Reportes de Crédito en Egipto
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Egipto Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Egipto (Egypt)
🌎 Public Records Information
Muhammad Nasr al-Din al-Ghazlani
| Name: | Muhammad Nasr al-Din al-Ghazlani | | Alias: | AL-GHAZLANI, Muhammad Nasr al-Din | | Birth Date: | 1968-09-06 | | Country | eg;tr | | Address | Turkey | | 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 | 2026-01-06T16:04:01 |
Egyptian Muslim Brotherhood
| Name: | Egyptian Muslim Brotherhood | | Alias: | THE MUSLIM BROTHERHOOD; الإخوان المسلمون; تنظيم وجماعة الإخوان المسلمين | | Country | eg | | Sanctions | Reciprocal - 2026-01-13;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-02-27T07:58:56 |
Zaki Izzat Zaki AHMAD
| Name: | Zaki Izzat Zaki AHMAD | | Alias: | AHMAD, Zaki Izzat Zaki | | Birth Date: | 1960-04-21 | | Country | eg;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 |
MOHAMMED AHMED SHAWQI ISLAMBOULI
| Name: | MOHAMMED AHMED SHAWQI ISLAMBOULI | | Alias: | AL-ISLAMBULI, Muhammad Ahmad Shawqi; Abu Ja'far; Abu Khalid; Mohammed Ahmed Shawki Al Islambolly; Muhammad Ahmad Shawqi AL-ISLAMBULI; Абу Джа'фар; Абу Калид; Мохаммед Ахмед Шоки Ал Исламболи; מחמד אחמד שוקי אלאסלאמבולי; محمد أحمد شوقي الإسلامبولي; محمد أحمد شوقي الاسلامبولي; محمد احمد شوقي الاسلامبولي | | Birth Date: | 1952-01-21 | | Country | af;eg;ir;pk;us | | Sanctions | ;Reciprocal;SDGT - Unknown;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01";مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Bulgarian Persons of Interest;Egypt Domestic Terrorist List;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);United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
Thirwat Salah Shihata
| Name: | Thirwat Salah Shihata | | Alias: | ABDALLAH, Tarwat Salah; SHIHATA, Thirwat Salah; Salah Shihata THIRWAT; Salah Shihata Thirwat; Shahata THIRWAT; Shahata Thirwat; THARWAT SALAH SHIHATA; "THARWAT; SALAH; SHIHATA"; THIRWAT, Salah Shihata; THIRWAT, Shahata; Tarwat Salah ABDALLAH; Tarwat Salah Abdallah; Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat; Tharwat Salah Shihata; Tharwat Salah Shihata Ali; Thirwat Salah SHIHATA; Таруат Салах Абдаллах, Салах Шихата Тхируат, Шахата Тхируат; Тхируат Салах Шихата; ת'רות צאלח שחאתה עלי; ثروت صالح شحاتة; ثروت صالح شحاتة علي; ثروت صالح شحاته; ثروت صالح شحاته Salah Shihata; サルワト・サーレフ・シャハータ; サルワト・サーレフ・シャハータ・アリ; サーレフ・シャハータ・シルワト; シャハータ・シルワト; タルワト・サーレフ・アブダッラー | | Birth Date: | 1960-06-29 | | Country | eg;us | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;881/2002 (OJ L139) - 36/2011 (OJ L14);Al-Qaida - 2001-10-06;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 - 2001-10-06;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal;SDGT - Unknown;TAQA - 36/2011 (OJ L14) - 2011-01-18;UN List - Al-Qaida - 2001-10-06;décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"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。 - 2001-10-12 - 2001-10-06 - 2011-02-18 - 2023-04-18 - 2019-12-06 - 2004-11-26 - 2010-12-16 - 2020-01-20 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
| Name: | AL SAYYID AHMED FATHI HUSSEIN ELIWAH | | Alias: | Abu Umar; Al Sayyid Ahmed Fathi Hussein Alaiwah; Al Sayyid Ahmed Fathi Hussein Alaywah; Al Sayyid Ahmed Fathi Hussein Elaiwa; Al Sayyid Ahmed Fathi Hussein Eliwa; Al Sayyid Ahmed Fathi Hussein Eliwah/Elaiwa; Al Sayyid Ahmed Fathi Hussein Ilewah; El Sayed Ahmad Fathi Hussein Elaiwa; Hatim; Hisham; Абу Умар; Ал Саиид Ахмед Фатхи Хуссеин Алайуа; Ал Саиид Ахмед Фатхи Хуссеин Елайуа; Ал Саиид Ахмед Фатхи Хуссеин Елиуа; Ал Саиид Ахмед Фатхи Хуссеин Илеуа; Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа; Ел Саиед Ахмад Фатхи Хуссеин Елайуа; Хатим; Хишам; סיד אחמד פתחי חסין עליוה; سيد أحمد فتحي حسين عليوة | | Birth Date: | 1964-01-30;1964-07-30 | | Country | eg;gb | | Sanctions | "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:47:02 |
KHATIBA AL-TAWHID WAL-JIHAD
| Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Alias: | JANNAT OSHIKLARI; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Jama'at al-Tawhid wal-Jihad; Jama`at al-Tawhid wal-Jihad; Jannat Oshiklari; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); KTJ; Katibat al Tawhid wal Jihad; Khatiba Al-Tawhid Wal-Jihad (KTJ); Khatiba al-Tawhid wal-Jihad; Khatiba al-Tawhid wal-Jihad (KTJ); TAWHID AND JIHAD BRIGADE; Tawhid and Jihad Brigade; «Джамаат ат-Таухид валь- Джихад»; «Джамаат-Таухид ва-Джихад»; Катиба ат-Таухид валь-Джихад; Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); ジャナット・オシクラリ; ジャマーアート・アル・タウヒード・ワル・ジハード | | Country | af;eg;kg;kz;ru;sy;tj;tr;ua;uz | | Address | Afghanistan;Hama, Syrian Arab Republic;Idlib, Syrian Arab Republic;Kyrgyzstan;Ladhiqiyah, Syrian Arab Republic;Russia;Syria | | Sanctions | ;(UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2022/413 (OJ L85);Al-Qaida - 2022-03-07;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2022-03-07;Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.;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 - 2022-03-07;SDGT - Executive Order 13224 (Terrorism);TAQA - 2022/413 (OJ L85) - 2022-03-07;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-03-29;террористическая и экстремистская организация - Решение Ошского городского суда от 17 марта 2016 года;הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - קשור לארגון חזית אל נוסרה למען תושבי לבנט - 2024-02-13;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。 - 2022-03-07 - 2022-03-08 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Kyrgyz National List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Osama Abdelmongy Abdalla Bakr
| Name: | Osama Abdelmongy Abdalla Bakr | | Alias: | BAKR, Osama Abd Elmongy Abdalla; BAKR, Osama Abdelmongy Abdalla; BAKR, Osama Abdelmongy Abdallah; BAKR, Osama Ebdelmongy Abdalla; OSAMA ABD ELMONGY ABDALLA BAKR; OSAMA ABDELMONGY ABDALLAH BAKR; OSAMA EBDELMONGY ABDALLA BAKR; Osama Abd Elmongy Abdalla Bakr; Osama Abdelmongy Abdallah Bakr; Osama Ebdelmongy Abdalla Bakr | | Birth Date: | 1968-09-08 | | Country | br;eg | | Address | ALTO PARANA - PARANA, 87750-000;Rua Joaquim Nabuco 15 Alto Parana Parana 87750-000 Brazil;Rua Joaquim Nabuco 15, Alto Parana - Parana, 87750-000 | | Sanctions | Reciprocal - 2022-11-01;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 |
AJNAD MASR
| Name: | AJNAD MASR | | Alias: | Ajnad Masr; Ajnad Misr; EGYPT'S SOLDIERS; Egypt's Soldiers; Soldiers of Egypt; אג'נאד מצר; جماعة أجناد مصر | | Country | eg | | Address | Egypt | | Sanctions | ;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-03-29;مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;UK Proscribed Terrorist Groups or Organizations;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 |
MUTHANNA HARITH SALMAN AL-DARI
| Name: | MUTHANNA HARITH SALMAN AL-DARI | | Alias: | AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman; AL DARI, Dr. Muthanna; AL DARI, Muthana Harith; AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; AL-DARI, Muthanna Harith; AL-DARI, Muthanna Harith Sulayman; AL-DHARI, Muthana Haris; AL-DHARI, Muthanna Hareth; AL-DHARI, Muthanna Harith Sulayman; DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA; DR. MUTHANNA AL DARI; Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA'; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'; Doctor Muthanna al-Dari; Dr. Muthanna AL DARI; Dr. Muthanna Al Dari; Dr. Muthanna Harith al-Dari al-Zowbai; MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I; Muthana Haris AL-DHARI; Muthana Haris Al-Dhari; Muthana Haris al-Dari; Muthana Harith AL DARI; Muthana Harith Al Dari; Muthana Harith Salman Al Dari; Muthanna Al Dari; Muthanna Hareth AL-DHARI; Muthanna Hareth Al-Dhari; Muthanna Hareth al-Dari; Muthanna Harith AL-DARI; Muthanna Harith Salman Al-Dari; Muthanna Harith Sulayman AL-DARI; Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I; Muthanna Harith Sulayman AL-DARI AL-ZOBAI; Muthanna Harith Sulayman AL-DHARI; Muthanna Harith Sulayman Al Dari Al-Zawba'; Muthanna Harith Sulayman Al Dari Al-Zawba’; Muthanna Harith Sulayman Al-Dari; Muthanna Harith Sulayman Al-Dari Al-Zobai; Muthanna Harith Sulayman Al-Dari al-Zawba'i; Muthanna Harith Sulayman Al-Dari al-Zawbai; Muthanna Harith Sulayman Al-Dari al-Zawba’i; Muthanna Harith Sulayman Al-Dhari; Muthanna Harith al-Dari al-Zowbai; Muthanna al-Dari; מת'נא חארת אלצ'ארי; مثنى حارث الضاري; مثنى حارث سلمان الضاري; مثنى حارث سلمان الضاري Harith Salman Al-Dari; ドクター・ムサンナー・アル・ダーリー; ドクター・ムサンナー・ハーリス・アル・ダーリー・アル・ゾバイ; ドクター・ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ; ムサンナー・ハーリス・アル・ダーリー; ムサンナー・ハーリス・サルマーン・アル・ダーリー; ムサンナー・ハーリス・スライマーン・アル・ダーリー; ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ | | Birth Date: | 1969-06-16 | | Country | eg;iq;jo | | Address | (Ancienne adresse);AMMAN;Abu Ghurayb, Iraq;Amman;Amman Jordan;Amman Jordan, Asas Village Abu Ghurayb Iraq, Egypt, Khan Dari Iraq;Amman, JORDAN;Amman, Jordan;Amman, Yordania;Asas Village Abu Ghurayb Iraq;Asas Village Abu Ghurayb Iraq previous;Asas Village, Abu Ghurayb;Asas Village, Abu Ghurayb, IRAQ;Asas Village, Abu Ghurayb, Irak;Asas Village, Abu Ghurayb, Iraq (previous);Asas Village, Abu Ghurayb, Iraq（過去の住所）;Asas Village, Iraq;Egypt;Egypt (previous);Egypt previous;Egypt（過去の住所）;IRAK : Khan Dari (ancienne adresse),;IRAK : village d'Asas, Abu Ghurayb (ancienne adresse),;JORDANIE : Amman,;Khan Dari;Khan Dari (Ancienne adresse);Khan Dari Iraq;Khan Dari Iraq previous;Khan Dari, IRAQ;Khan Dari, Irak;Khan Dari, Iraq;Khan Dari, Iraq (previous);Khan Dari, Iraq（過去の住所）;Mesir;village d'Asas, Abu Ghurayb (Ancienne adresse);ÉGYPTE (ancienne adresse) | | Sanctions | ;(UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/3148 du 11/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) ou pour soutenir cette organisation. Dirige le département politique de l'Association des savants musulmans d'Iraq. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2024/3148 (OJ L12122024);A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l’État islamique d’Iraq et du Levant, inscrit sur la liste sous le nom d’Al-Qaida en Iraq ou pour soutenir cette organisation. Dirige le département politique de l’Association des savants musulmans d’Irak. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.;Al-Qaida - 2010-03-25;Al-Qaida - UN List - 2010-03-25;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-03-25;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;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2024/3148 (OJ L12122024) - 2010-03-25;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2024-12-04;"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。 - 2015-12-10 - 2010-03-25 - 2024-03-22 - 2016-01-15 - 2024-02-07 - 2024-12-09 - 2019-12-06 - 2020-01-20 - 2010-05-25 | | 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 |
Harakat Sawa’d Misr
| Name: | Harakat Sawa’d Misr | | Alias: | Arms of Egypt Movement; HAMMS; HASAM; HASAM (Harakat Sawa'd Misr); HASM; HASM MOVEMENT; HASSAM; HASSM; Hamms; Harakah Sawa'id Misr; Harakah Sawa’d Misr; Harakat Hasm; Harakat Sawa'd Misr; Harikat Souaid Misr; Hasam; Hasm; Hasm Movement; Hassam; Hassm; MOVEMENT OF EGYPT'S FOREARMS; Movement of Egypt's Arms; Movement of Egypt's Forearms; The Hasam Movement; the Hassm Movement; the Movement of Egypt's Arms; the Movement of Egypt's Forearms and the Arms of Egypt Movement | | Country | eg;sd;tr | | Address | Beheira Egypt;Beni Suef Egypt;Cairo Egypt;Damietta Egypt;Fayoum Egypt;Giza Egypt;Qalyubia Egypt;Sudan;Turkey | | Sanctions | ;2021-01-14;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) - INA | | Source : | Canadian Listed Terrorist Entities;Taiwan Strategic High-Tech Commodities Entity List;UK Proscribed Terrorist Groups or Organizations;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
AHMED ABDELHAFID MAHMOUD ABDELHADY
| Name: | AHMED ABDELHAFID MAHMOUD ABDELHADY | | Alias: | أحمد عبد الحافظ محمود عبد الهدى; احمد محمود عبد الحافظ احمد | | Country | eg | | Sanctions | ;مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List;United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
Abd Allah Mohamed Ragab Abdel Rahman
| Name: | Abd Allah Mohamed Ragab Abdel Rahman | | Alias: | ABD AL-RAHMAN, Abdullah Muhammad Rajab; ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN; ABU AL-KHAYR, Ahmad Hasan; AHMAD HASAN ABU AL-KHAYR; Abdullah Muhammad Rajab ABD AL-RAHMAN; Abu Al-Khavr; Abu Al-Khayr; Abu Jihad; Abu Jihad）; Ahmad Hasan; Ahmad Hasan ABU AL-KHAYR; Al-Khayr Abu; Hasan Ahmad; Jihad Abu; Абд Алла Мохамед Раджаб Абдел Рахман; Абу Ал-Кавр; Абу Джихад; Ахмад Хасан; עבדאללה מחמד רג'ב עבד אלרחמן; عبد الله محمد رجب عبد الرحمن; عبد الله محمد رجب عبد الرحمن Mohamed Ragab Abdel Rahman; アフマド・ハサン; アブダッラー・モハメド・ラガブ・アブデル・ラフマン; アブ・アルハイル; アブ・ジハード | | Birth Date: | 1957-11-03 | | Country | af;eg;ir;pk;us | | Address | (Believed to be in Pakistan or Afghanistan);Believed to be in Pakistan or Afghanistan;Diyakini berada di Pakistan atau Afganistan;パキスタン又はアフガニスタンと思われている。 | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2005/611 (OJ L202500611);Al-Qaida - 2005-09-29;Al-Qaida - UN List - 2005-09-29;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2005-09-29;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);Membre du Jihad islamique égyptien. Aurait été tué en Syrie en février 2017.;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2005/611 (OJ L202500611) - 2005-09-29;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 ) - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1629/2005 du 05/10/2005 (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) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de 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 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-03-17;"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。 - 2005-09-29 - 2005-10-19 - 2025-03-11 - 2025-03-21 - 2011-12-13 - 2022-02-18 - 2021-11-15 - 2019-05-01 - 2019-06-21 - 2012-08-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;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 |
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
| Name: | MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED | | Alias: | محمد الصغير عبد الرحيم محمد; محمد الصغير عبد الرحيم محمد علي | | Birth Date: | 1970-04-13 | | Country | eg | | Sanctions | ;مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List;United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
MUHAMMAD RABI' AL-BAHTITI
| Name: | MUHAMMAD RABI' AL-BAHTITI | | Alias: | ABU DUJANA AL-MASRI; AL-BAHTITI, Muhammad Mahmud; AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAHTITI, Muhammad Rabi'; AL-BAHTIYTI, Muhammad Rab'a al-Sayid; AL-HATITI, Muhammad Rabi' al-Sa'id; AL-MASRI, Abu Dujana; Abu Dujana AL-MASRI; MUHAMMAD MAHMUD AL-BAHTITI; MUHAMMAD MAHMUD RABI' AL-ZAYD AL-BAHTITI; MUHAMMAD RABI' AL-SA'ID AL-HATITI; Muhammad Mahmud AL-BAHTITI; Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI; Muhammad Rab'a al-Sayid AL-BAHTIYTI; Muhammad Rabi' AL-BAHTITI; Muhammad Rabi' al-Sa'id AL-HATITI | | Birth Date: | 1971 | | Country | eg;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 |
Jong Hyok An
| Name: | Jong Hyok An | | Alias: | AN Jong Hyuk; An Jong Hyok; An Jong Hyuk; Jong AN; Jong Hyuk An; 안정혁; 안종혁 | | Birth Date: | 1970-03-14 | | Country | eg;kp | | Address | Egypt | | Sanctions | (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) - Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.;2017/1509 (OJ L224) - 2022/1331 (OJ L201);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;PRK - 2022/1331 (OJ L201) - 2018-01-22;"Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte.
Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes.
An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.";The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Mohamed Ahmed Elsayed Ahmed Ibrahim
| Name: | Mohamed Ahmed Elsayed Ahmed Ibrahim | | Alias: | Abu Jafar Al Masri; IBRAHIM, Mohamed Ahmed Elsayed Ahmed | | Birth Date: | 1977-04-05 | | Country | br;eg;tr | | Address | Brazil;Sao Paulo, Brazil | | Sanctions | ;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Malaysia MOHA Sanctions 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 | 2026-03-03T17:34:37 |
Mahdhat Mursi Al-Sayyid Umar
| Name: | Mahdhat Mursi Al-Sayyid Umar | | Alias: | Abu Hasan; Abu Khabab; Abu Rabbab; Абу Кабаб; Абу Раббаб; Абу Хасан; Махдат Мурси Ал-Саиид Умар | | Birth Date: | 1953-10-19 | | Country | af;eg;pk | | Source : | Bulgarian Persons of Interest | | Date | 2026-01-06T06:47:02 |
Huawei Technology
| Name: | Huawei Technology | | Country | eg | | Address | Cairo;Cairo EG | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
KATRANGI ELECTRONICS
| Name: | KATRANGI ELECTRONICS | | Alias: | AL AMIR ELECTRONICS; AL-AMIR ELECTRONICS; ALAMIR ELECTRONICS; AMIRCO ELECTRONICS; Al Amir Electronics; Al-Amir Electronics; AlAmir Electronics; Amirco Electronics; E.K.T.; E.K.T. (KATRANGI BROS.); E.K.T. (Katrangi Bros.); EKT; EKT (KATRANGI BROS); EKT (Katrangi Bros); EKT Electronics; EKT KATRANGI BROTHERS; EKT Katrangi Brothers; ELECTRONIC KATRANGI GROUP; ELECTRONIC SYSTEM GROUP; ESG; Electronic Katrangi Group; Electronic Katrangi Trading; Electronic System Group; Electronics Katrangi Trading; Electronics Systems; KATRANGI FOR ELECTRONICS INDUSTRIES; KATRANGI TRADING; KATRANGI TRADING KATRANJI LABS; KATRANJI LABS; Katrangi Electronics; Katrangi Trading; Katrangi for Electronics Industries; Katranji Labs; LUMIERE ELYSEES; LUMIERE ELYSEES (Latin: LUMIÈRE ELYSÉES); LUMIERES ELYSEES; LUMIÈRE ELYSÉES; Lumiere Elysees; Lumières Elysées; NKtronics; SMART GREEN POWER; SMART PEGASUS E.K.T.; Smart Green Power; Smart Pegasus | | Country | eg;fr;lb;sy | | Address | #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV) Beirut Lebanon;#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut;#1 floor, 02/A, Fares Building, Rami Street, Margeh Damascus Syria;#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus;#1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus;11/A, Abbasieh Building, Hijaz Street Damascus Syria;11/A, Abbasieh Building, Hijaz Street, Damascus;1ST FLOOR, HUJIJ BUILDING, KORNICHE STREET, P.O. BOX 817 NO. 3, BEIRUT;1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3 Beirut Lebanon;1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut;1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut;28, rue de Chabrol, 75010 Paris;46 El-Falaki Street, Facing Cook Door, BabLouk Area Cairo Egypt;46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo;46 El-Falaki Street, Facing Cook Door, CAIRO, Egypt;46 Falaki St. BabLouk Area, Cairo;Awqaf Building, Naser Street, P.O. Box 34425 Damascus Syria;Awqaf Building, Naser Street, P.O. Box 34425, Damascus;Hujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth;Jnah Area, Grand Hills Building, BEIRUT, BEIRUT, Lebanon;Lahlah Building, Industrial Zone Hama Syria;Lahlah Building, Industrial Zone, Hama;Lebanon;P.O. Box 8173 Beirut Lebanon;P.O. Box 8173, Beirut | | Sanctions | 2026-07-09;ECOT2536508A du 08/01/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier);ECOT2536512A du 08/01/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier);Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2012-04-25;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2012-04-25;NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal - 2018-07-25;Weapon Types: Biological, Chemical, Missile | | Phone | 9611820020 | | Source : | French National Asset Freezing System;Japan METI End User List;Monaco National Fund Freezing List;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 | 2026-02-20T12:54:48 |
Yisra Muhammad Ibrahim Bayumi
| Name: | Yisra Muhammad Ibrahim Bayumi | | Alias: | AL-MASRI, Hamam; AL-SA'IDI, Abu Hammam; AL-SA'IDI, Abu Humam; AL-SA'IDI, Hamam; Abu Hammam al-Sa'idi; Abu Humam al-Sa'idi; BAYUMI, Yasri Muhammad Ibrahim; BAYUMI, Yisra Muhammad Ibrahim; Hamam al-Masri; Hamam al-Sa'idi; Yasri Muhammad Ibrahim Bayumi | | Birth Date: | 1968-05-20 | | Country | eg;ir | | Address | Iran | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
WAGDY ABDEL HAMIED MOHAMED GHONIEM
| Name: | WAGDY ABDEL HAMIED MOHAMED GHONIEM | | Alias: | وجدي عبد الحميد محمد غنيم | | Birth Date: | 1951-08-02 | | Country | eg | | Sanctions | ;مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List;United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
Mohammad Shawqi ISLAMBOULI
| Name: | Mohammad Shawqi ISLAMBOULI | | Alias: | ISLAMBOULI, Mohammad Shawqi | | Birth Date: | 1955-01-15 | | Country | eg;us | | 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 | 2026-01-06T21:31:38 |
DR. RAMADAN ABDULLAH SHALLAH
| Name: | DR. RAMADAN ABDULLAH SHALLAH | | Alias: | ABDALLAH, Ramadan; ABDULLAH, Dr. Ramadan; DR. RAMADAN ABDULLAH; Dr. Ramadan ABDULLAH; Dr. Ramadan Abdullah SHALLAH; RAMADAN ABDALLA MOHAMED SHALLAH; Ramadan ABDALLAH; Ramadan Abdalla Mohamed SHALLAH; SHALLAH, Dr. Ramadan Abdullah; SHALLAH, Ramadan Abdalla Mohamed | | Birth Date: | 1958-01-01 | | Country | eg;sy;us | | Address | DAMASCUS;Damascus;Damascus Syria | | Sanctions | Reciprocal;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 |
Cairo Consult
| Name: | Cairo Consult | | Country | eg;ke | | Address | 2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR, ELSEFARAT DISTRICT, NASR CITY, CAIRO, Egypt, Arab Republic of;2, National Company Buildings, 3rd Floor Elsefarat District Nasr City Cairo Egypt;2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, Eygpt | | Sanctions | CROSS DEBARMENT : WBG - 2024-03-15 - 2028-09-14;Cross-Debarment: WB - Debarred - 2024-03-27 - 2028-09-14;Fraud - 2024-04-15 - 2028-09-14;Fraudulent Practice - 2024-03-15 - 2028-09-14 | | 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 |
Mr Romain Pison
| Name: | Mr Romain Pison | | Alias: | MR. ROMAIN PISON; Pison, Romain (Mr.) | | Country | be;eg;fr;ge;ro;tj;xk | | Address | APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium;Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium;Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | | Sanctions | CROSS DEBARMENT : EBRD - 2023-06-30 - 2027-12-30;Cross Debarment: EBRD - 2024-07-04 - 2027-12-30;Cross-Debarment: EBRD - Debarred - 2024-06-28 - 2027-12-30;Debarment - Fraud - 2024-07-18 - 2027-12-30;Fraudulent Practice - 2023-06-30 - 2027-12-30 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Quren AL QADHAFI
| Name: | Quren AL QADHAFI | | Alias: | Akrin Akrin SALEH; Akrin Akrin Saleh; Akrin Akrin Saleh, Al Qadhafi Qurayn Salih Qurayn, Al Qadhafi Qu’ren Salih Qu’ren, Salah Egreen; Akrin Saleh AKRIN; Akrin Saleh Akrin; Akrin Saleh Akrin (أقرين صالح أقرين); Al Qadhafi Qu'ren Salih Qu'ren; Al Qadhafi Qurayn Salih Qurayn; Al Qadhafi Quren Salih Quren; Al Qadhafi Qu’ren Salih Qu’ren; Egreen SALAH; Egreen Salah; Kuren Sálih Kuren AL KADDÁFÍ; QUREN SALIH QUREN AL QADHAFI; Qu'ren Salih Qu'ren Al Qadhafi; Qurayn Salih Qurayn AL QADHAFI; Qurayn Salih Qurayn Al Qadhafi; Quren Salih Quren AL GADAFI; Quren Salih Quren AL KADHAFI; Quren Salih Quren AL QADHAFI; Quren Salih Quren AL-QADHAFI; Quren Salih Quren GADDAFI; Quren Salih Quren al Qadhafi; Qu’ren Salih Qu’ren AL QADHAFI; Qu’ren Salih Qu’ren Al Qadhafi; Salah EGREEN; Salah Egreen; أقرين صالح أقرين | | Country | eg;ly | | Address | Egypt | | Sanctions | ;(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) - (UE) 2022/1308 du 26/07/2022 (UE Libye - R (UE) 2016/44) - Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.;1970 (Libya) - 2026-02-20;2022/1308 (OJ L198);"Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors.
Étroitement associée à l’ancien régime de Mouammar Qadhafi.
Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s’opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.";Autonomous (Libya) - 2024-01-12;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY;LBY - 2022/1308 (OJ L198) - 2011-04-12;Libya - 2011-03-17;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-05-13 - 2025-04-07;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28 - 2023-01-24;The Libya (Sanctions) (EU Exit) Regulations 2020 - Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. - 2022-01-12;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09;Резолюція РБ ООН 1970 (2011) - 2015-04-06 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);EU Sanctions Map;French National Asset Freezing System;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Ісмаіл Рефаат Ібрагім Ісмаіл
| Name: | Ісмаіл Рефаат Ібрагім Ісмаіл | | Alias: | Ismail Refaat Ibrahim Ismail | | Birth Date: | 1980-09-29 | | Country | eg | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Abboud Abdul Latif Hassan Al-Zomor
| Name: | Abboud Abdul Latif Hassan Al-Zomor | | Alias: | AL-ZAMUR, Abboud Abdul Latif Hassan; AL-ZOMOR, Abboud Abdul Latif Hassan; AL-ZUMAR, Abbud; AL-ZUMUR, Abood Abdul Latif Hassan; Abboud Abdul Latif Hassan Al-Zamur; Abbud AL-Zumar; Abbud ZUMAR; Abood Abdul Latif Hassan Al-Zumur; Aboud Abdul Latif Hasan El-Zomor; COLONEL ABBUD ZUMAR; EL-ZOMOR, Aboud Abdul Latif Hasan; ZUMAR, Abbud; عبود عبداللطيف حسن الزمر | | Birth Date: | 1947-04-19 | | Country | eg;us | | Address | Egypt | | Sanctions | Reciprocal;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 | 2026-01-06T21:31:38 |
Muhammad Ahmad 'Ali al-Isawi
| Name: | Muhammad Ahmad 'Ali al-Isawi | | Alias: | AL-ISAWI, Muhammad Ahmad 'Ali; Abu Osama al-Masri; Abu Usamah al-Masri | | Birth Date: | 1972;1974 | | Country | eg | | Address | Egypt | | 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 |
Sarah Jamal Muhammad Al-Sayyid
| Name: | Sarah Jamal Muhammad Al-Sayyid | | Alias: | AL-SAYYID, Sarah Jamal Muhammad; GAMAL, Sarah; JAMAL, Sarah; SARAH GAMAL; SARAH JAMAL; Sarah Gamal; Sarah Jamal; Sarah Jamal Muhammad al-Sayyid; ساره جمال محمد السيد | | Birth Date: | 1985-07-07 | | Country | eg | | Address | Egypt | | Public Information | Id QEXXYC49LMJ4;ZZXKTFWVTX89;ZZY1ALXZ4CJ8 | | Sanctions | Reciprocal - 2024-01-30;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US FBI Most Wanted;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 |
Мохамед Адлі Мохамед Мохамед Ібрагім
| Name: | Мохамед Адлі Мохамед Мохамед Ібрагім | | Alias: | Mohamed Adli Mohamed Mohamed Ibrahim; Mokhamed Adli Mokhamed Mokhamed Ibrahim | | Birth Date: | 1982-10-26 | | Country | eg | | Address | Арабська Республіка Єгипет, м. Гіза | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY
| Name: | HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY | | Alias: | AL-MAGHRABI, Haytham Ahmad Shukri Ahmad; ELMAGHRABY, Haytham Ahmed S.A.; ELMAGHRABY, Haytham Ahmed Shokry Ahmed; ELMAGHRABY, Haytham Ahmed Shukri Ahmad; HAYTHAM AHMED S.A. ELMAGHRABY; HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY; Haytham Ahmad Shukri Ahmad Al-Maghrabi; Haytham Ahmed S.A. Elmaghraby; Haytham Ahmed Shokry Ahmed Elmaghraby; Haytham Ahmed Shukri Ahmad Elmaghraby | | Birth Date: | 1986-09-07 | | Country | br;eg | | Address | Brazil | | Sanctions | Reciprocal - 2021-12-22;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 |
KYONG NAM HWANG
| Name: | KYONG NAM HWANG | | Alias: | HWANG, Kyong Nam; HWANG, Su Man; Hwang Kyong Nam; Hwang Kyong-nam; Hwang Su Man; Hwang Su-man; Kyong Nam Hwang; Su Man Hwang; ファン・ギョンナム; ファン・スマン | | Birth Date: | 1955-04-06 | | Country | eg;kp | | Sanctions | Autonomous (DPRK) - 2022-12-03;DPRK2 - Executive Order 13687 (North Korea);Reciprocal - 2016-02-04;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-12-09 | | Source : | Australian Sanctions Consolidated List;DPRK Reports;Japan Economic Sanctions and List of Eligible People;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 |
YUSUF ABDULLAH AL-QARADAWI
| Name: | YUSUF ABDULLAH AL-QARADAWI | | Alias: | يوسف عبد الله القرضاوي | | Birth Date: | 1963-01-13 | | Country | eg;qa | | Sanctions | ;مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List;United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
WADI ALRAYAN
| Name: | WADI ALRAYAN | | Country | eg | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-10-30 - 2025-10-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-02T14:02:02 |
ASSEM ABDEL-MAGED MOHAMMED MADI
| Name: | ASSEM ABDEL-MAGED MOHAMMED MADI | | Alias: | عاصم عبد الماجد محمد ماضي | | Birth Date: | 1958 | | Country | eg | | Sanctions | ;مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List;United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
AL-UMGY AND BROS MONEY EXCHANGE
| Name: | AL-UMGY AND BROS MONEY EXCHANGE | | Alias: | AL OMGE AND BROS COMPANY MONEY EXCHANGE; AL OMGE AND BROS FOR EXCHANGE COMPANY; AL OMGI AND BROS COMPANY; AL-'UMQI BUREAUX DE CHANGE; AL-'UMQI GROUP FOR TRADE AND INVESTMENT; AL-'UMQI MONEY EXCHANGE COMPANY; AL-AMAQI LIL-SARAFAH COMPANY; AL-AMQI EXCHANGE; AL-AMQI MONEY EXCHANGE; AL-OMAG AND BROS EXCHANGE; AL-OMAGI & BRO. MONEY EXCHANGE COMPANY; AL-OMAKI EXCHANGE COMPANY; AL-OMAQY EXCHANGE CORPORATION; AL-OMGI EXCHANGE COMPANY; AL-OMGY & BROS MONEY EXCHANGE; AL-OMGY & BROS. MONEY EXCHANGE; AL-OMGY COMPANY FOR MONEY EXCHANGE; AL-OMGY EXCHANGE COMPANY; AL-OMQI FOR EXCHANGE; AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; AL-OMQY FOR EXCHANGING CO.; AL-UMQI CURRENCY EXCHANGE COMPANY; AL-UMQI HAWALA; ALOMGE AND BROS FOR EXCHANGE COMPANY; ALOMGY AND BROS MONEY EXCHANGE; ALOMGY AND BROS. EXCHANGE; ALOMQY & BROS. FOR MONEY EXCHANGE; ALUMGY AND BROS MONEY EXCHANGE; Al Omge and Bros Company Money Exchange; Al Omge and Bros for Exchange Company; Al Omgi and Bros Company; Al Omgy and Brothers Money Exchange; Al-'Umqi Bureaux de Change; Al-'Umqi Group for Trade and Investment; Al-'Umqi Money Exchange Company; Al-Amaqi lil-Sarafah Company; Al-Amqi Exchange; Al-Amqi Money Exchange; Al-Omag and Bros Exchange; Al-Omagi & Bro. Money Exchange Company; Al-Omaki exchange company; Al-Omaqy Exchange Corporation; Al-Omgi Exchange Company; Al-Omgy & Bros. Money Exchange; Al-Omgy Company for Money Exchange; Al-Omgy Exchange Company; Al-Omgy and Brothers Money Exchange; Al-Omqi for Exchange; Al-Omqy and Bros Company for Money Exchange; Al-Omqy for Exchanging Co.; Al-Umgy and Bros Money Exchange; Al-Umqi Currency Exchange Company; Al-Umqi hawala; Alomge and Bros for Exchange Company; Alomgy and Bros Money Exchange; Alomgy and Bros. Exchange; Alomqy & Bros. For Money Exchange; Alumgy and Bros Money Exchange; OMQI COMPANY; Omqi Company; UMQI EXCHANGE; Umqi Exchange; شركة العمقي وإخوانه للصرافة | | Country | eg;ye | | Address | 6 Dr. Mostafa Abu Zahra Street, CAIRO, Egypt;6 Dr. Mostafa Abu Zahra Street, Naser Cairo Egypt;6 Dr. Mostafa Abu Zahra Street, Naser, Cairo;AL-MUKALLA BRANCH, AL-KABAS, NEAR AL-MUKALLA POST OFFICE, AL-MUKALLA;Abian;Abian Yemen;Aden;Aden Yemen;Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Yemen;Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla;Albaidah;Albaidah Yemen;Almhahra;Almhahra Yemen;Ash Shihr;Ash Shihr Hadramawt Yemen;Galam Street Taiz Yemen;Galam Street, Taiz;Hadhramout;Hadhramout Yemen;Hudidah;Hudidah Yemen;Ibb;Ibb Yemen;Lahej;Lahej Yemen;Qusayir;Qusayir Hadramawt Yemen;Sanaa;Sanaa Yemen;Shabwah;Shabwah Yemen;Suqatra;Suqatra Yemen;Taix;Taix Yemen | | Sanctions | Reciprocal - 2016-11-01;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 | | 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);United Arab Emirates Local Terrorist List | | Date | 2026-01-26T16:10:01 |
NEFERTITI SHIPPING COMPANY
| Name: | NEFERTITI SHIPPING COMPANY | | Alias: | Iran and Egypt Shipping Company; Irano Misr Shipping Co; Irano Misr Shipping Company; NEFERTITI SHIPPING AND MARITIME SERVICES; Nefertiti Shipping; Nefertiti Shipping and Maritime Services; iran and egypt shipping lines; irano - misr shipping co; irano misr; irano misr shipping company | | Country | eg | | Address | 403, El Nahda St., Port Said, Egypt;403, El Nahda St., Port Said, Port Said, EGYPT;403, El NahdaSt., Port-Saïd, Port-Saïd;403, El NahdaSt., Port-Saïd, Port-Saïd, Égypte;6, EL HOREYA RD., EL ATTAREIN, ALEXANDRIA;6, El Horeya Rd., El Attarein, Alexandria, EGYPT;6, El Horeya Rd., El Attarein, Alexandria, Egypt;6, El Horeya Rd., El Attarein, Alexandrie;6, El Horeya Rd., El Attarein, Alexandrie, Égypte;BUILDING 6, AL HORREYA STREET, 1ST FLOOR, EL ATTARIN AREA, 1016, ALEXANDRIA;Building 6, 1st Floor, Al Horreya Street, El Attarin Area, P.O. Box 1016, ALEXANDRIA, ALEXANDRIA, Egypt;Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria;Egypt;Inside Damietta Port, New Damietta City, Damietta, EGYPT;Inside Damietta Port, New Damietta City, Damietta, Egypt;Inside Damietta Port, New Damietta City, Damiette;Inside Damietta Port, New Damietta City, Damiette, Égypte;PO Box 1016, Alexandria | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Irano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens. Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL.;2025/1980 (OJ L202501980);IRAN - Executive Order 13599 (Iran);IRN - 2025/1980 (OJ L202501980) - 2025-09-29;"Irano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens.
Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL.";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;Reciprocal - 2018-11-05 | | Phone | 2034869295 | | 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;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-24T02:14:01 |
ISIS-Sinai Province
| Name: | ISIS-Sinai Province | | Alias: | ANSAR BAIT AL-MAQDIS; ANSAR BAIT AL-MAQDIS (WILAYAT SINAI- PROVINCE OR STATE IN THE SINAI); ANSAR BAYT AL-MAQDES; ANSAR BEIT AL-MAQDIS; ANSAR JERUSALEM; Aknaf Bayt al-Maqdis; Aknaf Beit al-Maqdis; Ansar Bayt al-Maqdes; Ansar Bayt al-Maqdis; Ansar Bayt al-Maqdis (ABM); Ansar Beit al-Maqdis; Ansar Jerusalem; Champions of Jerusalem; Daesh Sinai Province; Group of Partisans of Jerusalem; IS-Sinai; ISIL Sinai Province; ISIL-Sinai; ISILシナイ州; ISIS-SP; ISIS-Sinai; Islamic State - Sinai Province; Islamic State Sinai ISIL Sinai,; Islamic State Sinai Province; Islamic State Sinai Province (IS-Sinai); Islamic State in the Sinai; Islamic State of Iraq and Syria Sinai Province; Islamic State of Iraq and The Levant – Sinai Province (ISIL- SP); Islamic State of Iraq and ash-Sham - Sinai Province; Islamic State of Iraq and ash-Sham in the Sinai.; Islamic State of Iraq and ash-Sham – Sinai; Islamic State of Iraq and the Levant-Sinai; Islamic State of Iraq and the Levant-Sinai Province; Islamic State of Iraq and the Sham - Sinai Province; Islamic State – Sinai Province (ISSP); Islamic State – Sinai State; Islamic State-Sinai Province; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; Jamaat Ansar Bayt al-Maqdis; Jamaat Ansar Beit al-Maqdis; Jamaat Ansar Beit al-Maqdis fi Sinaa; Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis; Jamaat Ansar al-Dawa al-Islamiyya fi Bayt Al Maqdis; Jerusalem Warriors; Jihadi Jerusalem; Mu’tassim Billah Battalion; Province of Sinai; SINAI PROVINCE OF THE ISLAMIC STATE; SUPPORTERS OF JERUSALEM; SUPPORTERS OF THE HOLY PLACE; Sinai Peninsula; Sinai Province; Supporters of Jerusalem; Supporters of the Holy House; Supporters of the Holy Place; The Group of Partisans of the Islamic State of Bayt Al Maqdis; The State of Sinai; Warriors of Jerusalem; Wilaya of Sinai of the Islamic State; Wilayah Sinai; Wilayat Sayna; Wilayat Sinai; אנצאר בית אל מקדס; אנצאר בית אלמקדס; ולאיה סינאא ללדאולה אל-אסלאמיה; מחוז סיני של המדינה האיסלאמית; جماعة أنصار بيت المقدس المصرية; والفلبين، والمكاتب | | Country | eg | | Address | Egypt | | Sanctions | ;1373 (2001) - 2023-10-11;2014-04-10;2015-05-04;FTO - Executive Order 13224 (Terrorism) - INA;Listed as terrorist organisation under Criminal Code Act 1995 - 2016-11-29;Reciprocal;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2014-10-30;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2015-02-02;مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014;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 - 2019-11-12 | | Source : | Australia Listed Terrorist Organisations;Australian Sanctions Consolidated List;Canadian Listed Terrorist Entities;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Malaysia MOHA Sanctions List;New Zealand Designated Terrorist Entities;Taiwan Strategic High-Tech Commodities Entity List;UK Proscribed Terrorist Groups or Organizations;US Department of State Foreign Terrorist Organizations;US Department of State Terrorist Exclusion;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-03-16T14:46:56 |
Mostafa Mahamed
| Name: | Mostafa Mahamed | | Alias: | ABDEL HAMID, Mostafa Mohamed; AL AUSTRALI, Abu Sulayman; AL MUHAJIR, Abu Sulayman; AL USTRALI, Abu Sulayman; AL-MASRI, Abu Sulayman; Abu Sulayman al Australi; Abu Sulayman al Muhajir; Abu Sulayman al Ustrali; Abu Sulayman al-Masri; FARAG, Mostafa; FARAG, Mostafa Mohamed; MAHAMED, Mostafa; Mostafa Farag; Mostafa MAHAMED; Mostafa Mohamed Abdel Hamid; Mostafa Mohamed Farag | | Birth Date: | 1984-02-14 | | Country | au;eg;sy | | Address | Syria | | Sanctions | 1373 (2001) - 2023-10-11;SDGT - Executive Order 13224 (Terrorism) | | Source : | Australian Sanctions Consolidated List;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 |
Port Said East Power "S.A.E."
| Name: | Port Said East Power "S.A.E." | | Alias: | Port Said East Power; Port Said East Power SAE | | Country | eg | | Address | 17 A- Ahram St., Heliopolis, Cairo, 11341;AI Qāhirah, Egypt | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
ISSAM 'ALI MUHAMMAD 'ABD ALLAH
| Name: | ISSAM 'ALI MUHAMMAD 'ABD ALLAH | | Alias: | 'ABD ALLAH, 'Issam 'Ali Muhammad; 'ABD-AL-'IZ; 'Issam 'Ali Muhammad 'ABD ALLAH; ABD-AL-'IZ; ABD-AL-HAI AHMAD ABD-AL-WAHAB; ABD-AL-WAHAB, Abd-al-Hai Ahmad; ABU YASIR; AL-KAMEL, Salah 'Ali; Abd-al-Hai Ahmad ABD-AL-WAHAB; MUSA, Rifa'i Ahmad Taha; Rifa'i Ahmad TAHA MUSA; Rifa'i Ahmad Taha MUSA; SALAH 'ALI AL-KAMEL; Salah 'Ali AL-KAMEL; TAHA MUSA, Rifa'i Ahmad; THABIT 'IZ | | Birth Date: | 1954-06-24 | | Country | eg;sd;us | | 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 | 2026-02-20T12:54:48 |
ISIS-Egypt
| Name: | ISIS-Egypt | | Alias: | IS EGYPT; IS Egypt; IS-EGYPT; IS-Egypt; ISIS-EGYPT; ISLAMIC GROUB IN EGYPT; ISLAMIC STATE IN EGYPT; Islamic State Egypt; Islamic State in Egypt; الجماعة الإسلامية في مصر | | Country | eg | | Address | Egypt | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-02-20T12:54:48 |
MAHROUS TRADING COMPANY
| Name: | MAHROUS TRADING COMPANY | | Country | eg | | Address | 10El Farek Asmael Srhank Street, Laurent District, Alexandrie;10El Farek Asmael Srhank Street, Laurent District, Alexandrie : EGYPTE | | Sanctions | 2026-05-06;ECOT2529120A du 24/10/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2025-11-08T02:02:02 |
Mohammed Abdel-Halim Hemaida Saleh
| Name: | Mohammed Abdel-Halim Hemaida Saleh | | Alias: | Faris Baluchistan; HUMAYDAH, Muhammad Abd-al-Halim; MOHAMMED ABDEL-HALIM HEMAIDA SALEH; Muhammad Abd-al-Halim Humaydah; Muhammad Hameida Saleh; SALEH, Mohammed Abdel-Halim Hemaida; מחמד עבד אלחלים חמאידה צאלח; محمد عبد الحليم حمايدة صالح; ファリス・バルキスタン; ムハンマド・アブド・アル・ハリム・フマイダフ; ムハンマド・ハメイダ・サーレフ; モハンメド・アブデル・ハリーム・ヘマイダ・サーレフ | | Birth Date: | 1988-09-22;1989-09-22 | | Country | eg | | Address | Egypt;Mesir;エジプト | | Sanctions | ;(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2016/307 (OJ L58);Al-Qaida - 2016-02-29;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;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2016-02-29;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 - 2025-10-06;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 2016/307 (OJ L58) - 2016-02-29;UN List - Al-Qaida - 2016-02-29;membre d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-02-29";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。 - 2021-12-29 - 2022-02-18 - 2016-03-25 - 2016-02-29 | | 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 SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
| Name: | Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF | | Alias: | 'ABDU, Muhammad Jamal; ABDU, Muhammad Jamal Ahmad; ABDUH, Mohammad Jamal; ABU AHMAD AL-MASRI; AHMAD, Muhammad Gamal Abu; AHMAD, Muhammad Jamal Abu; AHMED, Mohammad Jamal Abdo; AL KASHEF, Muhammad Jamal; AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad; AL-MASRI, Abu Ahmad; Abu Ahmad; Abu Ahmad (nom de guerre); Abu Ahmad AL-MASRI; Abu Jamal; Abu Jamal (nom de guerre); JAMAL, Muhammad; MOHAMMAD JAMAL ABDUH; MUHAMMAD GAMAL ABU AHMAD; MUHAMMAD JAMAL 'ABD-AL RAHIM AL-KASHIF; MUHAMMAD JAMAL 'ABDU; MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF; MUHAMMAD JAMAL AL KASHEF; Mohammad Jamal ABDUH; Mohammad Jamal Abdo AHMED; Mohammad Jamal Abdo Ahmed; Mohammad Jamal Abdo Ahmed (nom de guerre); Muhammad Gamal Abu AHMAD; Muhammad Gamal Abu Ahmed; Muhammad JAMAL; Muhammad Jamal; Muhammad Jamal 'ABDU; Muhammad Jamal 'Abd-Al Rahim AL-KASHIF; Muhammad Jamal AL KASHEF; Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Muhammad Jamal Abd-Al Rahim Al-Kashif; Muhammad Jamal Abdo Al Kashef; Muhammad Jamal Abdo Al-Kashif; Muhammad Jamal Abdu; Muhammad Jamal Abduh; Muhammad Jamal Abduh (nom de guerre); Muhammad Jamal Abu AHMAD; Muhammad Jamal Abu Ahmad; Muhammad Jamal Abu Ahmad (nom de guerre); Muhammad Jamal Ahmad ABDU; Muhammad Jamal Ahmad Abdu; Muhammad Jamal Ahmad Abdu (nom de guerre); Riyadh; Riyadh (nom de guerre); Riyadh (nom de guerre) ); Riyadh ); מחמד ג'מאל עבד אלרחים אחמד אלכאשף; محمد جمال عبد الرحيم أحمد الكاشف; محمد جمال عبد الكريم أحمد الكاشف; محمد جمال عبدالرحيم أحمد الكاشف; محمد جمال عبدالرحیم أحمد الكاشف Jamal Abd-al Rahim Ahmad Al-Kashif; アブ・アフマド; アブ・アフマド（戦闘員名）; アブ・ジャマル; アブ・ジャマル（戦闘員名）; ムハンマド・ジャマル・アフマド・アブドゥ; ムハンマド・ジャマル・アフマド・アブドゥ（戦闘員名）; ムハンマド・ジャマル・アブドゥ・アル・カシフ; ムハンマド・ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ; ムハンマド・ジャマル・アブ・アフマド; ムハンマド・ジャマル・アブ・アフマド（戦闘員名）; ムハンマド･ガマル・アブ・アフメド; ムハンマド･ジャマル; ムハンマド･ジャマル・アブドゥ; ムハンマド･ジャマル・アブドゥ・アル・カシェフ; ムハンマド･ジャマル・アブドゥ（戦闘員名）; ムハンマド･ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ; ムハンマド･ジャマル・アブド・アル・ラヒム・アル・カシフ; モハンマド・ジャマル・アブドゥ・アフメド; モハンマド・ジャマル・アブドゥ・アフメド（戦闘員名）; リヤド; リヤド（戦闘員名） | | Birth Date: | 1964-01-01;1964-02-01 | | Country | eg;ye | | Address | Egypt;Mesir;エジプト | | Sanctions | ;1091/2013 (OJ L293);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2013-10-21;Al-Qaida - UN List - 2013-10-21;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-10-21;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;SDGT - Executive Order 13224 (Terrorism);TAQA - 1091/2013 (OJ L293) - 2013-11-04;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) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - formé à la fabrication de bombes en Afghanistan à la fin des années 80 avec Al-Qaida (QDe.004). Ancien haut commandant militaire du Jihad islamique égyptien (QDe.003). Depuis 2011, a créé le Réseau Muhammad Jamal (QDe.136) et installé de nombreux camps d’entraînement terroristes en Égypte et en Libye. A participé à des activités terroristes du Réseau Muhammad Jamal avec l’appui d’Al-Qaida dans la péninsule arabique (AQPA) (QDe.129). Aurait été impliqué dans l’attaque de la Mission des États-Unis à Benghazi (Libye) le 11 sept. 2012. A dirigé la cellule de Nasr City en Égypte en 2012. Entretient des liens avec Aiman al-Zawahiri (QDi.006), et les dirigeants d’AQAP et de l’Organisation d’Al-Qaida au Maghreb islamique (AQIM) (QDe.014). Arrêté et mis en prison à de multiples occasions par les autorités égyptienne depuis 2000 environ. Relâché en 2011 mais arrêté à nouveau par les autorités égyptiennes en nov. 2012. Emprisonné en Égypte en attente de jugement depuis sept. 2013. Le nom de sa femme est Samah ‘Ali Al-Dahabani (de nationalité yéménite). 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;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-12-12";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。 - 2023-04-18 - 2019-06-21 - 2013-10-21 - 2019-05-01 - 2013-12-12 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Zaki Ezat Zaki Ahmed
| Name: | Zaki Ezat Zaki Ahmed | | Alias: | Abu Usama; Abu Usama）; Rif'at Salim; Rifat Salim; Rif’at Salim; ZAKI EZAT ZAKI AHMED; Абу Усама; Заки Езат Заки Ахмед; Риф'ат Салим; זכי עזת אחמד זכי; احمد زكي عزت زكي; زكي عزت أحمد زكي; زكي عزت زكي أحمد; زكي عزت زكي احمد; زكي عزت زكي احمد Ezat Zaki Ahmed; アブ・ウサマ; ザキ・イザット・ザキ・アフマド; リファト・サーレム | | Birth Date: | 1960-04-21 | | Country | af;eg;pk;sy | | Address | Not known;Republik Arab Suriah;SYRIE;Syria;Syria, Syria;Syrian Arab Republic | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2005/611 (OJ L202500611) - 1629/2005 (OJ L260);Al-Qaida - 2005-09-29;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2005-09-29;Le père s’appelle Ahmed Ezat Zaki. Membre du Jihad islamique égyptien.;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;TAQA - 2005/611 (OJ L202500611) - 2005-09-29;UN List - Al-Qaida - 2005-09-29;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 ) - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1629/2005 du 05/10/2005 (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) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Ahmed Ezat Zaki - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-03-17;"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。 - 2005-09-29 - 2005-10-19 - 2025-03-11 - 2025-03-21 - 2011-12-13 - 2022-02-18 - 2021-11-15 - 2019-05-01 - 2019-06-21 - 2012-08-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
HARITH AL-DARI
| Name: | HARITH AL-DARI | | Alias: | AL DARI, Hareth; AL-DARI AL-ZAWBAI, Harith; AL-DARI, Harith; AL-DARI, Harith Sulayman; AL-DAURI, Hareth; AL-DHARI, Harith; AL-DHARI, Harith S.; AL-DURI, Harith; DARI AL-ZAWBA'I, Harith; HARETH AL DARI; HARETH AL-DAURI; HARITH AL-DARI AL-ZAWBAI; HARITH AL-DHARI; HARITH AL-DURI; HARITH DARI AL-ZAWBA'I; HARITH S. AL-DHARI; Hareth AL DARI; Hareth AL-DAURI; Harith AL-DARI; Harith AL-DARI AL-ZAWBAI; Harith AL-DHARI; Harith AL-DURI; Harith DARI AL-ZAWBA'I; Harith S. AL-DHARI; Harith Sulayman AL-DARI | | Birth Date: | 1941 | | Country | eg;iq;jo;qa;us | | Address | ABU GHURAIB;Abu Ghuraib;Abu Ghuraib Iraq;Akashat;Akashat Iraq;Egypt;Jordan;Qatar | | Sanctions | IRAQ3 - Unknown;Reciprocal | | 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 |
GOOD LAND INTERNATIONAL COMPANY
| Name: | GOOD LAND INTERNATIONAL COMPANY | | Alias: | ARD AL-KHAIR INTERNATIONAL COMPANY; ARD AL-KHER INTERNATIONAL COMPANY; Ard Al-Khair International Company; Ard Al-Kher International Company; GOOD LAND COMPANY; GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; GOOD LAND LIMITED LIABILITY COMPANY; Good Land Company; Good Land International Company; Good Land International Company for the Importing and Exporting of Vegetables and Fruit; Good Land Limited Liability Company; شركة ارض الخير; شركة ارض الخير الدولية; شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكة | | Country | eg;jo;om;sy | | Address | DUMA;Duma | | Sanctions | PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related);Reciprocal - 2020-12-22 | | Source : | 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 |
Hatem Elsaid Farid Ibrahim Sakr
| Name: | Hatem Elsaid Farid Ibrahim Sakr | | Alias: | Hatem Elsaid Farid Ibrahim SAKR; SAKR, Hatem Elsaid Farid Ibrahim; Sakr; حاتم السعید فرید ابراهیم صقر | | Birth Date: | 1984-04-14 | | Country | ae;eg | | Address | Al Mizhar 1, Dubai;DUBAI | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-12-18 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Jong Hyok Son
| Name: | Jong Hyok Son | | Alias: | Min Son; SON JONG HYOK; SON, Jong Hyok; SON, Min; Son Jong Hyok; Son Min; سون جونغ هيوك; ソン・ジョンヒョク; ソン・ミン; 손민; 손정혁 | | Birth Date: | 1980-05-20 | | Country | eg;kp | | Address | Egypt | | Sanctions | ;(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.;1718 (DPRK) - 2026-02-20;2017/1509 (OJ L224) - 2016/2215 (OJ L334);2018-07-12;Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;DPRK - 2016-11-30;NPWMD - Executive Order 13382 (Non-proliferation);Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2016-11-30 - 2025-04-15;PRK - 2017/1509 (OJ L224) - 2016-11-30;Reciprocal - 2016-03-02;Resolution 2321 (2016);Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2016-11-30;Резолюція РБ ООН 1718 (2006) - 2017-01-03;北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） - 2016-12-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Prevention of Distribution and Financing of WMDs designations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
MANSOUR ISMAIL, Mansour Ismail
| Name: | MANSOUR ISMAIL, Mansour Ismail | | Alias: | MANSOUR ISMAIL MANSOUR ISMAIL | | Birth Date: | 1995-11-12 | | Country | de;eg | | Sanctions | "Incitement to jointly committed murder and incitement to jointly attempted murder
penally coinciding with jointly causing bodily harm by dangerous means" | | Source : | Germany BKA Wanted Fugitives;INTERPOL Red Notices | | Date | 2025-11-14T11:41:01 |
QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH
| Name: | QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH | | Alias: | قدري محمد فهمي محمود الشيخ | | Birth Date: | 1972-11-02 | | Country | eg;tr | | Address | إسطنبول, تركيا | | Sanctions | ;مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 | | Source : | Egypt Domestic Terrorist List;United Arab Emirates Local Terrorist List | | Date | 2026-01-23T11:45:12 |
AYMAN AHMED ABDUL GHANI HASSANEIN
| Name: | AYMAN AHMED ABDUL GHANI HASSANEIN | | Alias: | أيمن أحمد عبد الغني حسنين; ايمن احمد عبد الغني حسنين | | Birth Date: | 1964-11-01 | | Country | eg | | Sanctions | ;مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List;United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR
| Name: | TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR | | Alias: | طارق عبد الموجود إبراهيم الزمر; طارق عبد الموجود ابراهيم الزمر | | Birth Date: | 1959-05-15 | | Country | eg | | Sanctions | ;مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | | Source : | Egypt Domestic Terrorist List;United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
Ahmed Sadu Jahleb
| Name: | Ahmed Sadu Jahleb | | Alias: | AHMAD SAADO YUSUF JAKHLAB; AHMED JAHLEB; AHMED SADU YOUSEF JAHLEB; ALJIHLIB, Yousef; Ahmad Saado Yusuf Jakhlab; Ahmed Jahleb; Ahmed Sadu JAHLEB; Ahmed Sadu Yousef Jahleb; JAHLEB, Ahmed; JAHLEB, Ahmed Sadu; JAHLEB, Ahmed Sadu Yousef; JAKHLAB, Ahmad Saado Yusuf; YOUSEF ALJIHLIB; Yousef Aljihlib; أحمد سادو جالب; アフマド・サドゥ・ジャフレブ; アルジャフレブ、ユーセフ; ジャフレブ, アフマド; ジャフレブ、 アフマド・サドゥ・ユーセフ; ジャフレブ、アフマド・サドゥ・ユースフ | | Birth Date: | 1976-12-23 | | Country | eg;ps;tr | | Address | Turkey;Türkiye | | Sanctions | 1373 (2001) - 2023-11-18;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2023-10-18;SDGT - Executive Order 13224 (Terrorism);テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2023-10-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People;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 | 2026-03-04T13:45:25 |
Abdelkader Mahmoud Es Sayed
| Name: | Abdelkader Mahmoud Es Sayed | | Alias: | ABD EL KADER MAHMOUD MOHAMED EL SAYED; "ABD EL KADER; MAHMOUD; MOHAMED; EL SAYED"; Abd El Kader Mahmoud Mohamed El Sayed; Abdel Khader Mahmoud Mohamed el Sayed; Abdelkader Mahmoud ES SAYED; ES SAYED, Abdelkader Mahmoud; Es Sayed; Es Sayed Kader; Es Sayed, Kader; Kader; Kader ES SAYED; Kader Es Sayed; Абделкадер Махмуд Ес Сайед; Ес Сайед, Кадер; עבד אלקאדר מחמוד מחמד אלסיד; عبد القادر محمود محمد السيد; عبد القادر محمود محمد السيد Mahmoud Mohamed El Sayed; アブデル・カーデル・マフムード・モハメド・エッサイード; アブド・エル・カーデル・マフムード・モハメド・エッサイード; エッサイード、カーデル | | Birth Date: | 1962-12-26 | | Country | eg;it;us | | Address | ROMA;Via del Fosso di Centocelle n.66 Roma Italy;Via del Fosso di Centocelle n.66, Roma;Via del Fosso di Centocelle n.66, Rome, Italy;Via del Fosso di Centocelle n.66, Рим, Италия | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;732/2007 (OJ L166) - 577/2011 (OJ L159) - 2145/2004 (OJ L370);Al-Qaida - 2002-04-24;Al-Qaida - UN List - 2002-04-24;"Condamné à 8 ans d'emprisonnement en Italie le 2 février 2004.
