122c146a3860d677fd1366768; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : endDate : 2010-10-15; programId : US-FTO219; authority : U.S. Department of State; entity : NK-nKzAKHXu64KYtod9bW3HJR; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programUrl : https://www.congress.gov/crs-product/IF10613; country : us; startDate : 1997-10-08; target : ; id : usgsa-106111f59dc3288bae98cd139f8ffbc3b4148399; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-nKzAKHXu64KYtod9bW3HJR; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; authorityId : S4MR3Q1C7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-309fefa01a9cfd50042a801f1474d89dd1e94846; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P7SY; entity : NK-nKzAKHXu64KYtod9bW3HJR; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; target : ; id : usgsa-515b0053e8a651bc63fcde57cbc9b4ecbab20d47; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3P7SZ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authority : TREAS-OFAC; program : Reciprocal; entity : NK-nKzAKHXu64KYtod9bW3HJR; target : ; id : usgsa-5fd6686bc285afb960abbf8624f7f1e5b1f23774; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3PQGF; entity : NK-nKzAKHXu64KYtod9bW3HJR; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : zafic-e4b23080d68617655d73bbe255ba365eadc24704; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : listingDate : 2001-10-06; entity : NK-nKzAKHXu64KYtod9bW3HJR; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDe.006; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists |
Dhamat Houmet Daawa Salafia
| Id: | NK-ncw8FC7WausGNBcWPrB7QQ | | Name: | Dhamat Houmet Daawa Salafia | | Type: | Organization | | Description : | alias : KATIBAT EL AHOUEL; EL-AHOUAL BATTALION; PROTECTORS OF THE SALAFIST PREDICATION; جماعة حماة الدعوة السلفية; KATIBAT EL AHOUAL; Ел-Ауел; GROUP PROTECTORS OF SALAFIST PREACHING; SALAFIST CALL PROTECTORS; GROUP OF SUPPORTERS OF THE SALAFIST TREND; Джамат Хумат Даауа Салафиа (ДХДС); THE HORROR SQUADRON; PROTECTORS OF THE SALAFIST CALL; HOUMATE EL DA'AWAA ES-SALAFIYYA; DJAMAAT HOUMAT ED DAWA ESSALAFIA; El-Ahouel.; GROUP OF SUPPORTERS OF THE SALAFISTE TREND; HOUMATE ED-DAAWA ES-SALAFIA; DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; HOUMAT ED DAAWA ES SALIFIYA; DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; HOUMAT ED-DAAOUA ES-SALAFIA; name : Houmat Ed Daawa Es Salifiya; Group of Supporters of the Salafist Trend; DHAMAT HOUMET DAAWA SALAFIA; Protectors of the Salafist Predication; Salafist Call Protectors; the Horror Squadron; El-Ahoual Battalion; Group Protectors of Salafist Preaching; Protectors of the Salafist Call; Djamat Houmat Daawa Salafia (DHDS); Houmate el Da’awaa es-Salafiyya; Djamaat Houmat Eddawa Essalafia; Houmat ed-Daaoua es-Salafia; Djamaat Houmat Ed Daawa Es Salafiya; HOUMATE EL DA'AWAA ES-SALAFIYYA; DJAMAAT HOUMAT ED DAWA ESSALAFIA; Katibat El Ahouel; Dhamat Houmet Daawa Salafia; Houmate Ed-Daawa Es-Salafia; Djamaatt Houmat Ed Daawa Es Salafiya; ג'מאעה חמאה אלדעוה אלסלפיה; Katibat El Ahoual; Group of Supporters of the Salafiste Trend; topics : crime.terror; debarment; export.control; sanction; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8085; address : Algeria; country : us; dz; programId : US-TERR; uniqueEntityId : L3PTJK2HUQR6; WBDJJ8JJXEW5; FCSUE7LP6863; XM1AM4FT5535; H6XKZNFS3ZU4; GD5HKLS4JPN7; Y8L8K5JJ29W3; MED5JJJFLKK8; PW24GPSGYU77; ZZ65FJHR6EM5; EQGEQSNTUQW3; LT5LGWAYTBA9; JW6SJVA1JWC9; HJCZX3FTNK74; QLYXQH8V1MC7; M1ARVFRJJZ15; RM3NVJH41P36; T1C6UFS278X9; createdAt : 2005-05-25; notes : (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, HOUMATE ED-DAAWA ES-SALAFIA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); (also DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, HOUMAT ED DAAWA ES SALIFIYA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS, DHAMAT HOUMET DAAWA SALAFIA, GROUP OF SUPPORTERS OF THE SALAFIST TREND, THE HORROR SQUADRON, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, PROTECTORS OF THE SALAFIST CALL); program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : il-nbctf-aba1cf9afd4c5341c7e11d027961c35cc10c9a3c; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : entity : NK-ncw8FC7WausGNBcWPrB7QQ; country : il; publisher : ילקוט הפרסומים 7443 - י"ב בשבט התשע"ז עמוד 3333-3334; endDate : 2022-01-11; authority : National Bureau for Counter Terror Financing; Cabinet Secretary; recordId : 268; QE.D.102.03; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : md-terr-85153a759c75838ad41da2edcc25b2f05bc96924; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-ncw8FC7WausGNBcWPrB7QQ; 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); country : md; target : ; id : ofac-ea5fd5e8db3ca0300851acce2389b4f5bcf2033e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 8085; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; entity : NK-ncw8FC7WausGNBcWPrB7QQ; program : SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; country : us; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0e6adf098649b3d1ff6b27f17e9261b8461f796e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; entity : NK-ncw8FC7WausGNBcWPrB7QQ; authority : TREAS-OFAC; authorityId : S4MR3QDXX; program : Reciprocal; target : ; id : usgsa-13dcf5dc72a0033a7d173604d718dd83d25d5034; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authority : TREAS-OFAC; entity : NK-ncw8FC7WausGNBcWPrB7QQ; authorityId : S4MR3P60P; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-1aef9dae4cc6cd3df8ee41bf163706abf8e94b89; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3QDXW; country : us; program : Reciprocal; entity : NK-ncw8FC7WausGNBcWPrB7QQ; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; target : ; id : usgsa-1fd207e6e84af696a95d3e5e7627fe5e8bf5d33b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; authority : TREAS-OFAC; entity : NK-ncw8FC7WausGNBcWPrB7QQ; summary : PII data has been masked from view; startDate : 2025-03-28; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3PDMX; provisions : Prohibition/Restriction; target : ; id : usgsa-21c22d93974f9f64ecf09014b8eec0d5d26dbff9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-ncw8FC7WausGNBcWPrB7QQ; listingDate : 2005-05-25; authorityId : S4MR3P60M; target : ; id : usgsa-2def0c6905df9e901b3c32c5868745d5569d283c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3QDXY; country : us; authority : TREAS-OFAC; entity : NK-ncw8FC7WausGNBcWPrB7QQ; target : ; id : usgsa-45317134be0ad9860d21e8980a33ff33abd42e49; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2005-05-25; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3QDXT; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-ncw8FC7WausGNBcWPrB7QQ; target : ; id : usgsa-5402e8d490a38933517909f55174e0f11d1080e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-ncw8FC7WausGNBcWPrB7QQ; authority : TREAS-OFAC; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3P60S; summary : PII data has been masked from view; target : ; id : usgsa-5e0dc311f48913e9e13725e9152d3df1ddf7641b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3P60X; listingDate : 2005-05-25; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-ncw8FC7WausGNBcWPrB7QQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-792390ec5f701b17c1e500d706846a09d07a97c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-ncw8FC7WausGNBcWPrB7QQ; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P60Y; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2005-05-25; target : ; id : usgsa-8122af5335f04e547c629927896e71627038fd7f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; authorityId : S4MR3P60Z; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-ncw8FC7WausGNBcWPrB7QQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-83dfabbc77a58091fd87a93d0014e62a6ed91af9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-ncw8FC7WausGNBcWPrB7QQ; provisions : Prohibition/Restriction; listingDate : 2005-05-25; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3P60Q; target : ; id : usgsa-8a3c9900647a140580aecfdba19b81ee910fb314; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-ncw8FC7WausGNBcWPrB7QQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-05-25; country : us; authorityId : S4MR3P60W; target : ; id : usgsa-a0ac325fa19d1ba3c6cfed88d8a947eac3e88f30; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; authorityId : S4MR3P60T; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ncw8FC7WausGNBcWPrB7QQ; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-a228702e6308274655b41776c05174146f453f54; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2005-05-25; country : us; program : Reciprocal; entity : NK-ncw8FC7WausGNBcWPrB7QQ; authorityId : S4MR3P60N; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b86a019ad6ff076b6773a2cec0a08f53ef0ce7f4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2005-05-25; entity : NK-ncw8FC7WausGNBcWPrB7QQ; authority : TREAS-OFAC; authorityId : S4MR3QDXV; country : us; program : Reciprocal; target : ; id : usgsa-d5f136bde63e195801b095d590735f2b482837d0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authority : TREAS-OFAC; authorityId : S4MR3P60V; program : Reciprocal; summary : PII data has been masked from view; entity : NK-ncw8FC7WausGNBcWPrB7QQ; provisions : Prohibition/Restriction; target : ; id : usgsa-e07933755611c217e630cbb7bb1ee6470a89a482; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authority : TREAS-OFAC; country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3P60R; entity : NK-ncw8FC7WausGNBcWPrB7QQ; target : | | Datasets: | us_state_terrorist_exclusion; bg_omnio_poi; us_trade_csl; us_sam_exclusions; us_ofac_sdn; tw_shtc; md_terror_sanctions; il_mod_terrorists |
Mohamed LAHBOUS
| Id: | NK-oNjRpnvczcZ4fXBbCjzS8y | | Name: | Mohamed LAHBOUS | | Type: | Person | | Description : | createdAt : 2013-08-23; country : dz; ml; alias : محمد لحبوس; Hocine; محمد لحبوس Lahbous; ENNOUINI, Mohamed; ハッサン; ホシン; Mohamed ENNOUINI; Hassan; Mohamed Ennouini; モハメド・エンヌイニ; modifiedAt : 2025-05-14; nationality : ml; firstName : محمد لحبوس; MOHAMED; محمد; Mohamed; notes : Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). 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/5720103; (also MOHAMED ENNOUINI); (Date of UN designation: 2013-10-24); Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; 西アフリカの一神教と聖戦集団（６２９．に指定した団体）のメンバー。２０１８年２月１４日時点で死亡したと報告されている。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：; Membre du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Serait décédé le 14 février 2018. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; - Anggota dari Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) - Dilaporkan telah meninggal dunia pada 14 Februari 2018; Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also MOHAMED LAHBOUS); Adresse : MALI; Member of the Mouvement pour lUnification et le Jihad en Afrique de lOuest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.; topics : crime.terror; debarment; export.control; sanction; lastName : LAHBOUS; Hocine; Lahbous; لحبوس; ENNOUINI; Hassan; Ennouini; name : محمد لحبوس; MOHAMED LAHBOUS; モハメド・ラフボス; מחמד לחבוס; Mohamed LAHBOUS; LAHBOUS, Mohamed; Mohamed Ennouini; Mohamed Lahbous; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; address : Algeria; Mali; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : Mali; country : ml; target : ; birthDate : 1978; citizenship : ml; birthPlace : MALI; Mali; マリ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3050; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16225; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN; weakAlias : Hassan; Hocine; Mohamed Ennouini; position : Member of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO). Reportedly deceased as of 14 February 2018.; birthCountry : ml; uniqueEntityId : XQ7WR8WUK368; sanctions : id : arpet-39247e8c9053362093e75db7a9da9ef5045961ff; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : country : ar; program : UN List; Al-Qaida; startDate : 2013-10-24; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; unscId : QDi.319; listingDate : 2013-10-24; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-0f7f1b218e741bad5a86835e5563f23b41e7f0b8; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SCISIL; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 24 Oct. 2013 (amended 29 Mar. 2019, 1 May 2019); programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-fe146eef8527bda37e0893f265d78150b4005faa; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2019-04-08; 2013-11-05; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; authority : Federal Public Service Finance; reason : 2019/555 (OJ L97); 1091/2013 (OJ L293); country : be; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-587eff1adbf64343b4865b9b33978560bfb82849; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-oNjRpnvczcZ4fXBbCjzS8y; programId : SECO-ISIL; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; unscId : QDi.319; authorityId : 83798; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; country : ch; target : ; id : eu-fsf-609c660b27325f5a9275500033bf94c1e0a1049f; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-oNjRpnvczcZ4fXBbCjzS8y; programId : EU-TAQA-EUAQ; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2019/555 (OJ L97); program : TAQA; listingDate : 2019-04-08; programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.2984.37; startDate : 2013-10-24; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN; target : ; id : eu-tb-1e6855a3029ca2680f5de10c8a2134086bb9ab14; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-oNjRpnvczcZ4fXBbCjzS8y; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-c8efb3d0054bb752e7a001ae83bdc64d89fa8ce0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; 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; country : eu; authority : Council of the European Union; target : ; id : fr-ga-0287fe068ca6726801696884468272f06488838e; caption : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.2984.37; programId : UN-SCISIL; program : (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Membre du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Serait décédé le 14 février 2018. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; country : fr; authority : Direction Générale du Trésor; unscId : QDi.319; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; target : ; id : gb-fcdo-48053160b856addff55cf9285b1a19b46789f67a; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; unscId : QDi.319; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2013-10-24; authorityId : AQD0240; 12886; modifiedAt : 2021-12-18; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; provisions : Asset freeze; Travel Ban; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; target : ; id : id-dttot-47c04df1093f376640f9b99fe55735d4ebca25d1; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-144; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; target : ; id : il-nbctf-bba47f3f9b4b4fb758191b2461539dd349de61de; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; startDate : 2014-09-30; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 309; target : ; id : ja-mof-245c8065fb8066f0426df4ee81e8cf68d824695d; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : country : jp; startDate : 2023-04-18; 2019-04-19; 2019-03-29; 2013-10-24; 2013-12-12; 2023-03-15; authorityId : 640; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; 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。; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-1f3c907be6028d1c5cff57a4133c3d83c20aa001; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (UE) 2019/555 du 05/04/2019; (UE) 1091/2013 04/11/2013; country : mc; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; sourceUrl : https://geldefonds.gouv.mc/; reason : membre du Mouvement pour l'unification et le Jihad en Afrique de l'Ouest (MUJAO) -- serait décédé le 14/02/2018; target : ; id : md-terr-8ad132b87023dc77831c170e7a57abda2364bbcd; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-99ec3f5404f575807727f8d9b7b7be0c45f05d67; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authorityId : 16225; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : ua-sfms-5e187314d4462fa7c1ddb0f2933665851cc4f85b; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2023-03-17; target : ; id : unsc-59115e1bdaa31637fa2a5ec3ec5b936c9bb2dac6; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : unscId : QDi.319; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; programId : UN-SCISIL; listingDate : 2013-10-24; program : Al-Qaida; modifiedAt : 2019-03-29; 2019-05-01; 2022-11-08; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2013-10-24; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; target : ; id : usgsa-1043bc34dacc327989a545c94c3ca3127fde23d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4B5R2; country : us; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2013-08-23; authority : TREAS-OFAC; target : ; id : usgsa-8777da6e43fd50b54db08f57b720c17531faf251; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-oNjRpnvczcZ4fXBbCjzS8y; country : us; startDate : 2025-03-28; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVS51M; listingDate : 2025-02-19; provisions : Prohibition/Restriction; target : ; id : usgsa-c5fb4637986ba403343d73d9dbc208c77d8059a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2013-08-23; authorityId : S4MR4B5R0; provisions : Prohibition/Restriction; target : ; id : zafic-0273ced88f60bcc7cfd26939f3ed588ec79e92d8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; unscId : QDi.319; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-oNjRpnvczcZ4fXBbCjzS8y; listingDate : 2013-10-24; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-aef9f97934b26a50e63d99176f8307e8579fae68; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-oNjRpnvczcZ4fXBbCjzS8y; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Gerardo Miguel Nieves Loja
