Reportes de Crédito en Arabia Saudí
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Arabia Saudi Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Arabia Saudi (Saudi Arabia)
🌎 Public Records Information
Ali Muhammad Abu Turab
| Name: | Ali Muhammad Abu Turab | | Alias: | ABUTURAB, Ali Muhammad; Abu Ali Torab; Abu Turab; Abu Turab Ali Muhammad; Ali Mohammad Abu Torab; Ali Mohammad Abu Turab; Ali Mohammad Abutorab Noor Mohammad; Ali Mohammad Noor Mohammad; Ali Mohammed; Ali Mohammed Abu Turab; Ali Mohd Abutorab Noor Mohd; Ali Muhammad Abuturab; Ali Muhammed Noor Muhammed; MOHAMMAD, Ali Mohammad Abutorab Noor; MOHAMMAD, Ali Mohammad Noor; MOHAMMED, Ali; MOHD, Ali Mohd Abutorab Noor; MUHAMMAD, Abu Turab Ali; MUHAMMED, Ali Muhammed Noor; TORAB, Abu Ali; TORAB, Ali Mohammad Abu; TURAB, Abu; TURAB, Ali Mohammad Abu; TURAB, Ali Mohammed Abu; TURAB, Ali Muhammad Abu | | Birth Date: | 1964-09-10;1968-01-05 | | Country | pk;sa | | Address | Jamia Salfia, Airport Road Quetta Pakistan;Jamia Salfia, Airport Road, Quetta;Patel Road Quetta Pakistan;Patel Road, Quetta;QUETTA;Saudi Arabia | | 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 | 2026-01-26T16:10:01 |
Mahir Jawad Yunis Salah
| Name: | Mahir Jawad Yunis Salah | | Alias: | AKRAM, Abu; AREF, Abu; ARIF, Abu; Abu Akram; Abu Aref; Abu Arif; Abu Shacker; Maher Jawad Younes Salah; Maher Jawad Yunes Salah; Maher Jawad Yunis Salah; Mahir Jawwad Yunis Salah; Mahir Salah; Mahir Yunus Salah; SALAH, Maher Jawad Younes; SALAH, Maher Jawad Yunes; SALAH, Maher Jawad Yunis; SALAH, Mahir; SALAH, Mahir Jawad Yunis; SALAH, Mahir Jawwad Yunis; SALAH, Mahir Yunus; SHACKER, Abu | | Birth Date: | 1957-10-22 | | Country | gb;jo;sa | | Address | Saudi Arabia | | 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 |
Thaar Ghaleb T. Alharbi
| Name: | Thaar Ghaleb T. Alharbi | | Alias: | ALHARBI, Thaar Ghaleb T.; Thaar ALHARBI; Thaar Ghaleb ALHARBI; Thaar Ghaleb T Alharbi; Thaar Ghaleb T. ALHARBI | | Birth Date: | 1979-08-01 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC);Reciprocal - 2018-11-15;The Global Human Rights Sanctions Regulations 2020 - Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities. - 2020-07-06;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Aqeel Abdulaziz Al-Aqil
| Name: | Aqeel Abdulaziz Al-Aqil | | Alias: | AL-AQIL, Aqeel Abdulaziz; AL-AQIL, Aqeel Abdulaziz Aqeeil; ALAQEEL, Aqeel Abdulaziz A.; AQEEL ABDULAZIZ A. ALAQEEL; Aqeel Abdulaziz A. ALAQEEL; Aqeel Abdulaziz AL-AQIL; Aqeel Abdulaziz Aqeeil AL-AQIL; Акеел Абдулазиз Ал-Акил | | Birth Date: | 1949-04-29 | | Country | sa;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 |
ETELAF AL-KHAIR
| Name: | ETELAF AL-KHAIR | | Alias: | 101 DAYS CAMPAIGN; CHARITY COALITION; COALITION OF GOOD; ETILAFU EL-KHAIR; I'TILAF AL-KHAIR; I'TILAF AL-KHAYR; ITILAF AL-KHAIR (AFFILIATED TO THE MUSLIM BROTHERHOOD AND TO HAMAS ITSELF); UNION OF GOOD; Union of Good; אאצלאף אלח'יר; אאתלאף אלח'יר; קואליצית הצדקה | | Country | sa | | Address | P.O. BOX 136301, JEDDAH;P.O. BOX 136301, JEDDAH 21313;P.O. Box 136301 Jeddah 21313 Saudi Arabia;P.O. Box 136301, Jeddah 21313 | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2001-01-30 - 2002-02-25 | | 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 | 2026-01-26T16:10:01 |
UEC (Pvt.) Ltd.
| Name: | UEC (Pvt.) Ltd. | | Alias: | UEC Ltd. | | Country | ae;pk;sa | | Address | 29-M, Civic Centre, Model Town Ext., Lahore 43700;Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi;P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia;P.O. Box 97, Abu Dhabi;PAKISTAN | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-09-04;Weapon Types: Nuclear | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Mohammed Saad H. Alzahrani
| Name: | Mohammed Saad H. Alzahrani | | Alias: | ALZAHRANI, Mohammed Saad H.; Mohammad AL ZAHRANI; Mohammad Saad H. AL ZAHRANI; Mohammed Saad ALZAHRANI; Muhammed Saad H Alzahrani | | Birth Date: | 1988-03-08 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC);Reciprocal - 2018-11-15;The Global Human Rights Sanctions Regulations 2020 - Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. - 2020-07-06;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Nasir Muhammad 'Awad al-Ghidani al-Harbi
| Name: | Nasir Muhammad 'Awad al-Ghidani al-Harbi | | Alias: | AL-GHAYDANI, Abu-Bilal; AL-HARBI, Abu-Bilal; AL-HARBI, Nasir Muhammad 'Awad al-Ghidani; AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani; AL-NAJDI, Hammam; AL-RAS, Ra'i; Abu-Bilal al-Ghaydani; Abu-Bilal al-Harbi; Bilal; Hammam al-Najdi; Nasir Muhammad 'Iwad al-Ghaydani al-Harbi; Ra'i al-Ras | | Birth Date: | 1974-07-20;1974-09-05 | | Country | sa;ye | | Address | Yemen | | 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 |
ABD AL-RAHIM AL-TALHI
| Name: | ABD AL-RAHIM AL-TALHI | | Alias: | 'Abd al-Rahim AL-TALHI; 'Abd-Al-Rahim AL-TALJI; 'Abdul-Rahim Hammad AL-TALHI; ABD AL-RAHIM AL TAHLI; ABD' AL-RAHIM HAMAD AL-TALHI; ABD-AL-RAHIM AL-TALJI; ABDUL RAHIM HAMMAD AHMAD AL-TALHI; ABDUL-RAHIM HAMMAD AL-TALHI; ABDULRAHIM AL TAHI; ABDULRAHIM AL-TALJI; ABDULRHEEM HAMMAD A ALTALHI; ABE AL-RAHIM AL-TALAHI; ABU AL BARA'A AL NAJI; AL NAJI, Abu Al Bara'a; AL TAHI, Abdulrahim; AL TAHLI, Abd Al-Rahim; AL-TALAHI, Abe Al-Rahim; AL-TALHI, 'Abd al-Rahim; AL-TALHI, 'Abdul-Rahim Hammad; AL-TALHI, Abd' Al-Rahim Hamad; AL-TALHI, Abdul Rahim; AL-TALHI, Abdul Rahim Hammad Ahmad; AL-TALJI, 'Abd-Al-Rahim; AL-TALJI, Abdulrahim; ALTALHI, Abdulrheem Hammad A; Abd Al-Rahim AL TAHLI; Abd' Al-Rahim Hamad AL-TALHI; Abdul RAHIM; Abdul Rahim AL-TALHI; Abdul Rahim Hammad Ahmad AL-TALHI; Abdulrahim AL TAHI; Abdulrahim AL-TALJI; Abdulrheem Hammad A ALTALHI; Abe Al-Rahim AL-TALAHI; Abu Al Bara'a AL NAJI; JUNAYD, Shuwayb; RAHIM, Abdul; SHUWAYB JUNAYD; Shuwayb JUNAYD | | Birth Date: | 1961-12-08 | | Country | sa;us | | Address | BURAYDAH;Buraydah;Buraydah Saudi Arabia | | 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 | 2026-01-26T16:10:01 |
SHEIKH FAROOQ AL-QATARI
| Name: | SHEIKH FAROOQ AL-QATARI | | Alias: | AL-HABABI, Nayef Salam Muhammad Ujaym; AL-HABABI, Nayf Salam Muhammad Ujaym; AL-QAHTANI AL-QATARI, Farouq; AL-QAHTANI, Faruq; AL-QAHTANI, Sheikh Farooq; AL-QATARI, Faruq; AL-QATARI, Sheikh Farooq; FAROUK, Shaykh Imran; FAROUQ AL-QAHTANI AL-QATARI; FARUQ AL-QAHTANI; FARUQ AL-QATARI; Farouq al-Qahtani al-Qatari; Faruq al-Qahtani; Faruq al-Qatari; NAYEF SALAM MUHAMMAD UJAYM AL-HABABI; NAYEF SALIM MUHAMMAD UJAYM AL-HABABI; Nayef Salam Muhammad Ujaym al-Hababi; Nayf Salam Muhammad Ujaym Al-Hababi; SHAYKH IMRAN FAROUK; SHEIKH FAROOQ AL-QAHTANI; Shaykh Imran Farouk; Sheikh Farooq al-Qahtani; Sheikh Farooq al-Qatari; נאיף סלאם מחמד עג'ים אלחבאבי; نايف سلام محمد عجيم الحبابي | | Birth Date: | 1979-01-01;1981-12-31 | | Country | af;qa;sa | | Address | Afghanistan | | Sanctions | Reciprocal - 2016-02-11;SDGT - Executive Order 13224 (Terrorism);"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2022-01-03" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;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 |
Asyaf International Holding Group for Trading and Investment
| Name: | Asyaf International Holding Group for Trading and Investment | | Alias: | AL-'USAMAH COMPANY; ASAMA COMMERCIAL COMPANY; Al-'Usama Trading Company; Al-'Usamah Company; Al-Osama Trading Co. Ltd.; Asama Commercial Company; Asama Company; Asyaf Group; Asyaf International Holding Group; Asyaf International Holding Group for Trading & Investment; Dan Isdico; M/S Osama Khairy Hafez Trading Est.; Nurin Company; Osama Trading Company Ltd | | Country | sa;sd | | Address | 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center Jeddah 21492 Saudi Arabia;504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492;Al Kharaj;Al Kharaj Saudi Arabia;Dammam;Dammam Saudi Arabia;Khartoum;Khartoum Sudan;P.O. BOX 8800, JEDDAH 21492;P.O. Box 8800 Jeddah 21492 Saudi Arabia;P.O. Box 8800, Jeddah 21492;Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah Saudi Arabia;Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah;Qasim;Qasim Saudi Arabia;Riyadh 14213;Riyadh 14213 Saudi Arabia;Saudi Arabia | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | 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 | 2026-02-24T08:21:04 |
VIPER
| Name: | VIPER | | Alias: | Beks Rose; NCC Najd; VIREL; Viper | | Country | cm;mh;pa;pw;sa;vu | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299874 ('VIPER') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299874 (“VIPER”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Source : | Australian Sanctions Consolidated List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Saudi-Taihan Co., Ltd.
| Name: | Saudi-Taihan Co., Ltd. | | Alias: | Saudi-Taihan Co Ltd | | Country | mn;sa | | Address | AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia;Al-Kharj Road, Exit 12 AR Riyadh Kingdom of Saudi Arabia;Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi Arabia | | Sanctions | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01;Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01;Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01";Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
FAHAD H.A. AL-KHASHIBAN
| Name: | FAHAD H.A. AL-KHASHIBAN | | Alias: | AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHASHIBAN, Fahad; AL-KHASHIBAN, Fahad H.A.; AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHOSHIBAN, Fahad Muhammad A.; AL-KHOSIBAN, Fahad H.A.; AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Abdur Abu RAHMAN; Abu Abdur RAHMAN; Abu THABIT; FAHAD AL-KHASHIBAN; FAHAD H.A. AL-KHOSIBAN; FAHAD H.A. KHASHAYBAN; FAHAD H.A. KHASIBAN; FAHAD H.A. KHESHAIBAN; FAHAD H.A. KHESHAYBAN; FAHAD MOHAMMAD A. AL-KHOSHIBAN; FAHAD MUHAMMAD A. AL-KHOSHIBAN; FAHD KHUSHAIBAN; FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHAYBAN; FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHUSHAYBAN; Fahad AL-KHASHIBAN; Fahad H.A. AL-KHASHIBAN; Fahad H.A. AL-KHOSIBAN; Fahad H.A. KHASHAYBAN; Fahad H.A. KHASIBAN; Fahad H.A. KHESHAIBAN; Fahad H.A. KHESHAYBAN; Fahad Mohammad A. AL-KHOSHIBAN; Fahad Muhammad A. AL-KHOSHIBAN; Fahd KHUSHAIBAN; Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN; Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN; Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN; KHASHAYBAN, Fahad H.A.; KHASIBAN, Fahad H.A.; KHESHAIBAN, Fahad H.A.; KHESHAYBAN, Fahad H.A.; KHUSHAIBAN, Fahd; RAHMAN, Abdur Abu; RAHMAN, Abu Abdur; Shaykh Abu THABIT; Shaykh THABET; THABET, Shaykh; THABIT, Abu; THABIT, Shaykh Abu; פהד מחמד עבד אלעזיז אלח'שיבאן; فهد محمد عبد العزيز الخشيبان | | Birth Date: | 1966-10-16 | | Country | sa;us | | Sanctions | Reciprocal;SDGT - Unknown;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;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 |
National Commercial Bank
| Name: | National Commercial Bank | | Country | sa | | Address | Jeddah;Jeddah, Saudi Arabia | | Sanctions | 1992-08-28 - 1992-09-11;Settled | | Source : | US Federal Reserve Enforcement Actions;US OFAC Enforcement Actions | | Date | 2025-08-28T06:52:47 |
Salim Ahmad Salim HAMDAN
| Name: | Salim Ahmad Salim HAMDAN | | Alias: | AL-JADAWI, Saqar; AL-JADDAW, Saqr; HAMDAN, Salim Ahmad Salim; SALIM AHMAD SALIM HAMDAN; SAQR AL-JADDAW; Salem Ahmed Salem Hamdam; Salem Ahmed Salem Hamdan; Salim Ahmad Salim Hamdan; Saqar AL-JADAWI; Saqar Al Jadawi; Saqar Al-Jadawi; Saqar Aljawadi; Saqr AL-JADDAW; Saqr Al-Jaddawi; Saqr Al-Jaddawi (الكنية صقر الجداوي); Saqr Al-Jaddawi(صقر الجداوي); Сакар Ал-Джадауи; סאלם אחמד סאלם חמדאן; الكنية صقر الجداوي; سالم أحمد سالم حمدان; سالم أحمد سالم حمدان Ahmad Salim Hamdan; صقر الجداوي; サカール・アルジャワディー; サカール・アル・ジャダーウィー; サクル・アル・ジャダーウィー; サーリム・アフマド・サーリム・ハムダーン; サーレム・アフメド・サーレム・ハムダーン | | Birth Date: | 1965 | | Country | sa;us;ye | | Address | (Located in Yemen since Nov. 2008);, Shari Tunis Sanaa Yemen;2008年11月以降イエメンに居住している。;Berlokasi di Yaman sejak November 2008;Located in Yemen since Nov. 2008;Shari Tunis Sana'a Yemen previous address;Shari Tunis, Sana'a;Shari Tunis, Sana'a, Yaman (alamat sebelumnya);Shari Tunis, Sana'a, Yemen;Shari Tunis, Sana'a, Yemen (previous address);Shari Tunis, Sana'a, Yemen, (previous address);Shari Tunis, Sana'a, Yemen（過去の住所）;Shari Tunis, Sana’a, YEMEN;YÉMEN : Shari Tunis, Sana'a | | Sanctions | ;(UE) 110/2010 du 05/02/2010 (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) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008;1189/2006 (OJ L214) - 110/2010 (OJ L36) - 492/2007 (OJ L116) - 1102/2009 (OJ L303);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2001-01-25;Chauffeur et garde du corps privé d'Oussama ben Laden (décédé) de 1996 à 2001. Transféré des Etats-Unis au Yémen en novembre 2008.;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 - 2001-01-25;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 - 110/2010 (OJ L36) - 2010-02-05;UN List - Al-Qaida - 2001-01-25;РБ ООН 1267 (1999), 1989 (2011), 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。 - 2007-04-23 - 2024-03-22 - 2001-09-22 - 2001-01-25 - 2024-02-07 - 2010-11-19 - 2007-05-08 - 2009-01-30 - 2010-01-25 - 2019-12-06 - 2020-01-20 - 2009-08-12 - 2006-07-25 | | 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 |
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
| Name: | Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI | | Alias: | AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI; AL-AZADI, Abu Maryam; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; AL-SAUDI, Abu Maryam; AL-ZAHRANI, Abu Maryam; AL-ZAHRANI, Ahmad Abdullah Salih; AL-ZAHRANI, Ahmed Abdullah S; AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari; Abu Maryam AL-AZADI; Abu Maryam AL-SAUDI; Abu Maryam AL-ZAHRANI; Abu Maryam al-Azadi; Abu Maryam al-Saudi; Abu Maryam al-Zahrani; Ahmad Abdullah Salih AL-ZAHRANI; Ahmad Abdullah Salih al-Zahrani; Ahmed Abdullah S AL-ZAHRANI; Ahmed Abdullah S al-Zahrani; Ahmed Abdullah Saleh Al-Khazmari Al Zahrani; Ahmed Abdullah Saleh al-Khazmari al-Zahrani; Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI; Ahmed Abdullah Saleh al-Zahrani al-Khozmri; Ahmed bin Abdullah Saleh BIN AL-ZAHRANI; Ahmed bin Abdullah Saleh bin al-Zahrani; BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh; אחמד עבדאללה צאלח אלח'זמרי אלזהראני; أحمد عبد الله صالح الخزمري الزهراني; アフマド・アブドゥッラー・サリフ・アル・ザフラニ; アフメド・アブドゥッラー・S・アル・ザフラニ; アフメド・アブドゥッラー・サーレフ・アル・カズマリ・アル・ザフラニ; アフメド・アブドゥッラー・サーレフ・アル・ザフラニ・アル・コズムリ; アフメド・ビン・アブドゥッラー・サーレフ・ビン・アル・ザフラニ; アブ・マリャム・アル・アザディ; アブ・マリャム・アル・サウディ; アブ・マリャム・アル・ザフラニ | | Birth Date: | 1978-09-15 | | Country | ir;pk;sa;sy | | Address | Iran;Located in Syria;Pakistan;SYRIE;Suriah;シリア居住 | | Sanctions | ;(UE) 1058/2014 du 08/10/2014 (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 ) - Haut responsable d'Al-Qaida (QDe.004). Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme. Nom du père : Abdullah Saleh al Zahrani. Description physique : yeux foncés, cheveux bruns, teint olivâtre. Langue : arabe;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2024/372 (OJ L18012024);Al-Qaida - 2014-09-23;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;Haut responsable d'Al-Qaida. Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme.;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-09-23;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 - 2024/372 (OJ L18012024) - 2014-09-23;UN List - Al-Qaida - 2014-09-23;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 - 2015-11-06";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 - 2024-03-22 - 2024-02-07 - 2014-09-23 - 2024-01-29 - 2014-10-17 - 2019-12-06 - 2020-01-20 | | 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 |
ITAUGUA
| Name: | ITAUGUA | | Alias: | Cinnamon; Lila Rome; Peron | | Country | km;pa;sa | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Ahmed Abdullah Almuzaini
| Name: | Ahmed Abdullah Almuzaini | | Alias: | Ahmed Abdullah AL MUZAINI; Ahmed Abdullah Muzaini | | Country | sa | | Sanctions | The Global Human Rights Sanctions Regulations 2020 - Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. - 2020-07-06 | | Source : | UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
EFACEC Arabia Co., Ltd.
| Name: | EFACEC Arabia Co., Ltd. | | Alias: | Unified Number 7037412538 | | Country | cn;sa;zm | | Address | 4294 KHALIJ ROAD, P.O. BOX 7943, RIYADH, Saudi Arabia;4294 Khalij Road, P.O. Box 7943, Riyadh, Saudi Arabia;4294 Khalij Road, P.O. Box 7943, Riyadh, Saudia Arabia | | Sanctions | CROSS DEBARMENT : WBG - 2025-09-04;Controlled Affiliate of a Sanctioned Entity - 2025-09-04 - 2999-12-31;"Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2025-09-29";Fraud - 2020-05-05;Fraudulent Practice - 2025-09-04 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Sa'ad BIN LADEN
| Name: | Sa'ad BIN LADEN | | Alias: | ABBUD, Bin Muhammad Awad; ABUD, Sa'ad Muhammad Awad; ADBUD, Muhammad 'Awad; AL-KAHTANE, Abdul Rahman; AWAD, Muhammad; Abdul Rahman AL-KAHTANE; BAABOOD, Sa'ad Muhammad; BIN LADEN, Sa'ad; BIN LADEN, Sad; BIN MUHAMMAD AWAD ABBUD; Bin Muhammad Awad ABBUD; MUHAMMAD 'AWAD ADBUD; MUHAMMAD AWAD; Muhammad 'Awad ADBUD; Muhammad AWAD; SA'AD BIN LADEN; SA'AD MUHAMMAD AWAD ABUD; SA'AD MUHAMMAD BAABOOD; SAD BIN LADEN; Sa'ad Muhammad Awad ABUD; Sa'ad Muhammad BAABOOD; Sad BIN LADEN | | Birth Date: | 1982 | | Country | sa;sd;us | | Sanctions | Reciprocal;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 |
ISIL-Saudi Arabia
| Name: | ISIL-Saudi Arabia | | Alias: | AL-HIJAZ PROVINCE; Al-Hijaz Province; Hijaz Province of the Islamic State; ISIS in Saudi Arabia; Islamic State of Iraq and the Levant in Saudi Arabia; Islamic State of Iraq and the Levant-Saudi Arabia; Mujahideen of the Arabian Peninsula; Najd Province; PROVINCE OF THE TWO HOLY PLACES; Province of the Two Holy Places; Wilayat Najd; Wilayat al-Haramayn | | Country | kw;sa | | Address | HIJAZ AND ASIR PROVINCES, NAJD REGION;Hijaz and Asir Provinces, Najd region;Hijaz and Asir Provinces, Najd region Saudi Arabia;Kuwait | | 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 | 2026-01-26T16:10:01 |
CC INNOVATOR
| Name: | CC INNOVATOR | | Alias: | CC Innovator; INNOVATOR; Innovator; NCC Tabuk | | Country | cn;hk;mh;pa;sa | | Sanctions | ;2025-12-19;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13;"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9306809 (“INNOVATOR”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9306809 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9306809 ('INNOVATOR') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9306809 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
Fahad Shabib A. Albalawi
| Name: | Fahad Shabib A. Albalawi | | Alias: | ALBALAWI, Fahad Shabib A.; Fahad AL BALAWI; Fahad Shabib A Albalawi; Fahad Shabib A. AL BALAWI; Fahad Shabib ALBALAWI | | Birth Date: | 1985-01-24 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC);Reciprocal - 2018-11-15;The Global Human Rights Sanctions Regulations 2020 - Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. - 2020-07-06;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Abu Ubaydah Khayri Hafiz Al-Agha
| Name: | Abu Ubaydah Khayri Hafiz Al-Agha | | Alias: | AGHA, Abu Obaida Khairy Hafiz; AGHA, Abu Ubaydah Khayr; AL AGHA, Abu Obaida Khairi Hafiz; AL AGHA, Abu Ubaida Khairee Hafez; AL AGHA, Abuobaidah Kh H; AL-AGHA, Abu Ubayda Khayri; AL-AGHA, Abu Ubaydah Khayri; AL-AGHA, Abu Ubaydah Khayri Hafiz; AL-AGHA, Abu-'Ubaydah; ALAGHA, Abu Obaida; ALAGHA, Abu Obaida Khairy; ALAGHA, Abu Obaidah Khairy Hafiz; ALAGHA, Abu Obeidah Kheiri; ALAGHA, Abu Obidah Khairi Hafez; ALAGHA, Abuobaida Khairy Hafez; Abo Obeida Hafez; Abou Oubida Khairy Hafiz El Agha; Abu 'Ubaydah Khayri Hafiz; Abu Obaida Alagha; Abu Obaida Hafez; Abu Obaida Khairi Hafiz Al Agha; Abu Obaida Khairy Alagha; Abu Obaida Khairy Hafiz Agha; Abu Obaidah Khairy Hafiz Alagha; Abu Obeidah Kheiri Alagha; Abu Obidah K Hafiz; Abu Obidah Khairi Hafez Alagha; Abu Ubaida Khairee Hafez Al Agha; Abu Ubayda Hafiz; Abu Ubayda Hairi Hafaz; Abu Ubayda Khayri Al-Agha; Abu Ubaydah Hafeth; Abu Ubaydah Hafith; Abu Ubaydah Khayr Agha; Abu Ubaydah Khayr Hafiz; Abu Ubaydah Khayri Al-Agha; Abu-'Ubaydah Al-Agha; Abu-Obaidah K. Hafez; Abu-Obaidah Khairy Hafez; Abuobaida Khairy Hafez Alagha; Abuobaidah Kh H Al Agha; EL AGHA, Abou Oubida Khairy Hafiz; HAFAZ, Abu Ubayda Hairi; HAFETH, Abu Ubaydah; HAFEZ, Abo Obeida; HAFEZ, Abu Obaida; HAFEZ, Abu-Obaidah K.; HAFEZ, Abu-Obaidah Khairy; HAFITH, Abu Ubaydah; HAFIZ, Abu 'Ubaydah Khayri; HAFIZ, Abu Obidah K; HAFIZ, Abu Ubayda; HAFIZ, Abu Ubaydah Khayr | | Birth Date: | 1964-05-02;1964-05-03 | | Country | sa | | Address | Al Rawdah Jeddah 21492 Saudi Arabia;Al Rawdah, Jeddah 21492;Ar Rawdah Quarter, Near An Nuwaysir Mosque Jeddah Saudi Arabia;Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah;Ar Rawdah Quarter, Near Mosque Mujib Al Maddah Jeddah Saudi Arabia;Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah;JEDDAH 21492;P.O. Box 8800 Jeddah 21492 Saudi Arabia;P.O. Box 8800, Jeddah 21492;Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah 21492 Saudi Arabia;Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah 21492 | | 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 | 2026-01-26T16:10:01 |
Abdulpatta Escalon Abubakar
| Name: | Abdulpatta Escalon Abubakar | | Alias: | ABDULPATA ESCALON ABUBAKAR; ABDULPATTA ESCALON ABUBAKAR; ABU BAKAR, Abdul Patta; ABUBAKAR, Abdul Patta Escalon; ABUBAKAR, Abdulpatta Escalon; Abdul Patta Abu Bakar; Abdul Patta Escalon Abubakar; Abdulpatta Abubakar Escalon; ESCALON, Abdulpatta Abubakar; עבדולפאטא אסקלון אבובאקר; アブドゥルパッタ・アブバカル・エスカロン; アブドゥルパッタ・エスカロン・アブバカル; アブドゥル・パッタ・アブ・バカル; アブドゥル・パッタ・エスカロン・アブバカル | | Birth Date: | 1965-01-01;1965-01-11;1965-03-03 | | Country | ph;sa | | Address | Daina;Daina Saudi Arabia;Daina Saudi Arabia previous address;Daina Saudi Arabia, Jeddah Saudi Arabia, Philippines;Daina, Arab Saudi (alamat sebelumnya);Daina, SAUDI ARABIA;Daina, Saudi Arabia;Daina, Saudi Arabia (previous address);Daina, Saudi Arabia (以前の住所);Djedda;Filipina;Jeddah;Jeddah Saudi Arabia;Jeddah Saudi Arabia previous address;Jeddah, Arab Saudi (alamat sebelumnya);Jeddah, SAUDI ARABIA;Jeddah, Saudi Arabia;Jeddah, Saudi Arabia (previous address);Jeddah, Saudi Arabia (以前の住所);Philippines | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2018/888 (OJ L158 I);Al-Qaida - 2018-06-18;Al-Qaida - UN List - 2018-06-18;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 - 2018-06-18;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 - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2018/888 (OJ L158 I) - 2018-06-18;décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq;intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12";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。 - 2018-06-18 - 2024-03-22 - 2024-02-07 - 2018-07-13 | | 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 |
GULF JALMUDA
| Name: | GULF JALMUDA | | Country | pa;sa | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 12105 - DANGEROUS GOODS - Temperature control (no responsibility of RO)07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - inactive - 2019-07-09 - 2019-07-10;14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (DNV AS (DNV)) - inactive - 2025-03-21 - 2025-03-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Ahmad Ibrahim Al-Mughassil
| Name: | Ahmad Ibrahim Al-Mughassil | | Alias: | ABU OMRAN; AHMED IBRAHIM AL-MUGHASSIL; AL-MUGHASSIL, Ahmad Ibrahim; AL-MUGHASSIL, Ahmed Ibrahim; Abu OMRAN; Abu Omran, Ahmed Ibrahim al-Mughassil）; Ahmad Ibrahim AL MUGHASSIL; Ahmad Ibrahim AL-MUGHASSIL; Ahmed Ibrahim AL MUGHASSIL; Ahmed Ibrahim AL-MUGHASSIL; Ахмад Ибрахим Ал-Мугассил; アハマド・イブラヒム・アル・ムガシル; アブ・オムラン、アハメド・イブラヒム・アル・ムガシル | | Birth Date: | 1967-06-26 | | Country | sa;us | | Address | Saudi Arabia (detained) | | Sanctions | 1373 (2001) - 2025-09-13;Reciprocal;SDGT - Unknown;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 - 2001-12-19 | | Source : | Australian Sanctions Consolidated List;Bulgarian Persons of Interest;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US FBI Most Wanted;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
GULF FANATIR
| Name: | GULF FANATIR | | Country | sa | | Sanctions | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2019-12-03 - 2019-12-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
WA'IL HAMZA JALAIDAN
| Name: | WA'IL HAMZA JALAIDAN | | Alias: | """ABU AL-HASAN AL MADANI"""; ABU AL-HASAN AL MADANI; Abu Al-Hasan Al Madani; JALADIN, Wa'el Hamza; JALADIN, Wa'il Hamza; JALAIDAN, Wa'el Hamza; JALAIDAN, Wa'il Hamza; JILDAN, Wail H.A.; JULAIDAN, Wa'el Hamza Abd Al-Fatah; JULAIDAN, Wa'il Hamza; JULAYDAN, Wa'el Hamza; JULAYDAN, Wa'il Hamza; WA'EL HAMZA JALADIN; WA'EL HAMZA JALAIDAN; WA'EL HAMZA JULAYDAN; WA'IL HAMZA JALADIN; WA'IL HAMZA JULAIDAN; WA'IL HAMZA JULAYDAN; WAIL H.A. JILDAN; Wa'el Hamza Abd Al-Fatah JULAIDAN; Wa'el Hamza JALADIN; Wa'el Hamza JALAIDAN; Wa'el Hamza JULAYDAN; Wa'el Hamza Jaladin; Wa'el Hamza Jalaidan; Wa'el Hamza Julaidan; Wa'il Hamza JALADIN; Wa'il Hamza JALAIDAN; Wa'il Hamza JULAIDAN; Wa'il Hamza JULAYDAN; Wa'il Hamza Jaladin; Wa'il Hamza Jalaidan; Wa'il Hamza Julaidan; Wail H.A. JILDAN; Абу Ал-Хасан Ал Мадани; Уаел Хамза Джаладин; Уаел Хамза Джалаидан; Уаел Хамза Джулаидан; Уаил Хамза Джаладин; Уаил Хамза Джалаидан; Уаил Хамза Джулаидан | | Birth Date: | 1958-01-20;1958-01-22 | | Country | sa;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 |
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
| Name: | Mohammad Hamdi Mohammad Sadiq Al-Ahdal | | Alias: | A.K.A. Al Ahdal, Mohammad Hamdi Sadiq; A.K.A. Al-Makki, Abu Asim; AL-AHDAL, Mohamed Mohamed Abdullah; AL-AHDAL, Mohammad Hamdi Mohammad Sadiq; AL-AHDAL, Muhammad Muhummad Abdullah; AL-MAKKI, Abu Asim; Abu Asim AL-MAKKI; Abu Asim Al-Makki; Ahmed; Al-Hamati; Al-Hamati Muhammad; Al-Hamati, Muhammad; MOHAMMAD HAMDI SADIQ AL-AHDAL; Mohamed Mohamed Abdullah Al-Ahdal; Mohammad Hamdi Mohammad SADIQ AL-AHDAL; Muhammad; Muhammad AL-HAMATI; Muhammad Al-Hamati; Muhammad Hamdi Sadiq AL-AHDAL; Muhammad Muhammad Abdullah Al- Ahdal; Muhammad Muhammad Abdullah Al-Ahdal; Muhammad Muhummad Abdullah Al-Ahdal; Ал-Ахдал, Мохаммад Хамди Садик; Ал-Макки, Абу Асим; Мухаммад Ал-Хамати; מחמד חמדי מחמד צדיק אלאהדל; محمد حمدي محمد صادق الأهدل; محمد حمدي محمد صادق الأهدل Hamdi Mohammad Sadiq Al-Ahdal; محمد حمدي محمد صادق الأھدل; アフメド; アブ・アシム・アル・マッキ; アル・ハマティ、ムハンマド; ムハンマド・ムハンマド・アブドゥッラー・アル・アフダル; モハメド・モハメド・アブドゥッラー・アル・アフダル; モハンマド・ハムディ・モハンマド・サディク・アル・アフダル | | Birth Date: | 1971-11-19 | | Country | sa;us;ye | | Address | AL-HUDAYDAH;Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN;Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen;Jamal street, Al-Dahima alley Al-Hudaydah Yemen;Jamal street, Al-Dahima alley, Al-Hudaydah;Jamal street, Al-Dahima alley, Al-Hudaydah, Yaman;Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen;YÉMEN : Jamal street, Al-Dahima alley, Al-Hudaydah | | Sanctions | ;(CE) 1102/2009 du 16/11/2009 (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 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 );110/2010 (OJ L36) - 1102/2009 (OJ L303);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2001-10-17;Al-Qaida - UN List - 2001-10-17;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 - 2001-10-17;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;Responsable financier d’Al-Qaida au Yémen. Accusé d’être impliqué dans l’attentat contre le destroyer USS Cole en 2000. Arrêté au Yémen en nov. 2003. Condamné à trois années et un mois d’emprisonnement par la Cour criminelle spéciale de première instance du Yémen. Remis en liberté le 25/12/2006 après avoir purgé sa peine.;SDGT - Executive Order 13224 (Terrorism);TAQA - 110/2010 (OJ L36) - 2010-02-05;РБ ООН 1267 (1999), 1989 (2011), 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 - 2024-02-07 - 2010-11-19 - 2001-10-27 - 2009-01-30 - 2010-01-25 - 2019-12-06 - 2020-01-20 - 2001-10-17 | | 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 |
Arwa Saleh M Mangoush
| Name: | Arwa Saleh M Mangoush | | Alias: | MANGOUSH, Arwa Saleh M | | Birth Date: | 1986-10-30 | | Country | sa;tr | | Address | ISTANBUL;Istanbul;Istanbul Turkey | | Sanctions | Reciprocal - 2023-10-27;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 | 2026-01-26T16:10:01 |
ABDALLAH AL-HALABI
| Name: | ABDALLAH AL-HALABI | | Alias: | 'Abdallah al-Halabi AL-MADANI; ABDALLAH AL-HALABI AL-MADANI; ABDALLAH AL-MAKKI; ABDALLAH EL HALABI; ABDULLAH AL-HALABI; ABU 'ABDALLAH AL-HALABI; ABU ABDALLAH AL-MADANI; ABU-AL-KHAYR, Muhammad Abdallah Hasan; ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; ABUL-KHAIR, Mohammed Abdullah Hassan; AL-HALABI, Abdallah; AL-HALABI, Abdullah; AL-HALABI, Abu 'Abdallah; AL-JADDAWI, Muhannad; AL-MADANI, 'Abdallah al-Halabi; AL-MADANI, Abu Abdallah; AL-MAKKI, Abdallah; Abdallah AL-HALABI; Abdallah AL-MAKKI; Abdallah EL HALABI; Abdullah AL-HALABI; Abu 'Abdallah AL-HALABI; Abu Abdallah AL-MADANI; EL HALABI, Abdallah; MOHAMMED ABDULLAH HASSAN ABUL-KHAIR; MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR; MUHANNAD AL-JADDAWI; Mohammed Abdullah Hassan ABUL-KHAIR; Muhammad Abdallah Hasan ABU-AL-KHAYR; Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR; Muhannad AL-JADDAWI | | Birth Date: | 1975-06-18;1975-06-19 | | Country | sa | | Sanctions | Reciprocal;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 | 2026-01-06T08:10:01 |
SHANNON II
| Name: | SHANNON II | | Alias: | Capricorn Star; Lulu; Mega; Shannon II; TIMA; YOUXIA; Youxia | | Country | bb;ck;lr;pa;sa | | Sanctions | ;11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - inactive - 2024-01-21 - 2024-01-25;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
| Name: | AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA | | Alias: | AL-HARBI, Abu Abdalla; AL-HARBI, Abu Suliman; AL-HARBI, Mansur; AL-MAKY, Abu Muslem; AL-SUBHI, Azzam; AL-SUBHI, Azzam Abdullah Zureik Al-Maulid; ALSBHUA, Azam A.R.; ALSBHUA, Azam Abdullah Razeeq Al Mouled; AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI; Abu Abdalla AL-HARBI; Abu Abdalla al-Harbi; Abu Muslem AL-MAKY; Abu Muslem al- Maky; Abu Muslem al-Maky; Abu Suliman AL-HARBI; Abu Suliman al-Harbi; Azam A.R. ALSBHUA; Azam A.R. Alsbhua; Azam Abdallah Razeeq al Mouled Alsbhua; Azam Abdullah Razeeq Al Mouled ALSBHUA; Azzam AL-SUBHI; Azzam Abdullah Zureik Al-Maulid AL-SUBHI; Azzam Abdullah Zureik Al-Maulid Al-Subhi; Azzam al-Subhi; Mansur AL-HARBI; Mansur al-Harbi; עזאם עבדאללה זריק אלצבחי; عزام عبد الله زريق المولد الصبحي; عزَّام عبد الله زريق المولد الصبحي; アザム・A・R・アルスブフア; アザム・アブダッラー・ラジーク・アル・ムレド・アルスブフア; アッザーム・アブドゥッラー・ズレイク・アル・マウリド・アル・スブヒー; アッザーム・アル・スブヒー; アブ・アブダッラ・アル・ハルビ; アブ・スリマン・アル・ハルビ; アブ・ムスレム・アル・マキー; マンスール・アル・ハルビ | | Birth Date: | 1976-04-12 | | Country | af;pk;sa | | Address | Afghanistan;Pakistan | | Sanctions | ;(UE) 1058/2014 du 08/10/2014 (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 ) - nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU;1058/2014 (OJ L293) - 2020/1297 (OJ L303I);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2014-09-23;Al-Qaida - UN List - 2014-09-23;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 - 2014-09-23;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 - 2012-09-10;SDGT - Executive Order 13224 (Terrorism);TAQA - 2020/1297 (OJ L303I) - 2014-09-23;nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU;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 - 2015-11-06";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 - 2020-09-15 - 2024-02-07 - 2014-09-23 - 2014-10-17 - 2020-09-10 - 2019-12-06 - 2020-01-20 | | 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 |
Badr Lafi M Alotaibi
| Name: | Badr Lafi M Alotaibi | | Alias: | ALOTAIBI, Badr Lafi M.; BADR LAFI M. AL OTAIBI; Badr AL OTAIBI; Badr Lafi ALOTAIBI; Badr Lafi M AL OTAIBI; Badr Lafi M Al-Otaibi; Badr Lafi M. Al Otaibi; Badr Lafi M. Alotaibi | | Birth Date: | 1973-07-06 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC);Reciprocal - 2018-11-15;The Global Human Rights Sanctions Regulations 2020 - Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. - 2020-07-06;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
CRIUS
| Name: | CRIUS | | Alias: | Aldebaran Star; Crius; Khafji | | Country | lr;pa;ru;sa | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9251274
(""CRIUS"") is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9251274
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9251274 ('CRIUS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9251274 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24" | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Makalu
| Name: | Makalu | | Alias: | Al Muminah; Forward Pioneer; MAKALU; Songa Coral | | Country | bb;ck;gm;gq;km;mh;pa;pw;ru;sa | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9314105 (“Makalu”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9314105 ('Makalu') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
ESSAM AL-KADI
| Name: | ESSAM AL-KADI | | Alias: | ESSAM ALKADI | | Country | sa | | Address | P.O. BOX 201, DAMMAM 31411 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1998-02-20 - 2001-02-20 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Mansour Othman M Abahussain
| Name: | Mansour Othman M Abahussain | | Alias: | ABAHUSSAIN, Mansour Othman M.; Hussein Mansour Othman Aba ABAHUSSAIN; Hussein Mansour Othman Aba Abahuseyin; Hussein Mansour Othman Aba Abahussein; Hussein Mansour Othman Aba Abu Huseyn; Hussein Mansour Othman Aba Abu Hussein; Hussein Mansour Othman Aba Abuhussain; MANSOUR OTHMAN ABA HUSSEIN; Mansour ABAHUSSAIN; Mansour Osman ABAHUSSAIN; Mansour Osman Abahuseyin; Mansour Osman Abahussein; Mansour Osman Abu Huseyn; Mansour Osman Abu Hussein; Mansour Osman Abuhussain; Mansour Othman ABAHUSSAIN; Mansour Othman Aba Hussein; Mansour Othman M ABAHUSSAIN; Mansour Othman M Abahuseyin; Mansour Othman M Abahussein; Mansour Othman M Abu Huseyn; Mansour Othman M Abu Hussein; Mansour Othman M Abuhussain; Mansour Othman M. Abahussain; Mansur Othman M ABAHUSSAIN; Mansur Othman M Abahuseyin; Mansur Othman M Abahussein; Mansur Othman M Abu Huseyn; Mansur Othman M Abu Hussein; Mansur Othman M Abuhussain | | Birth Date: | 1972-08-10;1972-08-11 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC);Reciprocal - 2018-11-15;The Global Human Rights Sanctions Regulations 2020 - Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. - 2020-07-06;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Adel Radi Saqr Al-Wahabi AL-HARBI
| Name: | Adel Radi Saqr Al-Wahabi AL-HARBI | | Alias: | 'ADIL RADI SAQR AL-WAHBI AL-HARBI; 'Adil Radi Saqr al-Wahbi AL-HARBI; ABU ALI MUHARIB; ADEL RADHI SAQER ALHARBI; AL-HARBI, 'Adil Radi Saqr al-Wahbi; AL-HARBI, Adel Radi Saqr Al-Wahabi; ALHARBI, Adel Radhi Saqer; Abu Ali MUHARIB; Adel Radhi Saqer ALHARBI; MUHARIB; MUHARIB, Abu Ali | | Birth Date: | 1986-12-01 | | Country | sa | | Sanctions | Reciprocal;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 |
'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI
| Name: | 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI | | Alias: | 'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI; 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI; 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI; 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI; 'Abd al-Rahman Muhammad Thafir AL-JAHNI; ) Abdelrahman Mouhamad Zafir al Dabissi Juhan; ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI; ABDELRAHMAN MOUHAMAD ZAFIR AL JAHANI; ABU AL-WAFA'; ABU ANAS; AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi; AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JAHNI, 'Abd al-Rahman Muhammad Thafir; AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JUHANI, Abd al-Rahman Muhammad; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; AL-SAUDI, Abu Wafa; ALJAHANI, Abdulrhman Mohammed D.; Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani; Abd al-Rahman Muhammad AL-JUHANI; Abd al-Rahman Muhammad Thafir al-Jahni; Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI; Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani; Abd al-Rahman Muhammad al-Juhani; Abdelrahman Mouhamad Zafir Al Dabidi Al Jahani; Abdelrahman Mouhamad Zafir al Dabissi Juhan; Abdelrahman Mouhamad Zafir al Dabissi Juhani; Abdulrhman Mohammed D. ALJAHANI; Abdulrhman Mohammed D. Aljahani; Abou Wafa AL-SAOUDI; Abou Wafa al Saoudi; Abu AL-WAFA; Abu AL-WAFA'; Abu ANAS; Abu Anas; Abu Wafa AL-SAUDI; Abu Wafa al-Saudi; Abu al-Wafa; Abu al-Wafa’; עבד אלרחמן מחמד ט'אפר אלדביסי אלג'הני; عبد الرحمن محمد ظافر الدّبيدي الجهنـي; عبدالرحمن محمد ظافر الدبيسي الجهني; アブデュルルフマン・モハンメド・D.アルジャハーニ; アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハニ; アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハン; アブデルラフマン・ムハマド・ザフィル・アル・ダビディ・アル・ジャファニ; アブド・アル・ラフマン・ムハンマド・アル・ジュハニ; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・ダビシ・アル・ジャハニ; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャハニ; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャヒニ; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュハニ; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュヒニ; アブド・アル・ラフマン・ムハンマド・タフィール・アル・ジャヒニ; アブ・アナス; アブ・アル・ワファ; アブ・ワファ・アル・サウディ | | Birth Date: | 1971-12-04;1977-12-04 | | Country | sa | | Sanctions | ;(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 );1267 Committee (ISIL & Al-Qaida) - 2026-02-20;914/2014 (OJ L248);Al-Qaida - 2014-08-15;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 - 2014-08-15;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);Membre et commandant régional de Jabhat al-Nusrah, qui figure sur la Liste sous l’appellation Front el-Nosra pour le peuple du Levant, organisation pour le compte de laquelle il aide à recruter des étrangers.;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 914/2014 (OJ L248) - 2014-08-15;UN List - Al-Qaida - 2014-08-15;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 - 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。 - 2014-09-18 - 2024-03-22 - 2024-02-07 - 2014-08-15 - 2019-12-06 - 2020-01-20 | | 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 |
ABD AL-HAMID SULAIMAN AL MU'JIL
| Name: | ABD AL-HAMID SULAIMAN AL MU'JIL | | Alias: | A.S. MUJEL; ABD AL-HAMID MU'JIL; ABDALLAH, Abu; ABDULHAMID SULAIMAN M. AL MOJIL; AL MOJIL, Abdulhamid Sulaiman M.; AL MU'JIL, Abd al-Hamid Sulaiman; AL MUJAL, Dr. Abd al-Hamid; AL-MU'AJJAL, Dr. Abd Al-Hamid; AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; AL-MUJIL, Abd Al Hamid Sulaiman Muhammed; Abd Al Hamid Sulaiman Muhammed AL-MUJIL; Abd al-Hamid MU'JIL; Abd al-Hamid Sulaiman AL MU'JIL; Abdulhamid Sulaiman M. AL MOJIL; Abu ABDALLAH; DR. ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL; DR. ABD AL-HAMID AL MUJAL; DR. ABD AL-HAMID AL-MU'AJJAL; Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL; Dr. Abd Al-Hamid AL-MU'AJJAL; Dr. Abd al-Hamid AL MUJAL; MU'JIL, Abd al-Hamid; MUJEL, A.S. | | Birth Date: | 1949-04-28;1949-04-29 | | Country | sa;us | | Sanctions | Reciprocal;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 |
SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES
| Name: | SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES | | Alias: | Guangzhou Syriss Logistics & Services; Syriss; Syriss Group Limited; Syriss Logistics and Service Company; Syriss Logistics and Services | | Country | ae;cn;sa;sy | | Address | Air Logistics Office Guangzhou China;Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China;Baramkeh Free Zone Damascus Syria;Baramkeh Free Zone, Damascus, Syria;Exit 19 Al Manakh area , W.H. # 364 Riyadh Saudi Arabia;Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia;Head Office Guangzhou 510000 China;Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China;Jebel Ali Free Zone, W.H. # WF06 Jebel Ali United Arab Emirates;Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates;Marine Logistics Office Guangzhou China;Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China;Marine Warehouse Guangzhou China;Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China;Ras Al Khor Industrial 3, Warehouse # 2 Al Aweer United Arab Emirates;Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates | | Sanctions | Autonomous (Syria) - 2023-08-02 | | Source : | Australian Sanctions Consolidated List;Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-19T20:02:01 |
AL-HARAMAIN ISLAMIC FOUNDATION
| Name: | AL-HARAMAIN ISLAMIC FOUNDATION | | Alias: | Al-Haramain Islamic Foundation - Bosnia and Herzegovina; Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина | | Country | ba;sa | | Address | P.O. Box 69606 Riyadh 11557 Saudi Arabia;P.O. Box 69606, Riyadh 11557;WEST AL-M'ATHER STREET, RIYADH;West Al-M'ather Street Riyadh Saudi Arabia;West Al-M'ather Street, Riyadh | | Sanctions | Reciprocal - 2025-03-28;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 | 2026-01-26T16:10:01 |
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI
| Name: | ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI | | Alias: | 'Abdallah Muhammad Bin-Sulayman Al-Muhaysini; ABDULLAH ALMUHAYSINI; AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman; ALMUHAYSINI, Abdullah; Abdullah Almuhaysini; عبد الله محمد بن سليمان المحيسني | | Birth Date: | 1987-10-30 | | Country | sa | | Sanctions | Reciprocal - 2016-11-10;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | 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);United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
Muhammad Ijaz Safarash
| Name: | Muhammad Ijaz Safarash | | Alias: | ALI, Mohammad Ijaz Safarash; ALI, Mohammad Ijaz Safarish; ALI, Mohammed Ijaz Safarish; ALI, Mohd Ijaz Safarash; ALI, Mohd Ijaz Safrash; ALI, Muhammad Ijaz Safarash; ALI, Muhammed Ijaz Safarash; IJAZ, Muhammad; Mohammad Ijaz Safarash; Mohammad Ijaz Safarash Ali; Mohammad Ijaz Safarish Ali; Mohammed Ejaz Safarish; Mohammed Ijaz Safarish Ali; Mohd Ijaz Safarash Ali; Mohd Ijaz Safrash Ali; Muhammad Ajaj Nasir; Muhammad Ajaj Nassaruddin; Muhammad Ijaz; Muhammad Ijaz Nasar; Muhammad Ijaz Safarash Ali; Muhammed Ijaz Safarash Ali; NASAR, Muhammad Ijaz; NASIR, Muhammad Ajaj; NASSARUDDIN, Muhammad Ajaj; SAFARASH, Mohammad Ijaz; SAFARASH, Muhammad Ijaz; SAFARISH, Mohammed Ejaz | | Birth Date: | 1976-01-01;1976-06-16 | | Country | pk;sa | | Address | Banimalik Jeddah Saudi Arabia;Banimalik, Jeddah;JEDDAH;T 3814774 Park Buraydah Saudi Arabia;T 3814774 Park, Buraydah | | Sanctions | Reciprocal - 2025-03-28;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 | 2026-02-23T16:05:20 |
Saif Saad Q. Alqahtani
| Name: | Saif Saad Q. Alqahtani | | Alias: | ALQAHTANI, Saif Saad Q.; Saif Saad ALQAHTANI; Saif Saad Q Alqahtani; Saif Saad Q. AL QAHTANI; Saif Saad Q. Al-Qahtani | | Birth Date: | 1973 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC);Reciprocal - 2018-11-15;The Global Human Rights Sanctions Regulations 2020 - Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. - 2020-07-06 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
SAUDI RAPID INTERVENTION GROUP
| Name: | SAUDI RAPID INTERVENTION GROUP | | Alias: | FIRQAT EL-NEMR; Firqat el-Nemr; Rapid Intervention Force; Saudi Arabia’s Rapid Intervention Force; Saudi Rapid Intervention Group; Tiger Squad | | Country | sa | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-02-26 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-08T16:05:22 |
YAHYA MOHAMAD AL-ABDULMOHSEN
| Name: | YAHYA MOHAMAD AL-ABDULMOHSEN | | Alias: | AL-'ABD-AL-MUHSIN, Yahya Muhammad; AL-ABDULMOHSEN, Yahya Mohamad; AL-ABU HAYDAR, Yahya Muhammad; ALABDULMOHSEN, Yahya Mohammed Y; Sayyid Yahya; YAHYA MOHAMMED Y ALABDULMOHSEN; YAHYA MUHAMMAD AL-ABU HAYDAR; YAHYA, Sayyid; Yahya Mohamad al-Abdulmohsen; Yahya Mohammed Y Alabdulmohsen; Yahya Muhammad al-'Abd-al-Muhsin; Yahya Muhammad al-Abd-al-Muhsin; Yahya Muhammad al-Abu Haydar; yahya muhammad al-'abd al-muhsin; يحيى محمد ياسين العبدالمحسن | | Birth Date: | 1979-12-16 | | Country | ae;bh;sa | | Address | Saudi Arabia | | Sanctions | Reciprocal - 2021-09-29;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction 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 | 2026-02-23T16:05:20 |
Khalid Aedh G. Alotaibi
| Name: | Khalid Aedh G. Alotaibi | | Alias: | ALOTAIBI, Khalid Aedh G.; KHALED AEDH G ALTAIBI; Khaled Aedh G Alotaibi; Khaled Aedh G Altaibi; Khaled Aedh G. AL OTAIBI; Khaled Aedh G. ALTAIBI; Khalid AL OTAIBI; Khalid Aedh ALOTAIBI; Khalid Aedh G. AL OTAIBI; Khalid Aedh G. ALTAIBI | | Birth Date: | 1988-06-28 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC);Reciprocal - 2018-11-15;The Global Human Rights Sanctions Regulations 2020 - Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. - 2020-07-06;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR
| Name: | MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR | | Alias: | ABDULLAH, Abu; AL-SAGHIR, Mohd; AL-SUGAIR, Muhammad 'Abdallah Salih; AL-SUGAYER, Muhammad; AL-SUGHAIER, Muhammad 'Abdallah Salih; AL-SUGHAIR, Muhammad 'Abdallah Salih; AL-SUGHAYER, Muhammad 'Abdallah Salih; AL-SUGHAYIR, Muhammad 'Abdallah Salih; AL-SUQAYR, Muhammad 'Abdallah Salih; Abu ABDULLAH; Abu BAKR; BAKR, Abu; MOHD AL-SAGHIR; MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR; MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER; MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR; MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER; MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR; MUHAMMAD AL-SUGAYER; Mohd AL-SAGHIR; Muhammad 'Abdallah Salih AL-SUGAIR; Muhammad 'Abdallah Salih AL-SUGHAIER; Muhammad 'Abdallah Salih AL-SUGHAIR; Muhammad 'Abdallah Salih AL-SUGHAYER; Muhammad 'Abdallah Salih AL-SUGHAYIR; Muhammad 'Abdallah Salih AL-SUQAYR; Muhammad 'Abdallah Salih SUGHAYR; Muhammad AL-SUGAYER; SUGHAYR, Muhammad 'Abdallah Salih | | Birth Date: | 1972-08-10;1972-08-20 | | Country | sa;us | | Sanctions | Reciprocal;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 |
Naif Hassan S. Alarifi
| Name: | Naif Hassan S. Alarifi | | Alias: | ALARIFI, Naif Hassan S.; Naif ALARIFI; Naif Hassan ALARIFI; Naif Hassan S Alarifi; Naif Hassan S. AL-ARIFI; Naif Hassan S. ALARIFI; Nayif Hasan Saad AL-ARIFI; Nayif Hasan Saad ALARIFI; Nayif Hasan Saad Al-Arifi | | Birth Date: | 1986-02-28 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC);Reciprocal - 2018-11-15;The Global Human Rights Sanctions Regulations 2020 - Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. - 2020-07-06;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Abdulaziz Mohammed Alhawsawi
| Name: | Abdulaziz Mohammed Alhawsawi | | Alias: | ALHAWSAWI, Abdulaziz Mohammed M.; Abdulaziz AL HAWSAWI; Abdulaziz Mohammed AL HAWSAWI; Abdulaziz Mohammed ALHAWSAWI; Abdulaziz Mohammed M. Alhawsawi; Abdulaziz Muhammed M Alhawsawi | | Birth Date: | 1987-07-20 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC);Reciprocal - 2018-11-15;The Global Human Rights Sanctions Regulations 2020 - Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. - 2020-07-06;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
BEKS ROBIN
| Name: | BEKS ROBIN | | Alias: | Beks Robin; JASPER; NCC Hijaz; WALL; Wall | | Country | mh;pa;sa;vu | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9299886 ('Wall') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299886 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9299886 (“Wall”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299886 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Abuja MoU Port State Control Inspections;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Anda Company
| Name: | Anda Company | | Alias: | ANDA CO; ANDA CO.; ANDA LTD; ANDA LTD.; Anda Co.; Anda Ltd.; חברת אנדה; شركة أندا; شركة أندا المحدودة | | Country | sa | | Address | Saudi Arabia | | Public Information | Id QQW2UKR4MVY5;QQZ4GBGJE7N4;V4TBS238XRY8 | | Sanctions | Reciprocal - 2022-05-24;SDGT - Executive Order 13224 (Terrorism);"הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - 1. A Saudi real estate and construction company.
2. Serves as one of HAMAS' largest investments in the real estate and construction field, along with Sidar Company and Agrogate Holding. - 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 |
LISTIGA
| Name: | LISTIGA | | Alias: | Alnasl Star; Bahri Jasmine; Listiga; Petronilla | | Country | lr;pa;ru;sa;sl | | Sanctions | ;2025-07-20;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9292838 (LISTIGA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LISTIGA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Mu'tassim Yahya 'Ali al-Rumaysh
| Name: | Mu'tassim Yahya 'Ali al-Rumaysh | | Alias: | AL-JEDDAWI, Abu-Rayhanah al-'Ansari; AL-RUMAYSH, Mu'tassim Yahya 'Ali; Abu-Rayhanah; Abu-Rayhanah al-'Ansari al-Jeddawi; Abu-Rayhanah al-Ansari al-Jeddawi; Abu-Rayhanah al-`Ansari al-Jeddawi; Handalah; MU'TASSIM YAHYA 'ALI AL-RUMAYSH; MU'TASSIM YAHYA `ALI AL-RUMAYSH; MUTASSIM YAHYA ALI AL-RUMAYSH; MU’TASSIM YAHYA ALI AL-RUMAYSH; Mu'tassim Yahya 'Ali Al-Rumaysh; Mu'tassim Yahya Ali AL-RUMAYSH; Mu’Tassim Yahya ‘Ali Al-Rumaysh; Rayhanah; מעתצם יחיא עלי אלרמיש; معتصم يحيى علي الرميش; アブ・ライハナ; アブ・ライハナ・アル・アンサリ・アル・ジッダウィ; ハンダラ; ムアタシム・ヤフヤ・アリ・アル・ルマイシュ; ライハナ | | Birth Date: | 1973-01-04 | | Country | sa;ye | | Sanctions | ;(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2015/1815 (OJ L264);Al-Qaida - 2015-09-29;Al-Qaida - UN List - 2015-09-29;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;Intermédiaire chargé des questions financières et de la coordination du recrutement des combattants étrangers pour le compte de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. Membre d’Al-Qaida dans la péninsule arabique (AQPA) depuis juin 2014, voire avant.;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;SDGT - Executive Order 13224 (Terrorism);TAQA - 2015/1815 (OJ L264) - 2015-09-29;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2015-09-29";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。 - 2015-10-16 - 2024-03-22 - 2024-02-07 - 2019-12-06 - 2020-01-20 - 2015-09-29 | | 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 Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
AHMED AL-ASSIRI
| Name: | AHMED AL-ASSIRI | | Alias: | AHMED AL-ASIRI; AHMED ASSIRI; AHMED HASSAN M. ASSERI; AL ASIRI, Ahmad Hassan Mohammed; Ahmad Hassan Mohammed Al Asiri; Ahmed Assiri; Ahmed Hassan M. Asseri; Ahmed al-Asiri; Ahmed al-Assiri | | Birth Date: | 1966-10-15 | | Country | sa | | Address | King Abdullah Rd., Ishbilyah, Riyadh;RIYADH | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-02-26 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-08T16:05:22 |
Nord Star
| Name: | Nord Star | | Alias: | Altarf Star; Bahri Rose; NORD STAR | | Country | lr;pa;sa | | Sanctions | ;Reciprocal - 2025-12-31;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-17T16:05:27 |
IRAN INSURANCE COMPANY
| Name: | IRAN INSURANCE COMPANY | | Alias: | BIMEH IRAN; Bimeh Iran; IIC; IRAN INSURANCE CO.; Iran Insurance Co; Iran Insurance Company; Irano draudimo bendrovė; Iráni Biztosítótársaság | | Country | ae;bh;ir;om;sa | | Address | 2004, Dubai, UNITED ARAB EMIRATES;21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai;21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES;21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaï;2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat;2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Oman;2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi;2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, EAU;3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES;417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN;ABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI;Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai;Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485;Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431;Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453;Hasht Behesh St-Fatemi St-No 121 Tehran, Iran;Iran Insurance Company Building, Fatemi Street 121, TEHRAN, TEHRAN, 11369, Iran;No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran;No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran, Iran;P.O. Box 1666, Sharjah;P.O. Box 1867, Al Ain, Abu Dhabi;P.O. Box 2004, Dubai, United Arab Emirates;P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates;P.O. Box 3281, Abu Dhabi;P.O. Box 417, 113, Muscat;P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman;P.O. Box 676, 211, Salalah;P.O. Box 849, Ras-Al-Khaimah;P.O. Box 995, Manama;P.O.Box2004, S.B: 2004, Deira, Al Riqqa, DUBAI, DUBAI, United Arab Emirates;PO Box 2004, Dubaï,;PO Box 2004, Dubaï, EAU;Tehran, 107 Dr Fatemi Avenue, 14155/6363;Tehran, Hasht Behesh St-Fatemi St-No 121, Iran;Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF);Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran;United Arab Emirates | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016) Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.;2025/1980 (OJ L202501980);IRAN - Executive Order 13599 (Iran);IRN - 2025/1980 (OJ L202501980) - 2025-09-29;Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12;Reciprocal;"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29";section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-09-29 | | Phone | +982186711970;88954701;97317533335 | | Email | iad@iraninsurance.ir | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Turki AL SEHRI
| Name: | Turki AL SEHRI | | Alias: | ALSEHRI, Turki Muserref M.; Musherref AL SEHRI; Musherref Alshehri; Musherref al-Sehri; Turki Alshehri; Turki Muserref ALSEHRI; Turki Muserref Alshehri; Turki Muserref M. AL SEHRI; Turki Muserref M. Alsehri; Turki Muserref al-Sehri; Turki Musharraf M Alsehri; Turki al-Sehri | | Birth Date: | 1982 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC);Reciprocal - 2018-11-15;The Global Human Rights Sanctions Regulations 2020 - Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. - 2020-07-06;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Soliman AL-BUTHE
| Name: | Soliman AL-BUTHE | | Alias: | AL BUTHI, Soliman H.S.; AL-BATAHAI, Soliman; AL-BATHI, Soliman; AL-BUTHE, Soliman; AL-BUTHE, Suliman Hamd Suleiman; SOLIMAN AL-BATAHAI; SOLIMAN AL-BATHI; SOLIMAN H.S. AL BUTHI; SULIMAN HAMD SULEIMAN AL-BUTHE; Soliman Al-Batahai; Soliman Al-Bathi; Soliman H.S. AL BUTHI; Suliman Al-Buthe; Suliman Hamd Suleiman AL-BUTHE; Сулиман Ал-Буте | | Birth Date: | 1961-12-08 | | Country | sa;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 |
Sultan Yusuf Hasan AL-'ARIF
| Name: | Sultan Yusuf Hasan AL-'ARIF | | Alias: | AL-'ABDALI, Qattal; AL-'ABDALI, Qital; AL-'ARIF, Sultan Yusuf Hasan; AL-NAJDI, Qital; AL-SAUDI, Abu Musab; Abu Musab AL-SAUDI; Qattal AL-'ABDALI; Qital AL-'ABDALI; Qital AL-NAJDI | | Birth Date: | 1986-06-27;1986-06-28 | | Country | af;ir;sa | | Address | Afghanistan;Iran | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Myrna Ajijul Mabanza
| Name: | Myrna Ajijul Mabanza | | Alias: | MABANZA, Myrna Adijul; MABANZA, Myrna Ajijul; MABANZA, Myrna Ajilul; MYRNA AJIJUL MABANZA; Mabanza; Myrna Adijul Mabanza; Myrna Ajilul Mabanza; מירנה אג'יג'ול מבנזה; ミルナ・アジジュル・マバンザ; ミルナ・アジルル・マバンザ; ミルナ・アディジュル・マバンザ | | Birth Date: | 1991-07-11 | | Country | ph;sa | | Address | BASILAN PROVINCE, BASILAN PROVINCE;Basilan Province Philippines;Basilan Province Philippines, Daina Saudi Arabia, Jeddah Saudi Arabia, Zamboanga City Philippines;Basilan Province, Basilan Province;Basilan Province, PHILIPPINES;Basilan Province, Philippines;Daina (Ancienne adresse);Daina Saudi Arabia previous address;Daina, Arab Saudi (alamat sebelumnya);Daina, SAUDI ARABIA;Daina, Saudi Arabia;Daina, Saudi Arabia (previous address);Daina, Saudi Arabia (以前の住所);Djedda (Ancienne adresse);Jeddah Saudi Arabia previous address;Jeddah, Arab Saudi (alamat sebelumnya);Jeddah, SAUDI ARABIA;Jeddah, Saudi Arabia;Jeddah, Saudi Arabia (previous address);Jeddah, Saudi Arabia (以前の住所);Kota Zamboanga, Filipina (alamat sebelumnya);Provinsi Basilan, Filipina;Zamboanga City;Zamboanga City Philippines;Zamboanga City Philippines previous address;Zamboanga City, PHILIPPINES;Zamboanga City, Philippines;Zamboanga City, Philippines (previous address);Zamboanga City, Philippines (以前の住所);province de Basilan;ville de Zamboanga (Ancienne adresse) | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2018/888 (OJ L158 I);Al-Qaida - 2018-06-18;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 - 2018-06-18;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 - 2018-04-30;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2018/888 (OJ L158 I) - 2018-06-18;UN List - Al-Qaida - 2018-06-18;décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - intermédiaire de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq;intermédiaire de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12";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。 - 2018-06-18 - 2024-03-22 - 2024-02-07 - 2018-07-13 | | 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;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;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 |
Meshal Saad Albostani
| Name: | Meshal Saad Albostani | | Alias: | ALBOSTANI, Meshal Saad M.; MESHAL SAAD M ALBOST; Meshal AL BOSTANI; Meshal Saad AL BOSTANI; Meshal Saad ALBOSTANI; Meshal Saad Al-Bostani; Meshal Saad Albost; Meshal Saad M Albost; Meshal Saad M Albostani; Meshal Saad M. Albostani; Meshal Saad al-Bostani | | Birth Date: | 1987-03-27 | | Country | sa | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights - (1)(B) Public Designation.;GLOMAG - Executive Order 13818 (Global Magnitsky);Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC);Reciprocal - 2018-11-15;The Global Human Rights Sanctions Regulations 2020 - Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing. - 2020-07-06;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Anti-Kleptocracy and Human Rights Visa Restrictions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
Mufleh AL MUSLEH
| Name: | Mufleh AL MUSLEH | | Alias: | Mufleh Almuslih; Muflih Shaya AL MUSLEH; Muflih Shaya Almuslih | | Birth Date: | 1952-02-12 | | Country | sa | | Sanctions | The Global Human Rights Sanctions Regulations 2020 - Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities. - 2020-07-06;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Sa'd Abdullah Hussein AL-SHARIF
| Name: | Sa'd Abdullah Hussein AL-SHARIF | | Alias: | AL-SHARIF, Sa'd Abdullah Hussein; Sa'd Al-Sharif; Саад Ал-Шариф | | Birth Date: | 1963;1964-02-11;1965;1969 | | Country | sa;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 |
Faisal Jassim Mohammed al-Amri al-Khalidi
| Name: | Faisal Jassim Mohammed al-Amri al-Khalidi | | Alias: | AL-KHALIDI, Faisal Jassim Mohammed al-Amri; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri; AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri; AL-KHALIDI, Faysal Jasim Muhammad al-Umari; AL-KHALIDI, Hamzah; Faisal Jassim Mohammed al-Oamri al-Khalidi; Faysal Jasim Muhammad al-'Amiri al-Khalidi; Faysal Jasim Muhammad al-Umari al-Khalidi; Hamzah al-Khalidi | | Birth Date: | 1984-07-22 | | Country | ir;sa | | 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 |
🌐 Public Records Details
Ali Muhammad Abu Turab
| Id: | NK-2XCR4G2pbQRLUcUCC25rgp | | Name: | Ali Muhammad Abu Turab | | Type: | Person | | Description : | alias : TORAB, Abu Ali; Ali Mohammad Abutorab Noor Mohammad; ABUTURAB, Ali Muhammad; MOHAMMAD, Ali Mohammad Noor; MOHAMMAD, Ali Mohammad Abutorab Noor; TURAB, Ali Mohammed Abu; TURAB, Ali Mohammad Abu; Ali Mohammed Abu Turab; Ali Mohammad Abu Torab; Abu Turab Ali Muhammad; TORAB, Ali Mohammad Abu; MUHAMMED, Ali Muhammed Noor; TURAB, Abu; Ali Mohammad Abu Turab; Ali Muhammad Abuturab; MOHD, Ali Mohd Abutorab Noor; Ali Muhammed Noor Muhammed; Ali Mohd Abutorab Noor Mohd; Ali Mohammad Noor Mohammad; MOHAMMED, Ali; Abu Ali Torab; MUHAMMAD, Abu Turab Ali; address : Jamia Salfia, Airport Road Quetta Pakistan; Patel Road Quetta Pakistan; Jamia Salfia, Airport Road, Quetta; QUETTA; Patel Road, Quetta; Saudi Arabia; country : sa; pk; idNumber : 2083655452; topics : debarment; export.control; sanction; name : TURAB, Ali Muhammad Abu; Ali Muhammad Abu Turab; firstName : Ali Mohammad Noor; Abu Turab Ali; Ali Mohammed Abu; Ali Mohammad Abutorab Noor; Ali Muhammad Abu; Ali Muhammad; Ali Muhammed Noor; Abu Ali; Ali Mohd Abutorab Noor; Ali Mohammad Abu; lastName : Turab; Muhammed; Abuturab; Mohammad; Mohd; Muhammad; Torab; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21387; weakAlias : Ali Mohammed; Abu Turab; birthDate : 1964-09-10; 1968-01-05; gender : male; birthPlace : Quetta, Balochistan, Pakistan; programId : US-TERR; passportNumber : J349992; addressEntity : id : addr-17ada4a02b024f9cb6bfe0837c41d003bc106693; caption : Jamia Salfia, Airport Road, Quetta; 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; city : Quetta; full : Jamia Salfia, Airport Road, Quetta; street : Jamia Salfia, Airport Road; target : ; id : addr-97270fe5cb297c6f7490a15fd800967605e9aa51; caption : Patel Road, Quetta; 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 : Quetta; full : Patel Road, Quetta; street : Patel Road; country : pk; target : ; nationality : pk; uniqueEntityId : X5UTVS27XMR7; createdAt : 2025-02-18; unknownLinkTo : id : ofac-066af5ab3caacc64ef40c09a979f87b67279b9c2; caption : Other link; schema : UnknownLink; 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 : role : Providing support to; subject : NK-2XCR4G2pbQRLUcUCC25rgp; object : id : NK-4NtZoSBqeUW4qQftJHyFqP; caption : Jama'at ul Dawa al-Qu'ran; schema : Organization; referents : ofac-19949; tw-shtc-a33cf24d0a9cf11471363184aa97b4476dca06b4; tw-shtc-a304d04a9f66edf7662c3794354fa2be2e3b2651; usgsa-c4e21360be59649f767ed7aaf77a61412d92f7ca; datasets : tw_shtc; us_ofac_sdn; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : alias : Jamaat ud Dawa il al Quran al Sunnah; Jamaat al Dawa ila al Sunnah; Assembly for the Call of the Koran and the Sunnah; Jamiat al-Dawa al-Quran wal-Sunna; Society for the Call/Invitation to the Quran and the Sunna; Jama'at ad-Da'wa as-Salafiya wa-l-Qital; Jamaat-ud-Dawa al Quran wal Sunnah; Jama'at Da'wa al-Sunnat; Jamaat ul Dawa al Quran; Jama'at al-Da'wa ala-l-Quran wa-l-Sunna; country : af; name : Jama'at ul Dawa al-Qu'ran; abbreviation : JDQ; JDQS; topics : sanction; export.control; weakAlias : Salafi Group; JDQ; JDQS; address : Afghanistan; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19949; target : 1; target : ; id : ofac-2e52ef8b11109dacd344583a3b83a26b4a5e0676; caption : Other link; schema : UnknownLink; 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 : role : Providing support to; object : id : NK-mN7dZzYqrrapjKDZ5FPR8E; caption : Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI; schema : Person; referents : usgsa-s4mr3rc9z; eu-tb-logical-5500; usgsa-s4mr3rc9y; usgsa-s4mr3rcb1; qa-nctc-2863393-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari; gb-hmt-10908; arpet-personas-2863393; usgsa-s4mr3rcb2; ja-mof-58dedfd0190bdc88fc6573f09a95e213a7128600; tw-shtc-9f8548efb04bb771214837010353baafeadf5792; tw-shtc-8e6409bfadb8e99353e8eda9cf699815d6a4155f; zafic-138-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari; ch-seco-83073; usgsa-s4mr3rcb0; md-terr-e7fe051c4e3dd1c440aa38157ec32cf09d9da43a; eu-fsf-eu-2037-48; mc-freezes-fea17bf7500d2f24c22952aebd6b787dc1bf173f; il-nbctf-ad7d8f1a4c17917fab2559bb965e77b7aeb11d65; tw-shtc-2b1842296aef60f332afbdd0c2f636f67f03714c; usgsa-s4mr3rc9x; id-dttot-26548cd3aa0d27015e2ebbd0a7e93d972f541aad; be-fod-c4da304f68bd5bd0386bef6273def801ef10c591; ch-seco-14483; id-dttot-56b40ab3f63b6f26aee95f217d440c151408f493; unsc-2863393; ua-sfms-160; au-dfat-1120-fazeel-a-tul-shaykh-abu-mohammed-ameen-al-peshawari; fr-ga-2791; ofac-11355; gb-fcdo-aqd0174; 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; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : GUL AL-PAKISTANI, Niaz Muhammad Muhammada; シャイク・アミヌッラー・アルペシャワリ; Niaz Muhammad; Niaz Muhammad Muhammada Gul al-Pakistani; Abu Mohammad Shaykh Aminullah Al- Bishauri; アブ・モハンマド・アミヌッラー・ペシャワリ; Shaykh Aminullah; シェイク・アミヌッラー; AMINULLAH, Shaykh; BISHAWRI, Abu Mohammad Amin; PESHAWARI, Abu Mohammad Aminullah; Abu Mohammad Shaykh Aminullah AL-BISHAURI; AMINULLAH, Sheik; アブ・モハンマド・アミン・ビシャウリー; シャイク・アミヌッラー; MUHAMMAD, Niaz; シャイク・アブ・モハンメド・アミーン・アルペシャワリ; Shaykh Abu Mohammed Ameen AL-PESHAWARI; アブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー; Abu Mohammad Aminullah Peshawari; Abu Mohammad Amin Bishawri; Sheik Aminullah; AL-PESHAWARI, Shaykh Aminullah; Shaykh Abu Mohammed Ameen al-Peshawari; AL-BISHAURI, Abu Mohammad Shaykh Aminullah; AL-PESHAWARI, Shaykh Abu Mohammed Ameen; Shaykh Aminullah Al-Peshawari; Abu Mohammad Aminullah PESHAWARI; Abu Mohammad Amin BISHAWRI; Abu Mohammad Shaykh Aminullah Al-Bishauri; Shaykh Aminullah AL-PESHAWARI; nationality : af; topics : crime.terror; sanction; debarment; export.control; modifiedAt : 2025-10-10; notes : (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, ABU MOHAMMAD AMINULLAH PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; (also SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. 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/1578086; - Terasosiasi dengan Al-Qaida (Qde.004) - Kepala madrasa Ganj alias Madrasa Jamia Taleemul Quran wal Hadith alias Madrasa Taleemul Quran wal Sunnah yang berlokasi di Ganj Gate, Phandu Road, Peshawar, Pakistan; (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); Madrasa Taleemul Quran wal Sunnah）の長。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 FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. 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.; アル・カーイダ（１６６．に指定した団体）と関係がある。Ganj Gate, Phandu Road, Peshawar, Pakistan にあるガンジ･マドラサ(Ganj Madrasa) （別名：; (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. 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.; Associé à Al-Qaida (QDe.004). Chef de Ganj madrasa, alias Madrasa Jamia Taleemul Quran wal Hadith, alias Madrasa Taleemul Quran wal Sunnah, situé au portail Ganj, chemin Phandu, Peshawar (Pakistan). 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.; Madrasa Jamia Taleemul Quran wal Hadith; Adresse : PAKISTAN : district de Ganj, Peshawar; createdAt : 2009-06-29; address : Ganj District, Pakistan; House number T-876 Galli Mohallah, Sheikh Abad number 4 Peshawar Khyber Pakhtunkhwa Pakistan; Ganj District Peshawar Khyber Pakhtunkhwa Pakistan; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar; Ganj District, Peshawar; district de Ganj, Peshawar; PESHAWAR; Peshawar, Pakistan; Saudi Arabia; Ganj District, Peshawar, Pakistan; Ganj District, Peshawar, PAKISTAN; Ganj District Peshawar Pakistan; name : فضيل الطول شيخ أبو محمد أمين البيشاواري; פצ'יל אתול אלשיח' אבו מחמד אמין אלפשוארי; AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed; Abu Mohammad Aminullah Peshawari; Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-Peshawari; Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI; Abu Mohammad Amin Bishawri; Shaykh Aminullah; Sheik Aminullah; ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI; FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI; Abu Mohammad Shaykh Aminullah Al- Bishauri; Shaykh Abu Mohammed Ameen al-Peshawari; ファジーラトゥル・シャイク・アブ・モハンメド・アミーン・アルペシャワリ; Shaykh Aminullah Al-Peshawari; فضيل اتول الشيخ أبو محمد أمين البيشاوري; Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari; country : af; pk; sa; addressEntity : addr-97705bfee33697bc03c09884c25f7a46a15e8676; NK-hiPEE9H5Nri49SEXPqkBYm; addr-f23973df2b1e6e404a12eb694ee6449c94bd0cbe; NK-6gDrKzLLDzfQTMoMr5emoV; firstName : Shaykh Aminullah; Abu Mohammad; Sheik; Fazeel-A-Tul Shaykh Abu Mohammed; Abu Mohammad Amin; فضيل الطول; Shaykh Abu Mohammed Ameen; Niaz; FAZEEL-A-TUL; Fazeel-A-Tul; Abu; Fazeel-A-Tul Shaykh Abu Mohammed Ameen; Shaykh; Abu Mohammad Aminullah; Abu Mohammad Shaykh Aminullah; lastName : Aminullah Al-Bishauri; Al- Bishauri; Bishawri; PESHAWARI; البيشاواري; Peshawari; Ameen al-Peshawari; AL-PESHAWARI; Aminullah Peshawari; AMEEN AL-PESHAWARI; Aminullah Al-Peshawari; Aminullah; Amin Bishawri; Muhammad; Gul al-Pakistani; AL-BISHAURI; Al-Peshawari; BISHAWRI; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : af; birthDate : 1967; 1961-01-01; 1973; birthPlace : Desa Shunkrai, Distrik Sarkani, Provinsi Konar, Afganistan; Shunkrai village, Sarkani District, Konar province, AFGHANISTAN; Shunkrai village, Sarkani District, Afghanistan; Afghanistan; Shunkrai village, Sarkani District, Konar Province; Shunkrai village, Sarakani District, Konar Province, Afghanistan; Shunkrai village, Sarkani District, Konar province; village de Shunkrai, district de Sirkanay, province de Kounar : AFGHANISTAN; village de Shunkrai, district de Sirkanay, province de Kounar; Shunkrai village, Sarkani District, Konar Province, Afghanistan; middleName : Shaykh Aminullah; Abu Mohammed Ameen; Amin; Shaykh Abu Mohammed Ameen; Aminullah; Muhammad Muhammada; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2791; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355; birthCountry : af; fatherName : Shaykh Abu Mohammed; Ameen; weakAlias : Abu Mohammad Shaykh Aminullah Al-Bishauri; Shaykh Aminullah; Abu Mohammad Aminullah Peshawari; Shaykh AMINULLAH; Abu Mohammad Amin Bishawri; Sheik Aminullah; Sheik AMINULLAH; Shaykh Abu Mohammed Ameen al-Peshawari; Shaykh Aminullah Al-Peshawari; SHAYKH AMEEN; passportNumber : FU0152121; FU0152122; target : 1; subject : NK-2XCR4G2pbQRLUcUCC25rgp; target : ; identification : id : ofac-159c69f44d54048671308a221bc5cfe640711d46; caption : J349992; 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 : number : J349992; country : pk; type : Passport; holder : NK-2XCR4G2pbQRLUcUCC25rgp; target : ; id : ofac-75797d4a53d796df291c7dda1c140d2f8b22ffa4; caption : 2083655452; 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 : country : sa; number : 2083655452; holder : NK-2XCR4G2pbQRLUcUCC25rgp; type : National ID No.; target : ; sanctions : id : ofac-5094e69fba3d6c90909d95d55dbde300837dbb9c; 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; reason : Executive Order 13224 (Terrorism); authorityId : 21387; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TERR; program : SDGT; provisions : Block; SDGT; entity : NK-2XCR4G2pbQRLUcUCC25rgp; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; target : ; id : usgsa-bf25a2083e6782a592e8ad4e0317601813baff5a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2025-02-18; authorityId : S4MRVRPTM; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; startDate : 2025-03-28; entity : NK-2XCR4G2pbQRLUcUCC25rgp; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mahir Jawad Yunis Salah
| Id: | NK-4xCazD8RkpbaUvifpDxDtj | | Name: | Mahir Jawad Yunis Salah | | Type: | Person | | Description : | address : Saudi Arabia; alias : Mahir Yunus Salah; AREF, Abu; SHACKER, Abu; ARIF, Abu; Maher Jawad Younes Salah; SALAH, Maher Jawad Yunes; SALAH, Mahir Jawwad Yunis; SALAH, Maher Jawad Younes; Maher Jawad Yunis Salah; AKRAM, Abu; SALAH, Mahir; SALAH, Maher Jawad Yunis; SALAH, Mahir Yunus; Maher Jawad Yunes Salah; Mahir Jawwad Yunis Salah; idNumber : 9571015241; country : sa; gb; jo; name : SALAH, Mahir Jawad Yunis; Mahir Jawad Yunis Salah; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18531; weakAlias : Abu Arif; Abu Akram; Mahir Salah; Abu Aref; Abu Shacker; middleName : Yunus; Jawad Yunes; Jawad Younes; Jawad Yunis; Jawwad Yunis; programId : US-TERR; passportNumber : 012855897; D126889; nationality : gb; jo; lastName : Salah; firstName : Maher; MAHIR JAWAD YUNIS; Mahir; birthDate : 1957-10-22; uniqueEntityId : XWBDY7PSY8R3; createdAt : 2025-02-19; agencyClient : id : ofac-06b2a5886a707e96c4b8012182bc111d102a7cfa; 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 : role : Acting for or on behalf of; agent : NK-4xCazD8RkpbaUvifpDxDtj; client : 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 : ; identification : id : ofac-23d73db2632778f5783df6ab3b7e378d4db0107f; caption : 9571015241; 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 : type : National ID No.; holder : NK-4xCazD8RkpbaUvifpDxDtj; country : jo; number : 9571015241; target : ; id : ofac-4a47c34d7166d946f015a537ada2cad7a5ec840e; caption : D126889; 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 : country : jo; type : Passport; holder : NK-4xCazD8RkpbaUvifpDxDtj; number : D126889; target : ; id : ofac-f5458a0f52d4e05fcc2922b1c854c56ef26087be; caption : 012855897; 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-4xCazD8RkpbaUvifpDxDtj; number : 012855897; country : gb; type : Passport; target : ; sanctions : id : ofac-5382622bdd306dcd43ed286a3c0b1785d610ba48; 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 : Executive Order 13224 (Terrorism); authorityId : 18531; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; entity : NK-4xCazD8RkpbaUvifpDxDtj; programId : US-TERR; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-bd49c86ae9d0b253657b1317c29af6069572d43f; 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 : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4xCazD8RkpbaUvifpDxDtj; authorityId : S4MRVS556; startDate : 2025-03-28; listingDate : 2025-02-19; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Thaar Ghaleb T. Alharbi
| Id: | NK-4xmkj4fE5xninkkd4d5mkQ | | Name: | Thaar Ghaleb T. Alharbi | | Type: | Person | | Description : | birthDate : 1979-08-01; firstName : Thaar Ghaleb; THAAR GHALEB T.; Thaar; topics : corp.disqual; debarment; sanction; lastName : Alharbi; ALHARBI; programId : CA-JVCFOA; US-GLOMAG; GB-HR; name : Thaar Ghaleb T Alharbi; Thaar Ghaleb ALHARBI; Thaar Ghaleb T. Alharbi; Thaar ALHARBI; ALHARBI, Thaar Ghaleb T.; Thaar Ghaleb T. ALHARBI; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : sa; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KELaxaG9rcsbFjz1FlIIALCFMiY; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26085; birthPlace : Riyadh, Saudi Arabia; Riyadh; Saudi Arabia; position : Lieutenant; gender : male; country : sa; middleName : Ghaleb T.; passportNumber : P723557; createdAt : 2018-11-21; sanctions : id : ca-sema-1ffb81be59d9f2e6c8d69bfcd64724db573f6a18; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : authority : Global Affairs Canada; programId : CA-JVCFOA; entity : NK-4xmkj4fE5xninkkd4d5mkQ; authorityId : 58; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; listingDate : 2018-11-29; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : gb-coh-2ff871666bcfce38ee68d88e9ded9681f2bdd56a; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : NK-4xmkj4fE5xninkkd4d5mkQ; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; recordId : GHR0027; authority : The Insolvency Service; startDate : 2025-04-09; target : ; id : gb-fcdo-9d781628a4e4c8389d5c75014285dcb7e8763ecc; caption : The Global Human Rights Sanctions Regulations 2020; 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; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; startDate : 2020-07-06; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; reason : Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities.; programId : GB-HR; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 13857; GHR0027; program : The Global Human Rights Sanctions Regulations 2020; entity : NK-4xmkj4fE5xninkkd4d5mkQ; modifiedAt : 2025-04-09; target : ; id : ofac-ac759e70223f4a0ce205e7dd2b28b46316ea206d; caption : GLOMAG; 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 : GLOMAG; Block; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; authority : Office of Foreign Assets Control; entity : NK-4xmkj4fE5xninkkd4d5mkQ; authorityId : 26085; country : us; reason : Executive Order 13818 (Global Magnitsky); target : ; id : us-klepto-hr-visa-827131ddb80db1d6d25275c04bcfef10ca83cf96; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; authority : US State Department; country : us; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; entity : NK-4xmkj4fE5xninkkd4d5mkQ; reason : (1)(B) Public Designation.; target : ; id : usgsa-7d96360d91f93c8cfa777220761ae234b9560f69; 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-4xmkj4fE5xninkkd4d5mkQ; country : us; authorityId : S4MR79CTV; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2018-11-15; summary : PII data has been masked from view; listingDate : 2018-11-21; target : ; identification : id : gb-fcdo-56b9798380932afae2de6e982182a1b40373df9f; caption : P723557; 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-4xmkj4fE5xninkkd4d5mkQ; number : P723557; target : ; id : ofac-55a2b1597345a66a52902e3c7c245f419b1167a9; caption : P723557; 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 : country : sa; number : P723557; type : Passport; startDate : 2015-02-05; endDate : 2019-12-13; holder : NK-4xmkj4fE5xninkkd4d5mkQ; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
ETELAF AL-KHAIR
| Id: | NK-5eoi46TuEWpobCSYFgtVqW | | Name: | ETELAF AL-KHAIR | | Type: | Organization | | Description : | name : COALITION OF GOOD; UNION OF GOOD; ETELAF AL-KHAIR; CHARITY COALITION; 101 DAYS CAMPAIGN; ETILAFU EL-KHAIR; קואליצית הצדקה; I'TILAF AL-KHAIR; Union of Good; I'TILAF AL-KHAYR; sourceUrl : https://home.treasury.gov/news/press-releases/sb0162; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11256; alias : COALITION OF GOOD; ETELAF AL-KHAIR; ITILAF AL-KHAIR (AFFILIATED TO THE MUSLIM BROTHERHOOD AND TO HAMAS ITSELF); 101 DAYS CAMPAIGN; CHARITY COALITION; ETILAFU EL-KHAIR; אאצלאף אלח'יר; I'TILAF AL-KHAYR; I'TILAF AL-KHAIR; אאתלאף אלח'יר; topics : crime.terror; debarment; export.control; sanction; address : P.O. BOX 136301, JEDDAH 21313; P.O. BOX 136301, JEDDAH; P.O. Box 136301 Jeddah 21313 Saudi Arabia; P.O. Box 136301, Jeddah 21313; country : sa; programId : US-TERR; addressEntity : id : addr-0b9916d0b4967075d2c850ecd6d849d7bbd370a9; caption : P.O. Box 136301, Jeddah 21313; 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 : postalCode : 21313; street : P.O. Box 136301; full : P.O. Box 136301, Jeddah 21313; city : Jeddah; country : sa; target : ; uniqueEntityId : DUD5CVZAVBB3; FV89Z59L2A35; D563D3M2FCX1; XAVHB3TJF974; N8CDJRAL1E57; XEGPC2CV9K85; JMBDAB7ML6Z5; NUUUJ8VUYT15; ZECDSU87SBG4; F8WMT34G5LH9; LV29ZHA7KHE7; X571S4RJSBK5; createdAt : 2008-11-12; notes : (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, COALITION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, I'TILAF AL-KHAIR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); (also ETILAFU EL-KHAIR, I'TILAF AL-KHAYR, ETELAF AL-KHAIR, UNION OF GOOD, COALITION OF GOOD, I'TILAF AL-KHAIR, ETELAF AL-KHAIR, 101 DAYS CAMPAIGN, I'TILAF AL-KHAYR, I'TILAF AL-KHAIR, ETILAFU EL-KHAIR, COALITION OF GOOD, CHARITY COALITION); sanctions : id : il-nbctf-2c99ef713d0473f5ddbf98a6e35327480b6af23d; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 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 : program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; recordId : 63; country : il; startDate : 2001-01-30; 2002-02-25; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr.Benjamin Be-Eliezer; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-5eoi46TuEWpobCSYFgtVqW; publisher : ילקוט הפרסומים 5058- כ"ג באדר התשס"ב עמוד 1588; target : ; id : ofac-eb420425bdcfa39231a46c9ccaae5fbc4c32af38; 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; authority : Office of Foreign Assets Control; programId : US-TERR; authorityId : 11256; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; 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; entity : NK-5eoi46TuEWpobCSYFgtVqW; target : ; id : usgsa-025b47f5691039c1f1a2b3555d24fdc0722ec00c; 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; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3Q65X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5eoi46TuEWpobCSYFgtVqW; listingDate : 2009-09-30; program : Reciprocal; target : ; id : usgsa-0e70ec35cb22c6bf120a0a3726f67cf5fb34081a; 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 : 2010-07-30; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5eoi46TuEWpobCSYFgtVqW; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MR3QQQP; target : ; id : usgsa-164dab5d5b749dc85a62191c1463357cade49301; 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; provisions : Prohibition/Restriction; startDate : 2025-03-28; listingDate : 2008-11-12; entity : NK-5eoi46TuEWpobCSYFgtVqW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3Q4V2; country : us; authority : TREAS-OFAC; target : ; id : usgsa-308282bd76ba7daa6a20283d33481852bab1322b; 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 : 2010-07-30; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; entity : NK-5eoi46TuEWpobCSYFgtVqW; authorityId : S4MR3QQHW; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-41791984a35f7f13dd0171172444ee2927e5a603; 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-5eoi46TuEWpobCSYFgtVqW; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QQQQ; listingDate : 2010-07-30; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-8718620edf3a9ba3da740395cbe3249eb79fd3a7; 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 : 2010-07-30; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5eoi46TuEWpobCSYFgtVqW; summary : PII data has been masked from view; authorityId : S4MR3QQQN; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-a843654d99f92afd2c2d054615c52968a2ba454f; 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 : S4MR3Q05C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2009-09-30; authority : TREAS-OFAC; entity : NK-5eoi46TuEWpobCSYFgtVqW; country : us; target : ; id : usgsa-ab9f7526e67de9622e44b63abcec70e88e5501dd; 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 : S4MR3QQQR; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-5eoi46TuEWpobCSYFgtVqW; program : Reciprocal; country : us; authority : TREAS-OFAC; listingDate : 2010-07-30; target : ; id : usgsa-bee7b6233f5a55e697b1fd7f37f957187e507ea7; 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-5eoi46TuEWpobCSYFgtVqW; authorityId : S4MR3Q65Z; listingDate : 2009-09-30; program : Reciprocal; authority : TREAS-OFAC; country : us; target : ; id : usgsa-c036ccf6ef16fbbed2e06ce705c1107bb115bcdf; 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-5eoi46TuEWpobCSYFgtVqW; listingDate : 2010-07-30; provisions : Prohibition/Restriction; country : us; program : Reciprocal; authorityId : S4MR3QQQM; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c59499162350a1a6261e17575e589ec563c0cb8f; 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; listingDate : 2009-09-30; authority : TREAS-OFAC; entity : NK-5eoi46TuEWpobCSYFgtVqW; authorityId : S4MR3Q2DS; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-e480ccf11f9be8bfe5b92f7241c7f7d697019ce8; 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 : 2010-07-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5eoi46TuEWpobCSYFgtVqW; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3QQQL; country : us; target : ; unknownLinkTo : id : il-nbctf-f7f1a67ec4038d9a134aa581d5d1c8782520b7de; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2023-04-20T09:51:20; properties : subject : NK-5eoi46TuEWpobCSYFgtVqW; 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-92ad8c60027722c0a1e6d0febc79d101f363082c; 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-5eoi46TuEWpobCSYFgtVqW; date : 2025-06-10; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
UEC (Pvt.) Ltd.