Considéré comme un fugitif par les autorités italiennes.
Aurait été tué en 2012.";Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-04-24;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06 - 2025-10-21;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 577/2011 (OJ L159) - 2011-06-16;décision du comité des sanctions des Nations unies du 21/10/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2025/2276 du 05/11/2025 (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 ) - décision du comité des sanctions des Nations unies du 06/10/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Condamné à 8 ans d'emprisonnement en Italie le 02/02/2004. Recherché par la justice italienne. Aurait été tué en 2012.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-10-22;"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。 - 2007-06-07 - 2025-10-06 - 2002-05-02 - 2025-10-21 - 2011-08-05 - 2004-11-26 - 2022-02-18 - 2002-04-24 - 2025-10-10 - 2007-07-13 - 2025-10-27 - 2011-05-16 - 2021-11-15 - 2019-05-01 - 2019-06-21;テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - 2007-06-07 - 2025-10-06 - 2025-10-21 - 2011-08-05 - 2002-04-20 - 2004-11-26 - 2002-04-24 - 2025-10-10 - 2007-07-13 - 2011-05-16 - 2025-10-27 - 2022-02-18 - 2021-11-15 - 2019-05-01 - 2019-06-21 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;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 |
WADI FERAN
| Name: | WADI FERAN | | Country | eg | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14802 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Record Book (no responsibility of RO) - 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2023-02-01 - 2023-02-02;14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2025-01-21 - 2025-01-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED
| Name: | MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED | | Alias: | محمد جمال أحمد حشمت عبدالحميد; محمد جمال احمد حشمت عبد الحميد; محمد جمال حشمت عبد الحميد | | Birth Date: | 1956 | | Country | eg;tr | | Sanctions | ;مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 | | Source : | Egypt Domestic Terrorist List;United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
Tariq Anwar Al-Sayyid Ahmad
| Name: | Tariq Anwar Al-Sayyid Ahmad | | Alias: | AHMAD, Tariq Anwar al-Sayyid; Amr Al-Fatih FATHI; Amr Al-Fatih Fathi; FARAG, Hamdi Ahmad; FATHI, Amr Al-Fatih; Hamdi Ahmad FARAG; Hamdi Ahmad Farag; Hamdi Ahmad Farag, Amr Al-Fatih Fathi; TARIQ ANWAR EL SAYED AHMED; "TARIQ; ANWAR; EL SAYED; AHMED"; Tarek Anwar El Sayed Ahmad; Tariq Anwar El Sayed Ahmed; Tariq Anwar El-Sayed Ahmed; Tariq Anwar al-Sayyid AHMAD; Тарик Ануар Ал-Сайид Ахмад; Хамди Ахмад Фараг, Амр Ал-Фатих Фатхи; טארק אנואר אלסיד אחמד; طارق أنور السيد أحمد; طارق أنور السيد احمد; طاريق أنور السيد احمد; طاريق أنور السيد احمد Anwar El Sayed Ahmed; アムル・アル・ファティーフ・ファトヒ; ターリク・アンワル・エル・サイード・アハマド; ターレク・アンワル・エル・サイード・アフマド; ハムディ・アフマド・ファラグ | | Birth Date: | 1963-03-15 | | Country | eg;us | | Sanctions | ;(CE) 969/2007 du 17/08/2007 (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 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - serait décédé en octobre 2001. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;881/2002 (OJ L139) - 969/2007 (OJ L215) - 577/2011 (OJ L159);Al-Qaida - 2001-10-06;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 - 2001-10-06;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 577/2011 (OJ L159) - 2011-06-16;UN List - Al-Qaida - 2001-10-06;serait décédé en octobre 2001;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2001-10-12 - 2021-12-29 - 2004-11-26 - 2011-05-16 - 2007-07-18 - 2019-06-21 - 2022-02-18 - 2019-05-01 - 2011-06-15 - 2001-10-06 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;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 |
SHAMIL MAGOMEDOVICH ISMAILOV
| Name: | SHAMIL MAGOMEDOVICH ISMAILOV | | Alias: | Abu Hanifa; Abu Hanifa Абу Ханифа; Aliev Shamil Magomedovich; ISMAILOV SHAMIL MAGOMEDOVICH; Shamil Magomedovich Aliev; Shamil Magomedovich Aliev Шамиль Магомедович Алиев; Shamil Magomedovich Ismailov; Абу Ханифа; Алиев Шамиль Магомедович; Измайлов Шамиль Магомедович; Шамиль Магомедович Алиев; Шамиль Магомедович Измайлов; שאמיל מאגומידוביץ' אסמאעילוב; شاميل ماغوميدوفيتس اسماعيلوف; アブ・ハニファ; アブ・ハニファ（【ロシア語】）; シャミール・マゴメドヴィッチ・アリエフ; シャミール・マゴメドヴィッチ・アリエフ（【ロシア語】）; シャミール・マゴメドヴィッチ・イスマイロフ | | Birth Date: | 1980-10-29 | | Country | eg;iq;ru;sy | | Address | Irak (perkiraan lokasi alternatif pada Agustus 2015);Iraq (possible alternative location as at Aug. 2015);Iraq possible alternative location as at Aug. 2015;Iraq, Syrian Arab Republic;Suriah (berlokasi di sana pada Agustus 2015);Syrian Arab Republic (located in as at Aug. 2015);Syrian Arab Republic located in as at Aug. 2015;イラク（2015年8月時点で居住している可能性のある別の場所）;シリア・アラブ共和国（2015年8月時点の居住地） | | Sanctions | ;(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 );1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2015/1815 (OJ L264);Al-Qaida - 2015-10-02;Al-Qaida - UN List - 2015-10-02;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 - 2015-10-02;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;TAQA - 2015/1815 (OJ L264) - 2015-10-02;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-05-16;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2015-10-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2020-11-24 - 2015-10-02 - 2021-04-30 - 2015-10-30 | | 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;Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Assim Mohammed Rafiq Abdul MALIK
| Name: | Assim Mohammed Rafiq Abdul MALIK | | Alias: | ABDUL HAMEED ABDULMALIK; ABDULMALIK, Abdul Hameed; ASSEM RAFIQ; Abdul Hameed ABDULMALIK; Assem RAFIQ; MALIK, Assim Mohammed Rafiq Abdul; RAFIQ, Assem | | Country | eg;us | | Address | 14 Almotaz Sad Al Deen Street, Al Nozha Cairo Egypt;14 Almotaz Sad Al Deen Street, Al Nozha, Cairo;CAIRO | | Sanctions | IRAQ2 - Unknown;Reciprocal | | 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 |
Sayyid Mohammed Qadhafi Al-Dam
| Name: | Sayyid Mohammed Qadhafi Al-Dam | | Alias: | Qadhaf Al-Dam Sayyid Mohammed; SAYYID MOHAMMED QADHAF AL-DAM; Sayed M Gaddef Eddam; Sayed M. Gaddef Eddam; Sayyid Mohammed QADHAF AL-DAM; Sayyid QADHAFI AL-DAM | | Birth Date: | 1948 | | Country | eg;ly | | Address | Egypt;Egypt (Believed status/location: deceased);Egypt Believed status/location: deceased | | Sanctions | ;1970 (Libya) - 2026-02-20;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY;Libya - 2011-02-26;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-05 - 2016-04-01 - 2025-04-07 - 2023-11-29;The Libya (Sanctions) (EU Exit) Regulations 2020 - Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. - 2020-12-31;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09;РБ ООН (Комітет 1970 (2011)) - 2024-12-23 | | Source : | Australian Sanctions Consolidated List;EU Consolidated Travel Bans;EU Sanctions Map;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Steel Design LLC
| Name: | Steel Design LLC | | Alias: | TRME; Turbo Resources | | Country | eg | | Address | 1 Zahra El Maadi El Morshedy Building, Tower A Cairo EG;1 Zahra El Maadi El Morshedy Building, Tower A, Cairo;Memaar El Morshedy, Rayhanah Residence Zahraa Maadi Cairo EG;Memaar El Morshedy, Rayhanah Residence Zahraa Maadi, Cairo;Rehana Tower A1 Elmorshedy, Zahra El Maadi Cairo EG;Rehana Tower A1 Elmorshedy, Zahra El Maadi, Cairo | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2024-10-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-11-12T10:41:30 |
Al-Mujahidin Brigades
| Name: | Al-Mujahidin Brigades | | Alias: | Al Mujahideen Brigades; Ansar al-Mujahidin Movement; Holy Warriors Battalion; Khatib AI-Mujahidin | | Country | eg;ps | | Address | Cairo;Cairo Egypt;Gaza Strip;Gaza Strip Palestinian;West Bank;West Bank Palestinian | | 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 | 2026-01-26T16:10:01 |
Gama'a al-Islamiyya
| Name: | Gama'a al-Islamiyya | | Alias: | (IG).; AL-GAMA'AT; Al Jama'a Al-Islamiya; Al-Gama'a Al-Islamiyya; Al-Gama'a al-Islamiyya; Al-Gama'a al-Islamiyya (AGAI); Al-Gama'a al-Islamiyya, IG; Al-Gama'a al-Islamiyya）; Al-Gama’a al-Islamiyya; Al-Gama’at; Al-Gama’at al-Islamiya; Al-jama'ah al-islamiyah; Al-jamāʻah al-islāmīyah; EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; Egyptian Al’Gama’at al-Islamiyya; GAMA'A AL-ISLAMIYYA; GI; Gama'a al-Islamiyya (Islamic Group); Gama'a al-Islamiyya（Islamic Group（IG））; Gama’a al-Islamiyya; Groupe islamique; "Groupe islamique ""GI"""; Grupa Islamska; Grupo Islámico; Grupo Islâmico; Grupul Islamic; Grúpa Ioslamach; IG; ISLAMIC GAMA'AT; ISLAMIC GROUP; Islamic Gama’at; Islamic Group; Islamirühmitus; Islamische Gruppe; Islamisk Gruppe; Islamiska gruppen; Islamistična skupina; Islamitische Groep; Islamo grupuotė; Islamska skupina; Islamská skupina; Islámská skupina; Iszlám Csoport; Jamaat al-islamiyya; The Islamic Group; al-Jama’ah al-Islamiyah; il-Grupp Iżlamiku; Ισλαμική Ομάδα; Гамаа ал-Исламийя (Исламик Груп); Джамаа Ислямия; Хамас, включително Хамас-Изз ал Дин ал-Касем; „Al-Gama'a al-Islamiyya”) [„Islamic Group” („Grupul Islamic”) – „IG” („GI”)]; „Gama'a al-Islamiyya”; アル・ガマーア・アル・イスラミーヤ; ガマーア・アル・イスラミーヤ; ガマーア・アル・イスラミーヤ（イスラム集団（IG）） | | Country | eg;us | | Address | Egypt | | Sanctions | ;1373 (2001) - 2025-09-13;1997-10-08 - 2022-05-20;2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001);2020/19 (OJ L8I) - 2003/902/EC (OJ L340) - 2015/1325 (OJ L206) - 2023/1505 (OJ L184);Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TERR - 2025/206 (L 202500206) - 2002-05-03;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2002-07-06 - 2015-10-30 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;Canadian Listed Terrorist Entities;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
ALLAA AL-SAMAHY
| Name: | ALLAA AL-SAMAHY | | Alias: | AL-SAMAHI, Alaa Ali Ali Mohammed; AL-SAMAHY, Allaa; Alaa Ali Ali Mohammed AL-SAMAHI; Allaa AL-SAMAHY; علاء علي علي ( محمد ) السماحي; علاء علي علي السماحي; علاء علي علي محمد السماحي | | Birth Date: | 1976-01-01;1976-09-08;1981 | | Country | eg;tr | | Address | Turkey | | Sanctions | ;Reciprocal - 2021-01-14;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 | | Source : | Egypt Domestic Terrorist List;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 |
Radi Abd El Samie Abou El Yazid El Ayashi
| Name: | Radi Abd El Samie Abou El Yazid El Ayashi | | Alias: | EL AYASHI, Radi Abd El Samie Abou El Yazid; Mera'I; Mera'i; Mera'i）; Merai; Mera’i; RADI ABD EL SAMIE ABOU EL YAZID EL AYASH; Radi Abd El Samie Abou El Yazid EL AYASHI; Мера'И; Ради Абд Ел Самие Абу Ел Язид ЕлАяши; ראצ'י עבד אלסמיע אבו אל יזיד אל עיאשי; راضي عبد السميع أبواليزيد العياشي; راضي عبد السميع أبواليزيد العياشي Abd El Samie Abou El Yazid El Ayashi; メラーイ; ラーディ・アブド・エル・サーミー・アブ・エル・ヤジード・エル・アヤシ | | Birth Date: | 1972-01-02 | | Country | eg;it | | Address | MILAN;Via Cilea 40 Milan Italy;Via Cilea 40, Milan;Via Cilea 40, Milan (domicile);Via Cilea 40, Milan, Italy;Via Cilea 40, Milan, Italy (Domicile);Via Cilea, 40 (domicile), Milan, ITALY;Виа Чилеа 40, Милано, Италия | | Sanctions | ;(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2017/630 du 03/04/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Condamné à 10 ans d’emprisonnement par le Tribunal de première instance de Milan le 21 sept. 2006. En prison en Italie. Devait être libéré le 6 janv. 2012. Sous le coup d’un arrêté d’expulsion par l’Italie à la fin de sa peine. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;46/2008 (OJ L16) - 577/2011 (OJ L159);Al-Qaida - 2003-11-12;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-11-12;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2017/630 (OJ L90) - 2003-11-12;UN List - Al-Qaida - 2003-11-12;en détention en Italie, devrait être libéré le 06/01/2012 -- sous le coup d'un décret d'expulsion d'Italie une fois sa peine purgée;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2005-09-09 - 2003-12-16 - 2023-04-18 - 2011-11-18 - 2017-04-14 - 2011-05-16 - 2007-12-21 - 2003-11-12 - 2017-03-29 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
🌐 Public Records Details
Egyptian Muslim Brotherhood
| Id: | NK-3podLWzo9udm7yDeN2Qu8g | | Name: | Egyptian Muslim Brotherhood | | Type: | Organization | | Description : | name : تنظيم وجماعة الإخوان المسلمين; Egyptian Muslim Brotherhood; THE MUSLIM BROTHERHOOD; الإخوان المسلمون; topics : debarment; sanction; programId : AE-UNSC1373; US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56483; https://home.treasury.gov/news/press-releases/sb0357; country : eg; incorporationDate : 1928; website : http://www.ikhwanweb.com/; http://www.ikhwaonline.com/; sector : Advocacy organization; uniqueEntityId : J86RR5KR6JD5; createdAt : 2026-02-25; sanctions : id : ae-lt-5f148584965cccda745c3781a6697dfdd8ef36c9; 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 : country : ae; authority : Executive Office for Control & Non-proliferation; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-3podLWzo9udm7yDeN2Qu8g; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; target : ; id : ofac-0ada4883379e3f4f0f61597c1bd90fdc67d4796e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-13T16:10:01; properties : authorityId : 56483; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; 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; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; entity : NK-3podLWzo9udm7yDeN2Qu8g; program : SDGT; programId : US-TERR; target : ; id : usgsa-86c2c06824709ce34f52cdaceeab2b6e83de4015; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2026-01-13; program : Reciprocal; entity : NK-3podLWzo9udm7yDeN2Qu8g; listingDate : 2026-02-25; authority : TREAS-OFAC; authorityId : S4MRXD5CV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-c255348351585e322b43ad0acf0b71a198a3fcbe; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-13T16:10:01; properties : subject : NK-3podLWzo9udm7yDeN2Qu8g; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-b3faff3a1ab40ce05fa1b2905f51603a6bc2e5f7; 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-3podLWzo9udm7yDeN2Qu8g; document : id : ofac-pr-59113d75c05af10f644c10c877af28582d49c1ad; caption : Treasury and State Departments Designate Muslim Brotherhood Branches as Terrorist Organizations; schema : Article; 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 : publishedAt : 2026-01-13; title : Treasury and State Departments Designate Muslim Brotherhood Branches as Terrorist Organizations; sourceUrl : https://home.treasury.gov/news/press-releases/sb0357; target : ; date : 2026-01-13; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
MOHAMMED AHMED SHAWQI ISLAMBOULI
| Id: | NK-49XXa8pYD28B3oRRTgmiEk | | Name: | MOHAMMED AHMED SHAWQI ISLAMBOULI | | Type: | Person | | Description : | passportNumber : 304555; nationality : eg; lastName : Islambolly; ISLAMBOULI; Исламболи; AL-ISLAMBULI; الاسلامبولي; topics : sanction.counter; crime.terror; debarment; export.control; sanction; name : MOHAMMED AHMED SHAWQI ISLAMBOULI; AL-ISLAMBULI, Muhammad Ahmad Shawqi; محمد أحمد شوقي الاسلامبولي; Muhammad Ahmad Shawqi AL-ISLAMBULI; محمد أحمد شوقي الإسلامبولي; Mohammed Ahmed Shawki Al Islambolly; מחמד אחמד שוקי אלאסלאמבולי; محمد احمد شوقي الاسلامبولي; birthDate : 1952-01-21; birthPlace : نجع حمادي-قنا; Ел-Миня; El-Minya; Minya, Egypt; programId : AE-UNSC1373; US-TERR; alias : Мохаммед Ахмед Шоки Ал Исламболи; Абу Калид; Abu Ja'far; Абу Джа'фар; Abu Khalid; citizenship : eg; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9485; country : af; ir; pk; eg; us; firstName : Muhammad Ahmad Shawqi; Мохаммед; Mohammed; idNumber : **********1211; createdAt : 2005-10-07; sanctions : id : ae-lt-9238bc255e3389f86bebdc9f6601259d4f2f7149; 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 : 2026-01-23T11:45:12; properties : programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-49XXa8pYD28B3oRRTgmiEk; country : ae; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; programId : AE-UNSC1373; authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : eg-terr-705ac53f9fd1fba3c7266e7474195859e5c0a626; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; listingDate : 2023-10-19; 2018-11-11; description : Publication Page: 254
مد القرار
232 تابع (و); Case number: 1367 لسنة 2018 حصر امن دولة عليا; country : eg; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; authorityId : 9-2018; entity : NK-49XXa8pYD28B3oRRTgmiEk; target : ; id : il-nbctf-72851307084cb285090408d9c316b517ca5a21d6; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-49XXa8pYD28B3oRRTgmiEk; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 25; country : il; endDate : 2016-09-01; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ofac-dca1f2e93122ad2426ed21ba5df677cbdccf840c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; country : us; provisions : Block; SDGT; programId : US-TERR; authorityId : 9485; program : SDGT; entity : NK-49XXa8pYD28B3oRRTgmiEk; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-672d1b560e32b068d8805795fe64e37a2138f9d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PNYD; summary : PII data has been masked from view; country : us; listingDate : 2005-10-07; entity : NK-49XXa8pYD28B3oRRTgmiEk; target : ; identification : id : ae-lt-c68e88e640f3954ad373015e3855b2105858cc08; caption : 304555; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : holder : NK-49XXa8pYD28B3oRRTgmiEk; country : eg; number : 304555; target : | | Datasets: | bg_omnio_poi; us_trade_csl; us_sam_exclusions; ae_local_terrorists; us_ofac_sdn; tw_shtc; eg_terrorists; il_mod_terrorists |
Thirwat Salah Shihata
| Id: | NK-4UybuJisrLt66d4CNMG9m2 | | Name: | Thirwat Salah Shihata | | Type: | Person | | Description : | notes : Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 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 8 November 2022. available.; 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１５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 TARWAT SALAH ABDALLAH, SALAH SHIHATA THIRWAT, SHAHATA THIRWAT); La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; (also SALAH SHIHATA THIRWAT, THIRWAT SALAH SHIHATA, SHAHATA THIRWAT); QDi.017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 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 8 November 2022.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; (also TARWAT SALAH ABDALLAH, THIRWAT SALAH SHIHATA, SHAHATA THIRWAT); (also TARWAT SALAH ABDALLAH, SALAH SHIHATA THIRWAT, THIRWAT SALAH SHIHATA); Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; alias : Tarwat Salah ABDALLAH; Тхируат Салах Шихата; Tharwat Salah Shihata Ali; Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat; シャハータ・シルワト; タルワト・サーレフ・アブダッラー; Shahata THIRWAT; サルワト・サーレフ・シャハータ・アリ; ثروت صالح شحاته; ثروت صالح شحاتة; Salah Shihata Thirwat; サーレフ・シャハータ・シルワト; THIRWAT, Shahata; Tarwat Salah Abdallah; THIRWAT, Salah Shihata; Salah Shihata THIRWAT; Таруат Салах Абдаллах, Салах Шихата Тхируат, Шахата Тхируат; ABDALLAH, Tarwat Salah; Shahata Thirwat; ثروت صالح شحاته Salah Shihata; name : THARWAT; SALAH; SHIHATA; Tharwat Salah Shihata; SHIHATA, Thirwat Salah; Salah Shihata Thirwat; ת'רות צאלח שחאתה עלי; THARWAT SALAH SHIHATA; Tharwat Salah Shihata Ali; Thirwat Salah SHIHATA; Tarwat Salah Abdallah; Thirwat Salah Shihata; Shahata Thirwat; サルワト・サーレフ・シャハータ; ثروت صالح شحاتة علي; ثروت صالح شحاته; lastName : THIRWAT; Шихата; ABDALLAH; Ali; شحاته; SHIHATA; Shihata; Abdallah; Thirwat; nationality : eg; modifiedAt : 2025-10-10; createdAt : 2001-10-06; topics : debarment; crime.terror; export.control; sanction; firstName : Tharwat; Tarwat; Shahata; Tarwat Salah; THARWAT; Salah Shihata; Salah; Thirwat Salah; ثروت; Thirwat; ثروت صالح شحاته; Тхируат; citizenship : eg; birthDate : 1960-06-29; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthPlace : Egypt; ÉGYPTE; エジプト; Египет; Mesir; middleName : Salah Shihata; gender : male; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6907; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3141; country : us; eg; birthCountry : eg; fatherName : Salah; weakAlias : Salah Shihata Thirwat; Shahata Thirwat; Tharwat Salah Shihata Ali; Tarwat Salah Abdallah; sanctions : id : arpet-37b30933718e6c5a4a7211d5ce702a937b29a72d; 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-4UybuJisrLt66d4CNMG9m2; unscId : QDi.017; country : ar; program : UN List; Al-Qaida; startDate : 2001-10-06; listingDate : 2001-10-06; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; target : ; id : au-dfat-3afadb27d44a6062fc124c6f894aa157c4aea807; 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; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-4UybuJisrLt66d4CNMG9m2; country : au; startDate : 2026-02-20; programId : UN-SCISIL; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 6 October 2001 (amended on 26 November 2004, 16 December 2010, 6 December 2019, 8 November 2022).; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-a99fd32e38fdecaf2a565f523a81518bb659601b; 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-4UybuJisrLt66d4CNMG9m2; authority : Federal Public Service Finance; reason : 881/2002 (OJ L139); 36/2011 (OJ L14); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2011-01-19; 2002-05-29; country : be; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-de9147dbec5009afbeaa48ad4e09f5ad2cd62d52; 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 : entity : NK-4UybuJisrLt66d4CNMG9m2; listingDate : 2025-05-14; 2025-10-10; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 80559; startDate : 2025-05-15; 2025-10-06; unscId : QDi.017; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; target : ; id : eu-fsf-4aacc467297b255718fc600217fec9d4bc9a89ce; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; program : TAQA; programId : EU-TAQA-EUAQ; startDate : 2011-01-18; listingDate : 2011-01-19; reason : 36/2011 (OJ L14); entity : NK-4UybuJisrLt66d4CNMG9m2; authorityId : EU.831.6; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; target : ; id : eu-tb-f2ff78d4245b592f610f9407535d97d27ea73dd8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; entity : NK-4UybuJisrLt66d4CNMG9m2; country : eu; target : ; id : eu-tb-fc9a53dc9e71ab0e4ccfa1d56d6145289337e12d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; authority : Council of the European Union; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-4UybuJisrLt66d4CNMG9m2; target : ; id : fr-ga-588bb07ff2bebceef513668cac4345961d2d6c56; caption : (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; entity : NK-4UybuJisrLt66d4CNMG9m2; reason : La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; authorityId : EU.831.6; sourceUrl : https://gels-avoirs.dgtresor.gouv.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 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; unscId : QDi.0017; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; target : ; id : gb-fcdo-763da8397e8727fd0bf6a977af86a5fcdf092230; 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; authorityId : 6899; AQD0327; provisions : Asset freeze; Travel Ban; Arms embargo; entity : NK-4UybuJisrLt66d4CNMG9m2; country : gb; unscId : QDi.017; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; startDate : 2001-10-06; modifiedAt : 2021-12-18; target : ; id : id-dttot-949705575c1e94e6514422e2799e652340e99bdb; 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 : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-181; country : id; entity : NK-4UybuJisrLt66d4CNMG9m2; target : ; id : il-nbctf-64a2b8d2f50651a4719b5dfb8547db30348a392a; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : 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 : 2; entity : NK-4UybuJisrLt66d4CNMG9m2; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; startDate : 2011-11-22; target : ; id : ja-mof-2a474e93ed8ca07ce29ee7ca2e003cbc004d0e3f; 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 : 2001-10-12; 2001-10-06; 2011-02-18; 2023-04-18; 2019-12-06; 2004-11-26; 2010-12-16; 2020-01-20; 2023-03-15; country : jp; authority : Ministry of Finance; authorityId : 181; entity : NK-4UybuJisrLt66d4CNMG9m2; 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-50efa7773ce38ba2778eb052fa043990c35fb1b0; 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) 2145/2004 du 15/12/2004; (UE) 36/2011 du 18/01/2011; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; entity : NK-4UybuJisrLt66d4CNMG9m2; target : ; id : md-terr-84dcac7fa9547a38f253240840b057dcc1534424; 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; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); country : md; entity : NK-4UybuJisrLt66d4CNMG9m2; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-7d72bfb7691f397b5ef92a384af3074499ad5d87; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; country : us; entity : NK-4UybuJisrLt66d4CNMG9m2; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 6907; authority : Office of Foreign Assets Control; program : 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; target : ; id : ua-sfms-ceab06b8c3dd15353a563b492aa5d5c89355254d; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; listingDate : 2023-03-17; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2023-03-17; entity : NK-4UybuJisrLt66d4CNMG9m2; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; target : ; id : unsc-be62c9dfacd809a6e4a289259c735cc7a2481b2b; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2001-10-06; modifiedAt : 2004-11-26; 2019-12-06; 2010-12-16; 2022-11-08; unscId : QDi.017; startDate : 2001-10-06; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-4UybuJisrLt66d4CNMG9m2; programId : UN-SCISIL; target : ; id : usgsa-16b46a2b51f20cafb52663336fda80fd3e50e29c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-4UybuJisrLt66d4CNMG9m2; authorityId : S4MR3NXGD; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-c19a8475e6a09835f6f369426ece77d46a8914fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-4UybuJisrLt66d4CNMG9m2; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3NXGF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-f6b52a43ef4f72d78b7b81fb775215c7db1c3ae5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-4UybuJisrLt66d4CNMG9m2; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3P89K; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; target : ; id : usgsa-fe2f570ac929f6ed138336a57e479fdcedadbc11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-4UybuJisrLt66d4CNMG9m2; authorityId : S4MR3QSK2; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; target : ; id : zafic-9f5983ee90516681976aa5b0685a20a1d7815ed4; 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; unscId : QDi.017; authority : Financial Intelligence Centre; entity : NK-4UybuJisrLt66d4CNMG9m2; listingDate : 2001-10-06; target : ; identification : id : gb-fcdo-a660c7cbe3cbe21b5c4792007caed8eefceb011e; 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-4UybuJisrLt66d4CNMG9m2; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
KHATIBA AL-TAWHID WAL-JIHAD
| Id: | NK-4fa3SNWJz2XnjbgGNGKmM7 | | Name: | KHATIBA AL-TAWHID WAL-JIHAD | | Type: | Company | | Description : | name : «Джамаат-Таухид ва-Джихад»; TAWHID AND JIHAD BRIGADE; Khatiba al-Tawhid wal-Jihad (KTJ); «Джамаат ат-Таухид валь- Джихад»; JANNAT OSHIKLARI; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); Jama`at al-Tawhid wal-Jihad; Katibat al Tawhid wal Jihad; Катиба ат-Таухид валь-Джихад; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); カティーバ・アル・タウヒード・ワル・ジハード; Khatiba Al-Tawhid Wal-Jihad (KTJ); KHATIBA AL-TAWHID WAL-JIHAD; topics : crime.terror; debarment; export.control; sanction; alias : Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; Tawhid and Jihad Brigade; Jannat Oshiklari; JANNAT OSHIKLARI; ジャマーアート・アル・タウヒード・ワル・ジハード; Jama`at al-Tawhid wal-Jihad; Катиба ат-Таухид валь-Джихад; ジャナット・オシクラリ; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Khatiba al-Tawhid wal-Jihad; Jama'at al-Tawhid wal-Jihad; notes : Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; カティーバ・アル・タウヒード・ワル・ジハード (かつてジャナット・オシクラリとして知られていた。)は、国際テロ組織である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）の傘下で活動しているテロ組織である。同団体は、主にシリア・アラブ共和国のハマ県、イドリブ県、ラタキア県で活動するが、トルコ、キルギスタン、ウズベキスタン、ロシア連邦、タジキスタン、カザフスタン、エジプト、アフガニスタン、ウクライナでも活動している。KTJの戦闘員数は約500である。KTJは、カティーバ・イマーム・アル・ブハリ（７６３．に指定した団体）及びイスラミック・ジハード・グループ（４６３．に指定した団体）のようなテロ組織とも協力している。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：; QDe.168. Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119).; (UN ID: QDe.168) (Date of UN designation: 2022-03-07) (The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022); Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); formerly known as; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant.; Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). available.; (also KHATIBA AL-TAWHID WAL-JIHAD, JANNAT OSHIKLARI, TAWHID AND JIHAD BRIGADE); - Khatiba al-Tawhid wal-Jihad (sebelumnya dikenal sebagai Jannat Oshiklari) adalah organisasi teroris yang beroperasi di bawah payung organisasi teroris internasional Al-Nusrah Front for the People of the Levant (QDe.137) - Kelompok ini terutama beroperasi di provinsi Hama, Idlib, dan Ladhiqiyah, di Suriah, serta melakukan operasi di Turki, Kirgistan, Uzbekistan, Federasi Rusia, Tajikistan, Kazakhstan, Mesir, Afganistan, dan Ukraina - Jumlah pejuang KTJ sekitar 500 - KTJ juga bekerja sama dengan organisasi teroris seperti Khatiba Imam al-Bukhari (QDe.158) dan the Islamic Jihad Group (QDe.119); The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group. UNLI - 07.03.2022; (also KATIBAT AL TAWHID WAL JIHAD); previousName : JANNAT OSHIKLARI; ジャナット・オシクラリ; Jannat Oshiklari; createdAt : 2018-01-31; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; https://permid.org/1-5096909858; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35335; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4324; address : Idlib, Syrian Arab Republic; Russia; Afghanistan; Hama, Syrian Arab Republic; Ladhiqiyah, Syrian Arab Republic; Kyrgyzstan; Syria; country : af; tj; uz; kz; sy; tr; eg; ua; ru; kg; modifiedAt : 2025-05-14; summary : Terrorist Group; permId : 5096909858; status : Active; abbreviation : KTJ; weakAlias : KTJ; uniqueEntityId : P7T2L2K2D467; C1UMVCJMPNX9; P7HXCHBZLK24; P7QPXL4PXXM6; sanctions : id : arpet-5aecc23cd85bb7936bfa5cb13065470bdb00aa7f; caption : Al-Qaida; schema : Sanction; referents : ; 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entity : NK-4fa3SNWJz2XnjbgGNGKmM7; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-1bf9da159944d0e509d66de7c8989c6d542922dd; 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; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; country : be; reason : 2022/413 (OJ L85); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : ch-seco-b07bfc6a6b7ec435d558bb27fbc507d351bc612e; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; unscId : QDe.168; 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; authorityId : 88388; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2025-05-14; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-3b002a2757a36aac57e0c5a07acf82541155ec9f; 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.7612.23; country : eu; program : TAQA; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; reason : 2022/413 (OJ L85); programUrl : https://sanctionsmap.eu/#/main/details/5/; unscId : QDe.168; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.085.01.0001.01.ENG&toc=OJ:L:2022:085:TOC; programId : EU-TAQA-EUAQ; listingDate : 2022-03-14; startDate : 2022-03-07; target : ; id : fr-ga-ebe9f14974c8623604d6eb83ec74c75a7c05e806; caption : (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; programId : UN-SCISIL; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-9c94e729b9c9cdd1ea8c704f27b1cef3fafc5ef2; 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; Arms embargo; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 14211; AQD0377; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; 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; startDate : 2022-03-07; modifiedAt : 2022-03-08; target : ; id : id-dttot-d78d331a1819e5192be1e160bb1a0318fd03968e; 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 : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : ELQ-087; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-b6b0f1d1604b4706f43d65900d10bdb101188551; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-03-02T00:27:16; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-17T18:27:04; properties : country : il; publisher : ילקוט הפרסומים 11154 - ו' באדר א' התשפ"ד עמוד 1692; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2024-02-13; reason : קשור לארגון חזית אל נוסרה למען תושבי לבנט; recordId : 406; Qde.168; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ja-mof-d203283c0a02b5c7cd3a359a79bdb2eaf5a23a8d; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2022-03-07; 2022-03-08; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 793; 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。; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : kg-fiu-cef85c093629b34acd7042e5e4050f7ede78164f; caption : террористическая и экстремистская организация; schema : Sanction; referents : ; datasets : kg_fiu_national; first_seen : 2024-07-15T14:57:02; last_seen : 2026-03-27T09:57:01; last_change : 2024-07-15T14:57:02; properties : entity : NK-4fa3SNWJz2XnjbgGNGKmM7; program : террористическая и экстремистская организация; reason : Решение Ошского городского суда от 17 марта 2016 года; sourceUrl : https://fiu.gov.kg/sked/9; authority : караштуу Финансылык чалгындоо мамлекеттик кызматы; listingDate : 2018-01-31; country : kg; target : ; id : mc-freezes-b7fe3af6d0ed9a6bad0f9c8e01a53a351f586ca6; 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-4fa3SNWJz2XnjbgGNGKmM7; provisions : Décision du comité des sanctions des Nations Unies du 07/03/2022; Règlement (UE) 2022/413 du 10/03/2022; country : mc; reason : Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5114acc74967b57bce7a9fad73634ce2ebb69fb7; 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); 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-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ofac-d136f489439dff79a318db0f2bfa0965ad66d5a1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programId : US-TERR; authorityId : 35335; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ua-sfms-e558e05aa2fef7916d99faf4e3527bfa9dc495b1; 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; listingDate : 2022-03-29; startDate : 2022-03-29; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : unsc-e629f93055ee47977eb997d15b55eea9d93bfaee; 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 : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; listingDate : 2022-03-07; authority : United Nations Security Council; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; programId : UN-SCISIL; unscId : QDe.168; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2022-03-07; target : ; id : usgsa-839c2d3af1bd61395adcddf69292a3420f7f34a9; 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; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; authorityId : S4MRTYD8D; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; id : usgsa-c2f92a58ba1448b770ddd190c410b17029eecdfc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; provisions : Prohibition/Restriction; country : us; program : Reciprocal; startDate : 2022-03-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRKY6SM; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; listingDate : 2022-03-14; target : ; id : usgsa-e582ae6af0ebc7e4f8d77d8b651b97a046385f23; 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; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2022-03-07; authorityId : S4MRTYD8J; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : usgsa-f2e76e226724db0c6b8585470a1e44274857cecf; 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 : startDate : 2022-03-07; program : Reciprocal; authority : TREAS-OFAC; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTYD8K; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-2ff50371bebf44b0fa3adf698ae9f16d753670ab; 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 : authority : Financial Intelligence Centre; listingDate : 2022-03-07; entity : NK-4fa3SNWJz2XnjbgGNGKmM7; unscId : QDe.168; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkTo : id : ch-seco-6cc82e220a9ad1dace0c93519e73688af751518f; 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 : operating under the umbrella of; 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; 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; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; id : ch-seco-b102b7ab558b7759abaa622437fe61cbf93ffe94; 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-4fa3SNWJz2XnjbgGNGKmM7; object : id : NK-Kd64picRt6vW3NnAWmvyMh; caption : ISLAMIC JIHAD UNION (IJU); schema : Organization; referents : zafic-103-islamic-jihad-group; usgsa-s4mr3nwdr; usgsa-984f2b1d11cecaaa88bef79a868a7c271d7a7dc7; NK-G4YQaG5a4mg6tTsEuQBDie; usgsa-s4mr3nwdt; eu-fsf-eu-1094-61; usgsa-s4mr3nwdx; id-dttot-d51e2a5fb99ac91bbd6f07e0017263dece28111e; unsc-113853; tw-shtc-a211731308af63545294ddd8fe120444634da33a; usgsa-s4mr3nwdw; usgsa-2544900c69a7d20ef12b8cfe6667229fb4ab6144; kzafm-21bf6f51ab187896a86858b46fc229e98713eecd; ch-seco-87784; usgsa-f110d6d90e384f70942f6a15ac4722fd94cc5980; usgsa-s4mr3py1z; usgsa-41c384517a0f2637c9112586b86bd5fb4e1b56ac; usgsa-s4mr3nwdq; md-terr-b48d321f5f28e08ecb078ac0258f1b22f1d40cff; fr-ga-3017; usgsa-8a7f7b8375ce95750f6203ad1a2293efb1d2045e; be-fod-5b6d2b226928c3a0b32c62b77fae7f1a84f9383f; arpet-entidades-113853; usgsa-s4mr3nwdl; us-dos-fto-ab27fde0fcecd4cfaedbcd8843200ac01d4e5010; gb-hmt-8652; mc-freezes-3d4afda87b2769c4e404f3991989b4a0e1cff7a0; usgsa-c1bd64a8fb41a9d9a0ac79d971b014e56d31fe93; ja-mof-094c97ddb172e03a1682f6bd9387841a31bb28de; usgsa-e01d4a8b2a2ea2f81b85d02c9816c3d768f77121; usgsa-01e08d45eadecc731962a4bef6b54e8c457be9c8; ua-sfms-93; usgsa-s4mr3py1y; ch-seco-17571; il-nbctf-cbe062a856e90e808d55361198bfc5c33a2d4ba3; usgsa-s4mr3nwdv; gb-fcdo-aqd0051; qa-nctc-113853-islamic-jihad-group; kg-fiu-2ef5ccbe3d7b0c885f57b9812d93a0123ef7d6a9; usgsa-fa51ddd73e06611d00e541bb005d1b8b99b45ed7; tw-shtc-5787a004c594a585a06142fa1316dd2301df1341; usgsa-cffa7e1cc67e5127a49c303e36a245ae2488d6dd; gb-proscribed-1fb1aebe9843b609bad24fb5da66c55ad1e7412b; au-dfat-535-islamic-jihad-group; usgsa-afe934483dc4dce66463611649755f6f6c079991; id-dttot-a88691bc41315899745e2d8d4cc99dd0405b5810; usgsa-s4mr3nwdn; usgsa-s4mr3nwdp; ofac-9334; ch-seco-14123c103394b301fc85039f0b8166e04a89822a; omnio-864969ca2bc1bd323907f2ed83554e8aef85d516; usgsa-s4mr3py1x; usgsa-e7b65f7ed3d0df3beab97eaeb2e504a4f3f73e15; kzafm-9336f7f3121a3370d0add7f469b017c8faffa3a5; us-dos-terr-392bdf726c412e25c6fee03ab9b5f0edb70709f6; ch-seco-ac811e1e9ea3096bf12ac3223d85d6b861fd58e2; usgsa-6174c97080431bf712cae2aec632de1f034b7790; usgsa-s4mr3nwds; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; kz_afmrk_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-16T14:46:56; properties : topics : crime.terror; debarment; export.control; sanction; alias : JAMIYAT; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Джамиат ал-Джихад ал-Ислами; Unione della Jihad islamica; ジャマアート・ムジャヘッドフ; Джамият; イスラミック・ジハード・ユニオン; Grupo Islâmico Jihad; Gruparea islamică Jihad; Islamic Jihad Union; ISLOMIY JIHOD ITTIHODI; イスラミック・ジハード・グループ・オブ・ウズベキスタン; Unión de la Jihad Islámica; Либийско Общество (Дружество); il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Il-Grupp tal-Ġiħad Iżlamiku; Джамаат Моджахедов; Dzhamaat Modzhakhedov; ジャミアト・アル・ジハード・アル・イスラーミー; al-Djihad al-Islami; Grupo Islámico Jihad; Uniunea Jihadului Islamic; skupina islámský džihád; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Liibüa ühendus; Grupo Islámico Jihad de Uzbekistan; Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; جماعة الجهاد الإسلامي في أوزبكستان; Skupina islamského džihádu Uzbekistanu; Ислямски Джихад Група ан Узбекистан; ジャミヤート; アル・ジハード・アル・イスラーミー; ISLAMIC JIHAD GROUP OF UZBEKISTAN; Kazakh Jama'at; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; AL-DJIHAD AL-ISLAMI; اتحاد الجهاد الإسلامي-.; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; Казахски Джама'ат; Skupina Islamski džihad v Uzbekistanu; ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן; Libyan Society; Kazakh Jama’at; Unia Islamska Dżihad; Jamaat al-Jihad; カザフ・ジャマーアート; Skupina Islamski džihad; Jama'at al-Jihad; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Groupe du Jihad islamique; Societatea libaneză; Jamaat Mojahedin; Група Ислямски Джихад; Jamiat al-Jihad al-Islami; Джамаат Моджахедин; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ал-Джихад ал-Ислами; ジャマーアート・アル・ジハード; Islamic Jihad Group of Uzbekistan; ザマアート・ムジャヘッドフ・ツェントラリノイ・アージィ; IJU; JAMIAT AL-JIHAD AL-ISLAMI; Únia islamského džihádu; Kazakh Jamaat; リビアン・ソサエティ; Gruppo Jihad islamica; ジャマーアート・モジャヒディーン; אתחאד אלג'האד אלאסלאמי; Zveza islamskega džihada; DZHAMAAT MODZHAKHEDOV; is-Soċjetà Libjana; l-Unjoni tal-Jihad Iżlamika; Libijsko združenje; Jamiyat; ITTIHAD AL-JIHAD AL-ISLAMI; Sociedad Libia; Skupina Islamský džihád; Джама'ат ал-Джихад; modifiedAt : 2025-05-14; name : Dzhamaat Modzhakhedov; Skupina Islamski džihad v Uzbekistanu; Únia islamského džihádu; Libyan Society; Группа джихада; Kazakh Jama’at; al-Djihad al-Islami; Grupo Islámico Jihad; Islami rühmitus Jihad; Gruparea islamică Jihad din Uzbekistan; Unia Islamska Dżihad; Uniunea Jihadului Islamic; קבוצת הג'האד האסלאמי; skupina islámský džihád; Skupina Islamski džihad; THE JAMAAT MOJAHEDIN; Usbekistani islami rühmitus Jihad; Unione della Jihad islamica; Gruppo Jihad islamica; Grupo Islámico Jihad de Uzbekistan; Liibüa ühendus; Jama’at al-Jihad; ISLAMIC JIHAD UNION (IJU); Islamska Grupa Dżihad; THE KAZAKH JAMA'AT; Islamic Jihad Group; ISLAMIC JIHAD GROUP; Grupo Islâmico Jihad; جماعة الجهاد الإسلامي; Жамаат моджахедов Центральной Азии; Societatea libaneză; Zveza islamskega džihada; Jamaat Mojahedin; Джамаат аль- джихад; Исламский джихад- джамаат маджахедов; Союз Исламского джихада; Gruparea islamică Jihad; is-Soċjetà Libjana; イスラミック・ジハード・グループ; Jamiat al-Jihad al-Islami; Islamic Jihad Union; l-Unjoni tal-Jihad Iżlamika; Skupina islamského džihádu Uzbekistanu; Líbyjská organizácia; Gruppo Jihad islamica dell’Uzbekistan; ISLOMIY JIHOD ITTIHODI; Libijsko združenje; Группа Джихада Исламский Джихад-Джамаат моджахедов; ITTIHAD AL-JIHAD AL-ISLAMI; Al-Ittihad al-Islami (AIAI); Unión de la Jihad Islámica; il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan; Islamic Jihad Group of Uzbekistan; JAMA'AT AL-JIHAD; THE LIBYAN SOCIETY; Исламская группа джихада; Джамаат маджахедов Центральной Азии; Il-Grupp tal-Ġiħad Iżlamiku; Skupina Islamský džihád; Sociedad Libia; Zamaat Modzhakhedov Tsentralnoy Asii; Società libica; createdAt : 2005-05-27; notes : (also JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); QDe.119. Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; также известна как "Союз Исламский джихад"; известна -"Исламская группа джихада, Союз исламского джихада, в КР; - Didirikan dan dipimpin oleh Najmiddin Kamolitdinovich Jalolov (meninggal dunia) dan Suhayl Fatilloevich Buranov (meninggal dunia) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) dan Emarat Kavkaz (QDe.131) - Aktif di wilayah perbatasan Afganistan/Pakistan, Asia Tengah, wilayah Asia Selatan, dan beberapa negara Eropa; (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); ナジミッディン・カモリッディノヴィッチ・ジャロロフ（故人）及びスハイル・ファティロエヴィッチ・ブラノフ（故人）によって設立され、率いられる。イスラム運動ウズベキスタン（171．に指定した団体）及びコーカサス首長国（590．に指定した団体）と関係がある。アフガニスタン・パキスタン国境地域、中央アジア、南アジア及び欧州において活動。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; fondé et dirigé par Najmiddin Kamolitdinovich Jalolov et Suhayl Fatilloevich Buranov --- associé au Mouvement islamique de l'Ouzbékistan et à l'Emarat Kavkaz ; c) actif dans la région frontalière entre l'Afghanistan et le Pakistan, en Asie centrale, en Asie du Sud et dans certains États européens; (also ISLAMIC JIHAD GROUP, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); (also ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI); programId : UN-SCISIL; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334; weakAlias : IJG; Jamiyat; abbreviation : IJG; uniqueEntityId : VY8LPY4RJEB9; KSJAH7S18J72; XNJAJTQTAJB4; QK4NV2SJEK53; KXBNHK5E7CM5; RWT6JNTNJ986; GAWYRFWUC161; F2N2AVLE3P55; XMZGKUJC2ND1; VBU3LCEVTUE4; D1GALM1AS625; QGMGZZ6JYSN6; KHRPYAE11JM9; country : us; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : cooperates with; target : ; id : ch-seco-cae7699ed29ad8b73dbae9ee414abf5094fe6977; 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 : cooperates with; object : id : NK-nhVZgzGGjSX7XJ3qAQt3rb; caption : KHATIBA IMAM AL-BUKHARI (KIB); schema : Company; referents : qa-nctc-6908669-khatiba-imam-al-bukhari-kib; usgsa-03e21551d3893015d472ee23430a339907c545ba; arpet-entidades-6908669; usgsa-s4mr6hj7r; md-terr-ead209de56a4c2355edc988612f6f518909feff0; permid-5096779007; ofac-23965; fr-ga-3046; ch-seco-71f68ae4f5c8b8ba268f7f7afb5df47f812d2ffb; tw-shtc-9dbbdd0d3b76604c3975c1bd64700fba4f2db146; kg-fiu-3074dcdb7a52bc30ad3f22f62c4ef315f6bc23aa; il-nbctf-f1da28d8c141a480e5ba6c11a16332685174338d; gb-hmt-13624; ch-seco-0786cd89130d2e5009ba74f7ba03dc34596de7a4; zafic-128-khatiba-imam-al-bukhari-kib; au-dfat-3579-khatiba-imam-al-bukhari; tw-shtc-939e1f689e2f375d2471231373d366f29d8854df; ja-mof-01c30eb410f8be702ae252feaef9b011863dab30; be-fod-4a463d1a3f8e1f1cc97d991b4cd45a57fc2ad49c; id-dttot-9a7d2b1525f41f0bc88e1c7d0409b6025faa530f; ua-sfms-1554; ch-seco-88284; tw-shtc-b78c9a143348031f00a564d2b48ea1ff0afe74b7; eu-fsf-eu-4441-46; unsc-6908669; id-dttot-24735b2ba788da66a893ca80721671913293b9d4; gb-fcdo-aqd0063; mc-freezes-625147b88d408208d5f14a90b958cbb8ea9ef7d3; ch-seco-38663; au-dfat-3579-khatiba-imam-al-bukhari-kib; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : country : sy; af; pk; address : Khan-Shaykhun, République arabe syrienne (à 53 km au sud d’Edleb, adresse en mars 2018); Afghanistan/Pakistan border area; Idlib Aleppo and Khama, Syrian Arab Republic (operation zone); Khama, SYRIAN ARAB REPUBLIC; Faryab, Badghis and Jawzjan Provinces, Afghanistan; d)Faryab, Badghis and Jawzjan Provinces, Afghanistan; provinces du Fariyab, de Badghis et de Jozjan (Afghanistan); Afghanistan/Pakistan border area previous location; Faryab, Badghis, dan Jawzjan, Afganistan; Not known Khan-Shaykhun 53 km south of Idlib,; Aleppo; Idlib Aleppo and Khama, Syrian Arab Republic; Idlib Aleppo and Khama, Republik Arab Suriah (zona operasi); Khan-Shaykhun, Syrian Arab Republic; Khan‑Shaykhun, Syrian Arab Republic (Idlibの53キロメートル南、2018年3月時点の所在地); Afghanistan/Pakistan border area (以前の所在地); Idlib Aleppo and Khama Syrian Arab Republic operation zone; Idlib, Aleppo and Khama operation zone Syrian Arab Republic; Idlib, Alep et Khama (zone d'opérations); région de la frontière pakistano-afghane (adresse précédente); Afghanistan/Pakistan border area (previous location); Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as of Mar. 2018); ALEPPO; Not known Faryab Badghis and Jawzjan Provinces Afghanistan; Faryab, Afghanistan; Khan-Shaykhun Syrian Arab Republic 53 km south of Idlib, location as of Mar. 2018; Khan-Shaykhun, Republik Arab Suriah (53 km di selatan Idlib, lokasi pada Maret 2018); Khan-Shaykhun, à 53 km au sud d'Idlib (adresse en mars 2018); Khan-Shaykhun, SYRIAN ARAB REPUBLIC; Wilayah perbatasan Afganistan/Pakistan (lokasi sebelumnya); Idlib, SYRIAN ARAB REPUBLIC; Idlib, Aleppo and Khama, Syrian Arab Republic; location as of March 2018 Syrian Arab Republic; Aleppo Syria; Faryab Badghis and Jawzjan Provinces Afghanistan; Afghanistan; Aleppo, SYRIAN ARAB REPUBLIC; Edleb, Alep et Hama, République arabe syrienne (zone d’opérations); Idlib, Aleppo and Khama, Syrian Arab Republic (活動地域); addressEntity : addr-e9fb7057cf970dd9a98f4d7bbf9a4de3e9c2da06; NK-RAPGUSXoHw7VHkxpaVz6nK; NK-Dn3RGnQVtXo9jkCVFmvKLW; NK-GH8ruYWnjaDuhMeJgTvnaS; addr-908d30c031f0a1f68493cf5af834f02eec28db81; addr-4cefe03668dc061a19aeaf792743efdaa41c78a6; addr-ae17c9cb9fd227b315bc287b06688005c875cc71; addr-7017302271e26e95db77885d11b4f62d3ae297ed; NK-AM7X4KbPZkpWVE29BifoMA; addr-6957d87252a52365514f35a81a7ebc8ead09b60a; NK-XZXXdQ8fifSW9YofkmGJfi; addr-caac5663448523645d0ea869726e959294c0cd6d; addr-a46ac7b0a7d165cfdb0a79a4230dcfc738bd9445; addr-f5bb31a7c1736eae919bc621c055c8bf59f21478; topics : crime.terror; debarment; export.control; sanction; alias : Imam Bukhori Jamaat; Imam Bukhari Jamaat; Imam Al-Bukhari Battalion; Imom Buxoriy Katibasi; カターイブ・アル・イマーム・アル・ブハリ; Katibatul Imom al-Buxoriy; Imam Bukhari Battalion; Imam al-Bukhoriy Brigade; Khataib al-Imam al-Bukhari; notes : Associated with Al-Nusrah Front for the People of the Levant (QDe.137).