| Id: | Q100934331 | | Name: | Gerardo Miguel Nieves Loja | | Type: | Person | | Description : | citizenship : ec; name : Gerardo Nieves Loja; Gerardo Miguel Nieves Loja; Gerardo Loja; wikidataId : Q100934331; country : dz; topics : role.pep; birthDate : 1963-06-13; firstName : Gerardo; Miguel; position : auxiliary bishop (2021-); évêque titulaire de Tigisis (2021-); religion : Catholic Church; alias : Gerardo Nieves; notes : Ecuadorian Catholic cleric; birthPlace : El Valle; lastName : Loja; Nieves; gender : male; positionOccupancies : id : wd-ef0e62cb7dbeedc4e2b1263906bc12d40a8bb830; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q133896279; caption : évêque titulaire de Tigisis; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : subnationalArea : Tigisi in Numidia; country : dz; name : évêque titulaire de Tigisis; wikidataId : Q133896279; target : ; holder : Q100934331; startDate : 2021-10-23; target : | | Datasets: | wd_categories; wikidata |
Rosthom Fadli
| Id: | Q109650142 | | Name: | Rosthom Fadli | | Type: | Person | | Description : | classification : National government (unknown status); country : dz; topics : role.pep; name : Rosthom Fadli; wikidataId : Q109650142; position : Governor of the Bank of Algeria (2020-); gender : male; notes : governor of the Bank of Algeria; positionOccupancies : id : NK-MZ4YiHKn5LZNQcDHv73n3D; caption : Occupancy; schema : Occupancy; referents : wd-643cb9a2b8f6aeb52725f9ce158dabf69a41ddb8; wd-9d949af520f704fa842e61cc354958e5a06b2d1d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109650133; caption : Governor of the Bank of Algeria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : dz; wikidataId : Q109650133; name : Governor of the Bank of Algeria; target : ; holder : Q109650142; startDate : 2020-09-15; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Clemens Hach
| Id: | Q117398639 | | Name: | Clemens Hach | | Type: | Person | | Description : | country : dz; birthDate : 1970; name : كليمنس هاخ; Clemens Hach; wikidataId : Q117398639; topics : role.pep; notes : deutscher Diplomat; birthPlace : Algiers; firstName : Clemens; lastName : Hach; wikipediaUrl : https://arwiki.wikipedia.org/wiki/كليمنس_هاخ; alias : Clemens Augustinus Hach; gender : male; positionOccupancies : id : wd-48f05ec4219331b87ee15ca40a03f982b9ae2bd7; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q117398639; status : ended; post : id : Q28055773; caption : ambassador of Germany to Bahrain; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; name : ambassador of Germany to Bahrain; country : de; wikidataId : Q28055773; target : ; startDate : 2022-08; endDate : 2025; target : | | Datasets: | wd_categories; wikidata |
Fouad Twal
| Id: | Q124679 | | Name: | Fouad Twal | | Type: | Person | | Description : | country : tn; ly; dz; ma; birthDate : 1940-10-23; citizenship : jo; wikidataId : Q124679; topics : role.pep; name : فؤاد طوال; Fouad Twal; 福阿德·特瓦爾; Fouad Boutros Twal; פואד טוואל; Фуад Туаль; birthPlace : Madaba; alias : Fouad Boutros Ibrahim Twal; Patriark Fouad Twal; Fouad Twal、البطريرك فؤاد طوال; Fuád Tval; فؤاد بطرس إبراهيم طوال; Туаль, Фуад; position : Latin Patriarch of Jerusalem (2008-2016); territorial prelate of Tunis (1992-1995); Bishop of the Roman Catholic Diocese of Tunis (1995-2005); president of the Conference of Bishops of the North African Region (2004-2006); Catholic archbishop (1995-); lastName : Twal; firstName : Fouad; gender : male; notes : Catholic patriarch; education : Pontifical Ecclesiastical Academy; religion : Catholic Church; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fouad_Twal; positionOccupancies : id : wd-ed60796e6db674a0582546ad4a3b1ab5cd199c25; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q124679; post : id : Q64746953; caption : president of the Conference of Bishops of the North African Region; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q64746953; country : tn; ma; dz; ly; name : president of the Conference of Bishops of the North African Region; inceptionDate : 1966; target : ; target : | | Datasets: | wd_categories; wikidata |
Mohamed Bahi
| Id: | Q130477023 | | Name: | Mohamed Bahi | | Type: | Person | | Description : | country : dz; birthDate : 1984; topics : role.pep; wikidataId : Q130477023; name : Mohamed Bahi; notes : American–Algerian community organizer; firstName : Mohamed; religion : Islam; birthPlace : Algeria; lastName : Bahi; alias : Mohamed Bahe; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohamed_Bahi; gender : male | | Datasets: | wd_categories; wikidata |
Peter Comensoli
| Id: | Q1329203 | | Name: | Peter Comensoli | | Type: | Person | | Description : | topics : role.pep; country : dz; wikidataId : Q1329203; citizenship : au; name : بيتر كومينسولي; بيتر اندرو كومينسولى; 伯多祿·哥敏索尼; Peter Andrew Comensoli; Peter Comensoli; birthDate : 1964-03-25; religion : Catholic Church; position : Catholic archbishop (2018-); auxiliary bishop (2011-); apostolic administrator (2014-2014); évêque titulaire de Tigisis (2011-); diocesan bishop (2014-); lastName : Comensoli; firstName : Andrew; Peter; gender : male; notes : Catholic archbishop of Melbourne, Victoria, Australia; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Peter_Comensoli; education : University of Wollongong; University of Edinburgh; University of St Andrews; birthPlace : Wollongong; ethnicity : Australians; positionOccupancies : id : wd-a87d1ad2a4e880bd8ec1b5a35fe4df65ccebd058; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-04-20; holder : Q1329203; post : id : Q133896279; caption : évêque titulaire de Tigisis; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : subnationalArea : Tigisi in Numidia; country : dz; name : évêque titulaire de Tigisis; wikidataId : Q133896279; target : ; target : | | Datasets: | wd_categories; wikidata |
Jos Punt
| Id: | Q1341288 | | Name: | Jos Punt | | Type: | Person | | Description : | citizenship : nl; wikidataId : Q1341288; topics : role.pep; country : dz; birthDate : 1946-01-10; name : 若瑟·瑪利亞諾·龐特; Jozef Punt; Jos Punt; Jozef Marianus Punt; چوس پونت; Joseph Punt; Joseph Maria Punt; education : University of Augsburg; University of Amsterdam; religion : Catholic Church; firstName : Jozef; Marianus; Jos; alias : Jozef Marinus Punt; Bisschop Punt; Jozef Maria Punt; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jos_Punt; lastName : Punt; position : Roman Catholic Bishop of Haarlem-Amsterdam (2001-2020); apostolic administrator (1998-); apostolic administrator (1995-2020); auxiliary bishop (1995-); titular bishop of Nasai (1995-); notes : Bishop of Haarlem-Amsterdam; birthPlace : Alkmaar; positionOccupancies : id : wd-5e70c862b54aa8eaef577cd426518ea5166af34b; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 1995-04-01; post : id : Q50411136; caption : titular bishop of Nasai; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q50411136; country : dz; name : titular bishop of Nasai; target : ; holder : Q1341288; target : | | Datasets: | wd_categories; wikidata |
Maroun Lahham
| Id: | Q1394835 | | Name: | Maroun Lahham | | Type: | Person | | Description : | country : tn; ma; dz; ly; citizenship : jo; birthDate : 1948-07-20; wikidataId : Q1394835; topics : role.pep; name : Maroun Lahham; מארון לחאם; Maroun Elias Nimeh Lahham; 馬倫·埃利阿斯·尼邁赫·拉赫姆; مارون لحام; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maroun_Elias_Nimeh_Lahham; religion : Catholic Church; position : auxiliary bishop (2012-2017); Bishop of the Roman Catholic Diocese of Tunis (2005-); titular archbishop (2012-); Archbishop of the Roman Catholic Archdiocese of Tunis (2010-); president of the Conference of Bishops of the North African Region (2012-2012); birthPlace : Irbid; weakAlias : Lahham; gender : male; notes : Roman Catholic archbishop; positionOccupancies : id : wd-51042305510270f05bbb8f6a5bc00363f45873dc; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q64746953; caption : president of the Conference of Bishops of the North African Region; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q64746953; country : tn; ma; dz; ly; name : president of the Conference of Bishops of the North African Region; inceptionDate : 1966; target : ; holder : Q1394835; target : | | Datasets: | wd_categories; wikidata |
Mário Marquez
| Id: | Q1480528 | | Name: | Mário Marquez | | Type: | Person | | Description : | name : Mário Marquez; Mario Marquez; birthDate : 1952-11-23; wikidataId : Q1480528; topics : role.pep; citizenship : br; country : dz; notes : Brazilian bishop; position : diocesan bishop (2010-); auxiliary bishop (2006-); titular bishop of Nasai (2006-); alias : Dom Frei Mário Marquez; gender : male; lastName : Marquez; firstName : Mário; religion : Catholic Church; birthPlace : Lucerne; positionOccupancies : id : wd-ae127a5f8265c3f1c68fe642adebbfb93d0a5162; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q50411136; caption : titular bishop of Nasai; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q50411136; country : dz; name : titular bishop of Nasai; target : ; holder : Q1480528; startDate : 2006-05-31; target : | | Datasets: | wd_categories; wikidata |
Ramdane-Youssef Tazibt
| Id: | Q18202607 | | Name: | Ramdane-Youssef Tazibt | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q18202607; birthDate : 1969-01-02; position : People's National Assembly (member, 2012-); Member of the People's National Assembly of Algeria; name : TAZIBT RAMDANE; Ramdane-Youssef Tazibt; citizenship : dz; alias : Ramdane-Youssef Tazibt; country : dz; topics : role.pol; role.pep; political : Workers' Party; notes : Algerian politician; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Ramdane-Youssef_Tazibt; birthPlace : Tadmaït; gender : male; positionOccupancies : id : NK-B4YgsAcMrHJLRJqw6pHe8i; caption : Occupancy; schema : Occupancy; referents : wd-3ef87a97796ef8c6f74eb33389bc5f2ee09eeb40; wd-183267ac3fba171e71f1a0cdf1e05bf06749f5c4; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q18202607; post : id : Q21290886; caption : Member of the People's National Assembly of Algeria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : dz; wikidataId : Q21290886; name : Member of the People's National Assembly of Algeria; target : ; target : ; id : evpo-36572e4c49806b1364f30a0faa4ec0be18ef705a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q18202607; post : id : evpo-ec99244dff0fb62eae0b370040b3b8b22f29b63a; caption : Member of the People's National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : dz; name : Member of the People's National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
John Anthony Dooher
| Id: | Q188188 | | Name: | John Anthony Dooher | | Type: | Person | | Description : | country : dz; topics : role.pep; name : John Anthony Dooher; 若望·安多尼·杜赫; جون انتونى دوهر; birthDate : 1943-05-03; citizenship : us; wikidataId : Q188188; birthPlace : Dorchester; position : auxiliary bishop (2006-2018); évêque titulaire de Theveste (2006-); lastName : Dooher; firstName : John; Anthony; religion : Catholic Church; notes : Catholic bishop; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/John_Anthony_Dooher; education : Saint John's Seminary; positionOccupancies : id : wd-96eb9f81cc39d2ad2d00888429807a44fc690a06; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q188188; startDate : 2006-10-12; post : id : Q133861147; caption : évêque titulaire de Theveste; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : country : dz; name : évêque titulaire de Theveste; subnationalArea : Theveste; wikidataId : Q133861147; target : ; target : | | Datasets: | wd_categories; wikidata |
Zelalsen
| Id: | Q19816527 | | Name: | Zelalsen | | Type: | Person | | Description : | name : زيلالسان; Zelalsan; Зелалсен; Zelalsen; wikidataId : Q19816527; country : dz; topics : role.rca; role.pep; birthPlace : Algeria; notes : roi de Numidie; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zelalsan_II; familyRelative : id : wd-p22-q19816527-q3732752; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2026-02-26T20:14:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : person : id : Q3732752; caption : Oezalces; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Oezalces; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.rca; role.pep; wikidataId : Q3732752; name : Ozalces; Эзалк; Esalce; Ezalces; Oezalces; Езалк; Oezalcès; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Oezalces; gender : male; notes : king of Eastern Numidia; target : 1; relative : Q19816527; relationship : father; target : | | Datasets: | wd_categories; wikidata |
Pierre Gaschy
| Id: | Q2093463 | | Name: | Pierre Gaschy | | Type: | Person | | Description : | citizenship : fr; country : dz; name : Pierre Gaschy; Pierre-Marie Gaschy; Marie Pierre François Auguste Gaschy; wikidataId : Q2093463; topics : role.pep; birthDate : 1941-06-26; weakAlias : Gaschy; religion : Catholic Church; gender : male; birthPlace : Colmar; firstName : Pierre; notes : French priest; position : titular bishop of Usinaza (2009-); vicaire apostolique de Saint-Pierre et Miquelon (2009-); positionOccupancies : id : wd-1f9600b0a5f2647cd57af33c21ae8e991b6beb56; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q132719381; caption : titular bishop of Usinaza; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : country : dz; wikidataId : Q132719381; name : titular bishop of Usinaza; target : ; holder : Q2093463; startDate : 2009-06-19; target : | | Datasets: | wd_categories; wikidata |
Abu Ubaidah Youssef al-Annabi
| Id: | Q21007882 | | Name: | Abu Ubaidah Youssef al-Annabi | | Type: | Person | | Description : | lastName : Al-lnabi; Abu Ubaydah; Mabrak; AL-ANABI; al-Annabi; Al-Inabi; al-Inabi; Al-Anabi; al 'Anabi; العَنَّابي،; Youcef; Ubaydah; AI-Annabi; Obeida; Yazid; Abu Obeida; Al-Annabi; al-Anabi; Mebrak; weakAlias : Mibrak Yazid; Abou Obeida Youssef Al-Annabi; Yousif Abu Obayda Yazid; Yazid Mebrak; Abou Youcef; Yusuf Abu Ubaydah; Abu-Ubaydah Yusuf Al-Inabi; Mebrak Yazid; Youcef Abu Obeida; Yazid Mabrak; notes : Pemimpin Organization of Al-Qaida in the Islamic Maghreb (AQIM); Photo available for inclusion in the INTERPOL-UN Security Council Special Notice; A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; (Date of UN designation: 2016-02-29) (Photo available for inclusion in the INTERPOL-UN Security Council Special Notice); L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の指導者。