| Id: | NK-695BPGwTQdZhAKYVQ8JFo7 | | Name: | UEC (Pvt.) Ltd. | | Type: | LegalEntity | | Description : | topics : export.control; sanction; name : UEC (Pvt.) Ltd.; UEC Ltd.; country : ae; pk; sa; address : P.O. Box 97, Abu Dhabi; 29-M, Civic Centre, Model Town Ext., Lahore 43700; PAKISTAN; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia; programId : US-BIS-EL; sanctions : id : jp-eul-77e4f496a7802327e13a11d1953b82927f9d4942; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Nuclear; country : jp; authority : Ministry of Economy, Trade and Industry; entity : NK-695BPGwTQdZhAKYVQ8JFo7; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : trade-csl-767ba085f0e4755c1050302dff43f24350ca89d4; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; provisions : Presumption of denial.; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 83 FR 44824; programId : US-BIS-EL; entity : NK-695BPGwTQdZhAKYVQ8JFo7; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §744.11 of the EAR); country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2018-09-04; target : | | Datasets: | tw_shtc; jp_meti_eul; us_trade_csl |
Mohammed Saad H. Alzahrani
| Id: | NK-7coNhJvZ9skehvkMJj4nCb | | Name: | Mohammed Saad H. Alzahrani | | Type: | Person | | Description : | name : Mohammad AL ZAHRANI; Muhammed Saad H Alzahrani; Mohammad Saad H. AL ZAHRANI; Mohammed Saad ALZAHRANI; ALZAHRANI, Mohammed Saad H.; Mohammed Saad H. Alzahrani; programId : CA-JVCFOA; US-GLOMAG; GB-HR; lastName : AL ZAHRANI; ALZAHRANI; Alzahrani; topics : corp.disqual; debarment; sanction; birthDate : 1988-03-08; firstName : Mohammad; MOHAMMED SAAD H.; Mohammed Saad; Mohammed; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G5qnZ-3TV7d7z50txEEa5IleSSQ; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26080; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : sa; birthPlace : Riyadh, Saudi Arabia; Riyadh; Saudi Arabia; position : Intelligence Officer; idNumber : 1060613203; gender : male; country : sa; middleName : Saad H.; passportNumber : T233763; createdAt : 2018-11-21; sanctions : id : ca-sema-b3596ba8883860caa1997ee4013199efabcbfe12; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : entity : NK-7coNhJvZ9skehvkMJj4nCb; listingDate : 2018-11-29; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); programId : CA-JVCFOA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; authorityId : 68; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; authority : Global Affairs Canada; target : ; id : gb-coh-752e81e52b33e458a3f689cb3e40fe8e700802b3; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : GHR0041; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-7coNhJvZ9skehvkMJj4nCb; authority : The Insolvency Service; target : ; id : gb-fcdo-ce8ca8747d990d92bc50edb53315999c961bf6ee; caption : The Global Human Rights Sanctions Regulations 2020; 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 Global Human Rights Sanctions Regulations 2020; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programId : GB-HR; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.; authority : UK; Foreign, Commonwealth & Development Office; authorityId : 13892; GHR0041; entity : NK-7coNhJvZ9skehvkMJj4nCb; country : gb; startDate : 2020-07-06; modifiedAt : 2025-04-09; target : ; id : ofac-08e85b52aab2d648e43ed6d9341a70305d3fa8f9; caption : GLOMAG; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7coNhJvZ9skehvkMJj4nCb; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; authorityId : 26080; programId : US-GLOMAG; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); country : us; target : ; id : us-klepto-hr-visa-1fee37863d59d885f2f4c22f0c5cb9eceb53f386; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : entity : NK-7coNhJvZ9skehvkMJj4nCb; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; reason : (1)(B) Public Designation.; authority : US State Department; country : us; target : ; id : usgsa-01b9790a7b9327ace0bd34b4dcecd14990f7b3fd; 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 : startDate : 2018-11-15; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; entity : NK-7coNhJvZ9skehvkMJj4nCb; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR79CTP; listingDate : 2018-11-21; target : ; identification : id : gb-fcdo-2885e3e43d10ec0e416f8f4b2d6210b2aa8e729d; caption : T233763; 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-7coNhJvZ9skehvkMJj4nCb; number : T233763; target : ; id : ofac-a09f576eddd384a943173cee12f3a6d14bc4800b; caption : T233763; 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 : endDate : 2021-04-23; number : T233763; holder : NK-7coNhJvZ9skehvkMJj4nCb; type : Passport; country : sa; startDate : 2016-06-16; target : ; id : ofac-bbd81ed98e5c78f99d24c63e3430c35cada4d458; caption : 1060613203; 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 : country : sa; number : 1060613203; holder : NK-7coNhJvZ9skehvkMJj4nCb; type : National ID No.; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
ABD AL-RAHIM AL-TALHI
| Id: | NK-8jNK3T5biW5hfem3CLJ9RE | | Name: | ABD AL-RAHIM AL-TALHI | | Type: | Person | | Description : | alias : Shuwayb JUNAYD; Abu Al Bara'a AL NAJI; Abd Al-Rahim AL TAHLI; AL-TALJI, 'Abd-Al-Rahim; Abdulrheem Hammad A ALTALHI; AL-TALHI, 'Abd al-Rahim; JUNAYD, Shuwayb; 'Abd al-Rahim AL-TALHI; AL-TALAHI, Abe Al-Rahim; Abe Al-Rahim AL-TALAHI; 'Abdul-Rahim Hammad AL-TALHI; ALTALHI, Abdulrheem Hammad A; AL NAJI, Abu Al Bara'a; AL TAHLI, Abd Al-Rahim; Abd' Al-Rahim Hamad AL-TALHI; AL-TALJI, Abdulrahim; RAHIM, Abdul; 'Abd-Al-Rahim AL-TALJI; AL-TALHI, Abdul Rahim Hammad Ahmad; Abdul Rahim Hammad Ahmad AL-TALHI; AL-TALHI, 'Abdul-Rahim Hammad; AL TAHI, Abdulrahim; Abdulrahim AL TAHI; AL-TALHI, Abd' Al-Rahim Hamad; Abdulrahim AL-TALJI; country : us; sa; name : ABE AL-RAHIM AL-TALAHI; SHUWAYB JUNAYD; ABDULRHEEM HAMMAD A ALTALHI; ABD-AL-RAHIM AL-TALJI; ABDUL-RAHIM HAMMAD AL-TALHI; ABD' AL-RAHIM HAMAD AL-TALHI; ABDULRAHIM AL-TALJI; ABU AL BARA'A AL NAJI; ABDUL RAHIM HAMMAD AHMAD AL-TALHI; ABD AL-RAHIM AL-TALHI; ABD AL-RAHIM AL TAHLI; AL-TALHI, Abdul Rahim; ABDULRAHIM AL TAHI; Abdul Rahim AL-TALHI; address : Buraydah Saudi Arabia; Buraydah; BURAYDAH; topics : sanction; debarment; export.control; firstName : Abu Al Bara'a; ABDUL-RAHIM HAMMAD; Abdul Rahim Hammad Ahmad; Abdulrheem Hammad A; ABDUL; Abe Al-Rahim; Abd' Al-Rahim Hamad; 'Abdul-Rahim Hammad; ABD-AL-RAHIM; ABDULRHEEM HAMMAD; 'Abd al-Rahim; 'Abd-Al-Rahim; Abdulrahim; Shuwayb; Abd Al-Rahim; Abdul Rahim; lastName : A ALTALHI; AL-TALJI; AL-TALHI; AL TAHLI; AL TAHI; ALTALHI; AL-TALAHI; RAHIM; AL NAJI; JUNAYD; weakAlias : Abdul RAHIM; nationality : sa; addressEntity : id : addr-0fe5bd8c1fe7ee8270117358a5114d615f66fe08; caption : Buraydah; 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 : Buraydah; country : sa; city : Buraydah; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10477; birthDate : 1961-12-08; programId : US-TERR; birthPlace : Al-Shefa, Al-Taif, Saudi Arabia; passportNumber : F275043; createdAt : 2007-10-18; notes : (also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI); (also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI); (also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI); (also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI); (also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI); (also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI); (also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABDUL-RAHIM HAMMAD AL-TALHI); (also ABDUL RAHIM AL-TALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI); (also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI); (also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI); (also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI); (also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI); (also ABDUL RAHIM AL-TALHI, ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI); (also ABDULRHEEM HAMMAD A ALTALHI, ABD AL-RAHIM AL-TALHI, ABDUL RAHIM, ABDULRAHIM AL TAHI, ABD-AL-RAHIM AL-TALJI, ABU AL BARA'A AL NAJI, SHUWAYB JUNAYD, ABDUL RAHIM HAMMAD AHMAD AL-TALHI, ABDULRAHIM AL-TALJI, ABE AL-RAHIM AL-TALAHI, ABD AL-RAHIM AL TAHLI, ABD' AL-RAHIM HAMAD AL-TALHI, ABDUL-RAHIM HAMMAD AL-TALHI); uniqueEntityId : XCA8K8YFK615; identification : id : ofac-3ffc0e8c96299c06d4029bd721479dcf6a9eb919; caption : F275043; 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 : endDate : 2009-04-05; country : sa; startDate : 2004-05-29; type : Passport; number : F275043; holder : NK-8jNK3T5biW5hfem3CLJ9RE; target : ; sanctions : id : ofac-5376be36cbe8dbe3f68c1210fbd245b211e6ef24; 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; provisions : Block; SDGT; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; authorityId : 10477; country : us; entity : NK-8jNK3T5biW5hfem3CLJ9RE; target : ; id : usgsa-1c28c8295cefa89b9dd54c85a1c6ac8a8f09f38c; 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-8jNK3T5biW5hfem3CLJ9RE; authorityId : S4MR3PYF5; provisions : Prohibition/Restriction; listingDate : 2007-10-18; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-2253704a3ab97373c0dc5aeb0f39043023e8445b; 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 : 2007-10-18; provisions : Prohibition/Restriction; authorityId : S4MR3PYF3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-8jNK3T5biW5hfem3CLJ9RE; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-298202641c5c652d468333ff0644a8c2a9a3992e; 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-8jNK3T5biW5hfem3CLJ9RE; program : Reciprocal; listingDate : 2011-01-24; authority : TREAS-OFAC; authorityId : S4MR3R2GH; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-2dd01daca314b9b8b2030c4e83c7f6430087abcf; 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; listingDate : 2007-10-18; authorityId : S4MR3R7DP; entity : NK-8jNK3T5biW5hfem3CLJ9RE; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-471d2bb95623eed790131266f4944757c7297186; 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 : S4MR3R7DK; entity : NK-8jNK3T5biW5hfem3CLJ9RE; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2007-10-18; country : us; target : ; id : usgsa-650e29ac02182fc433eba8c1ba5251b7e3caccb0; 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; country : us; program : Reciprocal; listingDate : 2007-10-18; summary : PII data has been masked from view; entity : NK-8jNK3T5biW5hfem3CLJ9RE; authorityId : S4MR3PYF6; authority : TREAS-OFAC; target : ; id : usgsa-7783f09a2102c9bbf75c0ce21d7b4967c4faf2b6; 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; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-8jNK3T5biW5hfem3CLJ9RE; authorityId : S4MR3PYF7; listingDate : 2007-10-18; country : us; target : ; id : usgsa-9a8e70a42a81eaa29813e42f0973c6389db126b6; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; listingDate : 2007-10-18; authorityId : S4MR3R44Y; entity : NK-8jNK3T5biW5hfem3CLJ9RE; summary : PII data has been masked from view; target : ; id : usgsa-9f0199c3f217249d0a4a84de09c006c938f8d1f9; 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 : authorityId : S4MR3PYF1; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; listingDate : 2007-10-18; program : Reciprocal; authority : TREAS-OFAC; entity : NK-8jNK3T5biW5hfem3CLJ9RE; target : ; id : usgsa-a38a34cd48e56b177c80d343f7fdb0757ccbeecb; 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; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-8jNK3T5biW5hfem3CLJ9RE; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-10-18; program : Reciprocal; authorityId : S4MR3QSKR; target : ; id : usgsa-aadf0f6eb08473d35c22878c788b32c62c4d8274; 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 : NK-8jNK3T5biW5hfem3CLJ9RE; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2007-10-18; authorityId : S4MR3R44X; target : ; id : usgsa-ab82526d966678e30829bb60dc7147a368140142; 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; listingDate : 2007-10-18; entity : NK-8jNK3T5biW5hfem3CLJ9RE; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PYF4; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-e7bfbb656f15bb582cf4104c3482cac8470a2b7b; 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-8jNK3T5biW5hfem3CLJ9RE; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2007-10-18; authorityId : S4MR3R7NC; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-f9cfde146084b366764ae3d681b7a3633f40c3d8; 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; provisions : Prohibition/Restriction; entity : NK-8jNK3T5biW5hfem3CLJ9RE; authority : TREAS-OFAC; listingDate : 2007-10-18; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3PYF2; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Asyaf International Holding Group for Trading and Investment
| Id: | NK-BxLqgffVi9WiFMPN6Qk9zF | | Name: | Asyaf International Holding Group for Trading and Investment | | Type: | Company | | Description : | permId : 5077909331; name : Asyaf International Holding Group for Trading and Investment; Asyaf International Holding Group; address : 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492; Dammam; Khartoum Sudan; Dammam Saudi Arabia; P.O. Box 8800, Jeddah 21492; Riyadh 14213 Saudi Arabia; Al Kharaj; P.O. Box 8800 Jeddah 21492 Saudi Arabia; Riyadh 14213; 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center Jeddah 21492 Saudi Arabia; Qasim Saudi Arabia; Khartoum; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah Saudi Arabia; Saudi Arabia; P.O. BOX 8800, JEDDAH 21492; Qasim; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah; Al Kharaj Saudi Arabia; sourceUrl : https://permid.org/1-5077909331; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18536; status : Active; country : sa; sd; jurisdiction : sa; alias : AL-'USAMAH COMPANY; Dan Isdico; Asyaf International Holding Group; Al-Osama Trading Co. Ltd.; ASAMA COMMERCIAL COMPANY; Asyaf International Holding Group for Trading & Investment; Al-'Usama Trading Company; Asyaf Group; Osama Trading Company Ltd; M/S Osama Khairy Hafez Trading Est.; topics : sanction; debarment; export.control; addressEntity : id : addr-6b3653dc134826b1836574193b284d5421cf39d4; caption : 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492; 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 : 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center; postalCode : 21492; full : 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492; city : Jeddah; country : sa; target : ; id : addr-c1ec13a7000938bbb6b9af5e68fd7b9b3225a7c4; caption : Riyadh 14213; 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 : Riyadh 14213; city : Riyadh; postalCode : 14213; country : sa; target : ; id : addr-681aeaf00f50457b0810acc5ea91ced79a38f53f; caption : Al Kharaj; 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 : sa; city : Al Kharaj; full : Al Kharaj; target : ; id : addr-774cbfb8b1d930673454a4c1334507e35913f165; caption : Khartoum; 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 : Khartoum; country : sd; city : Khartoum; target : ; id : addr-63b0e4fd0b63ffa2d76eb5ec5d296af7b82a4e41; caption : Qasim; 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 : state : Qasim; full : Qasim; country : sa; target : ; id : addr-5510ccd80593561d7a66e235896bd882447660a0; caption : Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah; 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 : Jeddah; full : Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah; country : sa; street : Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya; target : ; id : addr-5bc1f7da8661a8ba9089cfb0a4fe6ba182f95538; caption : P.O. Box 8800, Jeddah 21492; 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 : sa; postalCode : 21492; full : P.O. Box 8800, Jeddah 21492; street : P.O. Box 8800; city : Jeddah; target : ; id : addr-5f6aa3860f1dcb9155957761e480c4d8d5736655; caption : Dammam; 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 : sa; full : Dammam; city : Dammam; target : ; programId : US-TERR; weakAlias : Nurin Company; Al-'Usamah Company; Asama Commercial Company; Asama Company; uniqueEntityId : NY72XENBGJ87; createdAt : 2025-02-19; ownershipAsset : id : ofac-315cd6c21ed9d317aa31b9366739c99061ac6ff1; 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 : role : Owned or Controlled By; asset : NK-BxLqgffVi9WiFMPN6Qk9zF; owner : id : NK-Mzhg4nDeQAvoEhuNeUfoMM; caption : Abu Ubaydah Khayri Hafiz Al-Agha; schema : Person; referents : usgsa-99b3c84be8bb016ed1c9c05028593eca245de11e; usgsa-s4mrvs557; tw-shtc-aa720f57b3598af4f6b0ca05db55d894a5e03440; ofac-18535; tw-shtc-bf50806acc5336b3bc19b6a32a697ad4fe935b2b; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sa; alias : AGHA, Abu Obaida Khairy Hafiz; Abu Obeidah Kheiri Alagha; AL AGHA, Abuobaidah Kh H; HAFIZ, Abu Obidah K; HAFETH, Abu Ubaydah; Abu-Obaidah Khairy Hafez; HAFEZ, Abo Obeida; Abu Obaidah Khairy Hafiz Alagha; HAFIZ, Abu Ubaydah Khayr; Abuobaidah Kh H Al Agha; Abu Obaida Khairi Hafiz Al Agha; ALAGHA, Abu Obeidah Kheiri; AL AGHA, Abu Obaida Khairi Hafiz; Abu Obaida Khairy Alagha; AL AGHA, Abu Ubaida Khairee Hafez; HAFEZ, Abu Obaida; HAFEZ, Abu-Obaidah Khairy; Abu 'Ubaydah Khayri Hafiz; Abu Obidah Khairi Hafez Alagha; Abu Ubaida Khairee Hafez Al Agha; Abu Ubaydah Khayr Agha; ALAGHA, Abu Obaida Khairy; AL-AGHA, Abu Ubaydah Khayri; Abu Ubaydah Khayr Hafiz; Abu Ubaydah Khayri Al-Agha; AL-AGHA, Abu Ubayda Khayri; Abu Ubayda Khayri Al-Agha; HAFIZ, Abu 'Ubaydah Khayri; AGHA, Abu Ubaydah Khayr; HAFIZ, Abu Ubayda; Abou Oubida Khairy Hafiz El Agha; EL AGHA, Abou Oubida Khairy Hafiz; ALAGHA, Abu Obidah Khairi Hafez; HAFITH, Abu Ubaydah; HAFEZ, Abu-Obaidah K.; Abu Ubayda Hairi Hafaz; Abuobaida Khairy Hafez Alagha; ALAGHA, Abu Obaidah Khairy Hafiz; ALAGHA, Abuobaida Khairy Hafez; Abu Obaida Khairy Hafiz Agha; HAFAZ, Abu Ubayda Hairi; AL-AGHA, Abu-'Ubaydah; ALAGHA, Abu Obaida; topics : sanction; debarment; export.control; address : P.O. Box 8800, Jeddah 21492; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah; Ar Rawdah Quarter, Near An Nuwaysir Mosque Jeddah Saudi Arabia; P.O. Box 8800 Jeddah 21492 Saudi Arabia; Al Rawdah, Jeddah 21492; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah 21492 Saudi Arabia; JEDDAH 21492; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah Jeddah Saudi Arabia; Al Rawdah Jeddah 21492 Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah 21492; idNumber : 1020539712; name : AL-AGHA, Abu Ubaydah Khayri Hafiz; Abu Ubaydah Khayri Hafiz Al-Agha; addressEntity : addr-7002405dd685dfbf781ce8ecd556a60567d5040b; addr-dc8fab649e7b59c1d6ec77fba7f28f63ab8e7141; addr-d6d580d8c912c24d7e3629261484bbcd903d7bb2; addr-eadf463dd7c7d2f48ef37a1a7462cf65fed87037; addr-f45a98284dbce0af978da6431aec31ba1f9c0730; middleName : Khairi Hafez; Kheiri; Khairy Hafiz; Khayr; Kh H; Hairi; Khairy Hafez; Khairee Hafez; Khayri Hafiz; Khayri; Khairy; Khairi Hafiz; programId : US-TERR; nationality : sa; lastName : Agha; Alagha; El Agha; Hafaz; Al Agha; Hafez; Hafiz; Al-Agha; birthDate : 1964-05-02; 1964-05-03; firstName : Abu Obaida; Abu Ubayda; Abu Ubaydah; Abu Obeidah; Abou Oubida; Abu Obidah; Abu-Obaidah; Abu Obaidah; Abuobaida; Abu Ubaida; Abuobaidah; Abu 'Ubaydah; ABU UBAYDAH KHAYRI HAFIZ; weakAlias : Abo Obeida Hafez; Abu-'Ubaydah Al-Agha; Abu Obaida Hafez; Abu Obidah K Hafiz; Abu Ubayda Hafiz; Abu Ubaydah Hafith; Abu Ubaydah Hafeth; Abu Obaida Alagha; Abu-Obaidah K. Hafez; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18535; passportNumber : H376590; B912630; birthPlace : Taif, Saudi Arabia; uniqueEntityId : XWEKVL9P5DR1; createdAt : 2025-02-19; target : 1; target : ; agencyClient : id : ofac-4166291f2acd349e0e5143ec0ef55c4a9062055c; 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 : role : Acting for or on behalf of; agent : NK-BxLqgffVi9WiFMPN6Qk9zF; client : 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 : ; sanctions : id : ofac-60bff863edb6226b3e6589a4440f92af58a78d34; 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 : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-BxLqgffVi9WiFMPN6Qk9zF; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 18536; target : ; id : usgsa-5625ef6e6c5b97faeb36bd205848f8ed25e31fac; 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-BxLqgffVi9WiFMPN6Qk9zF; authorityId : S4MRVS558; listingDate : 2025-02-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; startDate : 2025-03-28; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Saudi-Taihan Co., Ltd.
| Id: | NK-DLg8w4NKJfzQfyuUcCpqzY | | Name: | Saudi-Taihan Co., Ltd. | | Type: | LegalEntity | | Description : | registrationNumber : 7010477698; country : mn; sa; address : AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia; Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi Arabia; Al-Kharj Road, Exit 12 AR Riyadh Kingdom of Saudi Arabia; name : Saudi-Taihan Co Ltd; Saudi-Taihan Co., Ltd.; topics : debarment; addressEntity : id : addr-5b7388febe37518c192e43935391ad39ebfe18ba; caption : AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-04-03T15:03:01; properties : full : AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia; city : AR RIYADH; street : AL-KHARJ ROAD, EXIT 12; country : sa; target : ; sanctions : id : adb-672a83317f083d9f7ef0cd3ddd37ef88ae7732b0; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : endDate : 2026-10-01; entity : NK-DLg8w4NKJfzQfyuUcCpqzY; status : Debarred; startDate : 2024-05-02; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; modifiedAt : 2024-05-02; target : ; id : afdb-e31f1040607c68a97ff7dde1217c17c0474d1318; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; startDate : 2024-04-02; authority : African Development Bank Group; entity : NK-DLg8w4NKJfzQfyuUcCpqzY; endDate : 2026-10-01; target : ; id : ebrd-eb5da7c7c0c1f9d849403c12a400e305dabe2021; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-DLg8w4NKJfzQfyuUcCpqzY; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2024-05-15; endDate : 2026-10-01; startDate : 2024-04-02; authority : Cross-debarment from World Bank Group; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; target : ; id : iadb-f6c07000daebbedecbdf9b7a9f01ce2892682b01; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-07-16T02:50:03; last_seen : 2026-03-25T18:11:37; last_change : 2025-07-16T02:50:03; properties : entity : NK-DLg8w4NKJfzQfyuUcCpqzY; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud, Collusion, Obstruction; authority : WBG cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; startDate : 2024-04-02; endDate : 2026-10-01; target : ; id : wbdeb-9ba8dd6cdd74c4007702e23f65ee6308d43f1edf; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-04-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2026-10-01; authority : World Bank; startDate : 2024-04-02; entity : NK-DLg8w4NKJfzQfyuUcCpqzY; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Controlled Affiliate of a Sanctioned Entity; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
National Commercial Bank
| Id: | NK-F7nLMoAyHm2m4JfJdWHBzz | | Name: | National Commercial Bank | | Type: | Company | | Description : | topics : fin.bank; reg.action; name : National Commercial Bank; address : Jeddah; Jeddah, Saudi Arabia; programId : US-FED-ENF; country : sa; sanctions : id : ofac-ea-061edcfda12ed6f198fd52eb74749249c7c4f5cb; caption : Sanction; schema : Sanction; referents : ; datasets : us_ofac_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : authority : Office of Foreign Assets Control; status : Settled; entity : NK-F7nLMoAyHm2m4JfJdWHBzz; sourceUrl : https://ofac.treasury.gov/recent-actions/20201228_33; https://ofac.treasury.gov/media/50261/download?inline; country : us; date : 2020-12-28; target : ; id : us-fed-8f8509b9a4b191b8d97de74cace4c3ca62580de9; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; startDate : 1992-08-28; provisions : Written Agreement; authority : Federal Reserve Board; country : us; programId : US-FED-ENF; endDate : 1992-09-11; entity : NK-F7nLMoAyHm2m4JfJdWHBzz; target : ; documentedBy : id : ofac-ea-8e901077e1581cbc6928ddd108991f0f3f424cb0; caption : Documentation; schema : Documentation; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : date : 2020-12-28; entity : NK-F7nLMoAyHm2m4JfJdWHBzz; document : id : ofac-ea-75d81a7b9363b09226f4b33d7e38b3310dffaba2; caption : Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and National Commercial Bank; schema : Article; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : publishedAt : 2020-12-28; title : Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and National Commercial Bank; sourceUrl : https://ofac.treasury.gov/recent-actions/20201228_33; target : ; target : | | Datasets: | us_ofac_enforcement_actions; us_fed_enforcements |
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
| Id: | NK-KsRAu6DT8YmwqCnkCsTbxw | | Name: | Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI | | Type: | Person | | Description : | gender : male; alias : アブ・マリャム・アル・ザフラニ; Ahmed Abdullah S AL-ZAHRANI; アブ・マリャム・アル・サウディ; Ahmed bin Abdullah Saleh BIN AL-ZAHRANI; Ahmed Abdullah Saleh al-Zahrani al-Khozmri; Ahmed Abdullah S al-Zahrani; Abu Maryam al-Zahrani; Ahmad Abdullah Salih al-Zahrani; Abu Maryam AL-SAUDI; Ahmed bin Abdullah Saleh bin al-Zahrani; AL-ZAHRANI, Abu Maryam; Abu Maryam al-Azadi; AL-ZAHRANI, Ahmed Abdullah S; Abu Maryam al-Saudi; アフメド・ビン・アブドゥッラー・サーレフ・ビン・アル・ザフラニ; Abu Maryam AL-AZADI; Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI; アフメド・アブドゥッラー・サーレフ・アル・ザフラニ・アル・コズムリ; AL-AZADI, Abu Maryam; AL-SAUDI, Abu Maryam; アフマド・アブドゥッラー・サリフ・アル・ザフラニ; AL-ZAHRANI, Ahmad Abdullah Salih; Abu Maryam AL-ZAHRANI; アフメド・アブドゥッラー・S・アル・ザフラニ; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; Ahmad Abdullah Salih AL-ZAHRANI; BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh; アブ・マリャム・アル・アザディ; modifiedAt : 2025-05-14; nationality : sa; name : Abu Maryam al-Azadi; אחמד עבדאללה צאלח אלח'זמרי אלזהראני; Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI; Abu Maryam al-Saudi; Ahmed bin Abdullah Saleh bin al-Zahrani; AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari; Ahmed Abdullah Saleh Al-Khazmari Al Zahrani; Ahmed Abdullah Saleh al-Zahrani al-Khozmri; Ahmed Abdullah Saleh al-Khazmari al-Zahrani; Ahmed Abdullah S al-Zahrani; Abu Maryam al-Zahrani; Ahmad Abdullah Salih al-Zahrani; AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI; アフメド・アブドゥッラー・サーレフ・アル・カズマリ・アル・ザフラニ; أحمد عبد الله صالح الخزمري الزهراني; createdAt : 2013-01-24; notes : Nom de son père : Abdullah Saleh al Zahrani
Description physique : yeux foncés, cheveux bruns, teint olivâtre
Langue parlée : arabe; Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Saudi Arabian passport number E126785, issued on 27 May 2002, expired on 3 Apr. 2007. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice.; (Date of UN designation: 2014-09-23) (Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice.); - Nomor Paspor: Arab Saudi nomor E126785, dikeluarkan pada 27 Mei 2002 (berakhir pada 3 April 2007) - Anggota senior Al-Qaida (QDe.004) - Dilaporkan tewas pada Januari 2020 di Yaman - Menjadi buron oleh Pemerintah Arab Saudi karena terorisme - Nama ayah: Abdullah Saleh al Zahrani - Keterangan fisik: a) warna mata: gelap b) warna rambut: gelap c) warna kulit: sawo matang - Berbicara dalam bahasa Arab; Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council 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.; E126785 (passport-National passport) (valid from 2002-05-27 to 2007-04-03)[known to be expired]; アル・カーイダ（１６６．に指定した団体）の幹部。２０２０年１月にイエメンにおいて殺害されたと報告されている。サウジアラビア政府のテロによる指名手配を受けている。父の名前はAbdullah Saleh al Zahrani。身体的情報：目の色：黒；髪の色：黒；肌の色：オリーブ。アラビア語を話す。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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 killed in January 2020 in Yemen.
Father's name is Abdullah Saleh al Zahrani.; Reportedly killed in January 2020 in Yemen. Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Fathers name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; Haut responsable d'Al-Qaida (QDe.004). Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme. Nom du père : Abdullah Saleh al Zahrani. Description physique : yeux foncés, cheveux bruns, teint olivâtre. Langue : arabe; Located in Syria; (also ABU MARYAM AL-SAUDI, ABU MARYAM AL-ZAHRANI, AHMED ABDULLAH S AL-ZAHRANI, AHMAD ABDULLAH SALIH AL-ZAHRANI, ABU MARYAM AL-AZADI, AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI, AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI); Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009.; (also AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI); topics : crime.terror; debarment; export.control; sanction; birthPlace : Dammam, Arab Saudi; Dammam; Dammam : ARABIE SAOUDITE; Dammam, Saudi Arabia; Dammam, SAUDI ARABIA; Saudi Arabia; lastName : الزهراني; AL-AZADI; AL-KHOZMRI; Al Zahrani; AL-SAUDI; al-Khozmri; al-Azadi; al-Saudi; al-Zahrani; AL-ZAHRANI; BIN AL-ZAHRANI; country : sy; ir; pk; sa; firstName : Ahmed Abdullah S; Ahmed bin Abdullah Saleh; Ahmed Abdullah Saleh al-Zahrani; Abu Maryam; Ahmed Abdullah Saleh al-Khazmari; Ahmed Abdullah Saleh Al-Khazmari; Ahmad; Abu; Ahmed bin; AHMED; Ahmed; Ahmad Abdullah Salih; أحمد; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1978-09-15; citizenship : sa; address : Iran; シリア居住; SYRIE; Pakistan; Suriah; Located in Syria; addressEntity : id : NK-CtUHT59rLkGhTKN9wLCUua; caption : Located in Syria; schema : Address; referents : addr-bf5f2cece5604914af23ff23012e40335ee06320; addr-cc9a31628afa3eb32e28762f3338698c043d7376; 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 : シリア居住; Located in Syria; target : ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2823; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15692; position : Senior member of Al-Qaida.; fatherName : Saleh al-Khazmari; Abdullah; birthCountry : sa; passportNumber : E126785; サウジアラビア旅券 E126785（2002年5月27日発行、2007年4月3日失効）; idNumber : E126785; middleName : Abdullah Saleh; weakAlias : Abu Maryam al-Azadi; Abu Maryam al-Saudi; Ahmed bin Abdullah Saleh bin al-Zahrani; Ahmed Abdullah Saleh al-Zahrani al-Khozmri; Ahmed Abdullah S al-Zahrani; Abu Maryam al-Zahrani; Ahmad Abdullah Salih al-Zahrani; uniqueEntityId : XP5VPBFY3EQ3; sanctions : id : arpet-1ce4c6893fae034f383632827ecf379549d67b53; 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-KsRAu6DT8YmwqCnkCsTbxw; country : ar; unscId : QDi.329; program : UN List; Al-Qaida; authority : Ministerio de Justicia; listingDate : 2014-09-23; sourceUrl : https://repet.jus.gob.ar/; startDate : 2014-09-23; target : ; id : au-dfat-2dd0a18bf6d6082888d6530f7671f3b4a6492573; 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; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on 23 Sep. 2014 (amended 6 Dec 2019, 14 Dec. 2023); country : au; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-KsRAu6DT8YmwqCnkCsTbxw; target : ; id : be-fod-82892b832a60d3c15bc53363cdf7104f79bbe581; 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; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2024-01-17; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; programId : EU-TAQA-EUAQ; reason : 2024/372 (OJ L18012024); target : ; id : ch-seco-73e9236869398973ddddcafe250e4d799002201a; 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-KsRAu6DT8YmwqCnkCsTbxw; unscId : QDi.329; 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; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; 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; country : ch; authorityId : 83947; listingDate : 2025-05-14; target : ; id : eu-fsf-e5341892bdca188cda78a961a31ba71e86a05404; 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 : listingDate : 2024-01-17; authorityId : EU.2936.59; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; reason : 2024/372 (OJ L18012024); programId : EU-TAQA-EUAQ; program : TAQA; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; startDate : 2014-09-23; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-1b60414a1e729314320000a163cbc3e146543bf1; 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; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; authority : Council of the European Union; country : eu; target : ; id : eu-tb-a218b36e35a566862f1b794d60c4addb46d796ea; 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; 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; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; target : ; id : fr-ga-0eeb24acf44553a2f879bc927b8c6b7002e30901; caption : (UE) 1058/2014 du 08/10/2014 (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 : programId : UN-SCISIL; reason : Haut responsable d'Al-Qaida (QDe.004). Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme. Nom du père : Abdullah Saleh al Zahrani. Description physique : yeux foncés, cheveux bruns, teint olivâtre. Langue : arabe; program : (UE) 1058/2014 du 08/10/2014 (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; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; country : fr; unscId : QDi.329; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.2936.59; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-d21129c80d79f8a43aaaf3f09fffb62420b0eecf; 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; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2024-01-11; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2014-09-23; unscId : QDi.329; authorityId : AQD0123; 13126; provisions : Asset freeze; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; target : ; id : id-dttot-0273124adf993bf982c05199570d35c2bde1033b; 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-KsRAu6DT8YmwqCnkCsTbxw; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-202; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-a3509190454a7fb54e85b9643f8a466b3286fb2f; 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 : recordId : 319; country : il; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2015-11-06; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; target : ; id : ja-mof-b6bdecc13bd214523863acc5d8d88f46e69356c5; 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; 2024-03-22; 2024-02-07; 2014-09-23; 2024-01-29; 2014-10-17; 2019-12-06; 2020-01-20; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; authority : Ministry of Finance; 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 : 661; target : ; id : mc-freezes-d99ba9d814f666ae6284e8e03fcf9d83e0e3eb5f; 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 : provisions : (UE) 2024/372 du 17/01/2024; (UE) 1058/2014 du 08/10/2014; Décision du Comité des sanctions des Nations Unies du 14/12/2023; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; reason : Haut responsable d'Al-Qaida. Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme.; target : ; id : md-terr-a627a175d196fb41557fdb8733ea48137dbf70e3; 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; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; 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 : ofac-b9c7cd7fceeba6dac5a41dec76eec7f85df436c8; 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; country : us; authority : Office of Foreign Assets Control; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 15692; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-c19b91a22fc5e105f996e9ca3426d406883bdc3f; 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; listingDate : 2024-02-08; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); startDate : 2024-02-08; country : ua; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-a88d494a1a8dd0f6ad572f1b52a3b809cf8f388d; 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; listingDate : 2014-09-23; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2014-09-23; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; program : Al-Qaida; unscId : QDi.329; target : ; id : usgsa-0312db6f6cf47588d9490103ef44217f1b0c7b1d; caption : Sanction; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-17T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : authority : General Services Administration; country : us; authorityId : S4MR47MZT; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-09e79c9a80615bd5891c960832132edc6b7bd448; 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 : S4MR47N04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2013-01-24; target : ; id : usgsa-48c2af5d840b53352d5e060c98df1a96c1892ed2; 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 : S4MR47MZW; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; summary : PII data has been masked from view; listingDate : 2013-01-24; country : us; target : ; id : usgsa-68af7aa0eef70dee237ca87db5e9003ef1992a62; 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-KsRAu6DT8YmwqCnkCsTbxw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; listingDate : 2013-01-24; program : Reciprocal; authorityId : S4MR47N00; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-6dbc0d403444fa5dc406527ab5d15349e6553616; 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; program : Reciprocal; listingDate : 2013-01-24; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; authorityId : S4MR47N06; summary : PII data has been masked from view; country : us; target : ; id : usgsa-9794d206e9ff89e80dbec5f88754cccc1ca9d549; 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; listingDate : 2013-01-24; country : us; authorityId : S4MR47MZY; program : Reciprocal; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-a58a20a39b2fcae5dc503d551ea566185692adf0; 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 : S4MR47MZT; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2013-01-24; summary : PII data has been masked from view; target : ; id : usgsa-ca9152720455366ddb82ff9caa123d891eeb7505; 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; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2013-01-24; country : us; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; authorityId : S4MR47N02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-dc68a255cf5d1464d29219619b2e6c30d16bc6da; 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-KsRAu6DT8YmwqCnkCsTbxw; authorityId : S4MRVS4YW; summary : PII data has been masked from view; program : Reciprocal; country : us; provisions : Prohibition/Restriction; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-02-19; target : ; id : usgsa-e3bc3ab971b9f2add719900093f3a85943fd2704; 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 : S4MR47N08; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2013-01-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; summary : PII data has been masked from view; target : ; id : zafic-7a6e95cc8657970dea4877064d4ea732284e67d2; 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 : 2014-09-23; unscId : QDi.329; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-KsRAu6DT8YmwqCnkCsTbxw; target : ; identification : id : arpet-32a3b5e20f4b9d618c4be0c55f97aec70e27fb33; caption : E126785; 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 : number : E126785; summary : expired on 3 Apr. 2007; country : sa; startDate : 2002-05-27; holder : NK-KsRAu6DT8YmwqCnkCsTbxw; type : Passport; target : ; id : ch-seco-2c22669ff82f8d6459ea09bfd38fe21f3b584a38; caption : E126785; 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 : holder : NK-KsRAu6DT8YmwqCnkCsTbxw; number : E126785; country : sa; startDate : 2002-05-27; endDate : 2007-04-03; type : passport; target : ; id : eu-fsf-66d9f98a89fae5d9c10cbd918f50de0f196270d9; caption : E126785; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2024-01-23T18:57:01; properties : holder : NK-KsRAu6DT8YmwqCnkCsTbxw; type : National passport; number : E126785; country : sa; target : ; id : gb-fcdo-dd1cdce3a4650e568a155b71a033043474ff6fb4; caption : E126785; 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-KsRAu6DT8YmwqCnkCsTbxw; number : E126785; summary : Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.; target : ; id : ofac-8dfaecfff088460663c853b6abbf4faf3165d9b7; caption : E126785; 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 : number : E126785; holder : NK-KsRAu6DT8YmwqCnkCsTbxw; type : Passport; startDate : 2002-05-27; endDate : 2007-04-03; country : sa; target : ; id : ua-sfms-1151c4102eec2b325bb29e58160010787581d613; caption : E126785; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : sa; summary : expired on 3 Apr. 2007; holder : NK-KsRAu6DT8YmwqCnkCsTbxw; number : E126785; target : ; id : unsc-7336d05283d3bb1fd1a8df9e36241f9eb2c1c3e6; caption : E126785; 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 : summary : expired on 3 Apr. 2007; type : Passport; startDate : 2002-05-27; number : E126785; country : sa; holder : NK-KsRAu6DT8YmwqCnkCsTbxw; 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 |
EFACEC Arabia Co., Ltd.
| Id: | NK-LCAH9DUFa7FbcskZNrxHAr | | Name: | EFACEC Arabia Co., Ltd. | | Type: | LegalEntity | | Description : | country : zm; sa; cn; address : 4294 KHALIJ ROAD, P.O. BOX 7943, RIYADH, Saudi Arabia; 4294 Khalij Road, P.O. Box 7943, Riyadh, Saudi Arabia; 4294 Khalij Road, P.O. Box 7943, Riyadh, Saudia Arabia; topics : debarment; alias : Unified Number 7037412538; name : EFACEC Arabia Co., Ltd.; addressEntity : id : addr-513ac2a03790aaeaf143157bd44a0f51144214da; caption : 4294 KHALIJ ROAD, P.O. BOX 7943, RIYADH, Saudi Arabia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-04T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-04T15:03:02; properties : full : 4294 KHALIJ ROAD, P.O. BOX 7943, RIYADH, Saudi Arabia; street : 4294 KHALIJ ROAD, P.O. BOX 7943; country : sa; city : RIYADH; target : ; sanctions : id : adb-3fa91f84d6941781fa3c51eee6ab8e41e554a1b4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-09-30T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-30T06:30:01; properties : entity : NK-LCAH9DUFa7FbcskZNrxHAr; modifiedAt : 2025-09-30; authority : Asian Development Bank; reason : Cross-Debarment: WB; Affiliate of a cross debarred entity; startDate : 2025-09-29; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-59a88be032783fa1e5fd56745e695f0bc4b1d376; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-24T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; entity : NK-LCAH9DUFa7FbcskZNrxHAr; authority : African Development Bank Group; startDate : 2025-09-04; target : ; id : ebrd-39710686766df959e2006f37c2ab9cc5137e84dc; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : authority : Cross-debarment from World Bank Group; date : 2025-10-21; startDate : 2025-09-04; reason : Fraudulent Practice; entity : NK-LCAH9DUFa7FbcskZNrxHAr; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-9c54de4ce1dfc4f5cb1345847958f805c78238bb; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-10-01T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-10-01T02:50:02; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2020-05-05; entity : NK-LCAH9DUFa7FbcskZNrxHAr; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-f4008f333890c03e9af6378075390c2dd2f69844; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-04T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-04T15:03:02; properties : authority : World Bank; endDate : 2999-12-31; startDate : 2025-09-04; entity : NK-LCAH9DUFa7FbcskZNrxHAr; program : Controlled Affiliate of a Sanctioned Entity; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ISIL-Saudi Arabia
| Id: | NK-LcWK3yRR3CB4mKitu45aUE | | Name: | ISIL-Saudi Arabia | | Type: | Organization | | Description : | alias : AL-HIJAZ PROVINCE; ISIS in Saudi Arabia; Wilayat al-Haramayn; Islamic State of Iraq and the Levant-Saudi Arabia; Hijaz Province of the Islamic State; Islamic State of Iraq and the Levant in Saudi Arabia; PROVINCE OF THE TWO HOLY PLACES; Mujahideen of the Arabian Peninsula; address : Hijaz and Asir Provinces, Najd region Saudi Arabia; Hijaz and Asir Provinces, Najd region; Kuwait; HIJAZ AND ASIR PROVINCES, NAJD REGION; topics : debarment; export.control; sanction; country : sa; kw; name : ISIL-Saudi Arabia; weakAlias : Najd Province; Wilayat Najd; Al-Hijaz Province; Province of the Two Holy Places; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19889; addressEntity : id : addr-285f2b0026ec4633894dcdabccca88e3ca42b8a7; caption : Hijaz and Asir Provinces, Najd 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 : country : sa; full : Hijaz and Asir Provinces, Najd region; state : Hijaz and Asir Provinces, Najd region; target : ; uniqueEntityId : XZDUSMCE9MT7; createdAt : 2025-02-18; sanctions : id : ofac-9251dcc332887a6b1615200f83844193d6c3faf1; 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; reason : Executive Order 13224 (Terrorism); authorityId : 19889; entity : NK-LcWK3yRR3CB4mKitu45aUE; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; country : us; 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; authority : Office of Foreign Assets Control; target : ; id : usgsa-db8e74503be9caf04dce3ac40f4fa0a2d214507d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-LcWK3yRR3CB4mKitu45aUE; listingDate : 2025-02-18; provisions : Prohibition/Restriction; startDate : 2025-03-28; authority : TREAS-OFAC; authorityId : S4MRVRPNK; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Fahad Shabib A. Albalawi
| Id: | NK-MS6yAXedx8Wi9snGATPdkg | | Name: | Fahad Shabib A. Albalawi | | Type: | Person | | Description : | birthDate : 1985-01-24; topics : corp.disqual; debarment; sanction; lastName : ALBALAWI; AL BALAWI; Albalawi; name : Fahad Shabib A. AL BALAWI; Fahad Shabib ALBALAWI; Fahad AL BALAWI; Fahad Shabib A. Albalawi; Fahad Shabib A Albalawi; ALBALAWI, Fahad Shabib A.; firstName : Fahad Shabib; FAHAD SHABIB A.; Fahad; programId : CA-JVCFOA; US-GLOMAG; GB-HR; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : sa; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7ytroUYfayJjechsckr1ZgoXOlw; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26088; gender : male; birthPlace : Arar, Saudi Arabia; Arar; Saudi Arabia; position : Member of the Royal Guard; country : sa; middleName : Shabib A.; passportNumber : N163990; createdAt : 2018-11-21; sanctions : id : ca-sema-ed5452cf05aeaf28537dfc592d9e60ac61e83b43; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : listingDate : 2018-11-29; country : ca; entity : NK-MS6yAXedx8Wi9snGATPdkg; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-JVCFOA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; authorityId : 56; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); authority : Global Affairs Canada; target : ; id : gb-coh-ba9eae4b0fe6dc0ac70744e087dd85bda1060d96; 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 : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : GHR0026; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; country : gb; entity : NK-MS6yAXedx8Wi9snGATPdkg; authority : The Insolvency Service; target : ; id : gb-fcdo-2bd4cb786e21f291ae47061d354cd6b8e9eb00cc; caption : The Global Human Rights Sanctions Regulations 2020; 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-HR; country : gb; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; entity : NK-MS6yAXedx8Wi9snGATPdkg; authorityId : 13855; GHR0026; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; program : The Global Human Rights Sanctions Regulations 2020; startDate : 2020-07-06; reason : Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.; target : ; id : ofac-7519acc203117edc5e6c48c4b43d2df12ab8b9f8; caption : GLOMAG; 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-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); country : us; entity : NK-MS6yAXedx8Wi9snGATPdkg; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; authorityId : 26088; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : GLOMAG; target : ; id : us-klepto-hr-visa-6da3aab74e1b9cccbf64a443e4aa92b8ca0f3406; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : reason : (1)(B) Public Designation.; entity : NK-MS6yAXedx8Wi9snGATPdkg; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; country : us; authority : US State Department; target : ; id : usgsa-fe2abfd17d6fa44f5724a53c7aac219a3e8c7c8a; 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 : S4MR79CTY; summary : PII data has been masked from view; listingDate : 2018-11-21; program : Reciprocal; country : us; startDate : 2018-11-15; provisions : Prohibition/Restriction; entity : NK-MS6yAXedx8Wi9snGATPdkg; target : ; identification : id : gb-fcdo-8f16da4a6a27bf01331b19c48b10906dc32fcbd7; caption : N163990; 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-MS6yAXedx8Wi9snGATPdkg; number : N163990; target : ; id : ofac-4a85e0d388917fa579d64ebc31ef937dff9653d2; caption : N163990; 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 : number : N163990; startDate : 2015-05-24; country : sa; holder : NK-MS6yAXedx8Wi9snGATPdkg; endDate : 2020-03-30; type : Passport; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
Abu Ubaydah Khayri Hafiz Al-Agha
| Id: | NK-Mzhg4nDeQAvoEhuNeUfoMM | | Name: | Abu Ubaydah Khayri Hafiz Al-Agha | | Type: | Person | | Description : | country : sa; alias : AGHA, Abu Obaida Khairy Hafiz; Abu Obeidah Kheiri Alagha; AL AGHA, Abuobaidah Kh H; HAFIZ, Abu Obidah K; HAFETH, Abu Ubaydah; Abu-Obaidah Khairy Hafez; HAFEZ, Abo Obeida; Abu Obaidah Khairy Hafiz Alagha; HAFIZ, Abu Ubaydah Khayr; Abuobaidah Kh H Al Agha; Abu Obaida Khairi Hafiz Al Agha; ALAGHA, Abu Obeidah Kheiri; AL AGHA, Abu Obaida Khairi Hafiz; Abu Obaida Khairy Alagha; AL AGHA, Abu Ubaida Khairee Hafez; HAFEZ, Abu Obaida; HAFEZ, Abu-Obaidah Khairy; Abu 'Ubaydah Khayri Hafiz; Abu Obidah Khairi Hafez Alagha; Abu Ubaida Khairee Hafez Al Agha; Abu Ubaydah Khayr Agha; ALAGHA, Abu Obaida Khairy; AL-AGHA, Abu Ubaydah Khayri; Abu Ubaydah Khayr Hafiz; Abu Ubaydah Khayri Al-Agha; AL-AGHA, Abu Ubayda Khayri; Abu Ubayda Khayri Al-Agha; HAFIZ, Abu 'Ubaydah Khayri; AGHA, Abu Ubaydah Khayr; HAFIZ, Abu Ubayda; Abou Oubida Khairy Hafiz El Agha; EL AGHA, Abou Oubida Khairy Hafiz; ALAGHA, Abu Obidah Khairi Hafez; HAFITH, Abu Ubaydah; HAFEZ, Abu-Obaidah K.; Abu Ubayda Hairi Hafaz; Abuobaida Khairy Hafez Alagha; ALAGHA, Abu Obaidah Khairy Hafiz; ALAGHA, Abuobaida Khairy Hafez; Abu Obaida Khairy Hafiz Agha; HAFAZ, Abu Ubayda Hairi; AL-AGHA, Abu-'Ubaydah; ALAGHA, Abu Obaida; topics : sanction; debarment; export.control; address : P.O. Box 8800, Jeddah 21492; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah; Ar Rawdah Quarter, Near An Nuwaysir Mosque Jeddah Saudi Arabia; P.O. Box 8800 Jeddah 21492 Saudi Arabia; Al Rawdah, Jeddah 21492; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah 21492 Saudi Arabia; JEDDAH 21492; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah Jeddah Saudi Arabia; Al Rawdah Jeddah 21492 Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah 21492; idNumber : 1020539712; name : AL-AGHA, Abu Ubaydah Khayri Hafiz; Abu Ubaydah Khayri Hafiz Al-Agha; addressEntity : id : addr-7002405dd685dfbf781ce8ecd556a60567d5040b; caption : Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah 21492; 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 : Jeddah; country : sa; street : Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya; postalCode : 21492; full : Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah 21492; target : ; id : addr-dc8fab649e7b59c1d6ec77fba7f28f63ab8e7141; caption : Al Rawdah, Jeddah 21492; 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 : Jeddah; country : sa; full : Al Rawdah, Jeddah 21492; street : Al Rawdah; postalCode : 21492; target : ; id : addr-d6d580d8c912c24d7e3629261484bbcd903d7bb2; caption : Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah; 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 : sa; full : Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah; street : Ar Rawdah Quarter, Near Mosque Mujib Al Maddah; city : Jeddah; target : ; id : addr-eadf463dd7c7d2f48ef37a1a7462cf65fed87037; caption : Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah; 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 : Ar Rawdah Quarter, Near An Nuwaysir Mosque; city : Jeddah; country : sa; full : Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah; target : ; id : addr-f45a98284dbce0af978da6431aec31ba1f9c0730; caption : P.O. Box 8800, Jeddah 21492; 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 : sa; full : P.O. Box 8800, Jeddah 21492; city : Jeddah; street : P.O. Box 8800; postalCode : 21492; target : ; middleName : Khairi Hafez; Kheiri; Khairy Hafiz; Khayr; Kh H; Hairi; Khairy Hafez; Khairee Hafez; Khayri Hafiz; Khayri; Khairy; Khairi Hafiz; programId : US-TERR; nationality : sa; lastName : Agha; Alagha; El Agha; Hafaz; Al Agha; Hafez; Hafiz; Al-Agha; birthDate : 1964-05-02; 1964-05-03; firstName : Abu Obaida; Abu Ubayda; Abu Ubaydah; Abu Obeidah; Abou Oubida; Abu Obidah; Abu-Obaidah; Abu Obaidah; Abuobaida; Abu Ubaida; Abuobaidah; Abu 'Ubaydah; ABU UBAYDAH KHAYRI HAFIZ; weakAlias : Abo Obeida Hafez; Abu-'Ubaydah Al-Agha; Abu Obaida Hafez; Abu Obidah K Hafiz; Abu Ubayda Hafiz; Abu Ubaydah Hafith; Abu Ubaydah Hafeth; Abu Obaida Alagha; Abu-Obaidah K. Hafez; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18535; passportNumber : H376590; B912630; birthPlace : Taif, Saudi Arabia; uniqueEntityId : XWEKVL9P5DR1; createdAt : 2025-02-19; ownershipOwner : id : ofac-315cd6c21ed9d317aa31b9366739c99061ac6ff1; 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 : role : Owned or Controlled By; asset : id : NK-BxLqgffVi9WiFMPN6Qk9zF; caption : Asyaf International Holding Group for Trading and Investment; schema : Company; referents : usgsa-1f6340731f67032ed4fa2ed9a44b53a522f674ca; permid-5077909331; usgsa-s4mrvs558; ofac-18536; tw-shtc-36348e982aba39541c0203c4487a4edc784a87e3; tw-shtc-4f9688c408a4ceaedff7f9462931687449eb2dcb; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T08:21:04; properties : permId : 5077909331; name : Asyaf International Holding Group for Trading and Investment; Asyaf International Holding Group; address : 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492; Dammam; Khartoum Sudan; Dammam Saudi Arabia; P.O. Box 8800, Jeddah 21492; Riyadh 14213 Saudi Arabia; Al Kharaj; P.O. Box 8800 Jeddah 21492 Saudi Arabia; Riyadh 14213; 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center Jeddah 21492 Saudi Arabia; Qasim Saudi Arabia; Khartoum; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya Jeddah Saudi Arabia; Saudi Arabia; P.O. BOX 8800, JEDDAH 21492; Qasim; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah; Al Kharaj Saudi Arabia; sourceUrl : https://permid.org/1-5077909331; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18536; status : Active; country : sa; sd; jurisdiction : sa; alias : AL-'USAMAH COMPANY; Dan Isdico; Asyaf International Holding Group; Al-Osama Trading Co. Ltd.; ASAMA COMMERCIAL COMPANY; Asyaf International Holding Group for Trading & Investment; Al-'Usama Trading Company; Asyaf Group; Osama Trading Company Ltd; M/S Osama Khairy Hafez Trading Est.; topics : sanction; debarment; export.control; addressEntity : addr-6b3653dc134826b1836574193b284d5421cf39d4; addr-c1ec13a7000938bbb6b9af5e68fd7b9b3225a7c4; addr-681aeaf00f50457b0810acc5ea91ced79a38f53f; addr-774cbfb8b1d930673454a4c1334507e35913f165; addr-63b0e4fd0b63ffa2d76eb5ec5d296af7b82a4e41; addr-5510ccd80593561d7a66e235896bd882447660a0; addr-5bc1f7da8661a8ba9089cfb0a4fe6ba182f95538; addr-5f6aa3860f1dcb9155957761e480c4d8d5736655; programId : US-TERR; weakAlias : Nurin Company; Al-'Usamah Company; Asama Commercial Company; Asama Company; uniqueEntityId : NY72XENBGJ87; createdAt : 2025-02-19; target : 1; owner : NK-Mzhg4nDeQAvoEhuNeUfoMM; target : ; sanctions : id : ofac-84d9da8d1eea1418fa94c43db11fb117d838160c; 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 : Executive Order 13224 (Terrorism); program : SDGT; authority : Office of Foreign Assets Control; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authorityId : 18535; entity : NK-Mzhg4nDeQAvoEhuNeUfoMM; 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; target : ; id : usgsa-5cb16c767f7b4e2f7f6d0a6894b77b3ec9342161; 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 : program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-02-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVS557; entity : NK-Mzhg4nDeQAvoEhuNeUfoMM; authority : TREAS-OFAC; startDate : 2025-03-28; country : us; target : ; agencyClient : id : ofac-accbc2b99e6f6d3ae265e32ef9c9922a8d434e31; 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 : client : 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; agent : NK-Mzhg4nDeQAvoEhuNeUfoMM; role : Acting for or on behalf of; target : ; identification : id : ofac-c5183a9cec6dbacda8939185192163f1421f1c06; caption : B912630; 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 : number : B912630; country : sa; type : Passport; holder : NK-Mzhg4nDeQAvoEhuNeUfoMM; target : ; id : ofac-c5abfd75221b8e8d5a923dfaafd8089f34380b3f; caption : 1020539712; 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 : number : 1020539712; holder : NK-Mzhg4nDeQAvoEhuNeUfoMM; type : National ID No.; country : sa; target : ; id : ofac-e512cc422036c5f5540214b1cf73e7ae94ac591b; caption : H376590; 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 : number : H376590; country : sa; holder : NK-Mzhg4nDeQAvoEhuNeUfoMM; endDate : 2012-10-16; type : Passport; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Abdulpatta Escalon Abubakar
| Id: | NK-N9QM47e8sNaKbzDw5bG9nM | | Name: | Abdulpatta Escalon Abubakar | | Type: | Person | | Description : | firstName : Abdul Patta; Abdulpatta; ABDULPATTA; Abdul; ABDULPATTA ESCALON; createdAt : 2018-06-18; address : Daina, Saudi Arabia (previous address); Jeddah, Saudi Arabia; Daina, SAUDI ARABIA; Filipina; Daina, Saudi Arabia; Jeddah, Arab Saudi (alamat sebelumnya); Daina Saudi Arabia; Daina Saudi Arabia previous address; Djedda; Daina Saudi Arabia, Jeddah Saudi Arabia, Philippines; Daina, Saudi Arabia (以前の住所); Philippines; Jeddah, SAUDI ARABIA; Jeddah, Saudi Arabia (previous address); Jeddah, Saudi Arabia (以前の住所); Jeddah; Jeddah Saudi Arabia; Daina; Daina, Arab Saudi (alamat sebelumnya); Jeddah Saudi Arabia previous address; country : ph; sa; addressEntity : id : addr-7896e1676729b7b616464af546cdcf51d3890ff4; caption : Jeddah, SAUDI ARABIA; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : full : Jeddah, Saudi Arabia; Jeddah, SAUDI ARABIA; country : sa; city : Jeddah; remarks : previous address; target : ; id : NK-9nmHwuoUtmZ5qZpdMm9vQF; caption : Jeddah, Saudi Arabia (previous address); schema : Address; referents : addr-349b5cb1e452161424f0bc7ee50ad44703212e13; addr-c5334fc11ee089858f5f82edfe263cd4649ec6c7; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T18:03:10; properties : full : Jeddah, Saudi Arabia (previous address); Jeddah, Saudi Arabia (以前の住所); target : ; id : addr-8d61ef47e1afd0cbc3221edf1b97b8b61300d4a1; caption : Jeddah; 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 : sa; full : Jeddah; city : Jeddah; target : ; id : addr-6e0281a976a70291f2e7d6a52f1f71e000729f4d; caption : Daina; 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 : Daina; country : sa; city : Daina; target : ; id : NK-YMnYWshPmGt5wUK7B3fwNv; caption : Daina, Saudi Arabia (以前の住所); schema : Address; referents : addr-db9f6370de59d386e42f87a90dfac0a3a714565f; addr-883844a64ca67db4025e2033f981e3f065a6ed32; addr-199b4006398ad3e027611bde2b169b1b5e6af3a4; addr-30f66fd95944b9bb1a348b6fb663eee7104ce139; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Daina, Saudi Arabia (previous address); Daina, Saudi Arabia (以前の住所); target : ; id : addr-39688c09b6a5334567780c77a29884a48e78d357; caption : Daina, Saudi Arabia; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : remarks : previous address; country : sa; city : Daina; full : Daina, Saudi Arabia; Daina, SAUDI ARABIA; target : ; name : ABUBAKAR, Abdulpatta Escalon; Abdul Patta Escalon Abubakar; Abdulpatta Escalon Abubakar; עבדולפאטא אסקלון אבובאקר; ABDULPATA ESCALON ABUBAKAR; Abdulpatta Abubakar Escalon; ABDULPATTA ESCALON ABUBAKAR; アブドゥルパッタ・エスカロン・アブバカル; Abdul Patta Abu Bakar; lastName : ABUBAKAR; Escalon; Abubakar; Abu Bakar; notes : Passport no: a) Philippines number EC6530802 (expires 19 Jan. 2021) b) Philippines number EB2778599. National identification no: a) Saudi Arabia 2135314355 b) Saudi Arabia 202112421. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927; 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：; 202112421 (other-Other identification number) (National identification no:b) Saudi Arabia 202112421); Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male.; Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; EC6530802 (passport-National passport) (valid to 2021-01-19); Daina, Saudi Arabia (previous address); Adresse : PHILIPPINES,
ARABIE SAOUDITE : Djedda,
ARABIE SAOUDITE : Daina,
N° Passeport : EC6530802 : expire le 19/01/2021 - Passeport philipin,
EB2778599 : Passeport philipin,
Autre Identité : 2135314355 : N° Identification nationale - Arabie saoudite,
202112421 : N° Identification nationale - Arabie saoudite; イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の支援者。性別は男性。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。; Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; 2135314355 (other-Other identification number) (National identification no: a) Saudi Arabia 2135314355); Jeddah, Saudi Arabia (previous address); intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; (Date of UN designation: 2018-06-18); - Nomor Paspor: a) Filipina nomor EC6530802 (berakhir pada 19 Januari 2021) b) Filipina nomor EB2778599 - Nomor Identifikasi Nasional: a) Arab Saudi 2135314355 b) Arab Saudi 202112421 - Fasilitator untuk Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115); - Jenis kelamin: laki-laki; topics : debarment; crime.terror; export.control; sanction; alias : アブドゥルパッタ・アブバカル・エスカロン; Abdul Patta Abu Bakar; Abdul Patta Escalon Abubakar; ABU BAKAR, Abdul Patta; Abdulpatta Abubakar Escalon; ESCALON, Abdulpatta Abubakar; ABUBAKAR, Abdul Patta Escalon; アブドゥル・パッタ・エスカロン・アブバカル; アブドゥル・パッタ・アブ・バカル; nationality : ph; sa; birthPlace : Tuburan, province de Basilan; Tuburan, Basilan Province, Philippines; Basilan Province, Philippines; Tuburan, Philippines; Tuburan, PHILIPPINES; Tuburan, Provinsi Basilan, Filipina; Tuburan, province de Basilan : PHILIPPINES; Tuburan, Basilan Province; Tuburan; Philippines; modifiedAt : 2025-10-10; citizenship : ph; birthDate : 1965-01-01; 1965-03-03; 1965-01-11; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; gender : male; passportNumber : C6530802; EC6530802; フィリピン旅券 EC6530802（2021年1月19日失効）; EB2778599; フィリピン旅券 EB2778599; B2778599; position : Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23703; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2699; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC; fatherName : Escalon; idNumber : דרכון פיליפיני; サウジアラビアID番号202112421; EC6530802; EB2778599; 2135314355; 202112421; サウジアラビアID番号2135314355; birthCountry : ph; weakAlias : Abdul Patta Escalon Abubakar; Abdul Patta Abu Bakar; Abdulpatta Abubakar Escalon; middleName : Escalon; Abubakar; uniqueEntityId : S4ENBBEGE1B4; sanctions : id : arpet-8d2c08d5c94ae49c0a0a4030e44f7d281684599a; 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 : listingDate : 2018-06-18; program : Al-Qaida; UN List; unscId : QDi.414; entity : NK-N9QM47e8sNaKbzDw5bG9nM; sourceUrl : https://repet.jus.gob.ar/; country : ar; startDate : 2018-06-18; authority : Ministerio de Justicia; target : ; id : au-dfat-b4e8e655956967627a5ead661dfec0df6468fb13; 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; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Listed on: 18 Jun. 2018; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SCISIL; country : au; program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : be-fod-b3e19f370f1650aa12290fcb2beb23845d3270e3; 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; country : be; reason : 2018/888 (OJ L158 I); programId : EU-TAQA-EUAQ; entity : NK-N9QM47e8sNaKbzDw5bG9nM; listingDate : 2018-06-21; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-a5da2d993f26cdaa307a42ced1d72e559fdeea83; 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 : 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; 2025-10-10; entity : NK-N9QM47e8sNaKbzDw5bG9nM; authorityId : 85426; startDate : 2025-05-15; 2025-10-06; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; country : ch; unscId : QDi.414; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-ace7ec4dffe5c2d15177ac061e3e5818e4127ef5; 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 : 2018/888 (OJ L158 I); authorityId : EU.4603.89; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2018-06-18; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-TAQA-EUAQ; entity : NK-N9QM47e8sNaKbzDw5bG9nM; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC; listingDate : 2018-06-21; country : eu; target : ; id : eu-tb-20f159d3ad108e8b1010f9bd9f0a09221f45ed4e; 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-N9QM47e8sNaKbzDw5bG9nM; authority : Council of the European Union; 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; target : ; id : eu-tb-2205c01a2a2172c16589b4054691f22dfd60f0fa; 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; entity : NK-N9QM47e8sNaKbzDw5bG9nM; 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; target : ; id : fr-ga-e1892ffdf4dfe9d067d0856f7912f67ee9d4b517; caption : décision du comité des sanctions des Nations unies du 18/06/2018 (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-N9QM47e8sNaKbzDw5bG9nM; country : fr; authority : Direction Générale du Trésor; program : décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; authorityId : EU.4603.89; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-b64dd2626c7f0bc5db59ccb165cbece89b3c9497; 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 : AQD0111; 13678; provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.414; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-01-21; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; startDate : 2018-06-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-N9QM47e8sNaKbzDw5bG9nM; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-08f3df532363575fe83ed89f95ba6492ad88bc2d; 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; entity : NK-N9QM47e8sNaKbzDw5bG9nM; country : id; authorityId : ILQ-285; target : ; id : il-nbctf-63978048db8e4c0ed1b196307d9d65cd129c3711; 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 : country : il; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; authority : Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 413; entity : NK-N9QM47e8sNaKbzDw5bG9nM; startDate : 2018-11-12; target : ; id : ja-mof-4b8ee16e5a470aaacac4afcdccf6a5cac799d5ea; 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 : 2018-06-18; 2024-03-22; 2024-02-07; 2018-07-13; entity : NK-N9QM47e8sNaKbzDw5bG9nM; 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。; authorityId : 765; target : ; id : mc-freezes-e2a927da0330391f5f4b7d200360d473620dba2b; 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 : country : mc; authority : La Principauté de Monaco; reason : intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; sourceUrl : https://geldefonds.gouv.mc/; provisions : décision du comité des sanctions des Nations unies du 18/06/2018; (UE) 2018/888 du 21/06/2018; entity : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : md-terr-493a4d9e11db463297da994b9608663ba79b8ec1; 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; 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-N9QM47e8sNaKbzDw5bG9nM; target : ; id : ofac-588515405be0978ac556ea3a2d72fd9466d2d207; 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 : Executive Order 13224 (Terrorism); 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; provisions : Block; SDGT; program : SDGT; country : us; programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 23703; entity : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : ua-sfms-205b145d18edc343a9c363dbbac84208d164a00a; 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 : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2024-02-08; country : ua; authority : State Finance Monitoring Service; listingDate : 2024-02-08; entity : NK-N9QM47e8sNaKbzDw5bG9nM; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); target : ; id : unsc-54e13e08759fe8413aa21d08d5cd7f6e4a94e378; 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 : programId : UN-SCISIL; modifiedAt : 2023-10-30; startDate : 2018-06-18; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2018-06-18; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; entity : NK-N9QM47e8sNaKbzDw5bG9nM; authority : United Nations Security Council; unscId : QDi.414; target : ; id : usgsa-0582fcf310c9ce9944ee33197338d69bd94ae115; 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 : authorityId : S4MR6HJ43; startDate : 2025-03-28; listingDate : 2018-06-21; provisions : Prohibition/Restriction; entity : NK-N9QM47e8sNaKbzDw5bG9nM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; target : ; id : zafic-4fef61b155cbdc3560cf74da7d1b55c79d22265b; 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.414; listingDate : 2018-06-18; authority : Financial Intelligence Centre; country : za; entity : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; identification : id : ch-seco-0fb217daea1ef9ef4c662d75836dd46817355016; caption : 2135314355; 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 : holder : NK-N9QM47e8sNaKbzDw5bG9nM; type : id-card; number : 2135314355; country : sa; target : ; id : ch-seco-22ae73a4145ce9d24b8c7f845301f2c52453b906; caption : 202112421; 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 : country : sa; holder : NK-N9QM47e8sNaKbzDw5bG9nM; number : 202112421; type : id-card; target : ; id : ch-seco-2ebb35ccee15c7dbb3a870e8e63136d8ffd3d6bf; caption : EC6530802; 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 : type : passport; holder : NK-N9QM47e8sNaKbzDw5bG9nM; endDate : 2021-01-19; number : EC6530802; summary : Philippines number; country : ph; target : ; id : ch-seco-eca664c4d881e4f0917eb1309dbeb7f6f8fd5d2d; caption : EB2778599; 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 : type : passport; summary : Philippines number; country : ph; number : EB2778599; holder : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : eu-fsf-532a4687bad050d6bc73ab4700b37ebadd767d06; caption : EB2778599; 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 : ph; number : EB2778599; holder : NK-N9QM47e8sNaKbzDw5bG9nM; type : National passport; target : ; id : eu-fsf-65fefd199ddf6ae76e30d2d2ca1d885a4838af89; caption : 2135314355; 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 : type : Other identification number; country : sa; number : 2135314355; holder : NK-N9QM47e8sNaKbzDw5bG9nM; summary : National identification no: a) Saudi Arabia 2135314355; target : ; id : eu-fsf-725d67fdf390527e0a8de130d2cfe35594485585; caption : EC6530802; 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 : EC6530802; country : ph; holder : NK-N9QM47e8sNaKbzDw5bG9nM; type : National passport; target : ; id : eu-fsf-c717dc792aec67ee5d94a2fcb9d21dd98851e91c; caption : 202112421; 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 : type : Other identification number; holder : NK-N9QM47e8sNaKbzDw5bG9nM; summary : National identification no:b) Saudi Arabia 202112421; country : sa; number : 202112421; target : ; id : gb-fcdo-3b55171b9868adf0a84d00dd4cd2d54cc0427dc1; caption : EC6530802; 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-N9QM47e8sNaKbzDw5bG9nM; summary : Philippines number, Expiry date: 19/01/2021; number : EC6530802; target : ; id : gb-fcdo-957346080c9ee3b914a25b4713c45a589ac1f694; caption : EB2778599; 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 : Philippines number; number : EB2778599; holder : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : ofac-30f9762182e78849a2b327046bcb17a4d985e58c; caption : EC6530802; 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 : number : EC6530802; endDate : 2021-01-19; country : ph; type : Passport; holder : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : ofac-9331c081ca745fd411606e77564e72d20040fce3; caption : 202112421; 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 : number : 202112421; holder : NK-N9QM47e8sNaKbzDw5bG9nM; country : sa; type : National ID No.; target : ; id : ofac-d0b2a48fe9afc516bf37c7bd9f69f842553d07ee; caption : EB2778599; 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 : country : ph; type : Passport; holder : NK-N9QM47e8sNaKbzDw5bG9nM; number : EB2778599; target : ; id : ofac-d7be8b48472c7df1736a7174381038d99f197932; caption : 2135314355; 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 : number : 2135314355; country : sa; type : National ID No.; holder : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : ua-sfms-6cbd67e12d178b15edc99a15adff30548dbf8862; caption : B2778599; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : ph; number : B2778599; holder : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : ua-sfms-e019b7f29a169863ce519c1729f587bd9a88fed7; caption : C6530802; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-N9QM47e8sNaKbzDw5bG9nM; number : C6530802; summary : (expires 19 Jan. 2021); country : ph; target : ; id : unsc-3361286d5a0a564c4753eb8ba6514b9d313a459c; caption : EC6530802; 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 : country : ph; summary : expires 19 Jan. 2021; holder : NK-N9QM47e8sNaKbzDw5bG9nM; type : Passport; number : EC6530802; target : ; id : unsc-ba27d8dc25ceb92987fe0392ea3f49711ea494b3; caption : EB2778599; 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 : type : Passport; number : EB2778599; country : ph; holder : NK-N9QM47e8sNaKbzDw5bG9nM; target : ; id : unsc-e4fcc4e59956c580a0762cfdd642d5de6ccbcd2d; caption : 202112421; 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 : number : 202112421; holder : NK-N9QM47e8sNaKbzDw5bG9nM; country : sa; type : National Identification Number; target : ; id : unsc-e7ffa37408cb5f80cd25dab6c6fe570af7774837; caption : 2135314355; 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 : NK-N9QM47e8sNaKbzDw5bG9nM; country : sa; type : National Identification Number; number : 2135314355; target : ; unknownLinkTo : id : ofac-5e814de7ee67a62921e46183bebe8d516f88ef7a; caption : Other link; schema : UnknownLink; 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 : object : 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; 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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; subject : NK-N9QM47e8sNaKbzDw5bG9nM; role : Providing support to; 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 |
Ahmad Ibrahim Al-Mughassil
| Id: | NK-NvQMGQ5RnD6dmeMi8TwGDP | | Name: | Ahmad Ibrahim Al-Mughassil | | Type: | Person | | Description : | addressEntity : id : addr-bc5cf505733c85b318e196539605fb5e9199de9c; caption : Saudi Arabia (detained); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Saudi Arabia (detained); target : ; birthPlace : Qatif - Bab Al Shamal, Saudi Arabia; Катиф-Баб ал Шамал, Саудитска Арабия; Qatif-Bab al Shamal, Saudi Arabia; サウディ・アラビア（カティフ・バブ・アル・シャマル）; alias : Ahmed Ibrahim AL-MUGHASSIL; Abu OMRAN; Ahmed Ibrahim AL MUGHASSIL; アブ・オムラン、アハメド・イブラヒム・アル・ムガシル; Abu Omran, Ahmed Ibrahim al-Mughassil）; Ахмад Ибрахим Ал-Мугассил; AL-MUGHASSIL, Ahmed Ibrahim; birthDate : 1967-06-26; programId : AU-UNSC1373; US-TERR; citizenship : sa; notes : Al-Mughassil is the alleged head of the "military wing" of the terrorist organization, Saudi Hizballah.; Ahmad Ibrahim Al-Mughassil has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia.; (also ABU OMRAN, AHMAD IBRAHIM AL-MUGHASSIL); Mr Al Mughassil is associated with Hizballah (a listed entity under Australian sanctions law).; Languages: Arabic, Farsi; (also AHMED IBRAHIM AL-MUGHASSIL, ABU OMRAN); Build: Unknown; (also AHMED IBRAHIM AL-MUGHASSIL, AHMAD IBRAHIM AL-MUGHASSIL); Complexion: Olive; address : Saudi Arabia (detained); topics : crime; wanted; sanction; debarment; export.control; name : Ahmad Ibrahim AL MUGHASSIL; AHMED IBRAHIM AL-MUGHASSIL; Ahmad Ibrahim Al-Mughassil; Ahmad Ibrahim AL-MUGHASSIL; アハマド・イブラヒム・アル・ムガシル; AL-MUGHASSIL, Ahmad Ibrahim; createdAt : 2005-05-25; lastName : OMRAN; Al-Mughassil; AL-MUGHASSIL; Ал-Мугассил; firstName : Ahmed Ibrahim; Ahmad Ibrahim; ABU; Ahmad; Ахмад; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6918; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://www.fbi.gov/wanted/wanted_terrorists/ahmad-ibrahim-al-mughassil; country : us; sa; eyeColor : Brown; gender : male; height : 5'4"; hairColor : Black; weight : 145 pounds; appearance : None known; weakAlias : ABU OMRAN; sanctions : id : au-dfat-46c6dcab9217b49fe61629a045c627f0ac0e12a0; 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 : authority : Department of Foreign Affairs and Trade; program : 1373 (2001); summary : Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]. Last listed on: 13/09/2025; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; provisions : Targeted financial sanction; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-NvQMGQ5RnD6dmeMi8TwGDP; country : au; startDate : 2025-09-13; programId : AU-UNSC1373; target : ; id : ja-mof-1ff04ef41823dda478402534bb2f121994b03e4d; 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 : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : entity : NK-NvQMGQ5RnD6dmeMi8TwGDP; authorityId : 5; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; country : jp; startDate : 2001-12-19; 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; target : ; id : ofac-e3628257f9f3d0404abf889cd44b0268b2684842; 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; programId : US-TERR; entity : NK-NvQMGQ5RnD6dmeMi8TwGDP; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 6918; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; program : SDGT; target : ; id : usgsa-19e497f46fedfb0dd75d087ccc6d4c59293c6d81; 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 : S4MR3NTXR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2005-05-25; entity : NK-NvQMGQ5RnD6dmeMi8TwGDP; target : ; id : usgsa-5a6d1a7e2de73730817b8e9c1851fc2d92243377; 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-NvQMGQ5RnD6dmeMi8TwGDP; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R327; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; target : ; id : usgsa-a8db6e186fe1e2fda058dc3a336c6941a5f284d0; 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-NvQMGQ5RnD6dmeMi8TwGDP; country : us; authorityId : S4MR3NTXQ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2005-05-25; provisions : Prohibition/Restriction; target : | | Datasets: | us_fbi_most_wanted; jp_mof_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc |
WA'IL HAMZA JALAIDAN
| Id: | NK-PFfvSGTjMTPXaBjZndpmKJ | | Name: | WA'IL HAMZA JALAIDAN | | Type: | Person | | Description : | alias : Wa'il Hamza JALADIN; Wa'el Hamza JULAYDAN; Wa'il Hamza Jalaidan; Уаил Хамза Джалаидан; Wa'el Hamza Jaladin; JULAIDAN, Wa'il Hamza; Wa'el Hamza JALAIDAN; Уаел Хамза Джаладин; JALADIN, Wa'el Hamza; Abu Al-Hasan Al Madani; JALAIDAN, Wa'el Hamza; Wa'il Hamza JULAYDAN; Wa'il Hamza Julaidan; Wa'el Hamza Jalaidan; Уаел Хамза Джулаидан; Wail H.A. JILDAN; Уаил Хамза Джаладин; JALAIDAN, Wa'il Hamza; Wa'il Hamza JALAIDAN; Уаел Хамза Джалаидан; Wa'il Hamza JULAIDAN; JULAYDAN, Wa'el Hamza; JULAYDAN, Wa'il Hamza; Wa'il Hamza Jaladin; JALADIN, Wa'il Hamza; Уаил Хамза Джулаидан; Абу Ал-Хасан Ал Мадани; JILDAN, Wail H.A.; Wa'el Hamza JALADIN; passportNumber : № A-992535; B 524420; A-992535; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7263; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; lastName : Julaidan; Джулаидан; JULAIDAN; JILDAN; JALAIDAN; JULAYDAN; JALADIN; firstName : ""ABU AL-HASAN AL MADANI""; Wa'el Hamza; Wa'el; Wa'el Hamza Abd Al-Fatah; Wa'il Hamza; Уаел; Wail H.A.; birthPlace : Ал-Мадинах, Саудитска Арабия; Al-Madinah, Saudi Arabia; name : WA'IL HAMZA JALADIN; "ABU AL-HASAN AL MADANI"; WA'IL HAMZA JULAYDAN; JULAIDAN, Wa'el Hamza Abd Al-Fatah; Wa'el Hamza Abd Al-Fatah JULAIDAN; WA'IL HAMZA JALAIDAN; WA'EL HAMZA JALAIDAN; WA'EL HAMZA JULAYDAN; WAIL H.A. JILDAN; WA'IL HAMZA JULAIDAN; Wa'el Hamza Julaidan; WA'EL HAMZA JALADIN; topics : debarment; export.control; sanction; birthDate : 1958-01-20; 1958-01-22; nationality : sa; programId : US-TERR; country : us; sa; weakAlias : ABU AL-HASAN AL MADANI; createdAt : 2005-05-25; notes : (also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN); (also WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN); (also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN); (also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN); (also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN); (also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'IL HAMZA JALAIDAN); (also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN); (also ""ABU AL-HASAN AL MADANI"", WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN); (also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WAIL H.A. JILDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN); (also ""ABU AL-HASAN AL MADANI"", WA'IL HAMZA JALADIN, WA'EL HAMZA JALAIDAN, WA'IL HAMZA JULAIDAN, WA'IL HAMZA JULAYDAN, WA'EL HAMZA ABD AL-FATAH JULAIDAN, WA'EL HAMZA JALADIN, WA'EL HAMZA JULAYDAN, WA'IL HAMZA JALAIDAN); identification : id : ofac-4a5951c82d2d1d26e49beabc4ab2f44a832d3db0; caption : B 524420; 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 : number : B 524420; holder : NK-PFfvSGTjMTPXaBjZndpmKJ; endDate : 2003-05-22; startDate : 1998-07-15; type : Passport; target : ; id : ofac-fff7b374a5ed9fc0826cab2dd0c69caa76da8d4b; caption : A-992535; 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-PFfvSGTjMTPXaBjZndpmKJ; type : Passport; country : sa; number : A-992535; target : ; sanctions : id : ofac-e265cb7f8233105b6901b29857b1f64cf21bf5d9; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authority : Office of Foreign Assets Control; reason : Unknown; program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authorityId : 7263; entity : NK-PFfvSGTjMTPXaBjZndpmKJ; target : ; id : usgsa-0efd29bff42eae7283f35c7d318e2f89c079978b; 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; entity : NK-PFfvSGTjMTPXaBjZndpmKJ; authorityId : S4MR3NW59; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-36f022e2fe201d4f6b74a8cfa461f730d5dac1f2; 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 : 2007-06-04; entity : NK-PFfvSGTjMTPXaBjZndpmKJ; authorityId : S4MR3PK4C; authority : TREAS-OFAC; 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 : usgsa-5d42ffaf5e7e27ba9d1326d63b183af8ab023e6d; 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; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-PFfvSGTjMTPXaBjZndpmKJ; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authorityId : S4MR3NW58; target : ; id : usgsa-6a9c7cb245aa3558eea97dce0e58ef1c720a783d; 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; entity : NK-PFfvSGTjMTPXaBjZndpmKJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MR3NW56; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-a02275d705085c6c0ff2e2a76ad037272040fe5f; 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 : S4MR3PB74; provisions : Prohibition/Restriction; entity : NK-PFfvSGTjMTPXaBjZndpmKJ; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; program : Reciprocal; country : us; authority : TREAS-OFAC; target : ; id : usgsa-a352804af44b26279fb70db032066b9f86d02e8d; 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; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-PFfvSGTjMTPXaBjZndpmKJ; country : us; authorityId : S4MR3QQ63; listingDate : 2005-05-25; target : ; id : usgsa-a48d98c78595ec6e3b393ee0601f2f4e1c1a9417; 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 : 2006-12-19; provisions : Prohibition/Restriction; authorityId : S4MR3R7D5; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-PFfvSGTjMTPXaBjZndpmKJ; program : Reciprocal; target : ; id : usgsa-ac3a39b5d2f94905697958dfa52602cfa99b626e; 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-PFfvSGTjMTPXaBjZndpmKJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; summary : PII data has been masked from view; authorityId : S4MR3NW57; authority : TREAS-OFAC; country : us; target : ; id : usgsa-c3c7f519ed62d5ce82e99e7d28ada8d2e8d72507; 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 : S4MR3QQ64; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; entity : NK-PFfvSGTjMTPXaBjZndpmKJ; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-cfbc4554d92f35024a3a6c7d47aa7613dad0f535; 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-PFfvSGTjMTPXaBjZndpmKJ; authorityId : S4MR3NW55; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2005-05-25; target : ; id : usgsa-f473acc49d35bffedffdfe6234fe88b26a822cb4; 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 : S4MR3QQ65; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : NK-PFfvSGTjMTPXaBjZndpmKJ; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions |
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
| Id: | NK-PrkqbwW8p8kYJJEgMRm8ZP | | Name: | Mohammad Hamdi Mohammad Sadiq Al-Ahdal | | Type: | Person | | Description : | addressEntity : id : addr-68c1456cc99ff8ca5fca43de3ad7052716db43f7; caption : Jamal street, Al-Dahima alley, Al-Hudaydah; 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 : Jamal street, Al-Dahima alley; country : ye; city : Al-Hudaydah; full : Jamal street, Al-Dahima alley, Al-Hudaydah; target : ; id : NK-k7bjTziVEXN669JvKsE6SM; caption : Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN; schema : Address; referents : addr-e2e062a085cfaaf48c86fda4182a1226af023425; addr-fc9fba1b854aa0e8ecdd8a87d102a300cdc87cbb; addr-755f6fc354f1f99d6fb7f263971583dc4c2193a5; addr-6495d35914afb9c6914b3b246e0dc331f21f869f; 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 : ye; street : Jamal Street, Al-Dahima alley; Jamal street, Al-Dahima alley; city : Al-Hudaydah; full : Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN; Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; target : ; firstName : Muhammad Hamdi Sadiq; محمد حمدي محمد صادق الأهدل; ABU ASIM; Mohammad Hamdi Mohammad Sadiq; MOHAMMAD HAMDI SADIQ; Muhammad Muhummad Abdullah; Мухаммад; Mohamed; Mohammad; محمد حمدي محمد صادق; Muhammad; Abu; محمد; Mohamed Mohamed Abdullah; country : us; ye; sa; alias : Al-Hamati, Muhammad; Muhammad Muhammad Abdullah Al-Ahdal; モハメド・モハメド・アブドゥッラー・アル・アフダル; Ал-Ахдал, Мохаммад Хамди Садик; محمد حمدي محمد صادق الأهدل Hamdi Mohammad Sadiq Al-Ahdal; Al-Hamati; Muhammad; アフメド; AL-MAKKI, Abu Asim; AL-AHDAL, Mohamed Mohamed Abdullah; A.K.A. Al Ahdal, Mohammad Hamdi Sadiq; Al-Hamati Muhammad; ムハンマド・ムハンマド・アブドゥッラー・アル・アフダル; AL-AHDAL, Muhammad Muhummad Abdullah; Мухаммад Ал-Хамати; محمد حمدي محمد صادق الأهدل; Muhammad Muhummad Abdullah Al-Ahdal; Muhammad Al-Hamati; Muhammad AL-HAMATI; Abu Asim Al-Makki; アブ・アシム・アル・マッキ; A.K.A. Al-Makki, Abu Asim; アル・ハマティ、ムハンマド; Muhammad Muhammad Abdullah Al- Ahdal; Ал-Макки, Абу Асим; Mohamed Mohamed Abdullah Al-Ahdal; Ahmed; topics : debarment; crime.terror; export.control; sanction; notes : (also MOHAMMAD HAMDI SADIQ AL-AHDAL, ABU ASIM AL-MAKKI); Responsible for the finances of Al-Qaida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; イエメンにおけるアル・カーイダ（166．に指定した団体）の財務に責任を有する。2000年の米国海軍艦船コールに対する攻撃に関与した罪で起訴された。2003年11月イエメンで逮捕された。イエメンの第一審特別刑事裁判所において懲役３年１箇月の判決を受けた。刑期を終えて2006年12月25日に釈放された。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７月８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 MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL, ABU ASIM AL-MAKKI); 216040 (id-National identification card) ((national identity card number)); イエメン旅券 541939 （2000年7月31日Al-Hudaydah, YemenにおいてMuhammad Muhammad Abdullah Al-Ahdalの名前に対して発行）; Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.; QDi.020. Passport no: Yemen number 541939, issued on 31 July 2000, issued in Al-Hudaydah, Yemen (in the name of Muhammad Muhammad Abdullah Al-Ahdal) National identification no: Yemeni identity card number 216040 Listed on 17 Oct. 2001 (amended on 30 Jan. 2009, 25 Jan. 2010, 6 Dec. 2019, 30 Oct. 2023). Other information: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in November 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 December 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 July 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 December 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; - Paspor Yaman nomor 541939 atas nama Muhammad Muhammad Abdullah Al-Ahdal, dikeluarkan di Al-Hudaydah, Yaman pada tanggal 31 Juli 2000 - Bertanggung jawab atas keuangan Al-Qa’ida (QDe.004) di Yaman - Dituduh terlibat dalam serangan terhadap USS Cole pada tahun 2000 - Ditangkap di Yaman pada November 2003 - Dijatuhi hukuman tiga tahun dan satu bulan penjara oleh pengadilan pidana khusus tingkat pertama di Yaman - Dibebaskan pada 25 Desember 2006 setelah menyelesaikan hukumannya; (also MOHAMMAD HAMDI SADIQ AL-AHDAL, MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL); Autre Identité : 216040 (carte d'identité yéménite); Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.; Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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.; weakAlias : Muhammad Muhammad Abdullah Al-Ahdal; Abu Asim AL-MAKKI; Muhammad Al-Hamati; Mohamed Mohamed Abdullah Al-Ahdal; Ahmed; Abu Asim Al-Makki; nationality : ye; address : Jamal street, Al-Dahima alley Al-Hudaydah Yemen; Jamal street, Al-Dahima alley, Al-Hudaydah, Yaman; Jamal street, Al-Dahima alley, Al-Hudaydah; AL-HUDAYDAH; Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen; Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN; Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen; YÉMEN : Jamal street, Al-Dahima alley, Al-Hudaydah; lastName : Al-Ahdal; Ал-Хамати; الأهدل; Al-Hamati; SADIQ AL-AHDAL; Sadiq Al-Ahdal; Al-Makki; الأھدل; Ahmed; AL-HAMATI; createdAt : 2001-10-17; name : Mohammad Hamdi Mohammad SADIQ AL-AHDAL; Muhammad Muhammad Abdullah Al-Ahdal; محمد حمدي محمد صادق الأهدل; מחמד חמדי מחמד צדיק אלאהדל; Muhammad Hamdi Sadiq AL-AHDAL; Muhammad Al-Hamati; محمد حمدي محمد صادق الأھدل; モハンマド・ハムディ・モハンマド・サディク・アル・アフダル; Mohamed Mohamed Abdullah Al-Ahdal; AL-AHDAL, Mohammad Hamdi Mohammad Sadiq; Mohammad Hamdi Mohammad Sadiq Al-Ahdal; Abu Asim Al-Makki; MOHAMMAD HAMDI SADIQ AL-AHDAL; modifiedAt : 2025-05-14; birthPlace : Medina, SAUDI ARABIA; Medina, Saudi Arabia; Medina : ARABIE SAOUDITE; Saudi Arabia; Medina; Madinah, Arab Saudi; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : ye; birthDate : 1971-11-19; passportNumber : 541939; middleName : Muhammad Abdullah; Hamdi Mohammad; Mohamed Abdullah; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6939; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2735; birthCountry : sa; idNumber : 541939; 216040; イエメンＩＤカード 216040; fatherName : Hamdi; Mohammad; gender : male; uniqueEntityId : UG1KAX3SKNP1; identification : id : arpet-0073858127739ea763777d91d9b24c2703944aaf; caption : 541939; 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 : number : 541939; summary : in the name of Muhammad Muhammad Abdullah Al-Ahdal; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; country : ye; type : Passport; startDate : 2000-07-31; target : ; id : ch-seco-5f868c187d8dc4b422639e3622fdadc7551adb50; caption : 541939; 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 : country : ye; summary : in the name of Muhammad Muhammad Abdullah Al-Ahdal; number : 541939; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; startDate : 2000-07-31; type : passport; target : ; id : ch-seco-98296630bd22a4f109bd98002d5afc4434326230; caption : 216040; 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 : country : ye; number : 216040; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; type : id-card; target : ; id : eu-fsf-385b431bd8327843d4c1d453b651238f7f7b2170; caption : 216040; 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 : type : National identification card; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; number : 216040; country : ye; summary : (national identity card number); target : ; id : eu-fsf-4ce1dadbd8c609d1b4a7cc0358532275f18a367d; caption : 541939; 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 : ye; type : National passport; number : 541939; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; target : ; id : gb-fcdo-5cff271500d8199332722657ae845a94ed5c473b; caption : 541939; 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: 31/07/2000, issued in Al-Hudaydah Yemen, name of: Muhammad Muhammad Abdullah Al-Ahdal; number : 541939; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; target : ; id : ofac-61af0561ef67da336c77dfa239f8bdf501eb1294; caption : 216040; 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 : NK-PrkqbwW8p8kYJJEgMRm8ZP; type : National ID No.; number : 216040; country : ye; target : ; id : ofac-8c51680283ba87b2ff6c4401e72b6c4f11b5cb41; caption : 541939; 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-PrkqbwW8p8kYJJEgMRm8ZP; startDate : 2000-07-31; country : ye; type : Passport; number : 541939; target : ; id : ua-sfms-926c524c2bbb0707d968e36a851050b3768faf1a; caption : 541939; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; number : 541939; summary : issued on 31 Jul. 2000, issued in Al-Hudaydah, Yemen (in the name of Muhammad Muhammad Abdullah Al-Ahdal); target : ; id : unsc-689dbe8b1f37a68c661bb5ea92a5696933cf1116; caption : 216040; 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 : type : National Identification Number; Yemeni identity card number; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; number : 216040; target : ; id : unsc-93fee6b46dd571e870d30dfce2feeb709b7f9bc9; caption : 541939; 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 : summary : in the name of Muhammad Muhammad Abdullah Al-Ahdal; type : Passport; number : 541939; holder : NK-PrkqbwW8p8kYJJEgMRm8ZP; startDate : 2000-07-31; country : ye; target : ; sanctions : id : arpet-58ee4f612f9710171b351417643080bf1e3728d7; 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/; country : ar; program : Al-Qaida; UN List; startDate : 2001-10-17; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; authority : Ministerio de Justicia; listingDate : 2001-10-17; unscId : QDi.020; target : ; id : au-dfat-145059649dd1d2954cd1e0c8fb4c83845e334b8f; 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; country : au; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 Committee on 17 October 2001 (amended on 30 January 2009, 25 January 2010, 6 Dec 2019, 30 October 2023); provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; startDate : 2026-02-20; target : ; id : be-fod-3fb4b7b53972f5c36cee4ca8b9dd3d2cc3dc13c8; 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 : 2010-02-09; 2009-11-18; country : be; reason : 110/2010 (OJ L36); 1102/2009 (OJ L303); programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; authority : Federal Public Service Finance; target : ; id : ch-seco-1623deeb92e28ee0529c666706f40f13e38bce09; 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 : 80587; unscId : QDi.020; 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.; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; country : ch; listingDate : 2025-05-14; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-b6fdde712461001bfa1ec8140754eabad418f46d; 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; program : TAQA; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF; reason : 110/2010 (OJ L36); listingDate : 2010-02-09; startDate : 2010-02-05; authorityId : EU.514.76; programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-09cd9a8e30909322f844b5b9878e53ce810d1ebd; 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; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; 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; target : ; id : eu-tb-ff359cd37e1a0328276e01a8f08f8bb4f86d6352; 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-PrkqbwW8p8kYJJEgMRm8ZP; 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; target : ; id : fr-ga-6d67195562d17523275cad5dd6272ecbe707909f; caption : (CE) 881/2002 du 27/05/2002 (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.514.76; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; program : (CE) 1102/2009 du 16/11/2009 (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 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; programId : UN-SCISIL; target : ; id : gb-fcdo-186a51fe31e3ebe4b0e45b298ae92c7a27a430e2; 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; provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.020; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : AQD0242; 6973; programId : GB-ISIL; startDate : 2001-10-17; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-05-12; 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; target : ; id : id-dttot-397ff08e6f9485b6ffc0ef7f01b031a3fd8fe29e; 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 : ILQ-171; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-9c798dae03f71f53d5f1baccfa8ee76ffcbb3af3; 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 : country : il; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; startDate : 2011-11-22; recordId : 181; 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; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-f3dd3bfb361fe9228116652a943f46b6275ed822; 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; 2024-02-07; 2010-11-19; 2001-10-27; 2009-01-30; 2010-01-25; 2019-12-06; 2020-01-20; 2001-10-17; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 197; authority : Ministry of Finance; 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。; target : ; id : mc-freezes-b29b68c724fa36e8567f3e88b09469fa7a383db4; 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) 881/2002 du 27/05/2002; (CE) 1102/2009 du 16/11/2009; (UE) 110/2010 du 05/02/2010; reason : Responsable financier d’Al-Qaida au Yémen. Accusé d’être impliqué dans l’attentat contre le destroyer USS Cole en 2000. Arrêté au Yémen en nov. 2003. Condamné à trois années et un mois d’emprisonnement par la Cour criminelle spéciale de première instance du Yémen. Remis en liberté le 25/12/2006 après avoir purgé sa peine.; country : mc; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : md-terr-f8e5543f8d3da12002e947e4d836ff21021035e7; 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-PrkqbwW8p8kYJJEgMRm8ZP; 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-93db4d3f11e8e42034989d74371dff1337d313f2; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; country : us; programId : US-TERR; authorityId : 6939; target : ; id : ua-sfms-6c7c6a713a9aa2188e28ec69abc68d851d88e6de; 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 : program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; startDate : 2024-02-08; authority : State Finance Monitoring Service; country : ua; listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-1bac8610bb680a65849c58973009680c4dae6267; 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 : 2009-01-30; 2010-01-25; 2023-10-30; 2019-12-06; unscId : QDi.020; authority : United Nations Security Council; startDate : 2001-10-17; listingDate : 2001-10-17; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; programId : UN-SCISIL; program : Al-Qaida; target : ; id : usgsa-00ab8b2c7e8f39fc7127dc76f831756d6d202d43; 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 : S4MR3R45N; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; country : us; listingDate : 2005-05-25; target : ; id : usgsa-3307e87018ed08b59f5d031644e82d62dcd67cf9; 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 : authorityId : S4MR3QTPK; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-36b7df4a63fca1f8d21f0a74bd406c5d2d12fe1d; 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; authorityId : S4MR3QSBQ; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-PrkqbwW8p8kYJJEgMRm8ZP; country : us; target : ; id : zafic-b5c525004bee3bb4a8520663ebae1a2143d63e62; 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-PrkqbwW8p8kYJJEgMRm8ZP; unscId : QDi.020; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2001-10-17; country : za; 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 |
Arwa Saleh M Mangoush
| Id: | NK-QJNmkErPUbg3BaCHnRS2Bh | | Name: | Arwa Saleh M Mangoush | | Type: | Person | | Description : | topics : debarment; export.control; sanction; name : MANGOUSH, Arwa Saleh M; Arwa Saleh M Mangoush; country : sa; tr; address : Istanbul; Istanbul Turkey; ISTANBUL; idNumber : 1093465415; gender : female; programId : US-TERR; lastName : Mangoush; addressEntity : id : addr-fb533e8392114a05c368475b605bc40778bc39b7; caption : Istanbul; 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 : Istanbul; country : tr; full : Istanbul; target : ; firstName : Arwa; ARWA SALEH M; birthDate : 1986-10-30; nationality : sa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45852; middleName : Saleh M; birthPlace : Jeddah, Saudi Arabia; passportNumber : V775431; createdAt : 2025-02-13; uniqueEntityId : RN57GM4FSWX1; unknownLinkTo : id : ofac-00d1fc4f7af9ba6cf67314567b73053c15eb1f1b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-27T12:11:18; 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-QJNmkErPUbg3BaCHnRS2Bh; role : Providing support to; target : ; identification : id : ofac-3b2956611c6bd7ac7859ca0de37091b40afbff5a; caption : 1093465415; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-27T12:11:18; properties : country : sa; type : National ID No.; holder : NK-QJNmkErPUbg3BaCHnRS2Bh; number : 1093465415; target : ; id : ofac-5964ef4037c87071d1f9fe4cc21aef63e8f828bc; caption : V775431; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-QJNmkErPUbg3BaCHnRS2Bh; number : V775431; type : Passport; endDate : 2028-03-13; country : sa; target : ; sanctions : id : ofac-7fe07757229522e7f35db77ef88b794dd7431b28; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; entity : NK-QJNmkErPUbg3BaCHnRS2Bh; 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; authority : Office of Foreign Assets Control; authorityId : 45852; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : SDGT; reason : Executive Order 13224 (Terrorism); programId : US-TERR; target : ; id : usgsa-520e3b8d373f4478ad8103ee67633fd939e5c1fe; 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 : listingDate : 2025-02-13; authority : TREAS-OFAC; authorityId : S4MRVQGNT; startDate : 2023-10-27; country : us; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-QJNmkErPUbg3BaCHnRS2Bh; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d3e37d8c70915d694212dd1e8120694365f26295; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QJNmkErPUbg3BaCHnRS2Bh; listingDate : 2025-02-13; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MRVQJ21; startDate : 2023-10-27; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ABDALLAH AL-HALABI
| Id: | NK-QUGG5cwaLxsy7KA7Pe6pee | | Name: | ABDALLAH AL-HALABI | | Type: | Person | | Description : | alias : Abdallah AL-HALABI; Abdallah EL HALABI; Mohammed Abdullah Hassan ABUL-KHAIR; Muhannad AL-JADDAWI; AL-MADANI, 'Abdallah al-Halabi; AL-MADANI, Abu Abdallah; Abu 'Abdallah AL-HALABI; 'Abdallah al-Halabi AL-MADANI; AL-MAKKI, Abdallah; Abu Abdallah AL-MADANI; Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR; Abdallah AL-MAKKI; ABUL-KHAIR, Mohammed Abdullah Hassan; ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; AL-HALABI, Abdullah; EL HALABI, Abdallah; AL-HALABI, Abdallah; AL-HALABI, Abu 'Abdallah; AL-JADDAWI, Muhannad; Abdullah AL-HALABI; topics : debarment; export.control; sanction; idNumber : 1006010555; name : ABU-AL-KHAYR, Muhammad Abdallah Hasan; ABU 'ABDALLAH AL-HALABI; MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR; ABU ABDALLAH AL-MADANI; MOHAMMED ABDULLAH HASSAN ABUL-KHAIR; MUHANNAD AL-JADDAWI; ABDALLAH AL-HALABI; ABDALLAH AL-MAKKI; ABDALLAH AL-HALABI AL-MADANI; ABDULLAH AL-HALABI; ABDALLAH EL HALABI; Muhammad Abdallah Hasan ABU-AL-KHAYR; country : sa; lastName : AL-MADANI; AL-JADDAWI; AL-HALABI; ABU-AL-KHAYR; EL HALABI; ABUL-KHAIR; AL-MAKKI; firstName : Abdullah; ABDALLAH AL-HALABI; Abu Abdallah; Mohammed Abdullah Hassan; 'Abdallah al-Halabi; Muhammad Abdallah Hasan; Abdallah; Muhannad; Abu 'Abdallah; Muhammad Bin-'Abdullah Bin-Hamd; birthDate : 1975-06-19; 1975-06-18; birthPlace : Al-Madinah al-Munawwarah, (Medina) Saudi Arabia; passportNumber : A741097; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12146; programId : US-TERR; notes : (also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI); (also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR); (also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI); (also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI); (also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI); (also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI); (also ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI); (also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI); (also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI); (also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR, MUHANNAD AL-JADDAWI); (also MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR, ABDALLAH AL-HALABI, ABDALLAH AL-HALABI AL-MADANI, ABDALLAH AL-MAKKI, ABDALLAH EL HALABI, ABDULLAH AL-HALABI, ABU 'ABDALLAH AL-HALABI, ABU ABDALLAH AL-MADANI, MOHAMMED ABDULLAH HASSAN ABUL-KHAIR, MUHANNAD AL-JADDAWI); createdAt : 2010-08-24; identification : id : ofac-6bc847974d00f5293ab7b1cbc33673c5623f3eb6; caption : A741097; 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 : endDate : 2000-09-19; startDate : 1995-11-14; holder : NK-QUGG5cwaLxsy7KA7Pe6pee; number : A741097; country : sa; type : Passport; target : ; id : ofac-dc884b85ebd03b701f1757a588a7528c9f71f560; caption : 1006010555; 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 : country : sa; holder : NK-QUGG5cwaLxsy7KA7Pe6pee; type : National ID No.; number : 1006010555; target : ; sanctions : id : ofac-ec5a2df6ef272e263e7186e012b8a3321785cda1; 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-QUGG5cwaLxsy7KA7Pe6pee; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 12146; reason : Unknown; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-017117d1e6840cc8faea977b5cecc0035cb2739c; 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-QUGG5cwaLxsy7KA7Pe6pee; authorityId : S4MR3QS9G; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2010-08-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-1450d42ff61a7884fe31ad4b39f7b75973419611; 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-QUGG5cwaLxsy7KA7Pe6pee; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3QS96; country : us; listingDate : 2010-08-24; target : ; id : usgsa-1499b5c39e3ab14c3ee983298a2ffba0b839577e; 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 : S4MR3QS95; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-QUGG5cwaLxsy7KA7Pe6pee; country : us; listingDate : 2010-08-24; target : ; id : usgsa-29db59d828ad46116ae1d3ed667c74b89d90cd71; 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 : 2010-08-24; entity : NK-QUGG5cwaLxsy7KA7Pe6pee; authorityId : S4MR3QS9C; country : us; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-3f297ac4f65c4bd24c7d22a8aff85a68d526160c; 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; country : us; authorityId : S4MR3QS9F; authority : TREAS-OFAC; listingDate : 2010-08-24; entity : NK-QUGG5cwaLxsy7KA7Pe6pee; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6a8e82dd2ba1e1bd12c04533aa264ef5e81a5df7; 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-QUGG5cwaLxsy7KA7Pe6pee; listingDate : 2010-08-24; authorityId : S4MR3QS9D; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; id : usgsa-924aded1e7cb618347ea84446b2c55d830e63b07; 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 : S4MR3QS97; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2010-08-24; entity : NK-QUGG5cwaLxsy7KA7Pe6pee; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-a80b26d535c12970c7d4a254a248eb8327a0a9e9; 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; listingDate : 2010-08-24; summary : PII data has been masked from view; program : Reciprocal; entity : NK-QUGG5cwaLxsy7KA7Pe6pee; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QS99; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-aef5bd3e6809727660f13ae88f3c8bcfd98b03c9; 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; country : us; program : Reciprocal; listingDate : 2010-08-24; summary : PII data has been masked from view; entity : NK-QUGG5cwaLxsy7KA7Pe6pee; authorityId : S4MR3QS98; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c3de362364773fe9de18036c19ba8b8119955ef4; 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-QUGG5cwaLxsy7KA7Pe6pee; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2010-08-24; authorityId : S4MR3QS94; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-d5f2965b8c947bc4f66dee58a73c970679b47d25; 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; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-QUGG5cwaLxsy7KA7Pe6pee; authority : TREAS-OFAC; listingDate : 2010-08-24; summary : PII data has been masked from view; authorityId : S4MR3QS9B; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
| Id: | NK-R3vJhYzu8LbmtGHiK8Ty9z | | Name: | AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA | | Type: | Person | | Description : | notes : 1024026187 (id-National identification card) (National identification no.); C389664 (passport-National passport) (on 2000-09-15); National identification no: 1024026187. Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Saudi Arabian passport number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005. 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.; Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; - Nomor Paspor: Arab Saudi nomor C389664, dikeluarkan pada 15 September 2000 - Nomor Identifikasi Nasional: 1024026187 - Memiliki hubungan dengan banyak pemimpin senior Al-Qaida (QDe.004) - Menjadi buron oleh Pemerintah Arab Saudi karena terorisme - Nama ayah: Abdullah Razeeq al Mouled al Sbhua - Keterangan fisik: warna mata gelap, warna rambut gelap, warna kulit gelap - Berbicara dalam bahasa Arab; nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU; アル・カーイダ（１６６．に指定した団体）の数多くの幹部と関係を有している。サウジアラビア政府のテロによる指名手配を受けている。父の名前はAbdullah Razeeq al Mouled al Sbhua。身体的情報：目の色：黒；髪の色：黒；肌の色：黒。アラビア語を話す。写真はインターポール（国際刑事刑事機構）･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：; Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council 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.; Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council 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.; Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Fathers name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; (Date of UN designation: 2014-09-23) (Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.); N° Passeport : C389664 : Passeport saoudien émis le 15/09/2000,
Autre Identité : 1024026187 : n° d'identification nationale:; Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council 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.; lastName : al-Subhi; AL-MAULID AL-SUBHI; AL-SUBHI; AL-HARBI; Al-Subhi; AL-MAKY; ALSBHUA; المولد الصبحي; A.R. Alsbhua; al Mouled Alsbhua; al-Maky; al-Harbi; al-Maulid al-Subhi; topics : crime.terror; debarment; export.control; sanction; country : af; sa; pk; birthPlace : Al baraka : ARABIE SAOUDITE; Al Baraka; Al Baraka, SAUDI ARABIA; Al Baraka, Arab Saudi; Al Baraka, Saudi Arabia; Saudi Arabia; Al baraka; firstName : AZAM ABDULLAH RAZEEQ AL MOULED; Azzam; Azzam Abdullah Zureik Al-Maulid; ABU ABDALLA; عزَّام; Azzam Abdullah Zureik; Azam; ABU MUSLEM; Abu; Azam Abdullah Razeeq; Mansur; AZAM A.R.; AZZAM; ABU SULIMAN; alias : アザム・アブダッラー・ラジーク・アル・ムレド・アルスブフア; AL-MAKY, Abu Muslem; Abu Abdalla al-Harbi; Azam A.R. Alsbhua; AL-SUBHI, Azzam; Azam Abdallah Razeeq al Mouled Alsbhua; アブ・スリマン・アル・ハルビ; Azzam al-Subhi; AL-HARBI, Abu Suliman; アザム・A・R・アルスブフア; AL-HARBI, Mansur; アブ・ムスレム・アル・マキー; Abu Muslem al-Maky; Mansur al-Harbi; Abu Muslem AL-MAKY; Azam A.R. ALSBHUA; Abu Suliman AL-HARBI; アブ・アブダッラ・アル・ハルビ; Mansur AL-HARBI; ALSBHUA, Azam Abdullah Razeeq Al Mouled; ALSBHUA, Azam A.R.; Azzam AL-SUBHI; Abu Muslem al- Maky; マンスール・アル・ハルビ; アッザーム・アル・スブヒー; Abu Suliman al-Harbi; AL-HARBI, Abu Abdalla; Abu Abdalla AL-HARBI; Azam Abdullah Razeeq Al Mouled ALSBHUA; createdAt : 2012-09-13; nationality : sa; name : عزَّام عبد الله زريق المولد الصبحي; AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA; Abu Muslem al-Maky; アッザーム・アブドゥッラー・ズレイク・アル・マウリド・アル・スブヒー; Mansur al-Harbi; عزام عبد الله زريق المولد الصبحي; Azzam Abdullah Zureik Al-Maulid AL-SUBHI; Abu Abdalla al-Harbi; Abu Suliman al-Harbi; Azam A.R. Alsbhua; AL-SUBHI, Azzam Abdullah Zureik Al-Maulid; עזאם עבדאללה זריק אלצבחי; Azzam Abdullah Zureik Al-Maulid Al-Subhi; AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI; Azam Abdallah Razeeq al Mouled Alsbhua; modifiedAt : 2025-05-14; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : sa; birthDate : 1976-04-12; middleName : Suliman; Al Mouled; Muslem; A.R.; Al-Maulid; Abdalla; Abdullah Zureik Al-Maulid; 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; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15270; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2817; passportNumber : サウジアラビア旅券 C389664（2000年9月15日発行）; C389664; birthCountry : sa; fatherName : Abdullah; Zureik; idNumber : 1024026187; C389664; weakAlias : Azzam al-Subhi; Abu Muslem al-Maky; Mansur al-Harbi; Abu Abdalla al-Harbi; Abu Suliman al-Harbi; Azam A.R. Alsbhua; Azam Abdallah Razeeq al Mouled Alsbhua; gender : male; address : Pakistan; Afghanistan; sanctions : id : arpet-c3ca1dd9c2091ed5fdbec20a8cb733bc86d8ba68; 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 : entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; startDate : 2014-09-23; unscId : QDi.330; listingDate : 2014-09-23; authority : Ministerio de Justicia; program : Al-Qaida; UN List; sourceUrl : https://repet.jus.gob.ar/; country : ar; target : ; id : au-dfat-196e549c1dca08f92dfe1fd58a67ea7627bbc5b7; 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; programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; country : au; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-bfd313ab4e2448fe6fa0c61dcfb779bfcb1343e6; 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 : 2020-09-17; 2014-10-08; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : be; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; reason : 1058/2014 (OJ L293); 2020/1297 (OJ L303I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-2fbb9e6b15fbe3ad8b14788e2cf228e780f7c91a; 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; startDate : 2025-05-15; authorityId : 83964; 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; 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; unscId : QDi.330; country : ch; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-b6caf21ee9a82398aba7f3643981aed4e4f4ea4a; 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 : 2014-09-23; country : eu; listingDate : 2020-09-17; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; 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; authorityId : EU.2937.24; reason : 2020/1297 (OJ L303I); target : ; id : eu-tb-89795ee11edc243c797414098e11e1ab9ef15586; 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; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : eu-tb-e291b0875d56c8e119b8f2a2f4e7a17a30b81242; 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; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : fr-ga-723addc320253641a1ca93c5811db89c450ef8ce; caption : (UE) 1058/2014 du 08/10/2014 (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 : authorityId : EU.2937.24; programId : UN-SCISIL; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (UE) 1058/2014 du 08/10/2014 (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 ); reason : nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-da3790661d8e7e26108af2dd5127123306de3a00; 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; modifiedAt : 2021-12-18; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authorityId : AQD0153; 13127; provisions : Asset freeze; Travel Ban; Arms embargo; country : gb; startDate : 2014-09-23; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.330; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-997440275056c695e8ac8a3f653fc88557e026d8; 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-R3vJhYzu8LbmtGHiK8Ty9z; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-203; target : ; id : il-nbctf-9a8b1f0ee4e54e07e388a1b3a6a14db191f1dfc9; 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; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; 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; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2015-11-06; recordId : 320; target : ; id : ja-mof-3b7aa37d06a8ef388981f915b859aae415280a8e; 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; 2020-09-15; 2024-02-07; 2014-09-23; 2014-10-17; 2020-09-10; 2019-12-06; 2020-01-20; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authority : Ministry of Finance; 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; authorityId : 662; target : ; id : mc-freezes-fbabd22e442e648d849791ec4dcab9efdba5c911; 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 : reason : nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU; provisions : (UE) 1058/2014 du 08/10/2014; (UE) 2020/1297 du 17/09/2020; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; target : ; id : md-terr-a7924fb6d57e35b67d6b195150bf13c2dc91ad30; 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-R3vJhYzu8LbmtGHiK8Ty9z; country : md; 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-fa674fc052dd2cb4b39375e0bd28d56b737d3501; 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; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; programId : US-TERR; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 15270; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-9a23e22e83dd273a437a370812dab53e11f15865; 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 : startDate : 2024-02-08; listingDate : 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); entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authority : State Finance Monitoring Service; target : ; id : unsc-38bf48677c228946367c940a93d3953eb572baf5; 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; 2020-09-10; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; unscId : QDi.330; authority : United Nations Security Council; startDate : 2014-09-23; listingDate : 2014-09-23; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-0150a8c43e92304c17a38d3a1925c683b67770e0; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; program : Reciprocal; authorityId : S4MR466XX; summary : PII data has been masked from view; startDate : 2012-09-10; provisions : Prohibition/Restriction; listingDate : 2012-09-17; target : ; id : usgsa-1830709c37f7e27bc700a10bc7abd0172cdb76ae; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : us; listingDate : 2012-09-24; provisions : Prohibition/Restriction; authorityId : S4MR469D3; program : Reciprocal; target : ; id : usgsa-1c3075dc2bb6553e94c85289c0826aae00b7141d; 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; country : us; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authorityId : S4MR469D4; listingDate : 2012-09-24; target : ; id : usgsa-2f2b2f5756f3796ff37c7a0a7d7bd743ccdf01ce; 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; authorityId : S4MR465RB; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; listingDate : 2012-09-13; authority : TREAS-OFAC; target : ; id : usgsa-4854ac72f44619c55ab4ad3fa42c12ea2411db25; 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; listingDate : 2012-09-24; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR469D2; summary : PII data has been masked from view; target : ; id : usgsa-5873ffe86a70f683e5e3254060b794db9d160192; 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 : 2012-09-17; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR466ZG; program : Reciprocal; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-61001b6f8bde228d998221c1697eec60c2dfe456; 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; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2012-09-24; authorityId : S4MR469G5; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : us; target : ; id : usgsa-6cbdad02122d954fe7eb69fb32e6d535196e713c; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authorityId : S4MR469G4; listingDate : 2012-09-24; summary : PII data has been masked from view; country : us; target : ; id : usgsa-6d67c280ae042f25d44311f40750f6611d73baca; 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; program : Reciprocal; listingDate : 2012-09-24; authorityId : S4MR469D1; provisions : Prohibition/Restriction; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-90c72c6a42b080df117344b8f436fc930f635645; 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; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : us; authorityId : S4MR466ZC; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2012-09-17; target : ; id : usgsa-93067850ed3f0b3a8c4fad457f719cbdba650f3f; 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 : 2012-09-17; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR466Z9; target : ; id : usgsa-a6ed75126c27b5b524648b95f0c87ef811aae82a; 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; listingDate : 2012-09-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR466ZB; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; target : ; id : usgsa-b41ee76bd4478de15f90035fa309440f4c4ec9ca; 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; country : us; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; authorityId : S4MR469D5; authority : TREAS-OFAC; listingDate : 2012-09-24; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bf703f42a4a3b713c8986f101631b520f107940f; 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 : S4MR466Z8; country : us; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; 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 : 2012-09-17; target : ; id : usgsa-fe0d6c9457187ddbc3985f6dff45fcdd9667a318; 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 : 2012-09-17; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR466ZF; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; entity : NK-R3vJhYzu8LbmtGHiK8Ty9z; target : ; id : zafic-5c7380315c27d41c34039de0daf27034a22baf43; 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-R3vJhYzu8LbmtGHiK8Ty9z; authority : Financial Intelligence Centre; unscId : QDi.330; country : za; listingDate : 2014-09-23; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : arpet-e13a0d820b04a9eef3830f44036548103476fa97; caption : C389664; 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 : type : Passport; number : C389664; country : sa; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; startDate : 2000-09-15; target : ; id : ch-seco-068efc4f6a97fa640e98aebc1db20388156d3f84; caption : C389664; 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 : startDate : 2000-09-15; country : sa; type : passport; number : C389664; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; target : ; id : ch-seco-bd92b0d70597e82f92926b5fe363dcebe5fffa23; caption : 1024026187; 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 : 1024026187; type : id-card; country : sa; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; target : ; id : eu-fsf-119bd0cda3dcb702a32786c73b35102212a2fa10; caption : C389664; 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-R3vJhYzu8LbmtGHiK8Ty9z; country : sa; startDate : 2000-09-15; type : National passport; number : C389664; target : ; id : eu-fsf-13a80c7abcd90be5895306aba00bea23854fa1b0; caption : 1024026187; 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 : summary : National identification no.; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; number : 1024026187; type : National identification card; target : ; id : gb-fcdo-199688dfd0a8ca48597f3199d7f47bc9a8bd6aa5; caption : C389664; 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-R3vJhYzu8LbmtGHiK8Ty9z; number : C389664; target : ; id : ofac-063237f8bff6ec3f3f9c92839ad52a86773c7ea7; caption : C389664; 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 : endDate : 2005-09-15; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; type : Passport; number : C389664; startDate : 2000-09-15; target : ; id : ua-sfms-ff1f3bbda13885ff0f4df5a61142b8624825dfec; caption : C389664; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : C389664; country : sa; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; target : ; id : unsc-8fe0573b2682211f4ca3d2c32f1e49920f255728; caption : 1024026187; 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 : type : National Identification Number; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; number : 1024026187; target : ; id : unsc-cedeed4c7ce7098a2f9f8df818755afe1e71a64b; caption : C389664; 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 : C389664; type : Passport; holder : NK-R3vJhYzu8LbmtGHiK8Ty9z; country : sa; startDate : 2000-09-15; 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 |
Badr Lafi M Alotaibi
| Id: | NK-RRa4XR6Js2hj3QfKMfpCrN | | Name: | Badr Lafi M Alotaibi | | Type: | Person | | Description : | firstName : Badr Lafi; Badr; BADR LAFI M.; topics : corp.disqual; debarment; sanction; name : BADR LAFI M. AL OTAIBI; ALOTAIBI, Badr Lafi M.; Badr AL OTAIBI; Badr Lafi ALOTAIBI; Badr Lafi M AL OTAIBI; Badr Lafi M Al-Otaibi; Badr Lafi M Alotaibi; Badr Lafi M. Alotaibi; lastName : AL OTAIBI; Al Otaibi; Al-Otaibi; ALOTAIBI; Alotaibi; programId : CA-JVCFOA; US-GLOMAG; GB-HR; birthDate : 1973-07-06; notes : (also BADR LAFI M. ALOTAIBI); Disqualified; (also BADR LAFI M. AL OTAIBI); The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YznoOU5bQqn-i9d0Briote32o4M; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26089; nationality : sa; gender : male; birthPlace : Riyadh, Saudi Arabia; Riyadh; Saudi Arabia; position : Major, External Intelligence; country : sa; alias : Badr Lafi M. Al Otaibi; middleName : Lafi M.; passportNumber : P667604; createdAt : 2018-11-21; sanctions : id : ca-sema-751f7f39561f80c21de38ffc831c4fce8e00786c; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : authority : Global Affairs Canada; programId : CA-JVCFOA; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; listingDate : 2018-11-29; authorityId : 61; country : ca; entity : NK-RRa4XR6Js2hj3QfKMfpCrN; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : gb-coh-331a5f22376405f883f8b694a18e2820c0987e5a; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : recordId : GHR0040; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : NK-RRa4XR6Js2hj3QfKMfpCrN; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-85c101dfd00406ee44e0c231d04ae169c3e4e7a3; caption : The Global Human Rights Sanctions Regulations 2020; 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 : GHR0040; 13891; startDate : 2020-07-06; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; program : The Global Human Rights Sanctions Regulations 2020; reason : Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018.; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; country : gb; programId : GB-HR; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-RRa4XR6Js2hj3QfKMfpCrN; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; target : ; id : ofac-ac3991a6577aa3541d743bf33404564a2d2b5ee3; caption : GLOMAG; 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; country : us; provisions : GLOMAG; Block; authorityId : 26089; authority : Office of Foreign Assets Control; programId : US-GLOMAG; entity : NK-RRa4XR6Js2hj3QfKMfpCrN; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); target : ; id : us-klepto-hr-visa-9faa2812bd6105fc87de806f032dc095a369caeb; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : entity : NK-RRa4XR6Js2hj3QfKMfpCrN; country : us; authority : US State Department; reason : (1)(B) Public Designation.; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; target : ; id : usgsa-631cabcbb9e16bb29d5af6a1fa60d0339cae3584; 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 : 2018-11-21; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR79CTZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-RRa4XR6Js2hj3QfKMfpCrN; startDate : 2018-11-15; country : us; target : ; id : usgsa-8c7ede6371eaab996ee30c1a4d77a909729b1be3; 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; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR79DGJ; startDate : 2018-11-15; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-RRa4XR6Js2hj3QfKMfpCrN; listingDate : 2018-11-21; target : ; identification : id : gb-fcdo-c50e8cce829e2ea5c9e7e904746b2b197a5756c8; caption : P667604; 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-RRa4XR6Js2hj3QfKMfpCrN; number : P667604; target : ; id : ofac-2533cdaf06bc27a236500d7878a7df178e2b3f85; caption : P667604; 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 : number : P667604; startDate : 2015-01-07; country : sa; type : Passport; endDate : 2019-11-13; holder : NK-RRa4XR6Js2hj3QfKMfpCrN; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
ESSAM AL-KADI
| Id: | NK-TJgN5sfcs2zGd4BvDqPZAW | | Name: | ESSAM AL-KADI | | Type: | LegalEntity | | Description : | name : ESSAM ALKADI; ESSAM AL-KADI; topics : export.control; country : sa; address : P.O. BOX 201, DAMMAM 31411; programId : US-BIS-DPL; sanctions : id : trade-csl-ecc015160f760cb2ea738d99e5992f749b2f104f; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; startDate : 1998-02-20; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-TJgN5sfcs2zGd4BvDqPZAW; endDate : 2001-02-20; country : us; target : ; id : trade-csl-f58aacb655cc381001db4d6c73c55fc118d7b7ef; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2001-02-20; startDate : 1998-02-20; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-TJgN5sfcs2zGd4BvDqPZAW; country : us; target : | | Datasets: | us_trade_csl |
Mansour Othman M Abahussain
| Id: | NK-TiwEiv7fH3vadkM4RXhRxB | | Name: | Mansour Othman M Abahussain | | Type: | Person | | Description : | birthDate : 1972-08-10; 1972-08-11; programId : CA-JVCFOA; US-GLOMAG; GB-HR; topics : corp.disqual; debarment; sanction; lastName : Abu Huseyn; Abahussain; Hussein; Abuhussain; Abahussein; Abu Hussein; Abahuseyin; ABAHUSSAIN; firstName : MANSOUR OTHMAN M.; MANSOUR OTHMAN ABA; Hussein; Mansur; Mansour; MANSUR OTHMAN M; Mansour Othman; name : Mansour Othman M Abahussein; Mansour Osman ABAHUSSAIN; Mansour Othman M. Abahussain; Mansur Othman M Abahuseyin; Mansour Osman Abahuseyin; ABAHUSSAIN, Mansour Othman M.; Mansour Othman M Abahussain; Hussein Mansour Othman Aba Abuhussain; Mansur Othman M Abuhussain; Mansour Othman M Abu Huseyn; Mansour Osman Abuhussain; Mansour Othman ABAHUSSAIN; Mansour Osman Abahussein; Mansour Othman M Abuhussain; Mansour Othman M Abahuseyin; Mansur Othman M Abu Hussein; Hussein Mansour Othman Aba Abahuseyin; Mansur Othman M Abahussein; Hussein Mansour Othman Aba ABAHUSSAIN; Mansur Othman M ABAHUSSAIN; Hussein Mansour Othman Aba Abu Hussein; Mansour ABAHUSSAIN; Mansour Othman M ABAHUSSAIN; Mansour Osman Abu Hussein; Hussein Mansour Othman Aba Abu Huseyn; Hussein Mansour Othman Aba Abahussein; MANSOUR OTHMAN ABA HUSSEIN; Mansour Othman M Abu Hussein; Mansur Othman M Abu Huseyn; Mansour Osman Abu Huseyn; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PFpC7Ic0s-YQm2nPtTB3TalRDtE; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26081; nationality : sa; notes : (also MANSOUR OTHMAN ABA HUSSEIN, MANSUR OTHMAN M ABAHUSEYIN); (also MANSOUR OTHMAN M. ABAHUSSAIN); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; gender : male; birthPlace : Majmaa; Majmaa, Saudi Arabia; Saudi Arabia; country : sa; middleName : Othman Aba; Othman M.; Othman M; alias : Mansur Othman M Abahuseyin; Mansour Othman Aba Hussein; passportNumber : S059033; createdAt : 2018-11-21; sanctions : id : ca-sema-023ff2922ebb8fd36c19d2f5ecf4f910edd1992f; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); authorityId : 54; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; programId : CA-JVCFOA; entity : NK-TiwEiv7fH3vadkM4RXhRxB; authority : Global Affairs Canada; country : ca; listingDate : 2018-11-29; target : ; id : gb-coh-d7bcd1d2e283bebbdf13bb0646fd1716a937bd4b; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-TiwEiv7fH3vadkM4RXhRxB; startDate : 2025-04-09; country : gb; recordId : GHR0028; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; target : ; id : gb-fcdo-01079143ef682a422df2592283582012d6de31ff; caption : The Global Human Rights Sanctions Regulations 2020; 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 : UK; Foreign, Commonwealth & Development Office; authorityId : GHR0028; 13861; reason : Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; entity : NK-TiwEiv7fH3vadkM4RXhRxB; country : gb; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; startDate : 2020-07-06; modifiedAt : 2025-04-09; programId : GB-HR; program : The Global Human Rights Sanctions Regulations 2020; target : ; id : ofac-c07a340c7190939d71405b8d24ea9b4ffad0ecbf; caption : GLOMAG; 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 : 26081; entity : NK-TiwEiv7fH3vadkM4RXhRxB; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; programId : US-GLOMAG; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; target : ; id : us-klepto-hr-visa-d817755be15ff5710fed8a272695301e7584d5cf; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; reason : (1)(B) Public Designation.; authority : US State Department; country : us; entity : NK-TiwEiv7fH3vadkM4RXhRxB; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; target : ; id : usgsa-41c00bc1582f6d787a26493ae6856320c8ec53aa; 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 : 2018-11-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR79DGC; country : us; entity : NK-TiwEiv7fH3vadkM4RXhRxB; summary : PII data has been masked from view; startDate : 2018-11-15; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-b20c18f2cefc858da92ccaa5e18fd94bc16199e8; 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; entity : NK-TiwEiv7fH3vadkM4RXhRxB; country : us; listingDate : 2018-11-21; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2018-11-15; authorityId : S4MR79CTQ; target : ; id : usgsa-b773223c5ebf70f1d6eef245e5a26ccf1e1a9f66; 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 : 2018-11-21; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-TiwEiv7fH3vadkM4RXhRxB; startDate : 2018-11-15; country : us; program : Reciprocal; authorityId : S4MR79DGD; provisions : Prohibition/Restriction; target : ; identification : id : gb-fcdo-6f6ac6326f6755eaa5dd4619bbb8c29064ef3183; caption : S059033; 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 : number : S059033; holder : NK-TiwEiv7fH3vadkM4RXhRxB; target : ; id : ofac-1d0df4425cde865ef6db3798df6ee0f198a4ad20; caption : S059033; 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-TiwEiv7fH3vadkM4RXhRxB; endDate : 2020-12-28; number : S059033; country : sa; type : Passport; startDate : 2016-02-22; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
Adel Radi Saqr Al-Wahabi AL-HARBI
| Id: | NK-UCYqjfWH4KRyWNq5NDTCbZ | | Name: | Adel Radi Saqr Al-Wahabi AL-HARBI | | Type: | Person | | Description : | alias : MUHARIB, Abu Ali; Adel Radhi Saqer ALHARBI; Abu Ali MUHARIB; AL-HARBI, 'Adil Radi Saqr al-Wahbi; 'Adil Radi Saqr al-Wahbi AL-HARBI; ALHARBI, Adel Radhi Saqer; idNumber : 1059887057; name : ABU ALI MUHARIB; ADEL RADHI SAQER ALHARBI; Adel Radi Saqr Al-Wahabi AL-HARBI; AL-HARBI, Adel Radi Saqr Al-Wahabi; 'ADIL RADI SAQR AL-WAHBI AL-HARBI; weakAlias : MUHARIB; topics : debarment; export.control; sanction; firstName : Abu Ali; Adel Radhi Saqer; 'Adil Radi Saqr al-Wahbi; Adel Radi Saqr Al-Wahabi; lastName : AL-HARBI; MUHARIB; ALHARBI; nationality : sa; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15520; birthPlace : Buraydah, Saudi Arabia; country : sa; passportNumber : J110141; birthDate : 1986-12-01; createdAt : 2012-10-18; identification : id : ofac-225f3db6ff3eaf8772faf749f9d92ee88f3e4ff6; caption : 1059887057; 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 : NK-UCYqjfWH4KRyWNq5NDTCbZ; number : 1059887057; type : National ID No.; country : sa; target : ; id : ofac-713d27dad6e673a9d4df14e5cd6de353eedd1795; caption : J110141; 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 : number : J110141; startDate : 2010-04-18; country : sa; endDate : 2015-02-22; holder : NK-UCYqjfWH4KRyWNq5NDTCbZ; type : Passport; target : ; sanctions : id : ofac-6438f1040fb797515fa38346315190bf7cd34221; 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; authorityId : 15520; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-UCYqjfWH4KRyWNq5NDTCbZ; reason : Executive Order 13224 (Terrorism); programId : US-TERR; program : SDGT; country : us; provisions : Block; 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-26a178e9813d386748e0ed11404af3862fedf012; 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; program : Reciprocal; listingDate : 2012-10-18; authority : TREAS-OFAC; authorityId : S4MR46N56; country : us; entity : NK-UCYqjfWH4KRyWNq5NDTCbZ; summary : PII data has been masked from view; target : ; id : usgsa-2df2fd6587d3da63fca41311396a83e26df4abf3; 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; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-UCYqjfWH4KRyWNq5NDTCbZ; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR46N54; listingDate : 2012-10-18; target : ; id : usgsa-38f0d6fdfcbd393a6e6e7b4e67633735143a1097; 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; authorityId : S4MR46N53; authority : TREAS-OFAC; country : us; listingDate : 2012-10-18; entity : NK-UCYqjfWH4KRyWNq5NDTCbZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-a1bd98cff7a2b6495099ae76a2ad1ebe2e254ded; 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; listingDate : 2012-10-18; entity : NK-UCYqjfWH4KRyWNq5NDTCbZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR46N55; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI
| Id: | NK-WabSXTBGeQaff2Z6fGXYiD | | Name: | 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI | | Type: | Person | | Description : | lastName : Abdelrahman Mouhamad Zafir al Dabidi al Jahani; Al-Juhni; AL-SAOUDI; ALJAHANI; al-Jahni; AL-JUHANI; AL-WAFA'; AL-JAHANI; ANAS; Juhan; Al Jahani; الجهنـي; AL-JUHNI; AL JAHANI; AL-SAUDI; AL-JAHNI; AL-WAFA; al-Juhani; Juhani; al-Jahani; weakAlias : Abu ANAS; Abu al-Wafa’; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani; ABU AL-WAFA'; Abou Wafa al Saoudi; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni; ABU ANAS; Abd al-Rahman Muhammad Thafir al-Jahni; Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni; Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani; Abdelrahman Mouhamad Zafir al Dabissi Juhan; Abdulrhman Mohammed D. ALJAHANI; Abd al-Rahman Muhammad al-Juhani; Abu Anas; Abu AL-WAFA'; Abu al-Wafa; Abdelrahman Mouhamad Zafir al Dabissi Juhani; Abu Wafa AL-SAUDI; Abu AL-WAFA; Abou Wafa AL-SAOUDI; alias : ALJAHANI, Abdulrhman Mohammed D.; アブド・アル・ラフマン・ムハンマド・アル・ジュハニ; Abu ANAS; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI; Abu Wafa al-Saudi; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャハニ; アブ・ワファ・アル・サウディ; Abu al-Wafa’; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani; 'Abd al-Rahman Muhammad Thafir AL-JAHNI; Abou Wafa al Saoudi; アブ・アナス; AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; ) Abdelrahman Mouhamad Zafir al Dabissi Juhan; Abd al-Rahman Muhammad AL-JUHANI; アブ・アル・ワファ; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni; Abd al-Rahman Muhammad Thafir al-Jahni; Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI; Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュハニ; Abdelrahman Mouhamad Zafir al Dabissi Juhan; AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; Abdulrhman Mohammed D. ALJAHANI; アブデュルルフマン・モハンメド・D.アルジャハーニ; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャヒニ; Abd al-Rahman Muhammad al-Juhani; Abu Anas; アブド・アル・ラフマン・ムハンマド・タフィール・アル・ジャヒニ; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・ダビシ・アル・ジャハニ; Abu AL-WAFA'; AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハニ; アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュヒニ; アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハン; Abu al-Wafa; AL-JAHNI, 'Abd al-Rahman Muhammad Thafir; Abdelrahman Mouhamad Zafir al Dabissi Juhani; Abu Wafa AL-SAUDI; AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi; Abu AL-WAFA; AL-JUHANI, Abd al-Rahman Muhammad; Abou Wafa AL-SAOUDI; Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI; AL-SAUDI, Abu Wafa; Abdulrhman Mohammed D. Aljahani; topics : crime.terror; debarment; export.control; sanction; firstName : ABDULRHMAN MOHAMMED D.; ABDELRAHMAN; Abd al-Rahman; عبد الرحمن; 'ABD AL-RAHMAN MUHAMMAD THAFIR; ABD AL-RAHMAN MUHAMMAD; 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI; 'Abd al-Rahman; Abdelrahman Mouhamad Zafir al Dabidi; Abd Al-Rahman; Abdulrhman; Abu Wafa; 'Abd Al-Rahman; Abu; Abou; Abdelrahman; ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI; createdAt : 2014-05-30; modifiedAt : 2025-10-10; country : sa; name : アブデルラフマン・ムハマド・ザフィル・アル・ダビディ・アル・ジャファニ; 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Abu Wafa al-Saudi; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani; Abou Wafa al Saoudi; عبد الرحمن محمد ظافر الدّبيدي الجهنـي; ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI; Abdelrahman Mouhamad Zafir Al Dabidi Al Jahani; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani; Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni; Abd al-Rahman Muhammad Thafir al-Jahni; Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni; Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani; Abdelrahman Mouhamad Zafir al Dabissi Juhan; Abd al-Rahman Muhammad al-Juhani; عبدالرحمن محمد ظافر الدبيسي الجهني; 'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI; ABDELRAHMAN MOUHAMAD ZAFIR AL JAHANI; 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI; Abdelrahman Mouhamad Zafir al Dabissi Juhani; עבד אלרחמן מחמד ט'אפר אלדביסי אלג'הני; 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI; 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI; Abdulrhman Mohammed D. Aljahani; notes : (Date of UN designation: 2014-08-15); 1027508157 (other-Other identification number) (Saudi Arabian national identification number); A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.; A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) and a facilitator of foreign recruits for that group. Passport no.: F508591 National identification no.: Saudi Arabian national identification number 1027508157. 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.; Saudi Arabia 1027508157 Address: na Listed on: 15 Aug. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ) Other information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI); ２０１２年に結成されたテロリスト・準軍事的集団であり、ナイジェリアで活動している。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）、ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード（ボコ・ハラム）（６４５．で指定した団体）及びアブバカル・モハンメド・シェカウ（６４９．で指定した個人）と連携している。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：; (also 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI, 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI, 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI, ABDULRHMAN MOHAMMED D. ALJAHANI, ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI, 'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI, ABD AL-RAHMAN MUHAMMAD AL-JUHANI, ABU WAFA AL-SAUDI); A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. 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.; Autre Identité : 1027508157 : N° d'identification nationale saoudien; A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; - Nomor paspor: F508591 - Nomor Identifikasi Nasional Arab Saudi 1027508157 - Anggota dan komandan regional Jabhat al-Nusrah, yang terdaftar sebagai Al-Nusrah Front for the People of the Levant (QDe.137), serta fasilitator bagi perekrutan asing untuk kelompok tersebut; nationality : sa; birthPlace : Kharj, SAUDI ARABIA; Kharj; Saudi Arabia; Kharj, Saudi Arabia; Kharj : ARABIE SAOUDITE; Kharj, Arab Saudi; birthDate : 1977-12-04; 1971-12-04; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : sa; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2728; passportNumber : F508591; F50859; fatherName : Al Dabidi; Mouhamad Zafir; idNumber : サウジアラビア国民ID番号1027508157; 1027508157; F50859; birthCountry : sa; middleName : Mohammed D.; Muhammad Zafir al-Dubaysi; Muhammad; Muhammad Thafir; Muhammad Zafir al-Dabisi; Muhammad Zafir Al-Dubaysi; sanctions : id : arpet-0a9348bef68a76aafaf7308fe42f4f9317c59542; 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 : authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; program : UN List; Al-Qaida; startDate : 2014-08-15; listingDate : 2014-08-15; unscId : QDi.327; country : ar; entity : NK-WabSXTBGeQaff2Z6fGXYiD; target : ; id : au-dfat-70b2d4eb0e1b96f4999ee5a14a3513ddae659e04; 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; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; country : au; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on 15 Aug. 2014 (amended 6 Dec 2019); program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; entity : NK-WabSXTBGeQaff2Z6fGXYiD; target : ; id : be-fod-de4e7dd8a9d42d9f37dda1b43e2832b35bd74ae7; 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 : 2014-08-21; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; reason : 914/2014 (OJ L248); entity : NK-WabSXTBGeQaff2Z6fGXYiD; country : be; target : ; id : ch-seco-2cc35b9e95dad3958bbc41adb9924f790d66f2f0; 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 : unscId : QDi.327; country : ch; entity : NK-WabSXTBGeQaff2Z6fGXYiD; startDate : 2025-05-15; 2025-10-06; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; 2025-10-10; 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; authorityId : 83908; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-b290212c0a40b50dc525fcf9ace114c6e3926c3b; 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/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN; entity : NK-WabSXTBGeQaff2Z6fGXYiD; program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2014-08-15; country : eu; reason : 914/2014 (OJ L248); listingDate : 2014-08-21; authorityId : EU.5201.43; programId : EU-TAQA-EUAQ; target : ; id : eu-tb-8a957aa6a655096a37a26a36ff39482fc108354b; 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-WabSXTBGeQaff2Z6fGXYiD; 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-c8c42e9ae6a787927c05985559b6d26832daa844; 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-WabSXTBGeQaff2Z6fGXYiD; 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; target : ; id : fr-ga-45e8e31661ed9a80016fc56adb579e541ecbdbe4; caption : (UE) 914/2014 du 21/08/2014 (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 : country : fr; unscId : QDi.327; programId : UN-SCISIL; entity : NK-WabSXTBGeQaff2Z6fGXYiD; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.5201.43; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); target : ; id : gb-fcdo-162e0e8a66fdcd09fe87ff6f73baa05f73e616cc; 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 : 13084; AQD0100; startDate : 2014-08-15; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-WabSXTBGeQaff2Z6fGXYiD; modifiedAt : 2021-12-18; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.327; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; target : ; id : id-dttot-547faba552b3a27a24b8ad2c85c05f332c23086b; 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 : ILQ-199; entity : NK-WabSXTBGeQaff2Z6fGXYiD; 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-15e93a4d5ce9836ada3d0eeff1b080a900148e3e; 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 : 2014-09-30; 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-WabSXTBGeQaff2Z6fGXYiD; recordId : 317; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; country : il; target : ; id : ja-mof-29cdd311d5a2856d3151aad5ec9987d0dd177512; 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 : 2014-09-18; 2024-03-22; 2024-02-07; 2014-08-15; 2019-12-06; 2020-01-20; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-WabSXTBGeQaff2Z6fGXYiD; authorityId : 654; country : jp; authority : Ministry of Finance; target : ; id : mc-freezes-a0f4a7db3a39bf2dbc13f2f13fba1278bd88be61; 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 : entity : NK-WabSXTBGeQaff2Z6fGXYiD; sourceUrl : https://geldefonds.gouv.mc/; reason : Membre et commandant régional de Jabhat al-Nusrah, qui figure sur la Liste sous l’appellation Front el-Nosra pour le peuple du Levant, organisation pour le compte de laquelle il aide à recruter des étrangers.; provisions : (UE) 914/2014 du 21/08/2014; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-381f8e3f8b2e9b60a2d1a0cd30410018492223bd; 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; entity : NK-WabSXTBGeQaff2Z6fGXYiD; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; target : ; id : ofac-de51a54bc6ab4fc505928445f93a43e0f0dba5ec; 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; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; entity : NK-WabSXTBGeQaff2Z6fGXYiD; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authorityId : 16499; programId : US-TERR; target : ; id : ua-sfms-08179ea620ad29cc67f01b0be4df1ac1018d028d; 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 : startDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-WabSXTBGeQaff2Z6fGXYiD; listingDate : 2024-02-08; country : ua; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); authority : State Finance Monitoring Service; target : ; id : unsc-5c9ea8602895e6f6f9103a1ee85fb551386b1212; 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-WabSXTBGeQaff2Z6fGXYiD; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; unscId : QDi.327; authority : United Nations Security Council; modifiedAt : 2019-12-06; 2023-10-30; startDate : 2014-08-15; programId : UN-SCISIL; listingDate : 2014-08-15; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-368f67063615a565bffd7797314ffefe60b751c8; 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; listingDate : 2014-05-30; summary : PII data has been masked from view; entity : NK-WabSXTBGeQaff2Z6fGXYiD; authorityId : S4MR4F9Y4; country : us; program : Reciprocal; target : ; id : usgsa-39b2df17c06ee0b3e156ba60fe07dcd7cb8da9f6; 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-WabSXTBGeQaff2Z6fGXYiD; authorityId : S4MR4F9XW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2014-05-30; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-3b4e33c80b010aa65cb7fb71d07ea125bb6d761d; 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-WabSXTBGeQaff2Z6fGXYiD; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authorityId : S4MR4F9YD; listingDate : 2014-05-30; target : ; id : usgsa-40b1617795afff98fc33d0201d4946390a437c2a; 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 : 2014-05-30; country : us; authorityId : S4MR4F9YB; provisions : Prohibition/Restriction; entity : NK-WabSXTBGeQaff2Z6fGXYiD; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5a3e4bd4da09cd669bdb9ce3813c3f277e0240c6; 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 : 2014-05-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-WabSXTBGeQaff2Z6fGXYiD; program : Reciprocal; authorityId : S4MR4F9Y6; authority : TREAS-OFAC; country : us; target : ; id : usgsa-8fc2dfe3f622ced607f998d3f23e2c770fc89ba0; 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; listingDate : 2014-05-30; entity : NK-WabSXTBGeQaff2Z6fGXYiD; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4F9Y8; country : us; target : ; id : usgsa-946d916d8917011aae83134fe9042833c4f1c216; 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 : 2014-05-30; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-WabSXTBGeQaff2Z6fGXYiD; provisions : Prohibition/Restriction; authorityId : S4MR4F9Y2; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-a975f384a5f200bd99d4cb9822d95d311ec83df3; 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-WabSXTBGeQaff2Z6fGXYiD; provisions : Prohibition/Restriction; authorityId : S4MR4F9XY; summary : PII data has been masked from view; listingDate : 2014-05-30; program : Reciprocal; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-cbfc03d650160e1fd6cf5d1e503c0ae3bc10b914; 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 : S4MR4F9Y0; listingDate : 2014-05-30; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-WabSXTBGeQaff2Z6fGXYiD; summary : PII data has been masked from view; program : Reciprocal; target : ; id : zafic-db87c19b2dd194606ca347ccd32f7bc1c8b4d3e3; 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 : 2014-08-15; entity : NK-WabSXTBGeQaff2Z6fGXYiD; unscId : QDi.327; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-46499ad63c0f85805212b0aa249dfcfc0b28a643; caption : F508591; 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 : country : sa; number : F508591; holder : NK-WabSXTBGeQaff2Z6fGXYiD; type : passport; target : ; id : ch-seco-d7787a9947f6f385f43f4783945cbdcb2dec62c5; caption : 1027508157; 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 : holder : NK-WabSXTBGeQaff2Z6fGXYiD; type : id-card; country : sa; number : 1027508157; target : ; id : eu-fsf-6ab0c1dda6f6427cbf7d3eba7564c469f4417037; caption : F50859; 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 : F50859; type : National passport; holder : NK-WabSXTBGeQaff2Z6fGXYiD; target : ; id : eu-fsf-be1039a1816877ae12500c6bc28b6e8e285de3d6; caption : 1027508157; 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 : sa; summary : Saudi Arabian national identification number; holder : NK-WabSXTBGeQaff2Z6fGXYiD; number : 1027508157; type : Other identification number; target : ; id : gb-fcdo-abbf6320be64123057906a4b4e8ab49edaee209f; caption : F508591; 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 : number : F508591; holder : NK-WabSXTBGeQaff2Z6fGXYiD; target : ; id : ofac-14a83e3f06423e4ad95ad4568f3af60caadb829a; caption : 1027508157; 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 : country : sa; holder : NK-WabSXTBGeQaff2Z6fGXYiD; number : 1027508157; type : National ID No.; target : ; id : ofac-cddfd879b02c8cfff913229bfdbcf18aed8b2044; caption : F508591; 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 : number : F508591; holder : NK-WabSXTBGeQaff2Z6fGXYiD; country : sa; type : Passport; target : ; id : ua-sfms-334746d2f2a9e0299686a3804df7995b74d0b008; caption : F508591; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : F508591; holder : NK-WabSXTBGeQaff2Z6fGXYiD; target : ; id : unsc-58df9d2be49b7dd552e692da97b85d537ef96b4f; caption : F508591; 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-WabSXTBGeQaff2Z6fGXYiD; type : Passport; number : F508591; target : ; id : unsc-59d9d3d34a9dd2cd8cc13db4a6b03c05566d81cf; caption : 1027508157; 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 : number : 1027508157; type : National Identification Number; country : sa; holder : NK-WabSXTBGeQaff2Z6fGXYiD; 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 |
SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES
| Id: | NK-YaMkts6sg6Fhu8xvX56ZDD | | Name: | SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES | | Type: | LegalEntity | | Description : | alias : Syriss Group Limited; Syriss; Syriss Logistics and Service Company; Guangzhou Syriss Logistics & Services; topics : export.control; sanction; programId : AU-SYRIA; address : Air Logistics Office Guangzhou China; Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Jebel Ali Free Zone, W.H. # WF06 Jebel Ali United Arab Emirates; Marine Logistics Office Guangzhou China; Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia; Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China; Ras Al Khor Industrial 3, Warehouse # 2 Al Aweer United Arab Emirates; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates; Exit 19 Al Manakh area , W.H. # 364 Riyadh Saudi Arabia; Head Office Guangzhou 510000 China; Baramkeh Free Zone, Damascus, Syria; Marine Warehouse Guangzhou China; Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China; Baramkeh Free Zone Damascus Syria; Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates; name : Syriss Logistics and Services; SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES; addressEntity : id : NK-fkuVYSTAZ9gGPw9Ndhi3qk; caption : Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China; schema : Address; referents : addr-d2b526c5a03efd929769a8ff4ff0727be09a8425; addr-baa548e5354c3cfe97c2b9b379dcf58bd990cda7; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China; target : ; id : NK-eXZ8kQ6GvmeBpzuAzJcyja; caption : Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; schema : Address; referents : addr-0b8498f27fa0bd6a5df52f9098d8ff2200f47a84; addr-3d97564f89931fff0d12bd5cc1960baccacf71c6; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; target : ; id : NK-Gdpr3DaSQ2J5cRKDyg9dXc; caption : Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates; schema : Address; referents : addr-b5709407d14798078c477ca10fc2cf21dd4f7fcd; addr-b475b7df549eeb6f47ac38cc4c4fc2e372b82f3e; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates; target : ; id : NK-eZEmkPoiSAodYCHk85bzKW; caption : Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates; schema : Address; referents : addr-db00769f87a0f343ae952e7d7481d771756c2501; addr-5e89f33a8edded5b789b8c5921b34cbd5f976609; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates; target : ; id : NK-32QR655EQtsXWeDJNeNaNM; caption : Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; schema : Address; referents : addr-f4cf8987f7b2ece5a1e5791e4ca57b9ff90d91e3; addr-da2847194c9ae7b640e275847898f9b1b7f042d9; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; target : ; id : addr-8ee2fae9f3188a4a1ec88fe79138cc4f1fb1a968; caption : Baramkeh Free Zone, Damascus, Syria; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Baramkeh Free Zone, Damascus, Syria; target : ; id : NK-dPhRNBfoxzuzzCQTDCgwpG; caption : Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia; schema : Address; referents : addr-da0faf07e93484bd7a39afbdc947f19e63470a87; addr-192ee9c8b461d5fae31c0cde30cd7cc5ed62103f; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia; target : ; id : NK-4YGyqMH7Q3PzkKv9Q5LrYC; caption : Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China; schema : Address; referents : addr-acdad2af5ca517c99bb3ccdc6d1c1b836d9d0fbc; addr-8d0e6207280aec957247bda034fd2bb36b8321ff; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China; target : ; createdAt : 2023-08-02; country : ae; sy; sa; cn; sanctions : id : au-dfat-c75b7899365efccae304d9ac18ca45706c201f93; caption : Autonomous (Syria); 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 : authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2023-08-02; program : Autonomous (Syria); provisions : Targeted financial sanction; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime; summary : Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023); entity : NK-YaMkts6sg6Fhu8xvX56ZDD; programId : AU-SYRIA; country : au; target : | | Datasets: | tw_shtc; au_dfat_sanctions |
AL-HARAMAIN ISLAMIC FOUNDATION
| Id: | NK-ZAKWr8SzoGpdaLzT8KjnuH | | Name: | AL-HARAMAIN ISLAMIC FOUNDATION | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10932; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; topics : debarment; export.control; sanction; country : ba; sa; alias : Ал-Харамайн Исламик Фаундейшън - Босна и Херцеговина; name : Al-Haramain Islamic Foundation - Bosnia and Herzegovina; AL-HARAMAIN ISLAMIC FOUNDATION; address : P.O. Box 69606, Riyadh 11557; WEST AL-M'ATHER STREET, RIYADH; P.O. Box 69606 Riyadh 11557 Saudi Arabia; West Al-M'ather Street, Riyadh; West Al-M'ather Street Riyadh Saudi Arabia; addressEntity : id : addr-a62e42c05f0cbb9627e32600537c0f3c157c07a3; caption : P.O. Box 69606, Riyadh 11557; 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 : sa; street : P.O. Box 69606; city : Riyadh; postalCode : 11557; full : P.O. Box 69606, Riyadh 11557; target : ; id : addr-735361d00ec35270c024ee8ea5c3e36a6b23354b; caption : West Al-M'ather Street, Riyadh; 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 : West Al-M'ather Street, Riyadh; street : West Al-M'ather Street; country : sa; city : Riyadh; target : ; notes : all offices worldwide; programId : US-TERR; uniqueEntityId : XEBFDUD4C1H6; createdAt : 2008-06-19; sanctions : id : ofac-92fb33d665ed54458ea17387b52687f722615e58; 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-ZAKWr8SzoGpdaLzT8KjnuH; provisions : Block; SDGT; reason : Unknown; program : SDGT; authorityId : 10932; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; 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; target : ; id : usgsa-0530e6e71d08ed5ec4f4bcd8e188632e9a1e3bbf; 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; provisions : Prohibition/Restriction; entity : NK-ZAKWr8SzoGpdaLzT8KjnuH; summary : PII data has been masked from view; startDate : 2025-03-28; listingDate : 2008-06-19; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PX05; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions |
ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI
| Id: | NK-ZDSAED6hqKHsdY4QCnUcVM | | Name: | ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI | | Type: | Person | | Description : | nationality : sa; birthDate : 1987-10-30; topics : debarment; export.control; sanction; name : AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman; ABDALLAH MUHAMMAD BIN SULAYMAN AL-MUHAYSINI; ABDULLAH ALMUHAYSINI; عبد الله محمد بن سليمان المحيسني; 'Abdallah Muhammad Bin-Sulayman Al-Muhaysini; lastName : Almuhaysini; Al-Muhaysini; المحيسني; programId : AE-UNSC1373; US-TERR; alias : ALMUHAYSINI, Abdullah; Abdullah Almuhaysini; country : sa; passportNumber : K163255; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20880; birthPlace : Al Qasim, Saudi Arabia; firstName : Abdullah; 'Abdallah Muhammad Bin-Sulayman; notes : (also 'ABDALLAH MUHAMMAD BIN-SULAYMAN AL-MUHAYSINI); (also ABDULLAH ALMUHAYSINI); createdAt : 2017-01-26; sanctions : id : ae-lt-da0b2e559ce9ab265ba417bb334f785493ee416e; caption : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : entity : NK-ZDSAED6hqKHsdY4QCnUcVM; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; programId : AE-UNSC1373; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; authority : Executive Office for Control & Non-proliferation; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : ofac-38e5d1bba6cb70103087f52bffa82942045b7678; 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; provisions : Block; SDGT; programId : US-TERR; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); entity : NK-ZDSAED6hqKHsdY4QCnUcVM; authorityId : 20880; target : ; id : usgsa-2ba5e7cee5937522f5db051de942da82f52687ef; 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; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2017-02-03; entity : NK-ZDSAED6hqKHsdY4QCnUcVM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-11-10; authorityId : S4MR5CZT5; target : ; id : usgsa-9819e18464c3c7d1b9b444315e87e6e07844573c; 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; country : us; listingDate : 2017-01-26; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-ZDSAED6hqKHsdY4QCnUcVM; startDate : 2016-11-10; authorityId : S4MR5CSF4; program : Reciprocal; target : ; id : usgsa-fff93f2af117171f564f342aed10ae2df6bce0bf; 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; summary : PII data has been masked from view; startDate : 2016-11-10; authorityId : S4MR5CTKV; provisions : Prohibition/Restriction; listingDate : 2017-01-26; program : Reciprocal; country : us; entity : NK-ZDSAED6hqKHsdY4QCnUcVM; target : ; agencyClient : id : ofac-1c5fbdc48f8b3e6955740b232a143b976020fbc4; 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 : role : Acting for or on behalf of; agent : NK-ZDSAED6hqKHsdY4QCnUcVM; 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; target : ; identification : id : ofac-a5908c2841b3f5aaa03d8dd52a3428ba88e1aceb; caption : K163255; 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 : startDate : 2011-06-11; country : sa; holder : NK-ZDSAED6hqKHsdY4QCnUcVM; number : K163255; endDate : 2016-04-16; type : Passport; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions |
Muhammad Ijaz Safarash
| Id: | NK-aV2cw6edkGF9Y4M3XLE9hi | | Name: | Muhammad Ijaz Safarash | | Type: | Person | | Description : | name : SAFARASH, Muhammad Ijaz; Muhammad Ijaz Safarash; country : sa; pk; sourceUrl : https://home.treasury.gov/news/press-releases/jl0400; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19669; topics : sanction; debarment; export.control; alias : Mohd Ijaz Safarash Ali; NASAR, Muhammad Ijaz; ALI, Muhammed Ijaz Safarash; ALI, Mohammed Ijaz Safarish; Muhammad Ajaj Nasir; SAFARASH, Mohammad Ijaz; Muhammed Ijaz Safarash Ali; NASSARUDDIN, Muhammad Ajaj; Muhammad Ajaj Nassaruddin; IJAZ, Muhammad; Muhammad Ijaz Safarash Ali; Muhammad Ijaz Nasar; SAFARISH, Mohammed Ejaz; ALI, Mohammad Ijaz Safarish; ALI, Muhammad Ijaz Safarash; Mohd Ijaz Safrash Ali; NASIR, Muhammad Ajaj; Mohammad Ijaz Safarash Ali; Mohammed Ijaz Safarish Ali; ALI, Mohd Ijaz Safrash; Mohammad Ijaz Safarish Ali; Mohammad Ijaz Safarash; ALI, Mohammad Ijaz Safarash; ALI, Mohd Ijaz Safarash; Mohammed Ejaz Safarish; address : Banimalik Jeddah Saudi Arabia; JEDDAH; T 3814774 Park, Buraydah; Banimalik, Jeddah; T 3814774 Park Buraydah Saudi Arabia; idNumber : 2168561849; 3460354961173; 30576241062; lastName : Nasar; Nasir; Ali; Nassaruddin; Safarish; Safarash; firstName : MUHAMMAD IJAZ; Muhammed; Mohammed; Mohammad; Mohd; Muhammad; middleName : Ijaz Safarish; Ijaz Safarash; Ijaz; Ijaz Safrash; Ejaz; Ajaj; birthPlace : Sialkot, Pakistan; weakAlias : Muhammad Ijaz; nationality : pk; passportNumber : CM9991171; KF468635; birthDate : 1976-06-16; 1976-01-01; addressEntity : id : addr-8246ef49d8d971f725aac14b14682ecf4d484837; caption : Banimalik, Jeddah; 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 : Banimalik; full : Banimalik, Jeddah; country : sa; city : Jeddah; target : ; id : addr-8d3d16ad01ad9b393b298722f3c975a11d578eb7; caption : T 3814774 Park, Buraydah; 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 : Buraydah; full : T 3814774 Park, Buraydah; country : sa; street : T 3814774 Park; target : ; programId : US-TERR; uniqueEntityId : XYSCNA4JVCK1; createdAt : 2025-02-18; sanctions : id : ofac-3af94153d999dfc5fbbad3f58d6fea5c44528a76; 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; authorityId : 19669; country : us; provisions : Block; SDGT; entity : NK-aV2cw6edkGF9Y4M3XLE9hi; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : SDGT; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-0de9588eb80e5d27973b56954d76e238be01ef85; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; 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; startDate : 2025-03-28; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2025-02-18; entity : NK-aV2cw6edkGF9Y4M3XLE9hi; authority : TREAS-OFAC; authorityId : S4MRVRPMP; target : ; identification : id : ofac-522c968a6277d22c73e04b8c6ccdbbfac9dad2cb; caption : CM9991171; 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 : country : pk; holder : NK-aV2cw6edkGF9Y4M3XLE9hi; type : Passport; number : CM9991171; target : ; id : ofac-a1e5819c44aa9a47aa79ae238f3b02270010a420; caption : KF468635; 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 : number : KF468635; holder : NK-aV2cw6edkGF9Y4M3XLE9hi; country : pk; type : Passport; target : ; id : ofac-caeddf9c625007e814f8f1a9a4cee00cf07a2615; caption : 30576241062; 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 : type : National ID No.; holder : NK-aV2cw6edkGF9Y4M3XLE9hi; number : 30576241062; target : ; id : ofac-e0ef500ae239261fb91d601faca240f11cb8e3b0; caption : 2168561849; 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 : number : 2168561849; type : Residency Number; country : sa; holder : NK-aV2cw6edkGF9Y4M3XLE9hi; target : ; id : ofac-f3e216702c75b3e4bc2e2bdd275cf0ae128d46fd; caption : 3460354961173; 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 : NK-aV2cw6edkGF9Y4M3XLE9hi; country : pk; number : 3460354961173; type : National ID No.; target : ; unknownLinkTo : id : ofac-dbf72d29b826af236e50668d91d18e028398b3d4; caption : Other link; schema : UnknownLink; 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 : subject : NK-aV2cw6edkGF9Y4M3XLE9hi; object : id : NK-gm29HcrjpZ4oCXyoJkrUhA; caption : Lashkar-E-Tayyiba; schema : Company; referents : au-dfat-300-lashkar-e-tayyiba; omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440; usgsa-s4mr3p3vq; tw-shtc-39c9b9d08b0f3db99a799e23885cecdbc476a122; usgsa-e0e06dadcd94d357eda168b203bf99b9317708fa; tw-shtc-7bf24d08adc3e53127e7a6a652f1c8ffadcac46c; usgsa-s4mr3rh77; unsc-114076; usgsa-s4mr3rh71; usgsa-s4mr3rh72; id-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38; usgsa-c7a98d674e508065fb00de519abc773dfe1c32f1; ofac-7140; usgsa-s4mr3pmyr; kzafm-555181de7e0ab06b8c58aea5c34e63077b9eaf9d; usgsa-fbe3310ed59618441c45f0e0ed8aa488d682b3f3; ofac-pr-8ebe005b34d8bc34ebf9c1d6b1e056b3c5265e10; usgsa-s4mr3pmys; usgsa-f931b499243b8da2ab3803475c73b4f0e8ff78d6; il-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9; usgsa-s4mr4fwv3; arpet-entidades-114076; usgsa-76f6bd7aea053104fac728eabb723cc7e503129c; usgsa-b7170522dada04188d2009ade920a959e3f902f7; ch-seco-2db8e07e0db150ce98bbb9324e9ecb57e2580b09; usgsa-s4mr3qd17; usgsa-9aa7973c585c6641975ed9a1cc17d8175c5bd2d2; usgsa-s4mr3rh70; usgsa-s4mr3pmyv; gb-fcdo-aqd0065; id-dttot-f654ea68e49facbb4eddc4fb6d6718bda0276470; usgsa-9d4fb823c0836940e82bb650df165f25855a6ab0; usgsa-e8243befeed8906b61e5f268eff0be4202c4549c; gb-proscribed-b772d613aa9e90a935fb98272473c05a535692ae; usgsa-b91660eee721a77d5045c63b324487f39110e959; ca-lte-45-lashkar-e-tayyiba-let; usgsa-87cbcf96f48c444af88e9c759522dd6fae4c1451; ch-seco-17640; usgsa-s4mr3pmyl; mc-freezes-30324956605a9eb6ebfbee1dab09e4747a8bf762; gb-hmt-7241; usgsa-s4mr3p3vn; us-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a; usgsa-s4mr3p3vp; usgsa-f4b5552740620da76c42da49f2b200aa3bf6331c; usgsa-s4mr3pmyp; usgsa-94779ebe554260583a9e8f589b224a5e77504fa4; usgsa-s4mr3p3vk; ch-seco-87753; usgsa-4c6a4cc519462c43ef21adf641352ca2b8a43dd7; usgsa-b25ad22620ea879a07807e6e5e6d5c4f616af7d2; usgsa-67b4cea48a119fb008de559537d4b70b7efcffd1; usgsa-s4mr3rh74; usgsa-c2e9604c5ec7bbe048fa5e9da9a40a5f578132a7; usgsa-s4mr3pmyt; NK-eeYXURCTaU9RcMWjqxEEdC; ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c; fr-ga-3052; us-dos-fto-d2773d138e3e1cc3861f4b05784335b616bad915; zafic-161-lashkar-e-tayyiba; usgsa-3842a16975f3718ca11e49cfefd572497e97b26f; usgsa-677352233fa71ec64de95be99e7beaabf2aa923b; qa-nctc-114076-lashkar-e-tayyiba; usgsa-s4mr3p3vj; usgsa-51131413d2c083799ff3480286bb245417fa1d7d; usgsa-s4mr3rh76; md-terr-c100111d96fa18f8f654c749821c6fd86f88e725; usgsa-s4mr3p3vm; usgsa-a0d239d6b7c7c520fb04850eb7aa568041e832f7; usgsa-31be86cb821fff06f2f583f2492cb273f882e051; permid-5096763496; usgsa-0173c3f269c10401972c035279cbe94bb2d367d8; be-fod-68f4ce252524484c28ff353e4a17f03e7342def4; ua-sfms-16; usgsa-09f5e762c4504b858ddbb56eede4814b6772228b; in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3; usgsa-7e3b45d118552819d2f0d83a011d83fa034a3cf9; usgsa-s4mr3p64s; kzafm-8ca2a920418d7398083ffae9762fc992538da611; usgsa-96f510c6df7f0377c8954afbda1ca23a1bf70450; usgsa-s4mr3rh75; usgsa-s4mr3rh73; usgsa-912dc2ddab118680ead741528fed51cad28d386b; usgsa-ae29591b48137a3db898b36849ee51f2d29f62b7; usgsa-6bcd2805caf0514affe01d108bb32728f4d7c2f2; usgsa-s4mr3qd16; usgsa-892955b12a6ad5fc915744d8c9f6433d3433bd01; au-to-f718de86119bbc2671eb86959fb649a03c61a3ed; usgsa-308e4129a0c717eb36af1eb943f63fe90bf9f1b8; usgsa-s4mr3pmym; usgsa-s4mr3qd19; usgsa-ad5eaa3507b12c3be9489d41e5d17f5a37b735b5; usgsa-b35933201bbb510f345f90b98f72d3e75bdb4abc; usgsa-729177f5e277268c9cc56301cfd3193996768fbe; usgsa-s4mr3qd18; ja-mof-754f87f35f32977c8032ff86088014e085f21f2e; usgsa-s4mr3p3vh; ch-seco-38f620965a51383c8b21a4f5e0ea49631e9b8176; usgsa-s4mr4fwv5; usgsa-s4mr3pmyw; ofac-pr-6351b44257b9e6e5670de6b5225984fbac6fe13e; tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0; usgsa-s4mr4fwv7; eu-fsf-eu-1157-14; usgsa-s4mr3pn4r; ofac-pr-5ce10b78707c2718bf2c21345039d6d3e6d68ded; usgsa-s4mr3pmyn; usgsa-s4mr3pmyq; usgsa-08e5bc63cd2500c8204db1c868bc452796f386b8; usgsa-s4mr3p3vl; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; 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 : 2026-03-04T13:45:25; properties : programId : AU-TERROR; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; name : Lashkar-e-Tayyiba (LeT); LASHKAR E-TAYYIBA; FALAH-E-INSANIAT FOUNDATION; Jama'at-i-Dawat; Falah-i-Insaniat Foundation; A tiszták hadserege; Jama'at-ud-Da'awa; לאשקר אלטיבה; FALAH-I-INSANIYAT; HUMANITARIAN WELFARE FOUNDATION; Exército dos Puros; Jamaat ud-Daawa; IDARA KHIDMAT-E-KHALQ; Jamaiat-ud-Dawa; Falah-i-Insaniat Foundation (FIF); Армията на „чистите“ и праведните; Ejército de los Puros; Ejército de los Justos; Army of the Righteous; Jamaati-ud-Dawa; Армията на „чистите“; Lashkar-e-Toiba; Lashkar-i-Taiba; ラシュカレ・タイバ; Army of the Pure; Lashkar e Tayyaba; Lashkar E-Tayyiba; Lashkar-E-Tayyiba; LASHKAR E-TOIBA; A tiszták és erényesek hadserege; HUMAN WELFARE FOUNDATION; Jamaat-ud-Dawa; Army of the Pure and Righteous; Falah-e Insaniat Foundation; TEHRIK-E-TAHAFUZ QIBLA AWWAL; Jama'at al-Dawa; Paasban-e-Ahle-Hadis; Lashkar-E-Taiba; Pasban-e-Ahle-Hadith; لشقر طيبة; Milli Muslim League; WELFARE OF HUMANITY; جماعة لشكر طيبة الباكستانية; TEHRIK-E-HURMAT-E-RASOOL; Exército dos Justos; Exército dos Puros e dos Justos; Jama'at-ud-Da'awah; Ejército de los Puros y de los Justos; Paasban-i-Ahle-Hadith; al Mansoorian; Az erényesek hadserege; LASHKAR-E-TAYYIBA; FALAH INSANIA; Jamaat-ul-Dawa; FALAH-E-INSANIYAT; Lashkar-e Tayyiba; Pasban-e-Kashmir; Лашкар -и -Тайба; Армията на праведните; Paasban-e-Kashmir; Jamaat ul-Dawah; Pashan-e-ahle Hadis; topics : crime.terror; debarment; export.control; sanction; alias : JAMAIAT-UD-DAWA; Jama'at-ud-Da'awa; パースバーネ・アヘレ・ハディース; Jamaat ud-Daawa; Jamaiat-ud-Dawa; Tehrik-e-Hurmat-e-Rasool; ARMY OF THE PURE AND RIGHTEOUS; Пасбан-е-Кашмир; Army of the Righteous; Jamaati-ud-Dawa; Lashkar-e-Toiba; Lashkar-i-Taiba; ラシュカレ・タイバ; Righteous Army; Lashkar e Tayyaba; AL MANSOOREEN; ARMY OF THE RIGHTEOUS; ジェー・ユー・ディー; Jama'at al-Dawa; アーミー・オブ・ザ・ピュアー・アンド・ライチャス; Kashmir Resistance Front; Milli Muslim League; Lashkar-e-Taiba; Kashmir Freedom Movement; JAMA'AT AL-DAWA; al Mansooreen; Лашкар е Таииаба; Jamaati-ud-Dawa (aa)Falah-i-Insaniat Foundation (FIF); パースハーネ・アヘレ・ハディース; PAASBAN-E-KASHMIR; ジャマー・アットゥドゥ・ダ・アワ; ジャマー・アッテ・ダーワット; Paasban-e-Kashmir; ал Мансуриан; ジャマーアットゥル・ダーワ; FALAH-E-INSANIAT FOUNDATION; LASHKAR-I-TAIBA; Al-Muhammadia Students; HUMANITARIAN WELFARE FOUNDATION; Jamaat-ud-Daawa; Jamaat-ud-Daawah; Армията на „чистите“; Армия на Чистите; Milli Muslim League Pakistan; JAMAAT-UD-DAWA; A tiszták és erényesek hadserege; HUMAN WELFARE FOUNDATION; Army of the Pure and Righteous; ジャマーアットゥドゥ・ダーワ(aa)ファラーヒ・インサニアット財団（FIF）; エル・イー・ティー; Lashkar e Tayyiba; Idara Khidmat-e-Khalq; The Resistance Front; Tehreek Azadi Jammu and Kashmir; Paasban-ei-Ahle-Hadis; Tehreek-e-Azadi-e-Kashmir; Lashkar e Taiba; Jama'at-ud-Da'awah; JUD; Paasban-i-Ahle-Hadith; JAMA'AT-UD-DA'AWA; Jamaati-ud-Dawa Falah-i-Insaniat Foundation; FALAH-E-INSANIYAT; Пасбан-е-Але-Хадит; Lashkar-i-Toiba; JAMAAT-UL-DAWA; Ahle-Hadith Brigade; JAMAAT UD-DAAWA; JAMAAT UL-DAWAH; Paasban-e-Ahle-Hadis; Al Muhammadia Students; Jamaat al-Dawa; ЛЕТ; FALAH-I-INSANIAT FOUNDATION (FIF); Falah-i-Insaniat Foundation; A tiszták hadserege; Lashkar-e-Tayyiba; Tehreek-e-Azadi Jammu and Kashmir; FALAH-I-INSANIYAT; Ejército de los Puros; Лашкар-и-Таиба; IDARA KHIDMAT-E-KHALQ; Армията на „чистите“ и праведните; Ejército de los Justos; Армия на Чистите и Праведните; Movement for Freedom of Kashmir; عسكر الطيبة; Jamaat-i-Dawat; JAMA'AT-I-DAWAT; LASHKAR E-TOIBA; Society for Preaching; Паасбан-е-Кашмир; Jamaat-ud-Dawa; Al-Anfal Trust; Pasban-e-Ahle-Hadith; KASHMIR RESISTANCE; WELFARE OF HUMANITY; Exército dos Justos; Ejército de los Puros y de los Justos; al Mansoorian; ал Мансуреен; Tehreek-e-Azadi-e-Jammu and Kashmir; FALAH INSANIA; Jamaat-ul-Dawa; Pasban-e-Kashmir; Holy Regiment; アーミー・オブ・ザ・ライチャス; Jamaat ul-Dawah; Pashan-e-ahle Hadis; Lashkar-Taiba; Лашкар-е-Тоиба; Jama'at-i-Dawat; Lashkar-E-Tayyaba; Пашан-е-але Хадис; JAMAATI-UD-DAWA; Exército dos Puros; Falah-i-Insaniat Foundation (FIF); PASBAN-E-KASHMIR; アル・マンスリーン（ｄ）アル・マンスリーン; Pasban-E-Ahle Hadis; PAASBAN-I-AHLE-HADITH; Army of the Pure; Армия на Праведните; The Victorious; Паасбан-еи-Але-Хадис; Tehreek-i-Azadi-i Kashmir; JAMA'AT-UD-DA'AWAH; AL MANSOORIAN; Tehrik-e-Hurmate-e-Rasool; Lashkar e Toiba; アーミー・オブ・ザ・ピュアー; Lashkar-e-Taibyya; PASBAN-E-AHLE-HADITH; Army of the Good; Exército dos Puros e dos Justos; パースバーネ・カシミール; ARMY OF THE PURE; Falah-i- Insaniat Foundation (FIF); Az erényesek hadserege; ジャマーアットゥドゥ・ダーワ; アル・マンスリーン アル・マンスリーン; Лашкар-Е-Таиба; Kashmir Brigade; Tehrik-e-Tahafuz Qibla Awwal; PAASBAN-E-AHLE-HADIS; ジャマー・アットゥル・ダーワ; Паасбан-и-Але-Хадит; LET; Армията на праведните; ジャマーアットゥドゥ・ダーワ ファラーヒ・インサニアット財団; createdAt : 2003-06-18; notes : (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION, AL-ANFAL TRUST, TEHRIK-E-HURMAT-E-RASOOL, TEHRIK-E-TAHAFUZ QIBLA AWWAL); Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); Lashkar-e-Tayyiba (LeT) is a Pakistan-based, radical organization established in the late 1980s that operates in the Indian states of Kashmir and Jammu. LeT is also active in Afghanistan in areas along the border with Pakistan. Its overall objective is to force the accession of Indian administered Kashmir to Pakistan and to create two Islamist-run states, in the North and in the South of India. LeT's activities include suicide bombings and armed attacks on civilians, government officials and the Indian security forces. The United Nations Security Council reported in 2020 that LeT facilitates the trafficking of terrorist fighters into Afghanistan to act as experts on improvised explosive devices. Moreover, LeT is responsible for carrying out targeted assassinations against government officials and others. The group has a long standing relationship with Al Qaida. LeT has fostered ties with various Islamist militant groups including the Indian Mujahideen, the Haqqani Network, Jaish-e-Mohammed, and the Taliban. LeT's most infamous operation was the 60-hour terror attack in Mumbai on November 26-28, 2008. The LeT has targeted security personnel such as in the December 2014 attack at a Mohara artillery camp that killed 17 people including soldiers and policemen, and the February 2016 attack on a police convoy that killed two police officers and injured 10 others. On May 14, 2020, a suicide bomber detonated an explosive-laden vehicle at a military facility in Gardez, Paktia, Afghanistan, killing six 6 people and injuring at least 19 others.; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 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.; (also PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイード（５４９．に指定した個人）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６月８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。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：; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); Terasosiasi dengan Hafiz Muhammad Saeed (QDi.263) yang merupakan pemimpin dari Lashkar-e-Tayyiba; признана запрещенной в РК, РФ, РТ, РУ; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイードと関係がある。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６月８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。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：; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION); Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also LASHKAR E-TAYYIBA); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 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.; Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 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.; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMAN WELFARE FOUNDATION); modifiedAt : 2025-05-14; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://permid.org/1-5096763496; https://home.treasury.gov/news/press-releases/sm0335; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140; https://www.mha.gov.in/sites/default/files/2024-11/A_20112024_3.pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sm448; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF; country : us; pk; weakAlias : The Resistance Front; TAJK; MML; FIF; AL MANSOOREEN; AL-ANFAL TRUST; LET; JUD; Kashmir Resistance; abbreviation : TAJK; MML; FIF; LET; JUD; address : Pakistan; permId : 5096763496; status : Active; uniqueEntityId : KRF1Q5LKH1G3; K7RGN9JRZCX3; CW27NA2SZ2V4; TBLEFKX81SA4; K7K5XA4JG5C3; HCZKBSV8YAJ1; FV8DCMXNSCE4; DS4VGCX1JV99; S8EJEC8AMAC7; KLEQLYH729G6; GY88CLLQH617; MTVLY3BK2T36; ZLDVUYD9MJH5; EZP5S3SF4PF5; CE5KN4L4XM88; CJAEG63LHMK5; ZZUBCY8PJN24; P5U8HLM7A5V6; LGT5PRQXGJ23; CPSLAK1D5S34; FX1MS3524BD5; P5K9T7V741D7; VW28ZL1Y16D3; XHXLSZZVLNU8; M7NJCJHZCSV3; TJ4SJWDNJ4L5; TVU8CQZLS315; R1DPJMKBLSH3; K16KZNHSZ8Z5; PLXPLKRHFR12; GJZWJJRP2MJ1; H3T6JDNBU5N8; GYKFZRHTLX13; DM17KA9EBAQ4; HPZRAA3M52J3; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-5fd5512ee2152244e536d718dabeee20bf656ac1; 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 : document : id : ofac-pr-6609eace0d10c4d20fab72c0f7251a7a3baa0a02; caption : United States and Saudi Arabia Designate Terrorist Fundraising and Support Networks; 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 : United States and Saudi Arabia Designate Terrorist Fundraising and Support Networks; publishedAt : 2016-03-31; sourceUrl : https://home.treasury.gov/news/press-releases/jl0400; target : ; date : 2016-03-31; entity : NK-aV2cw6edkGF9Y4M3XLE9hi; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Saif Saad Q. Alqahtani
| Id: | NK-au5KVxF83Jvowv2xcFp3fK | | Name: | Saif Saad Q. Alqahtani | | Type: | Person | | Description : | birthDate : 1973; topics : debarment; sanction; programId : CA-JVCFOA; US-GLOMAG; GB-HR; firstName : Saif; SAIF SAAD Q.; Saif Saad; name : Saif Saad Q Alqahtani; Saif Saad ALQAHTANI; Saif Saad Q. Al-Qahtani; Saif Saad Q. AL QAHTANI; Saif Saad Q. Alqahtani; ALQAHTANI, Saif Saad Q.; lastName : AL QAHTANI; Al-Qahtani; Alqahtani; ALQAHTANI; gender : male; position : Training Officer, Saudi Air Force; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : sa; country : sa; middleName : Saad Q.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26091; createdAt : 2018-11-21; sanctions : id : ca-sema-64f1741fecf5ddafbe7ae61edb70e2c9d16f7ee9; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); country : ca; programId : CA-JVCFOA; listingDate : 2018-11-29; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; entity : NK-au5KVxF83Jvowv2xcFp3fK; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; authorityId : 64; target : ; id : gb-fcdo-192959ae7479ecb0ea5b75dc052da5dbccf6a213; caption : The Global Human Rights Sanctions Regulations 2020; 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-global-human-rights-sanctions; programId : GB-HR; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2020-07-06; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; entity : NK-au5KVxF83Jvowv2xcFp3fK; authorityId : GHR0038; 13889; reason : Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.; program : The Global Human Rights Sanctions Regulations 2020; modifiedAt : 2025-04-09; target : ; id : ofac-d66f96b6c3cf926ca09444d907ac0548c258dd3e; caption : GLOMAG; 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; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 26091; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); entity : NK-au5KVxF83Jvowv2xcFp3fK; authority : Office of Foreign Assets Control; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : us-klepto-hr-visa-d17ac926b22322e3a33c1691d81725476adfea94; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : authority : US State Department; country : us; entity : NK-au5KVxF83Jvowv2xcFp3fK; reason : (1)(B) Public Designation.; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; target : ; id : usgsa-24e0566e465e75e9ecd269059a1538f935320a12; 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; listingDate : 2018-11-21; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-au5KVxF83Jvowv2xcFp3fK; country : us; startDate : 2018-11-15; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR79CV1; target : ; identification : id : gb-fcdo-22c6f2af90e15782786ff8d7b46bbd230dac618b; 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-au5KVxF83Jvowv2xcFp3fK; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
SAUDI RAPID INTERVENTION GROUP
| Id: | NK-bfvDXBAz9vack4aJqXbf5G | | Name: | SAUDI RAPID INTERVENTION GROUP | | Type: | Organization | | Description : | name : Saudi Arabia’s Rapid Intervention Force; SAUDI RAPID INTERVENTION GROUP; FIRQAT EL-NEMR; Rapid Intervention Force; sourceUrl : https://home.treasury.gov/news/press-releases/jy0038; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31191; alias : Saudi Rapid Intervention Group; Firqat el-Nemr; weakAlias : Tiger Squad; incorporationDate : 2015; topics : debarment; sanction; country : sa; programId : US-GLOMAG; uniqueEntityId : WHAPPMZCL183; VPZVRN9UCJY3; EXHKKDPHNJX5; notes : (also RAPID INTERVENTION FORCE); (also SAUDI RAPID INTERVENTION GROUP, FIRQAT EL-NEMR); createdAt : 2021-05-07; sanctions : id : ofac-1c922db73549fc95d3be554ee7633598b1833388; caption : GLOMAG; 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 : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; program : GLOMAG; authorityId : 31191; provisions : GLOMAG; Block; entity : NK-bfvDXBAz9vack4aJqXbf5G; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0de4f77d03a5abb7dc3a6a8cd0f2d0fca5717446; 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 : S4MRGYR6H; summary : PII data has been masked from view; listingDate : 2021-05-07; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; entity : NK-bfvDXBAz9vack4aJqXbf5G; startDate : 2021-02-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-6ac7129046c0109663dd5503c271c8ae57893f06; 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 : startDate : 2021-02-26; summary : PII data has been masked from view; entity : NK-bfvDXBAz9vack4aJqXbf5G; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRGYQFJ; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2021-05-07; authority : TREAS-OFAC; target : ; id : usgsa-9083d3c3593cd40bc4ced03d9be17b8f788c80e3; 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; startDate : 2021-02-26; listingDate : 2021-05-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; authorityId : S4MRGYR6J; entity : NK-bfvDXBAz9vack4aJqXbf5G; program : Reciprocal; target : ; ownershipAsset : id : ofac-beb61b7c91c23de2c334ac85f16bfe72ff991a13; 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 : asset : NK-bfvDXBAz9vack4aJqXbf5G; role : Owned or Controlled By; owner : id : Q58010140; caption : Saud Al-Qahtani; schema : Person; referents : usgsa-46cf874f5148ef5c49a7680c0a49f3dc62aa0a8c; gb-fcdo-ghr0044; gb-hmt-13895; usgsa-s4mr79cv3; ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209; ofac-26093; us-klepto-hr-visa-saudi-arabia-saud-al-qahtani; gb-coh-a-y7iysubi5-w22-x8jqcq9wb50; ofac-pr-5f461a9483b4cefae4bed021706676418cce9daf; usgsa-s4mr79dgm; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_sam_exclusions; us_klepto_hr_visa; us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; origin : Saud al-Qahtani; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : birthDate : 1978-07-07; 1978-06-07; name : Saud Al-Qahtani; Saud AL-QAHTANI; Saud al Qahtani; سعود القحطاني; سعود القحطانی; سعود القحطانى; SAUD ABDULLAH S ALQAHTANI; Saud bin Abdulloh al-Qahtaniy; AL-QAHTANI, Saud; Saud Abdullah AL QAHTANI; 沙特·卡塔尼; topics : mil; corp.disqual; debarment; sanction; firstName : Saud; SAUD ABDULLAH S; lastName : AL-QAHTANI; Al-Qahtani; Alqahtani; AL QAHTANI; programId : CA-JVCFOA; US-GLOMAG; GB-HR; country : sa; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a_y7iySUBI5_w22_x8Jqcq9WB50; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26093; https://home.treasury.gov/news/press-releases/sm547; notes : Disqualified; (also SAUD ABDULLAH S ALQAHTANI); The Director Disqualification Sanction was imposed on 09/04/2025.; Saudi Arabian consultant and former royal court advisor; (also SAUD AL-QAHTANI); nationality : sa; address : Riyadh, Saudi Arabia; RIYADH; Riyadh; birthPlace : Riyadh, Saudi Arabia; Riyadh; Saudi Arabia; gender : male; passportNumber : D079021; addressEntity : addr-26baf3f2cd9acf35cf70e5fd8ac765869b4c12c4; middleName : Abdullah S; alias : Saud Abdullah S Alqahtani; Saud bin Abdullah al-Qahtani; createdAt : 2018-11-21; wikidataId : Q58010140; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saud_al-Qahtani; education : King Saud University; citizenship : sa; target : 1; target : ; documentedBy : id : ofac-pr-82e3be5342914e3dcd88674afe43bc63c2287200; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-08T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-08T16:05:22; properties : document : id : ofac-pr-e102d75c66415c763d428b83634f96d3aafbbec7; caption : Treasury Sanctions the Saudi Rapid Intervention Force and Former Deputy Head of Saudi Arabia’s General Intelligence Presidency for Roles in the Murder of Journalist Jamal Khashoggi; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-08T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-08T16:05:22; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0038; title : Treasury Sanctions the Saudi Rapid Intervention Force and Former Deputy Head of Saudi Arabia’s General Intelligence Presidency for Roles in the Murder of Journalist Jamal Khashoggi; publishedAt : 2021-02-26; target : ; date : 2021-02-26; entity : NK-bfvDXBAz9vack4aJqXbf5G; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
YAHYA MOHAMAD AL-ABDULMOHSEN
| Id: | NK-boLHnaRJCK937ydevCMofs | | Name: | YAHYA MOHAMAD AL-ABDULMOHSEN | | Type: | Person | | Description : | country : ae; bh; sa; name : yahya muhammad al-'abd al-muhsin; يحيى محمد ياسين العبدالمحسن; AL-'ABD-AL-MUHSIN, Yahya Muhammad; Yahya Muhammad al-'Abd-al-Muhsin; YAHYA MUHAMMAD AL-ABU HAYDAR; Yahya Muhammad al-Abd-al-Muhsin; YAHYA MOHAMAD AL-ABDULMOHSEN; YAHYA MOHAMMED Y ALABDULMOHSEN; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33276; nationality : sa; idNumber : 1003159462; passportNumber : w747393; P045620; topics : debarment; export.control; sanction; alias : AL-ABDULMOHSEN, Yahya Mohamad; Yahya Muhammad al-Abu Haydar; AL-ABU HAYDAR, Yahya Muhammad; Yahya Mohammed Y Alabdulmohsen; ALABDULMOHSEN, Yahya Mohammed Y; Yahya Mohamad al-Abdulmohsen; YAHYA, Sayyid; address : Saudi Arabia; firstName : YAHYA MOHAMMED Y; Yahya; YAHYA MOHAMAD; YAHYA MUHAMMAD; weakAlias : Sayyid Yahya; lastName : al-Abdulmohsen; al-'Abd-al-Muhsin; Alabdulmohsen; al-Abu Haydar; birthDate : 1979-12-16; middleName : Mohammed Y; Muhammad; Mohamad; programId : US-TERR; citizenship : sa; gender : male; notes : (also YAHYA MUHAMMAD AL-'ABD-AL-MUHSIN); (also YAHYA MUHAMMAD AL-ABU HAYDAR, YAHYA MOHAMAD AL-ABDULMOHSEN, YAHYA MOHAMMED Y ALABDULMOHSEN, YAHYA MUHAMMAD AL-ABU HAYDAR, YAHYA MOHAMAD AL-ABDULMOHSEN, YAHYA MOHAMMED Y ALABDULMOHSEN); uniqueEntityId : JQHTU7PVTDH3; ZB5SK4WR1825; ZB6QFBSN2R18; ZB8XMSD8WM17; createdAt : 2025-02-16; sanctions : id : ofac-00c4b295ca46a9f50ea382d793b01620affe379b; 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; programId : US-TERR; reason : Executive Order 13224 (Terrorism); 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; program : SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 33276; entity : NK-boLHnaRJCK937ydevCMofs; authority : Office of Foreign Assets Control; target : ; id : usgsa-117dff2f7be92b71592b8a94f70c13e122b61192; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-09-29; authority : TREAS-OFAC; country : us; listingDate : 2025-02-16; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-boLHnaRJCK937ydevCMofs; authorityId : S4MRVR64C; target : ; id : usgsa-226903cdd4feee7b1cbe3a36fef62fc850eee666; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRVR3XX; country : us; startDate : 2021-09-29; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; entity : NK-boLHnaRJCK937ydevCMofs; target : ; id : usgsa-289d438b642ca7adcbb905f3a83673f5ec94d605; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-09-29; country : us; program : Reciprocal; authorityId : S4MRVR3XY; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2025-02-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-boLHnaRJCK937ydevCMofs; target : ; id : usgsa-59d91223a11a84fe00baa83f0f66ae2c3948c720; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2021-09-29; listingDate : 2025-02-16; entity : NK-boLHnaRJCK937ydevCMofs; authority : TREAS-OFAC; authorityId : S4MRVR64B; provisions : Prohibition/Restriction; target : ; id : usgsa-a4e2424bd8c4d3be5e4e53e1b54ada61192850c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRVR2FJ; listingDate : 2025-02-16; country : us; entity : NK-boLHnaRJCK937ydevCMofs; target : ; id : usgsa-c2a19ef3eeb4f41b74620618f3f55d7e72ad28b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-boLHnaRJCK937ydevCMofs; authorityId : S4MRVR649; authority : TREAS-OFAC; startDate : 2021-09-29; country : us; listingDate : 2025-02-16; target : ; id : usgsa-dfb6abc47c4e18feccaec27c9e846b21d89f2985; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR3XZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2021-09-29; entity : NK-boLHnaRJCK937ydevCMofs; listingDate : 2025-02-16; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; identification : id : ofac-27d9a9bbf1e41b58b31890b19a43dd5e6acff96a; caption : 1003159462; 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 : country : sa; holder : NK-boLHnaRJCK937ydevCMofs; number : 1003159462; type : National ID No.; target : ; id : ofac-5f6ee8d4a83149034a5683ada688fb6f30726e79; caption : P045620; 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-boLHnaRJCK937ydevCMofs; country : sa; type : Passport; endDate : 2019-03-22; number : P045620; target : ; unknownLinkTo : id : ofac-d403d07ed42015b08e4509670de326319614f756; caption : Other link; schema : UnknownLink; 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 : subject : NK-boLHnaRJCK937ydevCMofs; object : id : NK-GcdsUsAj9XEgdgt7fTqfwB; caption : 'ALI RIDHA HASSAN AL-BANAI; schema : Person; referents : usgsa-s4mrvr63z; usgsa-s4mrvr641; usgsa-s4mrvr3xk; usgsa-90111bdf29a6b98f7cdc5f00d7953f69742cdc63; usgsa-2e1acf3c99896ae5e595f5ed4d683b5549ada84f; usgsa-84615290beb0a6a7bff6b88a0a47f29694907c2a; usgsa-s4mrvr3xn; usgsa-s4mrvr64l; usgsa-s4mrvr640; usgsa-62f54112d56907ff38ba6374fc0f3643d43f2e91; usgsa-s4mrvr63x; tw-shtc-373e80c9d97c12d05c9de4f36df522fc5bdd5998; tw-shtc-40fe5a8b10e81fb3389c901ccd5120c19693732f; usgsa-9b5537b980b1bdf21f71a068d8727eebaa0b0785; usgsa-e0227da33fa821727f9ed1528f8f2a85ae7cda9b; ofac-pr-3b133a66fa43057152dbac3d5810638c2095e14a; usgsa-s4mrvr3y6; usgsa-s4mrvr3xl; usgsa-s4mrvr64k; usgsa-c850dfd2ad7476104807eac3caafcbbfe1940e93; usgsa-s4mrvr2fd; ofac-33231; usgsa-s4mrvr3y5; usgsa-s4mrvr3xj; usgsa-s4mrvr63y; usgsa-s4mrvr3xm; usgsa-3a44d5a8b445659c8928455b72548771126307f0; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; address : DOHA; 25 Highfield Drive, Ickenham UB10 8AW, Uxbridge; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676 Doha Qatar; 25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom; name : 'ALI RIDHA' HASAN AL-BANAI; ALI RIDHA AL-BANAY; ALI REDA H AL-BANI; علي رضا حسن البناى; 'ALI RIDHA HASSAN AL-BANAI; Ali Reda Hassan al Banai; 'ALI RIDHA HASSAN AL-BANNAY; 'ALI RIDHA HASSAN ALBANAI; AL BANAI, Ali Reda Hassan; ALI REDA H AL-BANAI; idNumber : 27563400027; alias : AL-BANNAY, 'Ali Ridha Hassan; Ali Reda H al-Bani; 'Ali Ridha' Hasan al-Banai; ALBANAI, 'Ali Ridha Hassan; 'Ali Ridha Hassan al-Banai; Ali Reda H al-Banai; AL-BANAI, 'Ali Ridha' Hasan; AL-BANI, Ali Reda H; 'Ali Ridha Hassan Albanai; Ali Ridha al-Banay; 'Ali Ridha Hassan al-Bannay; AL-BANAI, Ali Reda H; AL-BANAY, Ali Ridha; AL-BANAI, 'Ali Ridha Hassan; country : qa; gb; birthDate : 1975-03-28; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231; passportNumber : 00968564; 01226090; programId : US-TERR; middleName : Ridha Hassan; رضا حسن; Ridha' Hasan; Ridha; Reda H; Reda Hassan; addressEntity : addr-e9da80d168655effb2222c4cd20eb823e5462741; addr-9dba3c07c139bb28e4e914a942b060eae34a43d8; lastName : al-Bani; al-Banai; Albanai; al-Banay; al-Bannay; البناى; al Banai; firstName : علي; 'Ali; Ali; ALI REDA HASSAN; ALI RIDHA; 'ALI RIDHA HASSAN; 'ALI RIDHA' HASAN; ALI REDA H; gender : male; nationality : qa; createdAt : 2025-02-16; uniqueEntityId : ZCVAKTGMZ7L4; MGZSPDRK8QC3; ZD3FJMBC4BL9; JB76GXKRAJC3; MGHHELH6SME7; MGLWXC988ZV7; MH4FXKEBQVU8; MGJUQLMHPCS4; notes : (also ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI, ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI); (also ALI REDA HASSAN AL BANAI); target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-873922da7cba0cd1111ee5efad0463ac6ad842ae; 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 : document : id : ofac-pr-076af377a41b3feb864b724b5734ad1ca5469e8c; caption : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; 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 : publishedAt : 2021-09-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; title : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; target : ; entity : NK-boLHnaRJCK937ydevCMofs; date : 2021-09-29; target : | | Datasets: | us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Khalid Aedh G. Alotaibi
| Id: | NK-c5Wefob2f3D6xWzfze5bn3 | | Name: | Khalid Aedh G. Alotaibi | | Type: | Person | | Description : | birthDate : 1988-06-28; topics : corp.disqual; debarment; sanction; firstName : Khalid Aedh; KHALED AEDH G; Khalid; Khaled; KHALID AEDH G.; name : Khalid AL OTAIBI; ALOTAIBI, Khalid Aedh G.; Khaled Aedh G Alotaibi; Khaled Aedh G. AL OTAIBI; Khaled Aedh G. ALTAIBI; KHALED AEDH G ALTAIBI; Khalid Aedh G. Alotaibi; Khalid Aedh G. ALTAIBI; Khalid Aedh ALOTAIBI; Khalid Aedh G. AL OTAIBI; lastName : AL OTAIBI; ALOTAIBI; Altaibi; ALTAIBI; Alotaibi; programId : CA-JVCFOA; US-GLOMAG; GB-HR; nationality : sa; notes : (also KHALED AEDH G ALTAIBI); (also KHALID AEDH G. ALOTAIBI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yn9kfsiZWlYCxwdo58Bn-WhSf1M; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26082; birthPlace : Saudi Arabia; Afif, Saudi Arabia; Afif; idNumber : 1053629885; gender : male; position : Royal Guard; country : sa; middleName : Aedh G.; Aedh G; passportNumber : P139681; alias : Khaled Aedh G Altaibi; createdAt : 2018-11-21; sanctions : id : ca-sema-c371eb8697469b7d7cb4c746df1c48a25be86c07; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : entity : NK-c5Wefob2f3D6xWzfze5bn3; country : ca; listingDate : 2018-11-29; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; authorityId : 62; authority : Global Affairs Canada; programId : CA-JVCFOA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : gb-coh-f743db0e37612ad7d58c548356b5d24fe5ec3da3; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : country : gb; 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 : GHR0035; entity : NK-c5Wefob2f3D6xWzfze5bn3; authority : The Insolvency Service; target : ; id : gb-fcdo-5facacf2071a3c907db092ac6ab99376fa3f6b97; caption : The Global Human Rights Sanctions Regulations 2020; 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; Director Disqualification Sanction; Travel Ban; startDate : 2020-07-06; programId : GB-HR; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; country : gb; entity : NK-c5Wefob2f3D6xWzfze5bn3; authorityId : 13882; GHR0035; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; program : The Global Human Rights Sanctions Regulations 2020; reason : Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ofac-e16714cf21a76cebe3f5b9c8c6b3f7bbe32d6ff3; caption : GLOMAG; 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 : GLOMAG; Block; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programId : US-GLOMAG; entity : NK-c5Wefob2f3D6xWzfze5bn3; authorityId : 26082; target : ; id : us-klepto-hr-visa-6a614e52d4f61da4b9fa371b5fe732ae12eecb34; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : entity : NK-c5Wefob2f3D6xWzfze5bn3; reason : (1)(B) Public Designation.; country : us; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; authority : US State Department; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; target : ; id : usgsa-40aba4c491e2437d3b8ebd158eb886822ac700ce; 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-c5Wefob2f3D6xWzfze5bn3; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; country : us; authorityId : S4MR79DGF; startDate : 2018-11-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-11-21; target : ; id : usgsa-9ce15ab32ae2f37493ad9dc7b5d41c2fb3230faa; 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; country : us; summary : PII data has been masked from view; authorityId : S4MR79CTR; program : Reciprocal; entity : NK-c5Wefob2f3D6xWzfze5bn3; startDate : 2018-11-15; authority : TREAS-OFAC; listingDate : 2018-11-21; target : ; identification : id : gb-fcdo-29c5ba6a485c1370ca7036d0476ba8b612ea0eaf; caption : P139681; 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 : number : P139681; holder : NK-c5Wefob2f3D6xWzfze5bn3; target : ; id : ofac-41a156f02d29eeb3d74b6294bb2c616b3f518b92; caption : 1053629885; 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 : country : sa; holder : NK-c5Wefob2f3D6xWzfze5bn3; number : 1053629885; type : National ID No.; target : ; id : ofac-aac35ff403787dc273d6a931ee1006f06e20b918; caption : P139681; 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 : country : sa; type : Passport; holder : NK-c5Wefob2f3D6xWzfze5bn3; endDate : 2019-04-04; number : P139681; startDate : 2014-05-27; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
Naif Hassan S. Alarifi
| Id: | NK-cQ2HzK6hRPHSuicmW2Y3Dd | | Name: | Naif Hassan S. Alarifi | | Type: | Person | | Description : | lastName : Al-Arifi; Alarifi; AL-ARIFI; ALARIFI; topics : corp.disqual; debarment; sanction; name : Naif Hassan S Alarifi; Naif Hassan S. AL-ARIFI; Naif Hassan S. ALARIFI; Nayif Hasan Saad AL-ARIFI; ALARIFI, Naif Hassan S.; Naif Hassan ALARIFI; Naif Hassan S. Alarifi; Naif ALARIFI; Nayif Hasan Saad ALARIFI; programId : CA-JVCFOA; US-GLOMAG; GB-HR; firstName : Naif Hassan; Nayif; Naif; NAYIF HASAN SAAD; NAIF HASSAN S.; birthDate : 1986-02-28; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26079; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L4iiNad-uFykgau4jvSQ45vpV3c; nationality : sa; notes : (also NAYIF HASAN SAAD AL-ARIFI); (also NAIF HASSAN S. ALARIFI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; birthPlace : Riyadh, Saudi Arabia; Riyadh; Saudi Arabia; position : First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.; gender : male; country : sa; middleName : Hasan Saad; Hassan S.; passportNumber : M644150; alias : Nayif Hasan Saad Al-Arifi; createdAt : 2018-11-21; sanctions : id : ca-sema-4e159ae88f285bc9bab2dad7d9dd88dd4d9079cc; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : authorityId : 55; entity : NK-cQ2HzK6hRPHSuicmW2Y3Dd; country : ca; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; programId : CA-JVCFOA; listingDate : 2018-11-29; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; target : ; id : gb-coh-48599564848d53e59740c0250378235f5f815a58; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : GHR0029; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; entity : NK-cQ2HzK6hRPHSuicmW2Y3Dd; target : ; id : gb-fcdo-23df38bf0837d7c1c6f7734cac4b9b9c7b51a81a; caption : The Global Human Rights Sanctions Regulations 2020; 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; Director Disqualification Sanction; authorityId : GHR0029; 13863; program : The Global Human Rights Sanctions Regulations 2020; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; startDate : 2020-07-06; reason : Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.; entity : NK-cQ2HzK6hRPHSuicmW2Y3Dd; modifiedAt : 2025-04-09; programId : GB-HR; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; target : ; id : ofac-da937c34a27ad71cd92d63baa929192ed34bbae1; caption : GLOMAG; 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 : 26079; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; entity : NK-cQ2HzK6hRPHSuicmW2Y3Dd; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; country : us; target : ; id : us-klepto-hr-visa-ac84875bbff3c62c1555220a57ef79c79953770d; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : authority : US State Department; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; reason : (1)(B) Public Designation.; country : us; entity : NK-cQ2HzK6hRPHSuicmW2Y3Dd; target : ; id : usgsa-3a943721b9418a03fb8fafdfac81a0ae98d8f14d; 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-cQ2HzK6hRPHSuicmW2Y3Dd; provisions : Prohibition/Restriction; country : us; startDate : 2018-11-15; summary : PII data has been masked from view; authorityId : S4MR79DGB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2018-11-21; program : Reciprocal; target : ; id : usgsa-ad00c97b5d154c012492834257d3814730ea2534; 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 : S4MR79CTN; listingDate : 2018-11-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-cQ2HzK6hRPHSuicmW2Y3Dd; startDate : 2018-11-15; country : us; provisions : Prohibition/Restriction; target : ; identification : id : gb-fcdo-b5a70d1320edacfa3620e19e027c9b4bb5717ad1; caption : M644150; 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-cQ2HzK6hRPHSuicmW2Y3Dd; number : M644150; target : ; id : ofac-defbbb70d37f74c6499c1ef323ce5c79c2d1b1ad; caption : M644150; 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-cQ2HzK6hRPHSuicmW2Y3Dd; country : sa; endDate : 2018-11-22; number : M644150; startDate : 2014-01-15; type : Passport; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
Abdulaziz Mohammed Alhawsawi
| Id: | NK-cQddpjmrRfNsMG3iFWdTgr | | Name: | Abdulaziz Mohammed Alhawsawi | | Type: | Person | | Description : | lastName : Alhawsawi; ALHAWSAWI; AL HAWSAWI; birthDate : 1987-07-20; firstName : Abdulaziz Mohammed; ABDULAZIZ MOHAMMED M.; Abdulaziz; topics : corp.disqual; debarment; sanction; programId : CA-JVCFOA; US-GLOMAG; GB-HR; name : Abdulaziz Mohammed Alhawsawi; ALHAWSAWI, Abdulaziz Mohammed M.; Abdulaziz Muhammed M Alhawsawi; Abdulaziz Mohammed ALHAWSAWI; Abdulaziz Mohammed AL HAWSAWI; Abdulaziz AL HAWSAWI; Abdulaziz Mohammed M. Alhawsawi; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KWpqF1RDgfbI_nx17sAZNN8VG74; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26083; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : sa; gender : male; idNumber : 1044087474; birthPlace : Riyadh, Saudi Arabia; Riyadh; Saudi Arabia; country : sa; middleName : Mohammed M.; passportNumber : P051811; createdAt : 2018-11-21; sanctions : id : ca-sema-590befc18571dc05b8bc7a8a7baf8b5605e9074b; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : authorityId : 59; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-cQddpjmrRfNsMG3iFWdTgr; programId : CA-JVCFOA; listingDate : 2018-11-29; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; country : ca; authority : Global Affairs Canada; target : ; id : gb-coh-eba4fa402bf76923abb759f5d72344f8d6e22a26; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; authority : The Insolvency Service; entity : NK-cQddpjmrRfNsMG3iFWdTgr; startDate : 2025-04-09; recordId : GHR0030; target : ; id : gb-fcdo-1cbd27990604f48baa36bbb66d8d52416d411a4f; caption : The Global Human Rights Sanctions Regulations 2020; 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-HR; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; country : gb; reason : Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.; authorityId : GHR0030; 13866; modifiedAt : 2025-04-09; program : The Global Human Rights Sanctions Regulations 2020; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-cQddpjmrRfNsMG3iFWdTgr; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2020-07-06; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; target : ; id : ofac-2d3bee9fa9cb9af4e3caf88a572caf2a2a3588e4; caption : GLOMAG; 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 : 26083; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-cQddpjmrRfNsMG3iFWdTgr; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; country : us; programId : US-GLOMAG; target : ; id : us-klepto-hr-visa-16d1377676021928d0198c2dda4933c4c61423c0; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; reason : (1)(B) Public Designation.; authority : US State Department; entity : NK-cQddpjmrRfNsMG3iFWdTgr; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; country : us; target : ; id : usgsa-53f70c4034305166eabd8fc1721a52f29a739140; 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 : 2018-11-21; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2018-11-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR79CTS; country : us; entity : NK-cQddpjmrRfNsMG3iFWdTgr; target : ; identification : id : gb-fcdo-045a97ab90f1551a18b6a83812db8db20b19214b; caption : P051811; 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 : number : P051811; holder : NK-cQddpjmrRfNsMG3iFWdTgr; target : ; id : ofac-6131186d90d7f1c3a370462e9d426754a752f1ad; caption : 1044087474; 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 : NK-cQddpjmrRfNsMG3iFWdTgr; type : National ID No.; number : 1044087474; country : sa; target : ; id : ofac-7f1ade7b23f4de1aa4763a3151144280d23d60ef; caption : P051811; 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 : endDate : 2019-03-23; country : sa; holder : NK-cQddpjmrRfNsMG3iFWdTgr; startDate : 2014-05-15; number : P051811; type : Passport; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
Anda Company
| Id: | NK-d7MKUmNQEGmGpVxL6eqHAM | | Name: | Anda Company | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0798; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37483; name : חברת אנדה; Anda Company; ANDA LTD.; ANDA CO.; country : sa; alias : Anda Co.; ANDA LTD; Anda Ltd.; شركة أندا; ANDA CO; شركة أندا المحدودة; jurisdiction : sa; topics : crime.terror; sanction; debarment; export.control; address : Saudi Arabia; programId : US-TERR; createdAt : 2022-11-29; notes : (also ANDA CO., ANDA LTD.); (also ANDA COMPANY); uniqueEntityId : V4TBS238XRY8; QQZ4GBGJE7N4; QQW2UKR4MVY5; sanctions : id : il-nbctf-07c9db0ffdb210d865eef333d0a3c497709e446b; 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 : reason : 1. A Saudi real estate and construction company.
2. Serves as one of HAMAS' largest investments in the real estate and construction field, along with Sidar Company and Agrogate Holding.; publisher : קובץ תקנות 10302, כ' באב התשפ"ב, עמ' 3788-3794, ביום 17.08.2022; country : il; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; recordId : 383; E.O 13224; entity : NK-d7MKUmNQEGmGpVxL6eqHAM; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; startDate : 2022-08-17; target : ; id : ofac-31609b64d50c07331eb88ab3fb788e22ed6b59a4; 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 : 37483; country : us; programId : US-TERR; entity : NK-d7MKUmNQEGmGpVxL6eqHAM; program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-2c5eef36e7fe8e73c317a647204847f887683e45; 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 : program : Reciprocal; summary : PII data has been masked from view; country : us; authorityId : S4MRTYF19; startDate : 2022-05-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-d7MKUmNQEGmGpVxL6eqHAM; provisions : Prohibition/Restriction; listingDate : 2024-10-31; authority : TREAS-OFAC; target : ; id : usgsa-2d2315f1fb9930e00c6cbfefe7db269960646ca9; 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-d7MKUmNQEGmGpVxL6eqHAM; provisions : Prohibition/Restriction; country : us; listingDate : 2022-11-29; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRN706Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-05-24; authority : TREAS-OFAC; target : ; id : usgsa-3b8f0f0ce5518bf8e731f2ccba27130d549cc7ca; 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 : country : us; authority : TREAS-OFAC; program : Reciprocal; startDate : 2022-05-24; listingDate : 2024-10-31; provisions : Prohibition/Restriction; authorityId : S4MRTYF18; entity : NK-d7MKUmNQEGmGpVxL6eqHAM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; unknownLinkTo : id : il-nbctf-9271764cc96e3d1f6c0df51834e51a28789d4c8c; 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 : subject : NK-d7MKUmNQEGmGpVxL6eqHAM; 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 : ; ownershipAsset : id : ofac-1884c077a0c576665e7813fcee021d8974211864; 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 : role : Owned or Controlled By; 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-d7MKUmNQEGmGpVxL6eqHAM; target : ; documentedBy : id : ofac-pr-212fd657729c80c5e81e79b6d8c26f992f1df1e6; 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 : entity : NK-d7MKUmNQEGmGpVxL6eqHAM; 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 : ; date : 2022-05-24; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Mu'tassim Yahya 'Ali al-Rumaysh
| Id: | NK-dYSzeekQRGKV5BcMvyXAVE | | Name: | Mu'tassim Yahya 'Ali al-Rumaysh | | Type: | Person | | Description : | nationality : ye; sa; country : ye; sa; weakAlias : Abu-Rayhanah al-'Ansari al-Jeddawi; Handalah; Rayhanah; Abu-Rayhanah; firstName : Mu'tassim Yahya Ali; MU’TASSIM; معتصم; Mu'tassim; MU'TASSIM; Abu-Rayhanah; lastName : Rayhanah; الرميش; Handalah; Al-Rumaysh; AL-RUMAYSH; al-Rumaysh; al-Jeddawi; Abu-Rayhanah; notes : Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. 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.; Yemeni passport number 01055336. Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998. Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. 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.; Autre Identité : 2054275397 : enregistré en Arabie saoudite comme étranger le 22/07/1998; Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. 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.; Saudi Arabia alien registration number 2054275397, issued on 22 Jul. 1998; Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; (Date of UN designation: 2015-09-29); 2054275397 (regnumber-Registration Number) (on 1998-07-22)(Saudi Arabian alien registration number); 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」）の資金および外国人戦闘員の便宜供与者。少なくとも２０１４年６月以降、アラビア半島のアル・カーイダ(AQAP)（５６２．に指定した団体）のメンバー。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：; Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. 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.; aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant; - Nomor Paspor: Yaman nomor 01055336 - Nomor Identifikasi Nasional: Nomor registrasi asing Arab Saudi 2054275397, dikeluarkan pada 22 Juli 1998 - Fasilitator keuangan dan pejuang asing untuk Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Anggota Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) setidaknya sejak Juni 2014; modifiedAt : 2025-05-14; name : Mu’Tassim Yahya ‘Ali Al-Rumaysh; Mu'tassim Yahya 'Ali al-Rumaysh; MU'TASSIM YAHYA 'ALI AL-RUMAYSH; MUTASSIM YAHYA ALI AL-RUMAYSH; Mu'tassim Yahya Ali AL-RUMAYSH; AL-RUMAYSH, Mu'tassim Yahya 'Ali; معتصم يحيى علي الرميش; MU'TASSIM YAHYA `ALI AL-RUMAYSH; ムアタシム・ヤフヤ・アリ・アル・ルマイシュ; Mu'tassim Yahya 'Ali Al-Rumaysh; מעתצם יחיא עלי אלרמיש; MU’TASSIM YAHYA ALI AL-RUMAYSH; Abu-Rayhanah al-'Ansari al-Jeddawi; birthPlace : Jeddah : ARABIE SAOUDITE; Jeddah, Arab Saudi; Jeddah, SAUDI ARABIA; Jeddah, Saudi Arabia; Saudi Arabia; Jeddah; createdAt : 2015-09-29; topics : crime.terror; export.control; sanction; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1973-01-04; citizenship : ye; alias : アブ・ライハナ; アブ・ライハナ・アル・アンサリ・アル・ジッダウィ; Rayhanah; AL-JEDDAWI, Abu-Rayhanah al-'Ansari; Abu-Rayhanah al-`Ansari al-Jeddawi; Abu-Rayhanah al-Ansari al-Jeddawi; Handalah; ライハナ; ハンダラ; Abu-Rayhanah al-'Ansari al-Jeddawi; Abu-Rayhanah; sourceUrl : 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=18589; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2813; passportNumber : イエメン旅券番号01055336; alien registration number 2054275397; 01055336; middleName : Yahya 'Ali; birthCountry : sa; idNumber : 2054275397; alien registration number 2054275397; サウジアラビア外国人登録番号2054275397（1998年7月22日発行）; 01055336; fatherName : 'Ali; Yahya; registrationNumber : 2054275397; sanctions : id : arpet-a77b1d8a75ed205bc77da2fd1754b4fdbc75b4e7; 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 : authority : Ministerio de Justicia; program : Al-Qaida; UN List; startDate : 2015-09-29; sourceUrl : https://repet.jus.gob.ar/; entity : NK-dYSzeekQRGKV5BcMvyXAVE; unscId : QDi.369; listingDate : 2015-09-29; country : ar; target : ; id : au-dfat-77f53f116df10783880bf99e53d6514fc7f90c5c; 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; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); country : au; summary : Listed on 29 Sep. 2015 (amended 6 December 2019); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-dYSzeekQRGKV5BcMvyXAVE; target : ; id : be-fod-1f8864ad0be8af8cfdb6fca02b08b76632123b3a; 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 : 2015/1815 (OJ L264); entity : NK-dYSzeekQRGKV5BcMvyXAVE; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; listingDate : 2015-10-09; programId : EU-TAQA-EUAQ; country : be; target : ; id : ch-seco-8a51a6b6bc22cb652bdb182cfe81e17396eb317b; 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; programId : SECO-ISIL; authorityId : 84532; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; entity : NK-dYSzeekQRGKV5BcMvyXAVE; 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.; listingDate : 2025-05-14; unscId : QDi.369; startDate : 2025-05-15; target : ; id : eu-fsf-26c5a8263c8e1e02ac623c77891460ac141c8731; 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/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN; programId : EU-TAQA-EUAQ; startDate : 2015-09-29; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; authorityId : EU.3196.55; reason : 2015/1815 (OJ L264); program : TAQA; entity : NK-dYSzeekQRGKV5BcMvyXAVE; listingDate : 2015-10-09; target : ; id : eu-tb-6c73983ff0cfedb8ea4f4aba5571d3edabe10ba8; 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; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-dYSzeekQRGKV5BcMvyXAVE; 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-f820dc3069a618ae7eb97498519179e46c770f74; 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-dYSzeekQRGKV5BcMvyXAVE; 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-37c37e131d7be5407e9bf51491c9a1f7c2ac9e40; 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 : authorityId : EU.3196.55; program : (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-dYSzeekQRGKV5BcMvyXAVE; target : ; id : gb-fcdo-6e10b2f8e5119ab323cd5726762cf2779a5ee2fe; 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 : 2015-09-29; provisions : Asset freeze; Travel Ban; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-dYSzeekQRGKV5BcMvyXAVE; authority : UN; Foreign, Commonwealth & Development Office; authorityId : AQD0257; 13294; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; unscId : QDi.369; target : ; id : id-dttot-4e54254fa74239bec44542a6b199df71e9570338; 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; entity : NK-dYSzeekQRGKV5BcMvyXAVE; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-238; country : id; target : ; id : il-nbctf-7ab6292a2c12b9bc70ad653fb1c2a3a5475aef48; 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 : 2015-09-29; recordId : 363; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-dYSzeekQRGKV5BcMvyXAVE; 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; target : ; id : ja-mof-ae82537e8f09d4974c48237144fa741afa026d0b; 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; 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 : 2015-10-16; 2024-03-22; 2024-02-07; 2019-12-06; 2020-01-20; 2015-09-29; authorityId : 708; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-dYSzeekQRGKV5BcMvyXAVE; target : ; id : mc-freezes-4f5442b3760352f1fde35223139365c7d55dc87e; 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 : entity : NK-dYSzeekQRGKV5BcMvyXAVE; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (UE) 2015/1815 du 08/10/2015; reason : Intermédiaire chargé des questions financières et de la coordination du recrutement des combattants étrangers pour le compte de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. Membre d’Al-Qaida dans la péninsule arabique (AQPA) depuis juin 2014, voire avant.; country : mc; target : ; id : md-terr-6fdcf76b4f9404e68c7dc9cff34e87e2176782aa; 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; country : md; entity : NK-dYSzeekQRGKV5BcMvyXAVE; 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-409bc987ddc5df1c5b715bb343c3def6a132b751; 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 : Executive Order 13224 (Terrorism); provisions : Block; SDGT; program : SDGT; entity : NK-dYSzeekQRGKV5BcMvyXAVE; 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; programId : US-TERR; authority : Office of Foreign Assets Control; authorityId : 18589; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-89686647e942c1a8ee1db267c4f109badba3e82f; 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 : authority : State Finance Monitoring Service; country : ua; entity : NK-dYSzeekQRGKV5BcMvyXAVE; listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); startDate : 2024-02-08; target : ; id : unsc-e5ffe200786ecea8f11005f6b3ffdfe4c84ffea5; 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.369; authority : United Nations Security Council; programId : UN-SCISIL; startDate : 2015-09-29; modifiedAt : 2019-12-06; 2023-10-30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-dYSzeekQRGKV5BcMvyXAVE; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2015-09-29; program : Al-Qaida; target : ; id : zafic-94297289944b2ae113bd037c55dbd947a3d7d5fe; 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-dYSzeekQRGKV5BcMvyXAVE; country : za; authority : Financial Intelligence Centre; unscId : QDi.369; listingDate : 2015-09-29; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : arpet-f0f438d9836042bf8d13a713171384f1a9a7d216; caption : alien registration number 2054275397; schema : Identification; 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 : startDate : 1998-07-22; number : alien registration number 2054275397; holder : NK-dYSzeekQRGKV5BcMvyXAVE; type : National Identification Number; country : sa; target : ; id : ch-seco-a32e4431b05b8a6430265669e14240ef7975667e; caption : 2054275397; 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 : type : id-card; number : 2054275397; startDate : 1998-07-22; summary : Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998; holder : NK-dYSzeekQRGKV5BcMvyXAVE; country : sa; target : ; id : ch-seco-efb50a696b4a1679e507d7a9d62c6221a517828c; caption : 01055336; 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 : type : passport; country : ye; holder : NK-dYSzeekQRGKV5BcMvyXAVE; number : 01055336; target : ; id : eu-fsf-9ccfe7e005e2f11db132c0e591573059cadaf696; caption : 01055336; 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-dYSzeekQRGKV5BcMvyXAVE; type : National passport; country : ye; number : 01055336; target : ; id : gb-fcdo-69cf132e507dfdef2171ac45b6a340899852fbe4; caption : '01055336; 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 : Yemeni; number : '01055336; holder : NK-dYSzeekQRGKV5BcMvyXAVE; target : ; id : ofac-238821519ecbd4100be93d3fb3fb06d50555e4f6; caption : 01055336; 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 : type : Passport; country : ye; number : 01055336; holder : NK-dYSzeekQRGKV5BcMvyXAVE; target : ; id : ofac-3d32c3bc728320d414cf29ad7ca7e8d2e2b40904; caption : 2054275397; schema : Identification; 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 : startDate : 1998-07-22; number : 2054275397; holder : NK-dYSzeekQRGKV5BcMvyXAVE; country : sa; type : Residency Number; target : ; id : ua-sfms-86eb7c57c802538704bc0f0bf24ef8a031118c5c; caption : 01055336; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-dYSzeekQRGKV5BcMvyXAVE; number : 01055336; country : ye; target : ; id : unsc-3baaa11f3347c19180fb818960c81fa4a8867dcb; caption : 01055336; 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 : country : ye; holder : NK-dYSzeekQRGKV5BcMvyXAVE; number : 01055336; type : Passport; target : ; id : unsc-fda130d13df6561626c7f9594ab1282cf1760a93; caption : alien registration number 2054275397; 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 : type : National Identification Number; number : alien registration number 2054275397; country : sa; startDate : 1998-07-22; holder : NK-dYSzeekQRGKV5BcMvyXAVE; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; 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 |
AHMED AL-ASSIRI
| Id: | NK-eeBWoztCvU3CK755TCfmST | | Name: | AHMED AL-ASSIRI | | Type: | Person | | Description : | name : AL ASIRI, Ahmad Hassan Mohammed; AHMED ASSIRI; AHMED HASSAN M. ASSERI; AHMED AL-ASIRI; AHMED AL-ASSIRI; Ahmad Hassan Mohammed Al Asiri; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31162; https://home.treasury.gov/news/press-releases/jy0038; birthPlace : Tabok, Saudi Arabia; birthDate : 1966-10-15; alias : Ahmed al-Assiri; Ahmed Assiri; Ahmed Hassan M. Asseri; Ahmed al-Asiri; lastName : al-Asiri; Asseri; Assiri; al-Assiri; Al Asiri; country : sa; nationality : sa; programId : US-GLOMAG; address : RIYADH; King Abdullah Rd., Ishbilyah, Riyadh; gender : male; topics : debarment; sanction; passportNumber : D106103; firstName : Ahmed Hassan M.; Ahmed; Ahmad Hassan Mohammed; addressEntity : id : addr-7f41d3b5cc82f50ace0a9e987cf27c482476279b; caption : King Abdullah Rd., Ishbilyah, Riyadh; 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 : sa; street : King Abdullah Rd., Ishbilyah; city : Riyadh; full : King Abdullah Rd., Ishbilyah, Riyadh; target : ; createdAt : 2021-05-07; notes : (also AHMAD HASSAN MOHAMMED AL ASIRI); (also AHMED HASSAN M. ASSERI, AHMED AL-ASIRI, AHMED AL-ASSIRI, AHMED ASSIRI); sanctions : id : ofac-51bb4b8e526a3f791c5507817d5ed7a2c0ab023e; caption : GLOMAG; 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-eeBWoztCvU3CK755TCfmST; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); authorityId : 31162; country : us; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; program : GLOMAG; authority : Office of Foreign Assets Control; target : ; id : usgsa-2de12a80249c3815a0c5cf85953a1d0d67cf0c20; 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; listingDate : 2021-05-07; entity : NK-eeBWoztCvU3CK755TCfmST; authority : TREAS-OFAC; country : us; startDate : 2021-02-26; authorityId : S4MRGYR6G; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-a9031479e3a228f9a53f2459992a22a263cd5993; 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-eeBWoztCvU3CK755TCfmST; listingDate : 2021-05-07; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; authorityId : S4MRGYR6C; program : Reciprocal; summary : PII data has been masked from view; startDate : 2021-02-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bc51662d686f20f5dfef4ca017df1cdc5862e2d2; 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-eeBWoztCvU3CK755TCfmST; country : us; authorityId : S4MRGYR6D; authority : TREAS-OFAC; listingDate : 2021-05-07; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-02-26; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-db4c7d41b7f88936b00c5df58957504fd7f9a6d3; 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-eeBWoztCvU3CK755TCfmST; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRGYQFF; listingDate : 2021-05-07; startDate : 2021-02-26; program : Reciprocal; target : ; id : usgsa-e2e60e6ee2c5f98412d1a3d0c9149f6d20e93e1d; 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 : 2021-05-07; program : Reciprocal; entity : NK-eeBWoztCvU3CK755TCfmST; authorityId : S4MRGYR6F; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2021-02-26; authority : TREAS-OFAC; target : ; identification : id : ofac-ee7596375dc900e94896ed7f3eecd7fa1c0549f0; caption : D106103; 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 : type : Passport; holder : NK-eeBWoztCvU3CK755TCfmST; endDate : 2021-10-05; number : D106103; country : sa; target : ; documentedBy : id : ofac-pr-0f25e43701336356a6214de9abcfedab25990ec1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-08T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-08T16:05:22; properties : document : id : ofac-pr-e102d75c66415c763d428b83634f96d3aafbbec7; caption : Treasury Sanctions the Saudi Rapid Intervention Force and Former Deputy Head of Saudi Arabia’s General Intelligence Presidency for Roles in the Murder of Journalist Jamal Khashoggi; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-08T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-08T16:05:22; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0038; title : Treasury Sanctions the Saudi Rapid Intervention Force and Former Deputy Head of Saudi Arabia’s General Intelligence Presidency for Roles in the Murder of Journalist Jamal Khashoggi; publishedAt : 2021-02-26; target : ; entity : NK-eeBWoztCvU3CK755TCfmST; date : 2021-02-26; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
IRAN INSURANCE COMPANY