Since 2016, redeployed to Northern Afghanistan; UNLI-29.03.2018; a) associé au Front el-Nosra pour le peuple du Levant (Al-Nusrah Front for the People of the Levant), b) depuis 2016, redéployé au nord de l’Afghanistan.; (UN ID: QDe.158) (Date of UN designation: 2018-03-29) (UNLI-29.03.2018); Afghanistan/Pakistan border area (previous location); 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）と連携。シリア・アラブ共和国においてテロ攻撃を実行。２０１６年以来、中央アジア諸国への攻撃を計画するためにアフガニスタン北部へ移動。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; QDe.158. Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone); Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). Operation zones: Idlib, Aleppo and Khama, Syrian Arab Republic and Faryab, Badghis and Jawzjan Provinces, Afghanistan.; - Terasosiasi dengan Al-Nusrah Front for the People of the Levant (QDe.137) - Melakukan serangan teroris di Suriah - Sejak 2016 dipindahkan ke Afganistan bagian utara untuk merencanakan serangan terhadap negara-negara Asia Tengah; Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018); Khatiba Imam Al-Bukhari; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries.; Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; name : Катиб аль-Имам аль-Бухари; Katibat Al-Imam Al-Bukhari; Khatiba Imam al-Bukhari; Khataib al-Imam al-Bukhari; Katibat al-Imam al-Bukhari; כתיבה אימן אל בוחארי; Khatiba Imam al-Bukhari (KIB); カティーバ・イマーム・アル・ブハリ; KHATIBA IMAM AL-BUKHARI (KIB); modifiedAt : 2025-05-14; createdAt : 2017-09-06; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3046; https://permid.org/1-5096779007; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23965; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328; permId : 5096779007; status : Active; weakAlias : IBB; KIB; uniqueEntityId : S69GWC6BXEN5; target : 1; subject : NK-4fa3SNWJz2XnjbgGNGKmM7; target : ; unknownLinkFrom : id : ofac-bcabcaef9ebd1efe3838f91f44c7d0f42627f3cd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-02T16:22:17; properties : object : NK-4fa3SNWJz2XnjbgGNGKmM7; role : Providing support to; subject : id : NK-cUA5BoqAZKgyrj55orv9bB; caption : Kubilay Sari; schema : Person; referents : usgsa-863f6f057bf43a618f807bdba2064f6d195d9d0b; tr-fcib-0ad1a7d4531ac30601c42b97532078e4af7ebf11; ofac-pr-b99bb3a2fab3051f9b7d5bda4ac59c39019ba38c; usgsa-s4mrqm6m7; tw-shtc-e0d5dccb4f998ee4382122322db2577b995a73ea; tw-shtc-fc4f157c4d4c9e75a0125486ee4f929a6f5d9ce0; ofac-42477; tr-fcib-e6dd51170c78c9b8d18845db2c4be85c3c8ba8d0; usgsa-s4mrty7bk; usgsa-889ebb77e066c2e62bc9e6664c4094fbd0ed90a2; usgsa-ad8178b513f6e2f50629f701c05facc1978ba173; usgsa-s4mrty2f8; usgsa-s4mrty2f9; usgsa-s4mrty7bj; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-02T16:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42477; https://home.treasury.gov/news/press-releases/jy1456; name : KUBILAV SARI; SARI KUBILAY; Kubilay Sari; KUBİLAY SARI; SARI, Kubilay; country : tr; fatherName : Cezmi; motherName : Songül; birthPlace : Seyhan; Seyhan, Turkey; passportNumber : 7461068882; A08J00530; 21691072558; topics : debarment; export.control; sanction.counter; sanction; birthDate : 1991-05-27; alias : SARI, Kubilav; Kubilav Sari; KUBILAY, Sari; Sari Kubilay; address : Istanbul; Istanbul Turkey; ISTANBUL; idNumber : 21691072558; lastName : Kubilay; Sari; nationality : tr; firstName : Kubilay; Sari; Kubilav; gender : male; programId : US-TERR; addressEntity : addr-16a6213c611f3e37d9b45731e26fda4d2d39e336; createdAt : 2023-08-17; uniqueEntityId : GG3WUDCVDN26; JQJ9ZL333UJ5; JQJRQCFD71D4; notes : (also KUBILAV SARI, SARI KUBILAY, KUBILAV SARI, SARI KUBILAY); (also KUBILAY SARI); target : 1; 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; kg_fiu_national; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; permid; za_fic_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
AJNAD MASR
| Id: | NK-6WdEQVrjBo2Hmq8EYjxZUX | | Name: | AJNAD MASR | | Type: | Organization | | Description : | name : Ajnad Misr; אג'נאד מצר; AJNAD MASR; جماعة أجناد مصر; programId : AE-UNSC1373; US-TERR; topics : crime.terror; debarment; export.control; sanction; alias : Ajnad Masr; Soldiers of Egypt; EGYPT'S SOLDIERS; country : eg; address : Egypt; weakAlias : Egypt's Soldiers; Soldiers of Egypt; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17567; uniqueEntityId : M4BQN7S9ZW97; XV61SQK31CR4; createdAt : 2014-12-23; notes : (also AJNAD MISR); (also AJNAD MASR); sanctions : id : ae-lt-3664d4c6def2b7b09a35232e9a157ed3530ef2ac; 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 : programId : AE-UNSC1373; authority : Executive Office for Control & Non-proliferation; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-6WdEQVrjBo2Hmq8EYjxZUX; country : ae; program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; target : ; id : gb-proscribed-77591d7b61b24c385fefcafcad3cb69fada00cd6; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; entity : NK-6WdEQVrjBo2Hmq8EYjxZUX; country : gb; target : ; id : il-nbctf-6788f9faf2463cf76fb75cad19f229b4f9f0f9f6; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : recordId : 317; publisher : ילקוט הפרסומים 7345 - ט''ז באלול התשע''ו עמוד 10036; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; entity : NK-6WdEQVrjBo2Hmq8EYjxZUX; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; startDate : 2016-03-29; target : ; id : ofac-2e9844b05fc14890b00a1d7e39dfa02c93088c81; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authorityId : 17567; programId : US-TERR; reason : Executive Order 13224 (Terrorism); program : SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-6WdEQVrjBo2Hmq8EYjxZUX; 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; target : ; id : usgsa-5cefff2c78ebf5a39161cd36fc13c79f8dbee82e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2014-12-23; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; country : us; entity : NK-6WdEQVrjBo2Hmq8EYjxZUX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4J525; target : ; id : usgsa-f261576b5e6ebb2e6b634ed24459064fd305f71b; caption : 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 : authority : TREAS-OFAC; listingDate : 2014-12-23; provisions : Prohibition/Restriction; entity : NK-6WdEQVrjBo2Hmq8EYjxZUX; program : Reciprocal; country : us; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR4J51D; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; gb_proscribed_orgs; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
MUTHANNA HARITH SALMAN AL-DARI
| Id: | NK-6pe3A3UzgMBo5uQ6qEiUye | | Name: | MUTHANNA HARITH SALMAN AL-DARI | | Type: | Person | | Description : | alias : مثنى حارث سلمان الضاري; Muthanna Harith Sulayman Al-Dari Al-Zobai; ドクター・ムサンナー・ハーリス・アル・ダーリー・アル・ゾバイ; AL-DHARI, Muthana Haris; Muthanna Hareth Al-Dhari; Muthana Haris al-Dari; Muthanna Al Dari; AL-DARI, Muthanna Harith Sulayman; Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I; AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman; Muthana Haris AL-DHARI; Muthanna Harith al-Dari al-Zowbai; Muthanna al-Dari; Dr. Muthanna Harith al-Dari al-Zowbai; AL-DHARI, Muthanna Hareth; Dr. Muthanna Al Dari; ムサンナー・ハーリス・スライマーン・アル・ダーリー; Muthanna Hareth AL-DHARI; ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ; ムサンナー・ハーリス・アル・ダーリー; AL-DHARI, Muthanna Harith Sulayman; Muthanna Harith Sulayman AL-DARI; Muthanna Harith Sulayman Al-Dari; AL DARI, Muthana Harith; Muthana Harith AL DARI; ドクター・ムサンナー・アル・ダーリー; Muthanna Harith Sulayman Al-Dari al-Zawbai; Muthanna Harith Sulayman AL-DHARI; ドクター・ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ; Muthanna Harith Sulayman Al Dari Al-Zawba'; AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman; Muthana Haris Al-Dhari; Muthanna Harith Sulayman AL-DARI AL-ZOBAI; Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA'; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba; Muthanna Harith Sulayman Al-Dhari; Muthanna Hareth al-Dari; Dr. Muthanna AL DARI; Muthana Harith Al Dari; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; Doctor Muthanna al-Dari; Muthana Harith Salman Al Dari; AL DARI, Dr. Muthanna; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'; مثنى حارث سلمان الضاري Harith Salman Al-Dari; Muthanna Harith Sulayman Al-Dari al-Zawba'i; createdAt : 2010-03-25; firstName : مثنى حارث سلمان الضاري; MUTHANNA; Muthanna Hareth; Muthanna; Dr. Muthanna; مثنى; Muthana; Muthana Harith; Muthana Haris; Doctor Muthanna Harith Sulayman; Muthanna Harith; Muthanna Harith Sulayman; notes : Original Script: مثنى حارث سلمان الضاري Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. 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.; Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) ou pour soutenir cette organisation. Dirige le département politique de l'Association des savants musulmans d'Iraq. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. 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.; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); 母親の名前はHeba Khamis Dari。父親の名前はHarith bin Salman Al-Dari bin Mahmud al-Shammari。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」)に対して、または、これを支援して、作戦上の指導、資金援助及びその他の貢献を行った。イラク・ムスリム・ウラマー協会の政治部門の長。石油の密輸に関与している。イラク治安部隊の指名手配を受けている。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：; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, DR. MUTHANNA AL DARI); Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); (also MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); - Nomor identifikasi nasional: ration card nomor 1729765; - Nama ibu: Heba Khamis Dari; - Nama ayah: Harith bin Salman Al-Dari bin Mahmud al-Shammari; - Menyediakan panduan operasional, dukungan keuangan, dan layanan lainnya untuk mendukung Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (AQI) (QDe.115); - Terlibat dalam penyelundupan minyak; - Menjadi buron oleh pasukan keamanan Irak; - Merupakan seorang Doktor - Merupakan Kepala Departemen Politik dari Association of Muslim Scholars di Irak; previous; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. 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.; Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI); (Date of UN designation: 2010-03-25); Carte de rationnement : 1729765
Nom de la mère: Heba Khamis Dari
Nom du père: Harith bin Salman Al-Dari bin Mahmud al-Shammari; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. 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. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); 1729765 (other-Other identification number) (Ration card number); Ration card number: 1729765. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. 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.; addressEntity : id : NK-DXe3BHsa7kfGgPwVeYFbVs; caption : Khan Dari, Iraq; schema : Address; referents : addr-ba5ff98ca0d5824e04a1916f69d3331f2e3231fd; addr-7803f6589ec275df10b7e701f2aa9679a9886790; addr-f20caf26f232a1d430fcb1ae7ec4e6edc45af669; addr-aadf8b20faed0a28983c804db6d615d9d30996b3; addr-b0cee6fdb231d69ec7f3e789f61b971d7d559e4b; 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 : remarks : previous; country : iq; city : Khan Dari; full : Khan Dari, Iraq; Khan Dari, IRAQ; Khan Dari, Iraq (previous); Khan Dari, Iraq（過去の住所）; target : ; id : addr-00923f09d37fd3d2246dd95d5bef860a2fc2eb29; caption : Asas Village, Abu Ghurayb; 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 : Asas Village, Abu Ghurayb; country : iq; street : Asas Village; city : Abu Ghurayb; target : ; id : NK-CVB2f5V7VPz3ojyAciDKsD; caption : Amman, Jordan; schema : Address; referents : addr-60ea2c1a49c446f00be1ab12195cc8713685ed64; addr-b8cc9ab3e2d8c8745369c2ab08aee7ae6902abcc; 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 : jo; city : Amman; full : Amman, Jordan; Amman, JORDAN; target : ; id : addr-53c96e5ea3554466d6fb3e204e27a211d6647cdd; caption : 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 : city : Amman; full : Amman; country : jo; target : ; id : addr-91e1025d025aa1eff71c10c2a90efb824c47233c; caption : Khan Dari; 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 : Khan Dari; city : Khan Dari; country : iq; target : ; id : NK-LwpzWAvgZDVGRUjjAzMd8W; caption : Asas Village, Abu Ghurayb, Iraq (previous); schema : Address; referents : addr-4247bbfca39d9a01cb4611bc49a9c9b311b6c74d; addr-61b67480b8d90c566fde4595f5d7d4e4eacfce85; addr-345b86215176a20333c7fabac99b22960a237bc4; addr-7f70751421b9185af810cc5fb73a918884612813; addr-9137bd4d8ebc9b240732370cd6d3c20b39c9f1ae; datasets : jp_mof_sanctions; eu_fsf; eu_travel_bans; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : full : Asas Village, Abu Ghurayb, Iraq（過去の住所）; Asas Village, Abu Ghurayb, Iraq (previous); Asas Village, Abu Ghurayb, IRAQ; country : iq; city : Asas Village, Abu Ghurayb; target : ; id : addr-e251ff3edec376fb2ba4f2414c842c1bc59e1cb1; caption : Asas Village, Iraq; schema : Address; referents : ; datasets : un_sc_sanctions; ar_repet; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : full : Asas Village, Iraq; region : Abu Ghurayb; country : iq; remarks : previous; city : Asas Village; target : ; id : NK-K5nYzSuGqRFEyesdGHYpX4; caption : Egypt（過去の住所）; schema : Address; referents : addr-da211c6958231b2682996ca32000185c9a5f1162; addr-f9bbc4fc9818d49808a666f653078b6fee7d4cb9; 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 : Egypt（過去の住所）; Egypt (previous); target : ; name : مثنى حارث سلمان الضاري; Muthanna Harith Sulayman Al-Dari Al-Zobai; ムサンナー・ハーリス・サルマーン・アル・ダーリー; Muthanna Hareth Al-Dhari; Muthana Haris al-Dari; Muthanna Al Dari; Muthanna Harith al-Dari al-Zowbai; Muthanna Harith Sulayman Al-Dari al-Zawba’i; AL-DARI, Muthanna Harith; Muthanna al-Dari; مثنى حارث الضاري; DR. MUTHANNA AL DARI; Muthanna Harith AL-DARI; Muthanna Harith Sulayman Al-Dari; DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA; Muthana Haris Al-Dhari; Muthanna Harith Salman Al-Dari; Muthanna Harith Sulayman Al-Dhari; מת'נא חארת אלצ'ארי; Muthanna Hareth al-Dari; MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I; MUTHANNA HARITH SALMAN AL-DARI; Muthana Harith Al Dari; Muthanna Harith Sulayman Al Dari Al-Zawba’; modifiedAt : 2025-05-14; country : iq; jo; eg; address : Egypt（過去の住所）; Amman Jordan; Asas Village, Abu Ghurayb, Iraq（過去の住所）; Khan Dari, Iraq (previous); Abu Ghurayb, Iraq; Amman Jordan, Asas Village Abu Ghurayb Iraq, Egypt, Khan Dari Iraq; Asas Village, Abu Ghurayb; Egypt; Khan Dari, Iraq（過去の住所）; Khan Dari Iraq; Khan Dari; Amman, JORDAN; Asas Village, Iraq; Egypt (previous); Khan Dari, Irak; Khan Dari Iraq previous; JORDANIE : Amman,; IRAK : village d'Asas, Abu Ghurayb (ancienne adresse),; Asas Village, Abu Ghurayb, Irak; Amman, Jordan; Khan Dari, Iraq; Amman, Yordania; Mesir; village d'Asas, Abu Ghurayb (Ancienne adresse); Asas Village Abu Ghurayb Iraq; Asas Village, Abu Ghurayb, Iraq (previous); Asas Village Abu Ghurayb Iraq previous; Khan Dari, IRAQ; Asas Village, Abu Ghurayb, IRAQ; IRAK : Khan Dari (ancienne adresse),; Egypt previous; Khan Dari (Ancienne adresse); AMMAN; Amman; ÉGYPTE (ancienne adresse); (Ancienne adresse); lastName : Al-Dhari; Al-Zawba'; AL DARI AL-ZAWBA; AL-DARI AL-ZAWBA'I; AL-DHARI; al-Zawba'i; al-Zowbai; AL-DARI AL-ZOBAI; AL DARI AL-ZAWBA'; Al-Dari; Al Dari; AL DARI; Al-Zobai; AL-DARI; al-Dari; الضاري; topics : crime.terror; debarment; export.control; sanction; nationality : iq; title : Doctor （ドクター）; Dr.; Doctor; citizenship : iq; birthPlace : Iraq; イラク; IRAK; Irak; birthDate : 1969-06-16; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; middleName : Harith Sulayman; Hareth; Haris; Harith; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11493; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3090; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148; birthCountry : iq; idNumber : 1729765; 配給カード番号 1729765; fatherName : Salman; Harith; position : docteur; Docteur; weakAlias : Muthanna Harith Sulayman Al-Dari Al-Zobai; Muthanna Hareth al-Dari; Muthanna Hareth Al-Dhari; Muthana Haris al-Dari; Muthanna Al Dari; Muthana Harith Al Dari; Muthanna Harith Sulayman Al Dari Al-Zawba'; Muthana Haris Al-Dhari; Muthanna Harith al-Dari al-Zowbai; Muthanna al-Dari; Muthanna Harith Sulayman Al-Dhari; Muthanna Harith Sulayman Al-Dari; Muthanna Harith Sulayman Al-Dari al-Zawba'i; uniqueEntityId : XFHCEPUXRNK5; sanctions : id : arpet-40e010f33a8ce79717101c65ee21066544e9218d; 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 : unscId : QDi.278; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; country : ar; program : Al-Qaida; UN List; startDate : 2010-03-25; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; listingDate : 2010-03-25; target : ; id : au-dfat-528d30c91bb57a06e209d05f14a6b34e27880639; 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; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 Committee on 25 March 2010 (amended on 10 Dec. 2015, 6 Dec 2020, 2 Dec 2024); programId : UN-SCISIL; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); country : au; startDate : 2026-02-20; target : ; id : be-fod-87569686696ab7100d11cdfb1b7cc52956bad79c; 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 : 2024-12-12; reason : 2024/3148 (OJ L12122024); entity : NK-6pe3A3UzgMBo5uQ6qEiUye; country : be; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : ch-seco-77c7e89bf3ba6ead4dcaeda66a4673cc310be0df; 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; 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.; unscId : QDi.278; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; authorityId : 83109; country : ch; startDate : 2025-05-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-40f4dc32aa38d7044f5b28e603edb77042a0d4f7; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-17T20:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-TAQA-EUAQ; authorityId : EU.3298.47; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2024/3148 (OJ L12122024); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148; country : eu; listingDate : 2024-12-12; program : TAQA; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; startDate : 2010-03-25; target : ; id : eu-tb-4044086ac5ee475534d405b645454590f14d2775; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; authority : Council of the European Union; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; target : ; id : eu-tb-cd02d5a5c41b52e840b93d697e7bf40f14c43cd0; 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-6pe3A3UzgMBo5uQ6qEiUye; 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-5d28d1bc4a19e617f57615fc909a34d1bab42ece; caption : (UE) 2024/3148 du 11/12/2024 (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 : programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/3148 du 11/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) ou pour soutenir cette organisation. Dirige le département politique de l'Association des savants musulmans d'Iraq. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; authorityId : EU.3298.47; programId : UN-SCISIL; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : QDi.278; country : fr; target : ; id : gb-fcdo-2651a29bc29a881e319bb95381270eabaf08c7d6; 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 : 2010-03-25; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2024-12-05; authorityId : 11052; AQD0268; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; unscId : QDi.278; country : gb; programId : GB-ISIL; target : ; id : id-dttot-7a9e2e65aaa837313b4edec14d412305d6aa4fbb; 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-6pe3A3UzgMBo5uQ6qEiUye; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILQ-034; target : ; id : il-nbctf-73842d61a7e1dd6337cb490c8b8110bc372c3839; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 63; 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; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; startDate : 2011-11-22; target : ; id : ja-mof-d4d10ab39a2f975ee3a042d5701d6f043ae0d410; 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 : 2024-12-06T09:38:03; last_seen : 2026-03-27T12:38:02; last_change : 2024-12-06T09:38:03; properties : authorityId : 565; startDate : 2015-12-10; 2010-03-25; 2024-03-22; 2016-01-15; 2024-02-07; 2024-12-09; 2019-12-06; 2020-01-20; 2010-05-25; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authority : Ministry of Finance; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; 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-26d532b5da988e6c8c03d90e2767c6e93a5eddeb; 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 : A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l’État islamique d’Iraq et du Levant, inscrit sur la liste sous le nom d’Al-Qaida en Iraq ou pour soutenir cette organisation. Dirige le département politique de l’Association des savants musulmans d’Irak. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; authority : La Principauté de Monaco; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; provisions : Décision du Comité des sanctions des Nations unies du 02/12/2024; (UE) 2016/13 du 06/01/2016; (UE) 2024/3148 du 11/12/2024; (UE) 290/2010 du 06/04/2010; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : md-terr-4c2a7a24e97d838efaea1330b8b43bed6990d103; 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 : 2024-12-19T00:12:04; 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-6pe3A3UzgMBo5uQ6qEiUye; 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-419b1df836602b13cb3ce6cca51a99a29a6ff43e; 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; 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; reason : Unknown; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; country : us; authorityId : 11493; programId : US-TERR; target : ; id : ua-sfms-264002e5af761e207cd3a81de4de00c0bc3e8919; 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 : 2024-12-04T12:26:05; properties : startDate : 2024-12-04; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); country : ua; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; listingDate : 2024-12-04; target : ; id : unsc-a544cbbe3603e725cca2cc370d3f780b0884d27e; 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-6pe3A3UzgMBo5uQ6qEiUye; modifiedAt : 2015-12-10; 2019-12-06; 2023-10-30; 2024-12-02; startDate : 2010-03-25; unscId : QDi.278; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; program : Al-Qaida; listingDate : 2010-03-25; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; target : ; id : usgsa-22d7bcce7e42f3bf801a319bc313faa47e29e2c8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-6pe3A3UzgMBo5uQ6qEiUye; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authorityId : S4MR3R1FJ; listingDate : 2010-07-30; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-5f36e7808bf051c6832a979700be61020ac05f99; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3R1FP; program : Reciprocal; listingDate : 2010-07-30; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-61f187bafd9e9db56bdf43d5d20d87d687c8e9b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-6pe3A3UzgMBo5uQ6qEiUye; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2010-07-30; authorityId : S4MR3R1FL; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-6d3bf50658afa6f0dd1a7f0cc332c6c8f36cf14f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authorityId : S4MR3R1FQ; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-893ad3e0a3668e115ccdad1bf7d9964ad76b495e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3R1FR; program : Reciprocal; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-07-30; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-8ac257f2f88b4780444641acddb395778c371402; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; program : Reciprocal; authorityId : S4MR3R1FK; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2010-07-30; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; target : ; id : usgsa-912dbabe5c850f487f7c6f1094a7ae088644eafa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3R1FM; target : ; id : usgsa-9ad3f8a656ddd9f38d3178e2e241b76c650b720e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3R1FS; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2010-07-30; target : ; id : usgsa-aaebdfd43ad084bb1a10630fabae050aef5297b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3R1FN; provisions : Prohibition/Restriction; listingDate : 2010-07-30; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-c7c81c5d35bbf0b9a7f74c1f71a9204d549d3d0e; caption : 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 : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2010-07-30; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3R1FH; authority : TREAS-OFAC; target : ; id : zafic-9106cf39f81630ab35624d7ff1e5320a0ca2056b; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-12-04T18:45:03; last_seen : 2026-03-27T12:45:02; last_change : 2024-12-04T18:45:03; properties : unscId : QDi.278; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2010-03-25; target : ; identification : id : ch-seco-e433dc69d6ca38d2eef3671cdba2ce43909401ea; caption : 1729765; 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 : summary : Ration Card; holder : NK-6pe3A3UzgMBo5uQ6qEiUye; type : other; country : iq; number : 1729765; target : ; id : eu-fsf-32f6abd49758c052bb909fcedf7d4df50a2842c4; caption : 1729765; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-12-17T20:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2024-12-17T20:57:03; properties : summary : Ration card number; type : Other identification number; number : 1729765; holder : NK-6pe3A3UzgMBo5uQ6qEiUye; target : ; id : gb-fcdo-3b13674c8b5200c7599f338845d6996e9a51742b; 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-6pe3A3UzgMBo5uQ6qEiUye; target : ; id : unsc-4dec2cea81fff7778660bdc5f91db366d79fa5f3; caption : 1729765; 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 : 1729765; holder : NK-6pe3A3UzgMBo5uQ6qEiUye; type : National Identification Number; Ration card 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; 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 |
Harakat Sawa’d Misr
| Id: | NK-7bFosoFedZaxLxisbwuezn | | Name: | Harakat Sawa’d Misr | | Type: | Organization | | Description : | alias : Harakat Sawa’d Misr; Arms of Egypt Movement; Harikat Souaid Misr; the Movement of Egypt's Arms; Harakat Hasm; the Hassm Movement; Movement of Egypt's Forearms; Harakat Sawa'd Misr; Harakah Sawa'id Misr; The Hasam Movement; Movement of Egypt's Arms; Harakah Sawa’d Misr; Hasm Movement; the Movement of Egypt's Forearms and the Arms of Egypt Movement; programId : US-FTO219; CA-UNSC1373; US-TERR; notes : HASAM portrays itself as a nationalist movement attempting to overthrow the government of Egypt. HASAM announced its existence on July 16, 2016, when it claimed responsibility for an attack in Tameeya, Egypt, which left two policemen dead and one injured. Since then, HASAM has primarily targeted the Egyptian security apparatus, which the organization describes as enablers of the regime. In addition to other attacks, HASAM claimed responsibility for the March 26, 2017, bombing in Qalyubia governorate which wounded 5 members of Egypt's security forces; the May 1, 2017, night time attack on an Egyptian police patrol which killed at least 3 policemen; and, the July 20, 2017, shooting attack on a police convoy in which 1 officer was killed and 3 more were wounded. Evidence of terrorist activities date from 2016 until 2019, and include bombings, attacks, killings, and use of improvised explosive devices.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23628; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; modifiedAt : 2024-06-07; name : Harakat Sawa’d Misr; HASAM (Harakat Sawa'd Misr); MOVEMENT OF EGYPT'S FOREARMS; Hasm; topics : crime.terror; sanction; debarment; export.control; createdAt : 2018-06-21; address : Turkey; Fayoum Egypt; Beheira Egypt; Sudan; Giza Egypt; Qalyubia Egypt; Beni Suef Egypt; Damietta Egypt; Cairo Egypt; abbreviation : HASM MOVEMENT; HASM; HASAM; HASSM; HAMMS; HASSAM; weakAlias : HASM MOVEMENT; HASM; Hassam; Hamms; Hassm; Hasam; country : tr; sd; eg; uniqueEntityId : RUEJVERFDG46; sanctions : id : ca-lte-d1a7064c7429dd27f1155c1bf06164d8deb69467; 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 : programId : CA-UNSC1373; authority : Public Safety Canada; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; entity : NK-7bFosoFedZaxLxisbwuezn; country : ca; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; target : ; id : gb-proscribed-81da2dfe4c4a9bda7c5c3e4772bf18227182157d; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; country : gb; entity : NK-7bFosoFedZaxLxisbwuezn; authority : UK Home Secretary; target : ; id : ofac-d007548c922f1cdd3225947486fb6953b15abcf6; 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); INA; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 23628; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : FTO; Block; SDGT; country : us; authority : Office of Foreign Assets Control; entity : NK-7bFosoFedZaxLxisbwuezn; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; target : ; id : us-dos-fto-3dff04219077e0765d7a63d7f3148244fc450725; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programUrl : https://www.congress.gov/crs-product/IF10613; country : us; programId : US-FTO219; startDate : 2021-01-14; authority : U.S. Department of State; entity : NK-7bFosoFedZaxLxisbwuezn; target : ; id : usgsa-f9f54347be970f16a8d2e710704d0bbdca78bc05; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; entity : NK-7bFosoFedZaxLxisbwuezn; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR6HJ2Z; listingDate : 2018-06-21; program : Reciprocal; target : | | Datasets: | ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; us_trade_csl; tw_shtc; us_sam_exclusions |
AHMED ABDELHAFID MAHMOUD ABDELHADY
| Id: | NK-7vKhqXZT6VBd5vUXpcssUr | | Name: | AHMED ABDELHAFID MAHMOUD ABDELHADY | | Type: | Person | | Description : | lastName : عبدالهدى; ABDELHADY; birthPlace : مصر; nationality : eg; topics : sanction.counter; sanction; programId : AE-UNSC1373; name : أحمد عبد الحافظ محمود عبد الهدى; AHMED ABDELHAFID MAHMOUD ABDELHADY; احمد محمود عبد الحافظ احمد; country : eg; idNumber : **********0231; sanctions : id : ae-lt-bfd4a3ea597b5e3ee95d92c3695267e6c73fe7de; 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 : programId : AE-UNSC1373; country : ae; entity : NK-7vKhqXZT6VBd5vUXpcssUr; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; authority : Executive Office for Control & Non-proliferation; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : eg-terr-5d82b99f3c920b9072109b29e0fd06fdb35e1f17; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : country : eg; description : Case number: 2210 لسنة 2014 جنايات العجوزة; Publication Page: 109 تابع; listingDate : 2021-05-18; authorityId : 14-2021; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; entity : NK-7vKhqXZT6VBd5vUXpcssUr; target : ; id : eg-terr-66d4beb1690fff65c9eb2ab60c8f0c891c568f50; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : description : Publication Page: 151 ( تابع ) ج; Case number: 1 لسنة 2023 صور منسوخة من القضية 760 لسنة 2017 حصر امن الدولة العليا; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; country : eg; entity : NK-7vKhqXZT6VBd5vUXpcssUr; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; listingDate : 2023-07-12; authorityId : 7-2023; target : | | Datasets: | ae_local_terrorists; eg_terrorists |
Abd Allah Mohamed Ragab Abdel Rahman
| Id: | NK-8SREEF6aodrJGQyAywTkGE | | Name: | Abd Allah Mohamed Ragab Abdel Rahman | | Type: | Person | | Description : | notes : Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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.; original script; Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de 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 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.; (Date of UN designation: 2005-09-29) (Date of designation referred to in Article 7d(2), point (i): 29.9.2005); Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; (also ABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN); (also AHMAD HASAN ABU AL-KHAYR); Date of designation referred to in Article 7d(2), point (i): 29.9.2005; Member of Egyptian Islamic Jihad (Qde.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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.; Address: Believed to be in Pakistan or Afghanistan.; エジプシャン・イスラミック・ジハード団（１７０．に指定した団体）のメンバー。２０１７年２月にシリアで死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第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 ：; Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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/4493165; - Anggota Egyptian Islamic Jihad (QDe.003) - Dilaporkan tewas di Syria pada bulan Feburari 2017; alias : Ахмад Хасан; Abu Al-Khavr; Абу Ал-Кавр; Abu Al-Khayr; عبد الله محمد رجب عبد الرحمن; Hasan Ahmad; Абд Алла Мохамед Раджаб Абдел Рахман; Абу Джихад; Jihad Abu; アブ・ジハード; عبد الله محمد رجب عبد الرحمن Mohamed Ragab Abdel Rahman; Al-Khayr Abu; Abu Jihad）; Abu Jihad; ABU AL-KHAYR, Ahmad Hasan; Ahmad Hasan ABU AL-KHAYR; アフマド・ハサン; アブ・アルハイル; Ahmad Hasan; firstName : Абд; عبد الله; Abd Allah; ABD ALLAH; عبد الله محمد رجب عبد الرحمن; Hasan; Abd Allah Mohamed Ragab; Abd; Jihad; Al-Khayr; Abdullah Muhammad Rajab; Ahmad Hasan; topics : debarment; crime.terror; export.control; sanction; birthPlace : Egypt; Kafr Al-Shaykh : ÉGYPTE; Kafr Al-Shaykh; Kafr Al-Shaykh, EGYPT; Кафр Ал-Шейх; Kafr Al-Shaykh, Egypt; Kafr Al-Shaykh, Mesir; Kafr Al-Shaykh; Egypt; Kafr al-Shaykh; country : af; ir; pk; eg; us; modifiedAt : 2025-05-14; createdAt : 2005-09-29; nationality : eg; name : ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN; Abu Al-Khayr; عبد الله محمد رجب عبد الرحمن; Abd Allah Mohamed Ragab Abdel Rahman; Abdullah Muhammad Rajab ABD AL-RAHMAN; עבדאללה מחמד רג'ב עבד אלרחמן; ABD AL-RAHMAN, Abdullah Muhammad Rajab; AHMAD HASAN ABU AL-KHAYR; Abu Jihad; アブダッラー・モハメド・ラガブ・アブデル・ラフマン; Ahmad Hasan; lastName : ABDEL RAHMAN; ABD AL-RAHMAN; Rahman; عبد الرحمن; ABU AL-KHAYR; Рахман; Ahmad; Abu; Abdel Rahman; citizenship : eg; address : パキスタン又はアフガニスタンと思われている。; Believed to be in Pakistan or Afghanistan; Diyakini berada di Pakistan atau Afganistan; (Believed to be in Pakistan or Afghanistan); programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1957-11-03; addressEntity : id : addr-7f1680e2386b3c01b8fba3b1c7492c1b5e366952; caption : Believed to be in Pakistan or Afghanistan; 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 : Believed to be in Pakistan or Afghanistan; target : ; id : addr-2061e57601bffcaf3d6b085e3fdefd685d1037a3; caption : パキスタン又はアフガニスタンと思われている。; 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 : パキスタン又はアフガニスタンと思われている。; target : ; position : Member of Egyptian Islamic Jihad. Reportedly killed in Syria in February 2017; gender : male; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9484; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2695; fatherName : Ragab; Mohamed; birthCountry : eg; weakAlias : Al-Khayr Abu; Hasan Ahmad; Jihad Abu; sanctions : id : arpet-3148a4a263d801542734ebf14b2d64b664c2861a; 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 : 2005-09-29; program : Al-Qaida; UN List; startDate : 2005-09-29; unscId : QDi.192; authority : Ministerio de Justicia; country : ar; sourceUrl : https://repet.jus.gob.ar/; entity : NK-8SREEF6aodrJGQyAywTkGE; target : ; id : au-dfat-a5d3cc47fc455b02f5acb0898378f55286193c31; 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; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-8SREEF6aodrJGQyAywTkGE; summary : Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011, 1 May 2019, 11 Mar. 2025); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-29f6d739a301cd98ee575a6d18a127d643b12bf5; 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; listingDate : 2025-03-21; entity : NK-8SREEF6aodrJGQyAywTkGE; reason : 2005/611 (OJ L202500611); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-6906502ceade240bdb20ea09b6283a5e85622ea8; 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; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.192; country : ch; listingDate : 2025-05-14; programId : SECO-ISIL; entity : NK-8SREEF6aodrJGQyAywTkGE; authority : State Secretariat for Economic Affairs; authorityId : 82365; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-1850ea96dac932e44047fe44c8b9435e5ea4062a; 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 : programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.1516.2; entity : NK-8SREEF6aodrJGQyAywTkGE; listingDate : 2025-03-21; reason : 2005/611 (OJ L202500611); program : TAQA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611; startDate : 2005-09-29; country : eu; target : ; id : fr-ga-ffadb62f380e5128e0e7feb7f3c3d4aa6d1cb1da; caption : (CE) 1629/2005 du 05/10/2005 (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 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1629/2005 du 05/10/2005 (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) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; country : fr; unscId : QDi.192; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.1516.2; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; reason : Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de 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 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.; entity : NK-8SREEF6aodrJGQyAywTkGE; target : ; id : gb-fcdo-a8e4e6d50305cab23b02ba8425328f7e9c136ee6; 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 : AQD0090; 8717; startDate : 2005-09-29; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-8SREEF6aodrJGQyAywTkGE; programId : GB-ISIL; provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.192; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; modifiedAt : 2025-05-23; authority : UN; Foreign, Commonwealth & Development Office; target : ; id : id-dttot-81789b2652e5a15d368d34ba12e77d03b2d381bf; 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-005; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-8SREEF6aodrJGQyAywTkGE; country : id; target : ; id : il-nbctf-d079e67a3787b772f70e00ebce72241c4051c70a; 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 : 23; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-8SREEF6aodrJGQyAywTkGE; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; target : ; id : ja-mof-3088e6c5f8514ff99e01e9256b558309f70a1a00; 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 : startDate : 2005-09-29; 2005-10-19; 2025-03-11; 2025-03-21; 2011-12-13; 2022-02-18; 2021-11-15; 2019-05-01; 2019-06-21; 2012-08-24; authority : Ministry of Finance; country : jp; entity : NK-8SREEF6aodrJGQyAywTkGE; 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 : 470; target : ; id : mc-freezes-6b90cf563b1b9483666446625506cb4abaed5f68; 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 : (CE) 803/2008 du 08/08/2008; (CE) 1629/2005 du 05/10/2005; (UE) 2025/611 du 21/03/2025; (UE) 34/2012 du 17/01/2012; Décision du comité des sanctions des Nations Unies du 12/03/2025; authority : La Principauté de Monaco; reason : Membre du Jihad islamique égyptien. Aurait été tué en Syrie en février 2017.; country : mc; entity : NK-8SREEF6aodrJGQyAywTkGE; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5b36c592445049f39469e1bc3d36d95cd7144892; 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; entity : NK-8SREEF6aodrJGQyAywTkGE; 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-31be950a50d6ce71f27c7e8619742d61ff64ae15; 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; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; entity : NK-8SREEF6aodrJGQyAywTkGE; provisions : Block; SDGT; authority : Office of Foreign Assets Control; country : us; authorityId : 9484; 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; target : ; id : ua-sfms-4a000021b8d02fa24378015aecd2408b0d25cf42; 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 : entity : NK-8SREEF6aodrJGQyAywTkGE; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2025-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); startDate : 2025-03-17; country : ua; target : ; id : unsc-c1ea5a9cb48669934fdd28aa3f60474aa355efb8; 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 : 2011-12-13; 2025-03-11; 2019-05-01; 2021-11-15; listingDate : 2005-09-29; entity : NK-8SREEF6aodrJGQyAywTkGE; programId : UN-SCISIL; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.192; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2005-09-29; target : ; id : usgsa-0292b1b1014ad21fcc8fff29acf613ff6b3de12a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-8SREEF6aodrJGQyAywTkGE; listingDate : 2005-10-07; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PNYF; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-a08fe79509f2d6a18d6b6a2e1a55d0f7a3909b73; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; entity : NK-8SREEF6aodrJGQyAywTkGE; listingDate : 2005-10-07; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3R44V; summary : PII data has been masked from view; program : Reciprocal; target : ; id : zafic-d87080cd01997b03ad776aa9f8e6e3faaa3a727f; 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 : 2005-09-29; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.192; entity : NK-8SREEF6aodrJGQyAywTkGE; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-0a0735947ebc9e553ef90ab72b214e0fd8cce972; 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-8SREEF6aodrJGQyAywTkGE; 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; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
| Id: | NK-8bX3mWgV9n32wDxxNcFkLt | | Name: | MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED | | Type: | Person | | Description : | name : محمد الصغير عبد الرحيم محمد; MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED; محمد الصغير عبد الرحيم محمد علي; programId : AE-UNSC1373; passportNumber : A08670835; birthDate : 1970-04-13; topics : sanction.counter; sanction; lastName : MOHAMMED; محمد; nationality : eg; birthPlace : مصر - القاهرة; idNumber : **********1213; country : eg; identification : id : ae-lt-1b64faaa70c1a45d1af55104c4ee64cdfcac21e1; caption : A08670835; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : country : eg; holder : NK-8bX3mWgV9n32wDxxNcFkLt; endDate : 2020-01-01; number : A08670835; target : ; sanctions : id : ae-lt-3beae051033a5b82a0e1973c881ff61be1133ee8; 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 : 2026-01-23T11:45:12; properties : program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; authority : Executive Office for Control & Non-proliferation; country : ae; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-8bX3mWgV9n32wDxxNcFkLt; target : ; id : eg-terr-fa852a33d8ceb3f994e6e9c376d947875dea3bd8; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : listingDate : 2023-10-19; 2018-11-11; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; entity : NK-8bX3mWgV9n32wDxxNcFkLt; authorityId : 9-2018; country : eg; description : Publication Page: 254
مد القرار
232 تابع (و); Case number: 1367 لسنة 2018 حصر امن دولة عليا; target : | | Datasets: | ae_local_terrorists; eg_terrorists |
Jong Hyok An
| Id: | NK-CJds79LVkJe22qYwutcevw | | Name: | Jong Hyok An | | Type: | Person | | Description : | sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2438; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i2ZrzLmW46SF3jRu5G5HCfpcQaM; birthDate : 1970-03-14; notes : Disqualified; Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.; Associations with Green Pine Corporation and DPRK Embassy Egypt The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2018-01-22); N° Passeport : 563410155; position : Diplomat DPRK Embassy Egypt; Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.; Diplomate à l'ambassade de la RPDC en Égypte; passportNumber : 563410155; name : Jong AN; Jong Hyok An; 안정혁; An Jong Hyok; Jong Hyuk An; 안종혁; AN Jong Hyuk; topics : corp.disqual; sanction; title : Diplomat; Diplomat DPRK Embassy Egypt; programId : UN-SC1718; EU-PRK; GB-DPRK; idNumber : 563410155; modifiedAt : 2022-08-02; lastName : An; alias : An Jong Hyok; An Jong Hyuk; firstName : Jong Hyuk; Jong; country : eg; address : Egypt; nationality : kp; gender : male; description : Diplomat of the DPRK, "who was certified as the general representative of the Ministry of Military Equipment of the Democratic People’s Republic of Korea in the Middle East and Africa and authorized to act on behalf of Saeng Pi’l Trading Corporation", an alias of Green Pine Associated Corporation (KPe.010). According to a UN Member State, An had travelled to Egypt in August 2016 in an attempt to negotiate the release of the vessel "Jie Shun" (IMO: 8518780) and its cargo of 30,000 rocket-propelled grenades seized by the Egyptian authorities and then inspected by the Panel in November 2016. According to Egypt, An Jong Hyok has left the country by July 2018.; sanctions : id : be-fod-1f1aec356c711ed79a62fed31728e4fdcd8b991c; 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; reason : 2017/1509 (OJ L224); 2022/1331 (OJ L201); listingDate : 2017-08-31; 2022-08-01; authority : Federal Public Service Finance; country : be; programId : EU-PRK; entity : NK-CJds79LVkJe22qYwutcevw; target : ; id : eu-fsf-5f04940eb443b06902634e807d3db99e499b15e3; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-CJds79LVkJe22qYwutcevw; authorityId : EU.4284.95; programUrl : https://sanctionsmap.eu/#/main/details/20/; reason : 2022/1331 (OJ L201); program : PRK; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; programId : EU-PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2018-01-22; listingDate : 2022-08-01; target : ; id : eu-tb-3aebee23b7173c53cb5d0b136b14ff5149b70415; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; authority : Council of the European Union; entity : NK-CJds79LVkJe22qYwutcevw; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; target : ; id : eu-tb-69e7a547bfe823f13ea3547fba52d2746b09d76d; 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 : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; country : eu; entity : NK-CJds79LVkJe22qYwutcevw; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; target : ; id : fr-ga-a40ba491535d3c8951d7ba65e591f2943d91daf5; caption : (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; program : (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-CJds79LVkJe22qYwutcevw; reason : Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte. Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes. An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; country : fr; target : ; id : gb-coh-ef1f1bf3ca788814389027d2592da06bd1d8bea3; 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; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; recordId : DPR0001; startDate : 2025-04-09; country : gb; entity : NK-CJds79LVkJe22qYwutcevw; target : ; id : gb-fcdo-b179e325724edd5c70a8e7d911d193e5b8b13c17; caption : The Democratic People's Republic of Korea (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; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; authority : UK; Foreign, Commonwealth & Development Office; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programId : GB-DPRK; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2020-12-31; authorityId : DPR0001; 13590; reason : Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment.; modifiedAt : 2025-04-09; entity : NK-CJds79LVkJe22qYwutcevw; target : ; id : mc-freezes-4f46aa145ecfceddc89f525319277c8f30c9dc6f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (UE) 2022/1331 du 28/07/2022; (UE) 2018/87 du 22/01/2018; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Représentant de la Saeng Pil Trading Corporation, prête-nom de la Green Pine Associated Corporation, et diplomate de la RPDC en Égypte.