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配者に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：; A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738; Adresse : ALGÉRIE; Algerian al-Qaeda member (born 1969); alias : ABU UBAYDAH, Yusuf; Abou Youcef; アブ・ユーセフ; Yusuf Abu Ubaydah; ヤジド・マブラク; Abu-Ubaydah Yusuf al-Inabi; MEBRAK, Yazid; Mibrak Yazid; Yazid Mebrak; Abu-Ubaydah Yusuf Al-lnabi; مبارك يزيد; ユーシフ・アブ・オバイダ・ヤジド; ユスフ・アブ・ウバイダフ; Mebrak Yazid; Yazid Mabrak; Abou Oubaïda Youssef al-Annabi; AL-INABI, Abu-Ubaydah Yusuf; Abou Obeida Youssef Al-Annabi; アブ・オバイダ・ユーセフ・アル・アンナビ; YAZID, Mebrak; YAZID, Yousif Abu Obayda; Abu-Ubaydah Yusuf Al-Inabi; AL-ANABI, Yusuf Abu-'Ubaydah; Youcef Abu Obeida; ユーセフ・アブ・オベイダ; Yusuf Abu-'Ubaydah al-Anabi; メブラク・ヤジド; Yousif Abu Obayda Yazid; ミブラク・ヤジド; MABRAK, Yazid; Abou Obeida Youssef al-Annabi; YAZID, Mibrak; AL-ANNABI, Abou Obeida Youssef; Abu Ubaydah Yusuf al-Anabi; ヤジド・メブラク; Abou Obejda Youssef AI-Annabi; アブ・ウバイダフ・ユスフ・アル・イナビ; Abu Ubaidah Yusef al-Annabi; ABU OBEIDA, Youcef; birthPlace : Algeria; Annaba; Annaba, Aljazair; Annaba, Algeria; Annaba, ALGERIA; Annaba : ALGÉRIE; nationality : dz; country : dz; createdAt : 2016-02-29; topics : role.pep; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-05-14; name : Abu Ubaydah Yusuf Al-Anabi; أبو عبيدة، يوسف، العَنَّابي،; Abu- Ubaydah Yusuf Al-lnabi; Yousif Abu Obayda Yazid; Abou Obeida Youssef al-Annabi; AL 'ANABI, Abu 'Ubaydah Yusuf; Abu 'Ubaydah Yusuf al 'Anabi; ابو عبیدہ یوسف العنابی; Yusuf Abu Ubaydah; ابو عبيده يوسف العنابى; アブ・ウバイダ・ユスフ・アル・アナビ; אבו עבידה יוסף אלענאבי; Abou ObeJda Youssef AI-Annabi; أبو عبيدة يوسف العنابي; Youcef Abu Obeida; ABU UBAYDAH YUSUF AL-ANABI; Abu Ubaidah Youssef al-Annabi; アブー・オベイダー・ユーセフ・アル＝アナービ; firstName : Yusuf; Abu- Ubaydah; Yazid; Mibrak; Abu Ubaydah; Abu-Ubaydah; ABU UBAYDAH; Youcef; Abou; Yousif; أبو عبيدة،; Abou Obeida; Abu 'Ubaydah; ABU 'UBAYDAH YUSUF; Mebrak; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; addressEntity : id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; citizenship : dz; birthDate : 1969-02-07; 1969-01-01; address : Aljazair; アルジェリア; Algeria; middleName : Yusuf; Abu-'Ubaydah; Youssef; ObeJda Youssef; Abu Obayda; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2704; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18447; fatherName : Yusuf; birthCountry : dz; position : Emir of al-Qaeda in the Islamic Maghreb (2020-); dirigeant d'Al Qaeda au Maghreb Islamique; uniqueEntityId : XW7UQPM6VLH3; wikidataId : Q21007882; education : University of Constantine 1; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abu_Ubaidah_Youssef_al-Annabi; religion : Sunni Islam; gender : male; positionOccupancies : id : NK-oCmdfL76ik58QPkiHLvfck; caption : Occupancy; schema : Occupancy; referents : wd-f75d08f4880122b89f5b7ef8f55bb456679dacf7; wd-d0d8233535c15acbf85b574fbdcb8eba1ab4320d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020; holder : Q21007882; post : id : Q106706913; caption : Emir of al-Qaeda in the Islamic Maghreb; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : pol.party; country : dz; inceptionDate : 2007; name : Emir of al-Qaeda in the Islamic Maghreb; wikidataId : Q106706913; target : ; target : ; sanctions : id : arpet-378e14132aa0f1f5ec0d8310071cd0eac232a1b2; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; unscId : QDi.389; sourceUrl : https://repet.jus.gob.ar/; entity : Q21007882; startDate : 2016-02-29; program : UN List; Al-Qaida; listingDate : 2016-02-29; country : ar; target : ; id : au-dfat-9114052ada9af0c162e036b6584f00292cff5d74; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1267 Committee (ISIL & Al-Qaida); country : au; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 29 Feb. 2016; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; entity : Q21007882; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SCISIL; target : ; id : be-fod-3654bc4acaa0c434e77dc1f6ffbca1de3e1beefa; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; reason : 2016/307 (OJ L58); country : be; entity : Q21007882; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2016-03-04; target : ; id : ch-seco-0b989ad81560a9388c61b9f32d593b30c5cdbd2b; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 84765; startDate : 2025-05-15; programId : SECO-ISIL; country : ch; entity : Q21007882; listingDate : 2025-05-14; unscId : QDi.389; target : ; id : eu-fsf-e27966d3073a94f00784a17ddeec60b4935e402a; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2016/307 (OJ L58); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN; country : eu; programId : EU-TAQA-EUAQ; listingDate : 2016-03-04; startDate : 2016-02-29; entity : Q21007882; program : TAQA; authorityId : EU.3438.68; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-02bd88162f81b223fac6d7872135b49114a7ebfc; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; entity : Q21007882; target : ; id : eu-tb-f33c687a7c37a017b1b72e608f20a2eecb8a31e8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : Q21007882; 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; country : eu; authority : Council of the European Union; target : ; id : fr-ga-041b771efd544a437073026e2b479f8b18021502; caption : décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; unscId : QDi.389; QDi.092; country : fr; program : (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.3438.68; programUrl : https://www.un.org/securitycouncil/sanctions/1267; reason : L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; entity : Q21007882; target : ; id : gb-fcdo-be798612eba326a05480fd2e03e00268e562a876; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : Q21007882; authorityId : 13322; AQD0117; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.389; modifiedAt : 2022-06-23; country : gb; startDate : 2016-02-29; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; target : ; id : id-dttot-bd04229fa24647a2e036bbdee8de1e32b394f0a0; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-280; entity : Q21007882; country : id; target : ; id : il-nbctf-8a5e2c01e5f5e5cc4e5acecaf41d87673cb9275d; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2016-02-29; recordId : 383; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; entity : Q21007882; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); target : ; id : ja-mof-7a39a5ded022cd0ec36b42d0588c15f0cfe580c6; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : entity : Q21007882; authority : Ministry of Finance; startDate : 2021-12-29; 2022-02-18; 2016-03-25; 2016-02-29; authorityId : 732; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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。; country : jp; target : ; id : mc-freezes-7625b04ea0692a83bb0491f06dd01f0188bb7754; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : Q21007882; authority : La Principauté de Monaco; provisions : (UE) 2016/307 du 03/03/2016; target : ; id : md-terr-0851bfa554fdf36b6029556a7e7bbdb83fab4705; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : Q21007882; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; 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); country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-0596e3411b59ee318376c7c968d1447c1d8ce2f1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : Q21007882; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programId : US-TERR; authorityId : 18447; target : ; id : ua-sfms-12b9f11d4aa7ac9d873d93b42e218b94ebeca7cf; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2021-12-31; country : ua; entity : Q21007882; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); startDate : 2021-12-31; authority : State Finance Monitoring Service; target : ; id : unsc-d6a597b38d911c6a0d6a8608348833f67fdb297c; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2021-11-15; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDi.389; entity : Q21007882; listingDate : 2016-02-29; authority : United Nations Security Council; program : Al-Qaida; programId : UN-SCISIL; startDate : 2016-02-29; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-805929b0ad512d9c7af059417d782435f9622e74; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-19; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; entity : Q21007882; summary : PII data has been masked from view; country : us; authorityId : S4MRVS555; target : ; id : zafic-d3e7c308929e57e1e83b1d71f2a41956d02b485c; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.389; country : za; listingDate : 2016-02-29; authority : Financial Intelligence Centre; entity : Q21007882; target : ; identification : id : gb-fcdo-21a8312476f2c54c73f24828d8cdf86fb2099bf4; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q21007882; target : | | Datasets: | jp_mof_sanctions; wd_peps; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; wd_categories; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Yahia Djouadi
| Id: | Q22683932 | | Name: | Yahia Djouadi | | Type: | Person | | Description : | alias : ABU AMAR, Yahia; يحي جوادي; Yahia ABU AMAR; ヤヒヤ・アブー・アンマール; Yahia Abou Ammar; يحيى جوادي; يحي جوادي Djouadi; アブー・アラ; Abou Ala; country : us; dz; firstName : يحي جوادي; Yahia; YAHIA; Abou; يحيى; createdAt : 2008-07-03; lastName : DJOUADI; جوادي; Ammar; Djouadi; ABU AMAR; Ala; modifiedAt : 2025-05-14; nationality : dz; topics : debarment; crime.terror; export.control; sanction; notes : Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mothers name is Zohra Fares. Fathers name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Reportedly deceased. Yahia Djouadi was reportedly killed in Mali in February 2022.; Algerian jihadist; Other information: (a) Reportedly deceased as of February 2022; (b) Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb; (c) Located in Northern Mali as of June 2008; (d) Mother’s name is Zohra Fares; (e) Father’s name is Mohamed.; Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. avilable.; Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Reportedly killed on 25 February 2022 in Timbuktu, Mali. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; - Dilaporkan telah meninggal dunia pada Februari 2022 - Merupakan bagian dari kepemimpinan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Berada di Mali bagian utara pada Juni 2008 - Nama ibu: Zohra Fares - Nama ayah: Mohamed; En février 2022, aurait été décédé. Faisait partie du commandement de l'Organisation d'Al-Qaida au Maghreb islamique (inscrite sur la Liste sous le numéro de référence permanent QDe.014). Localisé dans le nord du Mali en juin 2008. La mère s’appelle Zohra Fares. Le père s’appelle Mohamed. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; (also YAHIA ABU AMAR); 2022年2月に死亡したと報告されている。イスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）の幹部であった。2008年6月時点マリ北部に居住していた。母の名前は Zohra Fares。父の名前は Mohamed。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2021年11月15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：; Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also YAHIA DJOUADI); (Date of UN designation: 2008-07-03); name : Yahia DJOUADI; יחיא ג'ואדי; YAHIA DJOUDI; DJOUADI, Yahia; YAHIA DJOUADI; يحيى جوادي; Yahia Abou Ammar; ヤヒヤ・ジュワーディ; Yahia Djouadi; YAHIA ABU AMAR; جوادي يحيى; birthPlace : Algeria; M’Hamid, Wilaya (province) of Sidi Bel Abbes; M’Hamid, Wilaya (provinsi) Sidi Bel Abbes, Aljazair; M’Hamid, Wilaya (province) of Sidi Bel Abbes, ALGERIA; M'Hamid, Wilaya, province de Sidi Bel Abbes; M'Hamid, Wilaya, province de Sidi Bel Abbes : ALGÉRIE; M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria; M'Hamid, Sidi Bel Abbas, Algeria; Wilaya (province) of Sidi Bel Abbes, Algeria; M’Hamid, Algeria; citizenship : dz; birthDate : 1967-01-01; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10935; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2943; birthCountry : dz; weakAlias : Abou Ala; ABU ALA; ABOU ALAM; Yahia Abou Ammar; deathDate : 2022-02-26; gender : male; wikidataId : Q22683932; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Yahia_Djouadi; sanctions : id : arpet-20cdbc280850213adb6924ca903c02baa9acbe00; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; country : ar; entity : Q22683932; unscId : QDi.249; program : Al-Qaida; UN List; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2008-07-03; startDate : 2008-07-03; target : ; id : au-dfat-a99967eadc0909a911bb27c16c4e39ad6e2d76dd; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; entity : Q22683932; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 15 Nov. 2012, 2 February 2023).; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-879990ded7302a5bb8d386b40a7787a0d09e38c3; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; reason : 2023/329 (OJ L43I); listingDate : 2023-02-13; authority : Federal Public Service Finance; entity : Q22683932; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; target : ; id : ch-seco-89d52ead2f11adab7f732b93a3987d557edfb751; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : Q22683932; authorityId : 82875; listingDate : 2025-05-14; programId : SECO-ISIL; unscId : QDi.249; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-cdc61ee09c42933241f1758d679f17a0efa91dbb; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : TAQA; entity : Q22683932; programUrl : https://sanctionsmap.eu/#/main/details/5/; listingDate : 2023-02-13; authorityId : EU.2167.16; programId : EU-TAQA-EUAQ; reason : 2023/329 (OJ L43I); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; startDate : 2008-07-03; country : eu; target : ; id : eu-tb-6af3eda48058669f24e5908834650573eaafd165; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : 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; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; authority : Council of the European Union; entity : Q22683932; target : ; id : eu-tb-732d13f0a9d5c51772be219494b1c5f18fd3767e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; entity : Q22683932; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-81f05da9b969b1b0e1d16c22c4cee431fa3273cd; caption : (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; reason : En février 2022, aurait été décédé. Faisait partie du commandement de l'Organisation d'Al-Qaida au Maghreb islamique (inscrite sur la Liste sous le numéro de référence permanent QDe.014). Localisé dans le nord du Mali en juin 2008. La mère s’appelle Zohra Fares. Le père s’appelle Mohamed. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; program : (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; unscId : QDi.249; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.2167.16; programId : UN-SCISIL; entity : Q22683932; target : ; id : gb-fcdo-88862c7f0a5e6025b688c41e8aa51bf30b22e783; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2023-02-07; provisions : Asset freeze; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.249; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2008-07-03; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : 10690; AQD0333; programId : GB-ISIL; entity : Q22683932; target : ; id : id-dttot-cc66da22a3dd8df419ba7aa14262925a47af7a43; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-105; entity : Q22683932; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-efc502d79c1caa0f9fcf487e272de103a171b85e; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; startDate : 2013-01-02; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : Q22683932; recordId : 255; country : il; target : ; id : ja-mof-a47b91681cb27eb63b832ab2e3f4a568de2173b9; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2008-07-03; 2023-02-14; 2023-04-18; 2012-11-15; 2021-12-29; 2008-07-18; 2012-12-19; 2022-02-18; 2023-02-02; entity : Q22683932; 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。; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 535; target : ; id : mc-freezes-29051e163a1609331af223cdad5302622d64c239; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : Q22683932; provisions : (CE) 678/2008 du 16/07/2008; (UE) 2023/329 du 10/02/2023; (UE) 1142/2012 du 03/12/2012; country : mc; reason : localisé au Nord-Mali depuis juin 2008 -- nom de la mère : Zohra Fares // nom du père : Mohamed; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-c70f7804bc503fe02b45e094b9c08eadad6fac90; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : Q22683932; 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); target : ; id : ofac-806a79c3132d69da4456672e3f1d872a723c998f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; program : SDGT; entity : Q22683932; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; authorityId : 10935; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-c541c1fd98cf6f83c3c74d5a40df7ce50768dcef; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2023-03-17; entity : Q22683932; startDate : 2023-03-17; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; country : ua; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); target : ; id : unsc-9d63963008f9751116eb00fae8363f2d331346a6; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2012-11-15; 2021-11-15; 2023-02-02; 2022-11-08; startDate : 2008-07-03; listingDate : 2008-07-03; unscId : QDi.249; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; entity : Q22683932; programId : UN-SCISIL; target : ; id : usgsa-b20855b1f6710583a15dc8e355c871eb4e02e9ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; country : us; entity : Q22683932; authorityId : S4MR3QRLJ; summary : PII data has been masked from view; listingDate : 2008-07-18; target : ; id : usgsa-d263af93604115ab28b039754384f8dc65770553; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q22683932; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2008-07-18; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3PYXG; target : ; id : zafic-fbe6aaec19484bb65d13b0964ea3564e6aaa486e; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2008-07-03; authority : Financial Intelligence Centre; country : za; unscId : QDi.249; entity : Q22683932; target : ; identification : id : gb-fcdo-e37349f31133cc2b39e82f4cc832bc3ec7073dd6; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q22683932; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Denis Jachiet