| Id: | NK-fViRfJuuXYPDEXj5YJgXsD | | Name: | IRAN INSURANCE COMPANY | | Type: | Company | | Description : | name : BIMEH IRAN; IIC; Irano draudimo bendrovė; Iráni Biztosítótársaság; IRAN INSURANCE COMPANY; IRAN INSURANCE CO.; Iran Insurance Company; Bimeh Iran; Iran Insurance Co; notes : Disqualified; all offices worldwide; (Date of UN designation: 2025-09-29) (Designation details: (16.11.2013, suspended since 16.1.2016)); Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016) Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.; (also IRAN INSURANCE COMPANY); Iran Insurance Company is a public Iranian entity working in the field of insurance; (also BIMEH IRAN); Iran Insurance Company is a public Iranian entity working in the field of insurance, wholly owned by the Iranian government. Iran Insurance Company holds a significant share of the national Iranian insurance market. It provides reinsurance services to companies in the oil and gas sector. Therefore, Iran Insurance Company is owned or controlled by the Government of Iran.; sourceUrl : https://permid.org/1-5000018393; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8521; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://permid.org/1-5080030996; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QdpL_cJptS0MJJN-2HzAksG75YI; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11631; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; topics : corp.disqual; debarment; sanction; address : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran; P.O. Box 3281, Abu Dhabi; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran; 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN; Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF); 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES; P.O. Box 1867, Al Ain, Abu Dhabi; ABDOLAZIZ-AL-MASAEED BUILDING, SHEIKH MAKTOOM ST., DEIRA, P.O. BOX 2004, DUBAI; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat; P.O. Box 2004, Dubai, United Arab Emirates; United Arab Emirates; P.O. Box 995, Manama; Tehran, Hasht Behesh St-Fatemi St-No 121, Iran; Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates; P.O. Box 849, Ras-Al-Khaimah; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi; No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Téhéran, Iran; Hasht Behesh St-Fatemi St-No 121 Tehran, Iran; 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah PO Box 417, Postal Code 100, Muscat, Oman; Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubaï; Tehran, 107 Dr Fatemi Avenue, 14155/6363; PO Box 2004, Dubaï,; P.O.Box2004, S.B: 2004, Deira, Al Riqqa, DUBAI, DUBAI, United Arab Emirates; P.O. Box 676, 211, Salalah; Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453; P.O. Box 417, 113, Muscat; P.O. Box 1666, Sharjah; 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; 2004, Dubai, UNITED ARAB EMIRATES; Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485; 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street PO Box 3281, Abu Dhabi, EAU; Iran Insurance Company Building, Fatemi Street 121, TEHRAN, TEHRAN, 11369, Iran; P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman; PO Box 2004, Dubaï, EAU; addressEntity : id : addr-f5ba9f93bb000e27661fc89fd067307608236bbf; caption : 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : city : Abu Dhabi; country : ae; street : 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street; postOfficeBox : 3281; full : 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, UNITED ARAB EMIRATES; target : ; id : addr-710e293fe782a60287fee98e0410d310e402726e; caption : P.O. Box 849, Ras-Al-Khaimah; 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 : P.O. Box 849; country : ae; full : P.O. Box 849, Ras-Al-Khaimah; city : Ras-Al-Khaimah; target : ; id : addr-410f6cbab8f5886f3053b985f58ff01b524203ef; caption : Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431; 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 : Dammam; street : Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305; full : Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam 31431; postalCode : 31431; country : sa; target : ; id : addr-75a94b25f64dd2a5e10768c873d1abbdd7ca4573; caption : Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485; 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 : Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944; city : Riyadh; country : sa; full : Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh 11485; postalCode : 11485; target : ; id : addr-6aefd45daae87468d79d6ebbc92a9f44fffc2dea; caption : P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : postOfficeBox : P.O. Box 417; full : P.O. Box 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, Oman; postalCode : 100; country : om; city : Muscat; street : 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah; target : ; id : addr-9ac5b8be8d6ae63313a213da598184f5476c51e5; caption : P.O. Box 1867, Al Ain, Abu Dhabi; 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 : Abu Dhabi; street : P.O. Box 1867, Al Ain; country : ae; full : P.O. Box 1867, Al Ain, Abu Dhabi; target : ; id : addr-d4d8deccc464400cc655b0f5e4344408bb85aeca; caption : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : city : Dubai; full : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai; street : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road; target : ; id : addr-481e4b7c3d8e55ae46e4a5fe436e2583dcdf41f4; caption : P.O. Box 995, Manama; 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 : bh; city : Manama; full : P.O. Box 995, Manama; street : P.O. Box 995; target : ; id : addr-17835af5373e791e1449138d2d3ad7efd9bd5fe4; caption : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : city : Tehran; full : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, IRAN (ISLAMIC REPUBLIC OF); country : ir; street : No. 51, South Shiraz Street, South Brazil Street, Vanak Square; target : ; id : addr-71efbc35e4777b3018c9bdc31287e6125962f628; caption : Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453; 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 : Jeddah; country : sa; full : Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah 21453; street : Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210; postalCode : 21453; target : ; id : addr-6971899533f0d7d9f67b9223e626a47660a866ce; caption : P.O. Box 3281, Abu Dhabi; 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 : P.O. Box 3281, Abu Dhabi; country : ae; city : Abu Dhabi; street : P.O. Box 3281; target : ; id : addr-f33bc7fe26dc9152a9abdcfc24488b6543259b9a; caption : P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : postOfficeBox : P.O. Box 3281; city : Abu Dhabi; country : ae; full : P.O. Box 3281, 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street, Abu Dhabi, United Arab Emirates; street : 2nd Floor, Gumran Butti Suweidi Al Dhahi Building Opposite Hamdan Center, Hamdan Street; target : ; id : addr-2a9314bab2484232095c18521ef5f865503a78f9; caption : 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : country : om; street : 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah; postOfficeBox : 417; full : 417, 2nd Floor, Al Awtad Building Near Al Maha Petrol Station, Watt Ayah, 100, Muscat, OMAN; city : Muscat; postalCode : 100; target : ; id : addr-a1ad3143780c201048487b84a3d0560ee531b7e5; caption : P.O. Box 417, 113, Muscat; 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 : P.O. Box 417, 113, Muscat; street : P.O. Box 417; postalCode : 113; city : Muscat; country : om; target : ; id : addr-037a332432538b2b4bf18fc74a95578ba6b4b431; caption : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; street : 21st Floor, City Tower 2 Opposite Future Museum Sheikh Zayed Road; country : ae; city : Dubai; target : ; id : addr-0f8bfafb0ca8765d4e36f25b6cef033b77231e8b; caption : P.O. Box 676, 211, Salalah; 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 : P.O. Box 676; postalCode : 211; full : P.O. Box 676, 211, Salalah; city : Salalah; country : om; target : ; id : addr-9468bbc0b95951c21535f0c7e7b9613cc6bc2cc5; caption : P.O. Box 2004, Dubai, United Arab Emirates; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : P.O. Box 2004, Dubai, United Arab Emirates; postOfficeBox : P.O. Box 2004; city : Dubai; country : ae; target : ; id : addr-2ea19daf551ff63153b84fbf402973b2c2958dff; caption : Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; 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 : ae; street : Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004; full : Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai; city : Dubai; target : ; id : addr-c8b3fc2b4e63cfca76a58982fb9d76f228f9ef07; caption : P.O. Box 1666, Sharjah; 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 : P.O. Box 1666, Sharjah; street : P.O. Box 1666; country : ae; city : Sharjah; target : ; id : addr-35b686e4e6963cf1c110915c31b715a7fbb1b7a0; caption : Tehran, 107 Dr Fatemi Avenue, 14155/6363; 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 : ir; street : 107 Dr Fatemi Avenue; full : Tehran, 107 Dr Fatemi Avenue, 14155/6363; city : Tehran; postalCode : 14155/6363; target : ; id : addr-5704a8bd92cf049b1fa084e112728a6631e83c48; caption : 2004, Dubai, UNITED ARAB EMIRATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : full : 2004, Dubai, UNITED ARAB EMIRATES; postOfficeBox : 2004; city : Dubai; country : ae; target : ; id : addr-e9efd26bb6cf6f9fd0c2a3e6fcd4348391effb11; caption : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : full : Tehran, No. 51, South Shiraz Street, South Brazil Street, Vanak Square, Iran; city : Tehran; street : No. 51, South Shiraz Street, South Brazil Street, Vanak Square; country : ir; target : ; country : ae; bh; ir; sa; om; modifiedAt : 2025-12-12; createdAt : 2010-06-16; alias : BIMEH IRAN; Bimeh Iran; Iráni Biztosítótársaság; Irano draudimo bendrovė; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; email : iad@iraninsurance.ir; registrationNumber : CS46HGHRDRG5; website : http://www.iraninsurance.ir/; phone : 88954701; 97317533335; +982186711970; status : Active; permId : 5000018393; 5080030996; jurisdiction : ae; ir; incorporationDate : 1935-11-06; uniqueEntityId : CS46HGHRDRG5; RK8JS9W2AJ95; sanctions : id : be-fod-ee6d48deb7161edbaf469e1c430731f50ec831c1; 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 : 2025-09-29; authority : Federal Public Service Finance; reason : 2025/1980 (OJ L202501980); entity : NK-fViRfJuuXYPDEXj5YJgXsD; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-IRN; target : ; id : ch-seco-b870847af1899d20abe88cffd9926c338a694ae8; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-12-12; programId : SECO-IRAN; authority : State Secretariat for Economic Affairs; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; authorityId : 100967; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; entity : NK-fViRfJuuXYPDEXj5YJgXsD; listingDate : 2025-12-12; target : ; id : eu-fsf-89e49f27e1c22dc0b68848763855446f34b3989b; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : entity : NK-fViRfJuuXYPDEXj5YJgXsD; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authorityId : EU.13609.43; reason : 2025/1980 (OJ L202501980); listingDate : 2025-09-29; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2025-09-29; programId : EU-IRN; program : IRN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; target : ; id : fr-ga-4060dc66aa57630db2680c0a4bc590be7362edf7; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; entity : NK-fViRfJuuXYPDEXj5YJgXsD; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); programId : EU-IRN; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; reason : Date d'inscription 16.11.2013, suspendue depuis le 16.1.2016) Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-5aba1853d81a5245189c7e4fb1efaff4fcb58693; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T00:33:01; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; startDate : 2025-09-29; country : gb; recordId : INU0362; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-fViRfJuuXYPDEXj5YJgXsD; target : ; id : gb-fcdo-3ea9f1adacda8183b625771ac7351a17e42d5420; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 11202; INU0362; reason : Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-IRAN-NW; entity : NK-fViRfJuuXYPDEXj5YJgXsD; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; modifiedAt : 2025-09-29; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; startDate : 2025-09-29; target : ; id : mc-freezes-4ff2a3e7ec69241d1d3b7a6c7722d273b6b704d3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : reason : Iran Insurance Company est une entité publique iranienne active dans le domaine de l’assurance, et est entièrement détenue par le gouvernement iranien. Iran Insurance Company détient une part importante du marché national iranien de l’assurance. Elle fournit des services de réassurance aux entreprises du secteur pétrolier et gazier. Par conséquent, Iran Insurance Company est détenue ou contrôlée par le gouvernement iranien.; provisions : (UE) 2025/1980 du 29/09/2025; country : mc; entity : NK-fViRfJuuXYPDEXj5YJgXsD; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : ofac-47e9c1392567e9b5b3bbb45d9ec5fb991f4a7f39; caption : IRAN; 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 : Executive Order 13599 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; entity : NK-fViRfJuuXYPDEXj5YJgXsD; country : us; program : IRAN; authority : Office of Foreign Assets Control; authorityId : 11631; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; target : ; id : usgsa-478e6749218b4b8abef4a9301beb2e5d64b7b6bb; 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-fViRfJuuXYPDEXj5YJgXsD; summary : PII data has been masked from view; listingDate : 2010-06-16; country : us; authorityId : S4MR3QF0Z; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-b9093a47ed7768eef029076f85b2245805f2580f; 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-fViRfJuuXYPDEXj5YJgXsD; provisions : Prohibition/Restriction; authorityId : S4MR3QF0Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; listingDate : 2010-06-16; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_journal_sanctions |
Turki AL SEHRI
| Id: | NK-feDUtJaSLVzGE22cmC2NFs | | Name: | Turki AL SEHRI | | Type: | Person | | Description : | programId : CA-JVCFOA; US-GLOMAG; GB-HR; birthDate : 1982; lastName : Alsehri; al-Sehri; Alshehri; ALSEHRI; AL SEHRI; topics : corp.disqual; debarment; sanction; name : Musherref AL SEHRI; Musherref Alshehri; ALSEHRI, Turki Muserref M.; Turki AL SEHRI; Turki Musharraf M Alsehri; Turki Muserref M. Alsehri; Turki al-Sehri; Turki Muserref Alshehri; Turki Muserref al-Sehri; Turki Muserref M. AL SEHRI; Turki Muserref ALSEHRI; Turki Alshehri; Musherref al-Sehri; firstName : TURKI MUSERREF M.; Turki; TURKI MUSHARRAF M; Turki Muserref; Musherref; nationality : sa; notes : (also TURKI MUSERREF M. ALSEHRI); Disqualified; (also TURKI MUSHARRAF M ALSEHRI); The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26086; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wMTUQ6uwD5jVfFxfg-gOUsL0afo; gender : male; country : sa; middleName : Muserref M.; Musharraf M; alias : Turki Musharraf M Alsehri; createdAt : 2018-11-21; sanctions : id : ca-sema-ae50409a59faa42cea55e27e681650b2800d2d87; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : listingDate : 2018-11-29; entity : NK-feDUtJaSLVzGE22cmC2NFs; programId : CA-JVCFOA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; country : ca; authorityId : 66; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); authority : Global Affairs Canada; target : ; id : gb-coh-4c0acfe5eb2c066d22e15eb424b054d5cb08c886; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; entity : NK-feDUtJaSLVzGE22cmC2NFs; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : GHR0034; authority : The Insolvency Service; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; country : gb; target : ; id : gb-fcdo-1c4594bd488426739a74af2fb1ebd8946823f6bf; caption : The Global Human Rights Sanctions Regulations 2020; 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; Director Disqualification Sanction; programId : GB-HR; authorityId : 13879; GHR0034; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2020-07-06; reason : Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.; entity : NK-feDUtJaSLVzGE22cmC2NFs; country : gb; modifiedAt : 2025-04-09; program : The Global Human Rights Sanctions Regulations 2020; target : ; id : ofac-5f03c912869b1c624ba21e3c72ab2c46906980fd; caption : GLOMAG; 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; entity : NK-feDUtJaSLVzGE22cmC2NFs; programId : US-GLOMAG; provisions : GLOMAG; Block; authorityId : 26086; reason : Executive Order 13818 (Global Magnitsky); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; target : ; id : us-klepto-hr-visa-5d9aa9549ddf86dde4e5d349bbef8f67d5b355c0; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : country : us; entity : NK-feDUtJaSLVzGE22cmC2NFs; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; authority : US State Department; reason : (1)(B) Public Designation.; target : ; id : usgsa-50e58228d688f086c165ac84b17b76b436381121; 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; authorityId : S4MR79CTW; listingDate : 2018-11-21; program : Reciprocal; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-feDUtJaSLVzGE22cmC2NFs; startDate : 2018-11-15; target : ; id : usgsa-592b466ed46d7c5b4165aa49c8e9302627e8328c; 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 : 2018-11-21; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-11-15; authorityId : S4MR79DGH; authority : TREAS-OFAC; entity : NK-feDUtJaSLVzGE22cmC2NFs; country : us; target : ; identification : id : gb-fcdo-9e7ef76b7050224e550acd17423b3511037a6dd6; 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-feDUtJaSLVzGE22cmC2NFs; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
Soliman AL-BUTHE
| Id: | NK-fqLGXTqeDxNG8JPqsjc5BX | | Name: | Soliman AL-BUTHE | | Type: | Person | | Description : | citizenship : sa; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8591; topics : debarment; export.control; sanction; passportNumber : B049614, 05366160; №: B049614; B049614; C536660; birthPlace : Cairo, Egypt; Египет; Egypt; firstName : Soliman H.S.; Suliman; SOLIMAN AL-BATAHAI; SOLIMAN AL-BATHI; Сулиман; Soliman; Suliman Hamd Suleiman; name : SOLIMAN AL-BATAHAI; Suliman Al-Buthe; SOLIMAN H.S. AL BUTHI; SOLIMAN AL-BATHI; AL-BUTHE, Soliman; SULIMAN HAMD SULEIMAN AL-BUTHE; Soliman AL-BUTHE; lastName : AL BUTHI; Ал-Буте; Al-Buthe; Al-Batahai; AL-BUTHE; Al-Bathi; alias : AL BUTHI, Soliman H.S.; AL-BUTHE, Suliman Hamd Suleiman; AL-BATHI, Soliman; Suliman Hamd Suleiman AL-BUTHE; Soliman Al-Bathi; AL-BATAHAI, Soliman; Сулиман Ал-Буте; Soliman Al-Batahai; Soliman H.S. AL BUTHI; birthDate : 1961-12-08; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; nationality : sa; country : us; sa; programId : US-TERR; notes : (also SOLIMAN AL-BATAHAI, SOLIMAN AL-BATHI, SULIMAN HAMD SULEIMAN AL-BUTHE, SOLIMAN H.S. AL BUTHI); (also SOLIMAN AL-BATAHAI, SULIMAN HAMD SULEIMAN AL-BUTHE, SOLIMAN AL-BUTHE, SOLIMAN H.S. AL BUTHI); (also SOLIMAN AL-BATAHAI, SOLIMAN AL-BATHI, SULIMAN HAMD SULEIMAN AL-BUTHE, SOLIMAN AL-BUTHE); (also SOLIMAN AL-BATHI, SULIMAN HAMD SULEIMAN AL-BUTHE, SOLIMAN AL-BUTHE, SOLIMAN H.S. AL BUTHI); (also SOLIMAN AL-BATAHAI, SOLIMAN AL-BATHI, SOLIMAN AL-BUTHE, SOLIMAN H.S. AL BUTHI); createdAt : 2005-05-25; identification : id : ofac-24bab4828593bd647f9b6a3f88d5181072def776; caption : B049614; 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 : country : sa; holder : NK-fqLGXTqeDxNG8JPqsjc5BX; number : B049614; type : Passport; target : ; id : ofac-88a2665cef1ee4adf42233b04796e2be291d8530; caption : C536660; 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 : number : C536660; type : Passport; country : sa; endDate : 2006-03-11; startDate : 2001-05-05; holder : NK-fqLGXTqeDxNG8JPqsjc5BX; target : ; sanctions : id : ofac-c2400ec3ae47a3b92ef7be79f8cac965b9d17256; 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; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; entity : NK-fqLGXTqeDxNG8JPqsjc5BX; authorityId : 8591; provisions : Block; SDGT; reason : Unknown; country : us; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-185ca47d76f2a92a05431ee6a81fafa7246359de; 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; authorityId : S4MR3R7JH; program : Reciprocal; entity : NK-fqLGXTqeDxNG8JPqsjc5BX; authority : TREAS-OFAC; country : us; listingDate : 2005-05-25; summary : PII data has been masked from view; target : ; id : usgsa-3739c648aa06da79f4c7d8e4e4b0ccbc4a41168c; 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 : S4MR3R3S3; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2007-06-04; entity : NK-fqLGXTqeDxNG8JPqsjc5BX; target : ; id : usgsa-8f03b2097eec157f2f36844bc251171bf3d6848a; 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; authorityId : S4MR3P6ZR; program : Reciprocal; listingDate : 2005-05-25; entity : NK-fqLGXTqeDxNG8JPqsjc5BX; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-cbfbf99c8521ec41e5e14b7fbabd6152c97e7ab0; 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-fqLGXTqeDxNG8JPqsjc5BX; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR3P6ZS; listingDate : 2005-05-25; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-cc5d51bc69a3c6bcc17e6aa6d734c55f3409c8f5; 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; program : Reciprocal; country : us; listingDate : 2007-06-04; summary : PII data has been masked from view; authorityId : S4MR3R7JJ; entity : NK-fqLGXTqeDxNG8JPqsjc5BX; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; ro_onpcsb_sanctions; us_sam_exclusions |
Myrna Ajijul Mabanza
| Id: | NK-gFYyycrhQUYNGfaTWyTNic | | Name: | Myrna Ajijul Mabanza | | Type: | Person | | Description : | createdAt : 2018-05-25; alias : ミルナ・アディジュル・マバンザ; MABANZA, Myrna Adijul; Myrna Adijul Mabanza; MABANZA, Myrna Ajilul; ミルナ・アジルル・マバンザ; Myrna Ajilul Mabanza; addressEntity : id : addr-184e33ea63e0d3347f933a134f18ac18fc474c28; caption : Zamboanga City; 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 : Zamboanga City; full : Zamboanga City; country : ph; target : ; id : addr-7896e1676729b7b616464af546cdcf51d3890ff4; caption : Jeddah, SAUDI ARABIA; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : full : Jeddah, Saudi Arabia; Jeddah, SAUDI ARABIA; country : sa; city : Jeddah; remarks : previous address; target : ; id : NK-9nmHwuoUtmZ5qZpdMm9vQF; caption : Jeddah, Saudi Arabia (previous address); schema : Address; referents : addr-349b5cb1e452161424f0bc7ee50ad44703212e13; addr-c5334fc11ee089858f5f82edfe263cd4649ec6c7; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T18:03:10; properties : full : Jeddah, Saudi Arabia (previous address); Jeddah, Saudi Arabia (以前の住所); target : ; id : NK-HbAvXakyDaRvHQ48TaFTb4; caption : Basilan Province, Philippines; schema : Address; referents : addr-2ed8406f6b28972d5d81c6be1c7dd696a48f13db; addr-7b603724a77017c326615687027b0e785565eaa3; addr-1687c14905de1ac85d652e793e3d3418528a330a; addr-58367ed94abc2c513d9c03d5eb2d80ee375635dd; addr-baad85b88ca52ae57be454136f10985ce23ac84a; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : region : Basilan Province; country : ph; full : Basilan Province, PHILIPPINES; Basilan Province, Philippines; target : ; id : NK-BXopJzim3cmiY9ipTwLMz6; caption : Zamboanga City, Philippines; schema : Address; referents : addr-29667890853cf56911fdb92ed1a08d781c8f66a3; addr-2e8745ce3b0e2c12808246814b06096c8f2b6189; addr-9532267996487cfb350a6b9b4744d37550d52ae6; addr-0e2fa0723cf558ad83b4afed775e2cacc1e9fbc2; addr-57272d33bc4fa9822528d4eeeae26d5d7e3e6f1a; addr-8350d67998e48d859b718edd09979cb0c7287cc6; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : full : Zamboanga City, Philippines (previous address); Zamboanga City, Philippines (以前の住所); Zamboanga City, Philippines; Zamboanga City, PHILIPPINES; city : Zamboanga City; country : ph; remarks : previous address; target : ; id : NK-YMnYWshPmGt5wUK7B3fwNv; caption : Daina, Saudi Arabia (以前の住所); schema : Address; referents : addr-db9f6370de59d386e42f87a90dfac0a3a714565f; addr-883844a64ca67db4025e2033f981e3f065a6ed32; addr-199b4006398ad3e027611bde2b169b1b5e6af3a4; addr-30f66fd95944b9bb1a348b6fb663eee7104ce139; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Daina, Saudi Arabia (previous address); Daina, Saudi Arabia (以前の住所); target : ; id : addr-99a39614c15ec818518249f0214d9d2562d50b4f; caption : Basilan Province, Basilan Province; 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 : Basilan Province, Basilan Province; country : ph; state : Basilan Province; target : ; id : addr-39688c09b6a5334567780c77a29884a48e78d357; caption : Daina, Saudi Arabia; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : remarks : previous address; country : sa; city : Daina; full : Daina, Saudi Arabia; Daina, SAUDI ARABIA; target : ; address : Daina, Saudi Arabia (previous address); Jeddah, Saudi Arabia; Zamboanga City, Philippines (以前の住所); Zamboanga City Philippines; Daina, SAUDI ARABIA; Provinsi Basilan, Filipina; Kota Zamboanga, Filipina (alamat sebelumnya); Daina, Saudi Arabia; BASILAN PROVINCE, BASILAN PROVINCE; Zamboanga City Philippines previous address; Zamboanga City, PHILIPPINES; Basilan Province, PHILIPPINES; Djedda (Ancienne adresse); Jeddah, Arab Saudi (alamat sebelumnya); Daina Saudi Arabia previous address; ville de Zamboanga (Ancienne adresse); Zamboanga City, Philippines (previous address); Basilan Province Philippines, Daina Saudi Arabia, Jeddah Saudi Arabia, Zamboanga City Philippines; Daina, Saudi Arabia (以前の住所); Jeddah, SAUDI ARABIA; Zamboanga City; province de Basilan; Jeddah, Saudi Arabia (previous address); Jeddah, Saudi Arabia (以前の住所); Zamboanga City, Philippines; Basilan Province, Basilan Province; Basilan Province, Philippines; Daina (Ancienne adresse); Daina, Arab Saudi (alamat sebelumnya); Basilan Province Philippines; Jeddah Saudi Arabia previous address; country : ph; sa; firstName : MYRNA AJILUL; MYRNA AJIJUL; Myrna; MYRNA; MYRNA ADIJUL; nationality : ph; lastName : Mabanza; MABANZA; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; name : MYRNA AJIJUL MABANZA; MABANZA, Myrna Ajijul; Myrna Adijul Mabanza; Mabanza; מירנה אג'יג'ול מבנזה; Myrna Ajijul Mabanza; Myrna Ajilul Mabanza; ミルナ・アジジュル・マバンザ; notes : (also MYRNA AJIJUL MABANZA); Daina, Saudi Arabia (previous address); 73320881AG1191MAM20000 (electionid-Election Card Number) (Voter ID 73320881AG1191MAM20000); Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female.; (also MYRNA ADIJUL MABANZA, MYRNA AJILUL MABANZA); 200801087 (other-Other identification number) (Student ID 200801087); Zamboanga City, Philippines (previous address); (Date of UN designation: 2018-06-18); Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910; 140000900032 (other-Other identification number) (Other ID 140000900032); National identification no: a) Voter ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other ID 140000900032. Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Jeddah, Saudi Arabia (previous address); intermédiaire de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq; Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; 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：; Adresse : PHILIPPINES : province de Basilan,
PHILIPPINES : ville de Zamboanga (Ancienne adresse),
ARABIE SAOUDITE : Djedda (Ancienne adresse),
ARABIE SAOUDITE : Daina (Ancienne adresse),
Autre Identité : 73320881AG1191MAM20000 : carte d'électeur,
200801087 : carte d'étudiant,
140000900032 : autre document d'identité; イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の支援者。性別は女性。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。; Basilan Province, Philippines; - Nomor Identifikasi Nasional: a) Voter ID 73320881AG1191MAM20000 b) ID Pelajar 200801087 c) ID Lain 140000900032 - Fasilitator untuk Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115); - Jenis kelamin: perempuan; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : ph; birthDate : 1991-07-11; position : Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq; gender : female; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3092; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24423; idNumber : 1180105/ 73320881AG119 1MAM20000; 200801087; 有権者ID番号73320881AG1191MAM20000; 140000900032; 学生ID番号200801087; 73320881; 73320881AG1191MAM20000; その他のID番号140000900032; fatherName : Ajijul; weakAlias : Myrna Adijul Mabanza; Myrna Ajilul Mabanza; birthPlace : -; middleName : Ajilul; Ajijul; Adijul; uniqueEntityId : SE6NAYLCZ2A7; passportNumber : 73320881AG1191MAM20000; sanctions : id : arpet-48b6d827730197570cea38faf8facdd926bde76c; 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 : 2018-06-18; country : ar; unscId : QDi.413; program : UN List; Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; listingDate : 2018-06-18; entity : NK-gFYyycrhQUYNGfaTWyTNic; target : ; id : au-dfat-f382a6e5c0169cbd97ee1454049d36ad63416171; 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; country : au; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-gFYyycrhQUYNGfaTWyTNic; summary : Listed on: 18 Jun. 2018; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-26d7ac08122ec3200b469a0d99274e57abe969a8; 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; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; entity : NK-gFYyycrhQUYNGfaTWyTNic; reason : 2018/888 (OJ L158 I); authority : Federal Public Service Finance; listingDate : 2018-06-21; target : ; id : ch-seco-a383d65f8bca7fc88eb75ff8fac875300bda2057; 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; startDate : 2025-05-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authorityId : 85369; entity : NK-gFYyycrhQUYNGfaTWyTNic; unscId : QDi.413; 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; listingDate : 2025-05-14; target : ; id : eu-fsf-baf8624ead2c59b8a9a4d0de85a109d16807a4ad; 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.4602.90; programId : EU-TAQA-EUAQ; program : TAQA; startDate : 2018-06-18; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-gFYyycrhQUYNGfaTWyTNic; reason : 2018/888 (OJ L158 I); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC; listingDate : 2018-06-21; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-4dcf7254e73d78572aceedb3b6544e8f5d7151a4; 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 : NK-gFYyycrhQUYNGfaTWyTNic; 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-da9e2b8443da7cf610cc26e1e6407b94df0f8585; 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-gFYyycrhQUYNGfaTWyTNic; country : eu; 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 : fr-ga-ee832c79cad95f41eea56fbccfe6c89456dbb0ce; caption : décision du comité des sanctions des Nations unies du 18/06/2018 (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 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.4602.90; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-gFYyycrhQUYNGfaTWyTNic; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; reason : intermédiaire de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq; programId : UN-SCISIL; country : fr; target : ; id : gb-fcdo-5a7582dcd2a7400e4e6db79eb391634f5e49ca35; 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; 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; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2018-06-18; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-gFYyycrhQUYNGfaTWyTNic; unscId : QDi.413; authorityId : AQD0269; 13677; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-5b0a76c19fc84c5b55102076208f79e4826c09e2; 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; authorityId : ILQ-284; entity : NK-gFYyycrhQUYNGfaTWyTNic; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-c50697b8144e3ffaefa7d30938d288ba33ba8c54; 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; authority : Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror Financing; recordId : 412; startDate : 2018-11-12; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; entity : NK-gFYyycrhQUYNGfaTWyTNic; country : il; target : ; id : ja-mof-6e5d027b1c67b3ecf6cb80971bc844f2915b4592; 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 : 2018-06-18; 2024-03-22; 2024-02-07; 2018-07-13; entity : NK-gFYyycrhQUYNGfaTWyTNic; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 764; 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-7abbb5c2f42f7cacd89f02903f812287ea40c33b; 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) 2018/888 du 21/06/2018; décision du comité des sanctions des Nations unies du 18/06/2018; sourceUrl : https://geldefonds.gouv.mc/; reason : intermédiaire de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq; country : mc; entity : NK-gFYyycrhQUYNGfaTWyTNic; authority : La Principauté de Monaco; target : ; id : md-terr-984e4e86adf9fe43ed0894164361565ab27c7646; 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; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-gFYyycrhQUYNGfaTWyTNic; 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 : mymoha-7377960f2a95988f00d88edb17b0d0ee2bcc56ad; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2024-06-10T14:20:04; last_seen : 2026-03-20T20:08:01; last_change : 2026-03-03T17:34:37; properties : country : my; entity : NK-gFYyycrhQUYNGfaTWyTNic; authorityId : KDN.I.29-2021; listingDate : 2022-04-25; sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); target : ; id : ofac-67f36b0e7edaf22bf9fee2c2967840147ccaf095; 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-gFYyycrhQUYNGfaTWyTNic; program : SDGT; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 24423; target : ; id : ua-sfms-1bdf288e7c263b1e5fa39331ea59fc444fb5a7a0; 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 : program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); authority : State Finance Monitoring Service; listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-gFYyycrhQUYNGfaTWyTNic; country : ua; startDate : 2024-02-08; target : ; id : unsc-5c769336e1e2f272d6ebeebea07fdb9f51292c0c; 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.413; authority : United Nations Security Council; listingDate : 2018-06-18; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; programId : UN-SCISIL; startDate : 2018-06-18; entity : NK-gFYyycrhQUYNGfaTWyTNic; modifiedAt : 2023-10-30; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-4b9f1f9e70eb01a0e67a65319f28974ab3ff0e2e; 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-gFYyycrhQUYNGfaTWyTNic; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-04-30; authorityId : S4MR6GN4Y; listingDate : 2018-05-25; authority : TREAS-OFAC; target : ; id : usgsa-89a7ecc889aa1e464b3f9ceceecad9eb67c7d820; 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 : provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-gFYyycrhQUYNGfaTWyTNic; authority : TREAS-OFAC; listingDate : 2018-05-25; startDate : 2025-03-28; program : Reciprocal; authorityId : S4MR6GMZT; target : ; id : usgsa-ab2168e8e44276a27d295b6daffcbd3fbebbd3cc; 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 : 2018-05-25; entity : NK-gFYyycrhQUYNGfaTWyTNic; authorityId : S4MR6GN4Z; authority : TREAS-OFAC; program : Reciprocal; startDate : 2018-04-30; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : zafic-82f335d4b1e8eb29234fdf4ff3d3921a5a2ee45e; 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; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2018-06-18; entity : NK-gFYyycrhQUYNGfaTWyTNic; unscId : QDi.413; target : ; identification : id : ch-seco-2893c3a07febb6373f5e96593059569783392720; caption : 140000900032; 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 : country : ph; holder : NK-gFYyycrhQUYNGfaTWyTNic; type : id-card; number : 140000900032; target : ; id : ch-seco-3ef8015aadec2aca45e48462b5943d99a08d12cf; caption : 200801087; 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 : type : id-card; holder : NK-gFYyycrhQUYNGfaTWyTNic; summary : Student ID; country : ph; number : 200801087; target : ; id : ch-seco-c1f3c0d8a2e5fcae0a5337fac5e82b51263cf236; caption : 73320881AG1191MAM20000; 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 : type : id-card; country : ph; number : 73320881AG1191MAM20000; summary : Voter ID; holder : NK-gFYyycrhQUYNGfaTWyTNic; target : ; id : eu-fsf-67d496ea1f8c10ff25bcf08279c7000fdd3a3c0e; caption : 140000900032; 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 : type : Other identification number; holder : NK-gFYyycrhQUYNGfaTWyTNic; number : 140000900032; summary : Other ID 140000900032; target : ; id : eu-fsf-961f554d803220911593b0dd2d81c30cb670a123; caption : 73320881AG1191MAM20000; 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 : 73320881AG1191MAM20000; summary : Voter ID 73320881AG1191MAM20000; type : Election Card Number; holder : NK-gFYyycrhQUYNGfaTWyTNic; target : ; id : eu-fsf-b3065aae2d8172a344e90f167608cd1a21231a98; caption : 200801087; 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 : summary : Student ID 200801087; type : Other identification number; number : 200801087; holder : NK-gFYyycrhQUYNGfaTWyTNic; target : ; id : gb-fcdo-796108f25cabd4c096e4edfc8acc74b7dd2c7a9e; 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-gFYyycrhQUYNGfaTWyTNic; target : ; id : ofac-46e414dd4704646e07ec4e2c53a93051708098c4; caption : 200801087; 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 : type : Identification Number; holder : NK-gFYyycrhQUYNGfaTWyTNic; number : 200801087; target : ; id : ofac-7f589de13c1cd0f4d46c5c320b458c848a4437c8; caption : 73320881AG1191MAM20000; 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 : NK-gFYyycrhQUYNGfaTWyTNic; type : Identification Number; number : 73320881AG1191MAM20000; target : ; id : ofac-c3e34048c097690b0387025c71cbd57b66369504; caption : 140000900032; 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 : type : Identification Number; number : 140000900032; holder : NK-gFYyycrhQUYNGfaTWyTNic; target : ; id : unsc-0d5f7e381d94b8c769ec3dd3db3954ad89aa28bd; caption : 140000900032; 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 : number : 140000900032; type : National Identification Number; Other ID; holder : NK-gFYyycrhQUYNGfaTWyTNic; target : ; id : unsc-73e9d05a350f1bf70e04dae59d4d0742a0c87a6e; caption : 73320881AG1191MAM20000; 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 : NK-gFYyycrhQUYNGfaTWyTNic; type : National Identification Number; Voter ID; number : 73320881AG1191MAM20000; target : ; id : unsc-85783d6da17230e02519ddba09fdf59fb6c762da; caption : 200801087; 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 : NK-gFYyycrhQUYNGfaTWyTNic; type : Student ID; National Identification Number; number : 200801087; target : ; unknownLinkTo : id : ofac-98dca01cf23e016bbb84aa311261448cfe775cce; caption : Other link; schema : UnknownLink; 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 : role : Providing support to; object : id : NK-oSWPm2eQrbm9kArucACjBM; caption : Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia); schema : Company; referents : ja-mof-2ca4a4131b7fcf7f4468f520cd67a50031a612cc; ph-amlc-56ee64bd551ce253c8996fc26a3e4c015d1d7021; unsc-6908886; ph-amlc-26f122159aee48989c3f980eb9bf5a303db63ac3; gb-fcdo-aqd0378; ph-amlc-e557f5fe7a66b6c31f669b72a603c3298749c671; ph-amlc-1ac254acf6cff64865f427b434cfb0dadc7b9454; tw-shtc-bd8ad5964d8c7f6ddafa0a5c0eb576259ccbb184; fr-ga-6376; qa-nctc-6908886-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia; ph-amlc-24fab087cfc3ca291211d5dddd5a352b10e1572f; ph-amlc-0c3ecee4c43af6101a7a7ce9286437f0dbf57688; tw-shtc-5d039890a726f89f1adba303cb9e6a8af6c457bd; ph-amlc-0c845a1ac55d90b349b0f9292e0c5bb91f062d74; ca-lte-361-islamic-state-east-asia; ph-amlc-67d215ed9f1bc1906fbdd9025a498af99fb0ad0c; au-to-297c90b322da9c6fa6978cf57a630782ebe47584; tr-fcib-ebd87c846bcd5eee450429ed942ade4b3fe29844; ph-amlc-477bd418794d5a214dbe438c5203099ffcafa3c3; usgsa-s4mr6hj65; au-dfat-7335-islamic-state-in-iraq-and-the-levant-in-south-east-asia-isil-sea-isil-south-east-asia; il-nbctf-2a21ee13c68502a86a1be5732912c65c2261e404; ph-amlc-1865341c96404d7ba57da738871bfc377698d179; usgsa-75870daf5342b2861fae24b390825e6d8cd48672; permid-5096778933; ph-amlc-b55fef00216e84d452a7d577d52e9e56158d6594; md-terr-15c8b2d37f77b1a7c5b5f3a3f750c7ebb1bb22ca; id-dttot-d80e6ab3be7b8a065af9187cd8477c92b3c87bd2; mc-freezes-de1266ca5c99f3fb479875741aefd2af97c46682; gb-hmt-15715; usgsa-e3ded891e13a1d8f11dc3a95201d7debcceaafb2; arpet-entidades-6908886; nz-terr-islamic-state-lanao; ch-seco-60010; ja-mof-d5b89bc920c6345c2dc52ede57300fbb7428f62a; tw-shtc-6539fad7090eb580caed59ee7c03a3af63cf9963; be-fod-cbf14e9224e8f0171f660d8f46f850c56afb1427; ofac-23844; ofac-23849; tw-shtc-5aa05d763d902f6652b084933f72afccd9124f79; mymoha-group-kdn-k-1-2019; ph-amlc-bdaf17f0600047dfbe34d589e0a8fd4a11d4f88e; ph-amlc-172a8786987f6c60392fd2de6d41919700692660; ch-seco-88395; us-dos-fto-ee348c26b297d217de59bb794051b09e79d1881a; ua-sfms-1651; id-dttot-a503be9641d2ffcc4693edb50a80fc9529cfbe0b; eu-fsf-eu-9572-95; ph-amlc-8b529c4ca67a4da959ad85f4bb3b67e6336824aa; usgsa-s4mr6hj6b; NK-acUnvtPGwUiuH8c2koBHDw; ph-amlc-6e11c85857486b422ccde17307bf5160267a10dc; tr-fcib-022b7a2cf242994bdabdfe34474aa59a61df4f0f; tw-shtc-71bb47e7257085b557a8c4819843b8ee205f2807; ph-amlc-94ba5512ecfdf32858413d7539f9117f16b6d1e4; ph-amlc-ecefaa7d3a99e48f280dcb832d119621b582130a; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; ph_amlc_sanctions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; first_seen : 2023-02-02T00:04:44; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T13:45:25; properties : name : Islamic State of East Asia; ISIS-Philippines; Maute Group; ISIL-Oirdheisceart na hÁise; マウテ・グループ; ISIL-Azja Południowo-Wschodnia; Divizia Statul Islamic din Asia de Est; Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant; IS East Asia Division; Islamo valstybė“ Rytų Azijos padalinys; Militan Maute; Islamic State In Iraq And the Levant In South-East Asia; División del Estado Islámico de Asia Oriental; Divisão do Estado Islâmico da Ásia Oriental; Isis-Philippines; ISIL-SEA; Ansharul Khilafah; Khilafah Islamiyah; Ислямска държава в Ирак и Леванта в Югоизточна Азия; ISIL-Asia de Sud-Est; Dawlatul Islamiyyah Waliyatul Mashriq; divizija Islamske države istočne Azije; Statul Islamic în Irak și Levant din Asia de Sud-Est; Islamic State In Iraq And the Levant In South-East Asia 不明; ISIL – jihovýchodní Asie; Islamic State in Iraq and Syria in South-East Asia; ИДИЛ — SEA; Dawlatul Islamiyah Waliyatul Masrik; Islamic State East Asia Division; Dawlatul Islamiyah Waliyatul Mashriq; ИДИЛ — Югоизточна Азия; ISIS-PHİLİPPİNES; Ислямска държава — Източна Азия; východoasijská divize Islámského státu; ISIL-Asia sudorientale; המדינה האסלאמית בעיראק ובלבנט בדרום מזרח אסיה; 東南アジアのイラクとレバント地方のイスラム国（ISIL-SEA、ISIL東南アジア）; Rannán na hÁise Thoir den Stát Ioslamach; Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje; Islámský stát v Iráku a Levantě v jihovýchodní Asii; Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)不明; ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTH-EAST ASIA (ISIL-SEA, ISIL-SOUTH EAST ASIA; Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise; ISIL-jugovzhodna Azija; ISIL-South East Asia; Oddział Azja Wschodnia Państwa Islamskiego; الاسم: تنظيم الدولة الإسلامية في العراق والشام - ولاية جنوب شرق آسيا (تنظيم الدولة الإسلامية في جنوب شرق آسيا); Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia); 東南アジアのイラクとレバント地方のイスラム国; Grupo ISIS; Turaifie Group; Islamic State Lanao; Islamic State East Asia; Divisione Asia orientale dello Stato islamico; Daulah Islamiyah; ISIL-Jugoistočna Azija; Estado Islâmico do Iraque e do Levante no Sudeste Asiático; Islamska država Iraka in Levanta v jugovzhodni Aziji; EIIL-SEA; Estado Islámico de Irak y el Levante en el Sudeste Asiático; The Maute Group; L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk; EIIL-Sudeste Asiático; Maute ISIS; Bangsamoro Islamic Freedom Fighters-Abubakar; Vzhodnoazijska divizija Islamske države; Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej; Stato islamico dell’Iraq e del Levante in Asia sudorientale; Islamska država Iraka i Levanta u jugoistočnoj Aziji (; Grupong ISIS; Jama’atu al-Muhajirin wal Ansar fil Filibin; notes : Créée en juin 2016 à l’annonce d’Isnilon Hapilon, aujourd’hui décédé. Associé à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq.; Renseignements divers : Créée en juin 2016 à l'annonce d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq (QDe.115). L'État islamique d'Iraq et du Levant en Asie du Sud-Est (EIIL-ASE) a été inscrit sur la Liste le 27 janvier 2023 en application des dispositions des paragraphes 2 et 4 de la résolution 2610 (2021) comme associé à l'EIIL pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom Al-Qaida in Iraq (QDe.115) et du Groupe Abou Sayyaf (QDe.001), en association avec ces groupes, sous leur nom, pour leur compte ou pour les soutenir, pour leur avoir fourni, vendu ou transféré des armements et matériels connexes, et pour avoir recruté pour le compte de ceux-ci ou les avoir soutenus de toute autre manière. Renseignements complémentaires : En juin 2016, l'EIIL a publié une vidéo de militants aux Philippines prêtant allégeance au groupe. Dans cette vidéo, des militants encouragent d'autres combattants à rejoindre le groupe terroriste et à soutenir l'action de l'EIIL dans la région, sous le commandement d'Isnilon Hapilon (QDi.204), aujourd'hui décédé. Il a été signalé que des factions du Groupe Abou Sayyaf (QDe.001) interagissent et se coordonnent avec l'EIIL-Asie du Sud Est, notamment dans le cadre d'attaques parfois revendiquées par l'EIIL. Depuis sa formation, l'EIIL-Asie du Sud Est a perpétré de nombreux attentats, dont les suivants : • En août 2020, le groupe a revendiqué les deux attentats à la bombe perpétrés à Jolo, dans la province de Sulu (Philippines), qui ont fait 15 morts et 75 blessés. • En juin 2019, le groupe a revendiqué un attentat suicide contre une base militaire philippine dans le sud du pays, qui a fait cinq morts et neuf blessés. • En janvier 2019, le groupe a revendiqué un double attentat à la bombe – le premier contre la cathédrale de Notre-Dame du Mont Carmel, à Jolo (Philippines), le second contre les membres des équipes de secours qui sont intervenus pour porter assistance aux blessés –, qui a fait 20 morts et au moins 82 blessés. • En juillet 2018, le groupe a revendiqué une opération suicide contre un poste de l'armée philippine à Lamitan, dans la province de Basilan (Philippines), qui a fait au moins 11 morts. Personnes et entités inscrites sur la Liste et ayant un lien avec la personne ou l'entité susvisée : Al-Qaida in Iraq (Qde.115), inscrite le 18 octobre 2004 Abu Sayyaf Group (QDe.001), inscrit le 7 avril 2011; - Dibentuk pada Juni 2016 oleh Isnilon Hapilon (QDi.204) - Terasosiasi dengan Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (QDe.115); Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.; Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon. Associated with Islamic State in Iraq and the Levant.; (UN ID: QDe.169) (Date of UN designation: 2023-01-27) (UNLI - 27.1.2023); Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; Islamic State East Asia (ISEA) is a violent extremist group based in the Philippines and comprised of a number of violent extremist organizations who have pledged allegiance to Daesh. ISEA is officially recognized by the Islamic State as an affiliate. ISEA's primary objective is to establish an Islamic state under Shariah law in the Philippines. The groups comprising ISEA include the Abu Sayyaf Group, a terrorist entity that is linked to a number of high-profile kidnappings and executions, including the beheading of two Canadians in 2016. In May 2017, ISEA conducted a large-scale attack on Marawi City, Philippines, killing a substantial number of security forces and civilians. The group laid siege to the city for five months, during which a number of Christian hostages were executed. In December 2023, ISEA militants claimed responsibility for a bombing at a Catholic Mass in Marawi City, which killed at least four people and injured 50 others. On February 18, 2024, the ISEA claimed responsibility for an attack against Philippine Armed Forces members, killing six and injuring four soldiers in Lanao del Norte.; QDe.169. Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; UNLI - 27.1.2023; ２０１６年６月、故・イスニロン・ハピロン（４７７．に指定した個人）による宣言に基づき設立された。イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。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 : Divizia Statul Islamic din Asia de Est; Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant; Jama'atu al-Muhajirin wal Ansar fil Filibin; ISIS branch in the Philippines; ISIL – jihovýchodní Asie; Maute-ISIS; Islamic State in Iraq and Syria in South-East Asia; Daesh-East Asia; Khilafah Islamiyah Mindanao (KIM).; Islamic State in the Philippines; Islamic State in the Southern Philippines; Rannán na hÁise Thoir den Stát Ioslamach; Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje; IS Ranao; Grupo ISIS; Islamic State in Lanao; Islamic State East Asia; ISIS Philippine province; Dawla Islamiya Ranao; Islamska država Iraka in Levanta v jugovzhodni Aziji; Estado Islâmico do Iraque e do Levante no Sudeste Asiático; ISIL-Jugoistočna Azija; Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej; Vzhodnoazijska divizija Islamske države; Islamic State East Asia Province; ISIS-PHILIPPINES; Grupong ISIS; al-Ghuraba; Maute Group; Lions of IS Ranao; Divisão do Estado Islâmico da Ásia Oriental; Islamic State in Iraq and Syria in South- east Asia; Ислямска държава в Ирак и Леванта в Югоизточна Азия; Islamic State in Iraq and the Levant in Southeast Asia; Wilayat Sharq Assiya; Ислямска държава — Източна Азия; ИДИЛ — Югоизточна Азия; ISIS branch in the Philippine; DI-Maute Group; ISIL in the Philippines; Bangsamoro Islamic Freedom Fighters – Bungos; Islamic State Lanao; Wilayah East Asia; Daulah Islamiyah; Maute ISIS; Islamic State in Iraq and Syria in Southeast Asia; Islamska država Iraka i Levanta u jugoistočnoj Aziji (; ISIS in the Philippines; Dawlah Islamiyah; Ansharul Khilafah Philippines; ISIL-Azja Południowo-Wschodnia; ISIL In the Philippines; ISIS' "Philippine Prıovince"; Daulah Islamiyah Fi Ranao; IS East Asia Division; Islamo valstybė“ Rytų Azijos padalinys; ISIL Philippines; DI-Lanao; DI-Maguindanao; divizija Islamske države istočne Azije; ISEA; Statul Islamic în Irak și Levant din Asia de Sud-Est; Islamic State in Iraq and Syria-Philippines; ISIS In the Philippines; ИДИЛ — SEA; Islamic State East Asia Division; ISIL-Asia sudorientale; východoasijská divize Islámského státu; Islámský stát v Iráku a Levantě v jihovýchodní Asii; ISIL-jugovzhodna Azija; Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise; IS-Ranao; Islamic State of Lanao; Bangsamoro Islamic Freedom Fighters – Abubakar; Divisione Asia orientale dello Stato islamico; Estado Islámico de Irak y el Levante en el Sudeste Asiático; Islamic State Ranao; Islamic State Sunrise Province; EIIL-Sudeste Asiático; Stato islamico dell’Iraq e del Levante in Asia sudorientale; Jama’atu al-Muhajirin wal Ansar fil Filibin; ISIL-Oirdheisceart na hÁise; Islamic State in Iraq and Syria in South-east Asia; DI-Ranao; División del Estado Islámico de Asia Oriental; Dawlatul Islamiyyah Waliyatul Mashriq; ISIL-Asia de Sud-Est; Dawlatul Islamiyah Waliyatul Masrik; Dawlatul Islamiyah Waliyatul Mashriq; East Asia Province; Oddział Azja Wschodnia Państwa Islamskiego; Islamıc State of Lanao; ダウラツル・イスラミーヤ・ワリヤツル・マシュリク）; イスラム国東アジア支部; IS Philippines; L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk; DI-Turaifie Group; Islamic State-Philippines; EIIL-SEA; Khilafah Islamiyah Mindanao; Daesh's East Asia Province; createdAt : 2018-06-21; topics : sanction.counter; crime.terror; sanction; debarment; export.control; programId : NZ-UNSC1373; AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; sourceUrl : http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23844; https://permid.org/1-5096778933; http://www.amlc.gov.ph/images/PDFs/Main/Notice of TF 88 re ATC Resolution 55 (2023).pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6376; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23849; http://www.amlc.gov.ph/images/PDFs/TF Reso No. 34.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.034.01.0001.01.ENG&toc=OJ:L:2023:034I:TOC; modifiedAt : 2025-12-04; incorporationDate : 2016-06-01; country : iq; ph; previousName : ISIS-Philippines; ISISフィリピン; ISIL東アジア; IS East Asia Division; address : Lanao del Sur Philippines; Lanao del Sur Province, Lanao del Sur Province; Basilan, Lanao del Sur, Filipinler; Lanao del Sur Province Philippines; Lanao del Sur, Filipinler; Philippines; BASILAN; Basilan Philippines; LANAO DEL SUR, LANAO DEL SUR; Basilan; Lanao del Sur, Lanao del Sur; permId : 5096778933; status : Active; weakAlias : ISP; DIWM; addressEntity : addr-727d2d1b5d0ca0dd427f0a731a15f2f66713c868; addr-95d03a3331e0fab7aa83768b4707db4580aff0b8; addr-00d9da04ec721e87be9431aef0318e073024de9c; uniqueEntityId : S517J28RYGT1; S57NHLAMJ9H6; target : 1; subject : NK-gFYyycrhQUYNGfaTWyTNic; 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; my_moha_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 |
Meshal Saad Albostani
| Id: | NK-gRUYnSWHsuNw5RPiPHLmup | | Name: | Meshal Saad Albostani | | Type: | Person | | Description : | topics : corp.disqual; debarment; sanction; birthDate : 1987-03-27; lastName : ALBOSTANI; AL BOSTANI; Al-Bostani; Albost; Albostani; al-Bostani; programId : CA-JVCFOA; US-GLOMAG; GB-HR; firstName : MESHAL SAAD M; Meshal Saad; MESHAL SAAD M.; Meshal; name : Meshal Saad Al-Bostani; MESHAL SAAD M ALBOST; Meshal Saad ALBOSTANI; Meshal Saad AL BOSTANI; Meshal AL BOSTANI; Meshal Saad Albost; Meshal Saad Albostani; ALBOSTANI, Meshal Saad M.; Meshal Saad M Albostani; Meshal Saad M. Albostani; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26077; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7icvEIc7Cmfonr9Szmgya3dtQfM; nationality : sa; notes : (also MESHAL SAAD M. ALBOSTANI); Disqualified; (also MESHAL SAAD AL-BOSTANI, MESHAL SAAD M ALBOST); The Director Disqualification Sanction was imposed on 09/04/2025.; gender : male; country : sa; alias : Meshal Saad M Albost; Meshal Saad al-Bostani; passportNumber : R339037; middleName : Saad M; Saad M.; Saad; createdAt : 2018-11-21; sanctions : id : ca-sema-a3ebf994760df0063a4db2480c38c0e70cd2eea9; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : entity : NK-gRUYnSWHsuNw5RPiPHLmup; listingDate : 2018-11-29; programId : CA-JVCFOA; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; authorityId : 57; country : ca; target : ; id : gb-coh-b7e4b441caacacde7be8056414b97e0569c50f31; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : GHR0036; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; entity : NK-gRUYnSWHsuNw5RPiPHLmup; authority : The Insolvency Service; startDate : 2025-04-09; target : ; id : gb-fcdo-c5e6c1ae8da1ed89a0bc0045473fbd6bc3ffa3a4; caption : The Global Human Rights Sanctions Regulations 2020; 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 : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; modifiedAt : 2025-04-09; reason : Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.; entity : NK-gRUYnSWHsuNw5RPiPHLmup; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; authorityId : GHR0036; 13885; program : The Global Human Rights Sanctions Regulations 2020; country : gb; programId : GB-HR; startDate : 2020-07-06; target : ; id : ofac-80e25e02777afaed7e985b3780cc234f34e2b449; caption : GLOMAG; 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 : GLOMAG; Block; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-gRUYnSWHsuNw5RPiPHLmup; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : GLOMAG; authorityId : 26077; country : us; target : ; id : us-klepto-hr-visa-a729871f3ffc155efc974c2df059c34aa0abcdfa; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : entity : NK-gRUYnSWHsuNw5RPiPHLmup; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; reason : (1)(B) Public Designation.; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; country : us; authority : US State Department; target : ; id : usgsa-4cdca776ddb116d4a1b7e044bd677e0300162a45; 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 : S4MR79DG8; entity : NK-gRUYnSWHsuNw5RPiPHLmup; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2018-11-21; startDate : 2018-11-15; target : ; id : usgsa-e46ef67675d510091c81b94bcb23ccfe56878f5d; 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; startDate : 2018-11-15; provisions : Prohibition/Restriction; listingDate : 2018-11-21; entity : NK-gRUYnSWHsuNw5RPiPHLmup; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR79CTL; target : ; id : usgsa-f04d7e0556d1f2005073b2edb6e8d16a8682ffec; 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 : 2018-11-21; country : us; startDate : 2018-11-15; authority : TREAS-OFAC; entity : NK-gRUYnSWHsuNw5RPiPHLmup; authorityId : S4MR79DGV; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; identification : id : gb-fcdo-ce471c2c61bdf224e2851f58f9a1f1290e845bde; caption : R339037; 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 : number : R339037; holder : NK-gRUYnSWHsuNw5RPiPHLmup; target : ; id : ofac-551789fe4c3fedefb1fbd0616751b7b507d6f30e; caption : R339037; 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 : number : R339037; country : sa; holder : NK-gRUYnSWHsuNw5RPiPHLmup; type : Passport; endDate : 2020-06-09; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
Faisal Jassim Mohammed al-Amri al-Khalidi
| Id: | NK-hw2inUYzAU9xVihf9bcjav | | Name: | Faisal Jassim Mohammed al-Amri al-Khalidi | | Type: | Person | | Description : | alias : Faisal Jassim Mohammed al-Oamri al-Khalidi; AL-KHALIDI, Faysal Jasim Muhammad al-Umari; AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri; Faysal Jasim Muhammad al-'Amiri al-Khalidi; Hamzah al-Khalidi; AL-KHALIDI, Hamzah; Faysal Jasim Muhammad al-Umari al-Khalidi; topics : sanction; debarment; export.control; idNumber : 1074811678; country : ir; sa; name : Faisal Jassim Mohammed al-Amri al-Khalidi; AL-KHALIDI, Faisal Jassim Mohammed al-Amri; address : Iran; programId : US-TERR; middleName : Jasim Muhammad al-'Amiri; Jasim Muhammad al-Umari; Jassim Mohammed al-Amri; Jassim Mohammed al-Oamri; firstName : Hamzah; FAISAL JASSIM MOHAMMED AL-AMRI; Faisal; Faysal; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20227; birthPlace : Kuwait; nationality : sa; lastName : al-Khalidi; passportNumber : B542902; birthDate : 1984-07-22; createdAt : 2025-02-18; uniqueEntityId : WTLBDPLBN861; sanctions : id : ofac-00d967d318bc854b19f26df1889db30d846e3d70; 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; authorityId : 20227; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; 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; country : us; entity : NK-hw2inUYzAU9xVihf9bcjav; target : ; id : usgsa-fa12d13146f606224328dc664a18b08f2ab58827; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MRVRPQN; country : us; program : Reciprocal; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-hw2inUYzAU9xVihf9bcjav; listingDate : 2025-02-18; target : ; agencyClient : id : ofac-0580d8d55ca17ce21800c72c7fb5f58beae9a743; 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 : client : id : NK-ncB6saL459UrpWpopB8bsR; caption : Al Qa'ida/Islamic Army; schema : Company; referents : usgsa-79e1428e5c99989664c0a2996d44bf17ac1dde3e; eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1; ch-seco-10c3247681ab5fd2a7bb5bae16bf5bd13babc642; usgsa-9f66358e4aa0a88b6c03e7d5dc3de650b70c8c42; tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c; usgsa-s4mr3p4pd; usgsa-s4mr3p5lh; usgsa-s4mr3q183; usgsa-80d03ef886e68b6cc57baa6a348481a18d7af733; usgsa-s4mr3p4pb; qa-nctc-113458-al-qaida; ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e; mc-freezes-17a668a5348bd882d79124f6678002210eb8c714; ua-sfms-153; au-to-d31f55805ef55a66b8c5fa6517b2b8519d4ccaaa; arpet-entidades-113458; usgsa-5d1d8ad48af763d434184e5a38dfa593e4e92223; ca-lte-6-al-qaida; usgsa-s4mr3p5lk; usgsa-77c7a22f0eb0d6686be0d0a99e2f0096a9ea9894; usgsa-3048360e63a92ba74acaede18658f6b50169e151; usgsa-s4mr3p4p9; usgsa-s4mr3q2dv; nz-terr-the-base; id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd; eu-fsf-eu-176-58; usgsa-s4mr3p5ll; usgsa-3169d7eda224c6b0708975c7ac0f038df926d14a; ja-mof-f44212c97d6b4809b5d011861835474ced0f3053; mymoha-group-kdn-k-03-2021; usgsa-s4mr3q1j8; usgsa-068baa61e6b4ac365a0e32f6b4ddb67cb1e79220; jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5; usgsa-s4mr3p4pc; ch-seco-9f30befa609b41267d4639b8dcd7c5c428464911; usgsa-d43378d66c4890b0b34aa758e11a95daa8d44be6; zafic-30-al-qaida; ch-seco-17297; usgsa-b738eb38ab82b0d992a13066c2cce842926c5749; kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2; usgsa-s4mr3q1jb; usgsa-s4mr3p7sx; usgsa-c48c3a21eb3358840ea74fcab0c987307a46966f; usgsa-8f1cc25573d85025da8e0160b45df388d9db27e8; usgsa-f012cd3544eee81c60ac46103c3ebf7e8c5bca53; id-dttot-78df361dbbd98b626cfcf0e12e917961d0aa8f0f; usgsa-112a04beee5c138642b4bb9709d9c5b4247ef8b1; kzafm-2907ff3746f18296e0d81a63777251265b108b2e; usgsa-4f1618c3df2485eb2dc363d43c4065aafeb849ac; ofac-6366; usgsa-90e2a7f1c1d7b0444e13dad5cebd0ae96658a97b; au-dfat-155-al-qaida; usgsa-s4mr3q2dt; usgsa-s4mr3q1j9; kg-fiu-7d86dacccf7e409e71bcdce3b5e60f2a9294ffb0; usgsa-s4mr3p819; usgsa-s4mr3p7sw; usgsa-c00202e1a9a26343a19aa1c4d8fad0518b2c8a55; ch-seco-87380; permid-5096779011; usgsa-cefdbe9028aae5572b7ff7fd075beb6b2fcf11bf; fr-ga-2794; il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8; usgsa-s4mr3p5lg; usgsa-s4mr3p81b; usgsa-s4mr3p7sv; iq-aml-48579b819b26b4c46842aa4912f442fd58b64b51; usgsa-s4mr3q1c6; omnio-276ebee4057d99755b6e7e01f62c3e82c439401c; usgsa-s4mr3p5lj; gb-hmt-6965; us-dos-fto-53e3b6712a9165eea526574b82ae179733a67af2; gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c; tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b; usgsa-0127734c5572b825f7831a3ef72f212afd72bb37; usgsa-s4mr3pqgd; md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1; usgsa-s4mr3p4pf; unsc-113458; gb-fcdo-aqd0027; be-fod-0344e0a4952e7cd5dc19cceb9bc7b1dce0effaf6; il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8; tw-shtc-6effd2849f278731fab7126e565671008eda552b; usgsa-801fa10868cb40787fe00d4a019f2b431af1c1b5; usgsa-478dc8ea5facce94b317150525956e9c5c7f339f; usgsa-2c51151a74974e04efd76f074c73b517c98e49db; datasets : iq_aml_list; 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; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; eu_journal_sanctions; ua_sfms_blacklist; ch_seco_sanctions; ca_listed_terrorists; gb_proscribed_orgs; nz_designated_terrorists; 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 : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; NZ-UNSC1373; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : Аль-Каеда; Al-Qaida; базата; القاعدة (AQ); Al Qaida; Al-Qa’ida (AQ); Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Kaida; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Organisation d'Oussama ben Laden; Fundația salvării islamice; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Al Qa’ida/ Ислямска армия; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; Usamah bin Laden Organisation; Al Qa’ida/Armata islamică; Islamska vojska za osvoboditev svetih krajev; ארגון אלקעאדה; armée islamique; Αλ Κάιντα/Ισλαμικός στρατός; Al Qa'ida/Islamic Army; Front islamique mondial pour le Jihad contre les Juifs et les croisés; אלקאעדה; Usama Bin Laden Organization; Exército Islâmico de Libertação dos Lugares Santos; Al Qa’ida / Islamska vojska; Al-Qaeda (AQ); القاعدة; THE JIHAD GROUP; Аль-Каида "БАЗА"; Islamska rešilna fundacija; Аль-Каида или Аль-Каеда; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qaida/Exército islâmico; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; Група за опазване на светите места; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; AL QA'IDA; al-Qa’ida; síť Usámy Bin Ládina; mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; Groupe pour la préservation des lieux saints; アル・カーイダ; Al Qa’ida/ Islamic Army; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; JIHAD GROUP; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; La Base; Egyptian Islamic Jihad; Организация „Осама бин Ладен“; Usama Bin Laden Network; Usama Bin Laden Organisation; AL-QAIDAالقاعدة; AL QAEDA (AQ); alias : Qa'idat al-Jihad; Islamic Army; базата; Al Qaida; Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Qa’ida/Islamic Army; Исламик Салвейшн Фаундейшн; Usama Bin Ladin Organization; Al Kaida; Усама Бин Ладен Нетуърк; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS; Exército islâmico; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис; Organisation d'Oussama ben Laden; Al Qa'ida/Islamic Army (formerly listed as); Fundația salvării islamice; Ал Кайда/Исламик Арми; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; アル・カエダ; צבא האיסלם; Usamah bin Laden Organisation; Islamska vojska za osvoboditev svetih krajev; «la base»; Usama Bin Ladin Network; Ал Каеда; armée islamique; Front islamique mondial pour le Jihad contre les Juifs et les croisés; Usama Bin Laden Organization; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; Exército Islâmico de Libertação dos Lugares Santos; AL-JIHAD; The World Islamic Front; ISLAMIC SALVATION FOUNDATION; الجيش الاسلامي; ウサマ・ビン・ラーデン・ネットワーク; القاعدة; ISLAMICARMY; Group for the Preservation of the Holy Sites; THE JIHAD GROUP; Islamska rešilna fundacija; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qa'ida/armée islamique; アル・カーイダ/イスラム軍; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; AL QAIDA; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; USAMA BIN LADEN NETWORK; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; EGYPTIAN ISLAMIC JIHAD; Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Al Qa’ida /Islamic Army; Усама Бин Ладен Органайзейшн; USAMA BIN LADEN ORGANIZATION; 'THE BASE'; Al Qaida/Islamic Army; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; AL QAEDA; AQ; Група за опазване на светите места; Дъ Уърлд Исламик Фронт; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; Дъ Бейз; síť Usámy Bin Ládina; Vanguards of Conquest (VOC); mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; 聖地保存グループ; Ислямска армия; Ισλαμικός στρατός; תנט'ים אלקאעדה; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; 「基地」; Groupe pour la préservation des lieux saints; Armata islamică; アル・カーイダ; 反ユダヤ・十字軍世界イスラム・ジハード戦線; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; Islamska vojska; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; The Base; אלג'יש אלאסלאמי; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; World Islamic Front for Jihad Against Jews and Crusaders; La Base; Организация „Осама бин Ладен“; ウサマ・ビン・ラーデン組織; Al-Qa'ida/Islamic Army; The Islamic Army; אלקאעדה - בראשותו של אוסאמה בן-לאדן; イスラム救済財団; Usama Bin Laden Network; 聖地解放イスラム軍; Islamic Army for the Liberation of the Holy Places; Usama Bin Laden Organisation; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; Egyptian Islamic Jihad (EIJ); Al Jihad (AJ); modifiedAt : 2025-12-04; notes : (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP); (also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ); -; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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.; QDe.004. 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 NEW JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); précédemment inscrite sous le nom Al Qa'ida/armée islamique; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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/5278330; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP); 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 NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic," and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings, such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi, as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11, 2001, and though foiled, plotted to bomb the New York subway system in 2009. On October 13, 2020, the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region, specifically threatening U.S. and Israeli embassies, consulates, companies, and "combatant nationals". In June 2024, a senior Al Qaida leader, called for foreign fighters to migrate to Afghanistan to prepare to attack global targets, and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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 THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD); createdAt : 2001-10-06; weakAlias : The Base; Baza; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044: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=2794; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366; https://permid.org/1-5096779011; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; country : af; us; address : Global; Afghanistan; permId : 5096779011; status : Active; uniqueEntityId : CGR6AJK4TKK9; TML8JXQDT3G6; Q73AKG8DJY41; S9DWTA9KCB53; RTMLH92NH3N7; VLGQTUMGEMV3; NSTJCKNU4ED5; SEF3N5PLYXL9; YEKZC2DK6MN8; MPX9AKDFKJT3; WY13HCXD5HY7; RK2TRGC8TXJ6; NJ1YGGQFTLN8; EHWVV2N7XNT3; JGGTTYTM2XG3; YQ37DMMVJCN8; DB4GXLDU4KA4; V7GNVM46JN46; HEP1XLWXMQM4; Q8GNQSX6BKE8; EB1YMUWF3QZ8; EPDGPWSXNUJ3; X5Q1SG1NT5L3; target : 1; agent : NK-hw2inUYzAU9xVihf9bcjav; role : Acting for or on behalf of; target : ; identification : id : ofac-3f8686e5b4af46153dd477fe510c808714e3266d; caption : 1074811678; 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 : country : sa; type : National ID No.; holder : NK-hw2inUYzAU9xVihf9bcjav; number : 1074811678; target : ; id : ofac-8a9d5f47da7a1ae7534726a18c6dc00c62551fe9; caption : B542902; 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 : startDate : 1998-07-23; number : B542902; holder : NK-hw2inUYzAU9xVihf9bcjav; type : Passport; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Hisham Younis Yahia Qafisheh
| Id: | NK-iGsEodFk6vridxBSpVU88r | | Name: | Hisham Younis Yahia Qafisheh | | Type: | Person | | Description : | nationality : tr; sa; jo; name : HISHAM YUNIS YAHYA QUFAYSHAH; HASMET ASLAN; QAFISHEH, Hisham Younis Yahia; Hisham Younis Yahia Qafishe; השאם יונס יחיא קפישה; Hisham Younis Yahia Qafisheh; HISHAM YUNIS YAHYA QAFISHIH; هشام يونس يحيى قفيشة; HISHAM YOUNIS YAHYA QAFISHEH; HISHAM YUNIS LCHIYEH QAFISHEH; sourceUrl : https://home.treasury.gov/news/press-releases/jy0798; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37477; country : sa; jo; tr; topics : crime.terror; debarment; export.control; sanction; idNumber : Passport H161563 (Jordan); 2024660934 (Saudi Arabia); 9561014063; 9561014063 (Jordan); 050449004; 050449004 (Jordan); 2024660934; birthDate : 1956-01-01; 1956-09-01; alias : QUFAYSHAH, Hisham Yunis Yahya; ASLAN, Hasmet; QAFISHIH, Hisham Yunis Yahya; Hisham Yunis Yahya Qafishih; Hisham Yunis Yahya Qufayshah; QAFISHEH, Hisham Younis Yahya; Hasmet Aslan; Hisham Yunis lchiyeh Qafisheh; QAFISHEH, Hisham Yunis lchiyeh; Hisham Younis Yahya Qafisheh; address : Turkey; middleName : Yunis Yahya; Younis Yahia; Younis Yahya; Yunis lchiyeh; gender : male; lastName : Qafishih; Aslan; Qafisheh; Qufayshah; programId : US-TERR; citizenship : ps; tr; jo; firstName : HISHAM YOUNIS YAHIA; Hasmet; HISHAM YOUNIS YAHYA; Hisham; HISHAM YUNIS YAHYA; HISHAM YUNIS LCHIYEH; birthPlace : Jordan; passportNumber : H161563; notes : (also HISHAM YOUNIS YAHYA QAFISHEH, HISHAM YUNIS YAHYA QAFISHIH, HISHAM YUNIS YAHYA QUFAYSHAH, HASMET ASLAN, HISHAM YUNIS LCHIYEH QAFISHEH); (also HISHAM YOUNIS YAHIA QAFISHEH); uniqueEntityId : QPXFZR1TMBG3; QPSZJ3UYHAH9; QQ75E6JDYA77; QQD8USMLH9J3; QPTCRBJNVHL3; V4N7PL58RHH3; createdAt : 2022-11-29; sanctions : id : il-nbctf-d0dc9a771a49e4a05b002227f952bf57f4c64ecb; caption : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; 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 : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; startDate : 2022-08-17; program : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי; entity : NK-iGsEodFk6vridxBSpVU88r; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 442; target : ; id : ofac-6b1c9eac67f4e9f597c032a3684ac4908ac973aa; 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; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authorityId : 37477; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; programId : US-TERR; entity : NK-iGsEodFk6vridxBSpVU88r; target : ; id : usgsa-109ece93250f20eaa01638a2374c14cfabf94fd8; 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 : authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2024-10-31; program : Reciprocal; startDate : 2022-05-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-iGsEodFk6vridxBSpVU88r; country : us; authorityId : S4MRTYF0V; target : ; id : usgsa-3a9d88688441f4c641b77c8dee9cffa9e50abac3; 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 : country : us; startDate : 2022-05-24; entity : NK-iGsEodFk6vridxBSpVU88r; summary : PII data has been masked from view; authorityId : S4MRTYF0W; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; target : ; id : usgsa-6d2af5658655da70e58d447766bec119d20a3295; 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 : provisions : Prohibition/Restriction; startDate : 2022-05-24; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-31; entity : NK-iGsEodFk6vridxBSpVU88r; authorityId : S4MRTYF0T; country : us; summary : PII data has been masked from view; target : ; id : usgsa-76203ee6797ef0b4ef11b4318d5bc462f5171724; 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 : provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2022-05-24; entity : NK-iGsEodFk6vridxBSpVU88r; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; summary : PII data has been masked from view; authorityId : S4MRTYF11; country : us; program : Reciprocal; target : ; id : usgsa-89f14d98a17dd5d064ef3e3810ae06d21a213aaa; 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 : authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-31; entity : NK-iGsEodFk6vridxBSpVU88r; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRTYF10; startDate : 2022-05-24; provisions : Prohibition/Restriction; target : ; id : usgsa-ed69fd21a4bfe5ab17afa6dd7581c001634d6c7d; 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; startDate : 2022-05-24; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2022-11-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-iGsEodFk6vridxBSpVU88r; summary : PII data has been masked from view; authorityId : S4MRN706J; target : ; identification : id : ofac-16d92e8c694d4858adb0f0554948b0c2dce81841; caption : 9561014063; 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 : number : 9561014063; holder : NK-iGsEodFk6vridxBSpVU88r; type : Identification Number; country : jo; target : ; id : ofac-369ae0156337522fbf92e0e20ffe4bdcddb896d9; caption : 2024660934; 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 : NK-iGsEodFk6vridxBSpVU88r; type : Identification Number; number : 2024660934; country : sa; target : ; id : ofac-5188cf0b567e08ce267d24fdc53dbd65c5e1dbf8; caption : 050449004; 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 : type : Identification Number; holder : NK-iGsEodFk6vridxBSpVU88r; number : 050449004; country : jo; target : ; id : ofac-a13b71349937ca59707ffd63f75871c935ed9aa0; caption : H161563; 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 : country : jo; number : H161563; endDate : 2006-03-27; type : Passport; holder : NK-iGsEodFk6vridxBSpVU88r; target : ; agencyClient : id : ofac-8dac144640940c7735a42fdbd0d667f28cb1af6e; 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 : NK-iGsEodFk6vridxBSpVU88r; client : 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 : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-1d0d4562256832450b6c71f362615da51510252e; 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 : 2022-05-24; entity : NK-iGsEodFk6vridxBSpVU88r; 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 : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
ALI ABDULLAH ALHAY
| Id: | NK-iQJvdCcysR4iHTFPhSDMRv | | Name: | ALI ABDULLAH ALHAY | | Type: | LegalEntity | | Description : | notes : EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL , F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE; EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED; EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; Standard; EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED,F.R. NOTICE UPDATED, TOD RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; programId : US-BIS-DPL; address : HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD; ANAK STREET, QATIF, SA, 61177; ANAK STREET, QATIF 61177; HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,; name : ALI ALHAY; ALI ABDULLAH ALHAY; ALI ABDULLAH AHMED ALHAY; topics : sanction; export.control; country : iq; sa; sanctions : id : trade-csl-699cc4146a27adf208e5744de129cea6d7a7ad71; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2026-03-04T21:54:18; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2026-10-27; authorityId : 81 F.R. 45276 7/13/2016; 82 F.R. 30823 7/3/2017; 85 F.R. 34405 6/4/2020; 80 F.R. 44930 7/28/15; 83 F.R. 28801 6/21/2018; 85 F.R. 77147 12/1/2020; 83 F.R. 64518 12/17/2018; 90 F.R. 48938 10/31/2025; 87 F.R. 30173 5/18/2022; 87 F.R. 68123 11/14/2022; 88 F.R. 30078 5/10/2023; 86 F.R. 28540 5/27/2021; 82 F.R. 2312 1/9/2017; 82 F.R. 61745 12/29/2017; 89 F.R. 87329 11/1/2024; 84 F.R. 66873 12/6/2019; 84 F.R. 27233 6/12/2019; 80 F.R. 30435 5/28/15; 86 F.R. 66277 11/22/2021; entity : NK-iQJvdCcysR4iHTFPhSDMRv; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2025-10-27; country : us; target : ; id : trade-csl-a37cb95e41b254fe7e03e3b7aab23cdff3d16672; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2026-03-04T21:54:18; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; authorityId : 81 F.R. 45276 7/13/2016; 85 F.R. 77147 12/1/2020; 86 F.R. 66277 11/22/2021; 82 F.R. 2312 1/9/2017; 89 F.R. 87329 11/1/2024; 83 F.R. 64518 12/17/2018; F.R. 30823 7/3/2017; 87 F.R. 30173 5/18/2022; 86 F.R. 28540 5/27/2021; 85 F.R. 34405 6/4/2020; 80 F.R. 44930 7/28/15; 83 F.R. 28801 6/21/2018; 88 F.R. 30078 5/10/2023; 84 F.R. 66873 12/6/2019; 80 F.R. 30435 5/28/15; 90 F.R. 48938 10/31/2025; 82 F.R. 61745 12/29/2017; 84 F.R. 27233 6/12/2019; endDate : 2026-10-27; entity : NK-iQJvdCcysR4iHTFPhSDMRv; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; startDate : 2025-10-27; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; target : ; id : trade-csl-adee99804318fe83471fc5ff55123cc37e2d397f; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2026-03-04T21:54:18; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 81 F.R. 45276 7/13/2016; 86 F.R. 66277 11/22/2021; 82 F.R. 2312 1/9/2017; 84 F.R. 66873 12/6/2019; 90 F.R. 48938 10/31/2025; 89 F.R. 87329 11/1/2024; 83 F.R. 64518 12/17/2018; 84 F.R. 27233 6/12/2019; F.R. 30823 7/3/2017; 85 F.R. 34405 6/4/2020; 80 F.R. 44930 7/28/15; 83 F.R. 28801 6/21/2018; 88 F.R. 30078 5/10/2023; 86 F.R. 28540 5/27/2021; 85 F.R. 77147 12/1/2020; 82 F.R. 61745 12/29/2017; 80 F.R. 30435 5/28/15; startDate : 2025-10-27; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; endDate : 2026-10-27; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; entity : NK-iQJvdCcysR4iHTFPhSDMRv; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; target : ; id : trade-csl-cfd9310e0ed16431a8e67414de475daddf3ac7ab; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2026-03-04T21:54:18; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 81 F.R. 45276 7/13/2016; 85 F.R. 77147 12/1/2020; 82 F.R. 2312 1/9/2017; 90 F.R. 48938 10/31/2025; 89 F.R. 87329 11/1/2024; 80 F.R. 30435 5/28/15; 82 F.R. 30823 7/3/2017; 82 F.R. 61745 12/29/2017; 86 F.R. 28540 5/27/2021; 85 F.R. 34405 6/4/2020; 80 F.R. 44930 7/28/15; 83 F.R. 28801 6/21/2018; 88 F.R.30078 5/10/2023; 84 F.R. 66873 12/6/2019; 83 F.R. 64518 12/17/2018; 86 F.R. 66277 11/22/2021; 87 F.R. 30173 5/18/2022; 84 F.R. 27233 6/12/2019; country : us; entity : NK-iQJvdCcysR4iHTFPhSDMRv; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2025-10-27; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; endDate : 2026-10-27; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : trade-csl-d3b732afcb19e15f796a0488b18e048eb217d770; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2026-03-04T21:54:18; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 81 F.R. 45276 7/13/2016; 85 F.R. 34405 6/4/2020; 82 F.R. 30823 7/3/2017; 80 F.R. 44930 7/28/15; 83 F.R. 28801 6/21/2018; 85 F.R. 77147 12/1/2020; 90 F.R. 48938 10/31/2025; 83 F.R. 64518 12/17/2018; 87 F.R. 30173 5/18/2022; 87 F.R. 68123 11/14/2022; 88 F.R. 30078 5/10/2023; 86 F.R. 28540 5/27/2021; 82 F.R. 2312 1/9/2017; 82 F.R. 61745 12/29/2017; 89 F.R. 87329 11/1/2024; 84 F.R. 66873 12/6/2019; 84 F.R. 27233 6/12/2019; 80 F.R. 30435 5/28/15; 86 F.R. 66277 11/22/2021; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2026-10-27; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-iQJvdCcysR4iHTFPhSDMRv; country : us; startDate : 2025-10-27; programId : US-BIS-DPL; target : ; id : trade-csl-e58846c98542c3d7964ba8963357cb60b2a6eb2d; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2026-03-04T21:54:18; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 81 F.R. 45276 7/13/2016; 85 F.R. 77147 12/1/2020; 86 F.R. 66277 11/22/2021; 84 F.R. 66873 12/6/2019; 89 F.R. 87329 11/1/2024; 83 F.R. 64518 12/17/2018; 80 F.R. 30435 5/28/15; 85 F.R. 34405 6/4/2020; 87 F.R. 68123 11/14/2022; 82 F.R. 30823 7/3/2017; 80 F.R. 44930 7/28/15; 83 F.R. 28801 6/21/2018; 88 F.R. 30078 5/10/2023; 86 F.R. 28540 5/27/2021; 82 F.R. 2312 1/9/2017; 90 F.R. 48938 10/31/2025; 82 F.R. 61745 12/29/2017; 84 F.R. 27233 6/12/2019; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-iQJvdCcysR4iHTFPhSDMRv; 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last_change : 2025-11-14T08:57:02; properties : program : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; startDate : 2025-10-27; country : us; entity : NK-iQJvdCcysR4iHTFPhSDMRv; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; programId : US-BIS-DPL; endDate : 2026-10-27; target : ; id : us-bis-2ff1d3827eb863751410b066c9aaf3cce6dca244; caption : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-11-14T08:57:02; last_seen : 2026-03-27T08:57:02; last_change : 2025-11-14T08:57:02; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-iQJvdCcysR4iHTFPhSDMRv; endDate : 2026-10-27; authority : Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2025-10-27; programId : US-BIS-DPL; program : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; country : us; target : ; 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programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; startDate : 2025-10-27; country : us; programId : US-BIS-DPL; entity : NK-iQJvdCcysR4iHTFPhSDMRv; target : ; id : us-bis-c9682f9e077dd60326915f3b03afde44506f16bf; caption : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-11-14T08:57:02; last_seen : 2026-03-27T08:57:02; last_change : 2025-11-14T08:57:02; properties : endDate : 2026-10-27; program : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; country : us; entity : NK-iQJvdCcysR4iHTFPhSDMRv; startDate : 2025-10-27; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; target : | | Datasets: | us_bis_denied; us_trade_csl |
Muhannad al-Najdi