Green Pine a été désignée par les Nations unies pour des activités constituant notamment une violation de l’embargo des Nations unies sur les armes.
An Jong Hyuk a reçu l’autorisation d’exercer tous types d’activités au nom de Saeng Pil, y compris la signature et l’exécution de contrats et d’opérations bancaires. Cette entreprise est spécialisée dans la construction de navires et dans la conception, la fabrication et l’installation de matériel de communication électronique et de navigation maritime.; entity : NK-CJds79LVkJe22qYwutcevw; target : ; identification : id : eu-fsf-aa36730364cc5296b919ecaf0cc1d7167203bcfb; caption : 563410155; 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 passport; number : 563410155; holder : NK-CJds79LVkJe22qYwutcevw; target : ; id : gb-fcdo-5b98aa32bb872472477ecf975c1c20f61ed205d9; caption : 563410155; 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 : 563410155; holder : NK-CJds79LVkJe22qYwutcevw; target : ; id : kprusi-c6c03478382179042b92137d6b52d8b5fc5bd6d7; caption : 563410155; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : namesMentioned : An Jong Hyok; An Jong Hyuk; description : Passport; number : 563410155; country : kp; holder : NK-CJds79LVkJe22qYwutcevw; target : ; employers : id : kprusi-49c71634d9a74cb90132df46d78362a6e1d8a7eb; caption : Representative of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2013-12-18; employee : NK-CJds79LVkJe22qYwutcevw; role : Representative of Saeng Pil Trading Corporation (a.k.a. Green Pine Associated Corporation); employer : id : NK-7msT2vZyHMmFAoSrTMfLtS; caption : Green Pine Associated Corporation; schema : Company; referents : usgsa-s4mr3rhsg; gb-hmt-11282; usgsa-s4mr3qtzw; ua-sfms-1173; tw-shtc-573d07099fb030e1e6253376b1a7a60ee606ed20; il-wmd-5ca7042e6a3e90d814e092986277cdcf3ca7dede; gb-hmt-named-green-pine-associated-corporation; tw-shtc-e54c2547951db8796ad86215593c825134a36972; usgsa-559346c414fd11c1de3aaeeaecd75ae319d8b86d; zafic-83-green-pine-associated-corporation; ofac-12212; usgsa-s4mr3rhsk; usgsa-6a4a085c33504f676eab71c9a6d97c1ed0d2b3cd; tw-shtc-6a688a83f8c2fd86f754dca5e89da70b2f9af01f; md-terr-2fe0f23c75f19867aa9c222eca2f159ca59817aa; il-wmd-608b6b9f91894f686045b7bd084c2ffc94bbb551; kprusi-dbd262d02ed150fedf940e97aeecf311b0a72b98; usgsa-s4mr3rhsj; be-fod-72a828d37c512a1ea2aa8574dfe55fec7e28a6ce; tr-fcib-9c935153fb9483eb1be098c69482cfa63230b2e8; gb-fcdo-dpr0136; usgsa-575c8546d8df10b27ce1da96e15a22efbc6c5ddb; unsc-690761; ja-mof-f31e813bf3a4260119eb0e5e22777c99b10b8616; mc-freezes-c386cb63ac38663394d0b631658e60a736680c36; usgsa-s4mr3qtzt; usgsa-0168ac266c25d05eac885fc436882f3cf3e1319d; usgsa-s4mr3rhsh; eu-fsf-eu-4183-63; usgsa-c705a89cd0afe8d281bce1aaab505d259ebd90d1; usgsa-5554be8dcca889db2c42f964c38cede8cbf6d8b1; usgsa-cbefdf4cbb4ac83a86f41e70699a5cac9e0e5f4b; kprusi-78cc425847233d02ce0b4d161e1b6c434511ccec; usgsa-s4mr3rhsf; qa-nctc-690761-green-pine-associated-corporation; au-dfat-2539-green-pine-associated-corporation; jp-eul-ba9e4f2fba7632d1d2cca5faa21f0f2c96ad8db0; gb-fcdo-named-green-pine-associated-corporation; fr-ga-2344; usgsa-1dfe3172596c6a7de30eb7460d729dade56bcd75; usgsa-s4mr3rhsl; ch-seco-3519; usgsa-s4mr3qtzv; usgsa-d5c49d50909dc90a1af4eeb9d21663f32f842eb5; jp-eul-d43b1ef64a33e3c584a5e662da4d75310ca30fb2; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; 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 : Ch’o’ngsong Yo’nhap; JINDALLAE; Chosun Chawo’n Kaebal T’uja Hoesa; Korea Construction & Gym Equipment Corporation; Green Pine Association; Jihyang Associated Corporation; KU'MHAERYONG COMPANY LTD; CHO'NGSONG UNITED TRADING COMPANY; Taedonggang Technical Associated Corporation; Cho’ngsong United Trading Company; CHONGSONG YONHAP; Ku'm-haeryong Company ltd; SAEINGPIL COMPANY; Saeng Pil Trading Corporation; Ch'o‘-ngsong Yo'nhap; Saeing P'il Corporation; Ku’mhaeryon G Company LTD; Cho'nsong United Trading Company; Cho'ngsong United Trading Company; CHONGSONG UNITED TRADING COMPANY; 総合貴金属連合体; CH'O'NGSONG YO'NHAP; Korea NDIC; NDIC; Jihyang Technology Trade Company; Gym Equipment Associated Corporation; Green Pine Associate; SAENGP'IL COMPANY; Green Pine Associated Company; Saeingp’il Company; Ku'mhaeryong Company Ltd; Ku'mhaeryong Company Ltd.; Paeksan Associated Corporation; SAEINGP'IL COMPANY; Gym Equipment Corporation; KU'MHAERYONG COMPANY LTD.; CHOSUN CHAWON KAEBAL TUJA HOESA; Ku'mhaeryong Company Limited; Saeingp'il Company; 朝鲜青松联合会社; KUMHAERYONG COMPANY LTD.; Green Pine Corporation; National Resources Development and Investment Corporation; NRDIC; Natural Resources Development and Investment Corporation; Chongsong Yonhap; CHOSUN CHAWO'N KAEBAL T'UJA HOESA; NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; 지향기술무역회사; Saeng Pil Trading Corporation (SPTC); Jindallae; チョンソン・ユナイテッド・トレーディング・カンパニー、チョンソン・ヨンハプ、チョスン・チャウォン・ケバル・トゥジャ・フェサ、チンダルレ、クムヘリョン・カンパニー・リミテッド、ナチュラル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セインピル・カンパニー、ナショナル・リソースィズ・デベロップメント・アンド・インベストメント・コーポレーション、セイン・ピル・トレーディング・コーポレーション; Sports Equipment United Corporation; Ch'o'ngsong Yo'nhap; Gymnastic Equipment Corporation; Chosun Chawo'n Kaebal T'uja Hoesa; Korea Construction and Sports Equipment United Corporation; Jihyang Trading Corporation; name : National Resources Development and Investment Corporation; GREEN PINE ASSOCIATED CORPORATION; Cho'ngsong United Trading Company; Natural Resources Development and Investment Corporation; グリーン・パイン・アソシエイテッド・コーポレーション; Chongsong Yonhap; KU'MHAERYONG COMPANY LTD; Green Pine Associated Corporation; Korea Construction and Sports Equipment United Corporation; Saeingp'il Company; Ku'm- haeryong Company LTD; Jindallae; 青松連合; مؤسسة غرين باين الكورية المتحدة; Ch'o'ngsong Yo'nhap; Chosun Chawo'n Kaebal T'uja Hoesa; Saeng Pil Trading Corporation; addressEntity : addr-d7a29bf44f30edc6517d2d7cbefb1dcafa0b2315; NK-c4ku3WKcNaKd2RToZmzrWu; NK-8BFn3gUkR3mDX7NEm7KdWZ; NK-Tr83TLeXmyFdDnSRKsvUcm; addr-0f60c648850324f346f543a316f29f81f12c8970; addr-f12acfa5927fb27594b2ac2d109c76af26eef957; addr-4a84c89a7e5fd52d4683b71838709ecaa0813ab5; addr-0aad41b89854abafd08e41bbf946bcb13a6fef86; NK-Biz3ZN6upBDV6MAdB4SYD5; addr-b8b6a13f7502db341748e24f5b579b340e1bfee4; addr-43aa0647a2bda72aed5162bdcfe8532418c96970; addr-122cd371ea8a978b466d77454b8d00d07c5839d1; addr-cf703046ef4bd70c684d813f15511dfe971f728a; address : Rakrang No. 1, Rakrang District, Mangyongdae District, Pyongyang, North Korea; Pyongyang, North Korea; Reconnaissance General Bureau Headquarters, Pyongyang, North Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC; Chilgol-1 dong, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Korea, North; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic People's Republic of Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok Pyongyang Democratic Peoples Republic of Korea; Rakrang No. 1, Pyongyang, DPR Korea; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; NUNGRADO, PYONGYANG; Chilgol-1 dong, Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Nungrado, Pyongyang, North Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC; Nungrado, Pyongyang, Democratic People's Republic of Korea; c/ o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Rakrang No. 1 Rakrang District Pyongyang Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, DPR Korea; Chilgol-1 dong, Mangyongdae District Pyongyang Democratic Peoples Republic of Korea; Nungrado, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市兄弟山区域（レコネッサンス・ジェネラル・ビューロー本部方）；北朝鮮平壌特別市綾羅島；北朝鮮平壌特別市楽浪区域楽浪１；北朝鮮平壌特別市万景台区域チンゴル１棟; Nungrado, Pyongyang, RPDC; Nungrado Pyongyang Democratic Peoples Republic of Korea; Nungrado Pyongyang Democratic People's Republic of Korea; Nungrado, Pyongyang, DPR Korea; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang; Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; Nungrado Pyongyang Korea, North; Rakrang No. 1, Rakrang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea; Nungrado, Pyongyang; notes : Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; Eメールアドレス：pac (AT) silibank (DOT) com; kndic (AT) co (DOT) chesin (DOT) com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION); (also CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Other information: Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; (Date of UN designation: 2012-05-02); (also GREEN PINE ASSOCIATED CORPORATION, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); KPe.010. Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111 (ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; FAX番号：+850-2-3814685; +850-2-3813372; Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea.; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Email addresses: pac@silibank.com and kndic@co.chesin.com.
Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372; 電話番号：+850-2-18111(内線8327); Adresse : c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, RPDC,
Nungrado, Pyongyang, RPDC,
Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, RPDC,
Téléphone : +850-2-18111 (ext. 8327),
+850-2-3814685 (Fax),
+850-2-3813372 (Fax),
Courriel : pac@silibank.com,
kndic@co.chesin.com; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); According to Paragraph 168 (p. 58) of the UN Panel of Experts February 2017 report, Green Pine has a branch office in Shenyang under its alias "Korea NDIC". UN Panel of Experts September 2022 and September 2023 reports (p. 70 and p. 53, respectively) state Jihyang Associated Corporation, Jihyang Technology Trade Company, and Jihyang Trading Corporation to be front companies, whose names are utilized by Green Pine. Therefore, the companies are listed individually in this database and as aliases of Green Pine.; Rakrang No. 1 Rakrang District Pyongyang Korea
Telephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com and kndic@co.chesin.com; Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea; (also GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, JINDALLAE, SAEINGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA); Green Pine Associated Corporation («Green Pine») has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.; Green Pine Associated Corporation (Green Pine) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.; Green Pine Associated Corporation (‘Green Pine’) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; la Green Pine Associated Corporation («Green Pine») a repris une grande partie des activités de la Korea Mining Development Trading Corporation (KOMID). La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. De son côté, Green Pine représente à peu près la moitié des exportations d'armes et de matériel connexe de RPDC. Ses exportations d'armes et de matériel connexe à partir de la RPDC lui ont valu d'être désignée à des fins de sanctions. Elle est spécialisée dans la fabrication de navires de guerre et d'armement naval tels que des sous-marins, des bâtiments de guerre et des missiles embarqués, et a vendu des torpilles et des services d'assistance technique à des sociétés iraniennes du secteur de la défense; createdAt : 2010-08-30; topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/green-pine-associated-corporation-korea-mining-development-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2344; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12212; country : kp; modifiedAt : 2025-04-15; email : PAC@silibank.com; pac@silibank.com; kndic@co.chesin.com; phone : +850-2-18111 (ext. 8327); +850-2-3814685 (Fax); +85023814685; +85023813372; +850218111; +850-2-18111(ext. 8327); +850-2-3814685 and +850-2-3813372; +008502-18111-8327; +850-2-18111 (ext. 8327).; +850-2-3813372 (Fax); description : Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID. KPe.001). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defense-related firms. According to a UN Member State in 2019, Green Pine changed its name to Jihyang Associated Corporation (a.k.a. Jihyang Technology Trade Company) when conducting business overseas.; North Korean front company, whose name was utilized by Green Pine Associated Corporation (KPe.010).; uniqueEntityId : RA8QPDJJW8Y5; HKEGQYCKMAB4; ZNQLTC9LVZG7; H27WW5KAMJW1; RCMRDPNRY567; EM2QNWAHQRW6; QK2SSNNYCN93; VYLRFHWYHHS7; TNV4ANKU6HL7; target : 1; target : ; membershipMember : id : kprusi-8058a56ac338cb521f432970076fc2ec27fd38ab; caption : General Representative for the Middle East and Africa; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : id : kprusi-5f689d3b07757b8b7c878766cb99be6b13922be2; caption : Ministry of Military Equipment (DPRK); schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : The Panel investigated efforts by the Ministry of Military Equipment of the Democratic People’s Republic of Korea and KOMID to supply a wide array of conventional arms and ballistic missiles to the Houthi group in Yemen through a known proxy, Syrian national Hussein al-Ali, and his Syrian-registered company Consulting Bureau for Marketing.; country : kp; name : Ministry of Military Equipment (DPRK); target : 1; role : General Representative for the Middle East and Africa; member : NK-CJds79LVkJe22qYwutcevw; target : ; id : kprusi-f98eb9281a9329757bac357e3716ee97ad3fc036; caption : Third Secretary; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : id : kprusi-dcfaeba4e08189868e332991a46c9c50e3b2afc8; caption : Embassy of the DPRK in Egypt; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; country : eg; name : Embassy of the DPRK in Egypt; sourceUrl : https://www.nknews.org/pro/institutional-directory/details/embassy-of-north-korea-in-cairo-egypt; description : North Korean Embassy. The Korea Tonghae Shipping Company had an office in the DPRK Embassy in Cairo. The Panel investigated DPRK diplomat An Jong Hyok, who was a representative of the Ministry of Military Equipment in the Middle East and Africa, and worked for Green Pine Associated Corporation. In August 2016, An tried to negotiate the release of a seized vessel and its rocket-propelled grenade cargo in Egypt. In April 2018, Egypt confirmed that An was at the DPRK Embassy in Cairo but later informed the Panel that he had permanently left. Egypt denied any military cooperation with the DPRK following queries about its Defence Office in Pyongyang.; target : 1; member : NK-CJds79LVkJe22qYwutcevw; role : Third Secretary; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_travel_bans; kp_rusi_reports |
Mohamed Ahmed Elsayed Ahmed Ibrahim
| Id: | NK-DWor5FxGiAG2n2UqpAjqh2 | | Name: | Mohamed Ahmed Elsayed Ahmed Ibrahim | | Type: | Person | | Description : | name : IBRAHIM, Mohamed Ahmed Elsayed Ahmed; Mohamed Ahmed Elsayed Ahmed Ibrahim; country : br; eg; tr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27150; https://home.treasury.gov/news/press-releases/sm772; passportNumber : A09935181; birthPlace : Gharbeya, Egypt; topics : debarment; export.control; sanction; nationality : eg; address : Brazil; Sao Paulo, Brazil; idNumber : 99148469954; birthDate : 1977-04-05; alias : Abu Jafar Al Masri; programId : US-TERR; gender : male; firstName : MOHAMED AHMED ELSAYED AHMED; Mohamed; citizenship : eg; lastName : Ibrahim; middleName : Ahmed Elsayed Ahmed; uniqueEntityId : FP1QM6JEUTQ5; createdAt : 2019-09-20; sanctions : id : mymoha-3244b707da07815eac38dba001fa3559313cb1db; 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 : entity : NK-DWor5FxGiAG2n2UqpAjqh2; 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; listingDate : 2022-04-25; authorityId : KDN.I.36-2021; target : ; id : ofac-2de178d7ff5ee9254254f38d8c0ef94415d45697; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; entity : NK-DWor5FxGiAG2n2UqpAjqh2; authorityId : 27150; authority : Office of Foreign Assets Control; programId : US-TERR; country : us; reason : Executive Order 13224 (Terrorism); program : SDGT; 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-0f2c7a8ad073dbec78300853b2177f2df9c6025b; caption : 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 : listingDate : 2019-09-20; entity : NK-DWor5FxGiAG2n2UqpAjqh2; authorityId : S4MR9RTJY; program : Reciprocal; country : us; 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; authority : TREAS-OFAC; target : ; identification : id : ofac-775b6cc28359f27fe95f40530c292ddaca4bf49d; caption : 99148469954; 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 : 99148469954; summary : Republic of Turkey Foreigner Identification Number; country : tr; type : Turkish Identification Number; holder : NK-DWor5FxGiAG2n2UqpAjqh2; target : ; id : ofac-7f1e6c315b1923208895c5d669896e001fdb7b8a; caption : A09935181; 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 : A09935181; country : eg; type : Passport; holder : NK-DWor5FxGiAG2n2UqpAjqh2; target : ; agencyClient : id : ofac-f5f966eed31eedc574bf80f66b9d14d5c6a0ac81; 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-DWor5FxGiAG2n2UqpAjqh2; 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; target : ; documentedBy : id : ofac-pr-39d5bd9f322cf79c2daeb157cbf2f7370bc72c08; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2019-09-10; entity : NK-DWor5FxGiAG2n2UqpAjqh2; document : id : ofac-pr-8486c213559da4a4f3efd1aa741aefb245985c45; caption : Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm772; title : Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities; publishedAt : 2019-09-10; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; my_moha_sanctions |
Huawei Technology
| Id: | NK-EsfyTZ7R2KSkhiDS7M6uoi | | Name: | Huawei Technology | | Type: | LegalEntity | | Description : | name : Huawei Technology; address : Cairo EG; Cairo; topics : export.control; country : eg; programId : US-BIS-EL; sanctions : id : trade-csl-a93b05828b8d7e329bfd1af8616cd1cd81c682ff; 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 : authorityId : 87 FR 6026; 87 FR 55250; 85 FR 29852; 84 FR 22961; 85 FR 51603; 85 FR 36720; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - 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-EsfyTZ7R2KSkhiDS7M6uoi; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2019-05-21; country : us; provisions : Presumption of denial; target : | | Datasets: | tw_shtc; us_trade_csl |
KATRANGI ELECTRONICS
| Id: | NK-FDtSN679aX3fMMmGA83nFN | | Name: | KATRANGI ELECTRONICS | | Type: | Company | | Description : | topics : debarment; export.control; sanction; country : sy; lb; fr; eg; name : EKT Electronics; KATRANJI LABS; Smart Pegasus; EKT KATRANGI BROTHERS; AL AMIR ELECTRONICS; Electronic Katrangi Trading; KATRANGI TRADING; AL-AMIR ELECTRONICS; KATRANGI ELECTRONICS; EKT (KATRANGI BROS); AMIRCO ELECTRONICS; ALAMIR ELECTRONICS; ELECTRONIC KATRANGI GROUP; LUMIERE ELYSEES; E.K.T. (KATRANGI BROS.); KATRANGI FOR ELECTRONICS INDUSTRIES; Electronics Katrangi Trading; SMART GREEN POWER; alias : Smart Pegasus; ELECTRONIC SYSTEM GROUP; SMART PEGASUS E.K.T.; Amirco Electronics; LUMIERES ELYSEES; Katrangi Trading; LUMIÈRE ELYSÉES; Al-Amir Electronics; Katrangi Electronics; LUMIERE ELYSEES (Latin: LUMIÈRE ELYSÉES); EKT Electronics; KATRANGI TRADING KATRANJI LABS; Katrangi for Electronics Industries; AlAmir Electronics; NKtronics; EKT Katrangi Brothers; EKT (Katrangi Bros); Smart Green Power; E.K.T. (Katrangi Bros.); Electronics Systems; Electronic Katrangi Group; Katranji Labs; Lumiere Elysees; Lumières Elysées; Al Amir Electronics; programId : US-BIS-EL; US-NON-PROLIF; FR-CMF-562; address : Hujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth; Lahlah Building, Industrial Zone, Hama; P.O. Box 8173, Beirut; 46 El-Falaki Street, Facing Cook Door, BabLouk Area Cairo Egypt; 46 El-Falaki Street, Facing Cook Door, CAIRO, Egypt; 1ST FLOOR, HUJIJ BUILDING, KORNICHE STREET, P.O. BOX 817 NO. 3, BEIRUT; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; Lebanon; 11/A, Abbasieh Building, Hijaz Street Damascus Syria; 11/A, Abbasieh Building, Hijaz Street, Damascus; 28, rue de Chabrol, 75010 Paris; #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; Awqaf Building, Naser Street, P.O. Box 34425 Damascus Syria; Lahlah Building, Industrial Zone Hama Syria; 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo; Awqaf Building, Naser Street, P.O. Box 34425, Damascus; Jnah Area, Grand Hills Building, BEIRUT, BEIRUT, Lebanon; #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV) Beirut Lebanon; P.O. Box 8173 Beirut Lebanon; 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3 Beirut Lebanon; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus; 46 Falaki St. BabLouk Area, Cairo; #1 floor, 02/A, Fares Building, Rami Street, Margeh Damascus Syria; sourceUrl : https://permid.org/1-5071513820; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1832; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1952; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24744; https://permid.org/1-5067939430; permId : 5067939430; 5071513820; status : Active; website : http://sgp-france.com/; http://www.katranji.com/; http://www.ekt2.com/; http://lumiere-elysees.fr/; jurisdiction : lb; eg; phone : +9611820020; weakAlias : Electronic System Group; ESG; EKT; E.K.T.; abbreviation : ESG; EKT; E.K.T.; addressEntity : id : addr-6ff2f4ff6ae85b4d6c0231c56ea7f32956b6cedf; caption : P.O. Box 8173, 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 8173, Beirut; street : P.O. Box 8173; city : Beirut; country : lb; target : ; id : addr-e5766c21809e4ef8af71bd37d302a6ccada4ea2d; caption : 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo; 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 : Cairo; street : 46 El-Falaki Street, Facing Cook Door, BabLouk Area; full : 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo; country : eg; target : ; id : addr-d3373f778e673f05ec310bbf712d44aa66533cc8; caption : #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), 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 : city : Beirut; full : #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; country : lb; street : #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV); target : ; id : addr-869406454432a9a733172e8a243606ab2cfa4cdc; caption : 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, 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 : street : 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3; country : lb; full : 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; city : Beirut; target : ; id : addr-49b77a65139e3f705fef95218f342e697e67bb5e; caption : Lahlah Building, Industrial Zone, Hama; 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 : Lahlah Building, Industrial Zone, Hama; city : Hama; country : sy; street : Lahlah Building, Industrial Zone; target : ; id : addr-59370ea1173ca51a37807baf8262002ed3374574; caption : #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; 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 : #1 floor, 02/A, Fares Building, Rami Street, Margeh; country : sy; full : #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; city : Damascus; target : ; id : addr-cbf2f9918c7bc7a458b8a0024b2cbba21bd1d8a5; caption : Awqaf Building, Naser Street, P.O. Box 34425, Damascus; 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 : sy; full : Awqaf Building, Naser Street, P.O. Box 34425, Damascus; city : Damascus; street : Awqaf Building, Naser Street, P.O. Box 34425; target : ; id : addr-38015a71f05197cece828ed79f488929d193d031; caption : 11/A, Abbasieh Building, Hijaz Street, Damascus; 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 : 11/A, Abbasieh Building, Hijaz Street, Damascus; street : 11/A, Abbasieh Building, Hijaz Street; country : sy; city : Damascus; target : ; registrationNumber : 2014 B 24978; idNumber : 808 195 689 00019; uniqueEntityId : WWE5Y1KKHQL1; T9WNS4L2TQ48; FTMPC7WXPAK7; Y9D1TLM9B157; DTJKBM49ENH9; FJ7FALDEFFE6; VWA6KFB7R6B8; C4BJXMF8CNX6; K997ZUS5X8D2; X99JKTEYZFT7; XU5ME6PTVMK4; S8CUCMZ55MA1; G9BZCGF8JZR4; ZAVLSANDQA91; NXX3CKVH24Y5; QBKMU23FXP23; DJBCRNH53SS6; LMHTJFWCMC15; createdAt : 2018-07-26; notes : (also ELECTRONIC KATRANGI GROUP, EKT ELECTRONICS, KATRANGI TRADING, KATRANJI LABS, EKT (KATRANGI BROS), KATRANGI ELECTRONICS, AL AMIR ELECTRONICS, AL-AMIR ELECTRONICS, AMIRCO ELECTRONICS, KATRANGI FOR ELECTRONICS INDUSTRIES, ALAMIR ELECTRONICS, NKTRONICS, SMART PEGASUS, SMART GREEN POWER, LUMIERE ELYSEES, E.K.T. (KATRANGI BROS.), EKT KATRANGI BROTHERS); (See alternate address under Syria); (also ELECTRONICS KATRANGI TRADING); sanctions : id : fr-ga-11cda1664ec808bc1f0c73ab9d2f02d32d82935c; caption : ECOT2536512A du 08/01/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-16T15:07:52; properties : programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : FR-CMF-562; authority : Direction Générale du Trésor; entity : NK-FDtSN679aX3fMMmGA83nFN; program : ECOT2536512A du 08/01/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); target : ; id : fr-ga-b36e98fff740ec02e5ebe60ac47e0d47f2b037e8; caption : ECOT2536508A du 08/01/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-16T15:07:52; properties : authority : Direction Générale du Trésor; programId : FR-CMF-562; programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; program : ECOT2536508A du 08/01/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); entity : NK-FDtSN679aX3fMMmGA83nFN; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : jp-eul-dc681cdf8e47a8067532d543d34fc3ed030f4f6d; 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: Biological, Chemical, Missile; country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; entity : NK-FDtSN679aX3fMMmGA83nFN; target : ; id : mc-freezes-741ede0450c441569130f2d45f07174b9fc4608e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2026-01-11T02:02:01; last_seen : 2026-03-27T02:02:02; last_change : 2026-01-11T02:02:01; properties : provisions : ECOT2217876A du 11/07/2022; ECOT2300071A du 10/01/2023; ECOT2536508A du 08/01/2026; ECOT2435189A du 03/01/2025; ECOT2519032A du 07/07/2025; ECOT2315352A du 07/07/2023; ECOT2417218A du 28/06/2024; ECOT2334952A du 02/01/2024; ECOT2200263A du 13/01/2022; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-FDtSN679aX3fMMmGA83nFN; endDate : 2026-07-09; country : mc; target : ; id : mc-freezes-d6b643e1625ebb53750c9d98d3cb7e0717002406; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2026-01-11T02:02:01; last_seen : 2026-03-27T02:02:02; last_change : 2026-01-11T02:02:01; properties : entity : NK-FDtSN679aX3fMMmGA83nFN; country : mc; provisions : ECOT2435197A du 03/01/2025; ECOT2217944A du 11/07/2022; ECOT2300144A du 10/01/2023; ECOT2200273A du 13/01/2022; ECOT2536512A du 08/01/2026; ECOT2417230A du 28/06/2024; ECOT2334954A du 02/01/2024; ECOT2315380A du 07/07/2023; ECOT2519040A du 07/07/2025; sourceUrl : https://geldefonds.gouv.mc/; endDate : 2026-07-09; authority : La Principauté de Monaco; target : ; id : ofac-4590de9afe7b75eb6ca3ca2496e935cebf483b50; caption : NPWMD; 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-NON-PROLIF; program : NPWMD; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; country : us; entity : NK-FDtSN679aX3fMMmGA83nFN; authorityId : 24744; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; reason : Executive Order 13382 (Non-proliferation); target : ; id : trade-csl-3e0b550b1808c29963c348b75d5b5155f1d08863; 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; startDate : 2012-04-25; entity : NK-FDtSN679aX3fMMmGA83nFN; authorityId : 77 FR 24587; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; country : us; reason : For all items subject to the EAR. (See §744.11 of the EAR).; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Presumption of denial.; target : ; id : trade-csl-5d0e5f91b82b356aecaafa5b3392fc868980c8e5; 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 : authorityId : 76 FR 50407 (08/15/2011); 77 FR 24587; 73 FR 54503 (9/22/08); country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 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; provisions : Presumption of denial; reason : For all items subject to the EAR (See §744.11 of the EAR); programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2012-04-25; entity : NK-FDtSN679aX3fMMmGA83nFN; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : trade-csl-ad57817ef1596edae1e25290fa1b8afd41621dbc; 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 : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 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; authorityId : 73 FR 54507 (9/22/2008); 77 FR 24587; startDate : 2012-04-25; programId : US-BIS-EL; entity : NK-FDtSN679aX3fMMmGA83nFN; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; reason : For all items subject to the EAR. (See §744.11 of the EAR).; provisions : Presumption of denial.; program : Entity List (EL) - Bureau of Industry and Security; target : ; id : usgsa-289878921daedee64adb384c61ee23f0176054d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-FDtSN679aX3fMMmGA83nFN; startDate : 2018-07-25; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR6K455; listingDate : 2018-07-26; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-67b91355d3e1e9ff8e5c28c96f2b2bd1a4c40a1a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-FDtSN679aX3fMMmGA83nFN; 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referents : ; datasets : us_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-FDtSN679aX3fMMmGA83nFN; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2018-07-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6K440; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; startDate : 2018-07-25; target : ; id : usgsa-878b206260d269dd8b3d939d0bdcfe0357b1c642; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2018-07-26; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-FDtSN679aX3fMMmGA83nFN; authorityId : S4MR6K443; program : Reciprocal; country : us; authority : TREAS-OFAC; startDate : 2018-07-25; target : ; id : usgsa-8cfaf9ea35b5865f5871695b3066dfa834cd90b4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR6K43T; entity : NK-FDtSN679aX3fMMmGA83nFN; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2018-07-26; startDate : 2018-07-25; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-9214eb6b4b4d6ed98927e1676feeb2dd2dcb1290; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2018-07-26; entity : NK-FDtSN679aX3fMMmGA83nFN; startDate : 2018-07-25; authorityId : S4MR6K43P; provisions : Prohibition/Restriction; target : ; id : usgsa-9647bf67e0af778c22a8652a1db6d403c232ea21; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2018-07-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2018-07-26; entity : NK-FDtSN679aX3fMMmGA83nFN; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR6K43V; program : Reciprocal; target : ; id : usgsa-982595b4b260f46dba67f002f9c1446bb82ffc92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; startDate : 2018-07-25; listingDate : 2018-07-26; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-FDtSN679aX3fMMmGA83nFN; authorityId : S4MR6K43W; country : us; summary : PII data has been masked from view; target : ; id : usgsa-98b9f96fe33974a9e8b363ae87af421073a3f0dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2018-07-26; country : us; entity : NK-FDtSN679aX3fMMmGA83nFN; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6K43Q; startDate : 2018-07-25; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-9bd49d62aa5eade106f703c4cc82156d81c7640b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2018-07-26; startDate : 2018-07-25; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-FDtSN679aX3fMMmGA83nFN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR6K43Y; target : ; id : usgsa-b0cfa7f9a2a910225ce539023e02362e4845021e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-FDtSN679aX3fMMmGA83nFN; authorityId : S4MR6K456; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2018-07-25; listingDate : 2018-07-26; target : ; id : usgsa-bdd78f097260d7cc74052e48af3150dc6aec66ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authorityId : S4MR6K43S; country : us; startDate : 2018-07-25; listingDate : 2018-07-26; program : Reciprocal; entity : NK-FDtSN679aX3fMMmGA83nFN; summary : PII data has been masked from view; target : ; id : usgsa-c20a7127f9a2ee10c7c5e709b3a718aa72c8daa6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2018-07-26; startDate : 2018-07-25; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR6K444; entity : NK-FDtSN679aX3fMMmGA83nFN; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-cbf8563ab7317743893e03f2c3555547a748b9b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2018-07-26; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6K43R; provisions : Prohibition/Restriction; startDate : 2018-07-25; entity : NK-FDtSN679aX3fMMmGA83nFN; country : us; summary : PII data has been masked from view; target : ; id : usgsa-d5a627282ae426f4514d7b50c1ce939441476c09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2018-07-26; authority : TREAS-OFAC; startDate : 2018-07-25; entity : NK-FDtSN679aX3fMMmGA83nFN; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR6K442; target : ; id : usgsa-f884798ec1f95e6c0acecbcd2650a4e10e2c3d1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR6K43X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2018-07-25; authority : TREAS-OFAC; country : us; 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properties : client : NK-FDtSN679aX3fMMmGA83nFN; role : Acting for or on behalf of; agent : id : NK-iGuYqLNeHf2ofnoenPa9dC; caption : Maher Katrangi; schema : Person; referents : usgsa-s4mr6k44d; usgsa-s4mr6k41m; usgsa-ac08d741dea92809631ceb7730ca58ced42c5aff; tw-shtc-546a5d2b0d3f17f06b31110e506a2dd2c257c11e; usgsa-ccd210470b3ccac384e220fda9a09a3c3e684dd8; usgsa-s4mr6k450; usgsa-s4mr6k44h; usgsa-s4mr6k44g; usgsa-s4mr6k44z; ofac-24746; usgsa-4026d41c6bbdcb31bae260f642aa1eca91feb056; usgsa-s4mr6k44f; tw-shtc-abebf8d0d7bf1b5c7c3f910346eda37efac2c901; usgsa-06d6b2aec10688fa30499a35d71433b23ade5694; usgsa-a2853ec960ec29229b55c52c170b9cd89423c719; ofac-pr-a0d75151b0f66689a7e5298b0c3c6c3828323e42; usgsa-27c763418635c6d04371e556c6a5343f80b00331; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MAHER HACHEM KATRANGI; MAHER HACHEM EL KATRANGI; MAHER HACHEM KATRANJI; MAHER MOHAMAD KATRANGI; KATRANGI, Maher; Maher Katrangi; MAHER HASHEM KATRANJI; MAHER HACHEM EL KATRANJI; sourceUrl : https://home.treasury.gov/news/press-releases/sm443; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24746; alias : EL KATRANJI, Maher Hachem; KATRANGI, Maher Mohamad; Maher Hachem Katranji; Maher Hachem El Katranji; KATRANJI, Maher Hashem; KATRANJI, Maher Hachem; Maher Mohamad Katrangi; Maher Hashem Katranji; KATRANGI, Maher Hachem; Maher Hachem El Katrangi; Maher Hachem Katrangi; EL KATRANGI, Maher Hachem; country : lb; address : Khansa Jnah, Beirut; BEIRUT; Khansa Jnah Beirut Lebanon; topics : debarment; export.control; sanction; position : Co-founder and Associate of Electronic Katrangi Group; middleName : Hashem; Hachem; Mohamad; programId : US-NON-PROLIF; lastName : El Katrangi; El Katranji; Katrangi; Katranji; birthPlace : Hama, Syria; birthDate : 1967-07-06; nationality : sy; firstName : MAHER MOHAMAD; MAHER HACHEM; Maher; MAHER HASHEM; addressEntity : addr-806f6672a384b3c6d32edd63a66a59d47af9ee60; notes : (also MAHER MOHAMAD KATRANGI, MAHER HACHEM KATRANGI, MAHER HACHEM KATRANJI, MAHER HASHEM KATRANJI, MAHER HACHEM EL KATRANGI, MAHER HACHEM EL KATRANJI); (also MAHER KATRANGI); createdAt : 2018-07-26; target : 1; target : ; id : ofac-4faf41f55ee7afd2076252354c2a69496a742fc0; 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-3HRvYdKdqjuGzqtk2WTfaE; caption : Mireille Chahine; schema : Person; referents : usgsa-8c6f8e44dbeee2ee0f57ce262959d86f069de6d6; ofac-pr-1ab5fcae13f2970097b0df53d4c71de4749e6623; tw-shtc-daff13e1ae2ea234557aded8bd01cf6742795046; usgsa-s4mr6k41q; ofac-24749; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm443; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24749; name : CHAHINE, Mireille; Mireille Chahine; topics : debarment; export.control; sanction; programId : US-NON-PROLIF; position : Employee and Accountant at Electronic Katrangi Group; lastName : Chahine; firstName : Mireille; birthDate : 1983-03-01; birthPlace : Beirut, Lebanon; nationality : lb; createdAt : 2018-07-26; target : 1; role : Acting for or on behalf of; client : NK-FDtSN679aX3fMMmGA83nFN; target : ; id : ofac-7507997d349024aae8b1d5cff67280a1db7a2027; 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-NrLFrrP6MFuM8ihxBco47s; caption : Houssam Katrangi; schema : Person; referents : ofac-24747; usgsa-20774024a5bae595fa2e7c8a9ab7bbd8a1a85563; usgsa-s4mr6k457; tw-shtc-d81da49708db43c870db70350051fa3bd6743a64; usgsa-s4mr6k44k; usgsa-258fc88588dd59c04a25d517d238e72e0824df83; usgsa-bc0ba496217e2398fe4277375baa06a8f4d4fc0a; usgsa-s4mr6k44j; usgsa-s4mr6k451; ofac-pr-1f997aaf353daa2d0cdcc0df37d8f45d00dc98d6; usgsa-b0c934bf170402f5dcfbdc2e7247fb65d31fc688; usgsa-f5d0bb05d651d58925f0fcea9511ba39c429fb35; usgsa-8ff95b7a6b31271231660bada1d9553aefbbe16d; usgsa-s4mr6k454; usgsa-6d68c5cadd0a1e5d9707656d4b3f7be793e3165a; usgsa-s4mr6k41n; usgsa-s4mr6k452; tw-shtc-c7aba36d540ea25cc0f41076f49d11a9d6eb691e; usgsa-s4mr6k453; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24747; https://home.treasury.gov/news/press-releases/sm443; name : HOUSSAM HASHEM KATRANKI; HOUSSAM HACHEM KATRANGI; HOUSSAM HACHEM KATRANJI; HUSSAM QATRANJI; HOUSSAM HACHEM EL KATRANJI; HOUSSAM HACHEM EL KATRANGI; KATRANGI, Houssam; HUSSAM KATRANGI; Houssam Katrangi; address : Khansa Jnah, Beirut; BEIRUT; Khansa Jnah Beirut Lebanon; alias : KATRANKI, Houssam Hashem; Houssam Hachem Katranji; Hussam Qatranji; Houssam Hachem El Katranji; KATRANGI, Hussam; Houssam Hashem Katranki; KATRANGI, Houssam Hachem; Hussam Katrangi; EL KATRANJI, Houssam Hachem; EL KATRANGI, Houssam Hachem; Houssam Hachem Katrangi; Houssam Hachem El Katrangi; KATRANJI, Houssam Hachem; QATRANJI, Hussam; country : lb; topics : debarment; export.control; sanction; lastName : El Katranji; Katranji; Katranki; Katrangi; Qatranji; El Katrangi; position : Co-founder and Associate of Electronic Katrangi Group; birthPlace : Ramlet El Baida, Lebanon; firstName : HOUSSAM HACHEM; Houssam; HOUSSAM HASHEM; Hussam; programId : US-NON-PROLIF; middleName : Hashem; Hachem; birthDate : 1973-11-27; addressEntity : addr-46f6a5cdd6914dd05db8f597c8fa6eb18bfa9f2c; nationality : lb; notes : (also HOUSSAM KATRANGI); (also HOUSSAM HACHEM KATRANJI, HOUSSAM HASHEM KATRANKI, HOUSSAM HACHEM EL KATRANGI, HOUSSAM HACHEM EL KATRANJI, HUSSAM QATRANJI, HUSSAM KATRANGI, HOUSSAM HACHEM KATRANGI); createdAt : 2018-07-26; target : 1; client : NK-FDtSN679aX3fMMmGA83nFN; role : Acting for or on behalf of; target : ; id : ofac-936dac0ad655a34846ed6516c29618592fc2da2e; 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-FDtSN679aX3fMMmGA83nFN; agent : id : NK-DZQmDmzcmPz2wfwFo7Ns6u; caption : MOHAMMED ALKTRANJI; schema : Person; referents : usgsa-599734d305f4c23d13198724ac1d2439f4d2650c; ofac-pr-4a0a3a5fe01ad4b9a063fc452ab56f151256b287; trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863; usgsa-6f1425b843923e58b2c7d617b2a69d8f8ba449c2; usgsa-s4mr6k41p; tw-shtc-b8239db49b106e55eb292a20c58f95617d70e51a; ofac-24748; usgsa-s4mr6k44l; trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2; usgsa-1f7c31fdd6eaf41ef409f8e127a3b3e35b5a0189; tw-shtc-03cc9fbf02d4ec8ab468fb3d7da2201b0c0930f5; usgsa-s4mr6k44m; 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 : 2026-01-06T08:10:01; properties : alias : KATRANJI, Mohammed; Mohammed Alktranji; ALKTRANJI, Mohammed; Mohammed Katranji; name : Mohammed Katranji; Mohamad Katrangi; KATRANGI, Mohamad; MOHAMMED ALKTRANJI; topics : sanction; debarment; export.control; lastName : Alktranji; Katrangi; Katranji; programId : US-BIS-EL; US-NON-PROLIF; firstName : Mohammed; Mohamad; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24748; birthDate : 1928; createdAt : 2018-07-26; notes : (also MOHAMMED KATRANJI, MOHAMMED ALKTRANJI); (also MOHAMAD KATRANGI); country : sy; lb; address : 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus; target : 1; role : Acting for or on behalf of; target : ; id : ofac-a5b5ebe94146a2f56e44f66e64a8094c596588be; 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-FDtSN679aX3fMMmGA83nFN; role : Acting for or on behalf of; agent : id : NK-cFGzcVeybLUTfMJkkJdptH; caption : EKT Smart Technology; schema : Company; referents : ofac-pr-68df8458aa7fc4fd564c2d7c1ff47c2a3c8dce2b; jp-eul-e9e01d6cb46985b114cb34aab9740e74b287eb03; usgsa-s4mr6k41r; ofac-24750; tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74; oc-companies-gb-08884792; usgsa-fc67df62e4b7f54a2fdef76e2f66752de3186469; jp-eul-5dd259f64cd0304fabd49f9318e97c0c3e8a0319; datasets : us_ofac_sdn; jp_meti_eul; ext_gb_coh_psc; us_trade_csl; tw_shtc; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T11:36:23; properties : registrationNumber : 08884792; jurisdiction : gb; country : gb; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24750; https://home.treasury.gov/news/press-releases/sm443; name : EKT Smart Technology; 黎巴嫩卡氏有限公司广州代表处; topics : debarment; export.control; sanction; address : Chase Business Centre, 39-41 Chase Side London N14 5BP United Kingdom; 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou; 38 DONGTANG JINGUANG SOUTH ROAD, XIASHAN STREET, CHAONAN DISTRICT, GUANGDONG TO SHANTOU; 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District Guangdong to Shantou China; Chase Business Centre, 39-41 Chase Side, London N14 5BP; addressEntity : addr-1a1375f12a241174c736f0f27ef9ac1d2a0adcd7; addr-f3aa8b06f42d21dc47ddad13bd0546db0d0e35aa; programId : US-NON-PROLIF; uniqueEntityId : M4B3VMX3PYR6; createdAt : 2018-07-26; target : 1; target : ; id : ofac-cc17c23b149c4dbd25657ca92a9c005d5d9aa60f; 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-AmDHPkRMVPjtGDdyjioRFK; caption : Amir Katrangi; schema : Person; referents : usgsa-s4mr6k447; usgsa-50345acf0b337659be0feded48bbc818730378ff; usgsa-cee4a548dfad1b29cee8b299c4886cffe2b6586b; usgsa-s4mr6k445; tw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9; usgsa-7cd053fd5a963ecbe5e329b467c9282d157fa4f2; ofac-pr-bf92945ac087ad3e83cb5692bec6e27482345dd4; ofac-24745; usgsa-s4mr6k448; usgsa-b8935cfe70133c1c0819cccfeb6e396bbbd2c8b8; tw-shtc-eca5f79ce199920767b31405b664149c60fd9813; usgsa-s4mr6k446; usgsa-e1188fd34ace93537ab3823269079a0cad03fbd5; usgsa-s4mr6k449; usgsa-29cc3498361c8354e5f56fa802f00e539f18d918; usgsa-s4mr6k44b; usgsa-s4mr6k41l; mc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861; usgsa-79ed09dd739ebd74cd0819f766a817b1b0581d11; usgsa-5b5b0c032b2a7e7ffd69ee189497410935444cca; fr-ga-1121; usgsa-s4mr6k44c; datasets : us_ofac_sdn; mc_fund_freezes; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; fr_tresor_gels_avoir; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-11T02:02:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm443; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24745; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1121; name : KATRANGI, Amir; Amir Hachem KATRANGI; AMIR HACHEM KANTRAJI; AMIR KATRANJI; AMIR HASHEM KATRANJI; AMIR KATRA; AMIR HACHEM ALKANTRANJI; Amir Katrangi; AMIR HACHEM KATRANJI; firstName : Amir Hachem; Amir; AMIR HASHEM; alias : KATRA, Amir; KATRANJI, Amir Hachem; Amir Hashem Katranji; KATRANJI, Amir; Amir Katranji; KATRANJI, Amir Hashem; KATRANGI, Amir Hachem; Amir Hachem Kantraji; Amir Hachem Katrangi; KATRANJI Amir Hashem; Amir Hachem Alkantranji; KATRANJI Amir Hachem; Amir Katra; KANTRAJI, Amir Hachem; Amir Hachem Katranji; ALKANTRANJI, Amir Hachem; ALKATRANJI Amir Hachem; birthDate : 1966-06-24; lastName : Katranji; Katra; Kantraji; Katrangi; Alkantranji; programId : US-NON-PROLIF; FR-CMF-562; country : sy; birthPlace : Hama : SYRIE; Hama, Syria; Hama; nationality : sy; topics : debarment; export.control; sanction; gender : male; position : Managing Director and Co-founder of Electronic Katrangi Group; middleName : Hashem; Hachem; createdAt : 2018-07-26; notes : (also AMIR KATRANJI, AMIR HACHEM ALKANTRANJI, AMIR HASHEM KATRANJI, AMIR HACHEM KATRANJI, AMIR HACHEM KATRANGI, AMIR HACHEM KANTRAJI, AMIR KATRA); (also AMIR KATRANGI); target : 1; client : NK-FDtSN679aX3fMMmGA83nFN; role : Acting for or on behalf of; target : ; unknownLinkTo : id : ofac-7c2192ac1f768f000355bd40b69c8755d0dc2d16; 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-FDtSN679aX3fMMmGA83nFN; object : id : NK-dDbPwteGDYbsbN4vu7NMYw; caption : SCIENTIFIC STUDIES AND RESEARCH CENTER; schema : Company; referents : gb-fcdo-named-scientific-studies-and-research-center; be-fod-63f669bf87574ecc1934855aafa6a40c991bc5c6; ca-sema-70ca5d28774203c6b6b0d6fe70077082d73d088b; usgsa-27d4d6ffd03d01c5ccd827c0c7100b72cd6437ed; jp-eul-680324c0a7a92a4708ba013eab813dd342a39d6e; tw-shtc-e2dff8ca554f9d450c16d6486f4254599542f903; be-fod-c3b3f3993ce8d42aa8a0432df8a82d075b15e930; usgsa-2499efbc6dcbdc7acebeca775459ef7b1645b997; eu-fsf-eu-4031-66; gb-fcdo-syr0286; ja-mof-9248e5e37b1c1efd58e7bf93b634e7a0cb26ae2f; fr-ga-8173; gb-hmt-12426; gb-coh-xzc9hgqwyyf0enn5wnc8owutgvg; usgsa-s4mr3pqtx; gb-hmt-named-scientific-studies-and-research-center; au-dfat-2361-scientific-studies-and-research-centre; eu-fsf-eu-4955-56; kprusi-b6eca9b527745467bb37431690ade0159219a108; ofac-9352; gb-fcdo-chw0006; tw-shtc-8eafb87db73a408ab498f926323a7721156b4f82; eu-oj-484c0e6cd30a630d382414a6dc889c289741c495; trade-csl-a300de2839384f401c037caf7437d1015dd02cfcfc23ab664152522c; jp-eul-ad9d78c8a440897e6b94e410fb4086a9e647377f; trade-csl-af4f08dbb5393797251f2a8fb2abb500a815176dce807f7df4be4d41; fr-ga-1888; trade-csl-c992db06a4c562bc229c34f428b33e8ce931292d6bd6b8d7f8242583; usgsa-s4mr3pqty; gb-coh-prhss-okld5psgjkiovym49dxx4; ch-seco-12445; mc-freezes-159f012a7518c40f36239dc7671171b2b0fdc41b; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : topics : debarment; corp.disqual; export.control; sanction; programId : EU-CHEM; GB-CW; US-NON-PROLIF; US-BIS-EL; SECO-SYRIA; AU-SYRIA; CA-SEMA; EU-SYR; US-DOS-ISN; alias : Centre d'études et de recherches syrien (CERS); Scientific Research Council (SRC); Scientific Studies and Research Council; Centre d’Etude et de Recherche Scientifique (CERS); CERS; Centre d'Etudes et de Recherches Scientifiques (CERS); Center for Scientific Studies and Research (SSRC); Centre d'Études et de Recherches Scientifiques (CERS); CENTRE D'ETUDES ET RECHERCHES; Scientific Studies Research Centre (SSRC); SSRC; Scientific Studies and Research Centre (SSRC)); Centre de Recherche de Kaboun; Syrian Scientific Studies and Research Center; Centre d'Etude et de Recherche Scientifique (CERS); Scientific Studies and Research Centre (SSRC); Syrian Scientific Research Council; Center for Study and Research (CERS); Centre d’Étude et de Recherche Scientifique (CERS); address : Rue Barzeh, Po Box 4470, Damas; P.O. Box 4470, Barzeh Street, Damascus, Syrian Arab Republic; P.O. Box 4470 Damascus Syria; Barzeh St., P.O. Box 4470, Damascus, Syrian Arab Republic; Barzeh Street, P.O. Box 4470, Damas; P.O. BOX 4470, DAMASCUS; P.O. Box 31983, Barzeh; P.O. Box 4470, Barzeh Street, Damascus, SYRIAN ARAB REPUBLIC; 4470, Barzeh Street, Damascus; Scientific Studies And Research Centre (Ssrc), Barzeh Street, P.O. Box 4470, Damascus, Syria; Barzeh Street, Damascus, P.O. Box 4470; Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria; P.O. Box 4470, Damascus; notes : Disqualified; (Designation details: date of listing: 21.01.2019); Scientific Studies and Research Centre purchases equipment for the Syrian military.; The Scientific Studies and Research Centre (SSRC) is the Syrian regime's principal entity for the development of chemical weapon; The Director Disqualification Sanction was imposed on 09/04/2025.; Operating in the chemical weapons proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. Provides support to the Syrian army under the former al-Assad regime for the acquisition of equipment used for the surveillance and repression of demonstrators under the former al-Assad regime.; (also CENTRE D'ETUDES ET RECHERCHES); Barzeh Street, P.O. Box 4470, Damas : SYRIE; (also SCIENTIFIC STUDIES AND RESEARCH CENTER); Le Scientific Studies and Research Centre (SSRC) est la principale entité du régime syrien pour ce qui est du développement d'armes chimiques. Le SSRC, qui opère sur un certain nombre de sites en Syrie, est chargé du développement et de la production d'armes chimiques, ainsi que des missiles servant à les transporter.; date of listing: 1.12.2011; Fournit un soutien à l’armée syrienne sous l’ancien régime d’al-Assad pour l’acquisition de matériel utilisé pour la surveillance et la répression des manifestants sous l’ancien régime d’al-Assad. Opérant dans le secteur de la prolifération des armes chimiques, il s’agit de l’entité publique chargée du développement et de la production d’armes non conventionnelles, y compris d’armes chimiques, ainsi que de missiles vecteurs.; (date of listing: 1.12.2011); createdAt : 2005-06-29; name : Centre d’études et de recherches syrien (CERS); Scientific Research Council (SRC); Scientific Studies and Research Council; Scientific Studies and Research Center (SSRC); Centre d’Etude et de Recherche Scientifique (CERS); CERS; Center for Scientific Studies and Research (SSRC); Scientific Studies and Research Centre; Centre d'Études et de Recherches Scientifiques (CERS); CENTRE D'ETUDES ET RECHERCHES; Centre d’études et de recherches syrien (CERS; Centre de Recherche de Kaboun; Scientific Studies and Research Centre (SSRC); Center for Study and Research (CERS); Syrian Scientific Research Council (SSRC); Scientific Studies and Research Center; SCIENTIFIC STUDIES AND RESEARCH CENTER; Centre d’études et de recherches syrien; 科学研究調査センター; addressEntity : addr-2d29b3d9e8cb1d28aaf41709ebff5400285ae00c; addr-8b42056acdd9cce04619d1c0f762c5cf318ce172; addr-7ba556fccfe00cc06c152b6518d2848501d4dd20; addr-594495c16830dfe227df1ff1090ab59563652d53; addr-91ee9590664f9f4a9d7fbaff55a0cf4dd70a03ce; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XZc9hGqWYyf0Enn5wNc8OWutGVg; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PRHSS-OKlD5psgJkIOVYm49DXx4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8173; country : sy; us; modifiedAt : 2025-06-20; summary : Private; Investment; phone : ＋963－11－772－603; 6668114/5; +963112223771; description : The Scientific Studies and Research Centre has been designated by the United States under Executive Order 13382 for its suspected implication in Syrian weapon of mass destruction programs. Has a continuous cooperation with the DPRK.; abbreviation : SSRC; weakAlias : SSRC; uniqueEntityId : PH15RBGJTZ57; KBWNVPMW6ND3; target : 1; role : Providing support to; target : ; unknownLinkFrom : id : ofac-abc74c92dfe8258be89ce7330e61326a2da47e98; 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-KJqEiwYbdLdRcikZrGTDDk; caption : GOLDEN STAR TRADING INTERNATIONAL FREIGHT; schema : Company; referents : usgsa-ac0ff39c1fefdedf3e2f97657401f08d76d6a2df; usgsa-s4mr6k459; ofac-24752; usgsa-s4mr6k44r; usgsa-785d0104f8ba4b203431d76dd2c54fdb0db0bddb; jp-eul-120fff372bd473309d0f53b64de52a573096de5b; usgsa-96ba40e90758d15dcdbc30c805c1f45a8e7b3d67; usgsa-0d3978327ef357c29411d46382ad8099a67e1143; usgsa-21f3ea3daccd1f246fc406badbda9b25d6df7dc1; usgsa-60c6a5d01a34197e16d037aa50e7268ca2ec28f0; usgsa-s4mr6k41t; usgsa-s4mr6k44p; tw-shtc-dd65ab1b43e0b771944ea6e65f0d3810ec7a229b; tw-shtc-59cd5ad27e11200ca281522471ae84af7af962f4; usgsa-s4mr6k44t; usgsa-d120635ceac151c601bbd0b4feafb1c0f68ccaab; usgsa-s4mr6k44q; usgsa-s4mr6k458; usgsa-bad557bfd8ec67a54f798408aec676603d08c3fb; usgsa-s4mr6k44v; usgsa-ab7fb465f1890a92c252963dd2a2f52e3c8b5765; usgsa-s4mr6k44w; usgsa-s4mr6k44n; usgsa-c233e53fd7cf395869f59994f72b62cfc67128e6; usgsa-ae9b69b95db56bcab5caac73a385f666c0794fe9; usgsa-s4mr6k44s; jp-eul-523bb9c1d7dd68ed753c3c0519bf88ef95bed482; ofac-pr-909b090a83bb8d4a3a61f304bcffa5fa5aa30019; datasets : us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : GOLDEN STAR TRADING INTERNATIONAL FREIGHT; SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT; KASSOUMA FZC; SHAREKAT GOLDEN STAR; SMART LOGISTICS F.S.S.A.L; GOLDEN STAR INTERNATIONAL FREIGHT LIMITED; Golden Star Co.; GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; Golden Star Co; SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT; SMART LOGISTICS OFFSHORE; GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT; alias : Golden Star Trading & International Freight; GOLDEN STAR TRADING INTERNATIONAL FREIGHT; SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT; Sharekat Golden Star; GOLDEN STAR INTERNATIONAL FREIGHT Limited; Smart Logistics Trading & International Freight; Smart Logistics Offshore; Kassouma FZC; Smart Logistics F.S.S.A.L; GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT; sourceUrl : https://home.treasury.gov/news/press-releases/sm443; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24752; topics : sanction; debarment; export.control; country : sy; lb; cn; address : Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut; 2 Floor, Inana Bldg, Damascus Free Zone Damascus Syria; Al Awqaf building, 5th floor, Victoria Bridge, Damascus; Office 112, First Floor, Al Manara Building, Port Street, Beirut; Al Awqaf building, 5th floor, Victoria Bridge Damascus Syria; Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou; Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor Beirut Lebanon; AL AWQAF BUILDING, 5TH FLOOR, VICTORIA BRIDGE, DAMASCUS; 2 Floor, Inana Bldg, Damascus Free Zone, Damascus; Office 112, First Floor, Al Manara Building, Port Street Beirut Lebanon; Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District Guangzhou China; website : http://www.goldenstar-co.com/; addressEntity : addr-ad9f649a2852aad6171846b20b30643bd54f8881; addr-cfeca373acaed96d9357f465b09d0f88057c2fd1; addr-709973d1d5f0dff792a66a8c7f9d6a62ff5e491e; addr-93068bd025295f579a82098a950c2887e1dbf6bd; addr-3540f9c898df408eea1be48265bad4bd82fa39b8; programId : US-NON-PROLIF; uniqueEntityId : CMX5HBQPFJV5; LNZWT9DBNHV5; J838TKD35J23; FV6UD3JLXDQ1; RFH1CM8HYDS9; H5JUBL69HS29; NKXTA3L6UV18; M16GGCH495V8; ZCYHJLM4VXW7; VP2JCJ7WM286; EG62PWA1D4M5; notes : (also GOLDEN STAR TRADING & INTERNATIONAL FREIGHT, GOLDEN STAR INTERNATIONAL FREIGHT LIMITED, SHAREKAT GOLDEN STAR, KASSOUMA FZC, GOLDEN STAR TRADING INTERNATIONAL FREIGHT, SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT, SMART LOGISTICS OFFSHORE, SMART LOGISTICS F.S.S.A.L, GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT, SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT); (also GOLDEN STAR CO); createdAt : 2018-07-26; target : 1; object : NK-FDtSN679aX3fMMmGA83nFN; target : | | Datasets: | jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir |
WAGDY ABDEL HAMIED MOHAMED GHONIEM
| Id: | NK-GE2rC4tEo8qSVzDNZKxz8Y | | Name: | WAGDY ABDEL HAMIED MOHAMED GHONIEM | | Type: | Person | | Description : | lastName : غنيم; GHONIEM; topics : sanction.counter; sanction; nationality : eg; name : وجدي عبد الحميد محمد غنيم; WAGDY ABDEL HAMIED MOHAMED GHONIEM; passportNumber : 4155047; birthPlace : سوهاج - مصر; programId : AE-UNSC1373; birthDate : 1951-08-02; country : eg; idNumber : **********0037; identification : id : ae-lt-99b394b9e97977b88948fecc5a790aab0254ca98; caption : 4155047; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : holder : NK-GE2rC4tEo8qSVzDNZKxz8Y; number : 4155047; country : eg; endDate : 2015-07-05; target : ; sanctions : id : ae-lt-befd2d7bdb835c1015862178d710101e4186d931; 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 : 2026-01-23T11:45:12; properties : country : ae; authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-GE2rC4tEo8qSVzDNZKxz8Y; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; programId : AE-UNSC1373; target : ; id : eg-terr-434de7af2b52a183e436efcde370e1e3dc291746; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : listingDate : 2023-07-12; entity : NK-GE2rC4tEo8qSVzDNZKxz8Y; description : Publication Page: 151 ( تابع ) ج; Case number: 1 لسنة 2023 صور منسوخة من القضية 760 لسنة 2017 حصر امن الدولة العليا; authorityId : 7-2023; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; country : eg; target : ; id : eg-terr-8a23ede58637b016f50cba67540314fd3c7deab6; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : entity : NK-GE2rC4tEo8qSVzDNZKxz8Y; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; country : eg; listingDate : 2023-02-12; authorityId : 1 لسنة 2023; description : Case number: 10790 لسنة 2013 جنايات مصر الجديدة; Publication Page: 35 تابع (ب ); sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; target : | | Datasets: | ae_local_terrorists; eg_terrorists |
Mohammad Shawqi ISLAMBOULI
| Id: | NK-GURzwAeK8NYRJXt5SHt4ja | | Name: | Mohammad Shawqi ISLAMBOULI | | Type: | Person | | Description : | topics : debarment; export.control; sanction; name : ISLAMBOULI, Mohammad Shawqi; Mohammad Shawqi ISLAMBOULI; lastName : ISLAMBOULI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2682; birthPlace : Egypt; firstName : Mohammad Shawqi; country : us; eg; position : Military Leader of ISLAMIC GAMA'AT; programId : US-TERR; passportNumber : 304555; birthDate : 1955-01-15; createdAt : 2005-05-25; identification : id : ofac-53dbea34eb56476926c39cf8ecfa460306605608; caption : 304555; 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-GURzwAeK8NYRJXt5SHt4ja; country : eg; number : 304555; type : Passport; target : ; sanctions : id : ofac-e84ba71b5ece78b0d1909595338b3466e5be19b2; 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 : 2682; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-GURzwAeK8NYRJXt5SHt4ja; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; 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; program : SDGT; target : ; id : usgsa-7b8c831af4e05b0114a10096805442237ed88561; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authority : TREAS-OFAC; entity : NK-GURzwAeK8NYRJXt5SHt4ja; authorityId : S4MR3P935; listingDate : 2005-05-25; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
DR. RAMADAN ABDULLAH SHALLAH