| Id: | Q24807686 | | Name: | Denis Jachiet | | Type: | Person | | Description : | birthDate : 1962-04-21; wikidataId : Q24807686; name : 特尼斯·若望-瑪利亞·雅謝特; دينيس جاشيت; Denis Jachiet; Denis Jean-Marie Jachiet; country : dz; topics : role.pep; citizenship : fr; lastName : Jachiet; firstName : Denis; position : bishop of Belfort-Montbéliard (2021-); Auxiliary bishop of Paris (2016-2021); administrateur du diocèse de Saint-Dié (2022-); curé de Saint-Séverin-Saint-Nicolas (2010-2014); évêque titulaire de Tigisis (2016-2021); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Denis_Jachiet; religion : Catholic Church; education : Pierre and Marie Curie University (-1987); doctorate in France (1987); Chimie ParisTech; birthPlace : Paris; gender : male; notes : French Catholic bishop (born 1962); positionOccupancies : id : wd-e375d6d365bde52ab7487819961c9aff9df1319b; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q24807686; endDate : 2021-10-02; startDate : 2016-06-25; post : id : Q133896279; caption : évêque titulaire de Tigisis; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : subnationalArea : Tigisi in Numidia; country : dz; name : évêque titulaire de Tigisis; wikidataId : Q133896279; target : ; status : ended; target : ; id : wd-f22ee9693ccfa21886ddeede8e75b48193424bd9; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-10-02; holder : Q24807686; post : id : Q63973201; caption : bishop of Belfort-Montbéliard; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : country : fr; name : bishop of Belfort-Montbéliard; subnationalArea : Roman Catholic Diocese of Belfort-Montbéliard; wikidataId : Q63973201; target : ; target : ; familyPerson : id : wd-p3373-q18214967-q24807686; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-12-24T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q18214967; caption : Nicolas Jachiet; schema : Person; referents : ; datasets : wikidata; origin : Nicolas Jachiet; first_seen : 2025-12-24T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : firstName : Nicolas; education : École nationale d'administration; École polytechnique; name : Nicolas Jachiet; lastName : Jachiet; topics : role.rca; citizenship : fr; birthDate : 1958-09-20; wikidataId : Q18214967; notes : French engineer; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Nicolas_Jachiet; gender : male; target : 1; relationship : sibling; person : Q24807686; target : | | Datasets: | wd_categories; wikidata |
Louisa Hanoune
| Id: | Q269903 | | Name: | Louisa Hanoune | | Type: | Person | | Description : | classification : National government (unknown status); alias : Louisa Hanoune; Lwiza Ḥennun; Louisa Hanounne; Louisa Hanouna; 路易莎·漢努恩; لويزا حنون; Louisa Hanounna; لويزة حنون; Луїза Ханун; לואיזה חאנון; Louiza Hanoune; 路易莎·汉努恩; Ханун, Луиза; firstName : Louisa; country : dz; citizenship : dz; topics : role.pol; role.pep; position : People's National Assembly (member, 2012-); Member of the People's National Assembly of Algeria; wikidataId : Q269903; birthDate : 1954-04-07; name : Louisa Hanoune; لویزه حنون; لويزه حنون; لويزة حنون; Луїза Ханун; לואיזה חאנון; Луиза Ханун; 路易莎·汉努恩; HANOUNE LOUISA; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Louisa_Hanoune; gender : female; lastName : Hanoune; notes : Algerian politician; birthPlace : Chekfa; political : Workers' Party; weakAlias : 路易莎·哈努恩; Hanoune; education : Badji Mokhtar-Annaba University; positionOccupancies : id : NK-K8ueL3iH4cgM6fCBh2U6C8; caption : Occupancy; schema : Occupancy; referents : wd-33657c8c3da6bc7b26ae5c1f8ac1b0ce233299b9; wd-b8fcc23d98c30ac09a6be7398586c7d6df7e21bb; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q269903; post : id : Q21290886; caption : Member of the People's National Assembly of Algeria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : dz; wikidataId : Q21290886; name : Member of the People's National Assembly of Algeria; target : ; target : ; id : evpo-8575834f71028aeb647b7f4ede826395ecc5b2b9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ec99244dff0fb62eae0b370040b3b8b22f29b63a; caption : Member of the People's National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : dz; name : Member of the People's National Assembly; target : ; holder : Q269903; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Cayetano Parra Novo
| Id: | Q27827589 | | Name: | Cayetano Parra Novo | | Type: | Person | | Description : | topics : role.pep; name : José Cayetano Parra Novo; 若瑟·嘉耶當·帕拉-諾沃; Cayetano Parra Novo; citizenship : es; birthDate : 1950-09-05; country : dz; wikidataId : Q27827589; birthPlace : Otívar; gender : male; firstName : José; Cayetano; position : diocesan bishop (2021-); auxiliary bishop (2016-); Obispo titular de Tubia (2016-); notes : spanischer Ordensgeistlicher und römisch-katholischer Weihbischof in Guatemala-Stadt; religion : Catholic Church; positionOccupancies : id : wd-28d659809570f03704db6743f830a7c5c1c09697; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q132774436; caption : Obispo titular de Tubia; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : country : dz; name : Obispo titular de Tubia; wikidataId : Q132774436; target : ; startDate : 2016-11-11; holder : Q27827589; target : | | Datasets: | wd_categories; wikidata |
Abdelmalek Droukdel
| Id: | Q2821185 | | Name: | Abdelmalek Droukdel | | Type: | Person | | Description : | name : Abou Mossaab Abdelouadoud; DROUKDAL ABDELMALEK; ABDELMALEK DROUKDAL; ABDELOUADOUD ABOU MOSSAB; ABDELWADOUD ABOU MOSSAAB; עבד אל-מאלכ דרוקדל; ABU-MUS'AB ABD-AL-WADUD; Abu Musab Abdel Wadoud; ABOU MOUSAB ABD EL OUADOUD; Абдельмалек Друкдель; ABDELWADOUD ABU MUSAB; ABI MOUSAAB ABDELOUADOUD; Abdelmalek DROUKDEL; ABDELMALEK DROUKBEL; ABU MUSSAAB ABDELOUADODUD; アブデルマレク・ドゥルークデル; ABU MOSSAAB ABDEL EL-WADOUD; ABDELOUADOUD ABOU MOSSAAH; ABI MOSSAAB ABD EL-OUADOUD; ABDELOUADOUR DROUKDEL; ABOU MOSSAB ABDELOUADOUD; ABOU MOSSAB ABDEL WADOUD; ABOU MOUSAAB ABDELOUADOUD; עבד אלמאלכ דרוכדאל, אבו מצעב עבד אלודוד; ABDELMALEK DROUGDEL; ابو مصعب عبد الودود; DROUKDEL, Abdelmalek; أبو مصعب عبد الودود; عبد المالك دروكدال; ABDELMALEK DROUKDEL; ABDOU MOUSSA ABD AL-WADOUB; ABDELMALEK DERDOUKAL; ABDELMALEK DROUKADAL; 阿卜杜勒马里克·德鲁克德尔; ABU MUSAB OUDOUD; ABD AL-MALIK DRUKDAL; ABOU MOSAAB ABKELWADOUD; ABOU MOSSAB ABD EL OUADOUD; ABOU MOUSSAB ABDELOUADOUD; ABDEL MALEK DEROUDEL; ABOU MOUSSAAB ABDELOUADOUDE; ABDELMALEK DOURKDAL; ABD-AL-MALIK DROKDAL; ABDEL MALEK DROUKDEL; ABDELMALEK DROKDAL; عبد المالك دروكدال، أبو مصعب عبد الودود; ABOU MUSAB ABDELOUADOUD; DROUKDEL ABDELMALEK; アブー・ムスアブ・アブドゥルワドゥード; ABOU MOSSAB ABDELWADOUD; ABD AL-MALIK DURIKDAL; Abdelmalek Droukdel; ABDELMALIK DROUKDAL; ABU MOSSAB ABDELOUADOUD; ABDELMALEK DARDAKIL; ABU MUSAB ABDELOUDOUD; ABU MUS'AB ABDELOUADOUD; DROKDAL ABDELMALEK; ABOU MOUSSAAB ABDEL WADOUD; ABD-AL-MALIK DRIDQAL; firstName : Abu Mossab; Abou Mossab; Abou; Drokdal; Abdelmalek; Droukdal; Abdou Moussa; ABD AL-MALIK; Abou Musab; Abou Mousaab; Abou Mousab; Abi Mossaab; Abdelmalik; Droukdel; Abu Mossaab; Abdel Malek; Abu Mus'ab; Abdelouadour; عبد المالك دروكدال; Abdelwadoud; 'Abd-al-Malik; Abdelouadoud; Abu-Mus'ab; 'Abd al-Malik; ABDELMALEK; Abou Moussab; Abou Moussaab; Abd-al-Malik; Abou Mosaab; Abi Mousaab; Abu Mussaab; Abou Mossaab; Abu Musab; عبد المالك; createdAt : 2007-08-27; notes : (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); ２０２０年６月に死亡したと報告されている。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の指導者。２００７年３月２１日にアルジェリアにおいて本人不在のまま終身刑の判決を受けた。父の名前はRabah Droukdel。母の名前は Z’hour Zdigha。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年５月４日に終了した。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Fathers name is Rabah Droukdel. Mothers name is Zhour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased (killed) on 3 June 2020.; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Reportedly deceased in June 2020; Sentenced in absentia to life imprisonment in Algeria on 21 March 2007; Father’s name is Rabah Droukdel; Mother’s name is Z’hour Zdigha.; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. 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/How-we-work/Notices/View-UN-Notices-Individuals; - Dilaporkan meninggal dunia pada Juni 2020 - Kepala The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Dihukum in absensia, penjara seumur hidup di Aljazair pada tanggal 21 Maret 2007 - Nama Ayah: Rabah Droukdel - Nama ibu: Z'hour Zdigha; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Algerian al-Qaeda member (1970–2020); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB); (also ABDELMALEK DROUKDEL, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (Date of UN designation: 2007-07-03); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father’s name is Rabah Droukdel. Mother’s name is Z’hour Zdigha.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); Serait décédé en juin 2020. Chef de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Condamné par contumace à une peine d’emprisonnement à perpétuité en Algérie le 21 mars 2007. Le père s’appelle Rabah Droukdel. La mère s’appelle Z'hour Zdigha. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 4 mai 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOSSAB ABDEL WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); (also ABDELMALEK DROUKDEL, ABU MUSSAAB ABDELOUADODUD, ABU MUS'AB ABDELOUADOUD, ABDELMALEK DROKDAL, ABDELMALEK DROUGDEL, ABDELMALEK DROUKBEL, ABDELMALEK DERDOUKAL, ABDEL MALEK DROUKDEL, ABD AL-MALIK DRUKDAL, ABD-AL-MALIK DROKDAL, ABD-AL-MALIK DRIDQAL, ABDELOUADOUR DROUKDEL, ABOU MOUSSAB ABDELOUADOUD, ABOU MOUSAAB ABDELOUADOUD, ABOU MOSSAB ABDELOUADOUD, ABI MOUSAAB ABDELOUADOUD, ABU MOSSAAB ABDEL EL-WADOUD, ABOU MOUSSAAB ABDEL WADOUD, ABDOU MOUSSA ABD AL-WADOUB, ABDELOUADOUD ABOU MOSSAAH, ABDELWADOUD ABU MUSAB, DROUKDAL ABDELMALEK, DROUKDEL ABDELMALEK, ABOU MOSSAAB ABDELOUADOUD, ABU MUSAB ABDELOUDOUD, DROKDAL ABDELMALEK, ABI MOSSAAB ABD EL-OUADOUD, ABOU MOSAAB ABKELWADOUD, ABOU MOSSAB ABD EL OUADOUD, ABOU MOSSAB ABDELWADOUD, ABOU MOUSAB ABD EL OUADOUD, ABOU MOUSSAAB ABDELOUADOUDE, ABOU MUSAB ABDELOUADOUD, ABU MOSSAB ABDELOUADOUD, ABU MUSAB OUDOUD, ABU-MUS'AB ABD-AL-WADUD, ABD AL-MALIK DURIKDAL, ABDEL MALEK DEROUDEL, ABDELMALEK DARDAKIL, ABDELMALEK DOURKDAL, ABDELMALEK DROUKADAL, ABDELMALEK DROUKDAL, ABDELMALIK DROUKDAL, ABDELOUADOUD ABOU MOSSAB, ABDELWADOUD ABOU MOSSAAB); modifiedAt : 2025-05-14; country : us; dz; alias : Abdelwadoud ABOU MOSSAAB; Abou Mossaab Abdelouadoud; Abdel Malek DEROUDEL; DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalik; Abdel Malek DROUKDEL; Droukdal ABDELMALEK; Abd-al-Malik DRIDQAL; ABDELOUADOUD, Abi Mousaab; ABD EL OUADOUD, Abou Mossab; ABDELOUADOUD, Abou Mossab; Abou Mossab ABDELOUADOUD; Abdelmalek DROUGDEL; ABDELOUADOUD, Abou Moussab; Abdelmalek DROUKDAL; عبد المالك دروكدال Droukdel; DROUGDEL, Abdelmalek; Abu Musab ABDELOUDOUD; DROKDAL, Abdelmalek; Abdelmalek Droukdal; DROUKADAL, Abdelmalek; DROUKBEL, Abdelmalek; ABD EL-OUADOUD, Abi Mossaab; ABOU MOSSAAB, Abdelwadoud; Abdel Malek Droukdel; Abou Mousab ABD EL OUADOUD; Abdelmalek DROUKBEL; Abdelmalik DROUKDAL; ABDELMALEK, Drokdal; Abou Mousaab ABDELOUADOUD; ABOU MOSSAAH, Abdelouadoud; Abu-Mus'ab ABD-AL-WADUD; Abou Mosaâb Abdel Woudoud; 'Abd-al-Malik DROKDAL; Abdelmalek DARDAKIL; ABD AL-WADOUB, Abdou Moussa; ABD EL OUADOUD, Abou Mousab; DRIDQAL, Abd-al-Malik; ABDELOUADOUD, Abu Mossab; عبد المالك دروآدال; عبد المالك درودكال; DROKDAL, 'Abd-al-Malik; Abou Moussab Abdel Wadoud; Abou Mossab ABD EL OUADOUD; Abou Mosaab ABKELWADOUD; DROUKDEL, Abdelouadour; Abou Moussaab ABDELOUADOUDE; ABDEL WADOUD, Abou Mossab; ABDELOUADODUD, Abu Mussaab; ABOU MOSSAB, Abdelouadoud; ABDEL WADOUD, Abou Moussaab; 'Abd al-Malik DRUKDAL; ABDELOUADOUD, Abou Mossaab; DEROUDEL, Abdel Malek; ABDELOUADOUD, Abou Musab; ABDELMALEK, Droukdal; Abdelmalek DOURKDAL; ABD-AL-WADUD, Abu-Mus'ab; OUDOUD, Abu Musab; Abou Mossab ABDEL WADOUD; Abdelmalek DERDOUKAL; ABDELWADOUD, Abou; DROUKDAL, Abdelmalek; ABDEL EL-WADOUD, Abu Mossaab; Abu Mussaab ABDELOUADODUD; Abdelouadoud ABOU MOSSAAH; 'Abd al-Malik DURIKDAL; アブー・モッサーブ・アブデルアドゥード; Drokdal ABDELMALEK; DURIKDAL, 'Abd al-Malik; Abou Mossab ABDELWADOUD; Abu Musab OUDOUD; ABKELWADOUD, Abou Mosaab; DOURKDAL, Abdelmalek; ABDELMALEK, Droukdel; Abdelwadoud ABU MUSAB; Abu Musab Abdul Wadud; Abdelmalek DROKDAL; ABDELOUADOUD, Abou Mousaab; Abu Mus'ab ABDELOUADOUD; DARDAKIL, Abdelmalek; Abdelouadoud ABOU MOSSAB; Abou Moussab Abdelwadoud; ABDELWADOUD, Abou Mossab; Abou Mossaab ABDELOUADOUD; Droukdel ABDELMALEK; أبو مصعب عبدالودود; Abdelmalek DROUKADAL; Abu Mossaab ABDEL EL-WADOUD; Abou Moussaab ABDEL WADOUD; ABU MUSAB, Abdelwadoud; Abi Mousaab ABDELOUADOUD; ABDELOUADOUD, Abu Mus'ab; Abdelouadour DROUKDEL; عبد المالك دروكدال; DERDOUKAL, Abdelmalek; Abou Mosaâb Abdelwoudoud; Abou Musab ABDELOUADOUD; Abi Mossaab ABD EL-OUADOUD; DRUKDAL, 'Abd al-Malik; ABDELOUADOUDE, Abou Moussaab; ABDELOUDOUD, Abu Musab; Abou Moussab ABDELOUADOUD; Abu Mossab ABDELOUADOUD; عبدالمالك دروكدال; Abdou Moussa ABD AL-WADOUB; nationality : dz; topics : crime.terror; sanction; debarment; export.control; mil; birthPlace : Algeria; Meftah, Wilaya of Blida, ALGERIA; Meftah, Wilaya of Blida, Aljazair; Meftah; Meftah, Algeria; Meftah, Wilaya of Blida; Meftah, Wilaya of Blida, Algeria; Khemis El Khechna, Algeria; Meftah, province Wilaya de Blida; Meftah, province wilaya de Blida: ALGERIE; lastName : ABOU MOSSAAH; ABD AL-WADOUB; ABOU MOSSAB; DROUKBEL; DROUKDEL; DARDAKIL; ABDELOUDOUD; ABD EL OUADOUD; DERDOUKAL; DRIDQAL; ABDELOUADODUD; ABKELWADOUD; ABD EL-OUADOUD; Droukdel; ABD-AL-WADUD; OUDOUD; دروكدال; Abdelouadoud; DROUKDAL; ABDELWADOUD; DROUGDEL; DEROUDEL; ABDELMALEK; ABDEL EL-WADOUD; ABDELOUADOUDE; DRUKDAL; DROKDAL; ABU MUSAB; ABDEL WADOUD; DROUKADAL; DOURKDAL; ABDELOUADOUD; ABOU MOSSAAB; DURIKDAL; citizenship : dz; addressEntity : id : addr-b4e9cd607d7be7eb3c606e00150e6df32a48345b; caption : Meftah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Meftah; country : dz; city : Meftah; target : ; id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : full : アルジェリア; Algeria; country : dz; target : ; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; address : Algeria; ALGERIE.; Aljazair; アルジェリア; Meftah Algeria; Meftah; MEFTAH; birthDate : 1970-04-20; position : Emir of al-Qaeda in the Islamic Maghreb (2007-2020); Chef de l'organisation Al-Qaida au Maghreb islamique; Head of The Organization of Al-Qaida in the Islamic Maghreb; Chef de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2945; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10612; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; birthCountry : dz; weakAlias : アブデルマレク・ドルクデル; Abou Mossaab Abdelouadoud; Abou ABDELWADOUD; Droudkel; Drouknel; Droukdel; uniqueEntityId : XD1BF2M6HEU5; gender : male; wikidataId : Q2821185; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdelmalek_Droukdel; education : Saad Dahlab University of Blida 1; religion : Sunni Islam; deathDate : 2020-06-03; sanctions : id : arpet-9031571193c457726a6350a2ea781dce958e1b1c; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; program : UN List; Al-Qaida; authority : Ministerio de Justicia; unscId : QDi.232; entity : Q2821185; country : ar; startDate : 2007-08-27; listingDate : 2007-08-27; target : ; id : au-dfat-a626c2d81fd77f308f8b78c1d026489467f59080; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on 27 August 2007 (amended on 7 April 2008, 13 Dec. 2011, 1 May 2019, 2 February 2023); provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SCISIL; entity : Q2821185; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-c7fc104ebf8df45ef603cb6a4c486f287261142e; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2023/329 (OJ L43I); country : be; programId : EU-TAQA-EUAQ; entity : Q2821185; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; listingDate : 2023-02-13; target : ; id : ch-seco-38f7f64a4d22f31ad37f3e472c31069754b0f866; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; entity : Q2821185; authority : State Secretariat for Economic Affairs; country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.232; authorityId : 82657; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-0137211dd32b20ec48982226e3484f9332176348; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2023/329 (OJ L43I); country : eu; programId : EU-TAQA-EUAQ; entity : Q2821185; authorityId : EU.1786.36; listingDate : 2023-02-13; program : TAQA; startDate : 2007-07-03; target : ; id : eu-tb-d30912c235c0e298e9d636bd1d986f3ab05a6999; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; authority : Council of the European Union; 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; entity : Q2821185; target : ; id : eu-tb-dc4994f51e466217cb125f17b6bd29ea5ae2f73c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : Q2821185; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; target : ; id : fr-ga-7491387bf5a67d95c14cfe038870da4de5903e92; caption : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; program : (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1025/2007 du 03/09/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : Q2821185; country : fr; unscId : QDi.232; authorityId : EU.1786.36; programId : UN-SCISIL; reason : Serait décédé en juin 2020. Chef de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Condamné par contumace à une peine d’emprisonnement à perpétuité en Algérie le 21 mars 2007. Le père s’appelle Rabah Droukdel. La mère s’appelle Z'hour Zdigha. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 4 mai 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-2a4fbb9f89039ee83db60b1afbfa5f9358a2e853; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : QDi.232; entity : Q2821185; startDate : 2007-08-27; provisions : Asset freeze; Travel Ban; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2023-02-07; authorityId : 9157; AQD0099; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; country : gb; authority : UN; Foreign, Commonwealth & Development Office; target : ; id : id-dttot-12979e09a2536c0fb663dc722b620d65235ece50; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : Q2821185; country : id; authorityId : ILQ-106; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-b64aeb37b53a289bd8cbb98d495e88244ceadb19; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; startDate : 2011-11-22; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : Q2821185; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 202; target : ; id : ja-mof-f5898dca6f0fc952093dfdb9629c80438880b9de; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2007-08-27; 2023-02-14; 2023-02-02; 2023-04-18; 2011-12-13; 2008-04-07; 2007-12-20; 2019-05-01; 2019-06-21; 2012-08-24; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; country : jp; entity : Q2821185; 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。; authorityId : 516; target : ; id : mc-freezes-f710be713b9a3c6f4e617ac72c4e1be0c68c3e49; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (CE) 1025/2007 du 03/09/2007; (UE) 2023/329 du 10/02/2023; (UE) 34/2012 du 17/01/2012; Décision du Comité des sanctions des Nations Unies du 02/02/2023; entity : Q2821185; country : mc; reason : Serait décédé en juin 2020. Chef de l’Organisation d’Al-Qaida au Maghreb islamique. Condamné par contumace à une peine d’emprisonnement à perpétuité en Algérie le 21 mars 2007. Le père s’appelle Rabah Droukdel. La mère s’appelle Z’hour Zdigha.