| Id: | NK-ie5jbFECA3LRRWmrrN7Dnr | | Name: | Muhannad al-Najdi | | Type: | Person | | Description : | birthPlace : al-Duwadmi, Arab Saudi; al-Duwadmi; al-Duwadmi, Saudi Arabia; Al-Duwadmi : ARABIE SAOUDITE; Al-Duwadmi; al-Duwadmi, SAUDI ARABIA; Saudi Arabia; createdAt : 2014-10-29; country : sa; nationality : sa; weakAlias : Ali Manahi Ali al-Mahaydali al-'Utaybi; Ghassan al-Tajiki; topics : crime.terror; debarment; export.control; sanction; lastName : Al-Najdi; al-Tajiki; al-Najdi; al-'Utaybi; النجدي; AL-NAJDI; firstName : Ghassan; 'Ali Manahi 'Ali al-Mahaydali; MUHANNAD; مهند; Muhannad; Ali Manahi; modifiedAt : 2025-05-14; notes : (Date of UN designation: 2016-02-29); (also 'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI); agit au profit d'Al Qaeda en Syrie -- impliqué dans le développement d'explosifs pour l'Afghanistan et la Syrie, depuis 2010; - Fasilitator Al-Qaida (QDe.004) yang berbasis di Suriah - Terlibat dalam pengembangan perangkat peledak rakitan untuk digunakan di Afganistan dan Suriah sejak setidaknya tahun 2010; Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; シリアに拠点を置くアル・カーイダ（166．に指定した団体）の便宜供与者。少なくとも2010年より、アフガニスタン及びシリア・アラブ共和国内で用いるための簡易爆発物の開発に関わっている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also MUHANNAD AL-NAJDI); Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722; name : MUHANNAD AL-NAJDI; مهند النجدي; מהנד אלנג'די; 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi; Muhannad Al-Najdi; Ghassan al-Tajiki; ムハンナド・アル・ナッジ; AL-NAJDI, Muhannad; Muhannad al-Najdi; alias : アリ・マナヒ・アリ・アル・マハイダリ・アル・ウタイビ; ‘ALI MANAHI ‘ALI AL-MAHAYDALI AL-'UTAYBI; 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi; Ali Manahi Ali al-Mahaydali al-Utaybi; AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali; `Ali Manahi `Ali al-Mahaydali al-`Utaybi; Ghassan al-Tajiki; ガッサン・アル・タジキ; AL-TAJIKI, Ghassan; Ali Manahi Ali al-Mahaydali al-'Utaybi; Ali Manahi 'Ali al-Mahaydali al-'Utaybi; birthDate : 1984-05-19; citizenship : sa; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; 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=3080; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17296; birthCountry : sa; sanctions : id : arpet-a6c30004e0268f3dcbfeee6360377c6e0157b1cd; 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 : listingDate : 2016-02-29; startDate : 2016-02-29; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; program : UN List; Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.377; authority : Ministerio de Justicia; country : ar; target : ; id : au-dfat-560956f1ee53e2013a6562513ba3b6427a69b99c; 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; program : 1267 Committee (ISIL & Al-Qaida); country : au; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020); authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-a068ea42f127a394da957467edada4d9b0af2b23; 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; country : be; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; reason : 2016/307 (OJ L58); listingDate : 2016-03-04; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-5a702dbde16eb6f1a4afcf61ceaf3fcf9d0d4af1; 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; startDate : 2025-05-15; authorityId : 84621; programId : SECO-ISIL; unscId : QDi.377; 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; 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.; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-0a35c1b69e773a4b36446655d5e2055c10a28abe; 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/; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; listingDate : 2016-03-04; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN; startDate : 2016-02-29; authorityId : EU.3431.22; country : eu; reason : 2016/307 (OJ L58); program : TAQA; target : ; id : eu-tb-916c82dadf83fb85bef2c55d125841089206e533; 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-ie5jbFECA3LRRWmrrN7Dnr; 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-cceaa99f98be62e58e1f541bb147a33b3664ae43; 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; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-8cbbd434b42d0818c0d13831bcc00e18c27d90e5; caption : (UE) 2016/307 du 03/03/2016 (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 : agit au profit d'Al Qaeda en Syrie -- impliqué dans le développement d'explosifs pour l'Afghanistan et la Syrie, depuis 2010; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; authority : Direction Générale du Trésor; authorityId : EU.3431.22; unscId : QDi.377; target : ; id : gb-fcdo-485294d953b28b32106d29ecd186799c29f660fd; 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; provisions : Asset freeze; Travel Ban; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; 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; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; authorityId : AQD0264; 13315; unscId : QDi.377; startDate : 2016-02-29; target : ; id : id-dttot-fae1968186c731ddae776cb52670e5f5737b4911; 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 : ILQ-252; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; target : ; id : il-nbctf-dfc53fa48f05057e7daa11e85d7cceec73490ff9; 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); country : il; 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 : 376; startDate : 2016-02-29; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; target : ; id : ja-mof-12a4094d53836fda483bc39b48a05298ba4a24ae; 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 : 725; authority : Ministry of Finance; startDate : 2016-03-25; 2020-11-24; 2016-02-29; 2021-04-30; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; 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; target : ; id : mc-freezes-f6916c06e7c95938e65e038023f3cd3fb6b5d5c7; 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) 2016/307 du 03/03/2016; authority : La Principauté de Monaco; reason : agit au profit d'Al Qaeda en Syrie -- impliqué dans le développement d'explosifs pour l'Afghanistan et la Syrie, depuis 2010; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : md-terr-2dcce244cc8d4f2ec257bae49b63b5177ae82871; 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; country : md; target : ; id : ofac-8b6c24fa8a6c9b2ae67d072badb8812183c4c4e6; 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; authorityId : 17296; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; provisions : Block; SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; target : ; id : ua-sfms-2ee89ad0d45c5d1a86ae63f1b09a9b2d4b3b6065; 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 : startDate : 2016-03-11; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2016-03-11; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); authority : State Finance Monitoring Service; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; target : ; id : unsc-538eee6441d4569e4c6a30867a29f168fbd5ee58; 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.377; listingDate : 2016-02-29; authority : United Nations Security Council; startDate : 2016-02-29; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; programId : UN-SCISIL; program : Al-Qaida; modifiedAt : 2020-11-24; target : ; id : usgsa-0da022173f98e7f474239b0980a70cdb00206531; 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; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; listingDate : 2014-10-29; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4HD6B; country : us; target : ; id : usgsa-42732a6b4b2d0ed8ccf1c640ec45f64ac4ba5766; 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-ie5jbFECA3LRRWmrrN7Dnr; authority : TREAS-OFAC; listingDate : 2014-10-29; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR4HD6D; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-57b26fa58e756f2a596288ab0e95acb66f3556d9; 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.377; authority : Financial Intelligence Centre; entity : NK-ie5jbFECA3LRRWmrrN7Dnr; listingDate : 2016-02-29; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : gb-fcdo-2eecfdd157acab8a0b649bae3de51a160f90c8a8; 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-ie5jbFECA3LRRWmrrN7Dnr; 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 |
Abdul Mohsen Abdullah Ibrahim al-Sharikh
| Id: | NK-jWDfmHnDPSf6ZN9pw4YM3A | | Name: | Abdul Mohsen Abdullah Ibrahim al-Sharikh | | Type: | Person | | Description : | alias : Abdul Mohsen Abdullah Ibrahim Alsharekh; サナフィ・アル・ナスル; AL-NASR, Sanafi; Abdul Mohsen Abdallah Ibrahim al Charekh; Abdul Mohsen Abdullah Ibrahim Al-Sharikh; Abd-al-Latif al-Najdi; ALSHAREKH, Abdul Mohsen Abdullah Ibrahim; AL-SHARIKH, Abd-al-Muhsin Abdallah; Abd-al-Muhsin Abdallah al-Sharikh; AL-NAJDI, Abd-al-Latif; アブドゥル・ムフスィン・アブドゥッラー・イブラヒム・アル・シャリフ; Sanafi al Nasr; KARIMI, Ali; AL CHAREKH, Abdul Mohsen Abdallah Ibrahim; Sanafi al-Nasr; modifiedAt : 2025-05-14; nationality : sa; createdAt : 2014-08-15; topics : crime.terror; debarment; export.control; sanction; country : sa; birthPlace : Saqra : ARABIE SAOUDITE; Saqra, SAUDI ARABIA; Saqra; Saqra, Saudi Arabia; Saqra, Arab Saudi; Saudi Arabia; Shagraa, Saudi Arabia; name : عبدالمحسن عبدالله ابراهيم الشارخ; ABD-AL-LATIF AL-NAJDI; ABDUL MOHSEN ABDULLAH IBRAHIM ALSHAREKH; SANAFI AL-NASR; Abdul Mohsen Abdullah Ibrahim Al-Sharikh; ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH; Abdul Mohsen Abdallah Ibrahim Al Charekh; AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim; עבד אלמחסן עבדאללה אברהים אלשארח; ABD-AL-MUHSIN ABDALLAH AL-SHARIKH; عبد المحسن عبد الله إبراهيم الشرخ; Abdul Mohsen Abdullah Ibrahim al-Sharikh; アブドゥル・ムフスィン・アブダッラー・イブラヒム・アル・シャレフ; firstName : Sanafi; عبد المحسن; Abd-al-Latif; Abdul Mohsen Abdullah Ibrahim; Abd-al-Muhsin Abdallah; Abdul Mohsen Abdallah Ibrahim; Abdul Mohsen; ABDUL MOHSEN; notes : A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. 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 ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH, ABDUL MOHSEN ABDULLAH IBRAHIM ALSHAREKH, ABD-AL-MUHSIN ABDALLAH AL-SHARIKH, ABD-AL-LATIF AL-NAJDI, SANAFI AL-NASR); A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. 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/5809944; (also ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH); Fasilitator dan donatur jangka panjang untuk Al-Qaida (QDe.004), dan ditunjuk sebagai pemimpin regional Jabhat al-Nusrah, yang terdaftar sebagai Al-Nusrah Front for the People of the Levant (QDe.137); (Date of UN designation: 2014-08-15) (Date of designation referred to in Article 7d(2), point (i): 15.8.2014); 久しくアル・カーイダ（１６６．に指定した団体）への便宜提供者及び資金提供者であり、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・ヌスラの地域指導者に任命されている。２０１５年にシリア北西部における対テロ作戦により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：; A contribué au financement d'Al-Qaida (QDe.004) et lui a longtemps servi d'intermédiaire. A été nommé chef régional de Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137). Aurait été tué au cours d'une opération antiterroriste menée dans le nord-ouest de la Syrie en octobre 2015. L'examen de l'inscription en application de la résolution la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021; A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. 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.; Date of designation referred to in Article 7d(2), point (i): 15.8.2014; A long time facilitator and financier for Al-Qaida (Qde.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (Qde.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. 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.; lastName : al Charekh; al Nasr; Al-Sharikh; Al Charekh; الشرخ; Alsharekh; al-Najdi; AL CHAREKH; al-Sharikh; al-Nasr; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1985-07-13; 1985-07-12; 1985-12-07; citizenship : sa; gender : male; position : A long-time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant. Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17208; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2725; fatherName : Ibrahim; Abdallah; birthCountry : sa; weakAlias : Ali Karimi; Abdul Mohsen Abdullah Ibrahim Al-Sharikh; Sanafi al Nasr; idNumber : 1050433349; passportNumber : G895402; sanctions : id : arpet-e0ec92a648717ecf6a7534b4a73fd6c524d9b0cd; 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 : entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; startDate : 2014-08-15; unscId : QDi.324; country : ar; program : Al-Qaida; UN List; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; listingDate : 2014-08-15; target : ; id : au-dfat-2d91cd076bed6e6992ea0befbba9beeb4310c846; 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; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; startDate : 2026-02-20; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 15 Aug. 2014 (amended on 1 May 2019, 11 Mar. 2025); program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-a549b078be4ae6aa37e8dd14b8ec1303ea9d1613; 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-jWDfmHnDPSf6ZN9pw4YM3A; country : be; programId : EU-TAQA-EUAQ; reason : 2005/611 (OJ L202500611); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2025-03-21; authority : Federal Public Service Finance; target : ; id : ch-seco-3aab414d1c4c0ee0b7a3683c7ad0c4371dfd8a94; 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-jWDfmHnDPSf6ZN9pw4YM3A; listingDate : 2025-05-14; 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; unscId : QDi.324; programId : SECO-ISIL; startDate : 2025-05-15; authorityId : 83867; 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; target : ; id : eu-fsf-e8519359d87d5ee8cd25bfd7d14b31414089ca16; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-04-25T12:57:08; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : TAQA; country : eu; reason : 2005/611 (OJ L202500611); authorityId : EU.2726.31; listingDate : 2025-03-21; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; startDate : 2014-08-15; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : fr-ga-c1ef21447bd8599c38d4d7825782302788c03a36; caption : décision du comité des sanctions des Nations unies du 11/03/2025 (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.2726.31; unscId : QDi.324; program : décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/611 du 21/03/2025 (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 ); 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 ); reason : A contribué au financement d'Al-Qaida (QDe.004) et lui a longtemps servi d'intermédiaire. A été nommé chef régional de Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137). Aurait été tué au cours d'une opération antiterroriste menée dans le nord-ouest de la Syrie en octobre 2015. L'examen de l'inscription en application de la résolution la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; programId : UN-SCISIL; country : fr; target : ; id : gb-fcdo-b42b6066cfe219137c4ca1aa57617e1161acaf78; 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; unscId : QDi.324; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2025-05-23; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : 13085; AQD0105; country : gb; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; startDate : 2014-08-15; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-e10e5fad3b3cffb3dc6b8683a14795a3f580f7ce; 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; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-198; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; target : ; id : il-nbctf-2b5b0d27c13a67abf04814a9413335522213647e; 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 : recordId : 314; country : il; startDate : 2014-09-30; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; 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; target : ; id : ja-mof-37e6ed74cc7660b712cef8939ecfbfde9fd3880b; 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 : 2025-03-19T09:38:03; 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。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2014-09-18; 2025-03-11; 2025-03-21; 2014-08-15; 2022-02-18; 2021-11-15; 2019-05-01; 2019-06-21; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; country : jp; authorityId : 655; authority : Ministry of Finance; target : ; id : mc-freezes-7f2d51fb37594f7938a5474474f822f118d20307; 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 : provisions : (UE) 2025/611 du 21/03/2025; (UE) 914/2014 du 21/08/2014; Décision du comité des sanctions des Nations Unies du 12/03/2025; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; reason : A contribué au financement d’Al-Qaida et lui a longtemps servi d’intermédiaire, a été nommé chef régional de Jabhat al-Nusrah, qui figure sur la liste sous l’appellation Front el-Nosra pour le peuple du Levant. Aurait été tué dans une opération de lutte antiterroriste menée dans le nord- ouest de la Syrie en octobre 2015.; target : ; id : md-terr-ed5c491d49876b6f31f9a76877a4487da0d06030; 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; 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 : NK-jWDfmHnDPSf6ZN9pw4YM3A; target : ; id : ofac-93afa5fa8d48c74861f80971ff9d5c113999885f; 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 : 17208; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 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; country : us; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-0aecae89aa6e74bc9e141edef2cdb8cc0776ec59; 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 : 2025-03-17T15:26:02; properties : authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2025-03-17; country : ua; listingDate : 2025-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; target : ; id : unsc-0e76a1609184b7f31ae4fb6423bdd696879b4c76; 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 : 2025-03-11; 2019-05-01; 2021-11-15; listingDate : 2014-08-15; startDate : 2014-08-15; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDi.324; program : Al-Qaida; programId : UN-SCISIL; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; target : ; id : usgsa-1e89b9df51ca8426046dc33c65d0be469547e7a8; 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; authority : TREAS-OFAC; authorityId : S4MR4GJX1; program : Reciprocal; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2014-08-25; target : ; id : usgsa-4b0b1e060fb0faba69d28dafc210d312983f25d7; 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; 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; authority : TREAS-OFAC; authorityId : S4MR4GJWK; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; target : ; id : usgsa-50244e075d632f15d61955d98b48fac641104e34; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR4GJWY; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; target : ; id : usgsa-a453f93609b3ba34fdc5cfaa95adbaae894fd32a; 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-jWDfmHnDPSf6ZN9pw4YM3A; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR4GJX4; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2014-08-25; target : ; id : usgsa-ccb9d2ef709f1854cb6abc71354450c87c8d212d; 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; provisions : Prohibition/Restriction; listingDate : 2014-08-25; authority : TREAS-OFAC; authorityId : S4MR4GJWP; country : us; program : Reciprocal; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; target : ; id : usgsa-ea3a8bb04ffee8f3783b7f5e147bbb295940cbb4; 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; authorityId : S4MR4GJWT; entity : NK-jWDfmHnDPSf6ZN9pw4YM3A; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : zafic-0e732b610baebaec758e51f8eb0721ac2f4d7e2d; 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-jWDfmHnDPSf6ZN9pw4YM3A; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : QDi.324; listingDate : 2014-08-15; target : ; identification : id : gb-fcdo-ff44a89041cd4408abc293ad9c85eabb1ffcac9d; 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-jWDfmHnDPSf6ZN9pw4YM3A; target : ; id : ofac-7defe65fddaf37e25724d11fad187156e17b857d; caption : 1050433349; 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 : NK-jWDfmHnDPSf6ZN9pw4YM3A; number : 1050433349; country : sa; type : National ID No.; target : ; id : ofac-99dcbc324d24e18e68d6d2231828e0e63364a0bd; caption : G895402; 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-jWDfmHnDPSf6ZN9pw4YM3A; type : Passport; number : G895402; 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; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
AL-QA'IDA IN THE ARABIAN PENINSULA
| Id: | NK-jcmkhF6K5ermMMotyGDboL | | Name: | AL-QA'IDA IN THE ARABIAN PENINSULA | | Type: | Organization | | Description : | topics : crime.terror; debarment; export.control; sanction; name : Al-Qaida din Peninsula Arabia de Sud; Al-Qa'ida Jemen; Organizația Al-Qaida din Peninsula Arabia; Al-Qaida fil-Jemen; Al-Qaida στην Νότια Αραβική Χερσόνησο; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; アラビア半島のアル・カーイダ(AQAP); アラビア半島のアル・カーイダ; AL-QAIDA IN THE ARABIAN PENINSULA (AQAP); Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida Organization in the Arabian Peninsula; Ansar al-Shari’a; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; تنظيم القاعدة في شبه الجزيرة العربية; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm; Al-Qaida din Yemen; Al-Qaida dans la péninsule arabique; Al-Qaida Organization på Den Arabiske Halvø; Al-Kaida organizacije Džihad z Arabskega polotoka,; PARTISANS OF ISLAMIC LAW; Al-Qaeda in Arabian Peninsula (AQAP); AL-QAIDA IN THE ARABIAN PENINSULA; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; al-Qa’ida in the Arabian Peninsula; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; אלקאעדה בחצי האי ערב; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; Organizacja na Półwyspie Arabskim Al-Kaida; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida in the Arabian Peninsula; القاعدة في جزيرة العرب; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida din Peninsula Arabia; Al-Qaida dans la péninsule sud-arabique; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa’ida in the Arabian Peninsula (AQAP); Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Qaida in the South Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qaida au Yémen; Al-Qa'ida-organisatie van het Arabisch Schiereiland; organisation Al-Qaida dans la péninsule arabique; Al-Qaida iz Jemna; Al-Kaida w Jemenie; Al-Qa‘ida van het Arabisch Schiereiland; Al-Qaida in Yemen; AL-QA'IDA IN YEMEN; Al-Qaida på Den Arabiske Halvø; Al-Qaida In The Arabian Peninsula (AQAP); Al-Kaida z južnega dela Arabskega polotoka; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaida Organization fil-Peniżola Għarbija; Al-Kaida z Arabskega polotoka; Al-Qaeda en la península arábiga; تنظيم القاعدة في شبه الجزيرة العربية (AQAP); Tanzim al-Qaeda fi Shibh al-Jazira al-Arabiya (AQAP); Al Qaida in the Arabian Peninsula (AQAP); Al-Qaida fil-Peniżola t'Isfel Għarbija; AL-QA'IDA IN THE ARABIAN PENINSULA; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; modifiedAt : 2025-10-10; alias : Al-Qaida in Yemen (AQY); ANSAR AL-SHARIA; Ansar al-Shari'a AAS; Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο; Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija,; アラビア半島のアル・カーイダ組織(AQAP); organisation Al-Qaida dans la péninsule Arabique; アンサール・アル・シャリア（AAS）; Al-Qaida of Jihad Organization på Den Arabiske Halvø,; Ansar al-Ahari'a (AAS); CIVIL COUNCIL OF HADRAMAWT; Al-Quaida in the South Arabian Peninsula; القاعدة في جزيرة العرب; Organizacja dżihadu na Półwyspie arabskim Al-Kaida,; Al-Qa‘ida van het Arabisch Schiereiland; عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية; Al-Qaida fil-Peniżola t'Isfel Għarbija; 南アラビア半島のアル・カーイダ; Al-Qaida fil-Jemen; Al-Qaida Organization in the Arabian Peninsula AQAP; organizacija Al-Kaida z Arabskega polotoka; Al-Qaida στην Υεμένη; Al-Qaida fil-Peniżola Għarbija; Al-Quaida Organization in the Arabian Peninsula (AQAP); アンサール・アル・シャリア; Al-Qaida din Yemen; ANSAR AL-SHARIAH; Tanzim Qa'idat al-Jihad fi Jazirat al-Arab; Al-Qaida Organization på Den Arabiske Halvø; AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA; οργάνωση Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida i Yemen; AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA; Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Kaida na Półwyspie Arabskim; Al-Qa'ida-organisatie van het Arabisch Schiereiland; Al-Qaida iz Jemna; NATIONAL HADRAMAWT COUNCIL; Al-Qaida in Yemen; Al-Qaida på Den Arabiske Halvø; アラビア半島のアル・カーイダ組織; Al-Qaida Organization fil-Peniżola Għarbija; and Al-Qaida in Yemen (AQY); Al-Qaida din Peninsula Arabia de Sud; Al-Qaida στην Νότια Αραβική Χερσόνησο; Ansar al-Shari’a; Al-Qaida dans la péninsule arabique; Al-Qaida Organization in the Arabian Peninsula (AQAP); PARTISANS OF ISLAMIC LAW; Al-Kaida organizacije Džihad z Arabskega polotoka,; SONS OF HADRAMAWT COMMITTEE; Ansar al-Shari'a (AAS); Organizacja na Półwyspie Arabskim Al-Kaida; Al-Qaida din Peninsula Arabia; AQAP; Al-Qaida στην Αραβική Χερσόνησο; Al-Qaida au Yémen; Al-Kaida w Jemenie; ANSAR AL SHARIAH; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab; Tanzim Qa'idat al-Jihad fi Jazirat al- Arab; Al-Kaida z južnega dela Arabskega polotoka; Tanzim Qaidat al-Jihad fi Jazirat al-Arab; Al-Kaida z Arabskega polotoka; Al-Qa'ida Jemen; Ansar al-Sharia (AAS); Organizația Al-Qaida din Peninsula Arabia; ANSAR AL-SHARI'A; SONS OF HADRAMAWT; Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland; Al-Qaida Organization in the Arabian Peninsula; Al-Qaida dans la péninsule sud-Arabique; AQPA; Al-Kaida w południowej części Półwyspu Arabskiego; Al-Qaida of Jihad Organization din Peninsula Arabia; Ansar al-Shari'a; Al-Qaid a de l’organisation du Djihad dans la péninsule arabique; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA; Al-Qa'ida van het zuidelijk Arabisch Schiereiland; Al-Qaida de l'organisation du Djihad dans la péninsule Arabique; Al-Qaida in the South Arabian Peninsula; AL-QA'IDA IN YEMEN; Al-Qaida i den sydlige del af Den Arabiske Halvø; TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; Al-Qaeda en la península arábiga; タンジーム・カーイダト・アル・ジハード・フィ・ジャジラート・アル・アラブ; アラビア半島の聖戦アル・カーイダ組織; createdAt : 2010-01-19; notes : AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 - 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Sharia was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa'ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. 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/5282104; (also AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); ＡＱＡＰは、アル・カーイダ（１６６．に指定した団体）の地域支部で、主にアラビア半島で活動する武装組織。イエメン及び（２００４年から２００６年までは）サウジアラビアに拠点を置く。２００９年１月に「イエメンのアル・カーイダ」にサウジアラビアのアル・カーイダ要員が合流して結成された。ＡＱＡＰの指導者はカーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）である。アンサール・アル・シャリアは２０１１年初期にＡＱＡＰによって組織され、イエメンにおける政府及び民間人の両方に対する多発攻撃に関して責任を有する。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 AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA); AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; QDe.129. AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Location: Yemen or Saudi-Arabia (2004 — 2006).; (Date of UN designation: 2010-01-19) (Location: Yemen or Saudi-Arabia (2004 — 2006).); - AQAP adalah afiliasi regional dari Al-Qaida (QDe.004) dan merupakan kelompok bersenjata yang beroperasi terutama di Semenanjung Arab - Didirikan pada Januari 2009 ketika Al-Qaida di Yaman bergabung dengan operasional Al-Qaida di Arab Saudi - Pemimpin AQAP adalah Qasim Mohamed Mahdi Al-Rimi (QDi.282) - Ansar al-Shari’a didirikan pada awal 2011 oleh AQAP dan telah bertanggung jawab atas beberapa serangan di Yaman melawan pemerintah dan sipil; Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also AL-QA'IDA IN THE ARABIAN PENINSULA, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB); A Yemen-based affiliate of Usama bin Laden's Al Qaida (AQ) network, Al Qaida in the Arabian Peninsula (AQAP) announced its formation in January 2009. Its primary objectives are to cleanse the Arabian Peninsula of foreign influence – particularly Western military personnel and civilian contractors – and to establish a single Islamic caliphate in place of the existing regimes in Yemen and Saudi Arabia. AQAP's most prominent attacks have been suicide bombings; however, the group has also engaged in guerilla-style raids on military and security targets. It is also responsible for the failed December 25, 2009, attempt to detonate an explosive abroad a Northwest Airlines flight as the plane prepared to land in Detroit, and the 2015 attack on the office of the magazine Charlie Hebdo in Paris, France. In February 2020, AQAP released a video claiming responsibility for a December 2019 attack where a Royal Saudi Air Force trainee opened fire in a classroom at the US Naval Air Station Pensacola, Florida, killing at least three US sailors and injuring eight others. In February 2022, AQAP militants kidnapped five UN workers that were released in August 2023 after a ransom was paid to AQAP.; AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; previousName : Al-Qaida in Yemen; Al-Qaida in Yemen (AQY); イエメンのアル・カーイダ（AQY）; イエメンのアル・カーイダ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; legalForm : armed group; address : Arabian Peninsula; Yaman; Arab Saudi (2004 – 2006); Saudi Arabia; Yemen; country : ye; sa; abbreviation : AQAP; AAS; AQY; weakAlias : National Hadramawt Council; AQAP; Sons of Hadramawt Committee; Sons of Abyan; Civil Council of Hadramawt; AAS; Sons of Hadramawt; AQY; uniqueEntityId : T83PKYNJ59Z9; NK3SP3JY62S9; K4JFAKUZMCC5; HN8RAK85QRE3; JA5ACNMFRHC5; YEH5C5HU5RC7; XETAL86N8DF4; sanctions : id : ae-lt-114aaca3f879fd2adc23143cd539e26ab83e0823; 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; programId : AE-UNSC1373; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; authority : Executive Office for Control & Non-proliferation; entity : NK-jcmkhF6K5ermMMotyGDboL; target : ; id : arpet-270f9a37c8e3839385ca70870d1b9baad8c2088f; 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 : entity : NK-jcmkhF6K5ermMMotyGDboL; program : Al-Qaida; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; startDate : 2010-01-19; unscId : QDe.129; listingDate : 2010-01-19; country : ar; target : ; id : au-dfat-e4eb20795c614e37dd514048e3f1027b32027a4c; 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; authority : Department of Foreign Affairs and Trade; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; entity : NK-jcmkhF6K5ermMMotyGDboL; 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 1267 Committee on 19 Jan. 2010 ( amended on 4 Oct. 2012, 15 Jun. 2015, 24 Jun. 2016, 15 Nov. 2021 ); startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : au-to-146c8f59b406a94d71043996ee18a447e76ebf52; 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 : entity : NK-jcmkhF6K5ermMMotyGDboL; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; programId : AU-TERROR; country : au; startDate : 2010-11-26; authority : Attorney-General of Australia; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; reason : Listed as terrorist organisation under Criminal Code Act 1995; target : ; id : be-fod-f57963120c5a56af17869ec4b9baf203525528bc; 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; reason : 881/2002 (OJ L139); 70/2010 (OJ L20); 933/2012 (OJ L278); entity : NK-jcmkhF6K5ermMMotyGDboL; listingDate : 2012-10-12; 2010-01-26; 2002-05-29; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; target : ; id : ca-lte-3a40b01be750109eca98de122a473cde9a4ac27f; 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 : authority : Public Safety Canada; country : ca; programId : CA-UNSC1373; entity : NK-jcmkhF6K5ermMMotyGDboL; 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-4dda635676161463734f320707be3e058be78e6b; 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; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-jcmkhF6K5ermMMotyGDboL; country : ch; authorityId : 87821; startDate : 2025-05-15; 2025-10-06; programId : SECO-ISIL; 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.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDe.129; target : ; id : eu-fsf-64a9019a2369f59e77164814b8d4987e8f5e2740; 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; listingDate : 2016-07-01; startDate : 2010-01-19; programId : EU-TAQA-EUAQ; authorityId : EU.3415.74; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN; country : eu; entity : NK-jcmkhF6K5ermMMotyGDboL; reason : 2016/1063 (OJ L177); program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : fr-ga-0f1397f77b5b62a9fc3dc63ae787a5ea116664c1; caption : (UE) 70/2010 du 25/01/2010 (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; program : (UE) 2016/1063 du 30/06/2016 (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 ); (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 933/2012 du 11/10/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 70/2010 du 25/01/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; authorityId : EU.3415.74; country : fr; entity : NK-jcmkhF6K5ermMMotyGDboL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; unscId : QDe.129; reason : Localisation : Yémen - Arabie saoudite, 2004-2006. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; target : ; id : gb-fcdo-f9c548946ba9572a10e1452ebec4db2484fa0bf6; 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 : authorityId : 11044; AQD0029; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; startDate : 2010-01-19; entity : NK-jcmkhF6K5ermMMotyGDboL; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2026-02-20; country : gb; unscId : QDe.129; target : ; id : id-dttot-9485af92e05128108436b164267e7b1e8a6461a1; 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-jcmkhF6K5ermMMotyGDboL; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authorityId : ELQ-025; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-6fe913a6d9554295e5c40af99fffd2e814f382c1; caption : אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-12T06:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : startDate : 2013-01-02; country : il; reason : associated with Al-Qaida, Usama bin Laden or the Taliban; program : אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016; entity : NK-jcmkhF6K5ermMMotyGDboL; recordId : QDe.129; 396; 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; publisher : ילקוט הפרסומים 6567 - ט' בניסן תשע"ג עמוד 3784; target : ; id : iq-aml-60f85526f4396a867e87fc56a8c5ec663b204840; 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 : authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; listingDate : 2025; recordId : 61 لسنة 2025; sourceUrl : https://aml.iq/; entity : NK-jcmkhF6K5ermMMotyGDboL; country : iq; target : ; id : ja-mof-36f22c9cd849d89532c77322be406daf1b3ddca7; 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 : 2025-05-23T03:38:03; last_seen : 2026-03-27T12:38:02; last_change : 2025-05-23T03:38:03; properties : startDate : 2015-07-03; 2016-07-15; 2010-01-19; 2021-12-29; 2012-12-19; 2015-06-15; 2010-02-05; 2022-02-18; 2016-06-24; 2012-10-04; entity : NK-jcmkhF6K5ermMMotyGDboL; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authorityId : 562; 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-1b822f05db9bf36e1a540a05b51e989a1217ead9; 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 : reason : Localisation : Yémen - Arabie saoudite, 2004-2006; provisions : (UE) 70/2010 du 25/01/2010; (UE) 2015/1390 du 13/08/2015; (UE) 933/2012 du 11/10/2012; (UE) 2016/1063 du 30/06/2016; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-jcmkhF6K5ermMMotyGDboL; target : ; id : md-terr-28e671b53724580c0c909d35286155cd4d672e03; 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 : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; 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); entity : NK-jcmkhF6K5ermMMotyGDboL; target : ; id : mymoha-7428432ebfb905af16711e05f1b844e701da6763; 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 : entity : NK-jcmkhF6K5ermMMotyGDboL; 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; authorityId : KDN.K.09-2014; listingDate : 2014-11-12; target : ; id : ofac-0e1ec3cdd372013946481c83355b602324452bb3; 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 : FTO; Block; SDGT; programId : US-TERR; authorityId : 11695; reason : Executive Order 13224 (Terrorism); INA; 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; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-jcmkhF6K5ermMMotyGDboL; country : us; target : ; id : ua-sfms-0834d6c25adfc860e3653afe69207706be486675; 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; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); entity : NK-jcmkhF6K5ermMMotyGDboL; startDate : 2021-12-31; country : ua; target : ; id : unsc-c27bedb87b56468aa5f27d7d76eea4e12cf6c873; 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-jcmkhF6K5ermMMotyGDboL; program : Al-Qaida; modifiedAt : 2015-06-15; 2021-11-15; 2016-06-24; 2012-10-04; unscId : QDe.129; programId : UN-SCISIL; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2010-01-19; listingDate : 2010-01-19; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : us-dos-fto-97e38678bed103bc0310449d13194fb37adf6990; 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 : entity : NK-jcmkhF6K5ermMMotyGDboL; programUrl : https://www.congress.gov/crs-product/IF10613; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; startDate : 2010-01-19; programId : US-FTO219; country : us; authority : U.S. Department of State; target : ; id : usgsa-0a01a1cedf28206ca85cae2fdef72bb241e10600; 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 : NK-jcmkhF6K5ermMMotyGDboL; authorityId : S4MR3R2ZL; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2010-07-30; provisions : Prohibition/Restriction; target : ; id : usgsa-0bfb6a99b570635ee4be85b872955bf0abf829d1; 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 : S4MR3R2ZM; authority : TREAS-OFAC; listingDate : 2010-07-30; entity : NK-jcmkhF6K5ermMMotyGDboL; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-0fd89d95bd78e89da47783c7f4faa491a937adbc; 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; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-jcmkhF6K5ermMMotyGDboL; authorityId : S4MR3R2ZH; listingDate : 2010-07-30; target : ; id : usgsa-3f78e237b011c65dfd6578e61d08bbb7c5b9c267; 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 : S4MR46HHD; program : Reciprocal; 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; entity : NK-jcmkhF6K5ermMMotyGDboL; listingDate : 2012-10-05; target : ; id : usgsa-51fe77a4fe44bacf4139113a47b6cdd3a6a99623; 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 : 2010-07-30; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-jcmkhF6K5ermMMotyGDboL; authorityId : S4MR3R2ZK; target : ; id : usgsa-f6f07b51b68080601da92fd04323b1be45393ccd; 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 : S4MR3R2ZG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-07-30; country : us; entity : NK-jcmkhF6K5ermMMotyGDboL; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-ff3a165414a1a0923a14a38ad0b1d16379d62535; 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-jcmkhF6K5ermMMotyGDboL; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2010-07-30; authorityId : S4MR3R2ZJ; provisions : Prohibition/Restriction; target : ; id : zafic-47fd82955db57e226cc4009ffb4f238cbfd055fc; 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 : country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-jcmkhF6K5ermMMotyGDboL; unscId : QDe.129; listingDate : 2010-01-19; authority : Financial Intelligence Centre; target : ; unknownLinkFrom : id : ch-seco-1c00e3891d5ffd7cabdac6b0e391b9efc479ff6a; 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 : object : NK-jcmkhF6K5ermMMotyGDboL; subject : id : NK-R3ZniHAPxSySHTnDgrvLrN; caption : Ghalib Abdullah al-Zaidi; schema : Person; referents : fr-ga-2975; unsc-6908577; gb-hmt-13448; eu-fsf-eu-3759-27; usgsa-a3e01de929a74fe89373833b57c0806154642a5a; be-fod-84850f7017c0ece840434d9950d133048db4c15a; tw-shtc-5cf5115aa841c0152c722d346c3fc8244a6d9190; ofac-19850; zafic-184-ghalib-abdullah-al-zaidi; ja-mof-40000724e287fdb05ec7da72982a5823b4781438; il-nbctf-3275b6229aa3b50306ccbc1d71b828a31ca0a9ba; arpet-personas-6908577; id-dttot-a52acb0eebd724cee5d6a0b6d64342a7567ad831; ch-seco-84890; eu-tb-logical-110874; md-terr-79bf23ec7e49d84f0199fd66cb0e69879dbd7716; au-dfat-3232-ghalib-abdullah-al-zaidi; tw-shtc-bfa7220719f3f104be89d87b8106d875c70a3f21; gb-fcdo-aqd0177; tw-shtc-a3383da53ae2b78be41e002df59b9aea885c8460; id-dttot-9355ebbb85a029bd0e53d247e9cb0facc4b4f7bf; ch-seco-35858; usgsa-s4mrvrpnj; mc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc; ua-sfms-1473; qa-nctc-6908577-ghalib-abdullah-al-zaidi; 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; 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 : modifiedAt : 2025-10-10; createdAt : 2017-02-22; nationality : ye; firstName : Ghalib; GHALIB ABDULLAH; GHALIB; غالب عبدلله الزیدي; alias : غالب عبدالله الزيدي; Ghalib al Zaydi; غالب عبدلله الزیدي Abdullah al-Zaidi; Ghalib Abdallah al-Zaydi; ガーリブ・アブダッラー・アル・ザイーディ; AL-ZAYDI, Ghalib 'Abdallah 'Ali; Ghalib Abdallah Ali al-Zaydi; ガーリブ・アブダッラー・アリ・アル・ザイーディ; ガーリブ・アル・ザイーディ; Ghalib 'Abdallah 'Ali al-Zaydi; Ghalib al Zaydi）; weakAlias : Ghalib Abdallah Ali al-Zaydi; Ghalib al Zaydi; Ghalib Abdallah al-Zaydi; notes : A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.; A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.; - Pemimpin Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) di Marib Governorate, Yaman sejak 2015 - Menyediakan senjata, dana, dan perekrutan untuk AQAP; Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]; dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA; ２０１５年以来、アラビア半島のアル・カーイダ（ＡＱＡＰ）（５６２．に指定した団体）のイエメンのMarib Governorateにおける指導者を務める人物であリ、同団体への武器、資金の提供及び要員徴募に関与。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：; A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.; (UN ID: QDi.401) (Date of UN designation: 2017-02-22) (Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]); birthPlace : Raqqah Region, Marib Governorate, Yaman; région de Raqqa, province de Mareb; Raqqah, Yemen; Raqqah Region, Marib Governorate; Raqqah Region, Marib Governorate, Yemen; Marib Governorate, Yemen; région de Raqqa, province de Mareb : YÉMEN; Yemen; Raqqah Region, Yemen; topics : debarment; crime.terror; export.control; sanction; name : ראלב עבדאללה אל-זיידי; غالب عبدالله الزيدي; Ghalib al Zaydi; Ghalib Abdallah al-Zaydi; ガーリブ・アブドゥッラー・アル・ザイーディ; AL-ZAIDI, Ghalib Abdullah; Ghalib Abdallah Ali al-Zaydi; غالب عبدلله الزيدي; Ghalib Abdullah al-Zaidi; Ghalib Abdullah Al-Zaidi; GHALIB ABDULLAH AL-ZAIDI; country : ye; lastName : al-Zaidi; AL-ZAIDI; al-Zaydi; al Zaydi; birthDate : 1975; 1970; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : ye; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2975; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19850; birthCountry : ye; address : Yemen; Marib Governorate, Yemen; fatherName : Abdullah; position : A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015.; middleName : Abdullah; 'Abdallah 'Ali; uniqueEntityId : XZDHG6H2BMZ7; target : 1; role : leader; target : ; id : ch-seco-645dbece735b2ac0cf6f28ea2d8fba69c470392f; 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 : role : Member of; object : NK-jcmkhF6K5ermMMotyGDboL; subject : id : Q17391645; caption : Anders Cameroon Ostensvig Dale; schema : Person; referents : id-dttot-100d7bdfe65dba1670d27aa28783c361eb46dc78; gb-hmt-13128; ofac-17048; qa-nctc-6908411-anders-cameroon-ostensvig-dale; eu-tb-logical-7476; il-nbctf-5f4f02d97751bbc71cef67fdc51d5d3528940ae1; ja-mof-65f49935ea346f107dd5c00e92833c2257fbbd7f; eu-fsf-eu-2938-86; tw-shtc-7dffcf46f3af175a9d2dabb93a6bb38ea0fcc9eb; unsc-6908411; interpol-red-2014-41663; usgsa-efad34e136309ab1d244602322ff668fe8bdf8fb; id-dttot-d968d288a45a7557df5a22efb2250059d42b4184; zafic-287-anders-cameroon-ostensvig-dale; ua-sfms-1261; be-fod-5f36e3e392548592332b9cecca006bc165b625ce; tw-shtc-1e31f86d26748b711dcf8f8373d47b426fdbdd01; fr-ga-2933; ch-seco-28976; tw-shtc-da283c7dfb5a179adb918cce3e775d4be3fdb868; au-dfat-3041-anders-cameroon-ostensvig-dale; ch-seco-83982; md-terr-147cab35cf5e33e7dd8288f4475fa706418b1f57; usgsa-s4mr4fy9j; mc-freezes-7ad869c9751311e75167ad6a6842190039f64cc5; gb-fcdo-aqd0140; arpet-personas-6908411; 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 : Anders Cameroon Østensvig Dale; analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : lastName : ديل; the Norwegian; the Moroccan; Abdurrahman; Dale; DALE; createdAt : 2014-07-17; country : no; notes : アラビア半島のアル・カーイダ（AQAP）（５６２．に指定した団体）の一員。身体的情報：目の色：茶；髪の色：茶；身長：１８５ｃｍ。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：; Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. 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.; (Date of UN designation: 2014-09-23) (Other information: (a) Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Date of designation referred to in Article 2a(4)(b): 23.9.2014.); Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. 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.; Other information: (a) Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Date of designation referred to in Article 2a(4)(b): 23.9.2014.; membre d'Al-Qaida dans la péninsule arabique -- description physique : yeux marrons ; cheveux châtain -- taille : 185 cm; Member of Al-Qaida in the Arabian Peninsula (AQAP) (Qde.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. 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.; Norwegian terrorism suspect; Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. 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.; Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; - Anggota Al-Qaida di Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) - Keterangan fisik: warna mata coklat, warna rambut coklat, tinggi 185 cm; name : أنديرز كامرون أوستانسفيغ ديل; アンネシュ・カメルーン・オステンスヴィグ・ダーレ; Anders Cameroon Ostensvig Dale; Muslim Abu Abdurrahman; أندرس كاميرون أوستينسفيج دالي; ANDERS CAMEROON OSTENSVIG DALE; أندرس كاميرون أوستنسفيغ ديل; DALE, Anders Cameroon Ostensvig; אנדרס כאמירון אוסתינספיג' דאלי; Anders Cameroon Østensvig Dale; Abu Abdurrahman the Moroccan; Abu Abdurrahman the Norwegian; firstName : أنديرز; ANDERS; Anders Cameroon Ostensvig; Abu Abdurrahman; Muslim; Anders; topics : crime.terror; debarment; export.control; sanction; birthPlace : Oslo; Oslo : NORVÈGE; Norway; Oslo, NORWAY; Oslo, Norway; Oslo, Norwegia; modifiedAt : 2025-05-14; nationality : no; citizenship : no; alias : ムスリム・アブ・アブドゥルラフマン; Muslim Abu Abdurrahman; ノルウェーのアブ・アブドゥルラフマン; Abu Abdurrahman the Moroccan; モロッコのアブ・アブドゥルラフマン; Abu Abdurrahman the Norwegian; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1979; 1978-10-19; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17048; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2933; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN; middleName : Cameroon Ostensvig; fatherName : Cameroon; Ostensvig; weakAlias : Abu Abdurrahman the Moroccan; Abu Abdurrahman the Norwegian; Muslim Abu Abdurrahman; birthCountry : no; political : Green Party; wikidataId : Q17391645; gender : male; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anders_Cameroon_Østensvig_Dale; target : 1; target : ; id : ofac-52f8d849e39b05fad6f312c7ed0cd31bbf0bc081; caption : Other link; schema : UnknownLink; 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 : role : Providing support to; subject : id : NK-VfnudPd6LTMbMViqynLmqb; caption : SAEED SALIH ABD-RABBOH AL-OMQI; schema : Person; referents : usgsa-0c33a51dccbe4573f2c0298beaa4a42e8325de7c; usgsa-c39c9640cc4da9aed571fc99432fefaf186292c5; usgsa-bc109f91eaa5bb05b12ca66d136c17162cf3651f; usgsa-s4mr5czsm; usgsa-0ee12ed358e3607baa332c054fcfd0510f251d2d; usgsa-s4mr5czsp; usgsa-s4mr5czsl; usgsa-5d9e78c28e57b2ac2774da81e3b336d6e8ea9c6b; usgsa-002bd7d5815bb2caadaff22079250a5276dc2af8; usgsa-s4mr5czsj; usgsa-s4mr5csf2; usgsa-s4mr5czsg; usgsa-251b77d0792bc8e5380429fc7b3e1aecc7a1ea51; tw-shtc-bf635a2224c297dda8b060df03f494af128f4a97; usgsa-s4mr5czsr; usgsa-s4mr5czsn; usgsa-02c90d6044efe30c8cd7c9f6aabb0a714adff7bc; ofac-20840; usgsa-s4mr5czsh; usgsa-6f767102b0de5555698586c7a15f2775658584c5; usgsa-s4mr5ctks; usgsa-s4mr5czsq; usgsa-2715168478ff9693ace7c77600812ec1496eab16; tw-shtc-9cf520467860c7d6075b6166a8883797084afc41; usgsa-a8a3d2c254fca0c42c8719dd8e59c630f7bb4d5c; usgsa-s4mr5czsk; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : AL-UMGY, Saeed Saleh Abd-Rabbuh; Said Salih Abd-Rabbuh al-Amqi; Said Saleh Abd-Rabbu al-Umqy; AL-OMQI, Saeed Salih Abd-Rabboh; Said Saleh Abed Rubbah Alomgy; AL-UMQY, Said Saleh Abd-Rabbu; Said Salah Abd-Rabbuh al-Umqi; AL-OMQI, Saeed Salih Abdrabah; Saeed Saleh Abd-Rabbuh al-Umgy; AL-OMQY, Saeed Salih Abed Rabbo; AL-UMAQY, Saeed Saleh Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah; Saeed Salih Abd-Rabboh al-Omqi; Saeed Salah Abed Rabboh al-Omaqi; Saeed Salih Abdrabah al-Omqi; AL-AMQI, Said Salih Abd-Rabbuh; Saeed Salih Abed Rabbo al-Omqy; AL-UMQI, Said Salah Abd-Rabbuh; AL-OMAQI, Saeed Salah Abed Rabboh; Saeed Saleh Abd-Rabbuh al-Umaqy; country : ye; address : Mahal Al Mukalla Yemen; Mahal, Al Mukalla; AL MUKALLA; topics : sanction; debarment; export.control; name : SAID SALEH ABD-RABBU AL-UMQY; SAEED SALEH ABD-RABBUH AL-UMGY; SAEED SALAH ABED RABBOH AL-OMAQI; SAID SALAH ABD-RABBUH AL-UMQI; AL-OMGY, Said Salih Abd-Rabbuh; SAEED SALIH ABDRABAH AL-OMQI; SAID SALIH ABD-RABBUH AL-AMQI; سعيد صالح عبدربه العمقي; SAEED SALIH ABD-RABBOH AL-OMQI; SAEED SALEH ABD-RABBUH AL-UMAQY; Said Salih Abd-Rabbuh Al-Omgy; SAID SALEH ABED RUBBAH ALOMGY; SAEED SALIH ABED RABBO AL-OMQY; firstName : Said Salah Abd-Rabbuh; سعيد صالح عبدربه; Saeed Salih Abd-Rabboh; Saeed Saleh Abd-Rabbuh; Said Saleh Abed Rubbah; Said Salih Abd-Rabbuh; Said Saleh Abd-Rabbu; Saeed Salih Abed Rabbo; Saeed Salah Abed Rabboh; Saeed Salih Abdrabah; lastName : al-Umqy; العمقي; Alomgy; al-Omqi; al-Amqi; al-Omqy; Al-Omgy; al-Umgy; al-Omaqi; al-Umqi; al-Umaqy; birthPlace : Hadramawt Governorate, Yemen; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20840; programId : US-TERR; addressEntity : addr-6bedc1a98bc368cd4e30d525aaa9c7da73b703db; nationality : ye; birthDate : 1956-01-01; createdAt : 2017-01-26; notes : (also SAID SALIH ABD-RABBUH AL-OMGY); (also SAEED SALIH ABED RABBO AL-OMQY, SAEED SALIH ABD-RABBOH AL-OMQI, SAID SALAH ABD-RABBUH AL-UMQI, SAID SALEH ABD-RABBU AL-UMQY, SAEED SALEH ABD-RABBUH AL-UMGY, SAEED SALAH ABED RABBOH AL-OMAQI, SAEED SALEH ABD-RABBUH AL-UMAQY, SAID SALEH ABED RUBBAH ALOMGY, SAID SALIH ABD-RABBUH AL-AMQI, SAEED SALIH ABDRABAH AL-OMQI); uniqueEntityId : WXAWLBAXRSW7; target : 1; object : NK-jcmkhF6K5ermMMotyGDboL; target : ; id : ofac-58e62155240e2569fb8f64bcca1bff7e380999eb; caption : Other link; schema : UnknownLink; 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 : object : NK-jcmkhF6K5ermMMotyGDboL; role : Providing support to; subject : id : NK-SMThzFGG2WvqKfJtiyk8HV; caption : Sayf Abdulrab Salem al-Hayashi; schema : Person; referents : ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7; usgsa-s4mr6hn4n; qa-nctc-4-sayf-abdulrab-salem-al-rayashi; tw-shtc-f6f50f780677cd76c88a3035df09b889c31e9afe; usgsa-be8c78e28b6f194e9f7a406454a56f43711c0860; tw-shtc-e4f431b2374d3621b738e2e8ad1b88006f4c177d; ofac-23050; datasets : us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : AE-UNSC1373; US-TERR; lastName : al-Hayashi; al-rayashi; al-Bidhani; al-Bhadani; al-Baydani; الرياشي; AL-HEESHI; al-Hayyashi; الحيشي; name : Sayf Abdulrab Salem al-Hayashi; سيف الرب سالم الحيشي; سيف عبدالرب سالم الرياشي; AL-HAYASHI, Sayf Abdulrab Salem; SAIFULRAB SALIM AL-HEESHI; Sayf Abdulrab Salem al-rayashi; country : ye; nationality : ye; birthPlace : اليمن; birthDate : 1978-01-01; topics : debarment; export.control; sanction; firstName : Sayf Abdulrab Salem; Sayf 'Abd-al-Rab Salim; سيف; Sayf 'Abd-al-wali 'Abd-al-rub; Saif; Sayf Husayn 'Abd-al-Rabb; Sayf; passportNumber : -; idNumber : 01010003969; alias : Sayf Husayn 'Abd-al-Rabb al-Baydani; Sayf 'Abd-al-wali 'Abd-al-rub al-Hayyashi; AL-BAYDANI, Sayf; Sayf 'Abd-al-Rab Salim al-Hayashi; AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub; AL-BIDHANI, Sayf; Sayf al-Baydani; AL-BHADANI, Saif; AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Saif al-Bhadani; Sayf al-Bidhani; AL-HAYASHI, Sayf 'Abd-al-Rab Salim; address : At Takhtit Ministry Marab Jawlat Ayat Street; Azzan Abyan Governorate Yemen; At Takhtit Ministry Marab Jawlat Ayat Street Yemen; Azzan; addressEntity : addr-0edade7ef3e107d30c5a760d36a24e862a1e7e16; addr-81e1d27c338d725def9fab94f93d39d49249ebaf; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23050; gender : male; uniqueEntityId : RPPRMHYKUWQ4; createdAt : 2018-06-29; target : 1; target : ; id : ofac-5e82d49fd4f1446d40052bed5488225697651434; caption : Other link; schema : UnknownLink; 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 : object : NK-jcmkhF6K5ermMMotyGDboL; role : Providing support to; subject : id : NK-ivJZPmgX4dVuV3KJmWuEQA; caption : MUHAMMAD SALEH ABD-RABBUH AL-UMQY; schema : Person; referents : usgsa-s4mr5czsv; usgsa-4ab504cd8d2e3c710315add651c58fe9de32e5ff; usgsa-ebe65383a0d1eb2b2a9446b4709307cd5b8e2c69; usgsa-eb2f9bd4c284bc98572897f69ab31cea58a0af89; usgsa-s4mr5czsx; usgsa-s4mr5czt0; usgsa-f9088ac12959273e6e578360cd4f497b20949d9a; usgsa-19c111c6fdaf16873e132a9c4faa59179a4056e6; usgsa-d0c6c38e2803a14e29575d0b93e35557d2594798; usgsa-s4mr5czsz; usgsa-s4mr5czss; usgsa-s4mr5czt4; usgsa-ddecb23ade5368a2304d09e591f0674f3d0698a7; usgsa-s4mr5ctkt; usgsa-a3bcb0960d0c989f5afb2c827afa4750b0192fc6; usgsa-s4mr5czst; tw-shtc-8b1779dc1d2e42168f68d002c932127a2fd950c8; usgsa-s4mr5czt1; usgsa-be5cad589c36f436b716168f48108c7afa0185b6; usgsa-s4mr5csf3; usgsa-ea95fe98d7881f32572968154a87307e3b775ef0; ofac-20841; usgsa-de304291c7960dc18ae09d8e2fa84dfe77cef2b5; usgsa-s4mr5czt2; usgsa-s4mr5czt3; usgsa-s4mr5czsw; tw-shtc-a01af8fdcde9ac42605c623cea210709fc01dcff; usgsa-s4mr5czsy; usgsa-836753980f1bae8facd6f553f1cd0bab327a7f8c; usgsa-a2c6214725f4ad2c8c665d214b599fab958cf091; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Shabwat Ataq Shabwah Yemen; Al Hudaydah San'a' Street, J Dirham Salam Hadramawt Yemen; Sayyiun, Suq As Sarrafin, Sayun; TAIZ; Al Amqi Company, Al Makla Ash Shaykh Uthman Hadramawt Yemen; Al Hudaydah San'a' Street, J Dirham, Salam; Mukalla Yemen; Shabwat, Ataq; Al Amqi Company, Al Makla, Ash Shaykh Uthman; Tarim, At Tawahi Street Tarim Yemen; Mukalla; Jamal Street, under Royal Hotel, Taiz; Sayyiun, Suq As Sarrafin Sayun Yemen; Tarim, At Tawahi Street, Tarim; Jamal Street, under Royal Hotel Taiz Yemen; alias : Mohammed Saleh Abd Rabo al-Omaqy; AL-UMQI, Mohammad Salih Abdurabbuh; Mohammed Saleh A Alamqe; Muhammad Saleh Abd-Rabbuh al-Umqy; AL-UMQI, Muhammad Saleh Abd-Rabbuh; AL OMQI, Mohammed Saleh Abdurabu; AL-UMAQI, Muhammad Salih Abd-Rabbuh; Mohammed Saleh Abdurabu Al Omqi; AL-OMGY, Mohammed Saleh Abd'rabbo; Muhammad Salih Abd-Rabbuh al-Umgy; Mohammad Salih Abdurabbuh Al-Umqi; AL-UMQY, Muhammad Saleh Abd-Rabbuh; Mohammed Salih Abdrabah Alamqy; AL-OMAQY, Mohammed Saleh Abd Rabo; Muhammad Salih 'Abd-Rabbuh al-Amqi; Muhammad Salih Abd-Rabbuh al-Umaqi; AL-AMQI, Muhammad Salih 'Abd-Rabbuh; Mohammed Saleh Abd'rabbo al-Omgy; Mohammed Saleh Abdoraboh; ALAMQE, Mohammed Saleh A; ABDORABOH, Mohammed Saleh; AL-UMGY, Muhammad Salih Abd-Rabbuh; Muhammad Saleh Abd-Rabbuh Al-Umqi; ALAMQY, Mohammed Salih Abdrabah; topics : sanction; debarment; export.control; name : محمد صالح عبدربه العمقي; MUHAMMAD SALEH ABD-RABBUH AL-UMQY; Muhammad Salih Abd-Rabbuh Al-Omgy; MOHAMMED SALEH ABDURABU AL OMQI; MUHAMMAD SALIH ABD-RABBUH AL-UMGY; AL-OMGY, Muhammad Salih Abd-Rabbuh; MOHAMMED SALEH ABD RABO AL-OMAQY; MOHAMMED SALIH ABDRABAH ALAMQY; MOHAMMED SALEH ABD'RABBO AL-OMGY; MUHAMMAD SALEH ABD-RABBUH AL-UMQI; MOHAMMAD SALIH ABDURABBUH AL-UMQI; MOHAMMED SALEH ABDORABOH; MUHAMMAD SALIH ABD-RABBUH AL-UMAQI; MOHAMMED SALEH A ALAMQE; MUHAMMAD SALIH 'ABD-RABBUH AL-AMQI; country : ye; lastName : al-Umqy; العمقي; Alamqe; Al Omqi; al-Amqi; Alamqy; Abdoraboh; al-Umgy; al-Omgy; Al-Omgy; Al-Umqi; al-Omaqy; al-Umaqi; firstName : Mohammad Salih Abdurabbuh; Mohammed Saleh Abd Rabo; Muhammad Saleh Abd-Rabbuh; محمد صالح عبدربه; Mohammed Saleh Abdurabu; Muhammad Salih 'Abd-Rabbuh; Mohammed Saleh A; Mohammed Salih Abdrabah; Mohammed Saleh Abd'rabbo; Mohammed Saleh; Muhammad Salih Abd-Rabbuh; addressEntity : addr-c189aa20c44c790d39351c9cce34ede2b262b530; addr-98b0d8d0aaac725fd6034bb403f41566df79d297; addr-e7ae7feb458bd315a68db55480c5afe26c0e8eee; addr-c478a929c2670c9ac3927c66a2686881394caba0; addr-6a6912a60f50a6dd5ba8b36d85433e25c48ad906; addr-23efb46a6cd9f3fc29dc1a3217ad439ad657fbef; addr-d31653745009ce72c606c6e5320912c296e66841; nationality : ye; birthDate : 1962-02-11; 1962-02-12; birthPlace : Shakhawi, Hadramawt Governorate, Yemen; idNumber : 08010019189; passportNumber : 02729375; 00692808; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20841; notes : (also MOHAMMED SALEH ABD'RABBO AL-OMGY, MUHAMMAD SALEH ABD-RABBUH AL-UMQI, MUHAMMAD SALIH ABD-RABBUH AL-UMGY, MUHAMMAD SALEH ABD-RABBUH AL-UMQY, MUHAMMAD SALIH ABD-RABBUH AL-UMAQI, MOHAMMED SALEH ABD RABO AL-OMAQY, MUHAMMAD SALIH 'ABD-RABBUH AL-AMQI, MOHAMMED SALIH ABDRABAH ALAMQY, MOHAMMED SALEH ABDURABU AL OMQI, MOHAMMAD SALIH ABDURABBUH AL-UMQI, MOHAMMED SALEH A ALAMQE, MOHAMMED SALEH ABDORABOH); (also MUHAMMAD SALIH ABD-RABBUH AL-OMGY); createdAt : 2017-01-26; uniqueEntityId : WXGECK23N1W5; target : 1; target : ; id : ofac-80124c3d2659f2018f59cb6cb019f5ae1dd9872b; caption : Other link; schema : UnknownLink; 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 : role : Providing support to; subject : id : NK-P7DSWDDywTjTUsQ6xf8k7E; caption : AL-UMGY AND BROS MONEY EXCHANGE; schema : Company; referents : usgsa-02fbe90193a17ad00ec530efd01bd63da77b0544; usgsa-s4mr5czs3; usgsa-ce2363146cb98399f5a3a3a00721597e1f9ff620; usgsa-s4mr5czrn; usgsa-ff17fd6f4ab52c1b34a5f79b954c2910221d5799; usgsa-s4mr5czs1; usgsa-34a7fefd7f90224f9e0a2685af4d2b8835b98b24; usgsa-s4mr5czs4; usgsa-4bc9b33e36406bf615124bd3178cb26660b5d825; usgsa-e67739b56c2e15098a73dff3b089df782d943799; ofac-20820; usgsa-s4mr5czs7; usgsa-c632bdf578badfb07abf0ad84ab624b48fa5b699; usgsa-85644c340d6dd9926d7f781c9ec699a1fb864cc5; usgsa-s4mr5czsd; usgsa-s4mr5czrk; usgsa-f28ebff8fdd62a5c4ce68886eb0077720857a0ec; usgsa-adccc35740baa3c5d92dbf436d91833983521ec6; usgsa-a60b6d7f474982f00f6d2fa036641e9c3434273f; usgsa-s4mr5czrw; usgsa-d3f1771db33723940eaf2f748f84dac5c5487cda; usgsa-s4mr5czrv; usgsa-cb6325f0afb6ff3c5056c2bd1ffab3d36fd3a64e; usgsa-s4mr5czs6; usgsa-s4mr5czrj; ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832; usgsa-98d07294c6e391614ae315bf901ba5decfd29eb6; usgsa-s4mr5czrq; usgsa-s4mr5czsc; usgsa-ba0980412759dd8a522583e24d595824d721c236; permid-5071513631; usgsa-s4mr5czs0; usgsa-s4mr5czrt; usgsa-s4mr5czs5; usgsa-737e584606315e9cf1afb12e6fedf9fbce81daf0; usgsa-66686f7bccd18810a3330c32196966a8658453dd; usgsa-s4mr5czrh; tw-shtc-c24a69f47019766207ec3048ef8dd6c4eef3a52a; usgsa-d4e546e3848a96a8b408794458c268a48e0ceb68; usgsa-s4mr5czrp; usgsa-s4mr5czrs; usgsa-s4mr5czs2; usgsa-s4mr5ctkr; usgsa-s4mr5czsb; usgsa-20633955a649d7bc2bb4e840cc0f3886f5816f2e; usgsa-s4mr5csf1; usgsa-04aa28981705c04dcea05e69eb7c444ea5cf5d7a; usgsa-731c8fa772e3c764b0ba86583114c4b112c68427; usgsa-35f11ebba36700461cd2a74121b29fdede7157cb; usgsa-s4mr5czrl; usgsa-659ed04a50c675f99932b974141bff6b60f4bd53; usgsa-0d334d705d66e96d0f2a9344880a401e2e1e084a; usgsa-s4mr5czrm; usgsa-s4mr5czs9; usgsa-f93273937931a16fdddd3a29c7c86053a426cfcf; usgsa-s4mr5czs8; usgsa-53afa8b21acfafd25f24a0994d078e7ea8356c6a; usgsa-f8921541d7a985986c88eb9e2b71e3e59e84524f; usgsa-8755bab8dc2a782269af9615dd395c8960a793f5; usgsa-0e2c216f356b90954ca5b2f7ba773e464f98abe2; usgsa-f8fe5a8d7394e44ac70c1634a801dfd9f0ea3e12; usgsa-d95c15c8387960013aada52e53e56f1fcc669862; usgsa-s4mr5czry; usgsa-s4mr5czrz; usgsa-ad1a41426932b77e04eee1fe6204c632c3ac9131; usgsa-s4mr5czrr; tw-shtc-0608e4f25931be4174593e24bb3484835e65feef; usgsa-s4mr5czrx; usgsa-s4mr5czsf; datasets : us_ofac_sdn; ae_local_terrorists; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : ALUMGY AND BROS MONEY EXCHANGE; Al-Omgy and Brothers Money Exchange; AL-OMGY EXCHANGE COMPANY; Al Omgy and Brothers Money Exchange; AL-AMQI MONEY EXCHANGE; ALOMGE AND BROS FOR EXCHANGE COMPANY; AL-UMQI CURRENCY EXCHANGE COMPANY; AL-AMAQI LIL-SARAFAH COMPANY; AL-OMAG AND BROS EXCHANGE; AL-'UMQI MONEY EXCHANGE COMPANY; AL-OMAGI & BRO. MONEY EXCHANGE COMPANY; ALOMGY AND BROS MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND INVESTMENT; AL OMGE AND BROS COMPANY MONEY EXCHANGE; AL-OMGY COMPANY FOR MONEY EXCHANGE; ALOMGY AND BROS. EXCHANGE; AL-OMGY & BROS MONEY EXCHANGE; AL-UMGY AND BROS MONEY EXCHANGE; AL-OMQI FOR EXCHANGE; شركة العمقي وإخوانه للصرافة; AL OMGE AND BROS FOR EXCHANGE COMPANY; AL OMGI AND BROS COMPANY; OMQI COMPANY; AL-OMQY FOR EXCHANGING CO.; AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; AL-OMAKI EXCHANGE COMPANY; AL-AMQI EXCHANGE; UMQI EXCHANGE; ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI BUREAUX DE CHANGE; AL-OMAQY EXCHANGE CORPORATION; AL-UMQI HAWALA; AL-OMGI EXCHANGE COMPANY; AL-OMGY & BROS. MONEY EXCHANGE; programId : AE-UNSC1373; US-TERR; registrationNumber : خارج الدولة; topics : debarment; export.control; sanction; permId : 5071513631; status : Active; address : Taix Yemen; Suqatra Yemen; Hadhramout; Aden; Abian; Suqatra; 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo; 6 Dr. Mostafa Abu Zahra Street, CAIRO, Egypt; Sanaa; Hadhramout Yemen; Qusayir; Abian Yemen; Aden Yemen; Shabwah Yemen; AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla; Albaidah; Galam Street Taiz Yemen; Ash Shihr; Ash Shihr Hadramawt Yemen; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Yemen; Shabwah; Hudidah; Lahej; Sanaa Yemen; Hudidah Yemen; Qusayir Hadramawt Yemen; Albaidah Yemen; Ibb; Almhahra; 6 Dr. Mostafa Abu Zahra Street, Naser Cairo Egypt; Taix; Ibb Yemen; Lahej Yemen; Almhahra Yemen; Galam Street, Taiz; sourceUrl : https://permid.org/1-5071513631; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20820; country : ye; eg; jurisdiction : eg; alias : Alomge and Bros for Exchange Company; Omqi Company; Al-Omagi & Bro. Money Exchange Company; Al-Omqy for Exchanging Co.; Al-Umqi hawala; Al-Omag and Bros Exchange; Umqi Exchange; Al Omge and Bros Company Money Exchange; Alomgy and Bros Money Exchange; Alomqy & Bros. For Money Exchange; Al-Umqi Currency Exchange Company; Al-Omgy & Bros. Money Exchange; Alumgy and Bros Money Exchange; Al-Amqi Money Exchange; Al-Omgy Exchange Company; Al-Amqi Exchange; Al-Omqi for Exchange; Al Omgi and Bros Company; Al-'Umqi Bureaux de Change; Al Omge and Bros for Exchange Company; Al-Omaqy Exchange Corporation; Al-Omaki exchange company; Al-Omgy Company for Money Exchange; Al-Omqy and Bros Company for Money Exchange; Al-Amaqi lil-Sarafah Company; Al-'Umqi Money Exchange Company; Al-'Umqi Group for Trade and Investment; Al-Omgi Exchange Company; Al-Umgy and Bros Money Exchange; Alomgy and Bros. Exchange; addressEntity : addr-dd76d90a2262d2523f5acf7b5e1f9d8f42f03f74; addr-4edb153e02ed77999ed00ab110b4a63f35344a7c; addr-0ab183190d06f0815f83f4ee0c96fd4e915fde67; addr-1cacd754b73f20581649d3f14e41036e73b68e5f; addr-0659a0bf43c8459f7bbf714a850f2a6a463adf99; addr-c047e71d67423d5019b728d5f39424fcec7e7c6b; addr-5d5d4fcf59179e58a92a371371320de59583be00; addr-0ad2cdc09752f96a777aed7d0169ba19b7964f14; addr-51f2ea69ee578d87ec54fbb1aa3cc2e6bb6d37ba; addr-526709771e902d90327ceafa73139a5b23f61998; addr-653c226d1ff75b37213432b487bafa3ea4b4f7a3; addr-5361ba1886205ecc3ef3bdd85994a121ea76a8e8; addr-03ac7f0786519011be274d78802f45f22d19cac8; addr-f2802806a55d9d5382155b6190e3d635dd304a0d; addr-b8310780d55a307297f8ed1e5c9ba32218dc3c26; addr-db11b3a8bb1fc5fd10eeb69d053554f69b9a946d; addr-34e97fbf8771dd0965f3d4fd657c7d838b089348; createdAt : 2017-01-26; uniqueEntityId : ZMPRNEHWLQ47; QB3BV3KWT4A9; WCS7LX9UAW31; KKGHDZZG6GU3; JG3NLASCZGU8; Y2GBQLZ3SSP8; XXNMEW3ULLF5; MGG4JZWVZML1; KFCKNJ9JVGX9; F344N2DLWE55; KA36NW9CR723; KD3SPM68CNT6; KP24LTG6UVM9; HX1UGNBQ3NH5; HU49SC7Q43A5; WX89H8DC5163; NJAWU7YN8FF4; Y7XFZKAZKT54; K9LFATT6A3C1; KN51MMC3BYE5; WP94M7LZJJM5; L72MFRKHABH3; N39GL8TESKS6; H699DHM4NG44; VEPHK21G3FD5; LGKSWVCKEDH9; NFEQW2QMB938; N7P2EEQBMEL6; G64TSZPTEZ19; LNRRN4WREAM7; R9JVGLXKCL39; VM5KCTT9R1Z5; notes : (also AL-OMGY AND BROTHERS MONEY EXCHANGE); (also AL-OMGY COMPANY FOR MONEY EXCHANGE, AL-OMGY & BROS. MONEY EXCHANGE, AL-OMGY EXCHANGE COMPANY, ALOMGY AND BROS. EXCHANGE, ALOMGY AND BROS MONEY EXCHANGE, AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE, AL-OMQY FOR EXCHANGING CO., ALOMQY & BROS. FOR MONEY EXCHANGE, AL-OMAQY EXCHANGE CORPORATION, AL-OMAGI & BRO. MONEY EXCHANGE COMPANY, AL OMGI AND BROS COMPANY, AL-OMGI EXCHANGE COMPANY, AL-'UMQI MONEY EXCHANGE COMPANY, AL-OMQI FOR EXCHANGE, OMQI COMPANY, AL-UMQI CURRENCY EXCHANGE COMPANY, AL-'UMQI GROUP FOR TRADE AND INVESTMENT, UMQI EXCHANGE, AL OMGE AND BROS COMPANY MONEY EXCHANGE, AL OMGE AND BROS FOR EXCHANGE COMPANY, ALOMGE AND BROS FOR EXCHANGE COMPANY, AL-UMGY AND BROS MONEY EXCHANGE, ALUMGY AND BROS MONEY EXCHANGE, AL-OMAG AND BROS EXCHANGE, AL-AMQI MONEY EXCHANGE, AL-AMQI EXCHANGE, AL-UMQI HAWALA, AL-AMAQI LIL-SARAFAH COMPANY, AL-'UMQI BUREAUX DE CHANGE, AL-OMAKI EXCHANGE COMPANY); target : 1; object : NK-jcmkhF6K5ermMMotyGDboL; target : ; unknownLinkTo : id : ch-seco-4a809afe48c5c0b65401f3a3c6f7d7c706fcbf44; 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 : id : NK-ncB6saL459UrpWpopB8bsR; caption : Al Qa'ida/Islamic Army; schema : Company; referents : usgsa-79e1428e5c99989664c0a2996d44bf17ac1dde3e; eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1; ch-seco-10c3247681ab5fd2a7bb5bae16bf5bd13babc642; usgsa-9f66358e4aa0a88b6c03e7d5dc3de650b70c8c42; tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c; usgsa-s4mr3p4pd; usgsa-s4mr3p5lh; usgsa-s4mr3q183; usgsa-80d03ef886e68b6cc57baa6a348481a18d7af733; usgsa-s4mr3p4pb; qa-nctc-113458-al-qaida; ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e; mc-freezes-17a668a5348bd882d79124f6678002210eb8c714; ua-sfms-153; au-to-d31f55805ef55a66b8c5fa6517b2b8519d4ccaaa; arpet-entidades-113458; usgsa-5d1d8ad48af763d434184e5a38dfa593e4e92223; ca-lte-6-al-qaida; usgsa-s4mr3p5lk; usgsa-77c7a22f0eb0d6686be0d0a99e2f0096a9ea9894; usgsa-3048360e63a92ba74acaede18658f6b50169e151; usgsa-s4mr3p4p9; usgsa-s4mr3q2dv; nz-terr-the-base; id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd; eu-fsf-eu-176-58; usgsa-s4mr3p5ll; usgsa-3169d7eda224c6b0708975c7ac0f038df926d14a; ja-mof-f44212c97d6b4809b5d011861835474ced0f3053; mymoha-group-kdn-k-03-2021; usgsa-s4mr3q1j8; usgsa-068baa61e6b4ac365a0e32f6b4ddb67cb1e79220; jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5; usgsa-s4mr3p4pc; ch-seco-9f30befa609b41267d4639b8dcd7c5c428464911; usgsa-d43378d66c4890b0b34aa758e11a95daa8d44be6; zafic-30-al-qaida; ch-seco-17297; usgsa-b738eb38ab82b0d992a13066c2cce842926c5749; kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2; usgsa-s4mr3q1jb; usgsa-s4mr3p7sx; usgsa-c48c3a21eb3358840ea74fcab0c987307a46966f; usgsa-8f1cc25573d85025da8e0160b45df388d9db27e8; usgsa-f012cd3544eee81c60ac46103c3ebf7e8c5bca53; id-dttot-78df361dbbd98b626cfcf0e12e917961d0aa8f0f; usgsa-112a04beee5c138642b4bb9709d9c5b4247ef8b1; kzafm-2907ff3746f18296e0d81a63777251265b108b2e; usgsa-4f1618c3df2485eb2dc363d43c4065aafeb849ac; ofac-6366; usgsa-90e2a7f1c1d7b0444e13dad5cebd0ae96658a97b; au-dfat-155-al-qaida; usgsa-s4mr3q2dt; usgsa-s4mr3q1j9; kg-fiu-7d86dacccf7e409e71bcdce3b5e60f2a9294ffb0; usgsa-s4mr3p819; usgsa-s4mr3p7sw; usgsa-c00202e1a9a26343a19aa1c4d8fad0518b2c8a55; ch-seco-87380; permid-5096779011; usgsa-cefdbe9028aae5572b7ff7fd075beb6b2fcf11bf; fr-ga-2794; il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8; usgsa-s4mr3p5lg; usgsa-s4mr3p81b; usgsa-s4mr3p7sv; iq-aml-48579b819b26b4c46842aa4912f442fd58b64b51; usgsa-s4mr3q1c6; omnio-276ebee4057d99755b6e7e01f62c3e82c439401c; usgsa-s4mr3p5lj; gb-hmt-6965; us-dos-fto-53e3b6712a9165eea526574b82ae179733a67af2; gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c; tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b; usgsa-0127734c5572b825f7831a3ef72f212afd72bb37; usgsa-s4mr3pqgd; md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1; usgsa-s4mr3p4pf; unsc-113458; gb-fcdo-aqd0027; be-fod-0344e0a4952e7cd5dc19cceb9bc7b1dce0effaf6; il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8; tw-shtc-6effd2849f278731fab7126e565671008eda552b; usgsa-801fa10868cb40787fe00d4a019f2b431af1c1b5; usgsa-478dc8ea5facce94b317150525956e9c5c7f339f; usgsa-2c51151a74974e04efd76f074c73b517c98e49db; datasets : iq_aml_list; 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; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; eu_journal_sanctions; ua_sfms_blacklist; ch_seco_sanctions; ca_listed_terrorists; gb_proscribed_orgs; nz_designated_terrorists; 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 : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; NZ-UNSC1373; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : Аль-Каеда; Al-Qaida; базата; القاعدة (AQ); Al Qaida; Al-Qa’ida (AQ); Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Kaida; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Organisation d'Oussama ben Laden; Fundația salvării islamice; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Al Qa’ida/ Ислямска армия; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; Usamah bin Laden Organisation; Al Qa’ida/Armata islamică; Islamska vojska za osvoboditev svetih krajev; ארגון אלקעאדה; armée islamique; Αλ Κάιντα/Ισλαμικός στρατός; Al Qa'ida/Islamic Army; Front islamique mondial pour le Jihad contre les Juifs et les croisés; אלקאעדה; Usama Bin Laden Organization; Exército Islâmico de Libertação dos Lugares Santos; Al Qa’ida / Islamska vojska; Al-Qaeda (AQ); القاعدة; THE JIHAD GROUP; Аль-Каида "БАЗА"; Islamska rešilna fundacija; Аль-Каида или Аль-Каеда; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qaida/Exército islâmico; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; Група за опазване на светите места; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; AL QA'IDA; al-Qa’ida; síť Usámy Bin Ládina; mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; Groupe pour la préservation des lieux saints; アル・カーイダ; Al Qa’ida/ Islamic Army; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; JIHAD GROUP; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; La Base; Egyptian Islamic Jihad; Организация „Осама бин Ладен“; Usama Bin Laden Network; Usama Bin Laden Organisation; AL-QAIDAالقاعدة; AL QAEDA (AQ); alias : Qa'idat al-Jihad; Islamic Army; базата; Al Qaida; Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Qa’ida/Islamic Army; Исламик Салвейшн Фаундейшн; Usama Bin Ladin Organization; Al Kaida; Усама Бин Ладен Нетуърк; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS; Exército islâmico; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис; Organisation d'Oussama ben Laden; Al Qa'ida/Islamic Army (formerly listed as); Fundația salvării islamice; Ал Кайда/Исламик Арми; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; アル・カエダ; צבא האיסלם; Usamah bin Laden Organisation; Islamska vojska za osvoboditev svetih krajev; «la base»; Usama Bin Ladin Network; Ал Каеда; armée islamique; Front islamique mondial pour le Jihad contre les Juifs et les croisés; Usama Bin Laden Organization; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; Exército Islâmico de Libertação dos Lugares Santos; AL-JIHAD; The World Islamic Front; ISLAMIC SALVATION FOUNDATION; الجيش الاسلامي; ウサマ・ビン・ラーデン・ネットワーク; القاعدة; ISLAMICARMY; Group for the Preservation of the Holy Sites; THE JIHAD GROUP; Islamska rešilna fundacija; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qa'ida/armée islamique; アル・カーイダ/イスラム軍; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; AL QAIDA; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; USAMA BIN LADEN NETWORK; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; EGYPTIAN ISLAMIC JIHAD; Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Al Qa’ida /Islamic Army; Усама Бин Ладен Органайзейшн; USAMA BIN LADEN ORGANIZATION; 'THE BASE'; Al Qaida/Islamic Army; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; AL QAEDA; AQ; Група за опазване на светите места; Дъ Уърлд Исламик Фронт; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; Дъ Бейз; síť Usámy Bin Ládina; Vanguards of Conquest (VOC); mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; 聖地保存グループ; Ислямска армия; Ισλαμικός στρατός; תנט'ים אלקאעדה; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; 「基地」; Groupe pour la préservation des lieux saints; Armata islamică; アル・カーイダ; 反ユダヤ・十字軍世界イスラム・ジハード戦線; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; Islamska vojska; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; The Base; אלג'יש אלאסלאמי; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; World Islamic Front for Jihad Against Jews and Crusaders; La Base; Организация „Осама бин Ладен“; ウサマ・ビン・ラーデン組織; Al-Qa'ida/Islamic Army; The Islamic Army; אלקאעדה - בראשותו של אוסאמה בן-לאדן; イスラム救済財団; Usama Bin Laden Network; 聖地解放イスラム軍; Islamic Army for the Liberation of the Holy Places; Usama Bin Laden Organisation; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; Egyptian Islamic Jihad (EIJ); Al Jihad (AJ); modifiedAt : 2025-12-04; notes : (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP); (also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ); -; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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.; QDe.004. 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 NEW JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); précédemment inscrite sous le nom Al Qa'ida/armée islamique; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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/5278330; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP); 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 NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic," and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings, such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi, as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11, 2001, and though foiled, plotted to bomb the New York subway system in 2009. On October 13, 2020, the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region, specifically threatening U.S. and Israeli embassies, consulates, companies, and "combatant nationals". In June 2024, a senior Al Qaida leader, called for foreign fighters to migrate to Afghanistan to prepare to attack global targets, and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); 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 THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD); createdAt : 2001-10-06; weakAlias : The Base; Baza; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044: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=2794; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366; https://permid.org/1-5096779011; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; country : af; us; address : Global; Afghanistan; permId : 5096779011; status : Active; uniqueEntityId : CGR6AJK4TKK9; TML8JXQDT3G6; Q73AKG8DJY41; S9DWTA9KCB53; RTMLH92NH3N7; VLGQTUMGEMV3; NSTJCKNU4ED5; SEF3N5PLYXL9; YEKZC2DK6MN8; MPX9AKDFKJT3; WY13HCXD5HY7; RK2TRGC8TXJ6; NJ1YGGQFTLN8; EHWVV2N7XNT3; JGGTTYTM2XG3; YQ37DMMVJCN8; DB4GXLDU4KA4; V7GNVM46JN46; HEP1XLWXMQM4; Q8GNQSX6BKE8; EB1YMUWF3QZ8; EPDGPWSXNUJ3; X5Q1SG1NT5L3; target : 1; subject : NK-jcmkhF6K5ermMMotyGDboL; role : regional affiliate; target : ; id : ch-seco-a8a78f1ae109544cdac91c1d2f58a0f17ba6a3c6; 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 : role : Leader of AQAP; object : id : Q7267019; caption : Qasim AL-RIMI; schema : Person; referents : usgsa-d0a6c6a4ef9fc6cfe7ef5ff883a26922a898617a; il-nbctf-5928b2a459e8c3d3d6ac8dbdd2c8adda6f40d458; fr-ga-2804; id-dttot-127748c3fa01515fc7d27f73f2f1d5ff9c3a05fb; usgsa-s4mr3q0rw; tw-shtc-60a3c25f5c1b9050b4fb60123867c6240d615631; gb-hmt-11123; id-dttot-451a30849e96198374d02d546fec7640b835f36c; mc-freezes-501214c4e11ec4c7473a3d0420beda275b90189a; ch-seco-14546; ch-seco-0a3cadefc6e750c5d5f79959a8aae6e6dcc571ca; ch-seco-83164; eu-tb-logical-5629; qa-nctc-2903810-qasim-mohamed-mahdi-al-rimi; usgsa-s4mr3q0ry; au-dfat-1149-qasim-mohamed-mahdi-al-rimi; be-fod-c57fabaeb9a2d63b9dcda50bee4983a3decf5e85; usgsa-s4mr3qsym; zafic-144-qasim-mohamed-mahdi-al-rimi; usgsa-b50e0f85f330a8a48053887e802ce6159f119bfc; usgsa-dbfbf98184d45cd757e9a7ea28b4983c90a4ba56; usgsa-s4mr3q0rx; usgsa-s4mr3q0rv; ch-seco-250d7ee5ff0bd5cb8cf8844c98045d84c2b83460; ja-mof-b91d8d21345457e270534a9858a1f95b08334ecb; usgsa-s4mr3qsyj; eu-fsf-eu-3414-12; ofac-11982; arpet-personas-2903810; tw-shtc-6b9c628aaab224cfcc533ae71d029a318eb6904a; gb-fcdo-aqd0288; ua-sfms-172; md-terr-e1254482ae3bea39aa59b6cc8544e0a1d841622e; unsc-2903810; usgsa-243608a5135d4a78d16fc24800509108ff00631c; usgsa-11635a8110d108ccc7a49fc51a8a84be59aff71e; usgsa-b44723b6155520c55774eedddca3c4e3c4aa6c2f; 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; Qasim al-Raymi; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : nationality : ye; createdAt : 2010-05-11; birthPlace : Raymah village, Sanaa Governorate; Raymah village, Sanaa Governorate, Yemen; Raymah village, YEMEN; Village de Rayma Gouvernorat de Sanaa; Raymah village, Yemen; Desa Raymah, Provinsi Sanaa, Yaman; Yemen; As Salafiyah District; Raymah village, Sanaa Governorate (ريمة), Yemen; Village de Raymah Gouvernorat de Sanaa : YÉMEN; name : قاسم يحيى محمد مهدي الريمي; قاسم الريمي; カシム・アル＝ライミ; קאסם א-ריימי; Касим аль-Рейми; QASSIM AL-RAIMI; QASIM MOHAMED MAHDI AL-RIMI; Qassim al-Raymi; قاسم الریمی; Abu Hurayrah al-Sana'ai; Kasım er-Rimi; Abu Hureira Qasm al-Rimi; Abu ’Ammar; قاسم الريمى; قاسم يحيى مهدي الريمي; Qasim Yahya Mahdi 'Abd al-Rimi; কাসিম আল-রায়মি; קאסם יחיא מהדי אלרימי; カーシム・モハメド・マフディ・アル・リーミー; Qassim Mohammad Mahdi Al Rimi; Qasim Mohamed Mahdi Al-Rimi; AL-RIMI, Qasim; قاسم محمد مهدي الريمي; Abu Hurayrah al-Sana’ai; Qasim Yahya Mahdi ’Abd al-Rimi; QASSEM AL-REMI; 卡西姆·拉伊米; Qasim Mohammed Mahdi Al Remi; Qasim AL-RIMI; QASIM YAHYA MAHDI AL-RIMI; alias : AL-RAYMI, Qasim; AL-RAMI, Qasim; カーシム・アル・ライミー; カーシム・モハンメド・マフディ・アル・レーミー; Abu Hurayah al-Sanaai; アブ・フライラ; Qasim al-Rimy; Kasım Muhammed Mehdi er-Rimi; Qasim al-Rami; Qassim al-Raymi; Abu Hurayrah; カーシム・ヤヒヤ・マフディ・アブドル・リーミー; Qasim AL-RAMI; Abu Hurayrah al-Sana'ai; カーシム・アル・リーミー; アブ・フライラ・アル・サナーイ; Qasim Yahya Mahdi ‘Abd al-Rimi; Qassem AL-REMI; AL-RAYMI, Qassim; Qasim Yahya Mahdi Abd al-Rimi; قاسم عبده محمد; Qasim Al Raymi; Qassim AL-RAIMI; アブ・アンマール; AL-RAIMI, Qassim; قاسم محمد مهدي الريمي Mohamed Mahdi Al-Rimi; Abu ‘Ammar; Abu Ammar; Qasim al-Raymi; カーシム・アル・ラーミー; قاسم يحيى مهدي الريمي; Qassim al Rimi; カーシム・モハンマド・マフディ・アル・リーミー; Qasim Yahya Mahdi 'Abd al-Rimi; AL-REMI, Qassem; Qasim AL-RAYMI; Qassim AL-RAYMI; Abu 'Ammar; Qassim Mohammad Mahdi Al Rimi; قاسم محمد مهدي الريمي; Qasim Muhammad Mehdi al-Raymi; أبو هريرة الصنعاني; Abu Hurayrah al-Sana’ai; Qasim Al-Rimi; Qassim al Raymi; Abu Hurayah al-Sana'ai; QASSIM AL-RIMI; Qasim Mohammed Mahdi Al Remi; ABU HURAYRAH AL-SAN'AI; notes : Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245; Date of designation referred to in Article 7d(2), point (i): 11.5.2010; 母親の氏名はファティマ・ムサンナー・ヤヒヤ（Fatima MuthannaYahya）。写真はインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書に含まれている。2015年6月以降、アラビア半島のアル・カーイダ（562．に指定した団体）の指導者であり、アイマン・アル・ザワヒリ（158．に指定した個人）に忠誠を誓った。2020年2月の時点で、イエメンでの対テロ作戦にて死亡したと報告されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals; Yemeni national identification number 973406, issued on 3 Jul. 1996; Mothers name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; nom de la mère : Fatima Muthanna Yahya. Dirigeant d'Al-Qaida dans la péninsule arabique (QDe.129) depuis juin 2015, a plaidé allégeance à Aiman al-Zawahiri (QDi.006) . En février 2020, aurait été tué dans une opération antiterroriste au Yémen. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020; (also QASSIM AL-RAYMI, QASSEM AL-REMI, QASIM AL-RAMI, QASIM AL-RAYMI, QASSIM AL-RAIMI); (also QASIM AL-RIMI, QASSIM AL-RAYMI, QASSEM AL-REMI, QASIM AL-RAYMI, QASSIM AL-RAIMI); Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; 00344994 (passport-National passport) (on 1999-07-03)(issued in Sanaa); Yemeni al-Qaeda member; Yemeni national identification number 973406, issued on 3 Jul. 1996. Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa. Mother's name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe. 129) since Jun. 2015, pleaded loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Numéro national d’identification yéménite n°973406, délivré le 03/07/1996