| Id: | NK-GkdvsQ57iMKxrbpQvg88hr | | Name: | DR. RAMADAN ABDULLAH SHALLAH | | Type: | Person | | Description : | address : DAMASCUS; Damascus; Damascus Syria; topics : debarment; export.control; sanction; alias : Dr. Ramadan Abdullah SHALLAH; Dr. Ramadan ABDULLAH; SHALLAH, Ramadan Abdalla Mohamed; Ramadan Abdalla Mohamed SHALLAH; ABDULLAH, Dr. Ramadan; SHALLAH, Dr. Ramadan Abdullah; country : sy; us; eg; name : DR. RAMADAN ABDULLAH SHALLAH; ABDALLAH, Ramadan; RAMADAN ABDALLA MOHAMED SHALLAH; Ramadan ABDALLAH; DR. RAMADAN ABDULLAH; position : Secretary General of the PALESTINIAN ISLAMIC JIHAD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4257; firstName : RAMADAN ABDULLAH; Dr. Ramadan Abdullah; Ramadan; Ramadan Abdalla Mohamed; Dr. Ramadan; birthPlace : Gaza City, Gaza Strip; passportNumber : 265 216; lastName : SHALLAH; ABDULLAH; ABDALLAH; birthDate : 1958-01-01; socialSecurityNumber : 589-17-6824; addressEntity : id : addr-cad512db31391cb8ee8476823128445270d1a8c2; caption : Damascus; 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 : Damascus; city : Damascus; country : sy; target : ; programId : US-TERR; notes : (also RAMADAN ABDULLAH SHALLAH, RAMADAN ABDALLA MOHAMED SHALLAH, RAMADAN ABDULLAH); (also RAMADAN ABDALLA MOHAMED SHALLAH, RAMADAN ABDALLAH, RAMADAN ABDULLAH); (also RAMADAN ABDULLAH SHALLAH, RAMADAN ABDALLAH, RAMADAN ABDULLAH); (also RAMADAN ABDULLAH SHALLAH, RAMADAN ABDALLA MOHAMED SHALLAH, RAMADAN ABDALLAH); createdAt : 2005-05-25; uniqueEntityId : HPFNPQ9LDWR5; sanctions : id : ofac-084299922860122e5049a53faa68b0aa832d46ca; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : SDGT; 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; entity : NK-GkdvsQ57iMKxrbpQvg88hr; reason : Executive Order 13224 (Terrorism); programId : US-TERR; authority : Office of Foreign Assets Control; authorityId : 4257; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-287d332d8a60133cf39e4c36a0f87cef04a6b007; caption : 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; program : Reciprocal; authorityId : S4MR3QSZ5; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-GkdvsQ57iMKxrbpQvg88hr; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; listingDate : 2005-05-25; country : us; target : ; id : usgsa-2adddcf0f466dc38c4390fa57a9aa01b12f04837; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3P5MG; summary : PII data has been masked from view; listingDate : 2005-05-25; entity : NK-GkdvsQ57iMKxrbpQvg88hr; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-bef324681234168701496d1e31ffb1158cd43fe0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-GkdvsQ57iMKxrbpQvg88hr; listingDate : 2005-05-25; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3QSZ4; authority : TREAS-OFAC; target : ; id : usgsa-fa9cb565af88428a91725ab94684a90bd4e5bb44; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-GkdvsQ57iMKxrbpQvg88hr; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R008; country : us; target : ; identification : id : ofac-373f2833141f6c81896f76b2e8f2a235e39a9d0f; caption : 265 216; 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-GkdvsQ57iMKxrbpQvg88hr; type : Passport; number : 265 216; country : eg; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Cairo Consult
| Id: | NK-HGvqPTQ6Nj57p5AQeGeZmd | | Name: | Cairo Consult | | Type: | LegalEntity | | Description : | country : ke; eg; topics : debarment; address : 2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR, ELSEFARAT DISTRICT, NASR CITY, CAIRO, Egypt, Arab Republic of; 2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, Eygpt; 2, National Company Buildings, 3rd Floor Elsefarat District Nasr City Cairo Egypt; name : Cairo Consult; addressEntity : id : addr-e1d6f545094f2ecff3c12a253ed3d2ba4123f251; caption : 2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR, ELSEFARAT DISTRICT, NASR CITY, CAIRO, Egypt, Arab Republic of; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-03-16T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-03-16T15:03:01; properties : country : eg; city : ELSEFARAT DISTRICT, NASR CITY, CAIRO; street : 2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR; full : 2, NATIONAL COMPANY BUILDINGS, 3RD FLOOR, ELSEFARAT DISTRICT, NASR CITY, CAIRO, Egypt, Arab Republic of; target : ; sanctions : id : adb-213146cd39fdcd199b706abfe330d5688ba5744f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-03-28T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-HGvqPTQ6Nj57p5AQeGeZmd; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; endDate : 2028-09-14; reason : Cross-Debarment: WB; status : Debarred; startDate : 2024-03-27; modifiedAt : 2024-03-27; target : ; id : afdb-78dfb50ff695d696c5bc41cd3fd3e0545768e647; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-09-26T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-HGvqPTQ6Nj57p5AQeGeZmd; startDate : 2024-03-15; authority : African Development Bank Group; endDate : 2028-09-14; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-dc5a961f3437c46335a2d4af4606fbf9e9056dc0; 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 : startDate : 2024-03-15; authority : Cross-debarment from World Bank Group; endDate : 2028-09-14; reason : Fraudulent Practice; entity : NK-HGvqPTQ6Nj57p5AQeGeZmd; date : 2024-04-08; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-9a38cc84d4799720efca870dad01268e0cc3dd0a; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2028-09-14; reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-HGvqPTQ6Nj57p5AQeGeZmd; startDate : 2024-04-15; target : ; id : wbdeb-02a80b4f6a7b19d432556eec5ed38825d4dda31e; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-03-16T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2028-09-14; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Fraudulent Practice; authority : World Bank; startDate : 2024-03-15; entity : NK-HGvqPTQ6Nj57p5AQeGeZmd; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr Romain Pison
| Id: | NK-JhzszCjfnuKM5m9LgRjjDc | | Name: | Mr Romain Pison | | Type: | Person | | Description : | name : Mr Romain Pison; Pison, Romain (Mr.); MR. ROMAIN PISON; address : Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; topics : debarment; country : tj; xk; ge; ro; be; eg; fr; addressEntity : id : addr-762171704a9b4e340bf463e7427287defc933ce9; caption : APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-07-08T15:03:02; properties : country : be; city : BRUSSELS 1000; street : APT. 8 8 RUE CHARLES MARTEL; full : APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; target : ; sanctions : id : adb-38c112e490a0a90b08b5880c791b6b9c9bfec56b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-06-28T06:30:05; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-JhzszCjfnuKM5m9LgRjjDc; status : Debarred; startDate : 2024-06-28; endDate : 2027-12-30; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2024-06-28; authority : Asian Development Bank; reason : Cross-Debarment: EBRD; target : ; id : afdb-a180f6a6a26d1f00a6c4966ada063982c48ce4ac; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : EBRD; endDate : 2027-12-30; authority : African Development Bank Group; startDate : 2023-06-30; entity : NK-JhzszCjfnuKM5m9LgRjjDc; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-9679acff534c8a5edce69e82814c146f4fbf7322; 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-JhzszCjfnuKM5m9LgRjjDc; authority : Primary Debarment; date : 2023-06-30; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-12-30; startDate : 2023-06-30; target : ; id : iadb-82b38a6be7697ff2b9a5b472890bea0ad18e4ed9; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : program : Debarment; entity : NK-JhzszCjfnuKM5m9LgRjjDc; endDate : 2027-12-30; authority : EBRD cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; startDate : 2024-07-18; target : ; id : wbdeb-916a3f04ffdf0bbfc15a150d664dac0c93b2b80b; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2024-07-04; entity : NK-JhzszCjfnuKM5m9LgRjjDc; authority : World Bank; program : Cross Debarment: EBRD; endDate : 2027-12-30; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Quren AL QADHAFI
| Id: | NK-Ju9jV8xGUy4jTMnpK2HKqN | | Name: | Quren AL QADHAFI | | Type: | Person | | Description : | alias : أقرين صالح أقرين; Al Qadhafi Qurayn Salih Qurayn; Qu'ren Salih Qu'ren Al Qadhafi; Qurayn Salih Qurayn Al Qadhafi; Qurayn Salih Qurayn AL QADHAFI; Salah EGREEN; Kuren Sálih Kuren AL KADDÁFÍ; Akrin Saleh Akrin; Akrin Akrin Saleh, Al Qadhafi Qurayn Salih Qurayn, Al Qadhafi Qu’ren Salih Qu’ren, Salah Egreen; Al Qadhafi Qu'ren Salih Qu'ren; Akrin Akrin SALEH; Egreen Salah; Al Qadhafi Qu’ren Salih Qu’ren; Qu’ren Salih Qu’ren AL QADHAFI; Akrin Akrin Saleh; Quren Salih Quren AL GADAFI; Quren Salih Quren AL KADHAFI; Akrin Saleh Akrin (أقرين صالح أقرين); Quren Salih Quren GADDAFI; Egreen SALAH; Salah Egreen; Akrin Saleh AKRIN; country : eg; programId : AU-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Former Ambassador to Chad under Qadhafi regime. Responsible for implementing regime’s violent and repressive policies through recruitment of mercenaries, in conjunction with Muammar Qadhafi’s most trusted aides. Designated for a travel ban by UNSC Resolution 1970 (2011); Disqualified; Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.; Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.; LYi.004. Libyan Ambassador to Chad. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). No INTERPOL link available.; Good quality alias: Akrin Saleh Akrin
Designation: Libyan Ambassador to Chad
Address: Egypt; (Date of UN designation: 2011-04-12); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).; Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime of the late Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. Member of the Popular Front for the Liberation of Libya (PFLL), a militia and political party loyal to the late Muammar Qadhafi. Involved in undermining the successful completion of Libya’s political transition by opposing the UN and undermining the UN-facilitated political process, including the Libyan Political Dialogue Forum (LPDF), thereby posing a continued risk to the peace, stability and security of Libya.; Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.; name : Quren Salih Quren GADDAFI; Akrin Akrin Saleh; Quren Salih Quren al Qadhafi; QUREN SALIH QUREN AL QADHAFI; Salah Egreen; Quren Salih Quren AL QADHAFI; Quren AL QADHAFI; Kuren Sálih Kuren AL KADDÁFÍ; Qurayn Salih Qurayn Al Qadhafi; Quren Salih Quren AL-QADHAFI; Al Qadhafi Quren Salih Quren; Qu’ren Salih Qu’ren Al Qadhafi; Quren Salih Quren AL GADAFI; address : Egypt; topics : corp.disqual; export.control; sanction; createdAt : 2011-03-17; addressEntity : id : addr-c1947f07dc24f2bb981c9421b485e5fb0609aec2; caption : Egypt; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : eg; full : Egypt; target : ; citizenship : ly; middleName : Salih Qu’ren; Salih Qurayn; Salih Quren; Sálih Kuren; lastName : Al Qadhafi; al Qadhafi; GADDAFI; Salah; AL GADAFI; Akrin; AL KADDÁFÍ; firstName : Qu’ren; Quren; Qurayn Salih Qurayn; Quren Salih Quren; Egreen; Qu’ren Salih Qu’ren; Qu'ren; Akrin; Kuren; Qurayn; position : Former Libyan Ambassador to Chad. Has left Chad for Sabha. Member of the Popular Front for the Liberation of Libya (PFLL).; Libyan Ambassador to Chad; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1308; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UeG9jwYvyAMXhw_oiXw6j2xFCb4; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1616; gender : male; modifiedAt : 2025-04-07; weakAlias : Akrin Saleh Akrin; sanctions : id : au-dfat-a1a4e783211704a7034979e24ddfcb8cf5f15577; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions — Libya) Regulations 2011; Listed on: 17 Mar. 2011 (amended on 26 Sep. 2014, 26 Mar. 2015); program : 1970 (Libya); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1970; country : au; programId : UN-SC1970; target : ; id : au-dfat-b32d76c1f3a46224ecf416e822e1dfaef23eb549; caption : Autonomous (Libya); 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 : entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regime; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : AU-LIBYA; provisions : Targeted financial sanction; Travel ban; startDate : 2024-01-12; country : au; program : Autonomous (Libya); summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0018. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Relisting on 12 January 2024.; target : ; id : be-fod-f49f6315efcd770eeabdfab53e2e894ab0fcda00; 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-Ju9jV8xGUy4jTMnpK2HKqN; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; reason : 2022/1308 (OJ L198); programId : EU-LBY; authority : Federal Public Service Finance; listingDate : 2022-07-27; target : ; id : ch-seco-339b23c700c645e7a91c9090e071572127c58ace; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; authorityId : 20706; listingDate : 2015-08-28; 2023-01-24; startDate : 2015-08-28; 2023-01-24; 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-libyen.html; programId : SECO-LIBYA; authority : State Secretariat for Economic Affairs; target : ; id : ch-seco-abe02cd41d84c23b88719f08c72011db129027f6; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; programId : SECO-LIBYA; listingDate : 2015-05-13; 2025-04-07; startDate : 2015-05-13; 2025-04-07; authority : State Secretariat for Economic Affairs; entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; authorityId : 21080; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; unscId : LYi.004; target : ; id : eu-fsf-131142c1f6144e60a884f0372f27e30fa2290859; caption : LBY; 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 : 2011-04-12; country : eu; reason : 2022/1308 (OJ L198); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2022-07-27; programUrl : https://sanctionsmap.eu/#/main/details/23/; authorityId : EU.3373.88; entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; program : LBY; programId : EU-LBY; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1308; target : ; id : eu-sancmap-c9689142334413668ba14a3a82b9141e02fa4a29; caption : LBY; schema : Sanction; referents : ; datasets : eu_sanctions_map; first_seen : 2023-04-20T12:14:15; last_seen : 2026-03-27T08:48:01; last_change : 2025-08-13T16:48:01; properties : programUrl : https://sanctionsmap.eu/#/main/details/23/; programId : EU-LBY; summary : Restrictive measures in view of the situation in Libya; program : LBY; entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; sourceUrl : https://www.sanctionsmap.eu/; authority : UN and EU; country : eu; target : ; id : eu-tb-345d2d7795884c4413c15b83076c6c406b83f04e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : authority : Council of the European Union; entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; target : ; id : eu-tb-66f9f5e843656fa140ae72f50e50e79ac6ef4cda; caption : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-12-23T16:38:50; properties : programId : EU-LBY; program : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; country : eu; entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; programUrl : https://sanctionsmap.eu/#/main/details/23/; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; target : ; id : fr-ga-104dac5065140330272169b524ecf4fea7e1fdcb; caption : (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44); (UE) 2022/1308 du 26/07/2022 (UE Libye - R (UE) 2016/44); entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; programId : EU-LBY; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; reason : Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.; programUrl : https://sanctionsmap.eu/#/main/details/23/; target : ; id : gb-coh-cade6aed1e4d46958be71f7127fcdb11b2ac3173; 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; startDate : 2025-04-09; authority : The Insolvency Service; country : gb; recordId : LIB0076; entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-1f095827966908977dfd411876a817de27ef50fe; caption : The Libya (Sanctions) (EU Exit) 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|UN; Foreign, Commonwealth & Development Office; programId : GB-LBY; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.; modifiedAt : 2025-04-09; unscId : LYi.004; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authorityId : 14172; LIB0076; country : gb; program : The Libya (Sanctions) (EU Exit) Regulations 2020; startDate : 2022-01-12; target : ; id : mc-freezes-dc8090106680b7c99b93c0553f5cd3badb72d642; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (UE) 2022/1308 du 26/07/2022; (UE) 360/2011 du 12/04/2011; entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; country : mc; reason : Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors.
Étroitement associée à l’ancien régime de Mouammar Qadhafi.
Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s’opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ua-sfms-5dc251559ede03469d8e55e206f4493b95c9e317; caption : Резолюція РБ ООН 1970 (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 : listingDate : 2015-04-06; authority : State Finance Monitoring Service; entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; program : Резолюція РБ ООН 1970 (2011); country : ua; startDate : 2015-04-06; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-2dd2e245d60049c98fec461fd87c6c05cb28468f; caption : Libya; 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 : LYi.004; startDate : 2011-03-17; listingDate : 2011-03-17; programId : UN-SC1970; entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; program : Libya; modifiedAt : 2014-09-26; 2015-03-26; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1970; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : zafic-3dfb5c5ebd9ebd0661494c30dcb4a35cab39244a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2011-03-17; authority : Financial Intelligence Centre; unscId : LYi.004; country : za; entity : NK-Ju9jV8xGUy4jTMnpK2HKqN; target : ; identification : id : gb-fcdo-a201cfab2ecaecd2b5a47776047a8e07ad24515e; 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-Ju9jV8xGUy4jTMnpK2HKqN; target : | | Datasets: | ua_sfms_blacklist; be_fod_sanctions; gb_fcdo_sanctions; un_sc_sanctions; gb_coh_disqualified; ch_seco_sanctions; za_fic_sanctions; eu_sanctions_map; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_travel_bans |
Abboud Abdul Latif Hassan Al-Zomor
| Id: | NK-KWwXaTfFFzQYxQ8qCMjW5f | | Name: | Abboud Abdul Latif Hassan Al-Zomor | | Type: | Person | | Description : | country : us; eg; alias : Abboud Abdul Latif Hassan Al-Zamur; AL-ZUMAR, Abbud; Abbud AL-Zumar; Abbud ZUMAR; Aboud Abdul Latif Hasan El-Zomor; AL-ZAMUR, Abboud Abdul Latif Hassan; EL-ZOMOR, Aboud Abdul Latif Hasan; Abood Abdul Latif Hassan Al-Zumur; AL-ZUMUR, Abood Abdul Latif Hassan; ZUMAR, Abbud; name : AL-ZOMOR, Abboud Abdul Latif Hassan; COLONEL ABBUD ZUMAR; Abboud Abdul Latif Hassan Al-Zomor; عبود عبداللطيف حسن الزمر; address : Egypt; topics : debarment; export.control; sanction; lastName : Al-Zamur; AL-Zumar; الزمر; El-Zomor; ZUMAR; Al-Zomor; Al-Zumur; nationality : eg; birthPlace : Nahia, Giza, Egypt; firstName : Aboud Abdul Latif Hasan; Abood Abdul Latif Hassan; Abboud Abdul Latif Hassan; عبود عبداللطيف حسن; Abbud; COLONEL ABBUD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2677; programId : US-TERR; birthDate : 1947-04-19; gender : male; notes : (also ABBOUD ABDUL LATIF HASSAN AL-ZOMOR); (also COLONEL ABBUD ZUMAR); createdAt : 2005-05-25; uniqueEntityId : F7YAF9N51LB4; sanctions : id : ofac-bf5866599f4a31bc8d5f0659f9049acc25c86622; 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-KWwXaTfFFzQYxQ8qCMjW5f; authority : Office of Foreign Assets Control; provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); authorityId : 2677; programId : US-TERR; target : ; id : usgsa-330d3a14bf544816095b6fa7c913652b9114c0d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authorityId : S4MR3P5VP; authority : TREAS-OFAC; listingDate : 2005-05-25; entity : NK-KWwXaTfFFzQYxQ8qCMjW5f; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-fa144f93c7d2de86363ed7081fb088edad311693; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; authorityId : S4MR3P932; summary : PII data has been masked from view; startDate : 2025-03-28; authority : TREAS-OFAC; listingDate : 2005-05-25; program : Reciprocal; entity : NK-KWwXaTfFFzQYxQ8qCMjW5f; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Muhammad Ahmad 'Ali al-Isawi
| Id: | NK-KeNuMZp8qsNc273LXzznUu | | Name: | Muhammad Ahmad 'Ali al-Isawi | | Type: | Person | | Description : | alias : Abu Osama al-Masri; Abu Usamah al-Masri; country : eg; name : AL-ISAWI, Muhammad Ahmad 'Ali; Muhammad Ahmad 'Ali al-Isawi; address : Egypt; topics : debarment; export.control; sanction; programId : US-TERR; weakAlias : Abu Osama al-Masri; Abu Usamah al-Masri; lastName : al-Isawi; nationality : eg; birthDate : 1974; 1972; middleName : Ahmad 'Ali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22268; firstName : MUHAMMAD AHMAD 'ALI; Muhammad; gender : male; birthPlace : Sinai Province, Egypt; createdAt : 2018-08-30; uniqueEntityId : XE4JKHNC9XZ5; sanctions : id : ofac-6886d99d9df222e9983849919350151da09ce8f0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-TERR; provisions : Block; SDGT; 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; entity : NK-KeNuMZp8qsNc273LXzznUu; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); authorityId : 22268; target : ; id : usgsa-adb52edb242015e446f82e24fe39555bfe24fcaa; caption : 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 : listingDate : 2018-08-30; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR6PL0B; entity : NK-KeNuMZp8qsNc273LXzznUu; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2025-03-28; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sarah Jamal Muhammad Al-Sayyid
| Id: | NK-Kshgo4gKyXghAxZ5Ca3ESw | | Name: | Sarah Jamal Muhammad Al-Sayyid | | Type: | Person | | Description : | name : Sarah Jamal Muhammad Al-Sayyid; Sarah Jamal Muhammad al-Sayyid; AL-SAYYID, Sarah Jamal Muhammad; ساره جمال محمد السيد; SARAH JAMAL; SARAH GAMAL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46915; https://home.treasury.gov/news/press-releases/jy2056; https://www.fbi.gov/wanted/terrorinfo/sarah-jamal-muhammad-al-sayyid; nationality : eg; alias : Sarah Jamal; GAMAL, Sarah; Sarah Gamal; JAMAL, Sarah; topics : crime; wanted; sanction; debarment; export.control; address : Egypt; birthPlace : Egypt; eyeColor : Brown; gender : female; notes : (also SARAH JAMAL MUHAMMAD AL-SAYYID); (also SARAH GAMAL, SARAH JAMAL); Al-Sayyid is thought to be residing in Egypt.; Languages: Arabic; birthDate : 1985-07-07; lastName : السيد; al-Sayyid; Jamal; Gamal; firstName : SARAH JAMAL MUHAMMAD; ساره; Sarah; country : eg; programId : US-TERR; middleName : Jamal Muhammad; جمال محمد; createdAt : 2024-01-30; uniqueEntityId : ZZXKTFWVTX89; QEXXYC49LMJ4; ZZY1ALXZ4CJ8; sanctions : id : ofac-26194032a3314c79e2782e806dfeb6bee98f7625; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-30T16:10:01; 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; program : SDGT; authorityId : 46915; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); entity : NK-Kshgo4gKyXghAxZ5Ca3ESw; programId : US-TERR; country : us; provisions : Block; SDGT; target : ; id : usgsa-48833085280144e550114479beff2ead85f7a2d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; listingDate : 2024-10-30; startDate : 2024-01-30; summary : PII data has been masked from view; program : Reciprocal; entity : NK-Kshgo4gKyXghAxZ5Ca3ESw; authority : TREAS-OFAC; authorityId : S4MRTXRTV; target : ; id : usgsa-a2ac07715c13b423c0323557956f6944c8699635; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; country : us; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-Kshgo4gKyXghAxZ5Ca3ESw; startDate : 2024-01-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXRTT; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-e10fe7f79bab924559b59cbc14441a783af44565; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; startDate : 2024-01-30; authorityId : S4MRRWNJT; summary : PII data has been masked from view; listingDate : 2024-01-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-Kshgo4gKyXghAxZ5Ca3ESw; target : ; unknownLinkTo : id : ofac-2cdebf22b55fa501b978bdae1c1bba96b3ff53fb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-30T16:10:01; 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; 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; subject : NK-Kshgo4gKyXghAxZ5Ca3ESw; role : Providing support to; target : ; documentedBy : id : ofac-pr-e0b0685d39d3c35fb93b0c3729b8f8073b346a7f; 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-c8c7e62e398515b9eb8aa5b2a03752ac77396da5; caption : Treasury Designates ISIS Cyber Facilitators and Trainers; 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 : 2024-01-30; sourceUrl : https://home.treasury.gov/news/press-releases/jy2056; title : Treasury Designates ISIS Cyber Facilitators and Trainers; target : ; entity : NK-Kshgo4gKyXghAxZ5Ca3ESw; date : 2024-01-30; target : | | Datasets: | us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY
| Id: | NK-LWULfCG3476TeHfyHBiu4Q | | Name: | HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY | | Type: | Person | | Description : | name : HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY; Haytham Ahmad Shukri Ahmad Al-Maghrabi; AL-MAGHRABI, Haytham Ahmad Shukri Ahmad; HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY; HAYTHAM AHMED S.A. ELMAGHRABY; sourceUrl : https://home.treasury.gov/news/press-releases/jy0546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34276; https://www.treasury.gov/press-center/press-releases/Pages/po689.aspx; country : br; eg; topics : debarment; export.control; sanction; alias : ELMAGHRABY, Haytham Ahmed Shukri Ahmad; Haytham Ahmed Shokry Ahmed Elmaghraby; ELMAGHRABY, Haytham Ahmed S.A.; Haytham Ahmed S.A. Elmaghraby; Haytham Ahmed Shukri Ahmad Elmaghraby; ELMAGHRABY, Haytham Ahmed Shokry Ahmed; address : Brazil; programId : US-TERR; lastName : Elmaghraby; Al-Maghrabi; passportNumber : A09538178; birthPlace : Egypt; nationality : eg; firstName : Haytham Ahmed S.A.; Haytham Ahmed Shukri Ahmad; Haytham Ahmed Shokry Ahmed; Haytham Ahmad Shukri Ahmad; birthDate : 1986-09-07; gender : male; taxNumber : 238.624.338-97; notes : (also HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI); (also HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY, HAYTHAM AHMED S.A. ELMAGHRABY, HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY, HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY, HAYTHAM AHMED S.A. ELMAGHRABY, HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY); uniqueEntityId : MX16DJ9EK438; MX2HRN48GQT7; HP7ZAYK7Z324; MXA4AKP8P4G4; createdAt : 2025-02-16; sanctions : id : ofac-de604f27cd9492d45f1bc0e8c8014492753303ec; 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; programId : US-TERR; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-LWULfCG3476TeHfyHBiu4Q; authority : Office of Foreign Assets Control; program : SDGT; authorityId : 34276; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0620b7e3f2892981c4d3ccf7e36016a1bf8e65d2; 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 : country : us; authority : TREAS-OFAC; program : Reciprocal; entity : NK-LWULfCG3476TeHfyHBiu4Q; authorityId : S4MRVR6C0; startDate : 2021-12-22; provisions : Prohibition/Restriction; listingDate : 2025-02-16; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-0fa873e424eabb2ea6c59c8979983be3499279e5; 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 : 2021-12-22; country : us; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; provisions : Prohibition/Restriction; authorityId : S4MRVR44N; entity : NK-LWULfCG3476TeHfyHBiu4Q; target : ; id : usgsa-1144845ce2f5a7ca85f38f07c25faf65ff70a9fe; 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; entity : NK-LWULfCG3476TeHfyHBiu4Q; startDate : 2021-12-22; country : us; authorityId : S4MRVR6C1; listingDate : 2025-02-16; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-2150c45ee1e1b39790191110609af9cfa25da356; 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 : 2021-12-22; country : us; listingDate : 2025-02-16; authorityId : S4MRVR6BZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-LWULfCG3476TeHfyHBiu4Q; target : ; id : usgsa-653f3fd90d5b11d6855c6e466e53640cbe7ce913; 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 : entity : NK-LWULfCG3476TeHfyHBiu4Q; listingDate : 2025-02-16; authority : TREAS-OFAC; startDate : 2025-03-28; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVR2L8; target : ; id : usgsa-b272c752d67088d06b3ffa0015ca179fb105331f; 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 : S4MRVR44M; startDate : 2021-12-22; 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-LWULfCG3476TeHfyHBiu4Q; listingDate : 2025-02-16; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-d17b3780ca38b1002215db2e7c06f897b7ea3214; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVR44L; startDate : 2021-12-22; provisions : Prohibition/Restriction; entity : NK-LWULfCG3476TeHfyHBiu4Q; listingDate : 2025-02-16; program : Reciprocal; country : us; summary : PII data has been masked from view; target : ; identification : id : ofac-ee28be7c9f3af8e5a8ee4afaa42d72691998c562; caption : A09538178; 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-LWULfCG3476TeHfyHBiu4Q; number : A09538178; country : eg; type : Passport; target : ; documentedBy : id : ofac-pr-7fe239fcffd9b2cc3965393b54f3e4a12b95baad; 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 : 2021-12-22; document : id : ofac-pr-8919da4ad1d9ce5997882d9e6b2593bf3da8c3d2; caption : Treasury Designates al-Qa’ida Support Network in Brazil; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0546; title : Treasury Designates al-Qa’ida Support Network in Brazil; publishedAt : 2021-12-22; target : ; entity : NK-LWULfCG3476TeHfyHBiu4Q; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
KYONG NAM HWANG
| Id: | NK-Lftt9GWLiaFUsdvf2N9UQE | | Name: | KYONG NAM HWANG | | Type: | Person | | Description : | alias : Hwang Kyong-nam; HWANG, Kyong Nam; ファン・ギョンナム; Hwang Kyong Nam; Kyong Nam Hwang; createdAt : 2016-02-05; birthDate : 1955-04-06; name : Hwang Su-man; Su Man Hwang; HWANG, Su Man; Hwang Su Man; KYONG NAM HWANG; ファン・スマン; notes : (also SU MAN HWANG); Director, Eko Development and Investment Company. Passport no.: 472220033.; (also KYONG NAM HWANG); programId : AU-DPRK; US-NK; topics : debarment; export.control; sanction; position : コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）関係者; country : kp; eg; passportNumber : 472220033; 472220033（北朝鮮旅券）; description : Official of the Korea Mining Development Trading Corporation (KOMID. KPe.001).; nationality : kp; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18552; firstName : Su Man; Kyong Nam; lastName : Hwang; sanctions : id : au-dfat-46da60b08ff294f903d2c22961be4770e4841a57; caption : Autonomous (DPRK); 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 : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; summary : The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.; programId : AU-DPRK; entity : NK-Lftt9GWLiaFUsdvf2N9UQE; provisions : Targeted financial sanction; Travel ban; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; program : Autonomous (DPRK); startDate : 2022-12-03; authority : Department of Foreign Affairs and Trade; target : ; id : ja-mof-9c1275825fd398b1732135d894a6b2c54d6850a6; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; 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 : country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; startDate : 2016-12-09; entity : NK-Lftt9GWLiaFUsdvf2N9UQE; authorityId : 18; target : ; id : ofac-0e2f0f36cc57945b641b34983f38212d00635a7d; caption : DPRK2; 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; DPRK2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; program : DPRK2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; programId : US-NK; authority : Office of Foreign Assets Control; authorityId : 18552; country : us; entity : NK-Lftt9GWLiaFUsdvf2N9UQE; reason : Executive Order 13687 (North Korea); target : ; id : usgsa-03170ddd7478765475441161ca3bbf6eb9943812; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2016-02-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2016-02-05; entity : NK-Lftt9GWLiaFUsdvf2N9UQE; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR4Z7M4; country : us; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-1ed07d7b77e71f20b7963f772eac49d1728439b2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2016-02-04; program : Reciprocal; authorityId : S4MR4Z7D9; listingDate : 2016-02-05; entity : NK-Lftt9GWLiaFUsdvf2N9UQE; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; employers : id : kprusi-7278b7e60faaa362ea54b0da7dbf3f7e77e7c8b8; caption : Representative in Egypt; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Representative in Egypt; employee : NK-Lftt9GWLiaFUsdvf2N9UQE; employer : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; 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 : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; target : ; identification : id : kprusi-9ceb02f5788e504938de87f810e9c04c19056c84; caption : 472220033; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : number : 472220033; country : kp; description : Passport; holder : NK-Lftt9GWLiaFUsdvf2N9UQE; namesMentioned : Hwang Su Man; target : ; id : ofac-3c2445724b39742d46156805ec7c1f5bd772f091; caption : 472220033; 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; holder : NK-Lftt9GWLiaFUsdvf2N9UQE; country : kp; number : 472220033; target : ; agencyClient : id : ofac-cfe1ff2d00da1954a08a69e58cc3465278264d30; 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-Lftt9GWLiaFUsdvf2N9UQE; client : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; 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 : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
YUSUF ABDULLAH AL-QARADAWI
| Id: | NK-LvxsVgMfuhXo5CXhLkLsUi | | Name: | YUSUF ABDULLAH AL-QARADAWI | | Type: | Person | | Description : | programId : AE-UNSC1373; lastName : القرضاوي; AL-QARADAWI; country : qa; eg; passportNumber : 5113; topics : sanction.counter; sanction; birthDate : 1963-01-13; name : YUSUF ABDULLAH AL-QARADAWI; يوسف عبد الله القرضاوي; birthPlace : مصر; nationality : qa; idNumber : **********0411; identification : id : ae-lt-c19ad586a5ed0f87c69d0688a5b91ca412e337f4; caption : 5113; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : number : 5113; holder : NK-LvxsVgMfuhXo5CXhLkLsUi; target : ; sanctions : id : ae-lt-d259f9679983ea2a4bd85b2a87f53cc2f8c039f2; 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 : 2026-01-23T11:45:12; properties : authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; country : ae; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; entity : NK-LvxsVgMfuhXo5CXhLkLsUi; target : ; id : eg-terr-95c5f178f854f1c73264b67bb83660a68ebab405; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-09-10T17:53:02; properties : entity : NK-LvxsVgMfuhXo5CXhLkLsUi; listingDate : 2025-08-27; 2022-10-16; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; description : Case number: 316 لسنة 2017 حصر امن الدولة العليا; Publication Page: 228 - تابع
مد القرار
190 تابع أ; authorityId : 9-2022; country : eg; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; target : | | Datasets: | ae_local_terrorists; eg_terrorists |
ASSEM ABDEL-MAGED MOHAMMED MADI
| Id: | NK-NaPx9mt2pwGPN2bubtBRPU | | Name: | ASSEM ABDEL-MAGED MOHAMMED MADI | | Type: | Person | | Description : | birthPlace : مصر (المينا); programId : AE-UNSC1373; nationality : eg; lastName : MADI; ماضي; birthDate : 1958; name : عاصم عبد الماجد محمد ماضي; ASSEM ABDEL-MAGED MOHAMMED MADI; topics : sanction.counter; sanction; idNumber : **********0091; country : eg; sanctions : id : ae-lt-43923b16c7749fcc5febade3a752fbf4fe9e7f8b; 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 : country : ae; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; authority : Executive Office for Control & Non-proliferation; entity : NK-NaPx9mt2pwGPN2bubtBRPU; target : ; id : eg-terr-26d271e02b005d96b446cc0639c9a955dd99ffb0; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : entity : NK-NaPx9mt2pwGPN2bubtBRPU; description : Publication Page: 254
مد القرار
232 تابع (و); Case number: 1367 لسنة 2018 حصر امن دولة عليا; country : eg; listingDate : 2023-10-19; 2018-11-11; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; authorityId : 9-2018; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; target : | | Datasets: | ae_local_terrorists; eg_terrorists |
AL-UMGY AND BROS MONEY EXCHANGE
| Id: | NK-P7DSWDDywTjTUsQ6xf8k7E | | Name: | AL-UMGY AND BROS MONEY EXCHANGE | | Type: | Company | | Description : | 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 : id : addr-dd76d90a2262d2523f5acf7b5e1f9d8f42f03f74; caption : Shabwah; 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 : Shabwah; full : Shabwah; country : ye; target : ; id : addr-4edb153e02ed77999ed00ab110b4a63f35344a7c; caption : 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo; 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 : 6 Dr. Mostafa Abu Zahra Street, Naser; city : Cairo; country : eg; full : 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo; target : ; id : addr-0ab183190d06f0815f83f4ee0c96fd4e915fde67; caption : Albaidah; 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 : Albaidah; full : Albaidah; country : ye; target : ; id : addr-1cacd754b73f20581649d3f14e41036e73b68e5f; caption : Galam Street, Taiz; 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 : Taiz; street : Galam Street; country : ye; full : Galam Street, Taiz; target : ; id : addr-0659a0bf43c8459f7bbf714a850f2a6a463adf99; caption : Almhahra; 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 : Almhahra; full : Almhahra; country : ye; target : ; id : addr-c047e71d67423d5019b728d5f39424fcec7e7c6b; caption : Suqatra; 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 : Suqatra; full : Suqatra; country : ye; target : ; id : addr-5d5d4fcf59179e58a92a371371320de59583be00; caption : Qusayir; 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 : ye; city : Qusayir; full : Qusayir; state : Hadramawt; target : ; id : addr-0ad2cdc09752f96a777aed7d0169ba19b7964f14; caption : Hadhramout; 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 : ye; state : Hadhramout; full : Hadhramout; target : ; id : addr-51f2ea69ee578d87ec54fbb1aa3cc2e6bb6d37ba; caption : Taix; 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 : Taix; country : ye; state : Taix; target : ; id : addr-526709771e902d90327ceafa73139a5b23f61998; caption : Aden; 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 : Aden; state : Aden; country : ye; target : ; id : addr-653c226d1ff75b37213432b487bafa3ea4b4f7a3; caption : Ash Shihr; 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 : Hadramawt; country : ye; city : Ash Shihr; full : Ash Shihr; target : ; id : addr-5361ba1886205ecc3ef3bdd85994a121ea76a8e8; caption : Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla; 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 : Hadhramout; street : Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office; city : Al-Mukalla; full : Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla; country : ye; target : ; id : addr-03ac7f0786519011be274d78802f45f22d19cac8; caption : Sanaa; 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 : Sanaa; full : Sanaa; country : ye; target : ; id : addr-f2802806a55d9d5382155b6190e3d635dd304a0d; caption : Hudidah; 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 : Hudidah; state : Hudidah; country : ye; target : ; id : addr-b8310780d55a307297f8ed1e5c9ba32218dc3c26; caption : Abian; 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 : Abian; full : Abian; country : ye; target : ; id : addr-db11b3a8bb1fc5fd10eeb69d053554f69b9a946d; caption : Ibb; 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 : Ibb; state : Ibb; country : ye; target : ; id : addr-34e97fbf8771dd0965f3d4fd657c7d838b089348; caption : Lahej; 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 : Lahej; state : Lahej; country : ye; target : ; 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); ownershipAsset : id : NK-AeNTyhN6JyQEUy8Ys4ow3c; caption : Ownership; schema : Ownership; referents : ofac-3fa4e00f93de318f8cefd8054d00465012d37de7; ofac-c082d12d65795513e4f8351f093112af0ae8e920; 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-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; asset : NK-P7DSWDDywTjTUsQ6xf8k7E; target : ; id : NK-BGRNai35j4vxLsKjD8jcuU; caption : Ownership; schema : Ownership; referents : ofac-91d90982fdc8cae27c979b1c249f212a7337ab50; ofac-038075f33e2b6abdc48b802e09e7a226f21207ed; 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-P7DSWDDywTjTUsQ6xf8k7E; owner : 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; target : ; sanctions : id : ae-lt-401ebab0e1e2df82b67e2c2fd7895a2856b23d87; caption : مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021; 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-P7DSWDDywTjTUsQ6xf8k7E; programId : AE-UNSC1373; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021; country : ae; authority : Executive Office for Control & Non-proliferation; target : ; id : ofac-162208d5f84d9cb36a2d5d35212d2b6b2ff1b1e7; 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; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programId : US-TERR; reason : Executive Order 13224 (Terrorism); program : SDGT; authorityId : 20820; authority : Office of Foreign Assets Control; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; 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-0200c3fcb42c198c24516a148bf915ccb1f87641; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2017-02-03; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; program : Reciprocal; startDate : 2016-11-01; provisions : Prohibition/Restriction; authorityId : S4MR5CZSB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : ; id : usgsa-059ef590576ae5b40b82d41466a9525585b120a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; provisions : Prohibition/Restriction; startDate : 2016-11-01; listingDate : 2017-02-03; authorityId : S4MR5CZS2; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; program : Reciprocal; target : ; id : usgsa-11ea9ac46f5535dc8d1089c1472baace358f011a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR5CZRS; listingDate : 2017-02-03; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; startDate : 2016-11-01; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-12a8cfd662cd8574b7fd4df4482efcd4db1f65fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authorityId : S4MR5CZS6; listingDate : 2017-02-03; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2016-11-01; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-199952f5c39f2374cfd0ea72d87c6cae3e784e1e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2016-11-01; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2017-02-03; country : us; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; program : Reciprocal; authorityId : S4MR5CZRJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-298e1fdd1fdab9302ec34c8d6bc15dca95db9e5a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; program : Reciprocal; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; country : us; listingDate : 2017-02-03; startDate : 2016-11-01; provisions : Prohibition/Restriction; authorityId : S4MR5CZRX; target : ; id : usgsa-2d1c09ea403e898b9bed3bfe0c5013e6a7b028f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; startDate : 2016-11-01; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authorityId : S4MR5CZS1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2017-02-03; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; target : ; id : usgsa-2de4701f33840d2172fd8ff5e24849c2af601075; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR5CZRK; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; startDate : 2016-11-01; provisions : Prohibition/Restriction; listingDate : 2017-02-03; program : Reciprocal; target : ; id : usgsa-2e4105fa15d904f3f493fd1834cb5651b55c3efa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-P7DSWDDywTjTUsQ6xf8k7E; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZRP; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2017-02-03; provisions : Prohibition/Restriction; startDate : 2016-11-01; program : Reciprocal; target : ; id : usgsa-520f39ed5f68295dc4130f2ecc8a16dbb16d34e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; authorityId : S4MR5CZSD; startDate : 2016-11-01; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; program : Reciprocal; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-5a0ac10d16cfee35264f51525163c82e894a9450; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR5CZS7; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authority : TREAS-OFAC; listingDate : 2017-02-03; startDate : 2016-11-01; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-60ef5e19d53b228855df336828a3f70928de4651; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR5CZS0; startDate : 2016-11-01; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2017-02-03; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; country : us; target : ; id : usgsa-65861ca6db425ae9ed6aa995b25fb8122f617e09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2017-02-03; authorityId : S4MR5CZRW; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2016-11-01; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; target : ; id : usgsa-6ae743c659d5aad1365a84b34a39d1414b6e8d58; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2017-02-03; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MR5CZRY; summary : PII data has been masked from view; startDate : 2016-11-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6be4aba0b4b5060bc935da54b57e6783627c1786; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2017-02-03; authority : TREAS-OFAC; authorityId : S4MR5CZS8; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2016-11-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; country : us; program : Reciprocal; target : ; id : usgsa-7af5a9d21fe72232cacb24a72896612124b867ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR5CZRV; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; summary : PII data has been masked from view; listingDate : 2017-02-03; provisions : Prohibition/Restriction; startDate : 2016-11-01; program : Reciprocal; target : ; id : usgsa-9ce7c49dfdd8abeade06c4f8f6ca4a0355045ce5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-11-01; authorityId : S4MR5CZRT; listingDate : 2017-02-03; target : ; id : usgsa-a42892e566b7276d7cccd4b9a80f7057beeee306; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR5CZSF; provisions : Prohibition/Restriction; country : us; startDate : 2016-11-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authority : TREAS-OFAC; listingDate : 2017-02-03; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-acb6cf4f21c0e67619b07a57af312fda6566f8b4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2017-02-03; startDate : 2016-11-01; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZS5; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-afa0bd588c2912331abddd7b15d784dc11417163; caption : 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; listingDate : 2017-01-26; country : us; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; startDate : 2025-03-28; authorityId : S4MR5CTKR; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-b9be17a9c7b52cd03d75a91c67d4ff88b0c0d5bd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-P7DSWDDywTjTUsQ6xf8k7E; authorityId : S4MR5CZRM; listingDate : 2017-02-03; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-11-01; summary : PII data has been masked from view; country : us; target : ; id : usgsa-ba9f611c0d13f2e48d1985139c17e1ae99a3ae16; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR5CZRR; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; summary : PII data has been masked from view; startDate : 2016-11-01; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-c2efe3bdfcd5b01540e8e31704a1a6bfed230000; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-P7DSWDDywTjTUsQ6xf8k7E; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2016-11-01; provisions : Prohibition/Restriction; authorityId : S4MR5CZRN; program : Reciprocal; listingDate : 2017-02-03; target : ; id : usgsa-c5a8e0807b1fb7122419aa1c555d361856ace3e9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2016-11-01; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2017-02-03; country : us; authorityId : S4MR5CZRQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c941165617f67d2c6615970b02f9a1fb23f0f2fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authority : TREAS-OFAC; startDate : 2016-11-01; authorityId : S4MR5CZRH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; summary : PII data has been masked from view; listingDate : 2017-02-03; provisions : Prohibition/Restriction; target : ; id : usgsa-cdcd437649443ac07e74907f226900d9b945fcb3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authorityId : S4MR5CZS4; listingDate : 2017-02-03; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2016-11-01; target : ; id : usgsa-cf42c9a9aae1d4b65a00ffc10d517f90d3ac8612; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; summary : PII data has been masked from view; startDate : 2016-11-01; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; listingDate : 2017-02-03; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZRZ; country : us; target : ; id : usgsa-d294a5bea1162089397089e3b2e8929fa56bc866; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; program : Reciprocal; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; authorityId : S4MR5CZSC; summary : PII data has been masked from view; country : us; startDate : 2016-11-01; target : ; id : usgsa-e2ea9da7b5fb15911e7064b8dc832ca0e405b346; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2017-01-26; startDate : 2016-11-01; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; authorityId : S4MR5CSF1; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-e9d48a3cf5d5f0ab5ecbd6dfed32b059c35701c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR5CZS9; summary : PII data has been masked from view; listingDate : 2017-02-03; program : Reciprocal; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; startDate : 2016-11-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-f220c08a5c341a38c24b7dba87603513b3d6b8fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2016-11-01; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; listingDate : 2017-02-03; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR5CZS3; summary : PII data has been masked from view; target : ; id : usgsa-f7658c3b33b5ae0a01fdde03fc4eca70459dcbc8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2016-11-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2017-02-03; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR5CZRL; entity : NK-P7DSWDDywTjTUsQ6xf8k7E; summary : PII data has been masked from view; country : us; target : ; unknownLinkTo : 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 : NK-P7DSWDDywTjTUsQ6xf8k7E; object : id : NK-jcmkhF6K5ermMMotyGDboL; caption : AL-QA'IDA IN THE ARABIAN PENINSULA; schema : Organization; referents : id-dttot-16b109d659d4c5564c2957de5a1faf1247e47ce7; us-dos-fto-75bb0ddd4f6977059471040ca2b4707f4f0a26bd; usgsa-s4mr3r2zk; fr-ga-2800; ch-seco-87821; ch-seco-17330; usgsa-6d381b0a38a967d8a2bd5f9cff8f33f6a8ad351e; ua-sfms-165; usgsa-s4mr3r2zg; tw-shtc-d89e7dc926762636ce8137452b50c2f1ef66b4ce; ofac-11695; eu-fsf-eu-3415-74; iq-aml-d6bf0b5a7347af658ec48cdfe0baed1a29c42d6c; usgsa-fab6a65056c49ea01ff43eeadb865303bb382990; usgsa-72fecc0110f16f11acaabb39db9dd9c074f72e33; mc-freezes-1d90ad75b4c6a6729d2c5e2fe895938e101cfb47; qa-nctc-2881836-al-qaida-in-the-arabian-peninsula-aqap; mymoha-group-kdn-k-09-2014; tw-shtc-6c95f13a1be31497d4efb1bd1d0b0111d9487bc6; id-dttot-7ebc8f7b0a35ac673caa9e4fa2073abc581a7bba; usgsa-s4mr3r2zl; zafic-32-al-qaida-in-the-arabian-peninsula-aqap; ch-seco-2c5bf5e7fa3876ede62a385c26b32ba1761bdeaa; gb-fcdo-aqd0029; usgsa-84c7b4b90f6d9f136b6d47769f84666efdb0143d; usgsa-s4mr46hhd; usgsa-9e368d273ed27cabab950ab9eeaa7cfaf773343c; arpet-entidades-2881836; ja-mof-857ab28fcba74e5d1ac3d13c1eb935f2198be4dc; tw-shtc-7f34182453a70d309762fba353c9896a61880d50; usgsa-s4mr3r2zm; il-nbctf-74d68cc2ec43d22511822d1ef39de135c978a92e; usgsa-e0cb07661d1ff62ce898f146f9a6d8764d15f54f; ch-seco-467e26c36922ae2d657d77607b25d4ca20fd2d63; md-terr-d8834ae0372d683fdc5c57e9b8f0e9b4258738da; usgsa-29e03942e21f8eebd9bcb12bc5852b88f94d107e; be-fod-34f2315fe5693f3023cebe870e30fc4f49d44d8f; ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27; usgsa-s4mr3r2zh; au-dfat-1136-al-qaida-in-the-arabian-peninsula-aqap; gb-hmt-11044; unsc-2881836; ca-lte-7-al-qaida-in-the-arabian-peninsula-aqap; ja-mof-d672768d9f4d06246bd46a7240093a887d15853b; au-to-1bc999e73f7c658e8e7065db77f6ca05f4e1fc72; usgsa-s4mr3r2zj; 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; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-13T04:52:01; properties : 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; target : 1; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
NEFERTITI SHIPPING COMPANY
| Id: | NK-PNyvodjfnUSZn7QTrbShpk | | Name: | NEFERTITI SHIPPING COMPANY | | Type: | Company | | Description : | topics : debarment; sanction; notes : (Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016)); Irano MISR Shipping Company is a subsidiary of EU-listed IRISL in Egypt, providing services in Egyptian ports. Irano MISR Shipping Company is therefore an entity owned or controlled by IRISL.; Provides services in Egyptian ports; Irano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens. Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL.; (also NEFERTITI SHIPPING COMPANY); (also NEFERTITI SHIPPING AND MARITIME SERVICES, NEFERTITI SHIPPING); name : Nefertiti Shipping; NEFERTITI SHIPPING COMPANY; Irano Misr Shipping Company; irano misr shipping company; NEFERTITI SHIPPING AND MARITIME SERVICES; Irano Misr Shipping Co; sourceUrl : https://permid.org/1-5050913182; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25448; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8466; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; address : 403, El NahdaSt., Port-Saïd, Port-Saïd, Égypte; 403, El NahdaSt., Port-Saïd, Port-Saïd; Egypt; PO Box 1016, Alexandria; Inside Damietta Port, New Damietta City, Damietta, EGYPT; Inside Damietta Port, New Damietta City, Damietta, Egypt; 6, El Horeya Rd., El Attarein, Alexandrie; 6, El Horeya Rd., El Attarein, Alexandrie, Égypte; 6, El Horeya Rd., El Attarein, Alexandria, EGYPT; Building 6, 1st Floor, Al Horreya Street, El Attarin Area, P.O. Box 1016, ALEXANDRIA, ALEXANDRIA, Egypt; Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria; 403, El Nahda St., Port Said, Egypt; Inside Damietta Port, New Damietta City, Damiette; BUILDING 6, AL HORREYA STREET, 1ST FLOOR, EL ATTARIN AREA, 1016, ALEXANDRIA; 6, El Horeya Rd., El Attarein, Alexandria, Egypt; 6, EL HOREYA RD., EL ATTAREIN, ALEXANDRIA; Inside Damietta Port, New Damietta City, Damiette, Égypte; 403, El Nahda St., Port Said, Port Said, EGYPT; programId : SECO-IRAN; US-IRAN; EU-IRN; alias : Nefertiti Shipping; irano - misr shipping co; iran and egypt shipping lines; irano misr; Iran and Egypt Shipping Company; modifiedAt : 2025-12-12; country : eg; addressEntity : id : addr-a0c6956a96f576298e3f1dea1bd8e384053af1cb; caption : 403, El Nahda St., Port Said, Egypt; 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 : 403, El Nahda St., Port Said, Egypt; street : 403, El Nahda St.; city : Port Said; country : eg; target : ; id : addr-c675ba3c043ed4ea528dd133bead1993657d5a76; caption : 6, El Horeya Rd., El Attarein, Alexandria, EGYPT; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : city : Alexandria; street : 6, El Horeya Rd., El Attarein; full : 6, El Horeya Rd., El Attarein, Alexandria, Egypt; 6, El Horeya Rd., El Attarein, Alexandria, EGYPT; country : eg; target : ; id : addr-00886baee23b8edf6ead1732c8c93e40d8074892; caption : PO Box 1016, Alexandria; 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 : PO Box 1016, Alexandria; street : PO Box 1016; city : Alexandria; country : eg; target : ; id : addr-9c9f82411b7718eb292544c49b92c968a04d7638; caption : Inside Damietta Port, New Damietta City, Damietta, EGYPT; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : city : Damietta; full : Inside Damietta Port, New Damietta City, Damietta, EGYPT; Inside Damietta Port, New Damietta City, Damietta, Egypt; country : eg; street : Inside Damietta Port, New Damietta City; Inside Damietta Port, New Damietta City; target : ; id : addr-9b893b888c123f28d13379a6440a3371cf72ac36; caption : 403, El Nahda St., Port Said, Port Said, EGYPT; 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 : Port Said; street : 403, El Nahda St., Port Said; country : eg; full : 403, El Nahda St., Port Said, Port Said, EGYPT; target : ; id : addr-c0ce676ed624d46f81cf0d30b7f2d874dde47f62; caption : Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria; 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 : Alexandria; full : Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria; country : eg; street : Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016; target : ; createdAt : 2014-08-29; phone : +2034869295; website : https://www.iranwatch.org/iranian-entities/iran-o-misr-shipping-company; permId : 5050913182; jurisdiction : eg; status : Active; previousName : Nefertiti Shipping and Maritime Services; uniqueEntityId : UTXYJFRZRES9; MPEBU6J3C4H1; C4C5HMCYGSY4; YKV6JLJXCGJ1; sanctions : id : be-fod-37a1f1ba47db75f6e06360e858963fe809fab8f4; 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 : 2025/1980 (OJ L202501980); listingDate : 2025-09-29; entity : NK-PNyvodjfnUSZn7QTrbShpk; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-IRN; target : ; id : ch-seco-7b3bfc9adc4c0b2e72e5229ccdb014b327c6bcf1; 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 : 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-PNyvodjfnUSZn7QTrbShpk; listingDate : 2025-12-12; programId : SECO-IRAN; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authority : State Secretariat for Economic Affairs; authorityId : 101072; startDate : 2025-12-12; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; target : ; id : eu-fsf-f4498dde754acbae307d99f63f73d228fd2077ee; 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 : startDate : 2025-09-29; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-IRN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; authorityId : EU.13679.20; listingDate : 2025-09-29; entity : NK-PNyvodjfnUSZn7QTrbShpk; country : eu; reason : 2025/1980 (OJ L202501980); program : IRN; target : ; id : fr-ga-335b75369e19096b4c30a2f50c8bfaaf09c7991e; 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 : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; entity : NK-PNyvodjfnUSZn7QTrbShpk; reason : Irano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens. Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL.; country : fr; programId : EU-IRN; authority : Direction Générale du Trésor; target : ; id : mc-freezes-b26d8e14428290affaf4e9115a610cd21ec1607d; 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 : authority : La Principauté de Monaco; provisions : (UE) 2025/1980 du 29/09/2025; reason : Irano MISR Shipping Company est une filiale d’IRISL, inscrite sur la liste de l’UE, en Égypte, qui fournit des services dans les ports égyptiens.