Associé à l’Organisation d’Al-Qaida au Maghreb islamique pour avoir concouru au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec cette entité, sous son nom, pour son compte ou pour la soutenir.; target : ; id : md-terr-41a76f45d313ef8e1882242c69d88898b5c16fb5; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : Q2821185; 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; target : ; id : ofac-4e3ae892d54866c6630735815f8aa43891dfc035; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; entity : Q2821185; country : us; authorityId : 10612; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-002de703d3852d7ed6038fa87431aef1be3c4f50; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); startDate : 2023-03-17; entity : Q2821185; listingDate : 2023-03-17; country : ua; authority : State Finance Monitoring Service; target : ; id : unsc-28ccfc26d0c07a57d906cc2e4723cc50dbcfb812; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2007-08-27; entity : Q2821185; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.232; modifiedAt : 2022-11-08; 2008-04-07; 2011-12-13; 2019-05-01; 2023-02-02; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2007-08-27; authority : United Nations Security Council; program : Al-Qaida; target : ; id : usgsa-03c4500df9096184a2a9d95f7bcd38c738e8a42e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2007-12-05; program : Reciprocal; country : us; authorityId : S4MR3PR4S; entity : Q2821185; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-1284fa30d7c55892f934c0ec10535f37337a3b16; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q2821185; authorityId : S4MR3R7F5; listingDate : 2007-12-05; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-157190c298f9a5305f7bfdc8977348f1cfcb633b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2007-12-05; authorityId : S4MR3PR4T; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : Q2821185; target : ; id : usgsa-167be22ad7102809487df1b6dc82e6a06c6f4be2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-12-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3R457; country : us; entity : Q2821185; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-219651d02277379632f618e4495183861328db52; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3R45B; program : Reciprocal; entity : Q2821185; listingDate : 2007-12-05; target : ; id : usgsa-2464fde09773751f3acd976fd97a2ea308533cc7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3PR4V; summary : PII data has been masked from view; country : us; listingDate : 2007-12-05; entity : Q2821185; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-2a45439ed8d1856350dff44c7be3b6111e12936a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3R5JM; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-12-05; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : Q2821185; provisions : Prohibition/Restriction; target : ; id : usgsa-2b0a7b5c9efff39de84a88d416ac2c5a11178895; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; entity : Q2821185; program : Reciprocal; listingDate : 2007-12-05; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3R458; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-2d5a117ee26507fcba976ae0f3323fbae027b991; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2007-12-05; summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MR3R5JK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q2821185; target : ; id : usgsa-3347a0c0f8d8b6f33c13e45d131c7444b17f500a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PR4D; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : Q2821185; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2007-12-05; target : ; id : usgsa-35282ccaf6cc3a32c8ff808746704591b6e459b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PR4B; authority : TREAS-OFAC; listingDate : 2007-12-05; country : us; entity : Q2821185; program : Reciprocal; target : ; id : usgsa-3b4e90bf29efc413af0a06f0f631a248b366aa6e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2007-12-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3PR4H; provisions : Prohibition/Restriction; entity : Q2821185; target : ; id : usgsa-3b53614ba5ebfec538328b8d8ebfc61f50ce089c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R7F8; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-12-05; entity : Q2821185; country : us; program : Reciprocal; target : ; id : usgsa-3e117ad0c77f8cd470049878cfbc8bf0b0951df2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q2821185; listingDate : 2007-12-05; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3PR49; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-464d9363b1b266603991c6d09fc936ea45fcab91; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q2821185; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2007-12-05; country : us; authorityId : S4MR3PR44; provisions : Prohibition/Restriction; target : ; id : usgsa-4a7fcc7b8e10c73904ae352b5b5ce8e878b642df; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : Q2821185; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2007-12-05; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3R7F9; target : ; id : usgsa-5734682858519dba15113fef47d7512fc307eeba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; entity : Q2821185; authorityId : S4MR3R456; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2007-12-05; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5d11cb2bf034a010acdc9d3e3ede8d76258fc927; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2007-12-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : Q2821185; authorityId : S4MR3PR4F; summary : PII data has been masked from view; target : ; id : usgsa-5eacbcd1f0ba8bcff3ab7f9503b3fbe8f4c233ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; program : Reciprocal; entity : Q2821185; authorityId : S4MR3R7FB; listingDate : 2007-12-05; target : ; id : usgsa-618d41cbc5593b24931baa9537222f54a69063e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q2821185; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3PR4P; listingDate : 2007-12-05; target : ; id : usgsa-68e5094ba914f26c79f31eef6c5ec8e36fcff760; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q2821185; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2007-12-05; authorityId : S4MR3R7F7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-78d6f14fbbad08713371cd1fa9def5e2ed9ec1a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : Q2821185; listingDate : 2007-12-05; authorityId : S4MR3R7DW; country : us; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-7d450cb2e1c76653d8e02e268d0f22d0e28a3061; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3R7F6; summary : PII data has been masked from view; entity : Q2821185; program : Reciprocal; listingDate : 2007-12-05; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-7dca1ee9f9e99db7641bb0b4049d522e4f0292cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3R452; authority : TREAS-OFAC; listingDate : 2007-12-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : Q2821185; country : us; program : Reciprocal; target : ; id : usgsa-831220e55b6aa0c4e4699e2ad9d65d39f3ec1e67; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; entity : Q2821185; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2007-12-05; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3R7DH; target : ; id : usgsa-834574059d850d0e60e06f8ec805742e322aee3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-12-05; authorityId : S4MR3PR4N; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : Q2821185; target : ; id : usgsa-854a90d47bea61dda32fe47053edc8306275ad9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PR45; entity : Q2821185; listingDate : 2007-12-05; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-87f1cbbc0fedcd519f83d6454f6f67bd0d4cc809; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3R00L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-12-05; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : Q2821185; target : ; id : usgsa-8b353fe6bcb8a39c3585cf2b61a5e7f4066b21c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-12-05; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; entity : Q2821185; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3PR4C; target : ; id : usgsa-90e0442a27d50d7199889689354d9c860d7a855a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-12-05; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PR4G; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; entity : Q2821185; authority : TREAS-OFAC; target : ; id : usgsa-937f7d0881b2e8b1a54d794105cb6d2086f7021e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authorityId : S4MR3PR4W; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : Q2821185; listingDate : 2007-12-05; target : ; id : usgsa-ac6858828d04f94d4b7112e940f78407614df7bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2007-12-05; entity : Q2821185; country : us; program : Reciprocal; authorityId : S4MR3PR47; summary : PII data has been masked from view; target : ; id : usgsa-b0a728bc8b17a6187c1e61087253de418bf3991a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-12-05; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; entity : Q2821185; country : us; authorityId : S4MR3R5K4; target : ; id : usgsa-b1f67a317c704f118cbe0969268f051744983211; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-12-05; country : us; summary : PII data has been masked from view; entity : Q2821185; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R459; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-b32e3ee23d542997e574cf6417f72997545962e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3PR46; country : us; program : Reciprocal; listingDate : 2007-12-05; entity : Q2821185; target : ; id : usgsa-b701dd83810d75c330816729b30895beb9666313; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q2821185; country : us; authorityId : S4MR3PR48; listingDate : 2007-12-05; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b8604a7a5075d9f3fda596502c01b97fcee17bc3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-12-05; authorityId : S4MR3R7FC; entity : Q2821185; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-ba46140cac01f6d175f04753bfe4de5b95c3a450; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2007-12-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R455; authority : TREAS-OFAC; country : us; entity : Q2821185; target : ; id : usgsa-ca16171c6dae1c7923e00f88c1ed14a7b78832e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q2821185; authorityId : S4MR3PR4Q; listingDate : 2007-12-05; country : us; target : ; id : usgsa-cadc1a51d735e85b9d9d1b4ee1d44510f6631ddd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2007-12-05; entity : Q2821185; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3PR4M; program : Reciprocal; target : ; id : usgsa-cc7af5a20afe34ea33d29cd9184091b4b44ca5a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PR4R; program : Reciprocal; listingDate : 2007-12-05; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : Q2821185; authority : TREAS-OFAC; target : ; id : usgsa-d4441b890922996e92f3f52a6c0cae42fc36547b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : Q2821185; authorityId : S4MR3PR4J; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2007-12-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-edbd1e084f5fe2afc9e9aac18eb8e8c6881b98bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3PR4L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-12-05; authority : TREAS-OFAC; country : us; entity : Q2821185; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-f64da4bbbfbb4930bebdc08fa863165cdb81c7de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3PR4X; country : us; authority : TREAS-OFAC; entity : Q2821185; program : Reciprocal; listingDate : 2007-12-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-fa59832dd8dbb5e3005c6ac97a031bd2743f5609; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; listingDate : 2007-12-05; provisions : Prohibition/Restriction; authorityId : S4MR3PR4K; entity : Q2821185; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-fb50a7cebdfb4e236df350efa0bcbc825900051b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; entity : Q2821185; country : us; authorityId : S4MR3PR43; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2025-03-28; listingDate : 2007-12-05; authority : TREAS-OFAC; target : ; id : zafic-8dd7340b9f4d759b4cf6d7b97ac5f1dcba6dbf16; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : Q2821185; listingDate : 2007-08-27; unscId : QDi.232; authority : Financial Intelligence Centre; target : ; unknownLinkFrom : id : ch-seco-c93c4bc60ab6832e423613dc4b4bf0adb789a6e4; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-02-03T18:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-03T18:09:01; properties : role : Associated with; subject : id : NK-ExdKVM2fSVZBA7n6MBYaQM; caption : Salah GASMI; schema : Person; referents : ja-mof-463ee034e869739b9b46f445b88d9c418908e8b2; id-dttot-2481f0fe38b516dec786412a23e330269ca2f9e6; gb-hmt-10692; au-dfat-1073-salah-eddine-gasmi; arpet-personas-2816345; id-dttot-62dc8223711ce38e7403d5745c8bc0408e5b55ee; il-nbctf-06aec3701c5945493fc3b7215fa63ed75379b6c9; fr-ga-2974; qa-nctc-2816345-salah-eddine-gasmi; tw-shtc-c73eb2b29f749c7591530b7f00050881b34806cf; eu-fsf-eu-3342-23; eu-tb-logical-5294; md-terr-935f6f85d95a3efbb558bdc60ef516bd980c3e3a; mc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3; ch-seco-82902; gb-fcdo-aqd0304; ofac-10934; ch-seco-15578; usgsa-c70efee7c07908cd615f56298a470546fe8acaca; be-fod-d4c56a87b31a0703e7c15c8601e34103205f7546; ua-sfms-125; usgsa-s4mr3pyxf; unsc-2816345; tw-shtc-8e0c30280481b1829c8c8a7d0c443b0d34a48fe4; zafic-328-salah-eddine-gasmi; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists; origin : analyst; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : weakAlias : SALAH ABU MOHAMED; Abou Mohamed Salah; Abou Malek; Bounouader; SALAH ABU MUHAMAD; Bounouadher; BOUNOUADHER; birthPlace : Zeribet El Oued, Wilaya (province) of Biskra, Algeria; Zeribet El Oued, Wilaya province de Biskra; Algeria; Zeribet El Oued, Algeria; Wilaya (province) of Biskra, Algeria; Zeribet El Oued, ALGERIA; Zeribet El Oued; Zeribet El Oued, Biskra, Algeria; Zeribet El Oued, Wilaya province de Biskra : ALGÉRIE; Zeribet El Oued, Wilaya (provinsi) of Biskra, Aljazair; Zeribet El Oued, Wilaya (province) of Biskra; nationality : dz; alias : ボウノウアドヘル; صالح قاسمي Gasmi; صالح قاسمي; SALAH ABU MOHAMED; Abou Mohamed Salah; ボウノウアデル; Abou Malek; Bounouader; SALAH ABU MUHAMAD; Bounouadher; アブー・モハメド・サーラフ; アブー・マレク; name : صالح قاسمي; Abou Mohamed Salah; ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ; صالح الدين قاسمي; GASMI, Salah; Salah Eddine Gasmi; צאלח קאסמי; SALAH EDDINE GASMI; サーラフ・エッディーン・ガーシミ; Salah GASMI; notes : Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; - Bagian dari kepemimpinan dan bertanggung jawab atas komite informasi The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Nama ibu: Yamina Soltane - Nama ayah: Abdelaziz - Terasosiasi dengan Abdelmalek Droukdel (QDi.232, dilaporkan meninggal pada Juni 2020) - Ditangkap di Aljazair pada 16 Desember 2012 - Ditahan di penjara El-Harrach di Algiers, per Agustus 2015 - Ditahan di penjara Blida, Aljazair, per November 2023; Mother’s name is Yamina Soltane, Father’s name is Abdelaziz.