Nom de la mère : Fatima Muthanna Yahya; 973406 (id-National identification card) (on 1996-07-03)(Yemeni national identification number 973406); - Paspor Yaman nomor 00344994, dikeluarkan pada 3 Juli 1999 di Sanaa - Nomor identifikasi nasional Yaman 973406, dikeluarkan pada 3 Juli 1996 - Nama ibu: Fatima Muthanna Yahya - Pemimpin Al-Qaida in the Arabian Peninsula (QDe.129) sejak Juni 2015, bersumpah untuk setia kepada Aiman al-Zawahiri (QDi.006); (also QASIM AL-RIMI, QASSIM AL-RAYMI, QASSEM AL-REMI, QASIM AL-RAMI, QASSIM AL-RAIMI); (also QASIM AL-RIMI, QASSEM AL-REMI, QASIM AL-RAMI, QASIM AL-RAYMI, QASSIM AL-RAIMI); (also QASIM AL-RIMI, QASSIM AL-RAYMI, QASIM AL-RAMI, QASIM AL-RAYMI, QASSIM AL-RAIMI); original script; (also QASIM AL-RIMI, QASSIM AL-RAYMI, QASSEM AL-REMI, QASIM AL-RAMI, QASIM AL-RAYMI); Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (Date of UN designation: 2010-05-11) (Date of designation referred to in Article 7d(2), point (i): 11.5.2010); topics : crime.terror; debarment; export.control; sanction; modifiedAt : 2025-05-14; country : ye; firstName : قاسم محمد مهدي الريمي; Qassem; Qasim Mohamed Mahdi; Abu; Qasim; Qassim; QASIM; قاسم; lastName : AL-RAYMI; al-Rami; 'Ammar; al-Sana'ai; AL-RAMI; al-Rimi; Al-Rimi; AL-RIMI; الريمي; Al Rimi; AL-RAIMI; Hurayrah; al-Raymi; AL-REMI; Al Remi; weakAlias : ABU HARAYRAH; Qasim Al-Rimi; ABU 'AMMAR; Qasim Yahya Mahdi 'Abd al-Rimi; Abu Hurayrah; Qassim al-Raymi; Abu Hurayah al-Sana'ai; Qasim al-Rami; Abu Hurayrah al-Sana'ai; Qasim Mohammed Mahdi Al Remi; Abu 'Ammar; Qasim al-Raymi; Qassim Mohammad Mahdi Al Rimi; ABU HURAYRAH AL-SAN'AI; address : Yemen; YEMEN; Yaman; イエメン; citizenship : ye; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; addr-7be0736d0045bb0929f53148ee42db086f787b02; birthDate : 1978-06-05; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804; gender : male; position : Leader of Al-Qaida in the Arabian Peninsula since Jun. 2015, pledged loyalty to Aiman al-Zawahiri. As of February 2020, reportedly killed in a counterterrorism operation in Yemen.; Emir of Al-Qaeda in the Arabian Peninsula (2015-2020); fatherName : Mahdi; Mohamed; birthCountry : ye; idNumber : 00344994; イエメン国民ID番号973406（1996年7月3日発行）; 97 3406; 973406; Yemeni national identification number 973406; passportNumber : イエメン旅券 00344994（1999年7月3日Sanaaにて発行）; 00344994; Yemeni national identification number 973406; middleName : Mohamed Mahdi; Yahya Mahdi ’Abd; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Qasim_al-Raymi; deathDate : 2020-01-29; 2015-01-15; religion : Islam; wikidataId : Q7267019; target : 1; subject : NK-jcmkhF6K5ermMMotyGDboL; target : ; id : ch-seco-f8a37fa748226c20296b16aa4073b98310edee0d; 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 : NK-jcmkhF6K5ermMMotyGDboL; role : was formed in early 2011 by AQAP; object : id : NK-VpBpjsL4HbkVZMcR7Dk6jY; caption : ANSAR AL-SHARI'A IN TUNISIA; schema : Company; referents : usgsa-s4mr4clqd; unsc-6908410; eu-fsf-eu-2918-84; usgsa-ab0fad0119129ed162e8f1133d982735eb6f76bf; usgsa-s4mr4clq6; usgsa-7480d8e41ab3a8793a03e9fa37f522fedec628c3; fr-ga-2846; tw-shtc-7b87c62a98233b35d8ee7cc97d0877865a1b115a; arpet-entidades-6908410; md-terr-39a4fdd09b8375406f7f4913a9ef05caeef5d8ec; id-dttot-45a5209f25007c15b37ccd5f767676eed059d640; usgsa-s4mr4clqg; usgsa-ff804f0bc62632fcea146900497af3edd61a6ff0; mc-freezes-98bb1a53d18555878cdc1b3c89bb95365be791f9; tw-shtc-9ab5ffeab4b78846e050edc58a11af9cf13c3ac0; be-fod-e0e8a9c1d3580c84bef5b96ac5151ad7dc5b723a; ch-seco-9da0bc5d14798e65dcc347df954492c8e965f5e5; usgsa-s4mr4clq8; ae-lt-de4e0b401797bfcf1aebe44f8afb6cbcd71777c0; ua-sfms-1273; ch-seco-29152; us-dos-fto-10d5a0dd523c3c717fd153b62f5ff4e076951bdb; usgsa-s4mrvs52b; ofac-16477; qa-nctc-6908410-ansar-al-shari-a-in-tunisia-aas-t; ch-seco-3f1f1eeff36b97075dd53657cc68b66bdfb18173; tw-shtc-b45ee1134de49e4d3d57a99bae7a7e77fae6397c; ja-mof-7e3553231a73d601c4de7e73100929ff19cf3473; usgsa-s4mr4clq4; ch-seco-93f6aa86e4c5b7f6783371dff5572f4f371c5ff8; usgsa-s4mr4clqb; ch-seco-88140; usgsa-1a4354e747b780f6a38dd5f402aae6e266c7cbb7; gb-hmt-13140; permid-5096923194; gb-proscribed-9398d1f9e1a198a31a502076093c655eb1979c7f; il-nbctf-a24c9693b8d2fb9778db741f0b83d42973a302d5; id-dttot-2043fad4c03702a9acc9effbd1097d39036db132; zafic-41-ansar-al-sharia-in-tunisia-aas-t; ch-seco-e6ce060a517de96b04ef264081b4937eecb69de0; usgsa-5f3e71a8347d276184e0711f46907729bb835fd6; usgsa-0f5c88709bf7405c8f71fc55b3b4f2751b5fca6b; gb-fcdo-aqd0033; usgsa-e0b698eb73734c2c872690812833ea1f0fd3fe65; au-dfat-3053-ansar-al-shari-a-in-tunisia-aas-t; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; ae_local_terrorists; 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; 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 : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : name : ANSAR AL-SHARI’A IN TUNISIA (AAS-T); ANSAR AL-SHARI'AH; أنصار الشريعة في تونس; Al-Qayrawan Media Foundation; Ansar al-Shari’a; ANSAR AL-SHARI'A IN TUNISIA; Ansar Al-shari’a in Tunisia (AAS-T); Ansar al-Shari'a in Tunisia; Ansar al-Shari’a in Tunisia; チュニジアのアンサール・アル・シャリア; ANSAR AL-SHARI`A IN TUNISIA; ANSAR AL-SHARIA IN TUNISIA (AAS-T); ANSAR AL-SHARI'AH IN TUNISIA; チュニジアのアンサール・アル・シャリア（AAS-T）; Ansar al Sharia – Tunisia; Ansar al-Shari’ah; جماعة أنصار الشريعة في تونس; Ansar al-Shari'a in Tunisia (AAS-T); Ansar Al-Sharia in Tunisia; Ansar al-Shari’ah in Tunisia; Supporters of Islamic Law; Ansar al-Sharia; אנצר אלשריעה תוניס; topics : debarment; crime.terror; export.control; sanction; programId : UN-SCISIL; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; alias : ANSAR AL-SHARIA; Ansar al-Sharia in Tunisia; アル・カイラワン・メディア・ファウンデーション; ANSAR AL-SHARI'AH; Al-Qayrawan Media Foundation; アンサール・アル・シャリア; Ansar al-Shari'ah in Tunisia; AAS-T; Ansar al-Shari`ah; チュニジアのアンサール・アル・シャリア; ANSAR AL-SHARI'AH IN TUNISIA; Ansar al-Shari’ah; Ansar al-Shari'ah; Ansar al-Shariah; AL-QAYRAWAN MEDIA FOUNDATION; Ansar al-Shariah in Tunisia; Ansar al-Shari’ah in Tunisia; Supporters of Islamic Law; Ansar al-Sharia; ANSAR AL-SHARIA IN TUNISIA; イスラム法支持者; createdAt : 2014-01-13; modifiedAt : 2025-05-14; notes : A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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.; A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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.; QDe.143. A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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.; A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). 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: 2014-09-23) (Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.); (also ANSAR AL-SHARI'A IN TUNISIA); Adresse : TUNISIE; 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）と関係があるチュニジアの武装集団。指導者はセイファッラー・ベン・ハシン（６６５．に指定した個人）。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：; (also AL-QAYRAWAN MEDIA FOUNDATION, ANSAR AL-SHARIA IN TUNISIA, ANSAR AL-SHARI'AH, ANSAR AL-SHARI'AH IN TUNISIA, ANSAR AL-SHARIA); - Kelompok bersenjata Tunisia yang terhubung dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Pemimpin organisasi: Seifallah ben Hassine (QDi.333); groupe armé tunisien ayant des liens avec l'organisation d'Al-Qaida au Maghreb islamique. Le dirigeant est Seifallah ben Hassine; Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.; country : tn; address : Tunisia; (Operates in Derna and Jebel Akhdar, Libya); (Support network in Tunisia); チュニジア; addressEntity : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16477; https://permid.org/1-5096923194; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2846; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN; weakAlias : SUPPORTERS OF ISLAMIC LAW; AAS-T; abbreviation : AAS-T; status : Active; permId : 5096923194; uniqueEntityId : YMM2VM3BUZF5; KHVEXSSTAJ61; HEM4ELZYZDC3; PJDAE41LTJQ7; XR8JG8DHGLX8; ZNLGBLNFQTJ1; YN9HSXAC3NA1; target : 1; target : ; agentRepresentation : id : ofac-01c91eb3582edbb3cc204ad42d477bdd1673aca5; 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 : client : NK-jcmkhF6K5ermMMotyGDboL; agent : id : Q24175557; caption : Nayif Salih Salim Al-Qaysi; schema : Person; referents : il-nbctf-59af82956eb93dbb001dbc4c58393f0c83a6f78f; tw-shtc-c5fc26b548eea28f846f7fe8a5ed390e58901646; tw-shtc-a23427f4ba3567cbce815c07d3a1fae4639aeba1; ofac-19891; usgsa-3b05fdd155416142bee50ed4e22063d71fa8f68e; ae-lt-33843c47d6e7224de275f9ec53dfa27a2589db2a; usgsa-s4mrvrpnm; ch-seco-35871; datasets : wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; ae_local_terrorists; us_ofac_sdn; ann_pep_positions; tw_shtc; il_mod_terrorists; origin : analyst; نائف صالح القيسي; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; role.pep; crime.terror; debarment; export.control; sanction; birthDate : 1983-01-01; birthPlace : اليمن; Al Bayda' Governorate; Albaidah, Yemen; programId : AE-UNSC1373; US-TERR; nationality : ye; name : نائف صالح القيسي; Nayif Salih Salim Al-Qaysi; Naif Al-qaisi; AL-QAYSI, Nayif Salih Salim; Nayif Salih Salim al-Qaysi; نايف صالح سالم القيسي; נאיף סלאח סאלם אל-קייסי; lastName : القيسي; al Qaisi; al Qaysi; al-Qaysi; al-Ghaysi; classification : State government (unknown status); idNumber : 4796738; alias : نائف القيسي; نايف القيسي; نائف صالح سليم القيسي; AL QAYSI, Nayif Salih Salim; Nayif Al-Qaysi; Nayif al-Ghaysi; AL QAISI, Naif Saleh Salem; Naif Saleh Salem al Qaisi; AL-GHAYSI, Nayif; Nayif Salih Salim al Qaysi; address : Al-Bayda Governorate Yemen; Al-Bayda Governorate; AL-BAYDA GOVERNORATE; Sana Sana Governorate Yemen; Sana; country : ye; passportNumber : 04796738; firstName : Nayif; Naif; NAYIF SALIH SALIM; middleName : Salih Salim; Saleh Salem; addressEntity : addr-a4c0e77d4dcf2c80b2a46126a843a2f2c3596baa; addr-bd0f349dd85c0f2adc6b4e475858c9bf8a909d6e; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19891; citizenship : ye; uniqueEntityId : XZL2DGBWAM86; createdAt : 2025-02-18; wikidataId : Q24175557; position : Governor of Al Bayda' Governorate (2015-); wikipediaUrl : https://arwiki.wikipedia.org/wiki/نائف_صالح_القيسي; gender : male; notes : Yemeni politician; target : 1; role : Acting for or on behalf of; target : ; id : ofac-11cde55d244f7ede3df314da70068bf73fcee26a; 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 : client : NK-jcmkhF6K5ermMMotyGDboL; role : Acting for or on behalf of; agent : id : NK-AKEhTtq2n6bUn5ECQduTAM; caption : KHALID AL-ARRADAH; schema : Person; referents : usgsa-e392d1d720b1507af09f5d4bc2a5131adc9745d3; usgsa-s4mr6pkzh; ofac-22223; tw-shtc-e40cee414f81ea699c154df3418451ffc62b767d; usgsa-90515c35630fb3af55fdec1159b82e755a5bdf27; usgsa-81a83e91b2d0a7a03ea5089496d190fa87f6e4ac; usgsa-5d2f7aea62214a21b3b0123772e7708bf72fa178; usgsa-s4mr6plnj; tw-shtc-f2edefc7d5f90e6c6a4da8a9985096171a45ebed; usgsa-s4mr6plnh; usgsa-s4mr6plnk; usgsa-s4mr6plnl; usgsa-210feea8118fea04d9cb645a26618ba618151175; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Khalid Ali Mabkhut AL-ARADAH; AL-ARADAH, Khalid Ali Mabkhut; KHALID AL-ARRADAH; KHALID ALI AL-ARADAH; KHALID AL-ARADEH; KHALID ARADA; country : ye; alias : Khalid Al-ARADEH; Khalid Arada; AL-ARADEH, Khalid; Khalid Al-ARRADAH; Khalid Ali AL-ARADAH; AL-ARRADAH, Khalid; ARADA, Khalid; AL-ARADAH, Khalid Ali; address : Marib Marib Governorate Yemen; MARIB; Marib; topics : sanction; debarment; export.control; lastName : Arada; Al-ARRADAH; AL-ARADAH; Al-ARADEH; gender : male; firstName : Khalid Ali; Khalid; Khalid Ali Mabkhut; programId : US-TERR; birthDate : 1957-01-01; 1957-08-01; 1965-01-01; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22223; addressEntity : addr-062dce923393b5fb8790ef17edcb1b466086df9a; nationality : ye; createdAt : 2018-08-30; notes : (also KHALID ALI MABKHUT AL-ARADAH); (also KHALID ALI AL-ARADAH, KHALID AL-ARADEH, KHALID AL-ARRADAH, KHALID ARADA); uniqueEntityId : XE2NTJ7FX719; target : 1; target : ; id : ofac-2a01beea061a6a9eaaaadf12967cf124389789a5; 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 : id : NK-i6SXC9CfZPELEMLsNYLEBz; caption : ABDULLAH FAYSAL AL-AHDAL; schema : Person; referents : ofac-20980; usgsa-s4mr5czvx; usgsa-e0ec38d1d6b9f4dc93fd298916229b22af5de2e8; usgsa-s4mr5csgc; usgsa-s4mr5czvz; usgsa-s4mr5czw3; usgsa-64f622358f41d2892b62307884f91cc364ae33da; tw-shtc-3db1f0477167eb910b25414212354abe67075053; usgsa-s4mr5czw6; usgsa-caf78086c6b119bcfa0076009273d6f6664befb5; usgsa-s4mr5czw0; usgsa-s4mr5czw2; usgsa-s4mr5czw1; usgsa-s4mr5czw7; usgsa-s4mr5czvy; usgsa-f78292031aff43a073011384e5df07e9ef2843e8; usgsa-55b7f52d6c456741b6fa7cb158f8f89d03d013e7; usgsa-s4mr5ctm2; usgsa-a09d24abd7822aeaf76ce8d7a5ce89e321a7d13d; usgsa-s4mr5czw4; tw-shtc-d7f48f8b2e2cd3f547b8b080dbad212cbae99f2a; usgsa-963e96c65fdf8fc41446b67e4a7f345b73c2ea7b; usgsa-s4mr5czw5; usgsa-30e332fa1c1e6fcfff38e7f45acc6924e59f555f; usgsa-b5e894836d464dc1ebd086720d64ba958b88aa5e; usgsa-9e677873e1ea0d647e9cd1e64464aea3d6ecc51d; usgsa-6d2cbc53d71675468424a60918fa06ad3531e656; usgsa-2c20b93117b08f6d1de403da36ea87bd52d35420; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : AL-AHDAL, Abdallah Faysal; AL-AHDAL, Abdullah Bin Faisal; AL-AHDEL, Abdullah; Abdallah Bin Faisal al-Ahdal; AL-AHDAL, Abdullah Bin Faysal; Abdullah al-Alahadil; AL-AHDAL, Abdallah Faisal; Abdallah Faysal al-Ahdal; AL-AHDAL, Abdallah Bin Faisal; Abdullah Bin Faysal al-Ahdal; AL-AHDAL, Abdullah Faysal; Abdullah Bin Faisal al-Ahdal; Abdallah Bin Faysal al-Ahdal; AL-AHDAL, Abdullah Faisal; Abdullah al-Ahdel; AL-AHDAL, Abdullah; Abdullah al-Ahdal; AL-AHDAL, Abdallah Bin Faysal; Abdullah Faysal al-Ahdal; Abdullah Faisal al-Ahdal; AL-ALAHADIL, Abdullah; Abdallah Faisal al-Ahdal; name : ABDULLAH AL-ALAHADIL; ABDALLAH BIN FAYSAL AL-AHDAL; ABDALLAH FAISAL AL-AHDAL; ABDULLAH FAISAL AL-AHDAL; ABDALLAH BIN FAISAL AL-AHDAL; ABDULLAH AL-AHDAL; Abdallah Faysal Sadiq al-Ahdal; SADIQ AL-AHDAL, Abdallah Faysal; ABDULLAH FAYSAL AL-AHDAL; ABDULLAH BIN FAYSAL AL-AHDAL; ABDULLAH BIN FAISAL AL-AHDAL; ABDULLAH AL-AHDEL; ABDALLAH FAYSAL AL-AHDAL; topics : sanction; debarment; export.control; country : ye; address : ASH SHIHR DISTRICT; Ash Shihr District; Ash Shihr District Hadramawt Governorate Yemen; firstName : Abdullah; Abdullah Faysal; Abdallah Bin Faysal; Abdullah Bin Faisal; Abdallah Faysal; Abdullah Faisal; Abdullah Bin Faysal; Abdallah Bin Faisal; Abdallah Faisal; lastName : al-Ahdel; Sadiq al-Ahdal; al-Ahdal; al-Alahadil; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20980; birthDate : 1959-01-31; 1959-01-01; programId : US-TERR; citizenship : ye; addressEntity : addr-cca2559c1ca8a3ca691e2eacaa754903004a980e; createdAt : 2017-01-26; notes : (also ABDALLAH BIN FAYSAL AL-AHDAL, ABDULLAH BIN FAYSAL AL-AHDAL, ABDALLAH BIN FAISAL AL-AHDAL, ABDULLAH BIN FAISAL AL-AHDAL, ABDALLAH FAYSAL AL-AHDAL, ABDULLAH FAYSAL AL-AHDAL, ABDALLAH FAISAL AL-AHDAL, ABDULLAH FAISAL AL-AHDAL, ABDULLAH AL-AHDAL, ABDULLAH AL-AHDEL, ABDULLAH AL-ALAHADIL); (also ABDALLAH FAYSAL SADIQ AL-AHDAL); uniqueEntityId : WY2PD2WUTN47; target : 1; client : NK-jcmkhF6K5ermMMotyGDboL; role : Acting for or on behalf of; target : ; id : ofac-53d7e1446ccac47933e02dbf495ad3dc140abf42; 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 : id : NK-4NN6ZE3KcaRbVKkUxzXVmo; caption : Bilal Ali Muhammad al-Wafi; schema : Person; referents : tw-shtc-ea8bdd0e73c1216aff08fb972bf37eb1d0e2f2e2; ofac-23056; qa-nctc-8-bilal-ali-muhammed-al-wafi; usgsa-96acf5f117f03f42b9c70ea9cec4f05c3d9bbd02; ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe; usgsa-s4mr6hn4t; tw-shtc-5ef57b0355458c2c11c3f1f8527d1b7c33e65546; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : ye; topics : sanction; debarment; export.control; programId : AE-UNSC1373; US-TERR; name : بلال علي محمد الوافي; Bilal Ali Muhammed Al-wafi; AL-WAFI, Bilal Ali Muhammad; Bilal Ali Muhammad al-Wafi; بلال علي الوافي; BILAL ALI AL-WAFI; lastName : Al-wafi; الوافي; al-Warafi; al-Wafi; birthDate : 1989; 1986; firstName : Bilal; Bilal Ali Muhammad; 'Ali 'Abbad Muhammad; بلال; Bilal 'Ali; alias : Bilal al-Wafi; AL-WAFI, Bilal; AL-WARAFI, 'Ali 'Abbad Muhammad; Bilal 'Ali al-Wafi; 'Ali 'Abbad Muhammad al-Warafi; AL-WAFI, Bilal 'Ali; country : ye; address : TA'IZZ GOVERNORATE; Ta'izz Governorate Yemen; Ta'izz Governorate; gender : male; weakAlias : Abu al-Walid; Abu al-Waleed; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23056; addressEntity : addr-8a3a5682263f092f373c1c311ef4a4777029e532; birthPlace : Ta'izz Governorate, Yemen; createdAt : 2018-06-29; uniqueEntityId : RQY4NMES3RT6; target : 1; client : NK-jcmkhF6K5ermMMotyGDboL; role : Acting for or on behalf of; target : ; id : ofac-6bb66ef66fffdb1163f7f90bc53b15cc208c0d9f; 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 : client : NK-jcmkhF6K5ermMMotyGDboL; agent : id : NK-FfwQCAyeNk97w2sYXBoYUv; caption : Al-Hasan Ali Ali Abkar; schema : Person; referents : usgsa-s4mr5csgm; usgsa-d4d2ce21358f44996c5b63f705f2b4b364d80a0c; tw-shtc-32f4d67bc2a9e1c3ce39f0b10d7ca99dd9000922; usgsa-s4mr5czwp; usgsa-s4mr5ctmb; tw-shtc-39c2d415cc03bd512f032a5829738b6926bad3cd; usgsa-fe7941810931bf97ce5f50d8c4d03759175bbb1f; usgsa-s4mr5czwl; usgsa-7f05d054e6d5e58b3008ff5650cff313789b0b90; usgsa-61db75bc155c52c0f428b3e20288436da0c8e3b4; usgsa-s4mr5czwq; usgsa-s4mr5czwn; usgsa-s4mr5czwr; ofac-21004; usgsa-s4mr5czwm; usgsa-fedb0255b7889867733f6e59ca154548748f70e6; usgsa-64d465ab98858009f1fb1514c975fa0dc99e4fc7; usgsa-360b1c59c92d36429925dedc67b6815a81dab87c; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : sanction; debarment; export.control; alias : Hasan Ali Abkar; Al Hassan Ali Ali Abkar; ALI ALI ABKAR, Al Hassan; Hassan bin Ali Abkar; BIN ALI ABKAR, Hassan; Al-Hasan Bin-Ali Abkar; ALI ALI ABKAR, Alihasan; BIN-ALI ABKAR, Al-Hasan; ALI ABKAR, Hasan; Al-Hassan Ali Abkar; Alihasan Ali Ali Abkar; ALI ABKAR, Al-Hassan; address : Al-Ghail district; Al-Ghail district Al-Jawf Governorate Yemen; AL-GHAIL DISTRICT; country : ye; name : Al-Hasan Ali Ali Abkar; HASSAN BIN ALI ABKAR; HASAN ALI ABKAR; ALI ALI ABKAR, Al-Hasan; AL-HASAN BIN-ALI ABKAR; AL-HASSAN ALI ABKAR; AL HASSAN ALI ALI ABKAR; ALIHASAN ALI ALI ABKAR; lastName : Ali Ali Abkar; Ali Abkar; Bin-Ali Abkar; bin Ali Abkar; programId : US-TERR; firstName : Al-Hasan; Alihasan; Al-Hassan; Al Hassan; Hasan; Hassan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21004; citizenship : ye; addressEntity : addr-3f61d1224eb65852b56ec2a99925321932319c92; birthDate : 1962-06-05; passportNumber : 02214513; birthPlace : Yemen; notes : (also AL HASSAN ALI ALI ABKAR, ALIHASAN ALI ALI ABKAR, HASAN ALI ABKAR, HASSAN BIN ALI ABKAR, AL-HASAN BIN-ALI ABKAR, AL-HASSAN ALI ABKAR); (also AL-HASAN ALI ALI ABKAR); createdAt : 2017-01-26; uniqueEntityId : X41KR8TQAPX7; target : 1; role : Acting for or on behalf of; target : ; id : ofac-734b747ef01d0b0a6349b5269d2f1b1d8a70619e; 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 : id : NK-dBvDqeaEWvmYTne9zGLVxN; caption : Hashim Muhsin Aydarus Al-Hamid; schema : Person; referents : usgsa-54cef7026007263eb13fd08b48e361dc67f727da; usgsa-s4mr6plpq; usgsa-235453779aa915fd604cbd4b3e6098cad8ef3c82; usgsa-s4mr6plpk; usgsa-a4a51ee76a494a20f60cbf48ce73db0c1e3ecfd1; usgsa-fb381402a6bbf86744f2d1ec51331397d98c9865; usgsa-50ec4f08a1aceea2833d578c2b02717357e6e6ee; usgsa-s4mr6pl09; usgsa-s4mr6plpp; ofac-22267; usgsa-fa686a9d030978850e5e331c8e4a79745e70a814; usgsa-0292f08183f2cbb6bcce8e0af5b64a320f52f9a5; tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf; usgsa-s4mr6plpl; usgsa-s4mr6plpm; usgsa-s4mr6plpr; usgsa-98e0a98a1858fb3a31caa815770a1a7fb12d09a9; usgsa-s4mr6plps; usgsa-s4mr6plpn; usgsa-329cb66188a65f8952a9c1cbd643653b4153f8dc; tw-shtc-d30fd8b1272c303b9d1a364ae6a58f921211f0ec; qa-nctc-11-hashim-muhsin-aydarus-al-hamid; usgsa-85a621ed141d78517e493d885100a3f827480825; ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857; usgsa-s4mr6plpt; datasets : ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : birthPlace : Yemen; جدة - المملكة العربية السعودية; nationality : ye; topics : debarment; export.control; sanction; name : HASHIM AL-HAMID AL-HAMSHI; HOUSIN MOHSEIN ALHMAID; هاشم محسن عيدروس; Hashim Muhsin Aydarus AL-HAMID; AL-HAMID, Hashim Muhsin Aydarus; HOSSIN MOHSEN ALHAMED; HASHIM AL HAMID; هاشم محسن عيدروس الحميد; HASHEM MOHSSEIN IDROOS ALHAMAD; Hashim Muhsin Aydarus Al-Hamid; MOHSAN AL-HAMID; HASHIM MOHSEN IDAROOS; HASHIM ALHAMID; HASHIM MUHSIN AYDARUS; HASHIM MOHSEN AL-AIDAROOS; lastName : عيدروس; Alhamad; AL HAMID; Al-Hamid; AL-HAMID; الحميد; Idaroos; Alhamed; Alhmaid; Alhamid; AYDARUS; Al-Hamshi; Al-Aidaroos; programId : AE-UNSC1373; US-TERR; birthDate : 1985-12-12; passportNumber : -; firstName : Hashim Muhsin Aydarus; Mohsan; Hashem Mohssein Idroos; Hashim al-Hamid; Hossin Mohsen; هاشم; Hashim; Hashim Mohsen; Housin Mohsein; idNumber : 16010003042; alias : Mohsan Al-Hamid; Hashim Mohsen Al-Aidaroos; ALHAMAD, Hashem Mohssein Idroos; Hashim AL HAMID; AL-AIDAROOS, Hashim Mohsen; AL HAMID, Hashim; Hashim Mohsen Idaroos; Hashem Mohssein Idroos Alhamad; ALHMAID, Housin Mohsein; AL-HAMSHI, Hashim al-Hamid; Housin Mohsein Alhmaid; ALHAMED, Hossin Mohsen; ALHAMID, Hashim; Hossin Mohsen Alhamed; Hashim al-Hamid Al-Hamshi; AL-HAMID, Mohsan; IDAROOS, Hashim Mohsen; Hashim Alhamid; address : Al Ghaydah al-Mahrah Governorate Yemen; Marib Governorate; Shabwah Governorate Yemen; Mukalla Hadramawt Governorate Yemen; Shabwah Governorate; Mansoura Aden Yemen; Abyan Governorate; Marib Governorate Yemen; Mansoura; Mukalla; Al Ghaydah, al-Mahrah Governorate; Abyan Governorate Yemen; AL-MAHRAH GOVERNORATE; country : ye; addressEntity : addr-10554b95121ab3e1895c179e6be3931a6e93042c; addr-8861e67cce1ceddc2db30c80edc11383b3219bfd; addr-519a2885b9d614fda5aadf9b167a60f21223d433; addr-aabfff9f233d6dca7885eb41ff6b1a04d252e690; addr-fc4823527ed58f917c5aa26b88403a0c66aedee9; addr-10ddfb0e608729306d05abe51d3a157062de6598; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22267; weakAlias : ABU TAHIR; gender : male; createdAt : 2018-08-30; notes : (also HASHIM MUHSIN AYDARUS AL-HAMID); (also HASHEM MOHSSEIN IDROOS ALHAMAD, HASHIM MOHSEN IDAROOS, HASHIM MOHSEN AL-AIDAROOS, HOUSIN MOHSEIN ALHMAID, HOSSIN MOHSEN ALHAMED, HASHIM AL HAMID, HASHIM ALHAMID, HASHIM AL-HAMID AL-HAMSHI, MOHSAN AL-HAMID); uniqueEntityId : XE4BDJK3UJN7; target : 1; client : NK-jcmkhF6K5ermMMotyGDboL; role : Acting for or on behalf of; target : ; id : ofac-89bd69a5a729b9eafb2a95241c310032aa8ece21; 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 : client : NK-jcmkhF6K5ermMMotyGDboL; role : Acting for or on behalf of; agent : id : Q62619697; caption : Adil Abduh Fari Uthman AL-DHUBHANI; schema : Person; referents : ofac-23043; tw-shtc-4cb137aac0b4381369b9b0f9c87713cc38d37610; usgsa-s4mr6hn4k; tw-shtc-a22ef3da7a038463aead9da72b6d1af4eda21a91; usgsa-cd8247ebeb57584c2615b6f4d7cc0d512b8eb711; qa-nctc-1-adil-abduh-uthman-al-dhubhani-fari; datasets : us_ofac_sdn; qa_nctc_sanctions; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : passportNumber : 01010013602; nationality : ye; birthDate : 1971; 1963-07-15; firstName : Adil Abduh Fari Uthman; Adil Abdu Bin-Fari; عادل; Adil; Adil Abd Fari; Adil Fari; Adil Muhammad Abdu; Adil Mohammad Abdu; name : عادل عبده فرج عثمان الذبحاني; Adil Abduh Uthman al-Dhubhani (fari); AL-DHUBHANI, Adil Abduh Fari Uthman; Adil Abduh Fari; عادل عبده فارع; Adil Abduh Fari Uthman AL-DHUBHANI; lastName : al-Malkab; al-Dhubhani (fari); FARI; Bin-Uthman; AL-DHUBHANI; الذبحاني; Fazi; al-Makani; topics : debarment; export.control; sanction; alias : FAZI, Adil Mohammad Abdu; FARI, Abu-al-Abbas Adil Abdu; 'ADIL 'ABDIH FAR'A; Adil Fari al-Malkab; عادل عبده فارع عثمان; AL-MALKAB, Adil Fari; Adil Mohammad Abdu Fazi; ADIL ABDU FAREA; Adil Muhammad Abdu FARI; AL-MAKANI, Adil Abd Fari; Adil Abdu Bin-Fari Bin-Uthman; Adil Abduh Fari Uthman al-Dhubhani; ADIL ABDAH FARI; FARI, Adil Muhammad Abdu; ADIL ABDU FAARI'A; Adil Abduh Fari Uthman; ADEL ABDUH FAREA'A; ADIL ABDU FARIA; Adil Abd Fari al-Makani; BIN-UTHMAN, Adil Abdu Bin-Fari; FARI, Abu-al-Abbas Adil Abduh; ADIL ABDU FAAREA; عادل عبده فارع عثمان الذبحاني; country : ye; address : Almqwat Mahtah Ahmed Sif, Taiz City; Ta'izz City; TA'IZZ CITY; Ta'izz City Ta'izz Governorate Yemen; Almqwat Mahtah Ahmed Sif Taiz City Taiz Governorate Yemen; idNumber : 01010013602; weakAlias : ADEL ABDUH FAREA'A; Adil Abdu Faari'a; Adil Abdu Farea; Abu al-Abbas; Abu-al-Abbas Adil Abdu Fari; Amir Muminen; Adil Abd Fari; Adil Abdu Faarea; Amir Muminin; 'Adil 'Abdih Far'a; Adil Abdu Faria; أبو العباس; ADIL ABDAH FARI; Abu-al-Abbas Adil Abduh Fari; addressEntity : addr-c7f8f6ef1bcdd10c86e107d479e2b8949e07c9af; addr-1ec30bd2ef94b9b0a6bc6527131d2e18b68b368e; birthPlace : Ta'izz; Ta'izz, Yemen; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23043; programId : US-TERR; gender : male; createdAt : 2018-06-29; uniqueEntityId : RPN5RFEYLVB8; citizenship : ye; wikidataId : Q62619697; target : 1; target : ; id : ofac-e94166de442b6e1c9446cac640e59ed523ebcf12; 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 : id : NK-R3ZniHAPxSySHTnDgrvLrN; caption : Ghalib Abdullah al-Zaidi; schema : Person; referents : fr-ga-2975; unsc-6908577; gb-hmt-13448; eu-fsf-eu-3759-27; usgsa-a3e01de929a74fe89373833b57c0806154642a5a; be-fod-84850f7017c0ece840434d9950d133048db4c15a; tw-shtc-5cf5115aa841c0152c722d346c3fc8244a6d9190; ofac-19850; zafic-184-ghalib-abdullah-al-zaidi; ja-mof-40000724e287fdb05ec7da72982a5823b4781438; il-nbctf-3275b6229aa3b50306ccbc1d71b828a31ca0a9ba; arpet-personas-6908577; id-dttot-a52acb0eebd724cee5d6a0b6d64342a7567ad831; ch-seco-84890; eu-tb-logical-110874; md-terr-79bf23ec7e49d84f0199fd66cb0e69879dbd7716; au-dfat-3232-ghalib-abdullah-al-zaidi; tw-shtc-bfa7220719f3f104be89d87b8106d875c70a3f21; gb-fcdo-aqd0177; tw-shtc-a3383da53ae2b78be41e002df59b9aea885c8460; id-dttot-9355ebbb85a029bd0e53d247e9cb0facc4b4f7bf; ch-seco-35858; usgsa-s4mrvrpnj; mc-freezes-e7e2302057813b0090b49bcb39647fb1641842cc; ua-sfms-1473; qa-nctc-6908577-ghalib-abdullah-al-zaidi; 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; 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 : modifiedAt : 2025-10-10; createdAt : 2017-02-22; nationality : ye; firstName : Ghalib; GHALIB ABDULLAH; GHALIB; غالب عبدلله الزیدي; alias : غالب عبدالله الزيدي; Ghalib al Zaydi; غالب عبدلله الزیدي Abdullah al-Zaidi; Ghalib Abdallah al-Zaydi; ガーリブ・アブダッラー・アル・ザイーディ; AL-ZAYDI, Ghalib 'Abdallah 'Ali; Ghalib Abdallah Ali al-Zaydi; ガーリブ・アブダッラー・アリ・アル・ザイーディ; ガーリブ・アル・ザイーディ; Ghalib 'Abdallah 'Ali al-Zaydi; Ghalib al Zaydi）; weakAlias : Ghalib Abdallah Ali al-Zaydi; Ghalib al Zaydi; Ghalib Abdallah al-Zaydi; notes : A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.; A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.; - Pemimpin Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) di Marib Governorate, Yaman sejak 2015 - Menyediakan senjata, dana, dan perekrutan untuk AQAP; Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]; dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA; ２０１５年以来、アラビア半島のアル・カーイダ（ＡＱＡＰ）（５６２．に指定した団体）のイエメンのMarib Governorateにおける指導者を務める人物であリ、同団体への武器、資金の提供及び要員徴募に関与。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：; A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. 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.; (UN ID: QDi.401) (Date of UN designation: 2017-02-22) (Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]); birthPlace : Raqqah Region, Marib Governorate, Yaman; région de Raqqa, province de Mareb; Raqqah, Yemen; Raqqah Region, Marib Governorate; Raqqah Region, Marib Governorate, Yemen; Marib Governorate, Yemen; région de Raqqa, province de Mareb : YÉMEN; Yemen; Raqqah Region, Yemen; topics : debarment; crime.terror; export.control; sanction; name : ראלב עבדאללה אל-זיידי; غالب عبدالله الزيدي; Ghalib al Zaydi; Ghalib Abdallah al-Zaydi; ガーリブ・アブドゥッラー・アル・ザイーディ; AL-ZAIDI, Ghalib Abdullah; Ghalib Abdallah Ali al-Zaydi; غالب عبدلله الزيدي; Ghalib Abdullah al-Zaidi; Ghalib Abdullah Al-Zaidi; GHALIB ABDULLAH AL-ZAIDI; country : ye; lastName : al-Zaidi; AL-ZAIDI; al-Zaydi; al Zaydi; birthDate : 1975; 1970; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : ye; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2975; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19850; birthCountry : ye; address : Yemen; Marib Governorate, Yemen; fatherName : Abdullah; position : A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015.; middleName : Abdullah; 'Abdallah 'Ali; uniqueEntityId : XZDHG6H2BMZ7; target : 1; role : Acting for or on behalf of; client : NK-jcmkhF6K5ermMMotyGDboL; target : | | Datasets: | iq_aml_list; jp_mof_sanctions; un_sc_sanctions; 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; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
Amru al-Absi
| Id: | NK-kGDvagWBkpJouY3bCQJfrG | | Name: | Amru al-Absi | | Type: | Person | | Description : | alias : アブ・アスィル; Abu al-Athir al-Shami; アムル・アル・アブシ; Abu al-Athir; アブ・アムル・アル・シャーミー; アブ・アル・アシル・アムル・アル・アブシ; Abu al Athir Amr al Absi; Abu Amr al Shami; アブ・アル・アシル・アル・シャーミー; アブ・アル・アシル; Abu-Umar al-Absi; Abu al-Asir; Abu Asir; Amr al Absi; アブ・ウマル・アル・アブシ; アブ・アル・アスィル; addressEntity : id : addr-77e857b28098639ca6e59655234033abd112bd0d; caption : Homs, Syrian Arab Republic（2015年9月時点の居住地）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Homs, Syrian Arab Republic（2015年9月時点の居住地）; target : ; id : addr-e2a8c4fd25fd1760d0d8a465fc789741b87afa97; caption : Homs, Syrian Arab Republic (location as at Sep. 2015); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Homs, Syrian Arab Republic (location as at Sep. 2015); target : ; id : addr-1c878fd6db4105d939556837664a05a36c26cd0c; caption : Homs, Syrian Arab Republic; schema : Address; referents : ; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : remarks : location as at Sep. 2015; full : Homs, Syrian Arab Republic; Homs, SYRIAN ARAB REPUBLIC; city : Homs; country : sy; target : ; weakAlias : Abu al-Athir al-Shami; Abu al-Athir; Abu al Athir Amr al Absi; Abu Amr al Shami; Abu-Umar al-Absi; Abu al-Asir; Abu Asir; Amr al Absi; name : عمرو العبسي; Abu al-Athir al-Shami; Amru Al-Absi; Abu Amr al Shami; Abu al Athir Amr al Absi; アムルー・アル・アブシ; AMRU AL-ABSI; עמרו אלעבסי; Abu-Umar al-Absi; Amru al-Absi; AL-ABSI, Amru; modifiedAt : 2025-05-14; notes : Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. 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.; Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISILs media arm. ISILs provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISILs kidnapper-in-chief. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s 'kidnapper-in-chief'. 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/5896778. Address location Homs, Syria, location as at Sep. 2015; 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」）の諮問評議会メンバーであり、ISIL のメディア部門を担当。２０１４年中旬時点で、シリア・アラブ共和国、ホムス県の指導者である。ISIL における「最高の誘拐者」と称される。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：; - Anggota dewan syura Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (AQI) (QDe.115) dan bertanggung jawab atas divisi media ISIL - Pemimpin provinsi ISIL untuk Homs, Suriah sejak pertengahan 2014 - Dijuluki sebagai "kepala penculik" ISIL; Membre de la Choura de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115) et responsable du bras médiatique de l’EIIL. Était responsable de la province de Homs (République arabe syrienne) pour l’État islamique à la mi-2014. Surnommé le « roi de l’enlèvement » de l’entité. 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; Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. 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: 2015-09-29); Adresse : SYRIE : Homs (En septembre 2015); Location as at September 2015.; Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. 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/5896778. Address location Homs, Syria, location as at Sep. 2015; address : Homs, Syrian Arab Republic; Homs Syrian Arab Republic location as at Sep. 2015; Homs, Syria; Homs, Syrian Arab Republic (location as at Sep. 2015); Homs, Suriah (lokasi pada September 2015); Homs, SYRIAN ARAB REPUBLIC; Homs (En septembre 2015); Homs, Syrian Arab Republic（2015年9月時点の居住地）; Homs Syrian Arab Republic; lastName : al Absi; al Shami; Al-Absi; العبسي; Asir; al-Absi; al-Shami; al-Athir; al-Asir; AL-ABSI; createdAt : 2014-10-29; firstName : Abu-Umar; Amr; AMRU; عمرو; Abu al Athir Amr; Abu; Amru; topics : crime.terror; debarment; export.control; sanction; country : sy; sa; birthDate : 1979; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthPlace : ARABIE SAOUDITE; サウジアラビア; Arab Saudi; Saudi Arabia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17282; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2734; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN; birthCountry : sa; sanctions : id : arpet-de17740db23397ba0e0fbd41a095b9807b3af89a; 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 : authority : Ministerio de Justicia; listingDate : 2015-09-29; program : UN List; Al-Qaida; country : ar; entity : NK-kGDvagWBkpJouY3bCQJfrG; sourceUrl : https://repet.jus.gob.ar/; startDate : 2015-09-29; unscId : QDi.361; target : ; id : au-dfat-c61f07a8cc6a419dcc263eb28f02974922f06e75; 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; summary : Listed on: 29 Sep. 2015 (amended on 1 May 2019); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; entity : NK-kGDvagWBkpJouY3bCQJfrG; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; country : au; startDate : 2026-02-20; target : ; id : be-fod-3ed8738abfb42b5a1ab1b101191f03e182ebbcc3; 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; country : be; programId : EU-TAQA-EUAQ; reason : 2015/1815 (OJ L264); entity : NK-kGDvagWBkpJouY3bCQJfrG; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2015-10-09; target : ; id : ch-seco-8e11c6a970349a7eb893be57e3b65d98b4654c79; 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; startDate : 2025-05-15; entity : NK-kGDvagWBkpJouY3bCQJfrG; 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.361; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 84403; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-595fe49da867d048cb936b29ce6df24d7a0efe9c; 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 : listingDate : 2015-10-09; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN; entity : NK-kGDvagWBkpJouY3bCQJfrG; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; reason : 2015/1815 (OJ L264); program : TAQA; programId : EU-TAQA-EUAQ; authorityId : EU.3142.93; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2015-09-29; target : ; id : eu-tb-b7a1701863aa425ee769fedb8b5f55d51ca1877d; 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; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-kGDvagWBkpJouY3bCQJfrG; country : eu; target : ; id : eu-tb-f3f8cb4668a23c5e6370c8a29356a9c081503334; 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-kGDvagWBkpJouY3bCQJfrG; 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; target : ; id : fr-ga-d32a2fe00a0a304948ebe9327e09a1c995e47ee3; 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 : authority : Direction Générale du Trésor; authorityId : EU.3142.93; reason : Membre de la Choura de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115) et responsable du bras médiatique de l’EIIL. Était responsable de la province de Homs (République arabe syrienne) pour l’État islamique à la mi-2014. Surnommé le « roi de l’enlèvement » de l’entité. 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; 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) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); unscId : QDi.361; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-kGDvagWBkpJouY3bCQJfrG; programId : UN-SCISIL; target : ; id : gb-fcdo-23a159a0f9c490e0edc462efa7b41e01a443782e; 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; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2015-09-29; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-kGDvagWBkpJouY3bCQJfrG; unscId : QDi.361; programId : GB-ISIL; authorityId : AQD0138; 13292; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2021-12-18; target : ; id : id-dttot-8860f7c0e61061e92bd188c9d59390494fbabe11; 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; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-kGDvagWBkpJouY3bCQJfrG; authorityId : ILQ-237; target : ; id : il-nbctf-a40de1d37f59e2ee09396a94cd301f79dfdd3793; 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); startDate : 2015-09-29; recordId : 362; country : il; 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; entity : NK-kGDvagWBkpJouY3bCQJfrG; target : ; id : ja-mof-1ade179c34092754573f4c80e313d0a6caee128a; 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 : 2015-10-16; 2023-04-18; 2015-09-29; 2019-05-01; 2019-06-21; 2023-03-15; authorityId : 707; country : jp; 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。; authority : Ministry of Finance; entity : NK-kGDvagWBkpJouY3bCQJfrG; target : ; id : mc-freezes-ffc68ed7f74d9fcb0c9a79a57ab318228aa6d450; 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 : reason : membre du Conseil de l'Etat Islamique en Irak et au levant - dirigeant de l'EIIL à Homs, Syrie; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-kGDvagWBkpJouY3bCQJfrG; provisions : (UE) 2015/1815 du 08/10/2015; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-50d231b21413738c312e86bb386a597b5ec8d256; 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-kGDvagWBkpJouY3bCQJfrG; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-f0e1d91185e715e7b1fab2845f385281d23eacaf; 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; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 17282; programId : US-TERR; provisions : Block; SDGT; entity : NK-kGDvagWBkpJouY3bCQJfrG; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-8ee1e45d5d6225259871c68b9f58a6af3fbb16c5; 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; country : ua; authority : State Finance Monitoring Service; listingDate : 2023-03-17; startDate : 2023-03-17; entity : NK-kGDvagWBkpJouY3bCQJfrG; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); target : ; id : unsc-7dce13aecbfdc2e38bb72174b03475dcf28e9f14; 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-kGDvagWBkpJouY3bCQJfrG; startDate : 2015-09-29; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; modifiedAt : 2019-05-01; 2022-11-08; authority : United Nations Security Council; unscId : QDi.361; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2015-09-29; target : ; id : usgsa-6e72f949b3a6d3843407494c87e692c913e4185e; 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 : S4MR4HD4S; country : us; summary : PII data has been masked from view; listingDate : 2014-10-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kGDvagWBkpJouY3bCQJfrG; program : Reciprocal; target : ; id : zafic-0dba26e6cd33c7d26698e6a92e93ad82460ee936; 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 : 2015-09-29; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.361; entity : NK-kGDvagWBkpJouY3bCQJfrG; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-e6d28ed7b1aad66eabc0618a544d04da33f093f0; 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-kGDvagWBkpJouY3bCQJfrG; 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 |
Mohammad al Otaibi
| Id: | NK-kaLqhx6neZXhsgCQj6Rqj8 | | Name: | Mohammad al Otaibi | | Type: | Person | | Description : | firstName : Mohammad; MOHAMMED I.; Mohammed; name : AL-OTAIBI, Mohammad; Mohammad AL-OTAIBI; Mohammad AL OTAIBI; Mohammad Alotaibi; MOHAMMED I. ALOTAIBI; Mohammad al Otaibi; Mohammad Al-Otaibi; Mohammed Alotaibi; lastName : AL OTAIBI; AL-OTAIBI; Al-Otaibi; Alotaibi; topics : corp.disqual; debarment; sanction; programId : CA-JVCFOA; US-GLOMAG; GB-HR; birthDate : 1964-11-06; country : sa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26092; https://home.treasury.gov/news/press-releases/sm547; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-WO3kC2_04wjPSIxZE95UIuC8wM; notes : (also MOHAMMAD AL-OTAIBI); (also MOHAMMED I. ALOTAIBI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; nationality : sa; birthPlace : Riyadh, Saudi Arabia; Riyadh; Saudi Arabia; gender : male; position : Consul General in the Saudi Arabia Consulate, Istanbul; middleName : I.; alias : Mohammed I. Alotaibi; createdAt : 2018-11-21; sanctions : id : ca-sema-07fa338d7c396b714aa9b74a3c2595d90adb20f5; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 63; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); country : ca; listingDate : 2018-11-29; authority : Global Affairs Canada; programId : CA-JVCFOA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; entity : NK-kaLqhx6neZXhsgCQj6Rqj8; target : ; id : gb-coh-01ab1ee23adf8420481c87c641f3fd9866d09573; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : GHR0037; startDate : 2025-04-09; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; authority : The Insolvency Service; entity : NK-kaLqhx6neZXhsgCQj6Rqj8; target : ; id : gb-fcdo-fa98ef566c7d3b4112e40f1916ae2692d32ce83e; caption : The Global Human Rights Sanctions Regulations 2020; 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 : UK; Foreign, Commonwealth & Development Office; country : gb; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; reason : Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence.; authorityId : 13888; GHR0037; startDate : 2020-07-06; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Global Human Rights Sanctions Regulations 2020; programId : GB-HR; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; entity : NK-kaLqhx6neZXhsgCQj6Rqj8; target : ; id : ofac-a950ddab3704cbd9ecb8afd3b84a38765a9a2aea; caption : GLOMAG; 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 : GLOMAG; Block; authority : Office of Foreign Assets Control; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 26092; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-kaLqhx6neZXhsgCQj6Rqj8; reason : Executive Order 13818 (Global Magnitsky); country : us; target : ; id : us-klepto-hr-visa-ec3300ff444547a02763ec40668034b066f9202e; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : authority : US State Department; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; country : us; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; reason : (1)(B) Public Designation.; entity : NK-kaLqhx6neZXhsgCQj6Rqj8; target : ; id : usgsa-0f9ff77771166bbfaf1b705c546ac30e26a8e455; 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; program : Reciprocal; entity : NK-kaLqhx6neZXhsgCQj6Rqj8; authorityId : S4MR79DGL; startDate : 2018-11-15; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; listingDate : 2018-11-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4feced202c62b4ea7c24799a73b2e6bab668a458; 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; program : Reciprocal; startDate : 2018-11-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR79CV2; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-kaLqhx6neZXhsgCQj6Rqj8; listingDate : 2018-11-21; country : us; target : ; identification : id : gb-fcdo-544d6165a62e9c477eb9041f23c4768f7c537c05; 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-kaLqhx6neZXhsgCQj6Rqj8; target : ; documentedBy : id : ofac-pr-781ade2728d1193c3bc3a477a0ae5f56a579475d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : document : id : ofac-pr-c7523da0c9b9511e7c7f52871f17e9eed089088d; caption : Treasury Sanctions 17 Individuals for Their Roles in the Killing of Jamal Khashoggi; 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 Sanctions 17 Individuals for Their Roles in the Killing of Jamal Khashoggi; sourceUrl : https://home.treasury.gov/news/press-releases/sm547; publishedAt : 2018-11-15; target : ; entity : NK-kaLqhx6neZXhsgCQj6Rqj8; date : 2018-11-15; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_klepto_hr_visa; us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases |
ARAB PROJECTS COMPANY S.A. LTD.
| Id: | NK-kugHdNHmNsYwTgnjaRe2Eh | | Name: | ARAB PROJECTS COMPANY S.A. LTD. | | Type: | Company | | Description : | name : ARAB PROJECTS CO; ARAB PROJECTS COMPANY S.A. LTD.; country : sa; lb; jo; permId : 4296715920; address : P.O. BOX 1318, AMMAN; Jordan; P.O. Box 7939, Beirut; P.O. Box 7939 Beirut Lebanon; P.O. Box 1318 Amman Jordan; P.O. Box 1318, Amman; P.O. Box 1972, Riyadh; P.O. Box 1972 Riyadh Saudi Arabia; status : Active; sourceUrl : https://permid.org/1-4296715920; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8342; topics : sanction; debarment; export.control; addressEntity : id : addr-f891bd6b32840a05b958bb0550b581e4ff62ec94; caption : P.O. Box 7939, Beirut; 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 : P.O. Box 7939, Beirut; street : P.O. Box 7939; city : Beirut; country : lb; target : ; id : addr-600abd61b6d428e95cc0d1a5724d81125733f598; caption : P.O. Box 1972, Riyadh; 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 : P.O. Box 1972; full : P.O. Box 1972, Riyadh; city : Riyadh; country : sa; target : ; id : addr-ad415fb7817eb0e520666f8591d1f01513d8a7c1; caption : P.O. Box 1318, Amman; 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 : P.O. Box 1318; country : jo; city : Amman; full : P.O. Box 1318, Amman; target : ; programId : US-IRAQ; createdAt : 2005-05-25; uniqueEntityId : QJG6MUDMKNK4; sanctions : id : ofac-79f4520874b4432137f00a03808feab086964cb9; caption : IRAQ2; 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 : 8342; country : us; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-kugHdNHmNsYwTgnjaRe2Eh; authority : Office of Foreign Assets Control; program : IRAQ2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; provisions : Block; IRAQ2; programId : US-IRAQ; target : ; id : usgsa-173dc6d81365e2d9c0c7024de03e8e06d108aca8; 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 : S4MR3PB60; entity : NK-kugHdNHmNsYwTgnjaRe2Eh; listingDate : 2005-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Benevolence International Foundation
| Id: | NK-kwiNMXhhndks2pBNd2o3PZ | | Name: | Benevolence International Foundation | | Type: | Company | | Description : | modifiedAt : 2025-05-14; country : ps; ye; af; tj; ca; gb; az; hr; pk; ge; sa; bd; nl; ba; sd; cn; ru; us; alias : אלמאא'ססה אלח'יריה אלדוליה; Mezhdunarodnyj Blagotvoritelnyl Fond; Mieżdunarodnyj Błagotworitielnyj Fond; アル・ビル・アル・ダワリア; Биневълънс Интернешнъл Фаундейшн; מנט'מה אלבר אלדוליה; Al Bir Al Dawalia; Ал Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фонд; Mezhdunarodnyj Blagotvoritel’nyl Fond; Al-Bir Al-Dawalia; Meždunarodnyj Blagotvoritel'nyj Fond; AL BIR AL DAWALIA; BIF; Mezhdunarodnyj Blagotvoritel'nyl Fond; Międzynarodowy Fundusz Dobroczynności; Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; منظمة البر الدولية; BIF-USA; Mezsdunarodnij Blagotvorityelnij Fond; Mezhdunarodnyj Blagotvoritel'nyj Fond; المؤسسة الخيرية الدولية; メツドナロドニ・ブラゴトヴォリテルニール・ファンド; addressEntity : id : addr-6b1dfbc2f95a80dd524aba205b929b39b49a1d41; caption : Ulitsa Oktyabr'skaya, dom. 89, Moscow; 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 : Ulitsa Oktyabr'skaya, dom. 89, Moscow; street : Ulitsa Oktyabr'skaya, dom. 89; country : ru; city : Moscow; target : ; id : addr-b26ae41d7dadc0d262518b706e6c08e7ff477c1c; caption : 3 King Street, South Waterloo, Ontario, N2J 3Z6; 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 : Ontario; country : ca; postalCode : N2J 3Z6; street : 3 King Street, South Waterloo; full : 3 King Street, South Waterloo, Ontario, N2J 3Z6; target : ; id : addr-ca27761e013b27ce4e66e6456d324bd76814306c; caption : Makhachkala, Daghestan; 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 : Makhachkala; full : Makhachkala, Daghestan; state : Daghestan; country : ru; target : ; id : addr-18c1c78d927a378df6663393ef8097e129e097d2; caption : Nazran, Ingushetia; 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 : ru; city : Nazran; state : Ingushetia; full : Nazran, Ingushetia; target : ; id : NK-kPoGZJsXKy3rCoPfJ7wEE4; caption : 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; schema : Address; referents : addr-86c1f3e56ec12f5f14ecc6e7cb196131a35696b7; addr-33c2efe30921c0362fc6d84034757c492e98cfa5; addr-4d5dfa4351e7a229b04f2200bdbaaf30037d8061; addr-67e75f54d2149c2c0e5850148cc2ef94d414fe2b; addr-47abad3f323032be23285b23c4c3457e16a38743; addr-6561352091dd031a5faf71f7c3cb2efb5e72ed0d; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : us; city : Oak Lawn; region : Illinois; postalCode : 60453; street : 8820 Mobile Avenue, IA; 8820 Mobile Avenue, 1A; full : 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; target : ; id : addr-33d9670fc3f0753a05659ec8cd26a1a066fbc3bb; caption : Zenica; 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 : ba; city : Zenica; full : Zenica; target : ; id : NK-MkmXf3DGGzJSxdnQ33DcZU; caption : 20-24 Branford Place, Suite 705, Newark, 07102, United States; schema : Address; referents : addr-3a8ae9fb655ff6cb6589cdac736aa645ca84fb5f; addr-47e316550561d88364e1e3e354277c6e6131f381; addr-36c7833ffcd02200e1441e63a871b24dedd577cb; addr-6b4f4671d6041269733b66090d787d86f02d51cc; addr-92fd30690929b64b461cc8f65c65859fabe66535; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : city : Newark; region : New Jersey; street : 20-24 Branford Place, Suite 705; (Formerly located at) 20-24 Branford Place, Suite 705; postalCode : 07102; full : 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; 20-24 Branford Place, Suite 705, Newark, 07102, United States; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America; country : us; target : ; id : addr-41d257a1f1875aa0c0b61ae0a974211bfab931c8; caption : P.O. Box 1937, Khartoum; 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 : P.O. Box 1937; country : sd; full : P.O. Box 1937, Khartoum; city : Khartoum; target : ; id : NK-M6rJAhyhWRJyamctMrWpCV; caption : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; schema : Address; referents : addr-1b6643cbafde46fe692aaaf676f1941c939886f3; addr-a4061ecc0c2f1d1ee6df81309caf6738543d6023; addr-56f852141de4883313f96ca494e2a4b7c89a2881; addr-d31c2f138d98d364137576219361abf3cdffb438; addr-63aeb6f38ca9b62d0d0c2b5b21f36eba905fcb5a; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; city : Palos Hills; street : 9838 S. Roberts Road, Suite 1W; (Formerly located at) 9838 S. Roberts Road, Suite 1W; postalCode : 60465; region : Illinois; country : us; target : ; id : addr-f9927a70e57bf2d2449b09ec6a16debd887eabdf; caption : P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; 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 : ca; postalCode : L4Y 4G2; city : Ontario; street : P.O. Box 1508 Station B, Mississauga; full : P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; target : ; id : addr-0a5b97ddd0b75a030a70d0482db2bf5b0ed2184a; caption : IL, IL; 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 : us; full : IL, IL; state : IL; target : ; id : addr-3ffec76571482e7dbb4affda0defdf4b5f0df88e; caption : Gaza Strip; 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 : Gaza Strip; full : Gaza Strip; country : ps; target : ; id : addr-0fd503fa6672238435bd55008a138662faad2e72; caption : P.O. Box 1055, 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 : street : P.O. Box 1055; city : Peshawar; country : pk; full : P.O. Box 1055, Peshawar; target : ; id : addr-ada60ee5919f5fa456a5bf3f0d529e9146cb9f3e; caption : Sarajevo; 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 : Sarajevo; country : ba; full : Sarajevo; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-967634d1cdc7a5bca0049f69c5fe91aad3a13a02; caption : P.O. Box 10845, Riyadh 11442; 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 : P.O. Box 10845, Riyadh 11442; postalCode : 11442; city : Riyadh; country : sa; street : P.O. Box 10845; target : ; id : addr-4e2f252e2c46e763a0645c299e4f5db2cb559ca2; caption : Burgemeester Kessensingel 40, Maastricht; 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 : Burgemeester Kessensingel 40; full : Burgemeester Kessensingel 40, Maastricht; country : nl; city : Maastricht; target : ; id : NK-cDUJk7DsHWbaMBn2BotBCS; caption : Gaza Strip, PALESTINIAN TERRITORY, Occupied; schema : Address; referents : addr-258f4c98bb3426060c2ee6bd19b7387e2d86e86f; addr-703f8a5f5b03550b1d32796545ab2b4100a19368; addr-25672843aad9dfe695964b83e5c7ef6c7636fe06; datasets : jp_mof_sanctions; eu_fsf; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : city : Gaza Strip; full : Gaza Strip, PALESTINIAN TERRITORY, Occupied; ガザ地区、パレスチナ; country : ps; target : ; id : addr-f90c9373c77148417490d030f42213f57f26968d; caption : Bashir Safar Ugli 69, Baku; 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 : az; full : Bashir Safar Ugli 69, Baku; street : Bashir Safar Ugli 69; city : Baku; target : ; id : addr-002308dd800fdf8e00d416fe47ced3f68493d31b; caption : Dushanbe; 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 : Dushanbe; country : tj; full : Dushanbe; target : ; id : addr-71ed4f52d6d065ffee123dd82b9d3ad891ba01cb; caption : Azovskaya 6, km. 3, off. 401, Moscow; 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 : Moscow; country : ru; full : Azovskaya 6, km. 3, off. 401, Moscow; street : Azovskaya 6, km. 3, off. 401; target : ; id : addr-08aba0584027808d253b8e36152a244e55d107bc; caption : P.O. Box 7600, Jeddah 21472; 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 : sa; street : P.O. Box 7600; full : P.O. Box 7600, Jeddah 21472; city : Jeddah; postalCode : 21472; target : ; id : addr-19335a3bd6cda6ccf8fa28bb32c94ce296192bfe; caption : 91 Paihonggou, Lanzhou, Gansu; 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 : cn; street : 91 Paihonggou, Lanzhou; full : 91 Paihonggou, Lanzhou, Gansu; city : Gansu; target : ; id : addr-92e9eb8d487cbc4adf12ce720f981ac7b3ee0086; caption : Ottawa; 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 : Ottawa; city : Ottawa; country : ca; target : ; id : NK-Kak44CaqDYsjXMewjY6uZp; caption : -, Bangladesh; schema : Address; referents : addr-dd361ee4de2a57e029ca651540b504f0bab520f5; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T16:57:01; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : bd; full : Bangladesh,; Bangladesh; -, BANGLADESH; -, Bangladesh; target : ; id : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; caption : Yemen; 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 : country : ye; full : Yemen; target : ; id : addr-8744fd88e879ae8d7cdfd3e9cc172e689bcbbf28; caption : Duisi; 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 : Duisi; full : Duisi; country : ge; target : ; id : addr-8e7742476f8eecc29206af5c77d096ca7bb006ae; caption : 69 Boshir Safaroglu St., Baku; 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 : Baku; full : 69 Boshir Safaroglu St., Baku; country : az; street : 69 Boshir Safaroglu St.; target : ; id : NK-Zr7n2keMzuBuWnUK7z7EKN; caption : P.O. Box 1937, Khartoum, Sudan; schema : Address; referents : addr-d98e1cbb32c31fea92c41e762075d00d4fe9bb22; addr-d8d07770ec546d803b1c682d8f01e0f95ca659de; addr-4689e56319880700401a8d5a638eeefae5427b43; addr-c137471a62c851728cd157d7aa2b6e5468870fe6; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : full : P.O. Box 1937, Khartoum, Sudan; P.O. Box 1937, Khartoum, SUDAN; street : P.O. Box 1937; country : sd; city : Khartoum; postOfficeBox : P.O. Box 1937; target : ; id : NK-YLazLs942W6uKynXq8Sq6D; caption : P.O. Box 548, Worth, Illinois, 60482, United States of America; schema : Address; referents : addr-7cb623973836d3a35c783528c860bc68a97fb0bd; addr-65116907d8a65058529194433ae161c14ecf3b9c; addr-d42e480d8436c7687355dae347e660dc01e26f35; addr-6fa7aae0a8eef263e29911b5a7c1d71225d95432; addr-bd99dbe49eb60c0bb998e281b398bbdb811e6e5e; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2024-01-23T18:57:01; properties : country : us; full : P.O. Box 548, Worth, 60482, United States of America; PO box 548, Worth, 60482, UNITED STATES; P.O. Box 548, Worth, Illinois, 60482, United States of America; P.O. Box 548, Worth, 60482, United States; region : Illinois; city : Worth; street : PO box 548; P.O. Box 548; postalCode : 60482; postOfficeBox : P.O. Box 548; target : ; id : addr-1362c097f6b1a69dbad347147910c2aefdef5c00; caption : Grozny, Chechnya; 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 : state : Chechnya; full : Grozny, Chechnya; city : Grozny; country : ru; target : ; id : addr-8978a30e6d8b8ee9c28c0e28fc50b542ffa4f169; caption : 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; 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 : 2465 Cawthra Rd., #203, Mississauga; country : ca; postalCode : L5A 3P2; city : Ontario; full : 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; target : ; id : addr-2f2b0e1a194417a1e2021252a46c254836eff23a; caption : House 111, First Floor, Street 64, F-10/3, Islamabad; 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 : House 111, First Floor, Street 64, F-10/3, Islamabad; country : pk; city : Islamabad; street : House 111, First Floor, Street 64, F-10/3; target : ; id : addr-d8c6a5bf6252954be78c196605545f3e28432b26; caption : Hrvatov 30, 41000, Zagreb; 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 : Hrvatov 30, 41000; country : hr; city : Zagreb; full : Hrvatov 30, 41000, Zagreb; target : ; id : addr-5d61ec0860fbbf681929491376fe21def3e691d3; caption : Tbilisi; 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 : ge; full : Tbilisi; city : Tbilisi; target : ; address : 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; PO box 548, Worth, 60482, UNITED STATES; 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat (lokasi sebelumnya); Душанбе, Таджикистан; Грозни, Чечня; United Kingdom; PO Box 548, Illinois, 60482, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America; 8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; Стихтинг Биневълънс Интернешнъл Нидерланд; 3 King Street, South Waterloo, Ontario, N2J 3Z6; P.O. Box 548, Worth, Illinois, 60482, États-Unis d'Amérique; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан; 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453; Yaman; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; Duisi Georgia; Сараево, Босна и Херцеговина; 20-24 Branford Place, Suite 705, Newark, 07102, United States; Hrvatov 30, 41000, Zagreb, Croatia; (Gaza Strip); Hrvatov 30, 41000 Zagreb Croatia; P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; Burgemeester Kessensingel 40, Maastricht; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; Зеница, Босна и Херцеговинa; IL, IL; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States; 69 Boshir Safaroglu St., Баку, Азербайджан; Hrvatov 30, 41000, Загреб, Хърватска; Ulitsa Oktyabr'skaya, dom. 89, Moscow; (преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ; Bashir Safar Ugli 69 Baku Azerbaijan; Hrvatov 30, 41000, Zagreb; P.O. Box 1055, Пешавар, Пакистан; P.O. Box 1937, Khartoum, SUDAN; PO box 548, Worth, Illinois, 60482,; Zenica Bosnia and Herzegovina; 69 Boshir Safaroglu St., Baku, Azerbaijan; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; Bosnia and Herzegovina; 3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада; Grozny Chechnya Russia; 91 Paihonggou, Lanzhou, Gansu, China 730000; P.O. Box 10845, Риад 11442, Саудитска Арабия; (ancienne adresse) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, États-Unis d'Amérique; P.O. Box 7600, Jeddah 21472; Ottawa, Canada; 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America; 8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat; Bashir Safar Ugli 69, Baku; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Yemen; P.O. Box 1055, Peshawar; P.O. Box 10845 Riyadh 11442 Saudi Arabia; (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада; Duisi; P.O. Box 1937, Khartoum; Duisi, Georgia; P.O. Box 548 Worth Illinois United States of America 60482; Tbilisi Georgia; House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan; Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521; P.O. Box 548 Worth Illinois 60482 United States of America; (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.; P.O. Box 1055 Peshawar Pakistan; Makhachkala, Daghestan; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; Nazran, Ingushetia; Yémen; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; Дуйзи, Грузия; Tbilisi; Bangladesh; 91 Paihonggou, Lanzhou, Gansu; PO box 1937, Khartoum,; -, Bangladesh; 20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102; P.O. BOX 1055, PESHAWAR; P.O. Box 548, Worth, Илиноис, 60482 САЩ; 9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465; Тбилиси, Грузия; P.O. Box 548, Worth, 60482, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; Gaza Strip; Burgemeester Kessensingel 40 Maastricht Netherlands; P.O. Box 1055, Peshawar, Pakistan; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; Azovskaya 6, km. 3, off. 401 Moscow Russia; P.O. Box 1937, Khartoum, Sudan; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; Назран, Ингушетия; Ottawa; (antérieurement) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102; 69 Boshir Safaroglu St. Baku Azerbaijan; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat (lokasi sebelumnya); Ottawa Canada; Dushanbe; Burgemeester Kessensingel 40, Маастрихт, Холандия; P.O. Box 1937, Khartoum, Soudan; Afghanistan; Azovskaya 6, km. 3, off. 401, Moscow; Nazran Ingushetia Russia; Отава, Канада; Gaza Strip, PALESTINIAN TERRITORY, Occupied; 91 Paihonggou, Lanzhou, Гансу, Китай 730000; P.O. Box 1937, Хартуд, Судан; P.O. Box 548, Worth, Illinois, 60482, United States of America; P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada; Zenica, Bosnia-Herzegovina; Sarajevo Bosnia and Herzegovina; House 111, First Floor, Street 64, F-10/3, Islamabad; P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat; Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia; Dushanbe, Tajikistan; Sarajevo, Bosnia-Herzegovina; (преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ; Zenica; PO Box 1937, Khartoum, Sudan; Dushanbe Tajikistan; Bande de Gaza; Azovskaya 6, km. 3, off. 401, Москва, Русия 113149; P.O. Box 7600, Jeddah 21472, Saudi Arabia; Gaza Strip Palestinian; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands; 3 King Street, South Waterloo Ontario N2J 3Z6 Canada; P.O. Box 1937 Khartoum Sudan; Bashir Safar Ugli 69, Baku, Azerbaijan; Обединено Кралство; P.O. Box 7600 Jeddah 21472 Saudi Arabia; Pakistan; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; 2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада; IL United States; Bashir Safar Ugli 69, Баку, Азербайджан; Махачкала, Дагестан; Makhachkala Daghestan Russia; 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; 69 Boshir Safaroglu St., Baku; (antérieurement) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465,; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, États-Unis d'Amérique; 20-24 Branford Place, Suite 705, New Jersey, 67102, United States; 91 Paihonggou, Lanzhou Gansu China; Burgemeester Kessensingel 40, Masstricht, Netherlands; P.O. Box 10845, Riyadh 11442; 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada; 8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453; (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique; (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; Sarajevo; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America; 9838 S. Roberts Road, Suite 1W, Illinois, 60465, United States; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; (bande de Gaza); 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; P.O. Box 10845, Riyadh 11442, Saudi Arabia; -, BANGLADESH; P.O. Box 548, Worth, 60482, United States; Tbilisi, Georgia; P.O. Box 7600, Джеда 21472, Саудитска Арабия; notes : Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; former location; служебен идентификационен номер (САЩ) 363823186 ; Регистрация в Стопанската камара: 14063277 ; Други места на дейност на Биневълънс Интернешнъл Фаундейшн: 1) Афганистан; 2) Бангладеш; 3) Ивицата Газа; 4) Босна и Херцеговина; 5) Йемен; (also AL BIR AL DAWALIA, BIF, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); Benevolence International Foundation; Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; - Dilaporkan sudah tidak aktif - Tidak beroperasi lagi di Bosnia and Herzegovina - Nomor Identifikasi Pemberi Kerja (Amerika Serikat): 36-3823186; (Date of UN designation: 2002-11-21); (also AL BIR AL DAWALIA, BIF, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND); (also AL BIR AL DAWALIA, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); Employee Identification Number (U.S.) 363823186. U.S. Locations: 1) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 2) P.O. Box 548, Worth, Illinois, 60482 U.S.A.; 3) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; 4) (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A. Other Locations: 1) Bashir Safar Ugli 69, Baku, Azerbaijan; 2) 69 Boshir Safaroglu St., Baku, Azerbaijan; 3) Sarajevo, Bosnia-Herzegovina; 4) Zenica, Bosnia-Herzegovina; 5) (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; 6) (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; 7) (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; 8) Ottawa, Canada; 9) Grozny, Chechnya; 10) 91 Paihonggou, Lanzhou, Gansu, China 730000; 11) Hrvatov 30, 41000, Zagreb, Croatia; 12) Makhachkala, Daghestan; 13) Duisi, Georgia; 14) Tbilisi, Georgia; 15) Nazran, Ingushetia; 16) Burgemeester Kessensingel 40, Masstricht, Netherlands; 17) Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce registration: 14063277; 18) House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; 19) P.O. Box 1055, Peshawar, Pakistan; 20) Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; 21) Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; 22) P.O. Box 1937, Khartoum, Sudan; 23) P.O. Box 7600, Jeddah 21472, Saudi Arabia; 24) P.O. Box 10845, Riyadh 11442, Saudi Arabia; 25) Dushanbe, Tajikistan; 26) United Kingdom. Other locations of BIF Activities: 1) Afghanistan; 2) Bangladesh; 3) Gaza Strip; 4) Bosnia-Herzegovina; 5) Yemen.; Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 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-Entities.; 現存しないと報告されている。もはやボスニア・ヘルツェゴビナでは活動していない。雇用ＩＤ番号（米国）は36－3823186。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：; 36-3823186 (other-Other identification number) (Employer Identification Number); Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 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.; (also BIF, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND, BENEVOLENCE INTERNATIONAL FOUNDATION); US Federal Employer Identification Number 36-3823186; QDe.093. Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 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 AL BIR AL DAWALIA, BIF, BIF-USA, BENEVOLENCE INTERNATIONAL FOUNDATION); Reportedly defunct. No longer operates in Bosnia and Herzegovina.; Numéro d’identification de l’employeur (États-Unis d’Amérique) : 36-3823186; Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 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.; createdAt : 2002-11-21; name : Międzynarodowy Fundusz Dobroczynności; Mieżdunarodnyj Błagotworitielnyj Fond; ベネヴォランス・インターナショナル・ファウンデーション; Meždunarodnyj Blagotvoritel'nyj Fond; Al-Bir Al-Dawalia; BENEVOLENCE INTERNATIONAL FOUNDATION; Benevolence International Foundation; עמותת גמילות החסדים הבינ''ל; منظمة البر الدولية; AL BIR AL DAWALIA; Mezsdunarodnij Blagotvorityelnij Fond; Mezhdunarodnyj Blagotvoritel'nyj Fond; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://permid.org/1-5096913639; https://permid.org/1-5096906060; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7321; https://permid.org/1-5096913458; idNumber : 36-3823186; registrationNumber : 36-3823186; jurisdiction : us; weakAlias : BIF-USA; BIF; abbreviation : BIF-USA; BIF; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56778454; permId : 5096913458; 5096906060; 5096913639; status : Active; uniqueEntityId : N8FMK1A9BZM5; ZC3UUKLU4X26; DTPHR99MGJZ5; T28HM57ENR78; Z6N9ANZL1XB1; sanctions : id : arpet-7d4c98b12dcf7d4941502e95bb202c4595117d02; 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; listingDate : 2002-11-21; sourceUrl : https://repet.jus.gob.ar/; unscId : QDe.093; authority : Ministerio de Justicia; entity : NK-kwiNMXhhndks2pBNd2o3PZ; startDate : 2002-11-21; target : ; id : au-dfat-ff5e40d4dd880dd3baac40a928788b47205f8533; 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); provisions : Targeted financial sanction; Arms embargo; country : au; programId : UN-SCISIL; startDate : 2026-02-20; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 21 Nov. 2002 ( amended on 24 Jan. 2003, 28 Apr. 2011, 18 May 2012, 6 Dec. 2019, 30 Oct. 2023, 14 Dec. 2023 ); entity : NK-kwiNMXhhndks2pBNd2o3PZ; 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; target : ; id : be-fod-8bad14b2c2ab1448c563ed29e7d70523c186a0fe; 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-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2011-06-17; 2024-01-17; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2024/372 (OJ L18012024); 577/2011 (OJ L159); authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-861b3216956a02ed450c0cbf323c919e95190e94; 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; authorityId : 87577; 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; programId : SECO-ISIL; startDate : 2025-05-15; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2025-05-14; unscId : QDe.093; 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-1c8b4d9f4618c8d5ebe256af1bd99eaecaee4da6; 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; listingDate : 2024-01-17; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : TAQA; authorityId : EU.620.38; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2002-11-21; reason : 2024/372 (OJ L18012024); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372; target : ; id : fr-ga-b26d5c046414cd4b0c973f93ad0473bc33476e04; 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 : 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 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDe.093; entity : NK-kwiNMXhhndks2pBNd2o3PZ; country : fr; authorityId : EU.620.38; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : UN-SCISIL; target : ; id : gb-fcdo-37c1b3bf79456567b92d3d649f735f6a81840f0d; 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 : AQD0038; 6961; 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; modifiedAt : 2024-01-11; programId : GB-ISIL; country : gb; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.093; provisions : Asset freeze; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-kwiNMXhhndks2pBNd2o3PZ; startDate : 2002-11-21; target : ; id : id-dttot-f2952fe463e171512df63f4e2177a7592dc89e83; 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; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-032; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-kwiNMXhhndks2pBNd2o3PZ; target : ; id : il-nbctf-44a586396df93d3a1d20f1a19b539f7aca25810a; 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 : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : QE.B.93.02.; 210; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; entity : NK-kwiNMXhhndks2pBNd2o3PZ; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; startDate : 2009-10-20; target : ; id : ja-mof-3eb9cca71291d40263b3e9dd2cc62f1c202deb36; 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 : 2003-01-24; 2002-11-23; 2015-10-02; 2024-03-22; 2023-12-14; 2003-01-30; 2020-01-31; 2024-02-07; 2011-04-28; 2002-11-21; 2012-10-25; 2024-01-29; 2019-12-06; 2020-01-20; 2012-05-18; 2011-06-15; authorityId : 333; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; entity : NK-kwiNMXhhndks2pBNd2o3PZ; 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-9b7cef27dfefc387ab42ec2b000d2452a6e36b0a; 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 : NK-kwiNMXhhndks2pBNd2o3PZ; country : mc; provisions : (UE) 480/2011 du 18/05/2011; (CE) 374/2008 du 24/04/2008; (CE) 2083/2002 du 22/11/2002; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024; authority : La Principauté de Monaco; reason : Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-c20113888d9f27cf0e415a5508786d1dce491511; 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-kwiNMXhhndks2pBNd2o3PZ; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-9fd63804d0d6e951f1d62b2a310d7eb40d35fc66; 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; entity : NK-kwiNMXhhndks2pBNd2o3PZ; provisions : Block; SDGT; program : SDGT; authorityId : 7321; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-f83ee473affcf374a9e60815aa117bfc8e510815; 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; startDate : 2024-02-08; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2024-02-08; authority : State Finance Monitoring Service; target : ; id : unsc-502469b25285c6a15acd5e1ea58326644a87be2b; 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 : startDate : 2002-11-21; modifiedAt : 2003-01-24; 2023-12-14; 2011-04-28; 2012-05-18; 2023-10-30; 2019-12-06; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-kwiNMXhhndks2pBNd2o3PZ; unscId : QDe.093; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; listingDate : 2002-11-21; program : Al-Qaida; target : ; id : usgsa-088e96c7c7df26596a6f3e02fdc5272c3e0ec46b; 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; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : Reciprocal; authorityId : S4MR3P751; provisions : Prohibition/Restriction; target : ; id : usgsa-5ecf5cfa4cc76dee2916f9ffb6b5838eaae0d093; 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 : S4MR3PFL2; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-kwiNMXhhndks2pBNd2o3PZ; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-88698aec266fe9518cf1450ed306d8e8d09a9a8c; 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; authorityId : S4MR3P74Y; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; entity : NK-kwiNMXhhndks2pBNd2o3PZ; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-a2f769dcdca0acbe179546674e2558767d4b026c; 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 : S4MR3P74Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kwiNMXhhndks2pBNd2o3PZ; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-fcfb3e6ab7500059a8da43c6a2a078c08b20a9e8; 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-kwiNMXhhndks2pBNd2o3PZ; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3P750; program : Reciprocal; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : zafic-1938bf444498cb3d42dbd7be0a34c326ff1fe4de; 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 : country : za; authority : Financial Intelligence Centre; entity : NK-kwiNMXhhndks2pBNd2o3PZ; unscId : QDe.093; listingDate : 2002-11-21; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : eu-fsf-db11244ef8c92adb1eed9d0c5f037a7d1f5bc6d9; caption : 36-3823186; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-01-23T18:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2024-01-23T18:57:01; properties : number : 36-3823186; country : us; summary : Employer Identification Number; holder : NK-kwiNMXhhndks2pBNd2o3PZ; type : Other identification number; 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; 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; opencorporates; md_terror_sanctions; il_mod_terrorists |
Waleed Abdullah M. Alsehri