Par conséquent, Irano MISR Shipping Company est une entité détenue ou contrôlée par IRISL.; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-PNyvodjfnUSZn7QTrbShpk; target : ; id : ofac-6d414c2d781ea3922de1de22597d693b2076132c; 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 : programId : US-IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13599 (Iran); country : us; provisions : IRAN; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN; authorityId : 25448; authority : Office of Foreign Assets Control; entity : NK-PNyvodjfnUSZn7QTrbShpk; target : ; id : usgsa-163923865a10ab57126286753d08792cdcd8808e; 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 : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-18; program : Reciprocal; startDate : 2018-11-05; entity : NK-PNyvodjfnUSZn7QTrbShpk; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVRPVN; country : us; authority : TREAS-OFAC; target : ; id : usgsa-461e4d00668c2bfe3d263619d69c48a51e199e59; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2014-08-29; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-PNyvodjfnUSZn7QTrbShpk; authorityId : S4MR4GM46; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-5e478894b611161876c6008c91f0274e3b709f8a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2014-08-29; authority : TREAS-OFAC; country : us; entity : NK-PNyvodjfnUSZn7QTrbShpk; authorityId : S4MR4GM48; target : ; id : usgsa-ffb70cec628b003f5d7c5baf973d59d29e2f8a97; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-PNyvodjfnUSZn7QTrbShpk; authority : TREAS-OFAC; authorityId : S4MR4GM4B; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2014-08-29; country : us; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions |
ISIS-Sinai Province
| Id: | NK-QdifDxEeFcmYheshQmP575 | | Name: | ISIS-Sinai Province | | Type: | Organization | | Description : | name : جماعة أنصار بيت المقدس المصرية; מחוז סיני של המדינה האיסלאמית; אנצאר בית אלמקדס; ISIL Sinai Province; Ansar Bayt al-Maqdis; Islamic State – Sinai Province (ISSP); ISIS-Sinai Province; Islamic State Sinai Province; Jerusalem Warriors; ANSAR BAIT AL-MAQDIS (WILAYAT SINAI- PROVINCE OR STATE IN THE SINAI); ISILシナイ州; Islamic State Sinai Province (IS-Sinai); Islamic State of Iraq and The Levant – Sinai Province (ISIL- SP); ANSAR BEIT AL-MAQDIS; SINAI PROVINCE OF THE ISLAMIC STATE; Islamic State Sinai ISIL Sinai,; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; ANSAR BAYT AL-MAQDES; topics : debarment; crime.terror; export.control; sanction; programId : AU-UNSC1373; AU-TERROR; NZ-UNSC1373; US-FTO219; US-TERR; AE-UNSC1373; CA-UNSC1373; alias : Jamaat Ansar al-Dalwa al-Islamiyya fi Bayt Al Maqdis; ולאיה סינאא ללדאולה אל-אסלאמיה; Jihadi Jerusalem; The Group of Partisans of the Islamic State of Bayt Al Maqdis; Aknaf Bayt al-Maqdis; Islamic State – Sinai State; Ansar Bayt al-Maqdis (ABM); Ansar Bayt al-Maqdis; ISIS-SP; Ansar Bayt al-Maqdes; Mu’tassim Billah Battalion; Islamic State of Iraq and ash-Sham - Sinai Province; Supporters of Jerusalem; والفلبين، والمكاتب; Islamic State of Iraq and ash-Sham – Sinai; Islamic State in the Sinai; ISIL Sinai Province; Jamaat Ansar al-Dawa al-Islamiyya fi Bayt Al Maqdis; Jamaat Ansar Beit al-Maqdis fi Sinaa; Islamic State of Iraq and Syria Sinai Province; Islamic State of Iraq and the Sham - Sinai Province; IS-Sinai; Group of Partisans of Jerusalem; Jamaat Ansar Bayt al-Maqdis; Supporters of the Holy Place; ANSAR BAYT AL-MAQDES; Islamic State of Iraq and the Levant-Sinai Province; Jamaat Ansar Beit al-Maqdis; Islamic State - Sinai Province; Ansar Jerusalem; ISIS-Sinai; ISIL-Sinai; Sinai Province; ANSAR BAIT AL-MAQDIS; The State of Sinai; Wilayah Sinai; Supporters of the Holy House; Province of Sinai; Aknaf Beit al-Maqdis; Islamic State of Iraq and the Levant-Sinai; ANSAR BEIT AL-MAQDIS; Ansar Beit al-Maqdis; Daesh Sinai Province; Islamic State-Sinai Province; Islamic State of Iraq and ash-Sham in the Sinai.; Wilayat Sayna; Wilaya of Sinai of the Islamic State; Warriors of Jerusalem; אנצאר בית אל מקדס; Sinai Peninsula; Wilayat Sinai; Champions of Jerusalem; JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; createdAt : 2014-04-11; addressEntity : id : addr-c1947f07dc24f2bb981c9421b485e5fb0609aec2; caption : Egypt; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : eg; full : Egypt; target : ; address : Egypt; country : eg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16763; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; notes : Islamic State – Sinai Province (ISSP), formerly known as Ansar Bayt al-Maqdis, is a Sunni Salafist Islamist extremist group based in the Sinai Peninsula of Egypt, which first appeared in 2011. The primary objective of the group is the formation of an Islamic state in Egypt under Sharia Law. The primary targets of ISSP's violence include the Egyptian military and security services, Israeli interests, and Israeli economic interests. They have carried out repeated attacks against security forces, politicians, and civilians in Egypt using small arms, improvised explosive devices, vehicle-born improvised explosive devices, and surface-to-air missiles. In November 2014, ISSP pledged its allegiance to the Islamic State (IS), and expanded its targets to include tourist sites, Western interests, Western embassies, and the media. In August 2015, ISSP claimed to have beheaded a Croatian national kidnapped and taken hostage in Cairo in July. Two months later, ISSP claimed responsibility for downing Russian airliner KGL9268 over the Sinai through an improvised explosive device killing all 224 passengers aboard. ISSP continues to conduct cross-border attacks against Israel, including firing several rockets in February, April, and October 2017. In 2022, ISSP ranked ninth of the top 20 groups with the largest number of attributed deaths at 71. In May of that year, at least eleven members of the Egyptian military had been killed in an armed attack on the Sinai Peninsula on a water-lifting station east of the Suez Canal. ISSP claimed responsibility for the attack.; (also ANSAR BAYT AL-MAQDIS); (also ANSAR BAYT AL-MAQDES, ANSAR BEIT AL-MAQDIS, JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA); modifiedAt : 2024-06-07; weakAlias : SUPPORTERS OF THE HOLY PLACE; ANSAR JERUSALEM; Sinai Province; The State of Sinai; ISIS-SP; SUPPORTERS OF JERUSALEM; abbreviation : ISIS-SP; uniqueEntityId : ZC5ZK2MD1E77; KJ28EAQHJLG8; XG77LRVDQ6G9; XU1DBDLHG6Q1; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); previousName : Ansar Bayt al-Maqdis; sanctions : id : ae-lt-27626395bd32e15c12799052ab2defc9a2bf5a46; 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 : programId : AE-UNSC1373; country : ae; program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; authority : Executive Office for Control & Non-proliferation; entity : NK-QdifDxEeFcmYheshQmP575; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : au-dfat-a1e443bda1f706f6fb26d39dfd5ab398d5b89a93; 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 : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; entity : NK-QdifDxEeFcmYheshQmP575; provisions : Targeted financial sanction; program : 1373 (2001); summary : Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 1) [F2021L00640, Gazette C2015G00267]. The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this entity afresh on 11 October 2023.; startDate : 2023-10-11; programId : AU-UNSC1373; authority : Department of Foreign Affairs and Trade; country : au; target : ; id : au-to-f4fb2bef21d7023089cc56900b52cd80e21d4f66; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-09-16T05:17:02; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-16T05:17:02; properties : programId : AU-TERROR; authority : Attorney-General of Australia; country : au; reason : Listed as terrorist organisation under Criminal Code Act 1995; startDate : 2016-11-29; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; entity : NK-QdifDxEeFcmYheshQmP575; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; target : ; id : ca-lte-c001e38494de238d1cc9ad08d605905aa3894007; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : country : ca; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; entity : NK-QdifDxEeFcmYheshQmP575; authority : Public Safety Canada; programId : CA-UNSC1373; target : ; id : gb-proscribed-7618699813c5c3e8bd5c2a7d1f9abcf9d459abff; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; country : gb; entity : NK-QdifDxEeFcmYheshQmP575; target : ; id : il-nbctf-588235e6bf50eab2256e49bf5ef421d51c60b75f; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2014-10-30; recordId : 301; entity : NK-QdifDxEeFcmYheshQmP575; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; country : il; publisher : ילקוט הפרסומים 6910 - י"א בחשוון התשע"ה עמוד 697; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; target : ; id : il-nbctf-ce757bedecc393ea05df79c924c45595c47a3382; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; startDate : 2015-02-02; country : il; publisher : ילקוט הפרסומים 6984 - ט''ז בשבט התשע''ה עמוד 3370; recordId : 307; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-QdifDxEeFcmYheshQmP575; target : ; id : ja-mof-579f04ce61407fc95bdb04e42fa60515dad20207; 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 : 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; startDate : 2019-11-12; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-QdifDxEeFcmYheshQmP575; authority : Ministry of Finance; country : jp; authorityId : 32; target : ; id : mymoha-514bca38ac88f12bcd74b8cb0b5b9ef46032dabe; 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 : listingDate : 2019-05-21; entity : NK-QdifDxEeFcmYheshQmP575; 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.4-2019; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); target : ; id : nz-terr-5f66e32557fb7dd55e87693d5d1bd5cf987d06ed; caption : Sanction; schema : Sanction; referents : ; datasets : nz_designated_terrorists; first_seen : 2024-08-13T22:22:02; last_seen : 2026-03-26T22:22:01; last_change : 2025-10-17T22:22:01; properties : date : 2018-04-29; 2021-04-25; 2024-03-17; entity : NK-QdifDxEeFcmYheshQmP575; sourceUrl : https://www.police.govt.nz/sites/default/files/publications/renew-islamic-state-iraq-levant-sinai-province-terrorist-entity-29april2018.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-is-sinai-terrrorist-entity-17-march-2024.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-islamic-state-iraq-levant-sinai-province-terrorist-entity-25april2021.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/ansar-bayt-al-madis-statement-of-case-for-designation-2015.pdf; programUrl : https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; programId : NZ-UNSC1373; authority : New Zealand Police; country : nz; startDate : 2015-05-04; target : ; id : ofac-f424bfe6249cb7d2ee2997c468d8ce78a6987eb3; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; reason : Executive Order 13224 (Terrorism); INA; authorityId : 16763; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-QdifDxEeFcmYheshQmP575; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : FTO; target : ; id : us-dos-fto-cf0897572cc25e9a7022420014ee932b5d8a9aab; 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 : authority : U.S. Department of State; programId : US-FTO219; entity : NK-QdifDxEeFcmYheshQmP575; programUrl : https://www.congress.gov/crs-product/IF10613; country : us; startDate : 2014-04-10; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-1fe640f1c0e87035cbe2c4ad59a09656ecd268df; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR4DPC7; entity : NK-QdifDxEeFcmYheshQmP575; listingDate : 2014-04-11; program : Reciprocal; target : ; id : usgsa-634a21eaeec6f51d54d96679b8a55ca7219971f5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; listingDate : 2014-04-11; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QdifDxEeFcmYheshQmP575; authority : TREAS-OFAC; authorityId : S4MR4DPCD; target : ; id : usgsa-77696c5462b5282f252e246c223143bb8c18066e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR4DPC0; program : Reciprocal; entity : NK-QdifDxEeFcmYheshQmP575; country : us; authority : TREAS-OFAC; listingDate : 2014-04-11; summary : PII data has been masked from view; target : ; id : usgsa-d6310b6e03e1cf3903af689a8c069d3de7cb99ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR4DPCN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-QdifDxEeFcmYheshQmP575; listingDate : 2014-04-11; target : ; agentRepresentation : id : ofac-2b4eb9b3dd9f98e695ffe8a732e939678a214341; 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-QdifDxEeFcmYheshQmP575; role : Acting for or on behalf of; agent : id : NK-caFivQWUsyTXgBK4EMoSTs; caption : Salmi Salama Salim Sulayman 'Ammar; schema : Person; referents : tw-shtc-a648a9f73599a2362977903e9d5bd04ecd8c70e2; tw-shtc-7a4c9842fedcf3779e3ef289eaed98be21620ee2; ofac-19829; 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 : topics : sanction; export.control; weakAlias : Yusri; Abu 'Asra; name : Salmi Salama Salim Sulayman 'Ammar; 'AMMAR, Salmi Salama Salim Sulayman; alias : 'ASRA, Abu; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19829; lastName : 'Ammar; firstName : Salmi; birthDate : 1979; programId : US-TERR; middleName : Salama Salim Sulayman; target : 1; target : | | Datasets: | jp_mof_sanctions; us_state_terrorist_exclusion; us_trade_csl; au_listed_terrorist_orgs; tw_shtc; us_sam_exclusions; ca_listed_terrorists; us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; gb_proscribed_orgs; au_dfat_sanctions; nz_designated_terrorists; my_moha_sanctions; il_mod_terrorists |
Port Said East Power "S.A.E."
| Id: | NK-Rw2rk5Y2qtuWqMWDbc8gEg | | Name: | Port Said East Power "S.A.E." | | Type: | Company | | Description : | topics : sanction.linked; leiCode : 529900G7YVMIQ1XZAH02; name : Port Said East Power SAE; Port Said East Power; Port Said East Power "S.A.E."; jurisdiction : eg; registrationNumber : 30012; address : AI Qāhirah, Egypt; 17 A- Ahram St., Heliopolis, Cairo, 11341; modifiedAt : 2024-10-22; legalForm : SAE; Societe Anonyme Egyptienne; country : eg; permId : 5000917885; description : legal entity; mainCountry : eg; ownershipAsset : id : gem-own-ce7ee5d088851f31d823b35946cec255da50e59a; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : id : gem-own-e100000000697; caption : Edra Power Holdings; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-03-21T12:40:02; properties : topics : sanction.linked; country : my; name : Edra Power Holdings; Edra Power Holdings Sdn Bhd; website : https://www.edra.energy/; mainCountry : my; description : legal entity; legalForm : Sdn Bhd; address : Wilayah Persekutuan Kuala Lumpur, Malaysia; permId : 5054881976; target : 1; percentage : 100.00; asset : NK-Rw2rk5Y2qtuWqMWDbc8gEg; sourceUrl : https://www.edra.energy/middle-east-north-africa; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
ISSAM 'ALI MUHAMMAD 'ABD ALLAH
| Id: | NK-SvkeWRgJSpxQJ2fHcoKGah | | Name: | ISSAM 'ALI MUHAMMAD 'ABD ALLAH | | Type: | Person | | Description : | topics : debarment; export.control; sanction; alias : Rifa'i Ahmad TAHA MUSA; ABD-AL-'IZ; Salah 'Ali AL-KAMEL; ABD-AL-WAHAB, Abd-al-Hai Ahmad; THABIT 'IZ; TAHA MUSA, Rifa'i Ahmad; 'Issam 'Ali Muhammad 'ABD ALLAH; Abd-al-Hai Ahmad ABD-AL-WAHAB; 'ABD ALLAH, 'Issam 'Ali Muhammad; AL-KAMEL, Salah 'Ali; weakAlias : ABU YASIR; 'ABD-AL-'IZ; name : MUSA, Rifa'i Ahmad Taha; Rifa'i Ahmad Taha MUSA; THABIT 'IZ; ISSAM 'ALI MUHAMMAD 'ABD ALLAH; SALAH 'ALI AL-KAMEL; ABD-AL-HAI AHMAD ABD-AL-WAHAB; firstName : 'Issam 'Ali Muhammad; Abd-al-Hai Ahmad; THABIT; ABU; Rifa'i Ahmad Taha; ABD-AL-'IZ; Rifa'i Ahmad; Salah 'Ali; ISSAM 'ALI MUHAMMAD; country : us; sd; eg; passportNumber : 83860; 1046403; 30455; lastName : AL-KAMEL; 'IZ; MUSA; TAHA MUSA; ABD-AL-WAHAB; THABIT 'IZ; 'ABD ALLAH; YASIR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6368; programId : US-TERR; birthPlace : Egypt; birthDate : 1954-06-24; notes : (also ABD-AL-'IZ, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH); (also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH); (also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH); (also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH); (also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA); (also ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH); (also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, ISSAM 'ALI MUHAMMAD 'ABD ALLAH); (also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH); createdAt : 2005-05-25; sanctions : id : ofac-18a821ae933f39f6a77312c09b58c85db23cb6a3; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; entity : NK-SvkeWRgJSpxQJ2fHcoKGah; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; authorityId : 6368; target : ; id : usgsa-1eb864393b57b9536b879c39e7fc8badcd696e53; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-SvkeWRgJSpxQJ2fHcoKGah; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; authorityId : S4MR3P2Z7; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-4e1a99ecc76b9e8c90035fe2cd6a8f1bcb0031ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-SvkeWRgJSpxQJ2fHcoKGah; country : us; authorityId : S4MR3P2ZC; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-9710b25bfe08ef7fc8426da0dde284091971e7c8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authority : TREAS-OFAC; program : Reciprocal; country : us; entity : NK-SvkeWRgJSpxQJ2fHcoKGah; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3P2Z9; target : ; id : usgsa-a720a101a09183fdc8b7c1f6d591c0c41cde6b32; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3P2Z8; entity : NK-SvkeWRgJSpxQJ2fHcoKGah; summary : PII data has been masked from view; country : us; program : Reciprocal; target : ; id : usgsa-c18d6231d6a204cb0e087b5f92bdabb3e34058ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authorityId : S4MR3P2ZB; listingDate : 2005-05-25; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-SvkeWRgJSpxQJ2fHcoKGah; target : ; id : usgsa-c816b0ee4d6677ab25b30a389959d58a8456783d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-SvkeWRgJSpxQJ2fHcoKGah; summary : PII data has been masked from view; authorityId : S4MR3P2Z6; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-db0feae91fb56eabc5ecdb72a8c21a26f05c175c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3R4X4; entity : NK-SvkeWRgJSpxQJ2fHcoKGah; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-ed7dde775e3d7de05693768bb7bafcb43c3d5a53; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-SvkeWRgJSpxQJ2fHcoKGah; authorityId : S4MR3PGNF; listingDate : 2005-05-25; provisions : Prohibition/Restriction; 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 : ; identification : id : ofac-356c125df431b0ff68b42d8b42ca4ad2f258f916; caption : 30455; 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 : eg; holder : NK-SvkeWRgJSpxQJ2fHcoKGah; number : 30455; target : ; id : ofac-4f865610273836171bdc7acc1ec2152662c78368; caption : 83860; 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 : 83860; country : sd; type : Passport; holder : NK-SvkeWRgJSpxQJ2fHcoKGah; target : ; id : ofac-605ddf266824d97eb415437e2936cfd37e616de5; caption : 1046403; 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 : 1046403; country : eg; holder : NK-SvkeWRgJSpxQJ2fHcoKGah; type : Passport; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ISIS-Egypt
| Id: | NK-T7Kd5aNZ9YTLUovpguFECw | | Name: | ISIS-Egypt | | Type: | Organization | | Description : | name : الجماعة الإسلامية في مصر; ISIS-Egypt; ISLAMIC STATE IN EGYPT; ISLAMIC GROUB IN EGYPT; programId : AE-UNSC1373; US-TERR; topics : sanction.counter; debarment; export.control; sanction; alias : Islamic State in Egypt; IS-Egypt; ISIS-EGYPT; Islamic State Egypt; IS Egypt; address : Egypt; weakAlias : IS EGYPT; IS-EGYPT; country : eg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23850; createdAt : 2018-06-21; uniqueEntityId : S5RET4LBCNU6; sanctions : id : ae-lt-ce258010cb6b4414d7e171fc99e37237d919dd57; 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 : country : ae; authority : Executive Office for Control & Non-proliferation; entity : NK-T7Kd5aNZ9YTLUovpguFECw; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; target : ; id : ofac-b28fbfed4d043e5b14cf598929499d46fdcc1d2f; 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; entity : NK-T7Kd5aNZ9YTLUovpguFECw; authorityId : 23850; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; reason : Executive Order 13224 (Terrorism); 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; program : SDGT; target : ; id : tr-fcib-d3d1abd22e0036eb72c0a5e7a56eda8c488664b3; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : country : tr; listingDate : 2020-02-21; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; entity : NK-T7Kd5aNZ9YTLUovpguFECw; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; target : ; id : usgsa-042b4a634cb427dbcff9b42306611b34e92e022a; caption : 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 : authority : TREAS-OFAC; entity : NK-T7Kd5aNZ9YTLUovpguFECw; authorityId : S4MR6HJ6C; summary : PII data has been masked from view; country : us; startDate : 2025-03-28; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-06-21; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
MAHROUS TRADING COMPANY
| Id: | NK-TL3Q5xQ4vYursrayFBym8s | | Name: | MAHROUS TRADING COMPANY | | Type: | Organization | | Description : | address : 10El Farek Asmael Srhank Street, Laurent District, Alexandrie : EGYPTE; 10El Farek Asmael Srhank Street, Laurent District, Alexandrie; topics : sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1939; country : eg; programId : FR-CMF-562; name : MAHROUS TRADING COMPANY; sanctions : id : fr-ga-e0c310af7cb7c871bc53c8edda8d19a8abead629; caption : ECOT2529120A du 24/10/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); 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; programId : FR-CMF-562; country : fr; program : ECOT2529120A du 24/10/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); entity : NK-TL3Q5xQ4vYursrayFBym8s; programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-4eeffd197db20a582b51c889990964ccca24a916; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-11-08T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-11-08T02:02:02; properties : provisions : ECOT2410245A du 30/04/2024; ECOT2529120A du 24/10/2025; ECOT2311845A du 03/05/2023; ECOT2429012A du 29/10/2024; ECOT2132433A du 05/11/2021; ECOT2212279A du 05/05/2022; ECOT2512545A du 02/05/2025; ECOT2327053A du 26/10/2023; ECOT2230712A du 28/10/2022; sourceUrl : https://geldefonds.gouv.mc/; country : mc; endDate : 2026-05-06; authority : La Principauté de Monaco; entity : NK-TL3Q5xQ4vYursrayFBym8s; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
Mohammed Abdel-Halim Hemaida Saleh
| Id: | NK-TgTJyNgWDPgVT3C8uhUFro | | Name: | Mohammed Abdel-Halim Hemaida Saleh | | Type: | Person | | Description : | modifiedAt : 2025-10-10; notes : アル・カーイダ（１６６．に指定した団体）のメンバー。シリア・アラブ共和国に向かう自爆テロ犯の採用活動及びヨーロッパにおける標的を狙ったテロ活動の計画に関わっている。２０１３年にエジプト、カイロにて逮捕された。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：; - Anggota Al-Qaida (QDe.004) - Terlibat dalam perekrutan pelaku bom bunuh diri untuk dikirim ke Suriah dan merencanakan kegiatan teroris terhadap target di Eropa - Ditangkap di Kairo, Mesir pada tahun 2013; (also MUHAMMAD ABD-AL-HALIM HUMAYDAH); Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (Date of UN designation: 2016-02-29); membre d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. 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/5930736; (also MOHAMMED ABDEL-HALIM HEMAIDA SALEH); Adresse : ÉGYPTE; Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; firstName : MOHAMMED ABDEL-HALIM HEMAIDA; Mohammed; MUHAMMAD ABD-AL-HALIM; Muhammad; محمد; MOHAMMED; Faris; createdAt : 2014-10-29; alias : Muhammad Abd-al-Halim Humaydah; Faris Baluchistan; Muhammad Hameida Saleh; ムハンマド・アブド・アル・ハリム・フマイダフ; ムハンマド・ハメイダ・サーレフ; ファリス・バルキスタン; HUMAYDAH, Muhammad Abd-al-Halim; nationality : eg; country : eg; topics : debarment; crime.terror; export.control; sanction; birthPlace : Egypt; Alexandrie : ÉGYPTE; Alexandria; Alexandrie; Alexandria, Egypt; Alexandria, EGYPT; Alexandria, Mesir; name : Muhammad Abd-al-Halim Humaydah; Faris Baluchistan; Mohammed Abdel-Halim Hemaida Saleh; Muhammad Hameida Saleh; SALEH, Mohammed Abdel-Halim Hemaida; מחמד עבד אלחלים חמאידה צאלח; محمد عبد الحليم حمايدة صالح; モハンメド・アブデル・ハリーム・ヘマイダ・サーレフ; MOHAMMED ABDEL-HALIM HEMAIDA SALEH; lastName : Baluchistan; Saleh; صالح; SALEH; Humaydah; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1989-09-22; 1988-09-22; citizenship : eg; address : Egypt; Mesir; エジプト; addressEntity : id : addr-c1947f07dc24f2bb981c9421b485e5fb0609aec2; caption : Egypt; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : eg; full : Egypt; target : ; id : addr-933fff9a525973018d1f06a9f3f6afb376a0d60e; caption : エジプト; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : eg; full : エジプト; target : ; middleName : Abdel-Halim Hemaida; Abd-al-Halim; Hameida; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3064; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17280; birthCountry : eg; fatherName : Hemaida; Abdel-Halim; weakAlias : Muhammad Abd-al-Halim Humaydah; Faris Baluchistan; Muhammad Hameida Saleh; sanctions : id : arpet-97e0c9213e1afb9c13af7f3c97b8dc262ef417f6; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; country : ar; listingDate : 2016-02-29; entity : NK-TgTJyNgWDPgVT3C8uhUFro; program : UN List; Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.387; startDate : 2016-02-29; target : ; id : au-dfat-e57a61e662e6aa7b029370c7198fd5af4d3f44de; 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); programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-TgTJyNgWDPgVT3C8uhUFro; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 29 Feb. 2016; programId : UN-SCISIL; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; target : ; id : be-fod-3089befb171cc9d3f5f081baa2f9a6d290e7bb3f; 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 : 2016/307 (OJ L58); entity : NK-TgTJyNgWDPgVT3C8uhUFro; listingDate : 2016-03-04; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-626ee57507ba9ede1019f8f3701696331930e67e; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : listingDate : 2025-05-14; 2025-10-10; startDate : 2025-05-15; 2025-10-06; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-TgTJyNgWDPgVT3C8uhUFro; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.387; authority : State Secretariat for Economic Affairs; authorityId : 84746; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-d6a861027628811fa560d7b7edd93efafa47d239; 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 : 2016/307 (OJ L58); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-TAQA-EUAQ; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.3436.41; startDate : 2016-02-29; country : eu; program : TAQA; listingDate : 2016-03-04; entity : NK-TgTJyNgWDPgVT3C8uhUFro; target : ; id : eu-tb-28e7bbf6555a17011e9b5d12784c3c0efafafa26; 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; entity : NK-TgTJyNgWDPgVT3C8uhUFro; 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-b93f4e00b8d8b58da97f80086642d7efa08b1e2d; 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-TgTJyNgWDPgVT3C8uhUFro; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; target : ; id : fr-ga-86e5ae10f5f9f9dc2d89081884a35e969070770f; 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; authority : Direction Générale du Trésor; entity : NK-TgTJyNgWDPgVT3C8uhUFro; reason : membre d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; program : (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.3436.41; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : fr; unscId : QDi.387; target : ; id : gb-fcdo-961051f8d8c9234e701f91fc14d3ab2cfcf2800e; 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 : 2022-06-23; entity : NK-TgTJyNgWDPgVT3C8uhUFro; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.387; provisions : Asset freeze; Travel Ban; Arms embargo; authorityId : 13320; AQD0244; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; startDate : 2016-02-29; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; target : ; id : id-dttot-c6a69d47cbd7f26a4432880ae03f95c5093253b7; 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-TgTJyNgWDPgVT3C8uhUFro; authorityId : ILQ-267; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-7507f0f6c034b23aabc82bbff4636de33f9b861e; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 381; 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; startDate : 2016-02-29; entity : NK-TgTJyNgWDPgVT3C8uhUFro; target : ; id : ja-mof-89a93c8e34346c01e15c9838f22ff15bebfd8022; 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 : 730; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2021-12-29; 2022-02-18; 2016-03-25; 2016-02-29; 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。; entity : NK-TgTJyNgWDPgVT3C8uhUFro; target : ; id : mc-freezes-ff0073c6dd2e1a0ad84f1a9bf5a89b0f5148ae7f; 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 d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte; authority : La Principauté de Monaco; entity : NK-TgTJyNgWDPgVT3C8uhUFro; country : mc; provisions : (UE) 2016/307 du 03/03/2016; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-d0648e4f90594a16e4b987acba0db7f4a36e567b; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-TgTJyNgWDPgVT3C8uhUFro; target : ; id : ofac-c5c7e43885eead6a513ad8ca9423c1ee2cad599e; 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-TgTJyNgWDPgVT3C8uhUFro; country : us; provisions : Block; SDGT; programId : US-TERR; program : SDGT; authorityId : 17280; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-65cd51550ab415efaf2afe7578cb82ebb2c682e2; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; authority : State Finance Monitoring Service; entity : NK-TgTJyNgWDPgVT3C8uhUFro; startDate : 2021-12-31; listingDate : 2021-12-31; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); target : ; id : unsc-25d61c03c245b191902a6bfc36433149f97e645b; 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-TgTJyNgWDPgVT3C8uhUFro; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.387; modifiedAt : 2021-11-15; program : Al-Qaida; authority : United Nations Security Council; startDate : 2016-02-29; listingDate : 2016-02-29; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-185723e2cece12734c7d3b0abd1e019ebc820a26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR4HD44; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2014-10-29; authority : TREAS-OFAC; entity : NK-TgTJyNgWDPgVT3C8uhUFro; summary : PII data has been masked from view; target : ; id : usgsa-fe45633fbf591d1e6165c8bfb11f4dda143b9722; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; entity : NK-TgTJyNgWDPgVT3C8uhUFro; summary : PII data has been masked from view; authorityId : S4MR4HD42; program : Reciprocal; country : us; listingDate : 2014-10-29; target : ; id : zafic-bcc3673b83ddd54a782dc202a0b1c8e5b48f621e; 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-TgTJyNgWDPgVT3C8uhUFro; unscId : QDi.387; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; listingDate : 2016-02-29; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-eb5054be1d70a9d5901de51f84f08f5163e857c9; 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-TgTJyNgWDPgVT3C8uhUFro; 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 |
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
| Id: | NK-V67kRYWVvhQ9j2UCRoZ9Xv | | Name: | Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF | | Type: | Person | | Description : | weakAlias : Muhammad Jamal Ahmad Abdu; Abu Jamal; Muhammad Gamal Abu Ahmed; Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Muhammad Jamal Abu Ahmad; Muhammad Jamal Abdu; Muhammad Jamal Abu Ahmad (nom de guerre); Muhammad Jamal Abdo Al Kashef; Muhammad Jamal Abdo Al-Kashif; Muhammad Jamal; Mohammad Jamal Abdo Ahmed (nom de guerre); Riyadh (nom de guerre); Muhammad Jamal Abduh; Muhammad Jamal Abd-Al Rahim Al-Kashif; Muhammad Jamal Abduh (nom de guerre); Muhammad Jamal Ahmad Abdu (nom de guerre); Riyadh; Mohammad Jamal Abdo Ahmed; Abu Ahmad; Abu Ahmad (nom de guerre); Abu Jamal (nom de guerre); alias : AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; Muhammad Jamal Ahmad Abdu; ムハンマド・ジャマル・アブ・アフマド（戦闘員名）; Abu Jamal; Muhammad Jamal 'Abd-Al Rahim AL-KASHIF; Muhammad Gamal Abu Ahmed; ABDUH, Mohammad Jamal; AHMED, Mohammad Jamal Abdo; Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Muhammad Jamal Abu Ahmad; AHMAD, Muhammad Gamal Abu; アブ・ジャマル（戦闘員名）; アブ・アフマド（戦闘員名）; Muhammad Jamal AL KASHEF; Muhammad Jamal Abdu; Riyadh (nom de guerre) ); ムハンマド･ジャマル・アブドゥ（戦闘員名）; ムハンマド・ジャマル・アフマド・アブドゥ; ムハンマド･ジャマル; ムハンマド･ジャマル・アブドゥ・アル・カシェフ; Abu Ahmad AL-MASRI; Muhammad Jamal Abu Ahmad (nom de guerre); Muhammad Gamal Abu AHMAD; AL KASHEF, Muhammad Jamal; モハンマド・ジャマル・アブドゥ・アフメド（戦闘員名）; アブ・ジャマル; Muhammad Jamal Abdo Al Kashef; Muhammad Jamal Abdo Al-Kashif; ムハンマド・ジャマル・アフマド・アブドゥ（戦闘員名）; AHMAD, Muhammad Jamal Abu; محمد جمال عبدالرحیم أحمد الكاشف Jamal Abd-al Rahim Ahmad Al-Kashif; Muhammad Jamal; Mohammad Jamal ABDUH; Riyadh ); ムハンマド･ジャマル・アブドゥ; Mohammad Jamal Abdo Ahmed (nom de guerre); AL-MASRI, Abu Ahmad; ムハンマド･ガマル・アブ・アフメド; Muhammad Jamal Abd-Al Rahim Al-Kashif; Muhammad Jamal Abduh (nom de guerre); Muhammad Jamal Abu AHMAD; アブ・アフマド; Muhammad Jamal Ahmad Abdu (nom de guerre); リヤド（戦闘員名）; Mohammad Jamal Abdo AHMED; Muhammad JAMAL; JAMAL, Muhammad; モハンマド・ジャマル・アブドゥ・アフメド; Abu Jamal (nom de guerre); ムハンマド･ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ; Riyadh; Mohammad Jamal Abdo Ahmed; ムハンマド・ジャマル・アブドゥ・アル・カシフ; Muhammad Jamal 'ABDU; محمد جمال عبدالرحيم أحمد الكاشف; Abu Ahmad; リヤド; ABDU, Muhammad Jamal Ahmad; ムハンマド･ジャマル・アブド・アル・ラヒム・アル・カシフ; ムハンマド・ジャマル・アブ・アフマド; Muhammad Jamal Ahmad ABDU; Abu Ahmad (nom de guerre); 'ABDU, Muhammad Jamal; Muhammad Jamal Abduh; notes : 388181 (other-Other identification number) ((under name muhammad jamal abd- al rahim al- kashif)); - Paspor: a) Mesir nomor 6487 (dikeluarkan pada 30 Januari 1986 atas nama Muhammad Jamal Abdu) b) Mesir (dikeluarkan pada 1993, atas nama Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif) c) Yaman nomor 388181 (dikeluarkan atas nama Muhammad Jamal Abd-Al Rahim Al-Kashif) - Dilatih di Afganistan pada akhir 1980-an bersama Al-Qaida (QDe.004) untuk membuat bom - Mantan komandan militer tertinggi dari Egyptian Islamic Jihad (QDe.003) - Sejak 2011, mendirikan Muhammad Jamal Network (MJN) (QDe.136) dan kamp pelatihan teroris di Mesir dan Libya - Melaksanakan kegiatan teroris MJN dengan dukungan dari Al-Qaida di Al-Qaida in the Arabian Peninsula (AQAP) (AQAP) (QDe.129) - Dilaporkan terlibat dalam serangan terhadap United States Mission di Benghazi, Libya, pada 11 September 2012 - Memimpin jaringan teroris Nasr City di Mesir pada 2012 - Berkaitan dengan Aiman al-Zawahiri (QDi.006) dan pimpinan AQAP serta Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Ditangkap dan dipenjara beberapa kali oleh otoritas Mesir sejak sekitar tahun 2000 - Dibebaskan pada 2011 tetapi ditahan kembali oleh otoritas Mesir pada November 2012 - Dipenjara di Mesir sambil menunggu persidangan pada September 2013 - Nama istri: Samah ‘Ali Al-Dahabani (warga negara Yaman); Adresse : ÉGYPTE,
N° Passeport : 6487 : passeport égyptien délivré le 30/01/1986 au nom de Muhammad Jamal Abdu,
0 : passeport égyptien délivré en 1993 au nom de Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (numéro non communiqué),
388181 : passeport yéménite au nom de Muhammad Jamal Abd-Al Rahim Al-Kashif; Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013.; １９８０年代後半にアフガニスタンにてアル・カーイダ（１６６．に指定した団体）と共に爆弾を製造する訓練を受けた。エジプシャン・イスラミック・ジハード（１７０．に指定した団体）の元最高軍事指導者。２０１１年以来、エジプトやリビアにおいてムハンマド･ジャマル・ネットワーク（６３９．に指定した団体）やテロリスト訓練キャンプを立ち上げた。アラビア半島のアル・カーイダ（５６２．に指定した団体）の支援を受けてムハンマド･ジャマル・ネットワークのテロリスト活動を実行。２０１２年９月１１日のリビア、ベンガジにおける米国領事館の襲撃に関与したと報告されている。２０１２年にエジプトのNasr 市のテロリスト集団を率いていた。アイマン･アル・ザワヒリ（１５８．に指定した個人）及びアラビア半島のアル・カーイダやイスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の指導者たちとつながりがある。２０００年以来エジプト当局により複数回逮捕及び投獄されていた。２０１１年に釈放されたが、２０１２年１１月にエジプト当局により再逮捕されている。２０１３年９月時点で投獄され、公判中である。妻の名前はサマー･アリ･アル・ダハバニ（イエメン国籍）である。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：; 6487 (passport-National passport) ((passport issued 30.1.1984, under name muhammad jamal abdu); (also MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF); formé à la fabrication de bombes en Afghanistan à la fin des années 80 avec Al-Qaida (QDe.004). Ancien haut commandant militaire du Jihad islamique égyptien (QDe.003). Depuis 2011, a créé le Réseau Muhammad Jamal (QDe.136) et installé de nombreux camps d’entraînement terroristes en Égypte et en Libye. A participé à des activités terroristes du Réseau Muhammad Jamal avec l’appui d’Al-Qaida dans la péninsule arabique (AQPA) (QDe.129). Aurait été impliqué dans l’attaque de la Mission des États-Unis à Benghazi (Libye) le 11 sept. 2012. A dirigé la cellule de Nasr City en Égypte en 2012. Entretient des liens avec Aiman al-Zawahiri (QDi.006), et les dirigeants d’AQAP et de l’Organisation d’Al-Qaida au Maghreb islamique (AQIM) (QDe.014). Arrêté et mis en prison à de multiples occasions par les autorités égyptienne depuis 2000 environ. Relâché en 2011 mais arrêté à nouveau par les autorités égyptiennes en nov. 2012. Emprisonné en Égypte en attente de jugement depuis sept. 2013. Le nom de sa femme est Samah ‘Ali Al-Dahabani (de nationalité yéménite). 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; Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). 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/5719795; Low quality a.k.a. a–c and e–h: noms de guerre.; rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). 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.; Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). 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.; (Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013.); Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but rearrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Passport no.: a) Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu b) Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif c) Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also MUHAMMAD JAMAL AL KASHEF, MUHAMMAD JAMAL ABU AHMAD, MUHAMMAD GAMAL ABU AHMAD, MOHAMMAD JAMAL ABDO AHMED, MOHAMMAD JAMAL ABDUH, ABU AHMAD AL-MASRI, MUHAMMAD JAMAL 'ABDU, MUHAMMAD JAMAL, MUHAMMAD JAMAL AHMAD ABDU, MUHAMMAD JAMAL 'ABD-AL RAHIM AL-KASHIF); rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJNs terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wifes name is Samah Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; lastName : AL-KASHIF; Abduh; AL KASHEF; JAMAL; ABDUH; الكاشف; AHMAD; ABDU; Jamal; Al-Kashif; 'ABDU; Ahmad; AL-MASRI; AHMED; Abdu; Ahmed; Al Kashef; Riyadh; topics : crime.terror; debarment; export.control; sanction; name : Muhammad Jamal Ahmad Abdu; Muhammad Gamal Abu Ahmed; Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; Muhammad Jamal Abu Ahmad; Muhammad Jamal Abdu; MUHAMMAD JAMAL AL KASHEF; MOHAMMAD JAMAL ABDUH; Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF; ABU AHMAD AL-MASRI; محمد جمال عبد الرحيم أحمد الكاشف; Muhammad Jamal Abdo Al Kashef; Muhammad Jamal Abdo Al-Kashif; ムハンマド・ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ; MUHAMMAD GAMAL ABU AHMAD; محمد جمال عبد الكريم أحمد الكاشف; MUHAMMAD JAMAL 'ABD-AL RAHIM AL-KASHIF; Muhammad Jamal Abd-Al Rahim Al-Kashif; MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF; MUHAMMAD JAMAL 'ABDU; AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad; Mohammad Jamal Abdo Ahmed; محمد جمال عبدالرحيم أحمد الكاشف; מחמד ג'מאל עבד אלרחים אחמד אלכאשף; Muhammad Jamal Abduh; createdAt : 2013-10-21; firstName : MUHAMMAD GAMAL ABU; MUHAMMAD JAMAL 'ABD-AL RAHIM; محمد; MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD; MOHAMMAD JAMAL; MUHAMMAD; Mohammad; MOHAMMAD JAMAL ABDO; Muhammad; MUHAMMAD JAMAL ABU; Muhammad Jamal Abd-Al Rahim Ahmad; Abu; محمد جمال عبدالرحیم أحمد الكاشف; MUHAMMAD JAMAL AHMAD; ABU AHMAD; MUHAMMAD JAMAL; nationality : ye; eg; modifiedAt : 2025-10-10; birthPlace : Le Caire : ÉGYPTE; Egypt; Cairo; Cairo, EGYPT; Cairo, Egypt; Kairo, Mesir; Kairo, Egypt; Le Caire; country : eg; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1964-01-01; 1964-02-01; citizenship : eg; address : Egypt; Mesir; エジプト; addressEntity : id : addr-c1947f07dc24f2bb981c9421b485e5fb0609aec2; caption : Egypt; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : eg; full : Egypt; target : ; id : addr-933fff9a525973018d1f06a9f3f6afb376a0d60e; caption : エジプト; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : eg; full : エジプト; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16280; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2780; passportNumber : エジプト旅券番号6487(ムハンマド･ジャマル・アブドゥの名で1986年1月30日発行); 388181; イエメン旅券番号388181(ムハンマド･ジャマル・アブド・アル・ラヒム・アル・カシフの名); 6487; 0; -; ムハンマド･ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフの名で1993年に発行されたエジプト旅券; birthCountry : eg; fatherName : Abd-al Rahim Ahmad; Jamal; idNumber : 388181; 6487; middleName : Jamal Abdo; Jamal Abu; Jamal; Gamal Abu; Ahmad; Jamal 'Abd-Al Rahim; Jamal Ahmad; Jamal 'Abd-al Rahim Ahmad; identification : id : arpet-0bcd86948dc0184e0e6add6c21a7debb79fc8df8; caption : 6487; 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 : summary : issued under name Muhammad Jamal Abdu; number : 6487; country : eg; startDate : 1986-01-30; type : Passport; holder : NK-V67kRYWVvhQ9j2UCRoZ9Xv; target : ; id : ch-seco-6aec9e231d8b47e132f0df734c9cc02df57b8c09; caption : 388181; 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-V67kRYWVvhQ9j2UCRoZ9Xv; type : passport; country : ye; number : 388181; summary : under name Muhammad Jamal Abd-Al Rahim Al-Kashif; target : ; id : ch-seco-c1b6fceb1bfb836e9b88246d9afd92b943dd5882; caption : 6487; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : 6487; summary : Under name Muhammad Jamal Abdu; country : eg; holder : NK-V67kRYWVvhQ9j2UCRoZ9Xv; type : passport; startDate : 1986-01-30; target : ; id : ch-seco-c2fea578c069cfe2db23285ff73268f2da47786d; caption : -; 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 : summary : Issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; number : -; country : eg; holder : NK-V67kRYWVvhQ9j2UCRoZ9Xv; type : passport; target : ; id : eu-fsf-dadb05bf85de5b1607a73bcb6c8504744c677c2b; caption : 6487; 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 : 6487; type : National passport; holder : NK-V67kRYWVvhQ9j2UCRoZ9Xv; country : eg; summary : (passport issued 30.1.1984, under name muhammad jamal abdu; target : ; id : eu-fsf-ebc0de17db743ab0ce283c27cfc681aa5367e43f; caption : 388181; 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 : 388181; summary : (under name muhammad jamal abd- al rahim al- kashif); holder : NK-V67kRYWVvhQ9j2UCRoZ9Xv; type : Other identification number; country : ye; target : ; id : gb-fcdo-1e72eef158d03e13c6ba227fc42407a3885cae31; caption : 6487; 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 : Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu; number : 6487; holder : NK-V67kRYWVvhQ9j2UCRoZ9Xv; target : ; id : gb-fcdo-5cef98e069ea43b5be0ae96a950c4139c8a6861d; 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 : summary : Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; holder : NK-V67kRYWVvhQ9j2UCRoZ9Xv; target : ; id : gb-fcdo-fb07c80e8e1e8f24ba7d278108cf334cff639379; caption : 388181; 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 : Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif; number : 388181; holder : NK-V67kRYWVvhQ9j2UCRoZ9Xv; target : ; id : unsc-80b1772ac5dfe87a76b6d0f80bfa591a61c8dfa2; caption : 6487; 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 : 6487; summary : issued under name Muhammad Jamal Abdu; holder : NK-V67kRYWVvhQ9j2UCRoZ9Xv; startDate : 1986-01-30; type : Passport; country : eg; target : ; id : unsc-b003035455336eccb709e8c0865d093f91ebd7a2; caption : 388181; 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-V67kRYWVvhQ9j2UCRoZ9Xv; number : 388181; country : ye; type : Passport; summary : issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif; target : ; sanctions : id : arpet-4667d0818bed577648122c5054773daae280077b; 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 : unscId : QDi.318; country : ar; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; listingDate : 2013-10-21; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; program : Al-Qaida; UN List; startDate : 2013-10-21; target : ; id : au-dfat-9cfd0e2c6bedcd7e93dcdc590c3bad44b713ac23; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; startDate : 2026-02-20; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; 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 on: 21 Oct. 2013 (amended on 1 May 2019, 14 Nov. 2022); program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-4d64cf16889c52f3509a6aae039566c0d56d3fd2; 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; programId : EU-TAQA-EUAQ; reason : 1091/2013 (OJ L293); entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; authority : Federal Public Service Finance; listingDate : 2013-11-05; country : be; target : ; id : ch-seco-26803e64d15500a38456d180f478c34ec6d4ab0f; 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; country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; 2025-10-06; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; unscId : QDi.318; 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.; authorityId : 83768; target : ; id : eu-fsf-f9c9800ec762264f94544f1c1163fe3fd23d6bd5; 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 : 1091/2013 (OJ L293); programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; startDate : 2013-11-04; authorityId : EU.2982.10; programId : EU-TAQA-EUAQ; listingDate : 2013-11-05; target : ; id : eu-tb-7baafcc56a7a4eb67461d417ae9291f6d8ff7faa; 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-V67kRYWVvhQ9j2UCRoZ9Xv; authority : Council of the European Union; country : eu; target : ; id : eu-tb-8c5417db9827642a8aa6b5a064304b66f98a21cc; 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; 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; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; target : ; id : fr-ga-e593d28c891a93ab52f8f0e6c95a2cd64e6ac9c3; caption : (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.2982.10; 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) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; programId : UN-SCISIL; country : fr; reason : formé à la fabrication de bombes en Afghanistan à la fin des années 80 avec Al-Qaida (QDe.004). Ancien haut commandant militaire du Jihad islamique égyptien (QDe.003). Depuis 2011, a créé le Réseau Muhammad Jamal (QDe.136) et installé de nombreux camps d’entraînement terroristes en Égypte et en Libye. A participé à des activités terroristes du Réseau Muhammad Jamal avec l’appui d’Al-Qaida dans la péninsule arabique (AQPA) (QDe.129). Aurait été impliqué dans l’attaque de la Mission des États-Unis à Benghazi (Libye) le 11 sept. 2012. A dirigé la cellule de Nasr City en Égypte en 2012. Entretient des liens avec Aiman al-Zawahiri (QDi.006), et les dirigeants d’AQAP et de l’Organisation d’Al-Qaida au Maghreb islamique (AQIM) (QDe.014). Arrêté et mis en prison à de multiples occasions par les autorités égyptienne depuis 2000 environ. Relâché en 2011 mais arrêté à nouveau par les autorités égyptiennes en nov. 2012. Emprisonné en Égypte en attente de jugement depuis sept. 2013. Le nom de sa femme est Samah ‘Ali Al-Dahabani (de nationalité yéménite). 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; unscId : QDi.318; target : ; id : gb-fcdo-8525092d0686cd902ce6c72b07c587b228302a2a; 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 : AQD0260; 12884; modifiedAt : 2022-01-25; country : gb; startDate : 2013-10-21; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDi.318; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-084dd80db5e929b53b46ed156312bee497354f47; 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-052; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-46ea084d3a89fc8078f345270af61b88270f2d89; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2013-12-12; country : il; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 303; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; target : ; id : ja-mof-5b9fc7d95e61d244eed85247015271d058ee3281; 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 : 2023-04-18; 2019-06-21; 2013-10-21; 2019-05-01; 2013-12-12; 2023-03-15; country : jp; authorityId : 638; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; target : ; id : mc-freezes-870d0dbf266ffe8827351c00e743787353c173cb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; provisions : (UE) 1091/2013 04/11/2013; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : md-terr-9816f1ad7a51ee4eba7f581512978029497f6af0; 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; 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-V67kRYWVvhQ9j2UCRoZ9Xv; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; target : ; id : ofac-f50b77e6fbebbdfaf04346270b8f099ff31f73df; 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-V67kRYWVvhQ9j2UCRoZ9Xv; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 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; reason : Executive Order 13224 (Terrorism); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 16280; programId : US-TERR; target : ; id : ua-sfms-d70ac82585caa266dd5f2474762ae0071b571151; 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; startDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; listingDate : 2023-03-17; target : ; id : unsc-2a7a54f7704177886a22ebe4155c565713f12a03; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2019-05-01; 2022-11-08; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; authority : United Nations Security Council; listingDate : 2013-10-21; startDate : 2013-10-21; program : Al-Qaida; unscId : QDi.318; programId : UN-SCISIL; target : ; id : usgsa-48ec821ed7f3b5595e364df1f84ccc80636c7917; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authorityId : S4MR4BSPW; 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-V67kRYWVvhQ9j2UCRoZ9Xv; listingDate : 2013-10-22; target : ; id : usgsa-6ea388fb60709c10189af5a009ea3eccc0380571; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; listingDate : 2013-10-22; program : Reciprocal; authorityId : S4MR4BSPT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; target : ; id : usgsa-7dab9b0fe43cb7e491cef376fbbdaad34dce90bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-V67kRYWVvhQ9j2UCRoZ9Xv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2013-10-22; program : Reciprocal; authorityId : S4MR4BSQ6; country : us; summary : PII data has been masked from view; target : ; id : usgsa-92965245f3a49fb56ae95b0d6e40c0c8de154f46; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-10-22; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; authorityId : S4MR4BSPY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-9a7950d1ab39afb8ccbe8c3e31a0a96797cb3096; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-V67kRYWVvhQ9j2UCRoZ9Xv; authorityId : S4MR4BSQ8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-10-22; program : Reciprocal; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-a80004dfda163b24eb968350ad37742f0691fa82; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-V67kRYWVvhQ9j2UCRoZ9Xv; authority : TREAS-OFAC; listingDate : 2013-10-22; provisions : Prohibition/Restriction; authorityId : S4MR4BSQ2; summary : PII data has been masked from view; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bd637568807e9b0bfc3a63becbfa1e07e147903e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-V67kRYWVvhQ9j2UCRoZ9Xv; program : Reciprocal; listingDate : 2013-10-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR4BSQ0; target : ; id : usgsa-c07e54d05fadb95d523602350cc022e53b747dd5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2013-10-22; summary : PII data has been masked from view; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; provisions : Prohibition/Restriction; authorityId : S4MR4BSQG; country : us; target : ; id : usgsa-ca4d0bfc7c65bb5ce8f7010d4033457d4276061b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-10-22; provisions : Prohibition/Restriction; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR4BSQ4; country : us; target : ; id : usgsa-e74568e0361004641e783fc55cb1a44033b4a975; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR4BSQD; program : Reciprocal; listingDate : 2013-10-22; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; country : us; summary : PII data has been masked from view; target : ; id : usgsa-e85cf8f5ab7a2c13dd01e935623a74407eff5729; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-10-22; authorityId : S4MR4BSQB; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-28390bf136d6893ccccf4b9da9678e007d7afb3c; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; unscId : QDi.318; entity : NK-V67kRYWVvhQ9j2UCRoZ9Xv; listingDate : 2013-10-21; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; 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 |