Associated with Abdelmalek Droukdel (reported deceased in June 2020); Belongs to the leadership and is in charge of the information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07, reportedly deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice.Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Fait partie de l'équipe dirigeante et est le responsable de la propagande d'Al-Qaida au Maghreb islamique (QDe.014). La mère s'appelle Yamina Soltane. Le père s'appelle Abdelaziz. Associé à Abdelmalek Droukdel (QDi.232, serait décédé en juin 2020). Arrêté en Algérie le 16 déc. 2012. Détenu à la prison d'El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023; Incarcerated in the Blida penitentiary, Algeria as of November 2023; イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の幹部であり、広報委員会（information committee）の責任者。母の名前はYamina Soltane。父の名前はAbdelaziz。アブデルマレク・ドゥルークデル（５１６．に指定した個人。２０２０年６月に死亡したと報告されている）と関係がある。２０１２年１２月１６日にアルジェリアにおいて逮捕された。２０１５年８月時点で、アルジェのエル・ハラーク刑務所にて投獄されている。２０２３年１１月時点でアルジェリアのブリダ刑務所に拘留されている。写真及び指紋はインターポール（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。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：; (Date of UN designation: 2008-07-03); addressEntity : NK-JFEURmc2VgnMrLV9xxHA9C; address : El-Harrach prison, Algiers; Algeria, No. 7250 Zeribat El Oued Biskra Algeria; Blida penitentiary, Algeria; No. 7250 Zeribat El Oued, Biskra, Aljazair; No. 7250 Zeribat El Oued, Biskra Algeria; N° 7250 Zeribat El Oued, Biskra, ALGERIE; No. 7250 Zeribat El Oued, Biskra, Algeria; No. 7250 Zeribat El Oued, Biskra, ALGERIA; No. 7250 Zeribat El Oued, Biskra,; country : us; dz; createdAt : 2008-07-03; modifiedAt : 2025-05-14; lastName : Malek; GASMI; Bounouadher; Salah; Bounouader; Gasmi; قاسمي; topics : debarment; crime.terror; export.control; sanction; firstName : صالح قاسمي; صالح الدين; SALAH; Salah; Abou; Salah Eddine; birthDate : 1971-04-13; citizenship : dz; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2974; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10934; position : in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014); birthCountry : dz; target : 1; object : Q2821185; target : ; identification : id : gb-fcdo-9cc8b6cd73333b89712d08533287d888805cbac6; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q2821185; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Amar Ghoul
| Id: | Q2841145 | | Name: | Amar Ghoul | | Type: | Person | | Description : | classification : National government (unknown status); position : People's National Assembly (member, 2012-); Member of the People's National Assembly of Algeria; firstName : Amar; alias : Amar Ghoul; عمار غول; wikidataId : Q2841145; citizenship : dz; topics : role.pol; role.pep; birthDate : 1961-02-21; name : Amar Ghoul; عمار غول; GHOUL AMAR; country : dz; birthPlace : Aïn Deflaa; notes : Algerian politician; political : Movement of Society for Peace; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Amar_Ghoul; gender : male; positionOccupancies : id : NK-LoHL7QCT86sW2336E6o2oe; caption : Occupancy; schema : Occupancy; referents : wd-6d5823f121afa0245ad8d29180d6ed9356d2ffbb; wd-c1dbae771471e72e5357d180b6ab26cd4d1762ee; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q2841145; post : id : Q21290886; caption : Member of the People's National Assembly of Algeria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : dz; wikidataId : Q21290886; name : Member of the People's National Assembly of Algeria; target : ; target : ; id : evpo-4f6a0d5c46ecc6ccb4c3384d2983d8c05a0db3a4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2841145; post : id : evpo-ec99244dff0fb62eae0b370040b3b8b22f29b63a; caption : Member of the People's National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : dz; name : Member of the People's National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Karim Tabbou
| Id: | Q3193218 | | Name: | Karim Tabbou | | Type: | Person | | Description : | classification : National government (unknown status); name : TABBOU KARIM; كريم طابو; Karim Tabbou; birthDate : 1973-06-02; firstName : Karim; wikidataId : Q3193218; citizenship : dz; country : dz; alias : Karim Tabbou; topics : role.pol; role.pep; position : Member of the People's National Assembly of Algeria (2012-2017); People's National Assembly (member, 2012-); political : Socialist Forces Front; birthPlace : Ouadhia; gender : male; notes : Algerian politician; education : Mouloud Mammeri University of Tizi Ouzou; positionOccupancies : id : evpo-9945f392580c8af372aed29febeaee86eeb805dd; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ec99244dff0fb62eae0b370040b3b8b22f29b63a; caption : Member of the People's National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : dz; name : Member of the People's National Assembly; target : ; holder : Q3193218; target : ; familyPerson : id : wd-p26-q3193218-q83484711; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q83484711; caption : Zahra Tabbou; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : name : Zahra Tabbou; wikidataId : Q83484711; topics : role.rca; notes : Spouse of Karim Tabbou; target : 1; person : Q3193218; relationship : spouse; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Mokhtar Belmokhtar
| Id: | Q3275982 | | Name: | Mokhtar Belmokhtar | | Type: | Person | | Description : | nationality : dz; weakAlias : Khaled Abou El Abes; Laouer; Khaled Abulabbas Na Oor; Belaouer; Belmokhtar Khaled Abou El Abes; 穆赫塔爾·貝爾默克赫達爾; 穆赫塔爾·貝爾摩塔爾; Belaouer Khaled Abou El Abass; Belaoua; Mukhtar Belmukhtar; Belaour; Khaled Abou El Abass; Belaouar Khaled Abou El Abass; Khaled Abou El Abbes; Abou Abbes Khaled; firstName : مختار; Моктар; Belaouer; Mukhtar; مختار بلمختار; Mokhtar; Abou; Belmokhtar; Khaled; Belaouar; MOKHTAR; alias : ハーレド・アブラッバース・ナ・ウール; Belaoua; Khaled Abou al-Abbas; ハーレド・アブ・エル・アッバース; ベラアウア・ハーレド・アブ・エル・アッバース; Khaled Abou El Abass; Khaled Abou El Abbes; ビルムフタール・ハーレド・アブ・エル・アッバース; ムフタール・ビルムフタール; Mokhtar Ben Mokhtar; Muchtar ibn Muhammad Bilmuchtar; Khaled Abulabbas Na Oor; Моктар Белмоктар; Mukhtar Belmukhtar; Belaouar Khaled Abou El Abass; Abou Abbes Khaled; Belaouer Khaled Abou El Abass; Khaled Abou El Abes; Moctar Ben Moctar; ベラアウア; Бельмухтар, Мухтар; Moktar Belmoktar; Mochtar Belmochtar; アブ・アッバース・ハーレド; Belaour; مختار بلمختار Belmokhtar; مختار بلمختار; مختار بن محمد بلمختار; Belmokhtar Khaled Abou El Abes; lastName : Belmukhtar; El Abes; بلمختار; Белмоктар; Oor; El Abass; Belmokhtar; Belaoua; Khaled; BELMOKHTAR; Belaour; El Abbes; country : us; dz; createdAt : 2003-11-11; name : MOKHTAR BELMOKHTAR; モフタール・ベルモフタール; Мухтар Бельмухтар; Muchtar Bilmuchtar; Khaled Abou El Abass; Mochtár Belmochtár; Khaled Abou El Abbes; BELMOKHTAR, Mokhtar; Mokhtar Belmokhtar; ムフタール・ビルムフタール; Khaled Abulabbas Na Oor; Mukhtar Belmukhtar; Belaouar Khaled Abou El Abass; Abou Abbes Khaled; Belaouer Khaled Abou El Abass; Khaled Abou El Abes; Mokhtar BELMOKHTAR; מח'תאר בלמח'תאר; מוכתר בלמוכתר; 穆赫塔尔·贝尔摩塔尔; مختار بلمختار; Belmokhtar Khaled Abou El Abes; birthPlace : Ghardaia, ALGERIA; Гардайа; Ghardaia, Alzajair; Algeria; Ghardaia, Algeria; GHARDAIA; Ghardaia、 Algeria; Ghardaia; Ghardaia : ALGÉRIE; notes : - Dilaporkan meninggal dunia pada November 2016 - Nama Ayah: Mohamed - Nama Ibu: Zohra Chemkha - Anggota Dewan dari Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM) - Kepala Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) dan Al Mourabitoun (QDe.141); Fathers name is Mohamed. Mothers name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased (killed) in November 2016.; Other information: (a) Reportedly deceased in November 2016; (b) Father’s name is Mohamed and mother’s name is Zohra Chemkha; Algerian al-Qaeda member (1972–2016); Son of Mohamed and Zohra Chemkha; Син на Мохамед и Зора Чемка; Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (Date of UN designation: 2003-11-11); Blind in left eye, scar on face; Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; erait décédé en novembre 2016. Le père s’appelle Mohamed. La mère s’appelle Zohra Chemkha. Membre du Conseil de l'Organisation d'Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Chef d'AI Mouakaoune Biddam (QDe.139), AI Moulathamoun (QDe.140) and AI Mourabitoun (QDe.141). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 30 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. 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/How-we-work/Notices/View-UN-Notices-Individuals click here; ２０１６年１１月に死亡したと報告されている。父の名前はMohamed。母の名前はZohra Chemkha。イスラム・マグレブ諸国のアル・カーイダ組織（ＡＱＩＭ）（１７３．に指定した団体）の委員会メンバー。アル・ムワッカウーナ・ビッダム（６４６．に指定した団体）、アル・ムラッサムーン（６４７．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）の指導者。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年７月３０日に終了した。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：; modifiedAt : 2025-05-14; topics : crime; wanted; crime.terror; sanction; debarment; export.control; citizenship : dz; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; INTERPOL-RN; GB-ISIL; birthDate : 1972-06-01; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8084; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2893; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; position : Member of the Council of the The Organization of Al- Qaida in the Islamic Maghreb (AQIM); ead of Al Mouakaoune Biddam, Al Moulathamoun and Al Mourabitoun.; birthCountry : dz; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mokhtar_Belmokhtar; deathDate : 2016-11; 2015-06-14; religion : Sunni Islam; wikidataId : Q3275982; sanctions : id : arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; listingDate : 2003-11-11; entity : Q3275982; authority : Ministerio de Justicia; program : Al-Qaida; UN List; unscId : QDi.136; country : ar; startDate : 2003-11-11; target : ; id : au-dfat-c2e0ee4272d6280a724dc0f245a97f7eb6f1840f; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 11 Nov. 2003 (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011, 9 September 2014, 1 May 2019, 2 February 2023).; startDate : 2026-02-20; country : au; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; entity : Q3275982; target : ; id : be-fod-4edf93cd47f55880bd8d0a75aa8e06eaf2b152bc; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2023-02-13; country : be; entity : Q3275982; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; reason : 2023/329 (OJ L43I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-a6af82b96b7f487ca98137e69b4ac78b5ae47e0b; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : Q3275982; programId : SECO-ISIL; country : ch; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; authorityId : 82008; listingDate : 2025-05-14; unscId : QDi.136; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-82d5dad0d30916842b34ffcf18c5737a0299c372; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.935.11; reason : 2023/329 (OJ L43I); program : TAQA; entity : Q3275982; programUrl : https://sanctionsmap.eu/#/main/details/5/; listingDate : 2023-02-13; country : eu; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2003-11-11; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.043.01.0001.01.ENG&toc; target : ; id : eu-tb-4ba73f5c2536806155b3ab92fac2a8605c0d8def; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : Q3275982; 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; target : ; id : eu-tb-be66e576477731df84f26927ba2482c04f7c345f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : Q3275982; country : eu; target : ; id : fr-ga-8d87583afdf45649d244bb36861c740867ef4543; caption : décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1022/2014 du 26/09/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; country : fr; authorityId : EU.935.11; unscId : QDi.136; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : Q3275982; reason : erait décédé en novembre 2016. Le père s’appelle Mohamed. La mère s’appelle Zohra Chemkha. Membre du Conseil de l'Organisation d'Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Chef d'AI Mouakaoune Biddam (QDe.139), AI Moulathamoun (QDe.140) and AI Mourabitoun (QDe.141). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 30 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-69d8115438acc7004cdb928c83df37c3d3f59984; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2023-02-07; entity : Q3275982; authorityId : AQD0249; 7881; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.136; country : gb; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2003-11-11; target : ; id : id-dttot-7dd0ba74e2096843c8e3d6c480fe563b8166ff1e; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : Q3275982; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-86; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-a898693a72bf5e5cb99b965c588f9379418b66b0; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; startDate : 2013-01-02; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 251; entity : Q3275982; country : il; target : ; id : interpol-red-bb426685947b47f54ae9f94849a27c79b4f104c4; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : 1. Between December 14, 2008 and April 23, 2009, at or near Niamey, Niger and elsewhere in Niger and Mali, did take Robert FOWLER hostage for the benefit or, at the direction of or in association with a terrorist group. 2. Between December 14, 2008 and April 23, 2009, at or near Niamey, Niger and elsewhere in Niger and Mali, did take Louis GUAY hostage for the benefit or, at the direction of or in association with a terrorist group.; country : ca; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; entity : Q3275982; programId : INTERPOL-RN; authorityId : 2013/52008; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authority : INTERPOL; target : ; id : ja-mof-043238f75929de139dadbafb3873d532b4fd6c90; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2007-07-02; 2023-02-14; 2003-12-16; 2023-04-18; 2014-09-09; 2003-11-11; 2023-02-02; 2011-11-18; 2010-11-19; 2014-10-17; 2010-01-25; 2019-06-21; 2008-04-07; 2011-05-16; 2019-05-01; 2006-04-12; entity : Q3275982; 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。; authorityId : 393; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-56f1f168c202d947a713ca5fe9c38414940d2f81; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 2049/2003 du 20/11/2003; (CE) 374/2008 du 24/04/2008; (CE) 844/2007 du 17/07/2007; (UE) 577/2011 du 16/06/2011; (UE) 110/2010 du 05/02/2010; (UE) 1022/2014 du 26/09/2014; (CE) 674/2006 du 28/04/2006; (UE) 2023/329 du 10/02/2023; Décision du Comité des sanctions des Nations Unies du 02/02/2023; sourceUrl : https://geldefonds.gouv.mc/; entity : Q3275982; country : mc; authority : La Principauté de Monaco; reason : Associé à Al-Qaida, à Oussama ben Laden ou aux Taliban, pour avoir concouru au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec l’Organisation d’Al-Qaida au Maghreb islamique sous son nom, pour son compte ou pour la soutenir et en recrutant pour cette organisation.