| Id: | NK-m5ByYCDpXtPk3BvFiSTbJP | | Name: | Waleed Abdullah M. Alsehri | | Type: | Person | | Description : | name : Waleed Abdullah M. Alsehri; Waleed Abdullah M. AL SEHRI; Walid ALSHEHRI; Waleed AL SEHRI; Waleed Abdullah M Alshehri; Walid AL SEHRI; ALSEHRI, Waleed Abdullah M.; Waleed Abdullah ALSEHRI; Waleed Abdullah M. ALSHEHRI; lastName : Alsehri; Alshehri; ALSEHRI; AL SEHRI; ALSHEHRI; birthDate : 1980-11-05; programId : CA-JVCFOA; US-GLOMAG; GB-HR; topics : corp.disqual; debarment; sanction; firstName : Waleed; WALEED ABDULLAH M.; Walid; Waleed Abdullah; notes : (also WALEED ABDULLAH M. ALSEHRI); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also WALEED ABDULLAH M. ALSHEHRI); nationality : sa; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2n-xOgpp8SvcGJorzc0foLwnZ54; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26084; birthPlace : Riyadh, Saudi Arabia; Riyadh; Saudi Arabia; position : Royal Guard, Major; gender : male; country : sa; alias : Waleed Abdullah M. Alshehri; middleName : Abdullah M.; passportNumber : R120404; createdAt : 2018-11-21; sanctions : id : ca-sema-98e0da98447be75ae8373f6b828ec13a09cf33f2; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : programId : CA-JVCFOA; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 67; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); listingDate : 2018-11-29; country : ca; entity : NK-m5ByYCDpXtPk3BvFiSTbJP; target : ; id : gb-coh-19c4e5c10c520e152f52f6b0cdd90bf2390c16cb; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : GHR0032; entity : NK-m5ByYCDpXtPk3BvFiSTbJP; authority : The Insolvency Service; country : gb; target : ; id : gb-fcdo-7fe57046c8a77f132b569ec7d744b01bd2ad44ea; caption : The Global Human Rights Sanctions Regulations 2020; 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 : 2025-04-09; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programId : GB-HR; authorityId : 13871; GHR0032; country : gb; program : The Global Human Rights Sanctions Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2020-07-06; entity : NK-m5ByYCDpXtPk3BvFiSTbJP; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; target : ; id : ofac-8b690792b48b84db03eb4df35df51f9f7d278d50; caption : GLOMAG; 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 : GLOMAG; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authorityId : 26084; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-m5ByYCDpXtPk3BvFiSTbJP; authority : Office of Foreign Assets Control; target : ; id : us-klepto-hr-visa-7f65c75992bbdceb57928579978bb4c581a498b0; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : authority : US State Department; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; country : us; entity : NK-m5ByYCDpXtPk3BvFiSTbJP; reason : (1)(B) Public Designation.; target : ; id : usgsa-7e4d093a480733b57db3e151600b75f18d781586; 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; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-m5ByYCDpXtPk3BvFiSTbJP; listingDate : 2018-11-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR79CTT; startDate : 2018-11-15; target : ; id : usgsa-a4f86a8e18195d74de3a50cd3909557e42536e6b; 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; country : us; summary : PII data has been masked from view; listingDate : 2018-11-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-m5ByYCDpXtPk3BvFiSTbJP; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2018-11-15; authorityId : S4MR79DGG; target : ; identification : id : gb-fcdo-f62a0d78aafa995f188914d1ce0d3e6de61e50d9; caption : R120404; 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 : number : R120404; holder : NK-m5ByYCDpXtPk3BvFiSTbJP; target : ; id : ofac-1cf864ce97491f55d1822c3c95a042f04ad3f572; caption : R120404; 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 : endDate : 2020-04-06; holder : NK-m5ByYCDpXtPk3BvFiSTbJP; type : Passport; startDate : 2015-05-31; country : sa; number : R120404; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
| Id: | NK-mN7dZzYqrrapjKDZ5FPR8E | | Name: | Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI | | Type: | Person | | Description : | alias : GUL AL-PAKISTANI, Niaz Muhammad Muhammada; シャイク・アミヌッラー・アルペシャワリ; Niaz Muhammad; Niaz Muhammad Muhammada Gul al-Pakistani; Abu Mohammad Shaykh Aminullah Al- Bishauri; アブ・モハンマド・アミヌッラー・ペシャワリ; Shaykh Aminullah; シェイク・アミヌッラー; AMINULLAH, Shaykh; BISHAWRI, Abu Mohammad Amin; PESHAWARI, Abu Mohammad Aminullah; Abu Mohammad Shaykh Aminullah AL-BISHAURI; AMINULLAH, Sheik; アブ・モハンマド・アミン・ビシャウリー; シャイク・アミヌッラー; MUHAMMAD, Niaz; シャイク・アブ・モハンメド・アミーン・アルペシャワリ; Shaykh Abu Mohammed Ameen AL-PESHAWARI; アブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー; Abu Mohammad Aminullah Peshawari; Abu Mohammad Amin Bishawri; Sheik Aminullah; AL-PESHAWARI, Shaykh Aminullah; Shaykh Abu Mohammed Ameen al-Peshawari; AL-BISHAURI, Abu Mohammad Shaykh Aminullah; AL-PESHAWARI, Shaykh Abu Mohammed Ameen; Shaykh Aminullah Al-Peshawari; Abu Mohammad Aminullah PESHAWARI; Abu Mohammad Amin BISHAWRI; Abu Mohammad Shaykh Aminullah Al-Bishauri; Shaykh Aminullah AL-PESHAWARI; nationality : af; topics : crime.terror; sanction; debarment; export.control; modifiedAt : 2025-10-10; notes : (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, ABU MOHAMMAD AMINULLAH PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; (also SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. 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/1578086; - Terasosiasi dengan Al-Qaida (Qde.004) - Kepala madrasa Ganj alias Madrasa Jamia Taleemul Quran wal Hadith alias Madrasa Taleemul Quran wal Sunnah yang berlokasi di Ganj Gate, Phandu Road, Peshawar, Pakistan; (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); Madrasa Taleemul Quran wal Sunnah）の長。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 FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. 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.; アル・カーイダ（１６６．に指定した団体）と関係がある。Ganj Gate, Phandu Road, Peshawar, Pakistan にあるガンジ･マドラサ(Ganj Madrasa) （別名：; (also FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI, ABU MOHAMMAD AMIN BISHAWRI, SHAYKH AMINULLAH AL-PESHAWARI); Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. 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.; Associé à Al-Qaida (QDe.004). Chef de Ganj madrasa, alias Madrasa Jamia Taleemul Quran wal Hadith, alias Madrasa Taleemul Quran wal Sunnah, situé au portail Ganj, chemin Phandu, Peshawar (Pakistan). 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.; Madrasa Jamia Taleemul Quran wal Hadith; Adresse : PAKISTAN : district de Ganj, Peshawar; createdAt : 2009-06-29; address : Ganj District, Pakistan; House number T-876 Galli Mohallah, Sheikh Abad number 4 Peshawar Khyber Pakhtunkhwa Pakistan; Ganj District Peshawar Khyber Pakhtunkhwa Pakistan; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar; Ganj District, Peshawar; district de Ganj, Peshawar; PESHAWAR; Peshawar, Pakistan; Saudi Arabia; Ganj District, Peshawar, Pakistan; Ganj District, Peshawar, PAKISTAN; Ganj District Peshawar Pakistan; name : فضيل الطول شيخ أبو محمد أمين البيشاواري; פצ'יל אתול אלשיח' אבו מחמד אמין אלפשוארי; AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed; Abu Mohammad Aminullah Peshawari; Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-Peshawari; Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI; Abu Mohammad Amin Bishawri; Shaykh Aminullah; Sheik Aminullah; ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI; FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI; Abu Mohammad Shaykh Aminullah Al- Bishauri; Shaykh Abu Mohammed Ameen al-Peshawari; ファジーラトゥル・シャイク・アブ・モハンメド・アミーン・アルペシャワリ; Shaykh Aminullah Al-Peshawari; فضيل اتول الشيخ أبو محمد أمين البيشاوري; Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari; country : af; pk; sa; addressEntity : id : addr-97705bfee33697bc03c09884c25f7a46a15e8676; caption : Ganj District, 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; state : Khyber Pakhtunkhwa; city : Peshawar; full : Ganj District, Peshawar; street : Ganj District; target : ; id : NK-hiPEE9H5Nri49SEXPqkBYm; caption : Peshawar, Pakistan; schema : Address; referents : addr-a9099fe3709a6404a545aa32ad71a9b3bb936612; addr-5b4bdf89bd626da62e332144161ce64e0b225700; addr-26e1b2883a5102c24396260f8ff70cac35bee5b6; addr-7a8c30ab6af04b3f043a73318583b273db3e9e93; addr-0accf1514333c4b515399aec67a69b0ee7a24c0c; addr-8591ccf84a829d1e17042449e96ef88b1953e0c1; addr-51b7f4072e68b452b8efcfc99bc2751c8f34e8f3; addr-30a82e647b72e32a77eb6bc05b140bc9a34c5419; addr-e78f49c5e4aca7f719f136782b0b032a6d267bfc; addr-3bb29588f82cda0c1d61e522e2fbea2aa4b7c74e; addr-1f1dc559d30f7575359e3644bc7888e6bf1aa3de; addr-653b0a2c900cdd64f3afc9cc7626f94e9d3ca6e4; addr-b18c7abcbb17e490cc960ed2d2a0b6b587a1d9ab; addr-e8f959f1752f9bd05c6d24dc0ca3d8d017f3dd03; addr-578caf8cb597fc475995aa325d31ecf993e946dc; addr-4e174a2a2d321bea81224a9e01ed0ef8bd54199e; addr-ca2922699b2068de18d4105c214b82b3a7d5df3e; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : city : Peshawar; country : pk; full : Peshawar, Pakistan; ペシャワール、 パキスタン; Peshawar, PAKISTAN; region : Ganj District; target : ; id : addr-f23973df2b1e6e404a12eb694ee6449c94bd0cbe; caption : House number T-876 Galli Mohallah, Sheikh Abad number 4, 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; state : Khyber Pakhtunkhwa; street : House number T-876 Galli Mohallah, Sheikh Abad number 4; city : Peshawar; full : House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar; target : ; id : NK-6gDrKzLLDzfQTMoMr5emoV; caption : Ganj District, Pakistan; schema : Address; referents : addr-442b179ac77f085a471daa0821f006a67ba50d89; addr-1743b60a9003ca75cf73533207121aa95857aac9; addr-8c952067e2e46e5b06bffbf0fcb626b7484adf44; addr-8a417416ab7f13ac7f9c69a1485c3d659b4e108f; addr-22fedb02e0a8b4c3c904bfc42ba556950bef5d22; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; 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 : full : Ganj District, Peshawar, Pakistan; Ganj District, Pakistan; Ganj District, Peshawar, PAKISTAN; country : pk; region : Peshawar; city : Ganj District; Peshawar; street : Ganj District; target : ; firstName : Shaykh Aminullah; Abu Mohammad; Sheik; Fazeel-A-Tul Shaykh Abu Mohammed; Abu Mohammad Amin; فضيل الطول; Shaykh Abu Mohammed Ameen; Niaz; FAZEEL-A-TUL; Fazeel-A-Tul; Abu; Fazeel-A-Tul Shaykh Abu Mohammed Ameen; Shaykh; Abu Mohammad Aminullah; Abu Mohammad Shaykh Aminullah; lastName : Aminullah Al-Bishauri; Al- Bishauri; Bishawri; PESHAWARI; البيشاواري; Peshawari; Ameen al-Peshawari; AL-PESHAWARI; Aminullah Peshawari; AMEEN AL-PESHAWARI; Aminullah Al-Peshawari; Aminullah; Amin Bishawri; Muhammad; Gul al-Pakistani; AL-BISHAURI; Al-Peshawari; BISHAWRI; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : af; birthDate : 1967; 1961-01-01; 1973; birthPlace : Desa Shunkrai, Distrik Sarkani, Provinsi Konar, Afganistan; Shunkrai village, Sarkani District, Konar province, AFGHANISTAN; Shunkrai village, Sarkani District, Afghanistan; Afghanistan; Shunkrai village, Sarkani District, Konar Province; Shunkrai village, Sarakani District, Konar Province, Afghanistan; Shunkrai village, Sarkani District, Konar province; village de Shunkrai, district de Sirkanay, province de Kounar : AFGHANISTAN; village de Shunkrai, district de Sirkanay, province de Kounar; Shunkrai village, Sarkani District, Konar Province, Afghanistan; middleName : Shaykh Aminullah; Abu Mohammed Ameen; Amin; Shaykh Abu Mohammed Ameen; Aminullah; Muhammad Muhammada; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2791; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355; birthCountry : af; fatherName : Shaykh Abu Mohammed; Ameen; weakAlias : Abu Mohammad Shaykh Aminullah Al-Bishauri; Shaykh Aminullah; Abu Mohammad Aminullah Peshawari; Shaykh AMINULLAH; Abu Mohammad Amin Bishawri; Sheik Aminullah; Sheik AMINULLAH; Shaykh Abu Mohammed Ameen al-Peshawari; Shaykh Aminullah Al-Peshawari; SHAYKH AMEEN; passportNumber : FU0152121; FU0152122; sanctions : id : arpet-d5d7b23d80804f6d22bd9f1b5757633b96d5c938; 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-mN7dZzYqrrapjKDZ5FPR8E; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; UN List; listingDate : 2009-06-29; startDate : 2009-06-29; unscId : QDi.273; country : ar; target : ; id : au-dfat-48c7bedc752b0559832b0743491da91d3694b59a; 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; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on 29 Jun. 2009 (amended on 24 Jul. 2013, 1 May 2019); country : au; 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); programId : UN-SCISIL; startDate : 2026-02-20; target : ; id : be-fod-efd6f138042f3b4ba996f9e4fed09118acd16f2e; 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; country : be; listingDate : 2009-07-10; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 601/2009 (OJ L179); target : ; id : ch-seco-d319e45be04b0bc34a46984ef1de70c4716c9547; 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 : startDate : 2025-05-15; 2025-10-06; 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; 2025-10-10; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; unscId : QDi.273; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 83073; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; programId : SECO-ISIL; target : ; id : eu-fsf-2b9e710d5f14cd5730d904d286fb1ba13512d495; 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 : reason : 754/2013 (OJ L210); entity : NK-mN7dZzYqrrapjKDZ5FPR8E; authorityId : EU.2037.48; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2013-08-05; listingDate : 2013-08-06; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF; program : TAQA; target : ; id : eu-tb-d3de9fafb731545f82b04d3f77b50c01ad212e91; 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-mN7dZzYqrrapjKDZ5FPR8E; 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-f01879bb8a4a6bbe6ce51869e628a0d834651254; 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; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; country : eu; target : ; id : fr-ga-b0f6ad9b97e3b75228a9e0a67460bfd49bb31a12; 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; programId : UN-SCISIL; unscId : QDi.273; 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) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 601/2009 du 09/07/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; authority : Direction Générale du Trésor; reason : Associé à Al-Qaida (QDe.004). Chef de Ganj madrasa, alias Madrasa Jamia Taleemul Quran wal Hadith, alias Madrasa Taleemul Quran wal Sunnah, situé au portail Ganj, chemin Phandu, Peshawar (Pakistan). 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.2037.48; country : fr; target : ; id : gb-fcdo-ef807e7d9aa3ca7e5c77d57b6536672d9eb7352c; 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 : 2021-12-18; provisions : Asset freeze; Travel Ban; Arms embargo; country : gb; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; unscId : QDi.273; authorityId : AQD0174; 10908; programId : GB-ISIL; authority : UN; Foreign, Commonwealth & Development Office; 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 : 2009-06-29; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-27a3907e3dc5fd34abc975a38ef9e4561e2e87cb; 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; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; authorityId : ILQ-061; 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-733578199acd1a27f1fd20a356ce5d22d0d51513; 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 : recordId : 241; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; 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; country : il; startDate : 2013-01-02; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; target : ; id : ja-mof-6dee4aae9982341497ce79e30acd5eafd88a4d62; 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 : 2009-06-29; 2023-04-18; 2013-10-03; 2009-07-17; 2013-07-24; 2019-05-01; 2019-06-21; 2023-03-15; authorityId : 559; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; 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-5c8fbe140e701ca1b08f781795e6c274a80512ac; 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) 754/2013 du 05/08/2013; (CE) 601/2009 du 09/07/2009; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-bff6d2e3c60c981f37d9adff429b532b35c1fca0; 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-mN7dZzYqrrapjKDZ5FPR8E; 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; target : ; id : ofac-a5082ec7996005e44a69e79e74e2f4cad0ca2bda; 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; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; programId : US-TERR; 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; authority : Office of Foreign Assets Control; authorityId : 11355; target : ; id : ua-sfms-fb9bcaefa698c660101d1eb48ea17bc65523ed67; 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 : NK-mN7dZzYqrrapjKDZ5FPR8E; startDate : 2023-03-17; 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; listingDate : 2023-03-17; country : ua; target : ; id : unsc-a02154649ce452a7adfaf5a2650abca181e3cd27; 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; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2013-07-24; 2019-05-01; 2022-11-08; unscId : QDi.273; programId : UN-SCISIL; startDate : 2009-06-29; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; authority : United Nations Security Council; program : Al-Qaida; listingDate : 2009-06-29; target : ; id : usgsa-1bf9feae4d220208b19a2be3a831b01e5071053e; 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-mN7dZzYqrrapjKDZ5FPR8E; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-08-31; summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MR3RCB0; target : ; id : usgsa-328c90995d549d2ef990af3e1b37605a782b6e94; 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; summary : PII data has been masked from view; listingDate : 2011-08-31; authorityId : S4MR3RC9Z; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; target : ; id : usgsa-5c463dc081ef0799ef47fd74e4f30494e9e08ad0; 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; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; listingDate : 2011-08-31; program : Reciprocal; authorityId : S4MR3RCB2; summary : PII data has been masked from view; target : ; id : usgsa-9890026251ffa16e8b815ab4d120786e32a0159d; 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 : S4MR3RC9X; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; country : us; listingDate : 2011-08-31; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a6c6229db6dd016da73f9291bd2b9f971260becb; 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 : 2011-08-31; provisions : Prohibition/Restriction; authorityId : S4MR3RCB1; program : Reciprocal; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b7828d11aac2999155eb69d60bb87dafd74660b9; 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 : S4MR3RC9Y; entity : NK-mN7dZzYqrrapjKDZ5FPR8E; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2011-08-31; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : zafic-4f3b0b290ba1636d499480108b269feff400cf44; 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 : NK-mN7dZzYqrrapjKDZ5FPR8E; authority : Financial Intelligence Centre; unscId : QDi.273; listingDate : 2009-06-29; target : ; identification : id : gb-fcdo-670f898a196ebae105f3867abf998bea12c0d237; 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-mN7dZzYqrrapjKDZ5FPR8E; target : ; id : ofac-aa3a926940abf8220dce98cd1356eda2769ef632; caption : FU0152122; 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-mN7dZzYqrrapjKDZ5FPR8E; country : pk; endDate : 2017-04-24; type : Passport; number : FU0152122; target : ; id : ofac-cc45570129f729fd81ef7141a521f235ed4955a7; caption : FU0152121; 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 : summary : Expired; holder : NK-mN7dZzYqrrapjKDZ5FPR8E; type : Passport; number : FU0152121; country : pk; target : ; unknownLinkFrom : id : ofac-2e52ef8b11109dacd344583a3b83a26b4a5e0676; caption : Other link; schema : UnknownLink; 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 : role : Providing support to; object : NK-mN7dZzYqrrapjKDZ5FPR8E; subject : id : NK-2XCR4G2pbQRLUcUCC25rgp; caption : Ali Muhammad Abu Turab; schema : Person; referents : ofac-21387; usgsa-9fcc476af352aa0275bd98ee2e14ab2f7bec58d6; usgsa-s4mrvrptm; tw-shtc-57dd72f683c1109c307005cf16f3ec55da115187; tw-shtc-e2ce9fb589fb379e9f6bccc8d3bd147974ce729d; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : TORAB, Abu Ali; Ali Mohammad Abutorab Noor Mohammad; ABUTURAB, Ali Muhammad; MOHAMMAD, Ali Mohammad Noor; MOHAMMAD, Ali Mohammad Abutorab Noor; TURAB, Ali Mohammed Abu; TURAB, Ali Mohammad Abu; Ali Mohammed Abu Turab; Ali Mohammad Abu Torab; Abu Turab Ali Muhammad; TORAB, Ali Mohammad Abu; MUHAMMED, Ali Muhammed Noor; TURAB, Abu; Ali Mohammad Abu Turab; Ali Muhammad Abuturab; MOHD, Ali Mohd Abutorab Noor; Ali Muhammed Noor Muhammed; Ali Mohd Abutorab Noor Mohd; Ali Mohammad Noor Mohammad; MOHAMMED, Ali; Abu Ali Torab; MUHAMMAD, Abu Turab Ali; address : Jamia Salfia, Airport Road Quetta Pakistan; Patel Road Quetta Pakistan; Jamia Salfia, Airport Road, Quetta; QUETTA; Patel Road, Quetta; Saudi Arabia; country : sa; pk; idNumber : 2083655452; topics : debarment; export.control; sanction; name : TURAB, Ali Muhammad Abu; Ali Muhammad Abu Turab; firstName : Ali Mohammad Noor; Abu Turab Ali; Ali Mohammed Abu; Ali Mohammad Abutorab Noor; Ali Muhammad Abu; Ali Muhammad; Ali Muhammed Noor; Abu Ali; Ali Mohd Abutorab Noor; Ali Mohammad Abu; lastName : Turab; Muhammed; Abuturab; Mohammad; Mohd; Muhammad; Torab; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21387; weakAlias : Ali Mohammed; Abu Turab; birthDate : 1964-09-10; 1968-01-05; gender : male; birthPlace : Quetta, Balochistan, Pakistan; programId : US-TERR; passportNumber : J349992; addressEntity : addr-17ada4a02b024f9cb6bfe0837c41d003bc106693; addr-97270fe5cb297c6f7490a15fd800967605e9aa51; nationality : pk; uniqueEntityId : X5UTVS27XMR7; createdAt : 2025-02-18; target : 1; target : ; unknownLinkTo : id : ofac-4eb499b31e47c1e0bf567a517cc1bdcae76ac84e; caption : Other link; schema : UnknownLink; 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 : object : id : NK-oDK6CMPo9wpTDUHvWPw7VJ; caption : Taliban; schema : Organization; referents : tw-shtc-a2b30bfd2b03dbe9000cecbfc91b845e4ed5283f; usgsa-s4mr3nv5v; il-nbctf-681be36c4cfc2ea311928f1a01e33449ca244a7c; usgsa-52fecccf7a4bfabf843c832517c79b4e03cade1d; ofac-pr-fadfb3503e61304e074683d2b83a7f757eab034a; tw-shtc-a16e329787f334a394a569e99b1f402d2b2ac501; ch-seco-d6f2e6b40a24565f2066a13fbdda82e3952734f1; usgsa-0e22b9e67ba45a33f2486efb2e4fee72db63747d; usgsa-s4mr3nv5y; usgsa-1825b4f3cb76b4a72ab8c760ee51a6f17a4f339b; ca-lte-53-taliban; usgsa-s4mr3nv5w; ofac-6636; usgsa-fd0ed51d18e92965a8688265adef6336be9e8b61; usgsa-s4mr3nv5t; au-dfat-6257-the-taliban; usgsa-s4mr3nv5x; ofac-pr-ba55e43cfacaf6b2997744f011562a8c362529bd; usgsa-7621237e7bb222dc85d788b4113f05edba961352; datasets : us_trade_csl; us_sam_exclusions; ca_listed_terrorists; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-27T00:02:01; properties : alias : De Afghanistan Islami Emarat; TALEBAN; Movement of Islamic Students; Afghan Taliban; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; طالبان - إمارة أفغانستان الإسلامية; Islamic Emirate of Afghanistan; De Talebano Islami Ghurdzang; Taliban; Islamic Movement of the Taliban; TAHRIKE ISLAMI'A TALIBAN; TALIBANO ISLAMI TAHRIK; programId : UN-SC1988; CA-UNSC1373; US-TERR; createdAt : 2005-05-25; name : TALIBAN; ISLAMIC MOVEMENT OF TALIBAN; TALIBAN ISLAMIC MOVEMENT; TAHRIKE ISLAMI'A TALIBAN; Taliban; THE TALIBAN (THE AFGHAN FACTION KNOWN AS THE TALIBAN - WHICH ALSO CALLS ITSELF THE ISLAMIC EMIRATE OF AFGHANISTAN); TALIBANO ISLAMI TAHRIK; The Taliban; טאלבאן - אמארה אפע'אנסתאן אלאסלאמיה; topics : crime.terror; sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636; https://home.treasury.gov/news/press-releases/jy0582; https://home.treasury.gov/policy-issues/financial-sanctions/faqs/958; https://home.treasury.gov/news/press-releases/jy0545; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy0609; notes : (also ISLAMIC MOVEMENT OF TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); The Taliban are an Islamic fundamentalist political movement in Afghanistan. The Taliban's main objectives are the removal of all foreign forces from Afghanistan, and the restoration of the Islamic Emirate of Afghanistan. Since the Taliban takeover and establishment of their de facto authority in 2021, the Taliban have refocused their efforts on internal cohesion and demonstrating authority domestically. The Taliban has used terrorist tactics, including the extensive use of improvised explosive devices and suicide bombings, to further their political objectives and are known to attack civilian targets, government compounds, military targets in built-up urban areas, as well as infrastructure projects. In 2011, the Taliban were responsible for the majority of civilian casualties in Afghanistan and carried out a number of attacks on girls' schools in particular. In January 2018, the Taliban claimed responsibility for an attack in Kabul which utilized an ambulance as a suicide vehicle-borne improvised explosive device to kill at least 95 people and wound more than 150. The Taliban have publicly carried out widespread and systemic violence, including beatings, torture, forced amputation, forced disappearances, public executions, and extrajudicial killings. In July 2020, a suicide bomber rammed an explosive-laden vehicle into the Shah Wali Kot police district headquarters in Kandahar. The Taliban claimed responsibility for the attack that killed three police officers and wounded at least 14 others, both civilians and police. Both before and after the formation of the so-called Islamic Emirate of Afghanistan, the Taliban have focused on the targeting of civilians for moral and political offences. This includes severe restrictions on women and girls in all aspects of public life, including dress code, education and employment, as well as strict enforcement of religious observance, such as attendance for men in mosques at prayer time. Public floggings and executions have become a common occurrence again since their reintroduction following the takeover in 2021. For example, in December 2022, 27 men and women were publicly flogged in a stadium in the northern province of Parwan on a variety of charges and in June 2024, 63 men and women were publicly flogged in the northern Sari Pul province.; (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBANO ISLAMI TAHRIK, TALIBAN); (also ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); (also TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK, TALIBAN); modifiedAt : 2024-06-07; country : af; us; weakAlias : TALEBAN; address : Afghanistan; uniqueEntityId : GAD1WKN3R985; U6KMJ3BJ9WU5; XJY9EJ7MRVY5; M5FLBCAR4AN6; GN8TGTCWJE39; target : 1; subject : NK-mN7dZzYqrrapjKDZ5FPR8E; role : Providing support to; target : ; id : ofac-fe785552919cad46b304ab139abac97f6e45f17f; caption : Other link; schema : UnknownLink; 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 : subject : NK-mN7dZzYqrrapjKDZ5FPR8E; object : id : NK-gm29HcrjpZ4oCXyoJkrUhA; caption : Lashkar-E-Tayyiba; schema : Company; referents : au-dfat-300-lashkar-e-tayyiba; omnio-3d666767a1ba9d0aa9c70a617cfad1a29ac92440; usgsa-s4mr3p3vq; tw-shtc-39c9b9d08b0f3db99a799e23885cecdbc476a122; usgsa-e0e06dadcd94d357eda168b203bf99b9317708fa; tw-shtc-7bf24d08adc3e53127e7a6a652f1c8ffadcac46c; usgsa-s4mr3rh77; unsc-114076; usgsa-s4mr3rh71; usgsa-s4mr3rh72; id-dttot-b3f4dd8667f302d51b68eb7716debe06b84e1b38; usgsa-c7a98d674e508065fb00de519abc773dfe1c32f1; ofac-7140; usgsa-s4mr3pmyr; kzafm-555181de7e0ab06b8c58aea5c34e63077b9eaf9d; usgsa-fbe3310ed59618441c45f0e0ed8aa488d682b3f3; ofac-pr-8ebe005b34d8bc34ebf9c1d6b1e056b3c5265e10; usgsa-s4mr3pmys; usgsa-f931b499243b8da2ab3803475c73b4f0e8ff78d6; il-nbctf-1303078f9d61ec1c1aaa82147a0346d47e6486f9; usgsa-s4mr4fwv3; arpet-entidades-114076; usgsa-76f6bd7aea053104fac728eabb723cc7e503129c; usgsa-b7170522dada04188d2009ade920a959e3f902f7; ch-seco-2db8e07e0db150ce98bbb9324e9ecb57e2580b09; usgsa-s4mr3qd17; usgsa-9aa7973c585c6641975ed9a1cc17d8175c5bd2d2; usgsa-s4mr3rh70; usgsa-s4mr3pmyv; gb-fcdo-aqd0065; id-dttot-f654ea68e49facbb4eddc4fb6d6718bda0276470; usgsa-9d4fb823c0836940e82bb650df165f25855a6ab0; usgsa-e8243befeed8906b61e5f268eff0be4202c4549c; gb-proscribed-b772d613aa9e90a935fb98272473c05a535692ae; usgsa-b91660eee721a77d5045c63b324487f39110e959; ca-lte-45-lashkar-e-tayyiba-let; usgsa-87cbcf96f48c444af88e9c759522dd6fae4c1451; ch-seco-17640; usgsa-s4mr3pmyl; mc-freezes-30324956605a9eb6ebfbee1dab09e4747a8bf762; gb-hmt-7241; usgsa-s4mr3p3vn; us-dos-terr-153566dea22ce399e1cc859b96255e0ac670aa5a; usgsa-s4mr3p3vp; usgsa-f4b5552740620da76c42da49f2b200aa3bf6331c; usgsa-s4mr3pmyp; usgsa-94779ebe554260583a9e8f589b224a5e77504fa4; usgsa-s4mr3p3vk; ch-seco-87753; usgsa-4c6a4cc519462c43ef21adf641352ca2b8a43dd7; usgsa-b25ad22620ea879a07807e6e5e6d5c4f616af7d2; usgsa-67b4cea48a119fb008de559537d4b70b7efcffd1; usgsa-s4mr3rh74; usgsa-c2e9604c5ec7bbe048fa5e9da9a40a5f578132a7; usgsa-s4mr3pmyt; NK-eeYXURCTaU9RcMWjqxEEdC; ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c; fr-ga-3052; us-dos-fto-d2773d138e3e1cc3861f4b05784335b616bad915; zafic-161-lashkar-e-tayyiba; usgsa-3842a16975f3718ca11e49cfefd572497e97b26f; usgsa-677352233fa71ec64de95be99e7beaabf2aa923b; qa-nctc-114076-lashkar-e-tayyiba; usgsa-s4mr3p3vj; usgsa-51131413d2c083799ff3480286bb245417fa1d7d; usgsa-s4mr3rh76; md-terr-c100111d96fa18f8f654c749821c6fd86f88e725; usgsa-s4mr3p3vm; usgsa-a0d239d6b7c7c520fb04850eb7aa568041e832f7; usgsa-31be86cb821fff06f2f583f2492cb273f882e051; permid-5096763496; usgsa-0173c3f269c10401972c035279cbe94bb2d367d8; be-fod-68f4ce252524484c28ff353e4a17f03e7342def4; ua-sfms-16; usgsa-09f5e762c4504b858ddbb56eede4814b6772228b; in-mha-96cdeb4ffbd1f874a60800ac62fe0e39422fb8c3; usgsa-7e3b45d118552819d2f0d83a011d83fa034a3cf9; usgsa-s4mr3p64s; kzafm-8ca2a920418d7398083ffae9762fc992538da611; usgsa-96f510c6df7f0377c8954afbda1ca23a1bf70450; usgsa-s4mr3rh75; usgsa-s4mr3rh73; usgsa-912dc2ddab118680ead741528fed51cad28d386b; usgsa-ae29591b48137a3db898b36849ee51f2d29f62b7; usgsa-6bcd2805caf0514affe01d108bb32728f4d7c2f2; usgsa-s4mr3qd16; usgsa-892955b12a6ad5fc915744d8c9f6433d3433bd01; au-to-f718de86119bbc2671eb86959fb649a03c61a3ed; usgsa-308e4129a0c717eb36af1eb943f63fe90bf9f1b8; usgsa-s4mr3pmym; usgsa-s4mr3qd19; usgsa-ad5eaa3507b12c3be9489d41e5d17f5a37b735b5; usgsa-b35933201bbb510f345f90b98f72d3e75bdb4abc; usgsa-729177f5e277268c9cc56301cfd3193996768fbe; usgsa-s4mr3qd18; ja-mof-754f87f35f32977c8032ff86088014e085f21f2e; usgsa-s4mr3p3vh; ch-seco-38f620965a51383c8b21a4f5e0ea49631e9b8176; usgsa-s4mr4fwv5; usgsa-s4mr3pmyw; ofac-pr-6351b44257b9e6e5670de6b5225984fbac6fe13e; tw-shtc-e920d8a3d7c62d12e88d6285ad0f24d79dda04c0; usgsa-s4mr4fwv7; eu-fsf-eu-1157-14; usgsa-s4mr3pn4r; ofac-pr-5ce10b78707c2718bf2c21345039d6d3e6d68ded; usgsa-s4mr3pmyn; usgsa-s4mr3pmyq; usgsa-08e5bc63cd2500c8204db1c868bc452796f386b8; usgsa-s4mr3p3vl; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; 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 : 2026-03-04T13:45:25; properties : programId : AU-TERROR; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; name : Lashkar-e-Tayyiba (LeT); LASHKAR E-TAYYIBA; FALAH-E-INSANIAT FOUNDATION; Jama'at-i-Dawat; Falah-i-Insaniat Foundation; A tiszták hadserege; Jama'at-ud-Da'awa; לאשקר אלטיבה; FALAH-I-INSANIYAT; HUMANITARIAN WELFARE FOUNDATION; Exército dos Puros; Jamaat ud-Daawa; IDARA KHIDMAT-E-KHALQ; Jamaiat-ud-Dawa; Falah-i-Insaniat Foundation (FIF); Армията на „чистите“ и праведните; Ejército de los Puros; Ejército de los Justos; Army of the Righteous; Jamaati-ud-Dawa; Армията на „чистите“; Lashkar-e-Toiba; Lashkar-i-Taiba; ラシュカレ・タイバ; Army of the Pure; Lashkar e Tayyaba; Lashkar E-Tayyiba; Lashkar-E-Tayyiba; LASHKAR E-TOIBA; A tiszták és erényesek hadserege; HUMAN WELFARE FOUNDATION; Jamaat-ud-Dawa; Army of the Pure and Righteous; Falah-e Insaniat Foundation; TEHRIK-E-TAHAFUZ QIBLA AWWAL; Jama'at al-Dawa; Paasban-e-Ahle-Hadis; Lashkar-E-Taiba; Pasban-e-Ahle-Hadith; لشقر طيبة; Milli Muslim League; WELFARE OF HUMANITY; جماعة لشكر طيبة الباكستانية; TEHRIK-E-HURMAT-E-RASOOL; Exército dos Justos; Exército dos Puros e dos Justos; Jama'at-ud-Da'awah; Ejército de los Puros y de los Justos; Paasban-i-Ahle-Hadith; al Mansoorian; Az erényesek hadserege; LASHKAR-E-TAYYIBA; FALAH INSANIA; Jamaat-ul-Dawa; FALAH-E-INSANIYAT; Lashkar-e Tayyiba; Pasban-e-Kashmir; Лашкар -и -Тайба; Армията на праведните; Paasban-e-Kashmir; Jamaat ul-Dawah; Pashan-e-ahle Hadis; topics : crime.terror; debarment; export.control; sanction; alias : JAMAIAT-UD-DAWA; Jama'at-ud-Da'awa; パースバーネ・アヘレ・ハディース; Jamaat ud-Daawa; Jamaiat-ud-Dawa; Tehrik-e-Hurmat-e-Rasool; ARMY OF THE PURE AND RIGHTEOUS; Пасбан-е-Кашмир; Army of the Righteous; Jamaati-ud-Dawa; Lashkar-e-Toiba; Lashkar-i-Taiba; ラシュカレ・タイバ; Righteous Army; Lashkar e Tayyaba; AL MANSOOREEN; ARMY OF THE RIGHTEOUS; ジェー・ユー・ディー; Jama'at al-Dawa; アーミー・オブ・ザ・ピュアー・アンド・ライチャス; Kashmir Resistance Front; Milli Muslim League; Lashkar-e-Taiba; Kashmir Freedom Movement; JAMA'AT AL-DAWA; al Mansooreen; Лашкар е Таииаба; Jamaati-ud-Dawa (aa)Falah-i-Insaniat Foundation (FIF); パースハーネ・アヘレ・ハディース; PAASBAN-E-KASHMIR; ジャマー・アットゥドゥ・ダ・アワ; ジャマー・アッテ・ダーワット; Paasban-e-Kashmir; ал Мансуриан; ジャマーアットゥル・ダーワ; FALAH-E-INSANIAT FOUNDATION; LASHKAR-I-TAIBA; Al-Muhammadia Students; HUMANITARIAN WELFARE FOUNDATION; Jamaat-ud-Daawa; Jamaat-ud-Daawah; Армията на „чистите“; Армия на Чистите; Milli Muslim League Pakistan; JAMAAT-UD-DAWA; A tiszták és erényesek hadserege; HUMAN WELFARE FOUNDATION; Army of the Pure and Righteous; ジャマーアットゥドゥ・ダーワ(aa)ファラーヒ・インサニアット財団（FIF）; エル・イー・ティー; Lashkar e Tayyiba; Idara Khidmat-e-Khalq; The Resistance Front; Tehreek Azadi Jammu and Kashmir; Paasban-ei-Ahle-Hadis; Tehreek-e-Azadi-e-Kashmir; Lashkar e Taiba; Jama'at-ud-Da'awah; JUD; Paasban-i-Ahle-Hadith; JAMA'AT-UD-DA'AWA; Jamaati-ud-Dawa Falah-i-Insaniat Foundation; FALAH-E-INSANIYAT; Пасбан-е-Але-Хадит; Lashkar-i-Toiba; JAMAAT-UL-DAWA; Ahle-Hadith Brigade; JAMAAT UD-DAAWA; JAMAAT UL-DAWAH; Paasban-e-Ahle-Hadis; Al Muhammadia Students; Jamaat al-Dawa; ЛЕТ; FALAH-I-INSANIAT FOUNDATION (FIF); Falah-i-Insaniat Foundation; A tiszták hadserege; Lashkar-e-Tayyiba; Tehreek-e-Azadi Jammu and Kashmir; FALAH-I-INSANIYAT; Ejército de los Puros; Лашкар-и-Таиба; IDARA KHIDMAT-E-KHALQ; Армията на „чистите“ и праведните; Ejército de los Justos; Армия на Чистите и Праведните; Movement for Freedom of Kashmir; عسكر الطيبة; Jamaat-i-Dawat; JAMA'AT-I-DAWAT; LASHKAR E-TOIBA; Society for Preaching; Паасбан-е-Кашмир; Jamaat-ud-Dawa; Al-Anfal Trust; Pasban-e-Ahle-Hadith; KASHMIR RESISTANCE; WELFARE OF HUMANITY; Exército dos Justos; Ejército de los Puros y de los Justos; al Mansoorian; ал Мансуреен; Tehreek-e-Azadi-e-Jammu and Kashmir; FALAH INSANIA; Jamaat-ul-Dawa; Pasban-e-Kashmir; Holy Regiment; アーミー・オブ・ザ・ライチャス; Jamaat ul-Dawah; Pashan-e-ahle Hadis; Lashkar-Taiba; Лашкар-е-Тоиба; Jama'at-i-Dawat; Lashkar-E-Tayyaba; Пашан-е-але Хадис; JAMAATI-UD-DAWA; Exército dos Puros; Falah-i-Insaniat Foundation (FIF); PASBAN-E-KASHMIR; アル・マンスリーン（ｄ）アル・マンスリーン; Pasban-E-Ahle Hadis; PAASBAN-I-AHLE-HADITH; Army of the Pure; Армия на Праведните; The Victorious; Паасбан-еи-Але-Хадис; Tehreek-i-Azadi-i Kashmir; JAMA'AT-UD-DA'AWAH; AL MANSOORIAN; Tehrik-e-Hurmate-e-Rasool; Lashkar e Toiba; アーミー・オブ・ザ・ピュアー; Lashkar-e-Taibyya; PASBAN-E-AHLE-HADITH; Army of the Good; Exército dos Puros e dos Justos; パースバーネ・カシミール; ARMY OF THE PURE; Falah-i- Insaniat Foundation (FIF); Az erényesek hadserege; ジャマーアットゥドゥ・ダーワ; アル・マンスリーン アル・マンスリーン; Лашкар-Е-Таиба; Kashmir Brigade; Tehrik-e-Tahafuz Qibla Awwal; PAASBAN-E-AHLE-HADIS; ジャマー・アットゥル・ダーワ; Паасбан-и-Але-Хадит; LET; Армията на праведните; ジャマーアットゥドゥ・ダーワ ファラーヒ・インサニアット財団; createdAt : 2003-06-18; notes : (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION, AL-ANFAL TRUST, TEHRIK-E-HURMAT-E-RASOOL, TEHRIK-E-TAHAFUZ QIBLA AWWAL); Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); Lashkar-e-Tayyiba (LeT) is a Pakistan-based, radical organization established in the late 1980s that operates in the Indian states of Kashmir and Jammu. LeT is also active in Afghanistan in areas along the border with Pakistan. Its overall objective is to force the accession of Indian administered Kashmir to Pakistan and to create two Islamist-run states, in the North and in the South of India. LeT's activities include suicide bombings and armed attacks on civilians, government officials and the Indian security forces. The United Nations Security Council reported in 2020 that LeT facilitates the trafficking of terrorist fighters into Afghanistan to act as experts on improvised explosive devices. Moreover, LeT is responsible for carrying out targeted assassinations against government officials and others. The group has a long standing relationship with Al Qaida. LeT has fostered ties with various Islamist militant groups including the Indian Mujahideen, the Haqqani Network, Jaish-e-Mohammed, and the Taliban. LeT's most infamous operation was the 60-hour terror attack in Mumbai on November 26-28, 2008. The LeT has targeted security personnel such as in the December 2014 attack at a Mohara artillery camp that killed 17 people including soldiers and policemen, and the February 2016 attack on a police convoy that killed two police officers and injured 10 others. On May 14, 2020, a suicide bomber detonated an explosive-laden vehicle at a military facility in Gardez, Paktia, Afghanistan, killing six 6 people and injuring at least 19 others.; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); QDe.118. Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 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.; (also PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイード（５４９．に指定した個人）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６月８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。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：; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); Terasosiasi dengan Hafiz Muhammad Saeed (QDi.263) yang merupakan pemimpin dari Lashkar-e-Tayyiba; признана запрещенной в РК, РФ, РТ, РУ; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); ラシュカレ・タイバの指導者であるハフィーズ・ムハンマド・サイードと関係がある。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６月８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。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：; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION); Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also LASHKAR E-TAYYIBA); (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION); Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 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.; Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 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.; (also PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-AHLE-HADITH, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE PURE, AL MANSOOREEN, AL MANSOORIAN, LASHKAR E-TAYYIBA, JAMAAT-UD-DAWA, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, PASBAN-E-KASHMIR, PAASBAN-E-AHLE-HADIS, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE AND RIGHTEOUS, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMAN WELFARE FOUNDATION); modifiedAt : 2025-05-14; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://permid.org/1-5096763496; https://home.treasury.gov/news/press-releases/sm0335; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140; https://www.mha.gov.in/sites/default/files/2024-11/A_20112024_3.pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sm448; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF; country : us; pk; weakAlias : The Resistance Front; TAJK; MML; FIF; AL MANSOOREEN; AL-ANFAL TRUST; LET; JUD; Kashmir Resistance; abbreviation : TAJK; MML; FIF; LET; JUD; address : Pakistan; permId : 5096763496; status : Active; uniqueEntityId : KRF1Q5LKH1G3; K7RGN9JRZCX3; CW27NA2SZ2V4; TBLEFKX81SA4; K7K5XA4JG5C3; HCZKBSV8YAJ1; FV8DCMXNSCE4; DS4VGCX1JV99; S8EJEC8AMAC7; KLEQLYH729G6; GY88CLLQH617; MTVLY3BK2T36; ZLDVUYD9MJH5; EZP5S3SF4PF5; CE5KN4L4XM88; CJAEG63LHMK5; ZZUBCY8PJN24; P5U8HLM7A5V6; LGT5PRQXGJ23; CPSLAK1D5S34; FX1MS3524BD5; P5K9T7V741D7; VW28ZL1Y16D3; XHXLSZZVLNU8; M7NJCJHZCSV3; TJ4SJWDNJ4L5; TVU8CQZLS315; R1DPJMKBLSH3; K16KZNHSZ8Z5; PLXPLKRHFR12; GJZWJJRP2MJ1; H3T6JDNBU5N8; GYKFZRHTLX13; DM17KA9EBAQ4; HPZRAA3M52J3; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : Providing support to; target : ; agentRepresentation : id : ofac-b11ecdd90be18be99f2e00fb6c53e3296aa77bfa; 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 : client : NK-mN7dZzYqrrapjKDZ5FPR8E; agent : id : NK-Pe3QaZKs2RKmb7Fn83VLko; caption : Hizb Ullah Astam Khan; schema : Person; referents : usgsa-1f62e9954ad9bf25350dd4af7300813653919109; tw-shtc-428dea7fb93a802c888d6ce5fe5e8f4d458f583c; ofac-23685; tw-shtc-76c581e0de72d3c5f2a5ee436daf1abfa776a525; usgsa-s4mr6hj42; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : weakAlias : Hazib Ullah; Hazeb Ullah; Hizb Ullah; Hazab Allah; Hazab Ullah; Hizbulah; Hiz Bullah; Hizb Allah; Hizbullah; Qari Hizbullah; address : House Number 5, Akhunabad, Shaheen Muslim Town Peshawar Pakistan; PESHAWAR; House Number 5, Akhunabad, Chok Yadagr Branch Peshawar Pakistan; House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar; Matin, Darah-ye Pech District, Kunar Province; House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar; Matin, Darah-ye Pech District Kunar Province Afghanistan; alias : Hizbullah Qari Moazzam; MOAZZAM, Hizbullah Qari; idNumber : 1730113198199; country : af; pk; topics : sanction; debarment; export.control; name : KHAN, Hizb Ullah Astam; Hizb Ullah Astam Khan; addressEntity : addr-b5b0094425b341d7f6806c0ed7aa3ddfd163eb5a; addr-5642d4bd6a72d323b1e29d34f12e1875a7467860; addr-dc4e961c18532b263128378752a83dbf6ef8613e; lastName : Khan; Moazzam; birthPlace : Peshawar, Pakistan; birthDate : 1982-03-01; 1982-01-03; firstName : Hizbullah; HIZB ULLAH ASTAM; Hizb Ullah; middleName : Astam; Qari; programId : US-TERR; nationality : pk; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23685; uniqueEntityId : S4E6FPHXULC4; createdAt : 2018-06-21; target : 1; role : Acting for or on behalf of; target : ; id : ofac-e9a81b18bfa239c3cb13e864d18642c3ac4b3687; 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 : role : Acting for or on behalf of; agent : id : NK-Qpcx35hrn8oqtF9rFxASwB; caption : Dilawar Khan Nadir Khan; schema : Person; referents : usgsa-5f01fd37c24df4093c04758941389cf1cdb83f08; usgsa-s4mr6hj40; tw-shtc-43f37260d025ffc0a3d598f1872e27097117b081; tw-shtc-da239ba8aa3ada1a4b6a005cb5223a9e1b86409c; ofac-23683; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; name : KHAN, Dilawar Khan Nadir; Dilawar Khan Nadir Khan; country : pk; address : PESHAWAR; Peshawar Khyber Pahktunkhwa Province Pakistan; Peshawar; alias : KHAN, Dilawar; Dilawar Khan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23683; citizenship : pk; addressEntity : addr-c90bd342b7ab4fa004b0d7ad03bb311b579b6f01; birthDate : 1982; 1981; firstName : Dilawar; DILAWAR KHAN NADIR; birthPlace : Lower Dir, Khyber Pakhtunkhwa Province, Pakistan; nationality : pk; middleName : Khan Nadir; lastName : Khan; programId : US-TERR; createdAt : 2018-06-21; uniqueEntityId : S49DV7K873P8; target : 1; client : NK-mN7dZzYqrrapjKDZ5FPR8E; target : ; membershipMember : id : ofac-b29afc36de14f283f99b2e322a0a4117d4b9d6f8; caption : playing a significant role in; schema : Membership; 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 : role : playing a significant role in; member : NK-mN7dZzYqrrapjKDZ5FPR8E; organization : id : NK-EzGsFpJqTi7wse4mAnrXqV; caption : JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; schema : Organization; referents : usgsa-4fc9fb661eb8a46757f44ea483c032e87cd52c8d; usgsa-s4mr4b5p3; usgsa-s4mr4b5ns; tw-shtc-9729bc1c77eae15ae28638c66fdcb04da4919677; usgsa-e84724b8c5d17a5e3f82351588b739b5e35a747c; tw-shtc-1ea5870946492ed773aa94ffc671b25bcf78bf48; usgsa-23f352cb74dfe697c5ca03ea04e1cb209de74d1d; usgsa-s4mr4b5p1; usgsa-s4mr4b5nl; usgsa-s4mr4b5nn; ofac-16223; usgsa-965c71a2fe38fb3b3dea3a4bc2bc98fc602c76ee; usgsa-s4mr4b5nq; usgsa-01fb902f1139d607dcea07be578272cb6d705fd3; usgsa-a18777dfb9685247e8b3a6855cc389bc263058bc; usgsa-7071b607a919df076b55ff9feac6190a75bb7c49; usgsa-268dd25e76363af689e045046fed01d0521f0bd1; usgsa-s4mrvs51l; usgsa-s4mr4b5nx; usgsa-s4mr4b5nj; usgsa-7e70c47a81b912a397787da5797687fb0a01861a; usgsa-s4mr4b5nz; usgsa-s4mr4b5nv; usgsa-c1c614dc876ad7116d4c638f097ca77ef3e0062c; usgsa-0cc6cd661889e54d82283499ac69db366a15ec65; usgsa-s4mr4b5p5; usgsa-fa3b07ad1d56ace323c8c6d9786f5d3bc1882f23; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : TALALIM QURAN MADRASSA; TALEEM UL-QURAN MADRASSA; JAMIA MADRASSA DUR UL KORAN WASUNA; GANJOO MADRASSA; MADRASA TALEEMUL QURAN WAL HADITH; MADRASA TALEEMUL QURAN WAL SUNNAH; MOW-YA MADRASSA; GANJ MADRASSA; MAWIYA MADRASSA; TASIN AL-QURAN ABU HAMZA; topics : debarment; export.control; sanction; country : pk; name : TALALIM QURAN MADRASSA; TALEEM UL-QURAN MADRASSA; GANJOO MADRASSA; JAMIA MADRASSA DUR UL KORAN WASUNA; MADRASA TALEEMUL QURAN WAL HADITH; MADRASA TALEEMUL QURAN WAL SUNNAH; MOW-YA MADRASSA; GANJ MADRASSA; MAWIYA MADRASSA; TASIN AL-QURAN ABU HAMZA; JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; address : GUNJ GATE, PHANDU ROAD, PESHAWAR; Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate Peshawar Pakistan; Gunj Gate, Phandu Road Peshawar Pakistan; Near the Baron Gate, Ganj area, Peshawar; Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar; Near the Baron Gate, Ganj area Peshawar Pakistan; Gunj Gate, Phandu Road, Peshawar; addressEntity : addr-c0ff73333cef55c6ec6d349598e09ec6ef79c3f2; addr-bc93e4df0b64d5f6998ab3ab0bded63008b2e70e; addr-c450c325326ed19b3a58a03d91c933db6263e707; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16223; programId : US-TERR; notes : (also GANJ MADRASSA, JAMIA MADRASSA DUR UL KORAN WASUNA, MADRASA TALEEMUL QURAN WAL HADITH, MADRASA TALEEMUL QURAN WAL SUNNAH, TALALIM QURAN MADRASSA, TALEEM UL-QURAN MADRASSA, MAWIYA MADRASSA, TASIN AL-QURAN ABU HAMZA, MOW-YA MADRASSA, GANJOO MADRASSA); (also JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA); createdAt : 2013-08-23; uniqueEntityId : PVVVNFSHENL8; KG7RZ6743ZM7; TKPMFHD3LQ89; H8VNNL1S59F3; XQ77CSXLDGU5; NEX3PJJPMSG4; C2FBG71GV3D3; G8CJZERLVTF3; YEVCGSDM13N1; F24MCZ5W8VJ3; H3MCP5NATX18; EZX4AAHDJFZ4; target : 1; 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 |
Adel Abdul Jalil Batterjee
| Id: | NK-mgorSmSgEkD6NMknVwRjWv | | Name: | Adel Abdul Jalil Batterjee | | Type: | Person | | Description : | address : JEDDAH; 2, Хелми Кутби Стрийт, Джедда, Саудитска Арабия; 2 Helmi Kutbi Street, Jeddah; 2 Helmi Kutbi Street, Jeddah, Saudi Arabia; 2 Helmi Kutbi Street Jeddah Saudi Arabia; alias : Adel Abdul Jaleel I. BATTERJEE; Adil Al-Battarjee; Adel BATTERJEE; Адел Баттержее; BATTERJEE, Adel Abdul Jaleel I.; BATTERJEE, Adel; AL-BATTARJEE, 'Adil; BATARJI, 'Adil 'Abd al Jalil; 'Adil AL-BATTARJEE; Адил Абд ал Джалил Батарджи; 'Adil 'Abd al Jalil Batarji; Адил Ал-Баттаржее; 'Adil 'Abd al Jalil BATARJI; Adel Batterjee; Адел Абдул Джалил Баттержее; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8809; birthPlace : Jeddah, Saudi Arabia; Джедда, Саудитска Арабия; name : ADEL BATTERJEE; Adel Abdul Jalil Ibrahim BATARJEE; ADIL AL-BATTARJEE; ADEL ABDUL JALEEL I. BATTERJEE; BATARJEE, Adel Abdul Jalil Ibrahim; Adel Abdul Jalil Batterjee; ADIL 'ABD AL JALIL BATARJI; lastName : BATARJEE; BATARJI; Баттержее; AL-BATTARJEE; Batterjee; BATTERJEE; birthDate : 1946-07-01; 1945-07-01; 1946-06-01; topics : sanction; debarment; export.control; firstName : 'Adil 'Abd al Jalil; Adel Abdul Jalil Ibrahim; Адел; ADIL 'ABD AL JALIL; Adel Abdul Jaleel I.; ADIL; Adel; 'Adil; citizenship : sa; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; nationality : sa; country : us; sa; programId : US-TERR; notes : Email:adelb@shabakah.net.sa; (also ADEL BATTERJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALEEL I. BATTERJEE, ADEL ABDUL JALIL IBRAHIM BATARJEE); (also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADEL ABDUL JALEEL I. BATTERJEE, ADEL ABDUL JALIL IBRAHIM BATARJEE); (also ADIL AL-BATTARJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALEEL I. BATTERJEE, ADEL ABDUL JALIL IBRAHIM BATARJEE); (also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALEEL I. BATTERJEE); (also ADIL AL-BATTARJEE, ADEL BATTERJEE, ADIL 'ABD AL JALIL BATARJI, ADEL ABDUL JALIL IBRAHIM BATARJEE); passportNumber : F 572010; addressEntity : id : addr-af7f8d620b627b8b61497a1abdd04ed2a9d1295a; caption : 2 Helmi Kutbi Street, Jeddah; 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 : sa; street : 2 Helmi Kutbi Street; full : 2 Helmi Kutbi Street, Jeddah; city : Jeddah; target : ; createdAt : 2005-06-03; uniqueEntityId : Y3FMUPKKSRS3; identification : id : ofac-3ebcacc6850049331dc4536f12896a671383d9db; caption : F 572010; 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 : startDate : 2004-12-22; holder : NK-mgorSmSgEkD6NMknVwRjWv; type : Passport; endDate : 2009-10-28; number : F 572010; target : ; sanctions : id : ofac-f15cee12dfd36067aa2454700e87d064b3434703; 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; provisions : Block; SDGT; entity : NK-mgorSmSgEkD6NMknVwRjWv; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authorityId : 8809; target : ; id : usgsa-260cf1d8d0c90e97baec61b96f2bdb635433f26f; 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 : provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-06-03; authorityId : S4MR3R5KF; country : us; program : Reciprocal; startDate : 2025-03-28; entity : NK-mgorSmSgEkD6NMknVwRjWv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-3504ca839722526810f3fc1674bfd27d4b679bc8; 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; country : us; authorityId : S4MR3P5YL; entity : NK-mgorSmSgEkD6NMknVwRjWv; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-06-03; target : ; id : usgsa-692e3d9b84ea86d5e15effd7849434ed4a31a83d; 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 : 2005-06-03; provisions : Prohibition/Restriction; entity : NK-mgorSmSgEkD6NMknVwRjWv; 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 : S4MR3P6DT; target : ; id : usgsa-bbd8c8a3d6291bdf201495f63516ae99fa29bd4c; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-mgorSmSgEkD6NMknVwRjWv; provisions : Prohibition/Restriction; listingDate : 2005-06-03; authorityId : S4MR3P6DS; country : us; target : ; id : usgsa-bc75e3da73cbc3685d09d26956c60b9652f083e7; 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-mgorSmSgEkD6NMknVwRjWv; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2007-06-04; 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 : S4MR3R5KD; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; ro_onpcsb_sanctions; us_sam_exclusions |
Ibrahim SULEIMAN HAMAD AL-HABLAIN
| Id: | NK-n5u97PHVuSD8RSa3zpEYJv | | Name: | Ibrahim SULEIMAN HAMAD AL-HABLAIN | | Type: | Person | | Description : | notes : description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU; N° Passeport : F800691,
Autre Identité : 1047503170 : n° d'identification nationale; Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; Wanted by the Government of Saudi Arabia; アブダッラー・アッザーム・ブリゲイズ（AAB）（６７６．に指定した団体）の爆発物専門家及び工作員。サウジアラビア政府のテロによる指名手配を受けている。身体的情報：目の色：黒；髪の色：黒；肌の色：オリーブ。アラビア語を話す。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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：; - Nomor Paspor: Arab Saudi nomor F800691 - Nomor Identifikasi Nasional: 1047503170 - Seorang ahli dan operator bahan peledak untuk Abdallah Azzam Brigades (AAB) (QDe.144) - Menjadi buron oleh Pemerintah Arab Saudi karena terorisme - Keterangan fisik: warna mata gelap, warna rambut gelap, warna kulit sawo matang - Berbicara dalam bahasa Arab; Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council 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.; Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.; (also BARAHIM SULIMAN H. AL HBLIAN); (also IBRAHIM SULEIMAN HAMAD AL-HABLAIN); National identification no: 1047503170. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Saudi Arabian passport number F800691. 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.; Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council 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.; 1047503170 (id-National identification card) (National identification no.); (Date of UN designation: 2014-09-23) (Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.); Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council 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.; createdAt : 2011-11-22; weakAlias : Barahim Suliman H. AL HBLian; Abu Jabal; ABU-JABAL; Abu-Jabal; ABU JABAL; nationality : sa; firstName : Ibrahim Suleiman Hamad; إبراهيم; Ibrahim; IBRAHIM; Barahim; birthPlace : Buraidah, SAUDI ARABIA; Buraidah, Saudi Arabia; Buraidah, Arab Saudi; Buraidah : ARABIE SAOUDITE; Buraidah; Saudi Arabia; name : Barahim Suliman H. al Hblian; イブラヒム・スレイマン・ハマド・アル・ハブライン; إبراهيم سليمان حمد الحبلين; Ibrahim SULEIMAN HAMAD AL-HABLAIN; IBRAHIM SULEIMAN HAMAD AL-HABLAIN; Ibrahim Suleiman Hamad Al-Hablain; אבראהים סלימאן חמד אלחבלין; SULEIMAN HAMAD AL-HABLAIN, Ibrahim; country : sa; modifiedAt : 2025-05-14; lastName : الحبلين; Abu Jabal; Abu-Jabal; AL-HABLAIN; SULIMAN H. AL HBLIAN; AL HBLian; Al-Hablain; SULEIMAN HAMAD AL-HABLAIN; alias : Barahim Suliman H. AL HBLian; Barahim Suliman H. al Hblian; バラヒム・スリマン・H・アル・フブリアン; Abu Jabal; Abu-Jabal; Barahim SULIMAN H. AL HBLIAN; アブ・ジャバル; SULIMAN H. AL HBLIAN, Barahim; topics : crime.terror; debarment; export.control; sanction; citizenship : sa; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1984-12-17; passportNumber : F800691; サウジアラビア旅券 F800691; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12960; 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=2751; middleName : Suleiman Hamad; position : Explosives expert and operative for the Abdallah Azzam Brigades (AAB).; birthCountry : sa; fatherName : Hamad; Suleiman; idNumber : F800691; 1047503170; sanctions : id : arpet-06e909e5206774e3e4c98d343e80f3de98422909; 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 : program : Al-Qaida; UN List; sourceUrl : https://repet.jus.gob.ar/; country : ar; entity : NK-n5u97PHVuSD8RSa3zpEYJv; startDate : 2014-09-23; authority : Ministerio de Justicia; listingDate : 2014-09-23; unscId : QDi.332; target : ; id : au-dfat-f28009d7c030ccb4e9f2c44dc4e45a499212b3d1; 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 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020); entity : NK-n5u97PHVuSD8RSa3zpEYJv; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; target : ; id : be-fod-1f392db3b391b632558ed311aedba586acbabf6f; 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; authority : Federal Public Service Finance; country : be; entity : NK-n5u97PHVuSD8RSa3zpEYJv; reason : 1058/2014 (OJ L293); 2020/1297 (OJ L303I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2020-09-17; 2014-10-08; target : ; id : ch-seco-9eceb3a72578d2e382a1b51813554f0f5c76a7d8; 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; programId : SECO-ISIL; authorityId : 83992; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.332; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; country : ch; entity : NK-n5u97PHVuSD8RSa3zpEYJv; target : ; id : eu-fsf-1f6341d1423b41e16ab784a1a6459a5ca32fbbc2; 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 : listingDate : 2020-09-17; entity : NK-n5u97PHVuSD8RSa3zpEYJv; startDate : 2014-09-23; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2020/1297 (OJ L303I); program : TAQA; programId : EU-TAQA-EUAQ; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; 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; authorityId : EU.2939.51; target : ; id : eu-tb-41d9d3c741ca7d469ccf433f424f3dfbf330afde; 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; 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; entity : NK-n5u97PHVuSD8RSa3zpEYJv; target : ; id : eu-tb-827f0412c98942b3aefdb40a97e2d9f8e0fb0c1d; 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-n5u97PHVuSD8RSa3zpEYJv; 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 : fr-ga-a18515c4d37c5215431c4b614d067df48e392d75; caption : (UE) 1058/2014 du 08/10/2014 (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 : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : UN-SCISIL; entity : NK-n5u97PHVuSD8RSa3zpEYJv; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDi.332; program : (UE) 1058/2014 du 08/10/2014 (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 ); authorityId : EU.2939.51; country : fr; reason : description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU; target : ; id : gb-fcdo-0ef0b0ebb4a664b52301330bd4f7a9232568626a; 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; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 13129; AQD0202; unscId : QDi.332; programId : GB-ISIL; entity : NK-n5u97PHVuSD8RSa3zpEYJv; startDate : 2014-09-23; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2021-12-18; country : gb; target : ; id : id-dttot-2e95a09027706e75d58b351a2472ddce47c8867f; 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-n5u97PHVuSD8RSa3zpEYJv; 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; authorityId : ILQ-205; target : ; id : il-nbctf-943fbcd15b3395336a24327cb62f1ff805bb3709; 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-n5u97PHVuSD8RSa3zpEYJv; country : il; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; recordId : 322; startDate : 2015-11-06; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-259de1223ed3c42bd2d25bf60cf4f8f8ae003bbb; 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; 2020-09-15; 2024-02-07; 2014-09-23; 2014-10-17; 2019-12-06; 2020-01-20; entity : NK-n5u97PHVuSD8RSa3zpEYJv; country : jp; authorityId : 664; 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-96287ebab3aebe34f026b1f4940a6c539c25c248; 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) 1058/2014 du 08/10/2014; (UE) 2020/1297 du 17/09/2020; country : mc; reason : description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU; authority : La Principauté de Monaco; entity : NK-n5u97PHVuSD8RSa3zpEYJv; target : ; id : md-terr-b186b67624ffcf9d35c909803e75e29a307caf5c; 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; entity : NK-n5u97PHVuSD8RSa3zpEYJv; 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); target : ; id : ofac-74070db69a453a2a8078b3703b717a14779167e4; 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; provisions : Block; SDGT; program : SDGT; entity : NK-n5u97PHVuSD8RSa3zpEYJv; reason : Unknown; authorityId : 12960; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-6c2f6a95cdc257685ee7a62df9dc5b66fdeada2b; 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; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); startDate : 2024-02-08; entity : NK-n5u97PHVuSD8RSa3zpEYJv; listingDate : 2024-02-08; target : ; id : unsc-9599dedbc6cb59404e339ff43b398d982d708155; 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; 2020-09-10; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-n5u97PHVuSD8RSa3zpEYJv; unscId : QDi.332; listingDate : 2014-09-23; authority : United Nations Security Council; program : Al-Qaida; programId : UN-SCISIL; startDate : 2014-09-23; target : ; id : usgsa-27e913f1d3d9881d62460086463aab544527faea; 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; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2011-11-22; entity : NK-n5u97PHVuSD8RSa3zpEYJv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RMYN; target : ; id : usgsa-3daa66fa23b54eb4ef68e7169c249630fe29be7e; 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; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-n5u97PHVuSD8RSa3zpEYJv; program : Reciprocal; listingDate : 2011-11-22; authorityId : S4MR3RMRG; target : ; id : zafic-f460b7669172805a2e6117e7895394be27ae4dc6; 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 : 2014-09-23; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.332; entity : NK-n5u97PHVuSD8RSa3zpEYJv; authority : Financial Intelligence Centre; target : ; identification : id : ch-seco-4b24d79a560dca1571d84d1264f86834ec2a0d3e; caption : F800691; 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 : type : passport; holder : NK-n5u97PHVuSD8RSa3zpEYJv; country : sa; number : F800691; target : ; id : ch-seco-ac1123ef786de00972a2f415bccebb3008d81e4f; caption : 1047503170; 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 : holder : NK-n5u97PHVuSD8RSa3zpEYJv; type : id-card; country : sa; number : 1047503170; target : ; id : eu-fsf-713bf895fa39a2b51f1eed068a0c4875fdaf8deb; caption : 1047503170; 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-n5u97PHVuSD8RSa3zpEYJv; type : National identification card; number : 1047503170; summary : National identification no.; target : ; id : eu-fsf-ae1bb494dfbd4e112461cd7898b495773411627e; caption : F800691; 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-n5u97PHVuSD8RSa3zpEYJv; type : National passport; number : F800691; country : sa; target : ; id : gb-fcdo-c99eec4151a649ec83bca68124e17e6d2a50fd0b; caption : F800691; 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 : number : F800691; holder : NK-n5u97PHVuSD8RSa3zpEYJv; target : ; id : ofac-12e35b9ec990ee83da5a64112cc0ccc18bf6b8aa; caption : F800691; 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-n5u97PHVuSD8RSa3zpEYJv; number : F800691; country : sa; type : Passport; target : ; id : ua-sfms-afc58251499c8eeb062d53622fd717356e5d54cf; caption : F800691; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-n5u97PHVuSD8RSa3zpEYJv; number : F800691; country : sa; target : ; id : unsc-6391291e6e7e00f36548c61951fee191503a0bef; caption : F800691; 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 : F800691; country : sa; type : Passport; holder : NK-n5u97PHVuSD8RSa3zpEYJv; target : ; id : unsc-ec21d77b291962ae83d93b1166954f9f6490aa20; caption : 1047503170; 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 : NK-n5u97PHVuSD8RSa3zpEYJv; number : 1047503170; type : National Identification Number; 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 |
Mustafa Mohammed AL MADANI
| Id: | NK-nYt6NXt9cKQU5fvPCKHpxa | | Name: | Mustafa Mohammed AL MADANI | | Type: | Person | | Description : | lastName : ALMADANI; Almadani; al-Madani; AL MADANI; Al-Madani; birthDate : 1961-12-08; programId : CA-JVCFOA; US-GLOMAG; GB-HR; firstName : MUSTAFA MOHAMMED M.; Mustafa Mohammed; Mustafa; name : Mustafa Muhammed M Almadani; Mustafa Mohammed ALMADANI; ALMADANI, Mustafa Mohammed M.; Mustafa Almadani; Mustafa AL MADANI; MUSTAFA AL-MADANI; Mustafa Mohammed AL MADANI; Mustafa Mohammed Al-Madani; Mustafa Mohammed M. Almadani; topics : corp.disqual; debarment; sanction; country : sa; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H0JZwrqvXj6NzjytCARUAkoItAs; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26090; https://home.treasury.gov/news/press-releases/sm547; nationality : sa; notes : (also MUSTAFA MOHAMMED M. ALMADANI); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also MUSTAFA AL-MADANI); address : Jazan, Saudi Arabia; birthPlace : Mecca; Riyadh, Saudi Arabia; Saudi Arabia; Makkah, Saudi Arabia; Riyadh; position : Brigadier General, Intelligence Officer employed at the Royal Palace; gender : male; idNumber : 1011123229; alias : Mustafa al-Madani; middleName : Mohammed M.; passportNumber : P797794; createdAt : 2018-11-21; sanctions : id : ca-sema-f88cfa0b6b4604e3f58a7836400936be51bd3182; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; programId : CA-JVCFOA; entity : NK-nYt6NXt9cKQU5fvPCKHpxa; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 60; authority : Global Affairs Canada; listingDate : 2018-11-29; country : ca; target : ; id : gb-coh-95324ed7a5424d48d9802cd7974eda55df517480; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : GHR0031; country : gb; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; entity : NK-nYt6NXt9cKQU5fvPCKHpxa; target : ; id : gb-fcdo-9ad6b2a90c8313f8c54969e86f72143ad41f90c6; caption : The Global Human Rights Sanctions Regulations 2020; 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; programId : GB-HR; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; reason : Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-nYt6NXt9cKQU5fvPCKHpxa; authorityId : GHR0031; 13869; country : gb; modifiedAt : 2025-04-09; startDate : 2020-07-06; program : The Global Human Rights Sanctions Regulations 2020; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; target : ; id : ofac-67b6f2939430034cdec2adbe4bef90f6ec6c92cf; caption : GLOMAG; 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 : GLOMAG; programId : US-GLOMAG; provisions : GLOMAG; Block; entity : NK-nYt6NXt9cKQU5fvPCKHpxa; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 26090; target : ; id : us-klepto-hr-visa-27e6d35acfc7379929ff84d03e9a81313e039d1a; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; authority : US State Department; country : us; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; reason : (1)(B) Public Designation.; entity : NK-nYt6NXt9cKQU5fvPCKHpxa; target : ; id : usgsa-1f4e58459bf80dd1467b328230ba7c259f917fd2; 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 : S4MR79CV0; summary : PII data has been masked from view; startDate : 2018-11-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; entity : NK-nYt6NXt9cKQU5fvPCKHpxa; authority : TREAS-OFAC; listingDate : 2018-11-21; target : ; id : usgsa-eb87a40b41bad34b19175e8f1156799604b27e49; 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 : startDate : 2018-11-15; entity : NK-nYt6NXt9cKQU5fvPCKHpxa; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2018-11-21; authorityId : S4MR79DGK; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; identification : id : gb-fcdo-56222efedf14d4c0535538fabf804a5200f05830; caption : P797794; 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-nYt6NXt9cKQU5fvPCKHpxa; number : P797794; target : ; id : ofac-0001e97f9b1b959c52753af5699a4973de90f0d5; caption : 1011123229; 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 : type : National ID No.; country : sa; holder : NK-nYt6NXt9cKQU5fvPCKHpxa; number : 1011123229; target : ; id : ofac-5ffa475839bb5e43481f635b21c016d51bb7b404; caption : P797794; 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-nYt6NXt9cKQU5fvPCKHpxa; type : Passport; country : sa; startDate : 2015-03-16; endDate : 2020-01-20; number : P797794; target : ; documentedBy : id : ofac-pr-893a45dca783a94d5b0501b685688b87e80410d7; 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 : entity : NK-nYt6NXt9cKQU5fvPCKHpxa; document : id : ofac-pr-c7523da0c9b9511e7c7f52871f17e9eed089088d; caption : Treasury Sanctions 17 Individuals for Their Roles in the Killing of Jamal Khashoggi; 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 Sanctions 17 Individuals for Their Roles in the Killing of Jamal Khashoggi; sourceUrl : https://home.treasury.gov/news/press-releases/sm547; publishedAt : 2018-11-15; target : ; date : 2018-11-15; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_klepto_hr_visa; us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases |
Maher Abdulaziz M Mutreb
| Id: | NK-nsTNKdkngDaV5rsgwo76LB | | Name: | Maher Abdulaziz M Mutreb | | Type: | Person | | Description : | name : Maher Abdulaziz M Mutreb; Maher Abdulaziz M. Mutreb; MUTREB, Maher Abdulaziz M.; Maher Abdulaziz MUTREB; firstName : Maher; MAHER ABDULAZIZ M.; Maher Abdulaziz; programId : CA-JVCFOA; US-GLOMAG; GB-HR; birthDate : 1971-05-23; topics : debarment; sanction; lastName : MUTREB; Mutreb; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; birthPlace : Makkah, Saudi Arabia; Makkah; Saudi Arabia; position : Intelligence Officer; address : Riyadh, Saudi Arabia; country : sa; gender : male; nationality : sa; middleName : Abdulaziz M.; passportNumber : D088677; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26087; createdAt : 2018-11-21; sanctions : id : ca-sema-8594deeaaff19d174237c4a6ec2825b8fc37ebc1; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); 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 : authority : Global Affairs Canada; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); listingDate : 2018-11-29; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 69; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; entity : NK-nsTNKdkngDaV5rsgwo76LB; programId : CA-JVCFOA; target : ; id : gb-fcdo-4e3f28d3e03c836aa5a82949d774efde173e14c4; caption : The Global Human Rights Sanctions Regulations 2020; 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 Global Human Rights Sanctions Regulations 2020; startDate : 2020-07-06; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-nsTNKdkngDaV5rsgwo76LB; programId : GB-HR; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.; authorityId : GHR0042; 13893; modifiedAt : 2025-04-09; target : ; id : ofac-dc8cd4b62b2d42418ef55f9da66f004e55bcc3e4; caption : GLOMAG; 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-GLOMAG; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 26087; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; entity : NK-nsTNKdkngDaV5rsgwo76LB; country : us; reason : Executive Order 13818 (Global Magnitsky); target : ; id : us-klepto-hr-visa-a4795eddd36caaf7423ab66449223e9a4a7104b5; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2023-10-18T15:03:26; last_seen : 2026-03-27T03:27:02; last_change : 2023-10-18T15:03:26; properties : authority : US State Department; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; program : Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights; reason : (1)(B) Public Designation.; entity : NK-nsTNKdkngDaV5rsgwo76LB; country : us; target : ; id : usgsa-88acc118acd74294d66b139ef37720be43be7cc6; 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; startDate : 2018-11-15; summary : PII data has been masked from view; listingDate : 2018-11-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR79CTX; entity : NK-nsTNKdkngDaV5rsgwo76LB; program : Reciprocal; authority : TREAS-OFAC; target : ; identification : id : gb-fcdo-3031011e26f8cae3d5c2a774abbfc3bf65fff518; caption : D088677; 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-nsTNKdkngDaV5rsgwo76LB; number : D088677; target : ; id : ofac-58463fc4e8f1d14b3f0f785cb50e1e471688085b; caption : D088677; 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-nsTNKdkngDaV5rsgwo76LB; country : sa; type : Passport; number : D088677; endDate : 2022-06-23; startDate : 2017-08-16; target : | | Datasets: | us_klepto_hr_visa; us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
National Bank of Pakistan
| Id: | NK-oTegb2goRASsDn5ajBWeHT | | Name: | National Bank of Pakistan | | Type: | Company | | Description : | topics : fin.bank; reg.action; fin; name : National Bank of Pakistan; country : pk; sa; giiNumber : 8GGQMY.00000.LE.586; modifiedAt : 2023-07-26; address : Karachi, Pakistan; NBP HOUSE BLG NO. 867 FLOOR 2ND KING FAHD RD,NEAR DAMAC TWR RIYADH 11516 63020 SAUDI ARABIA; HEAD OFFICE BUILDING, SWIFT CENTER MAIN BRANCH FLOOR 3 II CHUNDRIGAR ROAD KARACHI 75700 KARACHI POB 4840 PAKISTAN; HEAD OFFICE FLOOR 3 I.I. CHUNDRIGAR ROAD KARACHI 75500 PAKISTAN; NATIONAL BANK OF PAKISTAN BUILDING NO. 867 FLOOR 2ND 857 KING FAHAD ROAD, P.O.BOX 63020 NEAR DAMAC TOWERS OPP KINGDOM TOWER RIYADH RIYADH 11516 POB 63020 SAUDI ARABIA; createdAt : 1995-05-01; swiftBic : NBPASARI; NBPAPKKA; notes : HEAD OFFICE; programId : US-FED-ENF; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220224a.htm; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160324a.htm; sanctions : id : us-fed-3b76a99bfff2e51d7cae45590c2f89d44fa5b800; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : provisions : Civil Money Penalty $200,000; Cease and Desist Order; programId : US-FED-ENF; authority : Federal Reserve Board; endDate : 1995-01-05; country : us; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; startDate : 1992-09-28; entity : NK-oTegb2goRASsDn5ajBWeHT; target : ; id : us-fed-464c28c47f63f7d14468e4ad9e0f9be59697faa9; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160324a.htm; country : us; startDate : 2016-03-14; entity : NK-oTegb2goRASsDn5ajBWeHT; provisions : Written Agreement; authority : Federal Reserve Board; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; endDate : 2024-12-17; programId : US-FED-ENF; target : ; id : us-fed-d1884f9b49516355ba6d0fbf7ac3b815d74ffea6; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : authority : Federal Reserve Board; entity : NK-oTegb2goRASsDn5ajBWeHT; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; country : us; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220224a.htm; programId : US-FED-ENF; provisions : Cease and Desist Order and Civil Money Penalty, $20,400,000; endDate : 2024-12-02; startDate : 2022-02-22; target : ; documentedBy : id : us-fed-99ab11947cb124a38843a47396e041c0868f8a85; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : date : 2016-03-24; entity : NK-oTegb2goRASsDn5ajBWeHT; document : id : us-fed-158a430d1e314d944dd8f78c0fb3a427139a145e; caption : Federal Reserve Board issues enforcement action with National Bank of Pakistan; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : title : Federal Reserve Board issues enforcement action with National Bank of Pakistan; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160324a.htm; publishedAt : 2016-03-24; target : ; target : ; id : us-fed-a2d36f5d5997eead6555386c7524b2b63e76cd07; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : date : 2022-02-24; document : id : us-fed-300b3adab5970e28a0ce5c6dba73604e64bc1388; caption : Federal Reserve Board announces $20.4 million penalty against the National Bank of Pakistan, a foreign bank operating in the United States and headquartered in Pakistan, for anti-money laundering violations; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220224a.htm; publishedAt : 2022-02-24; title : Federal Reserve Board announces $20.4 million penalty against the National Bank of Pakistan, a foreign bank operating in the United States and headquartered in Pakistan, for anti-money laundering violations; target : ; entity : NK-oTegb2goRASsDn5ajBWeHT; target : | | Datasets: | us_fed_enforcements; ext_us_irs_ffi; iso9362_bic |
Jiluwi bin Abdulaziz Al Saud
| Id: | Q105492473 | | Name: | Jiluwi bin Abdulaziz Al Saud | | Type: | Person | | Description : | country : sa; topics : mil; poi; role.pep; name : Jiluwi bin Abdulaziz Al Saud; Джилюви ибн Абдул-Азиз Аль Сауд; جلوي بن عبد العزيز بن مساعد آل سعود; birthDate : 1958; wikidataId : Q105492473; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jiluwi_bin_Abdulaziz_Al_Saud; gender : male; alias : جلوي بن عبد العزيز بن مساعد; جلوي بن عبدالعزيز بن مساعد آل سعود; notes : Saudi royal, military officer and governor; birthPlace : Ha'il | | Datasets: | wd_categories; wikidata |
Uthman ibn Hunayf
| Id: | Q1108606 | | Name: | Uthman ibn Hunayf | | Type: | Person | | Description : | country : ae; ye; bh; sa; iq; qa; kw; om; jo; wikidataId : Q1108606; topics : role.pep; name : عثمان بن حنیف; ओथमान बिन हनीफ़; উসমান ইবনে হুনাইফ; Usmon ibn Hunayf; Uthman ibn Hunaif; Uthman ibn Hunayf; عثمان بن حنيف; Osman ibn Hunaif; Osman b. Huneyf; Utsman bin Hunaif; firstName : Uthman; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Uthman_ibn_Hunayf; gender : male; birthPlace : Arabian Peninsula; alias : sahabat Muhammad, gubernur Bashrah, saudara Sahl bin Hunaif; notes : one of the companions of Muhammad and Governor of Basra from 656 to 660 | | Datasets: | wd_categories; wikidata |
Mohammed al-Otaibi
| Id: | Q113541036 | | Name: | Mohammed al-Otaibi | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q113541036; country : sa; topics : role.pol; role.pep; name : Mohammed al-Otaibi; notes : Saudi military officer; position : Commander of Royal Air Forces (2015-2018); positionOccupancies : id : NK-dCrnii4iMVoqvYYQUetnyH; caption : Occupancy; schema : Occupancy; referents : wd-b0b4e39ec3dd638916d39a45ab452562e6a0fc8b; wd-d023817f24818269e4be0e043fe95c0c44355827; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113541036; startDate : 2015-06-10; endDate : 2018-02-26; post : id : Q65080842; caption : Commander of Royal Air Forces; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.security; gov.national; country : sa; name : Commander of Royal Air Forces; wikidataId : Q65080842; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Prince Abdulrahman Al-Faisal
| Id: | Q113541037 | | Name: | Prince Abdulrahman Al-Faisal | | Type: | Person | | Description : | classification : National government (past); country : sa; wikidataId : Q113541037; name : Prince Abdulrahman Al-Faisal; topics : role.pol; role.pep; position : Commander of Royal Air Forces (2004-2010); notes : Saudi military officer; positionOccupancies : id : NK-VSNAFQF2xL27eixAm5GKJe; caption : Occupancy; schema : Occupancy; referents : wd-e3d01e2e690bf5049de11a8d292aed98b5f789d8; wd-71ad4a017d9d868cf0cd348882e11d385ecd0190; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2010-06-16; post : id : Q65080842; caption : Commander of Royal Air Forces; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.security; gov.national; country : sa; name : Commander of Royal Air Forces; wikidataId : Q65080842; target : ; startDate : 2004-04-04; holder : Q113541037; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ahmad Al-Zaini
| Id: | Q114874380 | | Name: | Ahmad Al-Zaini | | Type: | Person | | Description : | topics : role.pep; birthDate : 1988-04-05; wikidataId : Q114874380; country : sa; name : Ahmad Al-Zaini; أحمد الزيني; alias : Mr. Ahmad Al-Zaini; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ahmad_Al-Zaini; notes : Co-founder & CEO, Foodics | | Datasets: | wd_categories; wikidata |
Sahl ibn Hunayf
| Id: | Q12177673 | | Name: | Sahl ibn Hunayf | | Type: | Person | | Description : | wikidataId : Q12177673; topics : role.pep; country : sa; name : Sahl bin Hanif; Sahl ibn Hunaif; Sehl bin Huneyf; سهل بن حنیف; Sahl ibn Hanif; Sahl bin Hunaif; Səhl ibn Hüneyf; Sahl ibn Hunayf; سهل بن حنيف; سہل بن حنیف; alias : sahabat Muhammad, gubernur Madinah dan Bashrah, saudara Utsman bin Hunaif; تعريف أبي أمامة; أبو أمامه سهل بن حنيف; Abu-Umama Sahl ibn Hanif; birthPlace : Medina; gender : male; notes : companion of the Islamic prophet Muhammad; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sahl_ibn_Hunayf; religion : Islam | | Datasets: | wd_categories; wikidata |
أحمد بن عثمان التويجري
| Id: | Q12178755 | | Name: | أحمد بن عثمان التويجري | | Type: | Person | | Description : | wikidataId : Q12178755; topics : role.pep; country : sa; birthDate : 1952; name : أحمد بن عثمان التويجري; wikipediaUrl : https://arwiki.wikipedia.org/wiki/أحمد_بن_عثمان_التويجري; alias : أحمد بن عثمان التويجرى; notes : dichter; gender : male; position : Member of the Consultative Assembly of Saudi Arabia; education : King Saud University; positionOccupancies : id : NK-fGaCfnWsqfZBtPSkSKyfjE; caption : Occupancy; schema : Occupancy; referents : wd-6e2c6783ad5d40297cd3a815b5e3e55f668ae88e; wd-754ac5818537d5632d966adf5cafb70ae2655b14; 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 : Q21328601; caption : Member of the Consultative Assembly of Saudi Arabia; 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; name : Member of the Consultative Assembly of Saudi Arabia; country : sa; wikidataId : Q21328601; target : ; holder : Q12178755; target : | | Datasets: | wd_peps; wd_categories; wikidata |
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