Zaki Ezat Zaki Ahmed
| Id: | NK-Vg9BsKU8fVxofoiXJ4b2Yh | | Name: | Zaki Ezat Zaki Ahmed | | Type: | Person | | Description : | birthPlace : Egypt; Zaqaziq,Egypt; Шаркива; Sharqiyah; Sharqiyah, EGYPT; Sharkivah; Zaqazig,; Sharqiyah; Egypt; Sharqiyah : ÉGYPTE; Zaqazig; Zaqaziq; Sharqiyah atau Zaqaziq, Mesir; Zaqazig, EGYPT; Sharqiyah, Egypt; Zaqaziq, Egypt; createdAt : 2005-09-29; alias : Rifat Salim; زكي عزت زكي احمد; リファト・サーレム; アブ・ウサマ; زكي عزت زكي احمد Ezat Zaki Ahmed; Abu Usama; Риф'ат Салим; Заки Езат Заки Ахмед; Abu Usama）; Абу Усама; Rif'at Salim; lastName : Salim; Usama; Ахмед; AHMED; Ahmed; أحمد; firstName : Zaki Ezat Zaki; زكي; ZAKI; Заки; Rif'at; Abu; Zaki; زكي عزت زكي احمد; country : sy; af; pk; eg; modifiedAt : 2025-10-10; notes : - Nama Ayah: Ahmed Ezat Zaki - Anggota Egyptian Islamic Jihad (QDe.003); Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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/4514888; 父親の名前は Ahmed Ezat Zaki。エジプシャン・イスラミック・ジハード団（１７０．に指定した団体）のメンバー。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１日に終了した。国連安全保障理事会決議第２２５３号（２０１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：; (Date of UN designation: 2005-09-29); Fathers name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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.; nom de son père : Ahmed Ezat Zaki - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (Qde.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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.; Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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.; Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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.; name : ザキ・イザット・ザキ・アフマド; ZAKI EZAT ZAKI AHMED; Zaki Ezat Zaki Ahmed; زكي عزت أحمد زكي; Rif’at Salim; زكي عزت زكي أحمد; احمد زكي عزت زكي; זכי עזת אחמד זכי; زكي عزت زكي احمد; nationality : eg; topics : crime.terror; export.control; sanction; birthDate : 1960-04-21; programId : EU-TAQA-EUAQ; UN-SCISIL; GB-ISIL; SECO-ISIL; address : Syrian Arab Republic; SYRIE; Syria, Syria; Not known; Republik Arab Suriah; Syria; citizenship : eg; addressEntity : id : NK-7q8ohnLS7WafWdduSBFZWW; caption : Syria; schema : Address; referents : addr-bc1307c9a36a5418b67c5f46419c507fc89dfa3b; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : sy; full : Syria; target : ; position : Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad.; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2713; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611; middleName : Ezat Zaki; gender : male; fatherName : Ezat; Zaki; birthCountry : eg; weakAlias : Abu Usama; Rif'at Salim; sanctions : id : arpet-1a1369b5ba80d21a90c299c56df0458a34da8501; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; country : ar; startDate : 2005-09-29; listingDate : 2005-09-29; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; unscId : QDi.193; entity : NK-Vg9BsKU8fVxofoiXJ4b2Yh; target : ; id : au-dfat-7ae3398fe81869fc9e7fc462e2f9e9a04ec596ed; 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; country : au; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Listed on 29 Sep. 2005 (amended on 13 Dec.
2011, 1 May 2019, 11 Mar. 2025); 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; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-Vg9BsKU8fVxofoiXJ4b2Yh; target : ; id : be-fod-2f9dd0cb4d3b8d612688161764d5d0df333cbb91; 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-Vg9BsKU8fVxofoiXJ4b2Yh; reason : 2005/611 (OJ L202500611); 1629/2005 (OJ L260); country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2005-10-06; 2025-03-21; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-5afe05fc710e00072b4ddf08c379eb4ef100e6cb; 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 : authorityId : 82376; listingDate : 2025-05-14; 2025-10-10; unscId : QDi.193; 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; programId : SECO-ISIL; entity : NK-Vg9BsKU8fVxofoiXJ4b2Yh; startDate : 2025-05-15; 2025-10-06; authority : State Secretariat for Economic Affairs; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-351ff1da730882ad96fc8bbf38d527e75a716322; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-04-11T14:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2025-03-21; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2005-09-29; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-TAQA-EUAQ; program : TAQA; country : eu; authorityId : EU.1549.94; entity : NK-Vg9BsKU8fVxofoiXJ4b2Yh; reason : 2005/611 (OJ L202500611); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611; target : ; id : fr-ga-435e05fe5d532275d80fee512090dbaa1a5631cc; 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 : reason : nom de son père : Ahmed Ezat Zaki - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; 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 ); (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1629/2005 du 05/10/2005 (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) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; entity : NK-Vg9BsKU8fVxofoiXJ4b2Yh; programId : UN-SCISIL; unscId : QDi.193; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.1549.94; country : fr; target : ; id : gb-fcdo-ad0bf81b32985bd25b65824a858f1d445eaf0c13; 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; startDate : 2005-09-29; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDi.193; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; entity : NK-Vg9BsKU8fVxofoiXJ4b2Yh; 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; modifiedAt : 2025-06-17; country : gb; authorityId : AQD0341; 8716; target : ; id : id-dttot-65ea7410fead2324ea45e11c287e7513d47d3707; 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-Vg9BsKU8fVxofoiXJ4b2Yh; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-020; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-ffaeb0f6158ac160147c421376a3ff1941447150; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2011-11-22; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; entity : NK-Vg9BsKU8fVxofoiXJ4b2Yh; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 24; target : ; id : ja-mof-7f22ccb1b410eae998387a607423d322c0ac1f9f; 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 : startDate : 2005-09-29; 2005-10-19; 2025-03-11; 2025-03-21; 2011-12-13; 2022-02-18; 2021-11-15; 2019-05-01; 2019-06-21; 2012-08-24; 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 : 471; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-Vg9BsKU8fVxofoiXJ4b2Yh; target : ; id : mc-freezes-6dc4969e2654c3d7aa3e31054a7d81f52b6ebabb; 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 : Le père s’appelle Ahmed Ezat Zaki. Membre du Jihad islamique égyptien.; country : mc; provisions : (CE) 803/2008 du 08/08/2008; (CE) 1629/2005 du 05/10/2005; (UE) 2025/611 du 21/03/2025; (UE) 34/2012 du 17/01/2012; Décision du comité des sanctions des Nations Unies du 12/03/2025; entity : NK-Vg9BsKU8fVxofoiXJ4b2Yh; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : md-terr-3de6fd4b785d0f60d644eb3577e74bcc52b093d4; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-Vg9BsKU8fVxofoiXJ4b2Yh; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ua-sfms-7e7ae3b03f04d2d66d787685636eff86d4bcd4df; 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 : country : ua; authority : State Finance Monitoring Service; entity : NK-Vg9BsKU8fVxofoiXJ4b2Yh; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2025-03-17; startDate : 2025-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); target : ; id : unsc-199fec0acf896ef3197bdb53c1a6c5a88898cef5; 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 : 2025-03-11; 2011-12-13; 2021-11-15; 2019-05-01; unscId : QDi.193; program : Al-Qaida; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2005-09-29; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2005-09-29; authority : United Nations Security Council; entity : NK-Vg9BsKU8fVxofoiXJ4b2Yh; target : ; id : zafic-cdfd9d926580dd1ba26f65b12f8005ac45ae1b72; 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; authority : Financial Intelligence Centre; unscId : QDi.193; listingDate : 2005-09-29; entity : NK-Vg9BsKU8fVxofoiXJ4b2Yh; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : gb-fcdo-8e7809f357592339d2f5fe869eb5002fcdec8aa9; 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-Vg9BsKU8fVxofoiXJ4b2Yh; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; ar_repet; md_terror_sanctions; il_mod_terrorists |
HARITH AL-DARI
| Id: | NK-VvDCUotk9cMvzFdTSuJNFL | | Name: | HARITH AL-DARI | | Type: | Person | | Description : | alias : AL-DARI, Harith; Harith AL-DURI; AL-DAURI, Hareth; AL-DHARI, Harith S.; Hareth AL-DAURI; AL-DARI AL-ZAWBAI, Harith; Hareth AL DARI; Harith AL-DARI AL-ZAWBAI; Harith DARI AL-ZAWBA'I; AL-DHARI, Harith; Harith AL-DARI; Harith AL-DHARI; AL DARI, Hareth; AL-DURI, Harith; Harith S. AL-DHARI; DARI AL-ZAWBA'I, Harith; address : Qatar; Egypt; Akashat; ABU GHURAIB; Jordan; Abu Ghuraib; Abu Ghuraib Iraq; Akashat Iraq; country : iq; qa; eg; us; jo; name : HARITH DARI AL-ZAWBA'I; Harith Sulayman AL-DARI; HARITH AL-DHARI; HARITH S. AL-DHARI; HARITH AL-DARI; AL-DARI, Harith Sulayman; HARITH AL-DARI AL-ZAWBAI; HARETH AL DARI; HARITH AL-DURI; HARETH AL-DAURI; topics : debarment; export.control; sanction; addressEntity : id : addr-a2e31ff09730f21a61a7ebf43df3fe7db7741853; caption : Abu Ghuraib; 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 Ghuraib; country : iq; full : Abu Ghuraib; target : ; id : addr-1eb55354fc041d44699522060db82bee85f5eac8; caption : Akashat; 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 : iq; city : Akashat; full : Akashat; target : ; lastName : AL-DHARI; DARI AL-ZAWBA'I; AL-DAURI; AL DARI; AL-DARI AL-ZAWBAI; AL-DARI; AL-DURI; citizenship : iq; nationality : iq; firstName : Harith Sulayman; Hareth; Harith; Harith S.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11169; programId : US-IRAQ; birthDate : 1941; passportNumber : N348171; birthPlace : Baghdad, Iraq; notes : (also HARITH AL-DARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I); (also HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); createdAt : 2008-09-16; sanctions : id : ofac-327e25baf424e344f27640dac84aff74cc0237ce; caption : IRAQ3; 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-IRAQ; authorityId : 11169; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAQ3; provisions : Block; IRAQ3; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; entity : NK-VvDCUotk9cMvzFdTSuJNFL; authority : Office of Foreign Assets Control; target : ; id : usgsa-055552acd4041acd391bb9357a2efe68dc3aa77b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; summary : PII data has been masked from view; authorityId : S4MR3PLFM; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2008-09-16; entity : NK-VvDCUotk9cMvzFdTSuJNFL; target : ; id : usgsa-12faacbb536ac1f2246b442d432fabd2b4420dcf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3PLFP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2008-09-16; country : us; entity : NK-VvDCUotk9cMvzFdTSuJNFL; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-4f2d3a783f13fb37e09107c51b927dd92fd292f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-VvDCUotk9cMvzFdTSuJNFL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2008-09-16; country : us; authorityId : S4MR3R1BT; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-647a246eb28b236226e6f84298f5b0776f538ce6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-VvDCUotk9cMvzFdTSuJNFL; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R1BR; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; listingDate : 2008-09-16; authority : TREAS-OFAC; target : ; id : usgsa-7f42654c245f42539b51a318527078a1c423b398; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; entity : NK-VvDCUotk9cMvzFdTSuJNFL; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-09-16; authorityId : S4MR3R1BS; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-be2d3857e500030067046a319c10f88ed502df5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-VvDCUotk9cMvzFdTSuJNFL; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; authorityId : S4MR3PLFR; listingDate : 2008-09-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-c3c9c1e50beef37eb3ee54fb9d1d1e8676b31527; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; entity : NK-VvDCUotk9cMvzFdTSuJNFL; authorityId : S4MR3PLFS; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-09-16; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-c8c1bd44b15befe45b518e81618284ebe3959a45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; listingDate : 2008-09-16; authorityId : S4MR3PLFQ; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-VvDCUotk9cMvzFdTSuJNFL; country : us; target : ; id : usgsa-cf3d685fdb4a5286fe7462e49b22245cfc0a9c55; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-09-16; provisions : Prohibition/Restriction; authorityId : S4MR3PLFN; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-VvDCUotk9cMvzFdTSuJNFL; program : Reciprocal; authority : TREAS-OFAC; target : ; identification : id : ofac-fefb12048f16a4cc2bbd8d7441e182a15c2fedf6; caption : N348171; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-06T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-06T14:10:01; properties : country : iq; holder : NK-VvDCUotk9cMvzFdTSuJNFL; number : N348171; type : Passport; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GOOD LAND INTERNATIONAL COMPANY
| Id: | NK-WLWjRJsGZKWavUcLTdGYhb | | Name: | GOOD LAND INTERNATIONAL COMPANY | | Type: | Company | | Description : | name : Good Land Company; شركة ارض الخير; GOOD LAND COMPANY; ARD AL-KHER INTERNATIONAL COMPANY; GOOD LAND INTERNATIONAL COMPANY; GOOD LAND LIMITED LIABILITY COMPANY; ARD AL-KHAIR INTERNATIONAL COMPANY; GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; https://home.treasury.gov/news/press-releases/sm1220; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30668; programId : US-SYR-REL; incorporationDate : 2016; 1995; topics : debarment; sanction; address : Duma; DUMA; alias : Good Land Limited Liability Company; Good Land International Company; شركة ارض الخير الدولية; شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكة; Ard Al-Khair International Company; Good Land International Company for the Importing and Exporting of Vegetables and Fruit; Ard Al-Kher International Company; registrationNumber : 10845; addressEntity : id : addr-7644bd4e3e69684355cbf2a604e3b19786fcbc8c; caption : Duma; 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 : Duma; city : Duma; country : sy; target : ; country : sy; om; jo; eg; sector : Wholesale of food, beverages and tobacco; createdAt : 2021-05-21; uniqueEntityId : TNEQA6DMQ7B9; K766UV1LGC75; TNC6C5WYTEK9; TNERYL4FECF6; TNDNZELNGC15; TNCAT9JA2ED1; notes : (also GOOD LAND COMPANY); (also GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND LIMITED LIABILITY COMPANY, ARD AL-KHAIR INTERNATIONAL COMPANY, ARD AL-KHER INTERNATIONAL COMPANY, GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND LIMITED LIABILITY COMPANY, ARD AL-KHAIR INTERNATIONAL COMPANY, ARD AL-KHER INTERNATIONAL COMPANY); ownershipAsset : id : ofac-65a47c2983e578a2cbc1a4f6f0a19c0cf4d9fb80; 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-WLWjRJsGZKWavUcLTdGYhb; owner : id : NK-ijtBmtu8ukf8ERvS7Gky3r; caption : Amer Taysir Khiti; schema : Person; referents : eu-tb-logical-152804; usgsa-1759cb66fa596b14f645b88c0421e2a8d049a2c1; gb-hmt-15865; eu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e; usgsa-0426fba5379f7b9c73e671aa2795415e7b93fb95; ofac-30162; usgsa-s4mrfb76v; fr-ga-6612; usgsa-s4mrvr5p4; be-fod-dc6f6be4e0651684ebc7e1c550799bc3cbfb0dda; usgsa-s4mrvr5p5; eu-fsf-eu-10020-69; usgsa-s4mrvr3gs; ofac-pr-ecaa61e60533fbf93ce7c8ec5e42872ebbeb8d34; usgsa-s4mrvr3gr; mc-freezes-867dacc298af21887a2e90d90e635442e0d7e127; ch-seco-62137; gb-fcdo-syr0398; gb-coh-1saeiqxqasd02na-l-2orhl1-mi; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : gender : male; lastName : KHAITI; خيتي; KHEITI; Kheiti; KHITI; Khiti; name : Amer Tayseer Khiti; Amer KHITI; Amer Taysir Khiti; Amer Tayseer KHITI; KHITI, Amer Taysir; AMER TAYSEER KHEITI; Amer Taysir KHAITI; Amer Taysir KHEITI; عامر تيسير خيتي; Amer Taysir KHITI; عامرتيسير خيتي; topics : corp.disqual; debarment; sanction; position : businessperson operating in Syria with interests in real estate, construction and industry; firstName : Amer Tayseer; تيسير; Amer; Tayseer; AMER TAYSIR; عامر; birthDate : 1980-07-31; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6612; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30162; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1saeIQXQAsD02nA-L_2orHl1-MI; https://home.treasury.gov/news/press-releases/sm1178; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; notes : Amer Tayseer Khiti est un homme d’affaires influent exerçant des activités en Syrie dans les secteurs de l’immobilier, de la construction et de l’industrie. Il entretient des liens étroits avec la famille al-Assad. Il est un soutien de l’ancien président al-Assad et organise des rassemblements pour lui. Amer Tayseer Khiti est également impliqué dans des opérations de contrebande de captagon et a acheté des biens immobiliers afin d’investir dans des installations de conditionnement utilisées pour la contrebande de drogues. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also AMER TAYSEER KHEITI, AMER TAYSIR KHEITI, AMER TAYSEER KHEITI, AMER TAYSIR KHEITI); (Date of UN designation: 2023-04-24); Amer Tayseer Khiti is a leading businessperson operating in Syria with interests in real estate, construction and industry. He has close ties to the Assad family. He is a supporter of former President al-Assad and organised rallies for him. Amer Tayseer Khiti is also involved in Captagon smuggling operations and bought up real estate in order to invest in packaging facilities used for drug smuggling. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.; (also AMER TAYSIR KHITI); birthPlace : Douma, gouvernorat de Rif Dimachq : SYRIE; Duma/Rif Dimashq Governorate/Syria;; Douma; Douma, Syria; Douma, gouvernorat de Rif Dimachq; Douma, SYRIAN ARAB REPUBLIC; Duma, Syrian Arab Republic; Syria; country : sy; alias : Amer Tayseer Kheiti; Amer Taysir Kheiti; عامر تيسير خيتي; birthCountry : sy; createdAt : 2020-11-25; programId : GB-SYR; SECO-SYRIA; EU-SYR; US-SYR-REL; nationality : sy; sd; modifiedAt : 2025-06-20; address : Damascus, Syria; DAMASCUS; Damascus; title : Mr; email : info@khitiholding.com; addressEntity : addr-c9d29494b0bd23ac71047ed90157c92dc563ff19; middleName : تيسير; Tayseer; Taysir; uniqueEntityId : LASCJNHAFJ63; LASKSPCE7P64; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-689a145f6ade60687c092c32d711561451c8c3cd; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-23T16:10:01; properties : country : us; provisions : PAARSSR-EO13894; Block; program : PAARSSR-EO13894; programId : US-SYR-REL; entity : NK-WLWjRJsGZKWavUcLTdGYhb; authority : Office of Foreign Assets Control; reason : Executive Order 14312 (PAARSSR); Executive Order 13894 (Syria-related); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; authorityId : 30668; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0dcb2279642a54144582c2cf3b40a0e9a6ce3863; 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 : country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3TX; startDate : 2020-12-22; summary : PII data has been masked from view; program : Reciprocal; entity : NK-WLWjRJsGZKWavUcLTdGYhb; listingDate : 2025-02-16; target : ; id : usgsa-1610482771ffcad54b808d40c4da776ce5f9fffd; 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; summary : PII data has been masked from view; listingDate : 2025-02-16; country : us; entity : NK-WLWjRJsGZKWavUcLTdGYhb; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-12-22; authorityId : S4MRVR619; program : Reciprocal; target : ; id : usgsa-2b5ecf1e2bf7f0f575620f1d4780a61a08b10285; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MRH2K5F; provisions : Prohibition/Restriction; listingDate : 2021-05-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; startDate : 2020-12-22; entity : NK-WLWjRJsGZKWavUcLTdGYhb; summary : PII data has been masked from view; country : us; target : ; id : usgsa-2f643339ade3acf676602b6df0624b40c2fd0ffc; 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; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-16; startDate : 2020-12-22; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR61C; entity : NK-WLWjRJsGZKWavUcLTdGYhb; summary : PII data has been masked from view; target : ; id : usgsa-319d8c4d005d5d2e3645ec23b8dbe07ad3d85bd3; 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 : listingDate : 2025-02-16; authorityId : S4MRVR3TZ; country : us; entity : NK-WLWjRJsGZKWavUcLTdGYhb; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2020-12-22; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-32c054d0d2c5625e5da295fc87547f022d9be5af; 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 : listingDate : 2025-02-16; authorityId : S4MRVR3TW; startDate : 2020-12-22; program : Reciprocal; country : us; entity : NK-WLWjRJsGZKWavUcLTdGYhb; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-4e0dc4b96a9247f9932018fbbe48302f874a7c95; 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 : country : us; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-WLWjRJsGZKWavUcLTdGYhb; listingDate : 2025-02-16; authorityId : S4MRVR618; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-12-22; target : ; id : usgsa-6add3ac692dda4f2bbd8edcfb5d403228e6b4be5; 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 : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR61B; program : Reciprocal; authority : TREAS-OFAC; startDate : 2020-12-22; entity : NK-WLWjRJsGZKWavUcLTdGYhb; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; id : usgsa-a1a4a7695b4a43f76a3f38d921876a7b453fdcbc; 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 : 2020-12-22; entity : NK-WLWjRJsGZKWavUcLTdGYhb; authority : TREAS-OFAC; listingDate : 2025-02-16; provisions : Prohibition/Restriction; authorityId : S4MRVR617; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a926fb9f3ec844ba5656d5c49359deb4a16d9bdb; 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; startDate : 2020-12-22; summary : PII data has been masked from view; country : us; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3TY; entity : NK-WLWjRJsGZKWavUcLTdGYhb; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-fac0394fd55b2ed6b4cedce8d95728651a7b4bb1; 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; authorityId : S4MRVR3TV; authority : TREAS-OFAC; entity : NK-WLWjRJsGZKWavUcLTdGYhb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-12-22; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-16; program : Reciprocal; target : ; documentedBy : id : ofac-pr-7563075c92663045eb445f20aef7e9d9533ee5a4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-30; document : id : ofac-pr-bb7e95d3293b2aed1f1b646a6679f574fc271c4a; caption : Treasury Implements President’s Termination of Syria Sanctions; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; publishedAt : 2025-06-30; title : Treasury Implements President’s Termination of Syria Sanctions; target : ; entity : NK-WLWjRJsGZKWavUcLTdGYhb; target : ; id : ofac-pr-9bc6a864911d4262cd374cc171b91a99ab22e979; 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-WLWjRJsGZKWavUcLTdGYhb; date : 2020-12-22; document : id : ofac-pr-53947ddb346ec75de1560052c959a0f9ca553571; caption : Treasury Targets Syrian Regime Officials and the Central Bank of Syria; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/sm1220; title : Treasury Targets Syrian Regime Officials and the Central Bank of Syria; publishedAt : 2020-12-22; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Hatem Elsaid Farid Ibrahim Sakr
| Id: | NK-YiZnLr44GGdAuryz9MQLUc | | Name: | Hatem Elsaid Farid Ibrahim Sakr | | Type: | Person | | Description : | nationality : eg; alias : Sakr; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56558; name : Hatem Elsaid Farid Ibrahim Sakr; SAKR, Hatem Elsaid Farid Ibrahim; حاتم السعید فرید ابراهیم صقر; Hatem Elsaid Farid Ibrahim SAKR; address : DUBAI; Al Mizhar 1, Dubai; lastName : صقر; SAKR; programId : US-IRAN; gender : male; firstName : حاتم; HATEM ELSAID FARID IBRAHIM; Hatem; middleName : السعید فرید ابراهیم; Elsaid Farid Ibrahim; idNumber : 784198495048732; passportNumber : A28342914; addressEntity : id : addr-6fabb4047b093cc9b6e901c91721f4eac3fa734b; caption : Al Mizhar 1, 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 : Al Mizhar 1; city : Dubai; full : Al Mizhar 1, Dubai; target : ; birthPlace : Kafr El Sheikh, Egypt; birthDate : 1984-04-14; country : ae; eg; topics : debarment; sanction; uniqueEntityId : PP91HE9B4GN5; createdAt : 2026-02-25; ownershipOwner : id : ofac-16837bd2ded87b5c67c3ddc17b3ecced9eacf5a6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : asset : id : NK-47ZY8urHgrqstjsyUtUBsh; caption : Red Sea Ship Management LLC; schema : Company; referents : ofac-56559; usgsa-s4mrxd5dc; usgsa-5050b34306319abe013502af2bfe370640587824; ofac-pr-9d3103d3909e7daa388d8a257b912a78191bcb96; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56559; name : ريد سي لإدارة السفن ذ م م; Red Sea Ship Management LLC; RED SEA SHIP MANAGEMENT LLC; programId : US-IRAN; idNumber : 1272054; imoNumber : IMO6454999; topics : debarment; sanction; registrationNumber : 503160; address : Office No 306, Parcel 133-251, Al Mamzar, Deira, Dubai; OFFICE NO 306, PARCEL 133-251, AL MAMZAR, DEIRA, DUBAI; country : ae; addressEntity : addr-58e39c36aa0a99555831c5bb3ebf2c360d56091e; incorporationDate : 2023-12-05; createdAt : 2026-02-25; uniqueEntityId : PPBJRV4H7F47; target : 1; role : Owned or Controlled By; owner : NK-YiZnLr44GGdAuryz9MQLUc; target : ; id : ofac-e8d3b9d296d920f5554e6e696dc820566307769a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : asset : id : NK-bsJzYfuvzNf4ARQzXrWUmv; caption : High Seas Petroleum LLC; schema : Company; referents : ofac-56636; usgsa-cc89a48655035473e6f2477c298f3568d63420aa; usgsa-9ce07f289947a86f444afb52dbfc63f753748d6c; usgsa-s4mrxd5f4; ofac-pr-545145d13b6b0dd74a83ca0e7ae1c7be9ffd6bfa; usgsa-s4mrxd64l; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : name : High Seas Petroleum LLC; هاي سیز للنفط ذ م م; PETROFLEET ENERGY TRADING LLC; HIGH SEAS PETROLEUM LLC; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56636; alias : Petrofleet Energy Trading LLC; بيتروفلييت انيرجي للتجارة ذ م م; addressEntity : addr-25616a68d9b1d160e8faab7b4b2cd1fd8bdaed2f; addr-384e5f2d1ab9443c664fb53d53add89fde940d56; country : ae; registrationNumber : 11708243; imoNumber : IMO6243669; programId : US-IRAN; address : Office 102, Al Zarooni Tower, Al-Mamzar, Dubai; OFFICE 102, AL ZAROONI TOWER, AL-MAMZAR, DUBAI; Office No 306, Al Mamzer, Deira, Dubai; topics : debarment; sanction; idNumber : 968668; incorporationDate : 2021-07-15; createdAt : 2026-02-25; uniqueEntityId : JT1KFLHUJPM8; J9FPRLZ4MJ42; notes : (also HIGH SEAS PETROLEUM LLC); (also PETROFLEET ENERGY TRADING LLC); target : 1; owner : NK-YiZnLr44GGdAuryz9MQLUc; role : Owned or Controlled By; target : ; identification : id : ofac-28868e2aabe09328b1848cf22852dd2099bd86fe; caption : A28342914; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : eg; type : Passport; endDate : 2028-07-14; number : A28342914; holder : NK-YiZnLr44GGdAuryz9MQLUc; target : ; id : ofac-7db1c3b30bc62e3f4d946112fcd6cd2fe422521f; caption : 784198495048732; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : type : Identification Number; country : ae; number : 784198495048732; holder : NK-YiZnLr44GGdAuryz9MQLUc; target : ; sanctions : id : ofac-a5336a069efea84999174eab290e00c598cbe9ce; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : program : IRAN-EO13902; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN-EO13902; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-YiZnLr44GGdAuryz9MQLUc; country : us; programId : US-IRAN; authority : Office of Foreign Assets Control; reason : Executive Order 13902 (Iran); authorityId : 56558; target : ; id : usgsa-23af8b86cd2c23b2e9d4e055da2bcad494ab5b0f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : summary : PII data has been masked from view; country : us; listingDate : 2026-02-25; authorityId : S4MRXD5DB; startDate : 2025-12-18; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-YiZnLr44GGdAuryz9MQLUc; program : Reciprocal; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-47497856c510295f184ba46929c47ac1bc97b3e6; 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 : 2025-12-18; document : id : ofac-pr-ef03a0477e26e2a822941ad923800d626c3acbde; caption : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; 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 Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; publishedAt : 2025-12-18; target : ; entity : NK-YiZnLr44GGdAuryz9MQLUc; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Jong Hyok Son
| Id: | NK-ZBek48p8S2TPHwSxw9wNuR | | Name: | Jong Hyok Son | | Type: | Person | | Description : | alias : SON, Min; Son Min; ソン・ミン; 손정혁; 손민; Min Son; birthDate : 1980-05-20; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; name : SON JONG HYOK; ソン・ジョンヒョク; Son Jong Hyok; SON, Jong Hyok; Jong Hyok Son; سون جونغ هيوك; citizenship : kp; createdAt : 2016-03-02; notes : (Date of UN designation: 2016-11-30); KPi031 Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.; Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.; Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.; Other information: Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.; Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMIDs interests.; topics : sanction.counter; debarment; export.control; sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2574; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19532; firstName : Son; Jong Hyok; Jong; SON; سون; Min; position : Song Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID KOMID, a designated entity.; haut cadre de la KOMID; KOMID Official; lastName : Son; جونغ هيوك; HYOK; JONG HYOK; Min; modifiedAt : 2025-04-15; nationality : kp; weakAlias : Son Min; country : kp; eg; description : "Korea Mining Development Trading Corporation (KOMID. KPe.001) official that has conducted business in Sudan on behalf of KOMID’s interests."; address : Egypt; middleName : Hyok; sanctions : id : au-dfat-1aaadb78a5e0ea26704f1b85aeb30d0fa62661cf; caption : 1718 (DPRK); 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-SC1718; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; provisions : Targeted financial sanction; Travel ban; entity : NK-ZBek48p8S2TPHwSxw9wNuR; summary : Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008; Listed on: 30 Nov. 2016; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1718; country : au; program : 1718 (DPRK); target : ; id : be-fod-7f68235e3a45d4e502bd10d548418dcc6096b612; 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 : 2017/1509 (OJ L224); 2016/2215 (OJ L334); entity : NK-ZBek48p8S2TPHwSxw9wNuR; programId : EU-PRK; listingDate : 2017-08-31; 2016-12-09; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; target : ; id : ch-seco-acfacf4eff2d8dd97f9b20b735630621a70ea87f; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2016-11-30; 2025-04-15; authorityId : 35474; authority : State Secretariat for Economic Affairs; programId : SECO-NORTHKOREA; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; entity : NK-ZBek48p8S2TPHwSxw9wNuR; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : KPi.031; listingDate : 2016-12-01; 2025-04-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; target : ; id : eu-fsf-136f6c20e67f0873b20b170601298b0de0431edb; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-ZBek48p8S2TPHwSxw9wNuR; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/20/; program : PRK; listingDate : 2017-08-31; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; reason : 2017/1509 (OJ L224); authorityId : EU.4165.88; startDate : 2016-11-30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-PRK; target : ; id : eu-tb-1f1a8f39be1d53c3f65d51f9f31a0b7d198c72d2; 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 : http://data.europa.eu/eli/dec/2025/2580/oj; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; country : eu; authority : Council of the European Union; entity : NK-ZBek48p8S2TPHwSxw9wNuR; target : ; id : eu-tb-ffbad865670c5594e1f501c36d8a1c93f1717b2a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; entity : NK-ZBek48p8S2TPHwSxw9wNuR; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; authority : Council of the European Union; target : ; id : fr-ga-0419a9d74d9a687b79625e1834c385dc3168ae2d; caption : décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1718; reason : Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1718; entity : NK-ZBek48p8S2TPHwSxw9wNuR; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-0ee3d9960268adf319bde987d4614a48d0bed998; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : KPi.031; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Travel Ban; Chartering of Ships; Prohibition of port entry; Prevention of business arrangements; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 13416; DPR0273; programId : GB-DPRK; country : gb; entity : NK-ZBek48p8S2TPHwSxw9wNuR; startDate : 2016-11-30; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : il-wmd-62b38e60029fa6cdef4e67482d1ece6f4c9b89f7; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : modifiedAt : 2018-07-12; country : il; startDate : 2018-07-12; authority : Isreali Ministry of Finance; entity : NK-ZBek48p8S2TPHwSxw9wNuR; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; target : ; id : ja-mof-5436ff390928e4f6ec9c1048eb5894d018baeab7; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; 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 : authority : Ministry of Finance; entity : NK-ZBek48p8S2TPHwSxw9wNuR; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2016-12-09; authorityId : 31; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; country : jp; target : ; id : kprusi-6d7b3d055748566789d7118b3cf57d5ef01c6820; caption : Resolution 2321 (2016); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : unscId : KPi.031; entity : NK-ZBek48p8S2TPHwSxw9wNuR; authority : UN Security Council; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.pdf; program : Resolution 2321 (2016); description : "Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests."; summary : Designated; date : 2016-11-30; recordId : S/RES/2321 (2016) p11; target : ; id : mc-freezes-6092056c0ea854ea415801bb5d29d86ba0d55c3a; 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 : décision du comité des sanctions des Nations unies du 30/11/2016; (UE) 2017/1509 du 30/08/2017; entity : NK-ZBek48p8S2TPHwSxw9wNuR; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.; authority : La Principauté de Monaco; target : ; id : md-terr-bd78773dc94cb5d764301475f22b5142b63c0c84; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); 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; entity : NK-ZBek48p8S2TPHwSxw9wNuR; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); target : ; id : ofac-511b71ad1e449ccf9f82a91beaf436f56cf3167d; caption : NPWMD; 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-NON-PROLIF; provisions : NPWMD; Block; country : us; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; program : NPWMD; authority : Office of Foreign Assets Control; reason : Executive Order 13382 (Non-proliferation); entity : NK-ZBek48p8S2TPHwSxw9wNuR; authorityId : 19532; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; target : ; id : tr-fcib-7e6883aa7250c2bfcf23a3b5d704a986d23625cf; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; country : tr; listingDate : 2016-11-30; 2021-02-24; entity : NK-ZBek48p8S2TPHwSxw9wNuR; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; target : ; id : ua-sfms-06215ba2fe499bf01393f395114a96166ae51b75; caption : Резолюція РБ ООН 1718 (2006); 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; listingDate : 2017-01-03; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2017-01-03; entity : NK-ZBek48p8S2TPHwSxw9wNuR; program : Резолюція РБ ООН 1718 (2006); target : ; id : unsc-fe7222c0eaa388157fa9eec5bf8daa3ed0bea52d; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : startDate : 2016-11-30; program : DPRK; programUrl : https://www.un.org/securitycouncil/sanctions/1718; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SC1718; authority : United Nations Security Council; entity : NK-ZBek48p8S2TPHwSxw9wNuR; unscId : KPi.031; listingDate : 2016-11-30; target : ; id : usgsa-2a61a73b0171162249ee693849bce39d5a639ee9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2016-03-02; provisions : Prohibition/Restriction; country : us; entity : NK-ZBek48p8S2TPHwSxw9wNuR; listingDate : 2016-03-02; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR4ZYN2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : zafic-70e4e7e4e886ffe5a41e1c22f3e72eb4d25643d7; 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; entity : NK-ZBek48p8S2TPHwSxw9wNuR; listingDate : 2016-11-30; authority : Financial Intelligence Centre; unscId : KPi.031; country : za; target : ; unknownLinkTo : id : ch-seco-35481-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : NK-ZBek48p8S2TPHwSxw9wNuR; object : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; 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 : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; target : ; identification : id : gb-fcdo-091e14c70ca450b581739ab7a5301f3b7b493856; 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-ZBek48p8S2TPHwSxw9wNuR; target : ; employers : id : kprusi-04dbf9cfc78bad0df2ee9382c3858bed698b635a; caption : Representative in Sudan; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : NK-ZBek48p8S2TPHwSxw9wNuR; employer : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; 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 : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; role : Representative in Sudan; target : ; agencyClient : id : ofac-3f67d297ff98ee09672ea38ff0edd06dacdd4ce7; 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-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; 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 : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; agent : NK-ZBek48p8S2TPHwSxw9wNuR; role : Acting for or on behalf of; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports |
MANSOUR ISMAIL, Mansour Ismail
| Id: | NK-ZEutmppjCfEeMVBTFFo4NF | | Name: | MANSOUR ISMAIL, Mansour Ismail | | Type: | Person | | Description : | notes : Delikt: Mord; Für die Polizei ist die Beantwortung folgender Fragen von Bedeutung:
Weitere Informationen finden Sie auf der Internetseite von Interpol.; Die Staatsanwaltschaft Hamburg und das Landeskriminalamt Hamburg bitten um Ihre Mithilfe! Die gesuchte Person Mansour Ismail MANSOUR ISMAIL wird verdächtigt, als Führungsperson einer kriminellen Organisation zu agieren. In dieser Rolle soll MANSOUR ISMAIL als Auftraggeber für versuchte und vollendete Auftragsmorde verantwortlich sein. In Zuge zweier Mordaufträge sollen in den Jahren 2022 und 2023 in Hamburg eine Person mittels Schusswaffengebrauchs getötet und zwei Personen schwerverletzt worden sein. MANSOUR ISMAIL hat sich seit dem Jahre 2020 nach Spanien abgesetzt und befindet sich aktuell auf der Flucht.; birthPlace : El Mokataa / Ägypten; EL MOKATAA; topics : crime; wanted; name : MANSOUR ISMAIL, Mansour Ismail; MANSOUR ISMAIL MANSOUR ISMAIL; birthDate : 1995-11-12; sourceUrl : https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/MI_Hamburg/Sachverhalt.html; gender : male; lastName : MANSOUR ISMAIL; firstName : Mansour Ismail; eyeColor : BRO; nationality : de; country : eg; hairColor : BLA; height : 1.76; programId : INTERPOL-RN; sanctions : id : interpol-red-914a6833802cdca83eab5532e88edf9303c43a2b; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-04-10T18:27:01; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authorityId : 2021/11762; programId : INTERPOL-RN; authority : INTERPOL; entity : NK-ZEutmppjCfEeMVBTFFo4NF; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; reason : Incitement to jointly committed murder and incitement to jointly attempted murder
penally coinciding with jointly causing bodily harm by dangerous means; country : de; target : | | Datasets: | de_bka_wanted; interpol_red_notices |
QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH
| Id: | NK-ZQ93FgXKYXmpxDS7PTo9Pk | | Name: | QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH | | Type: | Person | | Description : | name : قدري محمد فهمي محمود الشيخ; QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH; birthDate : 1972-11-02; addressEntity : id : addr-08b257d4a5bdce74c18334234faae448f358f09e; caption : إسطنبول, تركيا; schema : Address; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : full : إسطنبول, تركيا; country : tr; city : إسطنبول; target : ; nationality : eg; address : إسطنبول, تركيا; topics : sanction.counter; sanction; passportNumber : 618452; country : tr; eg; programId : AE-UNSC1373; lastName : AL-SHAIKH; الشيخ; idNumber : **********1418; identification : id : ae-lt-c2a5b8b64002649a4a1f74a68ab361a6089d5e4c; caption : 618452; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : holder : NK-ZQ93FgXKYXmpxDS7PTo9Pk; country : eg; number : 618452; target : ; sanctions : id : ae-lt-e9619b6830f63f31e7f1481ca738d069681568b4; caption : مدرج بموجب قرار مجلس الوزراء رقم (53) 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 : 2026-01-23T11:45:12; properties : authority : Executive Office for Control & Non-proliferation; 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; entity : NK-ZQ93FgXKYXmpxDS7PTo9Pk; program : مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017; target : ; id : eg-terr-05c8effbc3743c720ab29f04e61ee23872de0b60; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : listingDate : 2021-04-04; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; authorityId : 11-2021; country : eg; entity : NK-ZQ93FgXKYXmpxDS7PTo9Pk; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; description : Case number: 314 لسنة 2015حصر امن الدولة العليا; Publication Page: 78 تابع ( ا ); target : ; id : eg-terr-f078afad437bdad51ee2ddd3e476bd326614f285; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : country : eg; authorityId : 7-2023; description : Publication Page: 151 ( تابع ) ج; Case number: 1 لسنة 2023 صور منسوخة من القضية 760 لسنة 2017 حصر امن الدولة العليا; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; entity : NK-ZQ93FgXKYXmpxDS7PTo9Pk; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; listingDate : 2023-07-12; target : | | Datasets: | eg_terrorists; ae_local_terrorists |
AYMAN AHMED ABDUL GHANI HASSANEIN
| Id: | NK-ZogFK5yyxYGrYFmkNyLnkK | | Name: | AYMAN AHMED ABDUL GHANI HASSANEIN | | Type: | Person | | Description : | nationality : eg; lastName : حسنين; HASSANEIN; birthDate : 1964-11-01; birthPlace : مصر; name : AYMAN AHMED ABDUL GHANI HASSANEIN; أيمن أحمد عبد الغني حسنين; ايمن احمد عبد الغني حسنين; programId : AE-UNSC1373; topics : sanction.counter; sanction; idNumber : **********0233; country : eg; sanctions : id : ae-lt-28000d2982f7739c71ce6ff9052e22b46b5f0813; 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 : authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-ZogFK5yyxYGrYFmkNyLnkK; programId : AE-UNSC1373; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; country : ae; target : ; id : eg-terr-ed5057d482b2a16786c99d1f374a39c7658d65d1; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; listingDate : 2023-04-09; entity : NK-ZogFK5yyxYGrYFmkNyLnkK; description : Case number: 4459 لسنة 2015 جنايات حلوان; Publication Page: 83 تابع ( ا ); country : eg; authorityId : 3-2023; target : | | Datasets: | ae_local_terrorists; eg_terrorists |
TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR
| Id: | NK-aCWj5AkAwsmttWpoLca8da | | Name: | TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR | | Type: | Person | | Description : | nationality : eg; topics : sanction.counter; sanction; name : طارق عبد الموجود إبراهيم الزمر; طارق عبد الموجود ابراهيم الزمر; TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR; lastName : AL-ZUMAR; الزمر; birthDate : 1959-05-15; birthPlace : مصر; programId : AE-UNSC1373; country : eg; idNumber : **********2175; sanctions : id : ae-lt-b0c5c071d5060b239d7c4f16e24923b28cb4332f; 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 : authority : Executive Office for Control & Non-proliferation; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; country : ae; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-aCWj5AkAwsmttWpoLca8da; programId : AE-UNSC1373; target : ; id : eg-terr-ee2cc58c1cb7029822443e2669848b38631d0610; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : entity : NK-aCWj5AkAwsmttWpoLca8da; listingDate : 2023-10-19; 2018-11-11; country : eg; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; authorityId : 9-2018; description : Publication Page: 254
مد القرار
232 تابع (و); Case number: 1367 لسنة 2018 حصر امن دولة عليا; target : | | Datasets: | ae_local_terrorists; eg_terrorists |
Ahmed Sadu Jahleb