Le père s’appelle Mohamed. La mère s’appelle Zohra Chemkha. Membre du Conseil de l’Organisation d’Al-Qaida au Maghreb islamique (AQMI). Chef d’AI Mouakaoune Biddam, AI Moulathamoun et AI Mourabitoun.
Serait décédé en novembre 2016.; target : ; id : md-terr-b72e2b9560628b6b7e503f2a648db758dcd7db2b; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; 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); country : md; entity : Q3275982; target : ; id : ofac-8c13594ff9530f86373df3f898247f6435bacc00; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; authority : Office of Foreign Assets Control; entity : Q3275982; country : us; authorityId : 8084; target : ; id : ua-sfms-d5fd55763c13b4a2ae4e0e8e4440f2a3471ec259; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : Q3275982; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; startDate : 2023-03-17; listingDate : 2023-03-17; country : ua; target : ; id : unsc-61694826b4449ee8f8265364c6a015e38fdf1bb0; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2003-11-11; authority : United Nations Security Council; programId : UN-SCISIL; modifiedAt : 2007-07-02; 2022-11-08; 2014-09-09; 2006-04-12; 2010-01-25; 2008-04-07; 2011-05-16; 2019-05-01; 2023-02-02; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; entity : Q3275982; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2003-11-11; unscId : QDi.136; target : ; id : usgsa-c871c8aaec3d950576b26b4ef5f269461979a090; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : Q3275982; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3QTNS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-22313ad4f67087c363ce6d60432010c4d10892f1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; unscId : QDi.136; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2003-11-11; entity : Q3275982; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-dce73e6c9f51d97f70901cb89f501b42f9c40dd0; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q3275982; target : | | Datasets: | interpol_red_notices; jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Stéphane Catta
| Id: | Q33120198 | | Name: | Stéphane Catta | | Type: | Person | | Description : | country : dz; wikidataId : Q33120198; birthDate : 1960-10-17; topics : role.diplo; role.pep; name : Stephane Catta; Stéphane Catta; birthPlace : Algiers; position : Consul General of France in Douala (2019-); ambassador of France to Kyrgyzstan (2013-2016); firstName : Stéphane; gender : male; notes : French diplomat; positionOccupancies : id : NK-9Uy8ZNFApiTqM33riUgU9X; caption : Occupancy; schema : Occupancy; referents : wd-a59037e90ac70090b9d8861a84a513488efa9007; wd-2c10431e89e4619845a02ea07d094dff945f5fc0; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q33120198; status : ended; startDate : 2013; endDate : 2016; post : id : Q101552213; caption : ambassador of France to Kyrgyzstan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; wikidataId : Q101552213; name : ambassador of France to Kyrgyzstan; country : kg; fr; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Said Arif
| Id: | Q3474773 | | Name: | Said Arif | | Type: | Person | | Description : | alias : GHARIB, Omar; スリマーン・シャバニ; スレイマン; Souleiman; Abdullah; サイード・モハメド・アリフ; アブー・スレイマン; アブドゥルラフマーン; Abderahmane; アブドゥッラー; オマル・ガーリブ; Omar Gharib; アブー・アブドゥッラー; アブダッラー・アル・ジャザイリー; アブダッラー; Abdallah; Abou Souleima; Abou Souleiman; CHABANI, Slimane; Slimane Chabani; Abdallah al-Jazairi; ARIF, Said Mohamed; Abu Abdullah; Abdallah Al-Jazairi; Said Mohamed Arif; createdAt : 2014-08-15; topics : crime.terror; debarment; export.control; sanction; country : sy; dz; name : سعيد عريف; Slimane Chabani; ARIF, Said; Abdallah al-Jazairi; Said Arif; سعيد عارف; Saïd Arif; サイード・アリフ; סעיד עריף; Said Mohamed Arif; SAID ARIF; weakAlias : Souleiman; Slimane Chabani; Abdullah; Abdallah al-Jazairi; Omar Gharib; souleiman; Abu Abdullah; Abdallah; Abou Souleiman; Abderahmane; Abderrahmane; Said Mohamed Arif; nationality : dz; addressEntity : id : NK-RAqUTqNwwi8MVk8rwJDMT3; caption : No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria; schema : Address; referents : addr-44701ee4b29838c8da5315cf93e7cb09e1c90260; addr-6cf8875fa1bc1b6f4e64ea5443d8e0f0ed971cbd; addr-8b429660e334b8a4bb30d33058c98d61887e4dff; addr-64b2ac51ec5666766ce01616551e9280d6102fde; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2024-01-05T00:00:00; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria; 12 Rue Lyonnais, Ain Turk, Oran, ALGERIA; street : No. 12 Rue Lyonnais, Ain Turk; No. 12 Rue Lyonnais, Ain Turk, Oran; 12 Rue Lyonnais; country : dz; city : Oran; Ain Turk, Oran; target : ; id : NK-oVLDYir7cqAgxsz2ACUMAz; caption : 78 Boulevard Bezghoud Mustapha, Oran, Algeria; schema : Address; referents : addr-1eea56936a90fc4712859feb5cacd6a141d4e0a5; addr-fc25b46e4febc7f6351dfb1fadc6954c30411ce7; addr-85ebe57cb60a5c55f8a0e18583216f526e1aa66e; addr-6b64d96f4a841624b627f4fcb9046c174fedfbb8; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2024-01-05T00:00:00; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : street : 78 Boulevard Bezghoud Mustapha; 78 Boulevard Bezghoud Mustapha, Oran; full : 78 Boulevard Bezghoud Mustapha, Oran, ALGERIA; 78 Boulevard Bezghoud Mustapha, Oran, Algeria; country : dz; city : Oran; target : ; modifiedAt : 2025-05-14; birthPlace : Algeria; Oran; Oran, ALGERIA; Oran, Aljazair; Oran : ALGÉRIE; Oran, Algeria; notes : Aurait été tué lors d'une frappe aérienne en Syrie, le 25 mai 2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d'autres groupes terroristes. A fait l'objet d'une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu'il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137), en octobre 2013. Nom du père : Mohamed. Nom de la mère : Saliha Boukhari.; ２０１５年５月２５日のシリアにおける空爆で殺害されたと報告されている。「Chechen Network」（リスト非掲載）及びその他テロリスト集団の元戦闘員。２００６年にフランスで「Chechen Network」での役割及び所属の罪で有罪判決を受けた。２０１３年１０月に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）としてリストに掲載されているジャブハット・アル・ヌスラに加入。父の名前はMohamed。母の名前は Saliha Boukhari。写真及び指紋はインターポール（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。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：https://www.; (Date of UN designation: 2014-08-15); Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; (also SAID ARIF); Algerian terrorist who was killed in May 2015; Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Father’s name: Mohamed, Mother’s name: Saliha Boukhari; - Dilaporkan tewas dalam serangan udara di Suriah pada 25 Mei 2015 - Anggota veteran dari 'Chechen Network' (tidak terdaftar) dan kelompok teroris lainnya - Dihukum atas peran dan keanggotaannya dalam 'Chechen Network' di Prancis pada tahun 2006 - Bergabung dengan Jabhat al-Nusrah, yang terdaftar sebagai Al-Nusrah Front for the People of the Levant (QDe.137) pada Oktober 2013 - Nama ayah: Mohamed - Nama ibu: Saliha Boukhari; Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also SAID MOHAMED ARIF, OMAR GHARIB, ABDALLAH AL-JAZAIRI, SLIMANE CHABANI); Nom du père : Mohamed.
Nom de la mère : Saliha Boukhari.; interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; lastName : Souleiman; Chabani; Abdullah; Arif; عريف; Abu Abdullah; Abderahmane; Abdallah; Gharib; Abdallah Al-Jazairi; al-Jazairi; ARIF; firstName : Slimane; Saïd; Said; Abou; SAID; Abdallah; SAID MOHAMED; سعيد; Omar; address : 12 Rue Lyonnais, Ain Turk, Oran, ALGERIA; 78 Boulevard Bezghoud Mustapha, Oran, Aljazair; N° 12 Rue Lyonnais, Ain Turk, Oran, Algérie; 78 Boulevard Bezghoud Mustapha, Oran, Algérie; 12 Rue Lyonnais Ain Turk Oran Algeria, 8 Boulevard Bezghoud Mustapha Oran Algeria; 78 Boulevard Bezghoud Mustapha, Oran Algeria; No. 12 Rue Lyonnais, Ain Turk, Oran, Aljazair; 78 Boulevard Bezghoud Mustapha, Oran; No. 12 Rue Lyonnais, Oran, Algeria; 78 Boulevard Bezghoud Mustapha, Oran, Algeria; No. 12 Rue Lyonnais, Ain Turk, Oran,; No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria; No. 12 Rue Lyonnais, Ain Turk, Oran Algeria; 78 Boulevard Bezghoud Mustapha, Oran, ALGERIA; Syria; birthDate : 1965-05-12; 1969-12-05; 1965-12-05; 1964-06-25; citizenship : dz; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2850; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17185; birthCountry : dz; middleName : Mohamed; uniqueEntityId : XU35BQFLY1Z8; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saïd_Arif; deathDate : 2015-05; wikidataId : Q3474773; sanctions : id : arpet-6f781ca8d5f5933131a8b4ef05241ab93a0e4f93; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : startDate : 2014-08-15; program : UN List; Al-Qaida; entity : Q3474773; authority : Ministerio de Justicia; country : ar; sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.323; listingDate : 2014-08-15; target : ; id : au-dfat-d689b3fbe5945773bed54ab4b1ad172c491b97a4; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; startDate : 2026-02-20; entity : Q3474773; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on 15 Aug. 2014 (amended 6 Dec 2019, 14 Dec. 2023); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-d09720c8ba1612785b76f30b4ef75c332443f65e; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2024/372 (OJ L18012024); country : be; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : Q3474773; listingDate : 2024-01-17; authority : Federal Public Service Finance; target : ; id : ch-seco-a799bcc65ab75d93d8324102bd980160afd7e1ed; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; entity : Q3474773; listingDate : 2025-05-14; programId : SECO-ISIL; unscId : QDi.323; country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 83846; startDate : 2025-05-15; target : ; id : eu-fsf-24a5135f241a184ad3225f86a62bcb5930344e95; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; reason : 2024/372 (OJ L18012024); programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2024-01-17; startDate : 2014-08-15; authorityId : EU.2725.66; entity : Q3474773; programId : EU-TAQA-EUAQ; program : TAQA; target : ; id : eu-tb-69c337d3f431e0c726c0a9f11349809f9e14ade3; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : Q3474773; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : eu-tb-b4917d4106e32b1943b51f34614128c18b0dbf8f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : Q3474773; 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; target : ; id : fr-ga-66b074d740e9b8a6b3e321c3e3c1d9b7cef5bebd; caption : (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : unscId : QDi.323; entity : Q3474773; program : (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; reason : Aurait été tué lors d'une frappe aérienne en Syrie, le 25 mai 2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d'autres groupes terroristes. A fait l'objet d'une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu'il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137), en octobre 2013. Nom du père : Mohamed. Nom de la mère : Saliha Boukhari.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; authorityId : EU.2725.66; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; target : ; id : gb-fcdo-733c12fa8fb29eaf05d9967ff46ec0c7ba9e94c3; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : Q3474773; modifiedAt : 2024-01-15; provisions : Asset freeze; Travel Ban; Arms embargo; authorityId : AQD0299; 13089; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.323; startDate : 2014-08-15; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-fd04ed497b9210f3315d2d13a8607c47318ae696; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : Q3474773; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-200; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-85976c11bc248ea73127b600ddc68cdcedf531bc; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2014-09-30; country : il; entity : Q3474773; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 313; target : ; id : ja-mof-3638be7faba0664069c3d7953906509f96a0d4a3; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2014-09-18; 2024-03-22; 2023-12-14; 2024-02-07; 2014-08-15; 2024-01-29; 2019-12-06; 2020-01-20; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; 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。; authorityId : 659; authority : Ministry of Finance; entity : Q3474773; target : ; id : mc-freezes-14291f3e90374307cc0b8838d85999b3c75223d6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 914/2014 du 21/08/2014; (UE) 2024/372 du 17/01/2024; Décision du Comité des sanctions des Nations Unies du 14/12/2023; entity : Q3474773; reason : Aurait été tué lors d’une frappe aérienne en Syrie, le 25/05/2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d’autres groupes terroristes. A fait l’objet d’une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu’il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l’appellation Front el-Nosra pour le peuple du Levant, en octobre 2013.; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-e8e8d441efcff1b970ae60ecc73b68fb1ba04538; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : Q3474773; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; 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); target : ; id : ofac-49f663b08eba432e5f798409cd5d48de4a0fae4c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 17185; authority : Office of Foreign Assets Control; entity : Q3474773; programId : US-TERR; reason : Executive Order 13224 (Terrorism); program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-6c4efc1169f531088a4a634a192a2f57d0886687; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; startDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); authority : State Finance Monitoring Service; entity : Q3474773; target : ; id : unsc-554d0f4445bd5696b5135600511add8eb54feb2c; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2019-12-06; 2023-10-30; 2023-12-14; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : Q3474773; listingDate : 2014-08-15; authority : United Nations Security Council; startDate : 2014-08-15; unscId : QDi.323; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; programId : UN-SCISIL; target : ; id : usgsa-497d6170b6c03e6b60c480bbd728f0f7385d0fb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4GJZN; entity : Q3474773; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2014-08-25; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-4ee430f68e08b021e341dfd52223e0666d8e83d0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-08-25; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : Q3474773; authorityId : S4MR4GJZQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-8d47189232737719180ad8769470c85b52dcfcac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q3474773; listingDate : 2014-08-25; country : us; authority : TREAS-OFAC; authorityId : S4MR4GJZV; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bb34db40b03ed45f3bbf3ae822b9721a4bdd254a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2014-08-25; startDate : 2025-03-28; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : Q3474773; authorityId : S4MR4GJZL; authority : TREAS-OFAC; target : ; id : usgsa-cb5cf5cab9d976fbbd34f5b81c80fbd46ae6fd34; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : Q3474773; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR4GJZS; listingDate : 2014-08-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-d3fe8aac98d71c5f79a4e1e4f321f74c6b908f23; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; entity : Q3474773; unscId : QDi.323; listingDate : 2014-08-15; target : ; identification : id : gb-fcdo-d0178115821b3cb4cf9a5fd7d0f992ae3f750fcb; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q3474773; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Adriano Tomasi Travaglia
| Id: | Q376018 | | Name: | Adriano Tomasi Travaglia | | Type: | Person | | Description : | birthDate : 1939-11-01; name : 亞德·托馬西; Adriano Tomasi; Adriano Tomasi Travaglia; topics : role.pep; wikidataId : Q376018; citizenship : it; country : dz; birthPlace : Trento; position : titular bishop of Obbi (2002-); auxiliary bishop (2002-2019); religion : Catholic Church; gender : male; notes : Auxiliary bishop of Lima; firstName : Adriano; alias : Padre Pachi; positionOccupancies : id : wd-f938a465fec18e5d196286b839f4dd2b493f21ae; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q376018; post : id : Q132774469; caption : titular bishop of Obbi; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : country : dz; wikidataId : Q132774469; name : titular bishop of Obbi; target : ; startDate : 2002-02-16; target : | | Datasets: | wd_categories; wikidata |
Ghania Eddalia
| Id: | Q42327877 | | Name: | Ghania Eddalia | | Type: | Person | | Description : | classification : National government (unknown status); position : People's National Assembly (member, 2012-); Member of the People's National Assembly of Algeria; minister; topics : role.pol; role.pep; wikidataId : Q42327877; citizenship : dz; alias : غنية الدالية; Ghania Eddalia; birthDate : 1963-10-10; country : dz; name : EDDALIA GHANIA; غنية الدالية; Ghania Eddalia; education : University of Algiers 1; political : National Liberation Front; notes : Algerian politician; birthPlace : Blida; gender : female; wikipediaUrl : https://arwiki.wikipedia.org/wiki/غنية_الدالية; firstName : Ghania; positionOccupancies : id : NK-SNtsrHCnLwweaVrfVdSDAd; caption : Occupancy; schema : Occupancy; referents : wd-9193d5b56c9bfb5cc9f62546aa55ea0e53176db3; wd-9d98d3eb9e65243050f452eadd9ca5cf62441246; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q42327877; post : id : Q21290886; caption : Member of the People's National Assembly of Algeria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; country : dz; wikidataId : Q21290886; name : Member of the People's National Assembly of Algeria; target : ; target : ; id : evpo-2453b72e79b8162a8b65e2e871579a064b74dab7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q42327877; post : id : evpo-ec99244dff0fb62eae0b370040b3b8b22f29b63a; caption : Member of the People's National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : dz; name : Member of the People's National Assembly; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Tahar Khaoua
| Id: | Q48778064 | | Name: | Tahar Khaoua | | Type: | Person | | Description : | classification : National government (unknown status); country : dz; wikidataId : Q48778064; citizenship : dz; alias : Tahar Khaoua; position : People's National Assembly (member, 2012-); minister; name : Tahar Khaoua; KHAOUA TAHAR; الطاهر خاوة; birthDate : 1966-01-23; topics : role.pol; role.pep; gender : male; notes : politician; birthPlace : Batna; wikipediaUrl : https://arwiki.wikipedia.org/wiki/الطاهر_خاوة; political : National Liberation Front; positionOccupancies : id : evpo-7dc7b645d20e617442ca2cefc3fd8e4ee6d777e9; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-ec99244dff0fb62eae0b370040b3b8b22f29b63a; caption : Member of the People's National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : dz; name : Member of the People's National Assembly; target : ; holder : Q48778064; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Fared Saal
| Id: | Q50926422 | | Name: | Fared Saal | | Type: | Person | | Description : | firstName : Farid; Fared; Fehad; Abu; FARED; notes : German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also FARED SAAL); Autre Identité : 5802098444 : Carte d'identité nationale délivrée à Bonn, Allemagne, le 15/04/2010, expirée le 14/04/2016; イラクのアル・カーイダ(４５３．に指定した団体)として掲載されているISIL（いわゆる「イスラム国」）のドイツ人外国人戦闘員。身体的情報；目の色は茶、髪の色は黒、身長は178cm、体重は80kg。ドイツ連邦裁判所の捜査判事が２０１４年８月１３日付けで欧州逮捕令状を発出した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：; Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016); German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; - Nomor identifikasi nasional: Kartu identitas nasional Jerman nomor 5802098444, dikeluarkan di Bonn, Jerman pada 15 April 2010 dan berakhir pada 14 April 2016 - Pejuang teroris asing asal Jerman untuk Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Keterangan fisik: a) warna mata: coklat b) warna rambut: hitam c) tinggi: 178 cm d) berat: 80 kg. - Surat perintah penangkapan Eropa dikeluarkan oleh hakim penyidik dari Mahkamah Agung Federal Jerman pada 13 Agustus 2014; terrorist; (UN ID: QDi.403) (Date of UN designation: 2017-06-16); Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016). German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178 cm; weight: 80 kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049; Combattant terroriste allemand de l’État islamique d’Iraq et du Levant, groupe inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). Signalement : couleur des yeux : marron; couleur des cheveux : noire; taille : 178 cm; poids : 80 kg. Mandat d’arrêt européen émis par le juge d’instruction de la Cour fédérale de justice le 13 août 2014. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; 5802098444 (id-National identification card) (on 2010-04-15 valid to 2016-04-14)(Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016)); (also FEHAD SAAL, FARID SAAL); German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014.; nationality : de; dz; weakAlias : Abu Luqman al-Almani; Abu Luqmaan al-Almani; Abu Luqman; Abu Lugmaan; Abu Luqmaan Al Almani; Abu Loqman; Abu Luqman al-Jazairi; lastName : SAAL; Al Almani; Lugmaan; Saal; createdAt : 2017-06-16; country : de; dz; topics : crime.terror; debarment; export.control; sanction; birthPlace : Bonn, Jerman; Bonn; Bonn, GERMANY; Germany; Bonn : ALLEMAGNE; Bonn, Germany; modifiedAt : 2025-05-14; gender : male; name : FEHAD SAAL; פריד סעל (אבו לקמאן אלאלמאני); FARED SAAL; Abu Luqmaan Al Almani; Fared Saal; ファリド・サール; SAAL, Fared; FARID SAAL; فريد سع (ابو لقمان الالماني); programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : de; dz; alias : Abu Luqman al-Almani; LOQMAN, Abu; AL-ALMANI, Abu Luqmaan; Abu Lugmaan; アブ・ルクマン・アル・アルマニ; Abu Luqmaan Al Almani; LUQMAN, Abu; Fehad Saal; アブ・ルグマン; AL-ALMANI, Abu Luqman; AL-JAZAIRI, Abu Luqman; SAAL, Fehad; Farid Saal; SAAL, Farid; birthDate : 1989-02-08; 1989-02-18; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21643; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2966; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1094&from=EN; idNumber : ドイツ連邦IDカード 5802098444（2010年4月15日、ボンにて発行。2016年4月14日失効）; national identity card number 5802098444; 5802098444; birthCountry : de; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Fared_Saal; wikidataId : Q50926422; passportNumber : national identity card number 5802098444; sanctions : id : arpet-69e646c20cffa0583c1843e9cacb62cd17ad3889; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : Al-Qaida; UN List; startDate : 2017-06-16; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; listingDate : 2017-06-16; country : ar; unscId : QDi.403; entity : Q50926422; target : ; id : au-dfat-45dc431265eb8a80b90bd9d6d59da341605e51be; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1267 Committee (ISIL & Al-Qaida); entity : Q50926422; programId : UN-SCISIL; country : au; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 16 Jun. 2017; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-4d4c516b97608696554bc7a10909ce470d523d68; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; country : be; reason : 2017/1094 (OJ L158); listingDate : 2017-06-21; entity : Q50926422; target : ; id : ch-seco-59083d612ea76714a4bd6106d066617828f8eadf; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.403; country : ch; authorityId : 84900; startDate : 2025-05-15; programId : SECO-ISIL; entity : Q50926422; listingDate : 2025-05-14; target : ; id : eu-fsf-80608645ab00adfedb08cddcad064cf475d2cfd1; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-TAQA-EUAQ; startDate : 2017-06-16; unscId : QDi.403; authorityId : EU.3818.23; country : eu; listingDate : 2017-06-21; programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1094&from=EN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2017/1094 (OJ L158); entity : Q50926422; program : TAQA; target : ; id : eu-tb-0d7e066f423393248c1eff36e4fa0396df4b2989; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; unscId : QDi.403; entity : Q50926422; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; target : ; id : eu-tb-971f436960dd80720dfadf92648e9be6f3e87089; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : unscId : QDi.403; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; 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; authority : Council of the European Union; country : eu; entity : Q50926422; target : ; id : fr-ga-1b7cbd3b6557101ff29f211addaf9688dc762e30; caption : (UE) 2017/1094 du 20/06/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/1094 du 20/06/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 16/06/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); unscId : qdI.403; country : fr; authority : Direction Générale du Trésor; entity : Q50926422; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; authorityId : EU.3818.23; reason : Combattant terroriste allemand de l’État islamique d’Iraq et du Levant, groupe inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). Signalement : couleur des yeux : marron; couleur des cheveux : noire; taille : 178 cm; poids : 80 kg. Mandat d’arrêt européen émis par le juge d’instruction de la Cour fédérale de justice le 13 août 2014. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; target : ; id : gb-fcdo-3e4ed96362e31fcb70a563458503202d659f6ef7; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : 13490; AQD0169; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2017-06-16; entity : Q50926422; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; country : gb; unscId : QDi.403; modifiedAt : 2021-12-18; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; target : ; id : id-dttot-2d2e11645e520b1983f66b274eabc9d92b8f27b0; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-279; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : Q50926422; country : id; target : ; id : il-nbctf-22b70bee077c03e159db6d1a708b7f89ffb044a4; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; country : il; startDate : 2018-08-23; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : Q50926422; recordId : 393; target : ; id : ja-mof-3cdee7b88d4a5ca9a28fd3713b234598c7a6c3a2; 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。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 747; country : jp; 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。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; startDate : 2017-07-07; 2017-06-16; 2023-04-18; 2023-03-15; entity : Q50926422; target : ; id : mc-freezes-75a4fcd864d9cfb69a5cc9143a320feed6330466; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2017/1094 du 20/06/2017; décision du comité des sanctions des Nations unies du 16/06/2017; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : description physique : yeux marrons - cheveux noirs ; taille : 178 cm - poids : 80 kg; entity : Q50926422; target : ; id : md-terr-e86d7284a0eb56713651b3a44f3d73760e03d14c; 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); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; 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); entity : Q50926422; country : md; target : ; id : ofac-0f85acca1aadffdfea110b8b6a06d07d7d17f6c5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; authorityId : 21643; country : us; program : SDGT; programId : US-TERR; entity : Q50926422; reason : Executive Order 13224 (Terrorism); target : ; id : ua-sfms-5f83f461d8219243e4577732264845cec07493b4; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; listingDate : 2023-03-17; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : Q50926422; authority : State Finance Monitoring Service; startDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); target : ; id : unsc-2f1b664c64d5ec9f0de95ed1de41cd6db8baf84a; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; entity : Q50926422; modifiedAt : 2022-11-08; program : Al-Qaida; unscId : QDi.403; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1267; listingDate : 2017-06-16; startDate : 2017-06-16; target : ; id : usgsa-20c5d832e1e1b1888e57f157ad4609559b4374a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : Q50926422; country : us; authorityId : S4MR6PLLD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2017-06-16; listingDate : 2018-08-30; target : ; id : usgsa-b1c8a0a807075a9498c3773799b49645cfb92b6f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6PKN4; entity : Q50926422; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-08-30; startDate : 2017-06-16; provisions : Prohibition/Restriction; target : ; id : usgsa-d6bbbe3d834f503039af0b14e1e933b0cb57225e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-08-30; summary : PII data has been masked from view; authorityId : S4MR6PLLF; authority : TREAS-OFAC; startDate : 2017-06-16; program : Reciprocal; entity : Q50926422; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; target : ; id : zafic-857c1f02c9081967e6e1f27be1c6c9497f910361; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.403; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2017-06-16; entity : Q50926422; target : ; identification : id : ch-seco-114fc58fe9b55cc6f2ef5d928a8f0a0423fd5867; caption : 5802098444; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : 5802098444; type : id-card; country : de; endDate : 2016-04-14; holder : Q50926422; startDate : 2010-04-15; target : ; id : eu-fsf-48345849f4adc039e6da8906b741a22afc92bf55; caption : 5802098444; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : Q50926422; country : de; startDate : 2010-04-15; summary : Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016); type : National identification card; number : 5802098444; target : ; id : gb-fcdo-c9d710a2e2b960f8936b6f76394e5c34b0850a6f; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q50926422; target : ; id : ofac-960339d5e0de50563fc1ba069d24a037fcc496a2; caption : 5802098444; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : Q50926422; number : 5802098444; type : National ID No.; target : ; id : unsc-394fae3b69eab56c6ad86525a3c583ec1a58e4b1; caption : national identity card number 5802098444; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : Q50926422; country : de; summary : on 15 Apr. 2010, expired on 14 Apr. 2016; number : national identity card number 5802098444; type : National Identification Number; target : ; agencyClient : id : ofac-4b2f24ef4814c4254c03e23e1c727b72b17fb215; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : Q50926422; client : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 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5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体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： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Acting for or on behalf of; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Vincent Louis Marie Landel
| Id: | Q551854 | | Name: | Vincent Louis Marie Landel | | Type: | Person | | Description : | name : Vincent Louis Marie Landel; Vincent Landel; country : ma; tn; ly; dz; wikidataId : Q551854; citizenship : fr; birthDate : 1941-08-25; topics : role.pep; gender : male; birthPlace : Meknes; position : Catholic archbishop; president of the Conference of Bishops of the North African Region (2006-2012); Roman Catholic Archbishop of Rabat (2001-2017); religion : Catholic Church; notes : French archbishop; firstName : Vincent; weakAlias : Landel; positionOccupancies : id : wd-fd395117487aacb1186b904ebaf4a89483f2f77f; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q551854; post : id : Q64746953; caption : president of the Conference of Bishops of the North African Region; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q64746953; country : tn; ma; dz; ly; name : president of the Conference of Bishops of the North African Region; inceptionDate : 1966; target : ; target : | | Datasets: | wd_categories; wikidata |
Albert Rouet
| Id: | Q704235 | | Name: | Albert Rouet | | Type: | Person | | Description : | citizenship : fr; name : البيرت رويت; Albert Rouet; wikidataId : Q704235; birthDate : 1936-01-28; topics : role.pep; country : dz; religion : Catholic Church; notes : French archbishop; position : titular bishop of Obbi (1986-); Roman Catholic Bishop of Poitiers (1994-2002); Roman Catholic Archbishop of Poitiers (2002-2011); Auxiliary bishop of Paris (1986-); firstName : Albert; alias : Albert Jean-Marie Rouet; birthPlace : Thenay; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Albert_Rouet; gender : male; positionOccupancies : id : wd-0cd1302132a7295329c15bb9dbec47f8561ddac7; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 1986-06-21; post : id : Q132774469; caption : titular bishop of Obbi; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : country : dz; wikidataId : Q132774469; name : titular bishop of Obbi; target : ; holder : Q704235; target : | | Datasets: | wd_categories; wikidata |
Benedito Beni dos Santos
| Id: | Q817077 | | Name: | Benedito Beni dos Santos | | Type: | Person | | Description : | birthDate : 1937-01-15; topics : role.pep; country : dz; wikidataId : Q817077; citizenship : br; name : 本篤·貝尼·多斯-桑托斯; Benedito Beni dos Santos; gender : male; religion : Catholic Church; position : auxiliary bishop (2001-); titular bishop of Nasai (2001-); diocesan bishop (2006-2013); education : Pontifícia Universidade Católica de São Paulo; Pontifical Gregorian University; firstName : Benedito; birthPlace : Lagoinha; notes : Brazilian priest; positionOccupancies : id : wd-15a033479c8e71b8ed42ab93325cc2593d49021d; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2001-11-28; post : id : Q50411136; caption : titular bishop of Nasai; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q50411136; country : dz; name : titular bishop of Nasai; target : ; holder : Q817077; target : | | Datasets: | wd_categories; wikidata |
Thomas Löhr
| Id: | Q91793 | | Name: | Thomas Löhr | | Type: | Person | | Description : | name : Thomas Lohr; Thomas Löhr; wikidataId : Q91793; country : dz; birthDate : 1952-02-29; topics : role.pep; citizenship : de; firstName : Thomas; birthPlace : Frankfurt; gender : male; position : auxiliary bishop (2009-); titular bishop (2009-); titular bishop of Diana; notes : German priest; education : Pontifical Gregorian University; lastName : Löhr; religion : Catholic Church; positionOccupancies : id : wd-77f2e235ebb7908dd1a976ef27f59f29b628db0e; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q50411756; caption : titular bishop of Diana; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q50411756; name : titular bishop of Diana; country : dz; target : ; holder : Q91793; target : | | Datasets: | wd_categories; wikidata |
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