| Id: | NK-bm9t5pC6gpM2oMQr2sNSmV | | Name: | Ahmed Sadu Jahleb | | Type: | Person | | Description : | programId : AU-UNSC1373; CA-SEMA; US-TERR; country : ps; eg; tr; topics : debarment; export.control; sanction; citizenship : eg; name : AHMED JAHLEB; YOUSEF ALJIHLIB; AHMED SADU YOUSEF JAHLEB; Ahmed Sadu JAHLEB; JAHLEB, Ahmed Sadu; Ahmed Sadu Jahleb; アフマド・サドゥ・ジャフレブ; AHMAD SAADO YUSUF JAKHLAB; alias : ジャフレブ, アフマド; Ahmed Jahleb; ジャフレブ、アフマド・サドゥ・ユースフ; JAKHLAB, Ahmad Saado Yusuf; أحمد سادو جالب; Ahmad Saado Yusuf Jakhlab; ALJIHLIB, Yousef; ジャフレブ、 アフマド・サドゥ・ユーセフ; アルジャフレブ、ユーセフ; JAHLEB, Ahmed; Yousef Aljihlib; JAHLEB, Ahmed Sadu Yousef; Ahmed Sadu Yousef Jahleb; birthDate : 1976-12-23; notes : Passport P00018023 (Egypt); (also AHMED SADU YOUSEF JAHLEB, AHMED JAHLEB, YOUSEF ALJIHLIB, AHMAD SAADO YUSUF JAKHLAB, AHMED SADU YOUSEF JAHLEB, AHMED JAHLEB, YOUSEF ALJIHLIB, AHMAD SAADO YUSUF JAKHLAB); (also AHMED SADU JAHLEB); createdAt : 2023-11-18; address : Türkiye; Turkey; addressEntity : id : addr-53239cd023d26089aabb58d5321b444130f269a7; caption : Türkiye; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Türkiye; country : tr; target : ; firstName : AHMAD SAADO YUSUF; Yousef; Ahmed Sadu; Ahmad; Ahmed; AHMED SADU YOUSEF; lastName : Aljihlib; Jakhlab; Jahleb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45670; https://home.treasury.gov/news/press-releases/jy1816; passportNumber : P00018023; nationality : eg; middleName : Saado Yusuf; Sadu; Sadu Yousef; gender : male; uniqueEntityId : LRVLP7MVB1N7; LSG6FZJYZN87; LSQ7VNNLD8C6; RD4WM1EMS9Y7; LV1XGD3RHTR3; sanctions : id : au-dfat-ddcb787bb62a7d8f14cd0cc540d193482f725d1d; 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 : program : 1373 (2001); startDate : 2023-11-18; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; country : au; authority : Department of Foreign Affairs and Trade; programId : AU-UNSC1373; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; summary : Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.; entity : NK-bm9t5pC6gpM2oMQr2sNSmV; target : ; id : ca-sema-2c10b4c277249a82ba55666272df7833251d6ccf; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-09-18T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; authority : Global Affairs Canada; authorityId : 28; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : Part 1; entity : NK-bm9t5pC6gpM2oMQr2sNSmV; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; listingDate : 2024-09-17; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : ja-mof-336e1dcc23d3ce0f32b54799552c70857e6e3c88; caption : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-10-31T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-10-31T03:38:01; properties : entity : NK-bm9t5pC6gpM2oMQr2sNSmV; 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; authorityId : 41; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2023-10-31; target : ; id : ofac-47b6f0ad11b5dbd80f21d739cba7ae0cff58940e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; entity : NK-bm9t5pC6gpM2oMQr2sNSmV; program : SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 45670; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-087d154c36346243904e5d801cdecdd6cf515344; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; startDate : 2023-10-18; authorityId : S4MRVQP8C; summary : PII data has been masked from view; program : Reciprocal; entity : NK-bm9t5pC6gpM2oMQr2sNSmV; country : us; listingDate : 2025-02-14; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-1a59f0561db5e09de2e16cf56a58392c39c7850b; 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; entity : NK-bm9t5pC6gpM2oMQr2sNSmV; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQHYQ; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2023-10-18; country : us; target : ; id : usgsa-20515e1ff1b93ed7aeb5190db43e8b7da86a5825; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; listingDate : 2025-02-14; entity : NK-bm9t5pC6gpM2oMQr2sNSmV; program : Reciprocal; startDate : 2023-10-18; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVQQJY; provisions : Prohibition/Restriction; target : ; id : usgsa-3008587d212307c2973d8795775b2e8efd8d02e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-bm9t5pC6gpM2oMQr2sNSmV; authorityId : S4MRVQP80; startDate : 2023-10-18; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-14; target : ; id : usgsa-3129ebcec1780123ff6c06cd5311937fd48486de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; program : Reciprocal; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bm9t5pC6gpM2oMQr2sNSmV; authorityId : S4MRVQQK0; startDate : 2023-10-18; target : ; id : usgsa-6bff89c9f5db3113c4d41a85199775072937df17; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authorityId : S4MRVQP7Y; listingDate : 2025-02-14; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-bm9t5pC6gpM2oMQr2sNSmV; startDate : 2023-10-18; summary : PII data has been masked from view; target : ; id : usgsa-87d1d5ff11a27b71fcc3b39880f1d969c09f6415; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVQQKC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2023-10-18; summary : PII data has been masked from view; entity : NK-bm9t5pC6gpM2oMQr2sNSmV; target : ; id : usgsa-98a34772d4c0e4358a85764b2696743166e2a9e5; 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 : entity : NK-bm9t5pC6gpM2oMQr2sNSmV; program : Reciprocal; summary : PII data has been masked from view; startDate : 2023-10-18; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVQGKH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2025-02-13; target : ; id : usgsa-b03eb02ee3ffdb4dad542b9d79977e0d2ccf2afe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-bm9t5pC6gpM2oMQr2sNSmV; authorityId : S4MRVQQJZ; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; startDate : 2023-10-18; listingDate : 2025-02-14; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ffef0c084f15ffaed81125454504b4d757198dd5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; program : Reciprocal; startDate : 2023-10-18; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-bm9t5pC6gpM2oMQr2sNSmV; authorityId : S4MRVQP7Z; listingDate : 2025-02-14; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-445ec959b62f44d80db67cc0a2e0e064e45e59d9; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : subject : NK-bm9t5pC6gpM2oMQr2sNSmV; role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; identification : id : ofac-d22166c5e0c5ca9d6261071fd9b0405e33cce678; caption : P00018023; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : country : eg; type : Passport; number : P00018023; holder : NK-bm9t5pC6gpM2oMQr2sNSmV; target : ; documentedBy : id : ofac-pr-739291d99bc9721b65a1d254554d02af4d632ee3; 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 : entity : NK-bm9t5pC6gpM2oMQr2sNSmV; document : id : ofac-pr-a343616ea5d8dd18a2cb3165e6ab43833fb9ea93; caption : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; publishedAt : 2023-10-18; target : ; date : 2023-10-18; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases |
Abdelkader Mahmoud Es Sayed
| Id: | NK-bs3PkRJp2AGnm8UDBQneTx | | Name: | Abdelkader Mahmoud Es Sayed | | Type: | Person | | Description : | notes : Italian Fiscal Code（イタリア納税者番号）：ＳＳＹＢＬＫ６２Ｔ２６Ｚ３３６Ｌ。２００４年２月２日にイタリアで懲役８年の判決を受けた。イタリア当局による裁判から逃亡中と考えられている。２０１２年に殺害されたと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第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：; Condamné à 8 ans d'emprisonnement en Italie le 02/02/2004. Recherché par la justice italienne. Aurait été tué en 2012.; (also ABDELKADER MAHMOUD ES SAYED); Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in the border region of Afghanistan and Pakistan in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; - Kode Fiskal Italia: SSYBLK62T26Z336L - Dijatuhi hukuman 8 tahun penjara di Italia pada tanggal 2 Februari 2004 - Dinyatakan sebagai buron oleh otoritas Italia; (also KADER ES SAYED); QDi.065 Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. 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.; Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. 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.; Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. 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.; Italian Fiscal Code: SSYBLK62T26Z336L; Code italien d'identification fiscale: SSYBLK62T26Z336L; Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. 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.; alias : عبد القادر محمود محمد السيد Mahmoud Mohamed El Sayed; Abdel Khader Mahmoud Mohamed el Sayed; Es Sayed, Kader; Kader Es Sayed; アブデル・カーデル・マフムード・モハメド・エッサイード; Kader ES SAYED; Абделкадер Махмуд Ес Сайед; Es Sayed Kader; Kader; エッサイード、カーデル; عبد القادر محمود محمد السيد; Es Sayed; Ес Сайед, Кадер; createdAt : 2002-04-24; nationality : eg; topics : debarment; crime.terror; export.control; sanction; modifiedAt : 2025-10-22; name : Abdel Khader Mahmoud Mohamed el Sayed; עבד אלקאדר מחמוד מחמד אלסיד; Abd El Kader Mahmoud Mohamed El Sayed; Abdelkader Mahmoud ES SAYED; ABD EL KADER MAHMOUD MOHAMED EL SAYED; ES SAYED, Abdelkader Mahmoud; Abdelkader Mahmoud Es Sayed; アブド・エル・カーデル・マフムード・モハメド・エッサイード; عبد القادر محمود محمد السيد; ABD EL KADER; MAHMOUD; MOHAMED; EL SAYED; firstName : Abdelkader Mahmoud; Abd El Kader; Abdel Khader; عبد القادر; Abd El Kader Mahmoud Mohamed; Kader; Абделкадер; عبد القادر محمود محمد السيد; ABD EL KADER; lastName : El Sayed; el Sayed; السيد; EL SAYED; ES SAYED; Ес Сайед; Es Sayed; citizenship : eg; birthDate : 1962-12-26; birthPlace : Egypt; ÉGYPTE; Египет; Mesir; エジプトEgypt; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; middleName : Mahmoud Mohamed; country : it; us; eg; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2276; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2954; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7207; gender : male; address : Via del Fosso di Centocelle n.66, Roma; Via del Fosso di Centocelle n.66 Roma Italy; Via del Fosso di Centocelle n.66, Рим, Италия; ROMA; Via del Fosso di Centocelle n.66, Rome, Italy; taxNumber : SSYBLK62T26Z336L; fatherName : Mahmoud; Mohamed; birthCountry : eg; idNumber : SSYBLK62T26Z336L; weakAlias : Abdel Khader Mahmoud Mohamed el Sayed; Kader Es Sayed; addressEntity : id : addr-1c85f58281b1d0d2f017b7d16c125dd792d22481; caption : Via del Fosso di Centocelle n.66, Roma; 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 : Roma; full : Via del Fosso di Centocelle n.66, Roma; country : it; street : Via del Fosso di Centocelle n.66; target : ; uniqueEntityId : UR3RLBG8E354; sanctions : id : arpet-87391f078a299ada39c191a9da0f2678ac3c3f90; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : startDate : 2002-04-24; listingDate : 2002-04-24; program : Al-Qaida; UN List; country : ar; unscId : QDi.065; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; entity : NK-bs3PkRJp2AGnm8UDBQneTx; target : ; id : au-dfat-21b7a504d4565c765ed5d1ec99c6abaade7014ae; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : startDate : 2026-02-20; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on 24 Apr. 2002 (amended 26 Nov. 2004, 7 Jun. 2007, 16 May 2011, 1 May 2019, 15 Nov. 2021, 6 Oct. 2025, 21 Oct. 2025).; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; entity : NK-bs3PkRJp2AGnm8UDBQneTx; country : au; program : 1267 Committee (ISIL & Al-Qaida); authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-f070415d77b4811a94dd0015de2c30f87f8e61a4; 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; listingDate : 2011-06-17; 2007-06-28; 2004-12-17; reason : 732/2007 (OJ L166); 577/2011 (OJ L159); 2145/2004 (OJ L370); entity : NK-bs3PkRJp2AGnm8UDBQneTx; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : ch-seco-493a3d85ffd54a6b617ae3901a76cc3adda34089; 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 : 2025-10-22T08:09:22; properties : unscId : QDi.065; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-05-15; 2025-10-06; 2025-10-21; entity : NK-bs3PkRJp2AGnm8UDBQneTx; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; 2025-10-10; 2025-10-22; country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 80870; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; target : ; id : eu-fsf-faafbe39936677f0714da1649688a3935d5a42a1; 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 : 577/2011 (OJ L159); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-bs3PkRJp2AGnm8UDBQneTx; authorityId : EU.654.34; program : TAQA; startDate : 2011-06-16; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF; listingDate : 2011-06-17; programId : EU-TAQA-EUAQ; country : eu; target : ; id : eu-tb-bc1981a3ad4e9370f567ead502a8da07ca170267; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; authority : Council of the European Union; 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; entity : NK-bs3PkRJp2AGnm8UDBQneTx; target : ; id : eu-tb-bc6711072db03057f549b2ba285bbde01f210e0d; 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; country : eu; entity : NK-bs3PkRJp2AGnm8UDBQneTx; target : ; id : fr-ga-f208b058b4db3d101c88a89c50270c220f21c6ed; caption : (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 21/10/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/2276 du 05/11/2025 (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 ); décision du comité des sanctions des Nations unies du 06/10/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-bs3PkRJp2AGnm8UDBQneTx; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; country : fr; unscId : QDi.065; reason : Condamné à 8 ans d'emprisonnement en Italie le 02/02/2004. Recherché par la justice italienne. Aurait été tué en 2012.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; authorityId : EU.654.34; target : ; id : gb-fcdo-ffbaf3df87a86cecbae6e0c55776aedd604be04b; 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; startDate : 2002-04-24; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2025-10-08; programId : GB-ISIL; authorityId : AQD0094; 7128; unscId : QDi.065; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-bs3PkRJp2AGnm8UDBQneTx; country : gb; target : ; id : id-dttot-7eb85b302cfe264d5af5f2b811231718146fe8d2; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-bs3PkRJp2AGnm8UDBQneTx; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-113; target : ; id : il-nbctf-acc28423310e98aabe048859163a79f20865af7a; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2025-11-11T10:24:33; last_seen : 2026-03-27T12:27:32; last_change : 2025-11-11T10:24:33; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; entity : NK-bs3PkRJp2AGnm8UDBQneTx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 188; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2011-11-22; country : il; target : ; id : ja-mof-034069ef7eb658bfff5c3537fa8777dccc502a1b; caption : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-10-09T09:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2025-10-24T09:38:01; properties : startDate : 2007-06-07; 2025-10-06; 2025-10-21; 2011-08-05; 2002-04-20; 2004-11-26; 2002-04-24; 2025-10-10; 2007-07-13; 2011-05-16; 2025-10-27; 2022-02-18; 2021-11-15; 2019-05-01; 2019-06-21; authorityId : 3(*290); authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; program : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; entity : NK-bs3PkRJp2AGnm8UDBQneTx; target : ; id : ja-mof-e6d2c99e4c3856cdedb2dc4f1a3d822ab3877db5; 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 : 2025-10-24T09:38:01; properties : startDate : 2007-06-07; 2025-10-06; 2002-05-02; 2025-10-21; 2011-08-05; 2004-11-26; 2022-02-18; 2002-04-24; 2025-10-10; 2007-07-13; 2025-10-27; 2011-05-16; 2021-11-15; 2019-05-01; 2019-06-21; unscId : QDi.065; authorityId : *290; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-bs3PkRJp2AGnm8UDBQneTx; target : ; id : mc-freezes-f6c9caaca5fd2744931e96e6c5a2339b0be62af1; 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 : 2025-11-08T02:02:02; properties : provisions : Décision du Comité des sanctions des Nations Unies du 06/10/2025; (CE) 732/2007 du 26/06/2007; (UE) 2025/2276 du 05/11/2025; (UE) 577/2011 du 16/06/2011; Décision du Comité des sanctions des Nations Unies du 21/10/2025; (UE) 2025/2123 du 14/10/2025; (CE) 951/2002 du 03/06/2002; (CE) 2145/2004 du 15/12/2004; authority : La Principauté de Monaco; reason : Condamné à 8 ans d'emprisonnement en Italie le 2 février 2004.
Considéré comme un fugitif par les autorités italiennes.
Aurait été tué en 2012.; country : mc; entity : NK-bs3PkRJp2AGnm8UDBQneTx; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-a56c2e326bcb449818829802469a0f21d920f7ba; 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-bs3PkRJp2AGnm8UDBQneTx; target : ; id : ofac-abba64da54348bc8fd472dcf41442b3e79836e2a; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 7207; country : us; provisions : Block; SDGT; reason : Unknown; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; entity : NK-bs3PkRJp2AGnm8UDBQneTx; target : ; id : ua-sfms-f8909f0f9c93c55ac6f970185822b46db80bca90; 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 : 2025-10-22T14:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; startDate : 2025-10-22; listingDate : 2025-10-22; entity : NK-bs3PkRJp2AGnm8UDBQneTx; target : ; id : unsc-f553aa0531ed0dee445dcb550a5b15abc75295b1; 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 : 2025-10-22T00:01:01; properties : modifiedAt : 2007-06-07; 2025-10-06; 2025-10-21; 2004-11-26; 2011-05-16; 2021-11-15; 2019-05-01; programId : UN-SCISIL; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.065; startDate : 2002-04-24; listingDate : 2002-04-24; authority : United Nations Security Council; entity : NK-bs3PkRJp2AGnm8UDBQneTx; target : ; id : usgsa-6c546434969dac593c5719d619a02db0753ee9ce; caption : 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 : authority : TREAS-OFAC; authorityId : S4MR3PFKY; listingDate : 2005-05-25; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bs3PkRJp2AGnm8UDBQneTx; program : Reciprocal; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-878c74e086b3f23ef2de5672538bbea380b8ea6c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3P74X; program : Reciprocal; entity : NK-bs3PkRJp2AGnm8UDBQneTx; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-877a622ea2bc175da36ccfb6ef4d58019557fd51; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2002-04-24; country : za; unscId : QDi.065; entity : NK-bs3PkRJp2AGnm8UDBQneTx; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-15f9a5ab4abb99c555ea88b98af3625544ad6ccd; 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-bs3PkRJp2AGnm8UDBQneTx; 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; eu_journal_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 |
MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED
| Id: | NK-cjsKyj2hYVbordyeDNVfdB | | Name: | MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED | | Type: | Person | | Description : | topics : sanction.counter; sanction; name : محمد جمال أحمد حشمت عبدالحميد; MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED; محمد جمال احمد حشمت عبد الحميد; country : tr; eg; lastName : ABDELHAMEED; عبدالحميد; nationality : eg; birthPlace : مصر; programId : AE-UNSC1373; birthDate : 1956; idNumber : **********1719; alias : محمد جمال حشمت عبد الحميد; sanctions : id : ae-lt-f46e125224408039bb344779d52c0c706ddd22b8; caption : مدرج بموجب قرار مجلس الوزراء رقم (53) 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-cjsKyj2hYVbordyeDNVfdB; country : ae; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; program : مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017; authority : Executive Office for Control & Non-proliferation; programId : AE-UNSC1373; target : ; id : eg-terr-0e83d9a24a856a450e59f8d85215c9b452a74b75; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; authorityId : 7-2023; description : Publication Page: 151 ( تابع ) ج; Case number: 1 لسنة 2023 صور منسوخة من القضية 760 لسنة 2017 حصر امن الدولة العليا; entity : NK-cjsKyj2hYVbordyeDNVfdB; country : eg; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; listingDate : 2023-07-12; target : ; id : eg-terr-171c97f0ed24f0e2985db5197c2450c04d696698; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-09-10T17:53:02; properties : description : Case number: 316 لسنة 2017 حصر امن الدولة العليا; Publication Page: 228 - تابع
مد القرار
190 تابع أ; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; entity : NK-cjsKyj2hYVbordyeDNVfdB; country : eg; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; authorityId : 9-2022; listingDate : 2025-08-27; 2022-10-16; target : ; id : eg-terr-17c9e211795eb8f739978d67c1d909dcedf42685; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; authorityId : 5-2018; listingDate : 2023-04-16; 2018-04-26; description : Case number: 620لسنة 2018 حصر امن دولة عليا; Publication Page: 96 تابع ج
مد القرار
89 ( تابع ); authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; entity : NK-cjsKyj2hYVbordyeDNVfdB; country : eg; target : ; id : eg-terr-2567cf8638319645e6fe628d203484edad7a04c0; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : authorityId : 11-2021; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; listingDate : 2021-04-04; country : eg; description : Case number: 314 لسنة 2015حصر امن الدولة العليا; Publication Page: 78 تابع ( ا ); entity : NK-cjsKyj2hYVbordyeDNVfdB; target : ; id : eg-terr-92ea8b09b1199477d2cf52a66c3d7222d998a358; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2026-02-18T17:54:16; properties : listingDate : 2026-02-08; 2021-01-24; description : Case number: 440 لسنة 2018 حصر امن دولة عليا; Publication Page: 19 (تابع ) ا
مد القرار
31 تابع; country : eg; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; entity : NK-cjsKyj2hYVbordyeDNVfdB; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; authorityId : 1-2021; target : | | Datasets: | eg_terrorists; ae_local_terrorists |
Tariq Anwar Al-Sayyid Ahmad
| Id: | NK-ckjLjE9KiLdVLzh3ybL8dm | | Name: | Tariq Anwar Al-Sayyid Ahmad | | Type: | Person | | Description : | notes : Dilaporkan meninggal pada bulan Oktober 2001; QDi.014. Reportedly deceased in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 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.; Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 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.; serait décédé en octobre 2001. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also HAMDI AHMAD FARAG, TARIQ ANWAR AL-SAYYID AHMAD); ２００１年１０月に死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年７月２９日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第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 AMR AL-FATIH FATHI, TARIQ ANWAR AL-SAYYID AHMAD); Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 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/4493067; (also HAMDI AHMAD FARAG, AMR AL-FATIH FATHI); Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 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.; topics : crime.terror; debarment; export.control; sanction; createdAt : 2001-10-06; country : us; eg; nationality : eg; lastName : Farag; FATHI; FARAG; AHMAD; Ahmad; Fathi; AHMED; Ахмад; Ahmed; أحمد; birthPlace : Egypt; Alexandrie : ÉGYPTE; Alexandria; Alexandrie; Alexandria, Egypt; Alexandria, EGYPT; Alexandria, Mesir; Александрия, Египет; name : Tariq Anwar El-Sayed Ahmed; TARIQ; ANWAR; EL SAYED; AHMED; Tariq Anwar al-Sayyid AHMAD; Tarek Anwar El Sayed Ahmad; TARIQ ANWAR EL SAYED AHMED; Hamdi Ahmad Farag; Tariq Anwar El Sayed Ahmed; طارق أنور السيد احمد; AHMAD, Tariq Anwar al-Sayyid; Tariq Anwar Al-Sayyid Ahmad; ターリク・アンワル・エル・サイード・アハマド; טארק אנואר אלסיד אחמד; Amr Al-Fatih Fathi; طارق أنور السيد أحمد; طاريق أنور السيد احمد; alias : Tarek Anwar El Sayed Ahmad; FATHI, Amr Al-Fatih; Тарик Ануар Ал-Сайид Ахмад; Hamdi Ahmad Farag; Hamdi Ahmad Farag, Amr Al-Fatih Fathi; アムル・アル・ファティーフ・ファトヒ; طاريق أنور السيد احمد Anwar El Sayed Ahmed; ターレク・アンワル・エル・サイード・アフマド; FARAG, Hamdi Ahmad; ハムディ・アフマド・ファラグ; Hamdi Ahmad FARAG; Amr Al-Fatih FATHI; Amr Al-Fatih Fathi; طاريق أنور السيد احمد; Хамди Ахмад Фараг, Амр Ал-Фатих Фатхи; firstName : Hamdi; Amr; Tarek; Amr Al-Fatih; Tariq; Tariq Anwar al-Sayyid; TARIQ; Тарик; طارق; Hamdi Ahmad; طاريق أنور السيد احمد; Tariq Anwar El-Sayed; modifiedAt : 2025-05-14; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : eg; birthDate : 1963-03-15; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2712; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6908; gender : male; middleName : Anwar El-Sayed; fatherName : El Sayed; Anwar; birthCountry : eg; weakAlias : Amr Al-Fatih Fathi; Tarek Anwar El Sayed Ahmad; Hamdi Ahmad Farag; sanctions : id : arpet-75eb09a9c82c1c05b34959ffc401fb886bf44bfb; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; listingDate : 2001-10-06; unscId : QDi.014; program : UN List; Al-Qaida; startDate : 2001-10-06; country : ar; sourceUrl : https://repet.jus.gob.ar/; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; target : ; id : au-dfat-a6e901fa8e7d64ac94587f29e3a162a63d35deab; 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; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-20; summary : Listed on: 6 October 2001 (amended on 26 November 2004, 18 July 2007, 16 May 2011, 1 May 2019, 15 November 2021).; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; authority : Department of Foreign Affairs and Trade; country : au; programId : UN-SCISIL; target : ; id : be-fod-9938bcb3961e1efcb077af888f617e332e394cef; 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; listingDate : 2011-06-17; 2007-08-18; 2002-05-29; reason : 881/2002 (OJ L139); 969/2007 (OJ L215); 577/2011 (OJ L159); country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-c2879acafd6c36063f6a931a9bce246ab6bf2fbd; 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; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; startDate : 2025-05-15; listingDate : 2025-05-14; authorityId : 80539; programId : SECO-ISIL; unscId : QDi.014; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-4c409f6610d66bd976c08c29e1c9b4d736ce07b8; 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 : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.665.0; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF; listingDate : 2011-06-17; country : eu; reason : 577/2011 (OJ L159); startDate : 2011-06-16; target : ; id : eu-tb-01840863ec21a56101a0da7e312654269d8a8f5c; 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; 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-ckjLjE9KiLdVLzh3ybL8dm; authority : Council of the European Union; country : eu; target : ; id : eu-tb-fb242e985a05ba6d3dcf8604b7a8418c07225c47; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; authority : Council of the European Union; target : ; id : fr-ga-179ab08ef4ec3a1543edd228952a14657b108751; caption : (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (CE) 969/2007 du 17/08/2007 (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 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : fr; authorityId : EU.665.0; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; reason : serait décédé en octobre 2001. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; unscId : QDi.014; programId : UN-SCISIL; target : ; id : gb-fcdo-fcb95f51ae59061b892d4ee5e7271109fa54eb50; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; startDate : 2001-10-06; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : QDi.014; modifiedAt : 2022-06-23; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; authorityId : 7011; AQD0322; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Travel Ban; Arms embargo; programId : GB-ISIL; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-6cf4daa10f455f5926a880382868670bf9e0dacb; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-ckjLjE9KiLdVLzh3ybL8dm; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ILQ-019; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-15e4afed0086beff11640639291dc7051818b0f2; 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); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; country : il; startDate : 2013-01-02; recordId : 229; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-de1be1e53dd931159c33b6eb9f57dfb530dba5d9; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2001-10-12; 2021-12-29; 2004-11-26; 2011-05-16; 2007-07-18; 2019-06-21; 2022-02-18; 2019-05-01; 2011-06-15; 2001-10-06; authorityId : 182; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; authority : Ministry of Finance; country : jp; target : ; id : mc-freezes-507ff741292bb62b9ce1bee978fcbfabbae496b9; 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) 2145/2004 du 15/12/2004; (UE) 577/2011 du 16/06/2011; (CE) 969/2007 du 17/08/2007; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; reason : serait décédé en octobre 2001; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-a291c73422a20ad9db657a5eaaae3c8091642ed6; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; 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-ckjLjE9KiLdVLzh3ybL8dm; target : ; id : ofac-c01986b9eb11a6b805c9d24c2f1b4425572dcf3f; 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; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Unknown; authority : Office of Foreign Assets Control; authorityId : 6908; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; country : us; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-531b2096a77df6a5529c31cde52865416ad2b0d4; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2021-12-31; country : ua; listingDate : 2021-12-31; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); entity : NK-ckjLjE9KiLdVLzh3ybL8dm; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; target : ; id : unsc-dad261a3d363b7d608a4f38c12316bcbf4ec6f6f; 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.014; modifiedAt : 2004-11-26; 2007-07-18; 2011-05-16; 2021-11-15; 2019-05-01; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; startDate : 2001-10-06; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; listingDate : 2001-10-06; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; target : ; id : usgsa-37f4c16c9af1edce25d158fcbb47226c77cd706f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authority : TREAS-OFAC; authorityId : S4MR3R2WQ; country : us; provisions : Prohibition/Restriction; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-57247d3bc831d09f35328b51490aac736e2aa4f3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3R1BG; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; listingDate : 2005-05-25; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; target : ; id : usgsa-abd79f8a0da87e16af3c85f926438f919caa1d5a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3R3SP; listingDate : 2005-05-25; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; target : ; id : zafic-2487b01429bd55e35ea9d19fa988137179dd4654; 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.014; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2001-10-06; authority : Financial Intelligence Centre; entity : NK-ckjLjE9KiLdVLzh3ybL8dm; target : ; identification : id : gb-fcdo-359684eb160663b46ca987c704fee4d084b489f8; 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-ckjLjE9KiLdVLzh3ybL8dm; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Assim Mohammed Rafiq Abdul MALIK
| Id: | NK-dJrCiLKwd2dd6KfqE9bZk3 | | Name: | Assim Mohammed Rafiq Abdul MALIK | | Type: | Person | | Description : | name : MALIK, Assim Mohammed Rafiq Abdul; ABDUL HAMEED ABDULMALIK; Assim Mohammed Rafiq Abdul MALIK; ASSEM RAFIQ; alias : ABDULMALIK, Abdul Hameed; Assem RAFIQ; Abdul Hameed ABDULMALIK; RAFIQ, Assem; topics : debarment; export.control; sanction; country : us; eg; address : CAIRO; 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo; 14 Almotaz Sad Al Deen Street, Al Nozha Cairo Egypt; programId : US-IRAQ; firstName : Assim Mohammed Rafiq Abdul; Abdul Hameed; Assem; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8385; lastName : RAFIQ; ABDULMALIK; MALIK; addressEntity : id : addr-9d7aaffa4b5160f43067003d4ead18100ca83bfc; caption : 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo; 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 : Cairo; full : 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo; street : 14 Almotaz Sad Al Deen Street, Al Nozha; country : eg; target : ; notes : (also ABDUL HAMEED ABDULMALIK, ASSEM RAFIQ); (also ASSEM RAFIQ, ASSIM MOHAMMED RAFIQ ABDUL MALIK); (also ABDUL HAMEED ABDULMALIK, ASSIM MOHAMMED RAFIQ ABDUL MALIK); createdAt : 2005-05-25; sanctions : id : ofac-96f9573c665cd13688c90fc51e22865bfc75df58; 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 : 8385; entity : NK-dJrCiLKwd2dd6KfqE9bZk3; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; reason : Unknown; programId : US-IRAQ; authority : Office of Foreign Assets Control; provisions : Block; IRAQ2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : IRAQ2; target : ; id : usgsa-13bed0b2f06bc65882446669fef806fb24b27b88; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-dJrCiLKwd2dd6KfqE9bZk3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3R5Z6; target : ; id : usgsa-6525dbd978f0cd0261fcfded6074eab7e0a381c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-dJrCiLKwd2dd6KfqE9bZk3; program : Reciprocal; authorityId : S4MR3P1WZ; target : ; id : usgsa-a05e2e68ef590a139b4e111ed38e45d11c6e1768; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; program : Reciprocal; entity : NK-dJrCiLKwd2dd6KfqE9bZk3; country : us; authorityId : S4MR3P1X0; 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; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sayyid Mohammed Qadhafi Al-Dam
| Id: | NK-dMAzhvH7ooNytMQJf3ZNZL | | Name: | Sayyid Mohammed Qadhafi Al-Dam | | Type: | Person | | Description : | notes : Disqualified; Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 The Director Disqualification Sanction was imposed on 09/04/2025.; LYi.003. Libyan passport No. 513519. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice. (Believed status/location: deceased).; Good quality alias: Sayed M. Gaddef Eddam
Date of Birth: 1948
Place of Birth: a) Sirte, Libya b) Egypt
Passport no: Libyan passport No 513519; LYi.003. Libyan passport No. 513519. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice. (Believed status/location: deceased); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).; Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.; birthDate : 1948; topics : corp.disqual; export.control; sanction; name : Sayyid QADHAFI AL-DAM; Qadhaf Al-Dam Sayyid Mohammed; SAYYID MOHAMMED QADHAF AL-DAM; Sayyid Mohammed Qadhafi Al-Dam; Sayyid Mohammed QADHAF AL-DAM; country : ly; eg; address : Egypt Believed status/location: deceased; Egypt; Egypt (Believed status/location: deceased); createdAt : 2011-02-26; birthPlace : Sirte, Libya; Egypt; Sirte; Libya; addressEntity : id : addr-c1947f07dc24f2bb981c9421b485e5fb0609aec2; caption : Egypt; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : eg; full : Egypt; target : ; programId : SECO-LIBYA; UN-SC1970; EU-LBY; GB-LBY; alias : Sayed M. Gaddef Eddam; Sayed M Gaddef Eddam; nationality : ly; lastName : Gaddef Eddam; Qadhafi Al-Dam; Qadhaf Al-Dam; modifiedAt : 2025-04-07; passportNumber : 513519; Libyan passport No. 513519; firstName : Sayyid Mohammed; Sayyid; Sayed; birthCountry : ly; eg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pV6oNEIqYXFk3LidWohp4ggwFO0; gender : male; weakAlias : Sayed M Gaddef Eddam; idNumber : Libyan passport No. 513519; sanctions : id : au-dfat-f593ff24ada571bfecb56b7be5341a3f7aa0c577; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; summary : Charter of the United Nations (Sanctions — Libya) Regulations 2011; Listed on: 26 Feb 2011 (amended on 1 Apr. 2016, 29 Nov. 2023); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1970; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; startDate : 2026-02-20; programId : UN-SC1970; program : 1970 (Libya); authority : Department of Foreign Affairs and Trade; target : ; id : ch-seco-badcea441e29e075fc5b442dadab08e53f863f0e; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2017-04-05; 2016-04-04; 2023-11-30; 2025-04-07; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; authority : State Secretariat for Economic Affairs; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 12950; startDate : 2017-04-05; 2016-04-01; 2025-04-07; 2023-11-29; country : ch; programId : SECO-LIBYA; unscId : LYi.003; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; target : ; id : eu-sancmap-0ef58da4427717a564a3d70f9e306a21ec91ea66; caption : LBY; schema : Sanction; referents : ; datasets : eu_sanctions_map; first_seen : 2023-04-20T12:14:15; last_seen : 2026-03-27T08:48:01; last_change : 2025-08-13T16:48:01; properties : program : LBY; summary : Restrictive measures in view of the situation in Libya; country : eu; programId : EU-LBY; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; authority : UN and EU; sourceUrl : https://www.sanctionsmap.eu/; programUrl : https://sanctionsmap.eu/#/main/details/23/; target : ; id : eu-tb-4475a856016d2f379c2a3562e92c683b3eb645d9; caption : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-12-23T16:38:50; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; programId : EU-LBY; program : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; authority : Council of the European Union; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/23/; target : ; id : gb-coh-1f65a39c77eb1eb49a9519077138bbcd5731ce48; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-07-26T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-07-26T00:33:01; properties : entity : NK-dMAzhvH7ooNytMQJf3ZNZL; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; startDate : 2025-04-09; recordId : LIB0029; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; target : ; id : gb-fcdo-3db6b744c81013916b790c75eb0fa193352ab638; caption : The Libya (Sanctions) (EU Exit) 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-sanctions-relating-to-libya; startDate : 2020-12-31; authorityId : 11646; LIB0029; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; program : The Libya (Sanctions) (EU Exit) Regulations 2020; unscId : LYi.003; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; reason : Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.; programId : GB-LBY; authority : UK|UN; Foreign, Commonwealth & Development Office; country : gb; target : ; id : ua-sfms-3768bc932ed833b36c2e91f28b66e289abcb040e; caption : РБ ООН (Комітет 1970 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-12-23T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2024-12-23T15:26:02; properties : country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-12-23; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; startDate : 2024-12-23; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1970 (2011)); target : ; id : unsc-5e99594a7bdf0cc58e45d0f07376830fb5e87ad5; caption : Libya; 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 : program : Libya; modifiedAt : 2016-04-01; 2023-11-29; listingDate : 2011-02-26; programId : UN-SC1970; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; programUrl : https://www.un.org/securitycouncil/sanctions/1970; unscId : LYi.003; startDate : 2011-02-26; target : ; id : zafic-cd4530aabc770cadf89bff91122acb2bd815d9e0; 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 : LYi.003; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; authority : Financial Intelligence Centre; country : za; listingDate : 2011-02-26; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkTo : id : ch-seco-13465-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : NK-dMAzhvH7ooNytMQJf3ZNZL; role : related-to; object : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。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 MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (Date of UN designation: 2011-02-26) (Designation details: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status/location: deceased.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; target : ; identification : id : ch-seco-9edf67860c0a6ca597b5c5538deae6b4eaaa7015; caption : 513519; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; number : 513519; holder : NK-dMAzhvH7ooNytMQJf3ZNZL; country : ly; target : ; id : gb-fcdo-7f4cef6fba5f3c263941a05040c9bd71af4ad6de; caption : 513519; 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 : 513519; summary : Libyan; holder : NK-dMAzhvH7ooNytMQJf3ZNZL; target : ; id : ua-sfms-22075a0cbecada0e607df25adce7a183a249174b; caption : 513519; 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 : ly; number : 513519; holder : NK-dMAzhvH7ooNytMQJf3ZNZL; summary : Libyan passport; target : ; id : unsc-59bfe4dc6e461e066bf0f7a0bd48464c33ecc506; caption : Libyan passport No. 513519; 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 : Libyan passport No. 513519; holder : NK-dMAzhvH7ooNytMQJf3ZNZL; target : | | Datasets: | ua_sfms_blacklist; gb_fcdo_sanctions; un_sc_sanctions; gb_coh_disqualified; ch_seco_sanctions; za_fic_sanctions; eu_sanctions_map; au_dfat_sanctions; tw_shtc; eu_travel_bans |
Steel Design LLC
| Id: | NK-e2dp6NCaXqmwmiGUXNHzTL | | Name: | Steel Design LLC | | Type: | LegalEntity | | Description : | weakAlias : TRME; alias : Turbo Resources; name : Steel Design LLC; address : Rehana Tower A1 Elmorshedy, Zahra El Maadi, Cairo; Memaar El Morshedy, Rayhanah Residence Zahraa Maadi Cairo EG; Memaar El Morshedy, Rayhanah Residence Zahraa Maadi, Cairo; 1 Zahra El Maadi El Morshedy Building, Tower A Cairo EG; Rehana Tower A1 Elmorshedy, Zahra El Maadi Cairo EG; 1 Zahra El Maadi El Morshedy Building, Tower A, Cairo; topics : export.control; country : eg; programId : US-BIS-EL; sanctions : id : trade-csl-a6afaccb007a5ded1521395cfc792c0d57f87295; 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 : authorityId : 89 FR 84462; startDate : 2024-10-23; programId : US-BIS-EL; country : us; 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; entity : NK-e2dp6NCaXqmwmiGUXNHzTL; provisions : Presumption of denial.; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR. (See § 744.11 of the EAR); programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; target : | | Datasets: | tw_shtc; us_trade_csl |
Al-Mujahidin Brigades
| Id: | NK-eWVNkBLnU4whv7rUPaEv2G | | Name: | Al-Mujahidin Brigades | | Type: | Organization | | Description : | alias : Ansar al-Mujahidin Movement; Holy Warriors Battalion; Al Mujahideen Brigades; Khatib AI-Mujahidin; topics : export.control; sanction; country : ps; eg; address : West Bank Palestinian; Gaza Strip Palestinian; Gaza Strip; Cairo; West Bank; Cairo Egypt; name : Al-Mujahidin Brigades; addressEntity : id : addr-d6c9cfed291babc5fa3d8f014419acd875d1ed1c; caption : West Bank; 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 : ps; full : West Bank; state : West Bank; target : ; id : addr-827580dd21e6af8862d321992ba9064de75c07cd; 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 : state : Gaza Strip; country : ps; full : Gaza Strip; target : ; id : addr-e7527b2e6ae1792d4c1cf481f46d7e34ed46b4c7; caption : Cairo; 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 : Cairo; country : eg; full : Cairo; target : ; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26061; sanctions : id : ofac-384bf89bfaca740eae704d7bff3b07a6717a36ff; 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; authority : Office of Foreign Assets Control; authorityId : 26061; entity : NK-eWVNkBLnU4whv7rUPaEv2G; country : us; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_trade_csl |
Gama'a al-Islamiyya
| Id: | NK-eZbAVKyy8FTKPaMot6BsHm | | Name: | Gama'a al-Islamiyya | | Type: | Organization | | Description : | alias : Islamische Gruppe; Al-jamāʻah al-islāmīyah; Islamic Gama’at; Al-Gama’at; Ισλαμική Ομάδα; The Islamic Group; Islamiska gruppen; (IG).; Гамаа ал-Исламийя (Исламик Груп); Grupa Islamska; Джамаа Ислямия; Al-Gama'a al-Islamiyya, IG; al-Jama’ah al-Islamiyah; Islamitische Groep; Al-Gama'a al-Islamiyya）; Grupo Islámico; „Al-Gama'a al-Islamiyya”) [„Islamic Group” („Grupul Islamic”) – „IG” („GI”)]; Iszlám Csoport; Islamic Group; Al Jama'a Al-Islamiya; Egyptian Al’Gama’at al-Islamiyya; ISLAMIC GAMA'AT; アル・ガマーア・アル・イスラミーヤ; Islamisk Gruppe; il-Grupp Iżlamiku; Islamirühmitus; IG; Islamska skupina; Grupo Islâmico; Islamistična skupina; Jamaat al-islamiyya; ISLAMIC GROUP; Islamo grupuotė; AL-GAMA'AT; Al-Gama’a al-Islamiyya; Islámská skupina; Al-Gama'a al-Islamiyya; EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; Groupe islamique; Islamská skupina; Al-jama'ah al-islamiyah; Groupe islamique "GI"; Grupul Islamic; GI; Grúpa Ioslamach; Хамас, включително Хамас-Изз ал Дин ал-Касем; createdAt : 2002-07-23; topics : corp.disqual; crime.terror; sanction; debarment; export.control; weakAlias : ISLAMIC GROUP; IG; GI; address : Egypt; notes : (also IG, AL-GAMA'AT, ISLAMIC GAMA'AT, GI, GAMA'A AL-ISLAMIYYA, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA); (also ISLAMIC GROUP, IG, AL-GAMA'AT, ISLAMIC GAMA'AT, GAMA'A AL-ISLAMIYYA, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC GROUP, IG, AL-GAMA'AT, ISLAMIC GAMA'AT, GI, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA); (also ISLAMIC GROUP, AL-GAMA'AT, ISLAMIC GAMA'AT, GI, GAMA'A AL-ISLAMIYYA, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA); (also ISLAMIC GROUP, IG, AL-GAMA'AT, GI, GAMA'A AL-ISLAMIYYA, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA); (also ISLAMIC GROUP, IG, AL-GAMA'AT, ISLAMIC GAMA'AT, GI, GAMA'A AL-ISLAMIYYA); Al-Gama'a al-Islamiyya (AGAI) started in the early 1970s as an Islamist student movement on Egyptian campuses. By the late 1970s, the organization began to advocate change by force. Its primary goal was to overthrow the Egyptian government and replace it with an Islamic state governed by Sharia Law. Past AGAI attacks primarily targeted the police, government officials, informants, government sympathizers, foreign tourists, and Coptic Christians. AGAI claimed responsibility for the February 1993 bombing of a Café in Cairo which killed at least 3 people and wounded 15 others, including a Canadian. AGAI was also responsible for the e killing of 58 foreign tourists and four Egyptians in Luxor, Egypt, in November 1997.; (also ISLAMIC GROUP, IG, ISLAMIC GAMA'AT, GI, GAMA'A AL-ISLAMIYYA, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA); Islamic Group, Al-Gama’a al-Islamiyya; Gama’a al-Islamiyya is an Egyptian Sunni Islamist movement.; (Date of UN designation: 2002-05-03); Al-Gama’a al-Islamiyya; country : us; eg; name : Islamische Gruppe; Ισλαμική Ομάδα; Islamiska gruppen; Grupa Islamska; Al-Gama'a al-Islamiyya (AGAI); Al-Gama'a al-Islamiyya, IG; Джамаа Ислямия; Islamitische Groep; Al-Gama'a Al-Islamiyya; Grupo Islámico; ガマーア・アル・イスラミーヤ（イスラム集団（IG））; Iszlám Csoport; ISLAMIC GAMA'AT; „Gama'a al-Islamiyya”; Gama'a al-Islamiyya; Islamisk Gruppe; il-Grupp Iżlamiku; Islamirühmitus; Gama'a al-Islamiyya (Islamic Group); Islamska skupina; Grupo Islâmico; Islamistična skupina; GAMA'A AL-ISLAMIYYA; Jamaat al-islamiyya; Islamo grupuotė; Gama'a al-Islamiyya（Islamic Group（IG））; Islámská skupina; Gama’a al-Islamiyya; EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; Islamská skupina; Groupe islamique; Grupul Islamic; ガマーア・アル・イスラミーヤ; Grúpa Ioslamach; Al-Gama’at al-Islamiya; addressEntity : id : addr-c1947f07dc24f2bb981c9421b485e5fb0609aec2; caption : Egypt; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : eg; full : Egypt; target : ; programId : AU-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2623; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4694; 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; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-v6YtgRFoMKFsRUT95P3lmjbGbw; modifiedAt : 2025-02-01; abbreviation : IG; GI; uniqueEntityId : NL5YKSNFCD67; XTFBGE5DABY1; DGM5Z3DNLZ43; R8LNTHWQSY15; RYGFKXSHV6A8; LLWAMZAKDSF4; HA6WK9MBAF15; sanctions : id : au-dfat-3e57179f3431ca320210038dfab90f19fc74321b; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-09-23T12:58:13; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-UNSC1373; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; summary : Instrument of first listing: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025 on 13/09/2025; provisions : Targeted financial sanction; program : 1373 (2001); country : au; startDate : 2025-09-13; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-eZbAVKyy8FTKPaMot6BsHm; target : ; id : be-fod-d644a814f70d7d27b98cb8027b441ef1e506e8c1; 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-eZbAVKyy8FTKPaMot6BsHm; listingDate : 2003-12-22; 2023-07-21; 2020-01-14; 2015-08-01; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TERR; country : be; reason : 2020/19 (OJ L8I); 2003/902/EC (OJ L340); 2015/1325 (OJ L206); 2023/1505 (OJ L184); authority : Federal Public Service Finance; target : ; id : ca-lte-90bcec0d6df865bb7d52416a84dbec1873fa3829; 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 : programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; programId : CA-UNSC1373; authority : Public Safety Canada; entity : NK-eZbAVKyy8FTKPaMot6BsHm; country : ca; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; target : ; id : eu-fsf-121d74f27060245c92181af31391e8c84936d3c4; caption : TERR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-02-11T16:57:44; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-eZbAVKyy8FTKPaMot6BsHm; reason : 2025/206 (L 202500206); programUrl : https://sanctionsmap.eu/#/main/details/6; listingDate : 2025-01-31; program : TERR; startDate : 2002-05-03; authorityId : EU.3512.47; country : eu; programId : EU-TERR; target : ; id : fr-ga-a955a1a2a68d47c184974ce754b9814d452a8566; caption : (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-02-27T15:58:01; properties : program : 2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); authorityId : EU.3512.47; entity : NK-eZbAVKyy8FTKPaMot6BsHm; programId : EU-TERR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/6; authority : Direction Générale du Trésor; country : fr; target : ; id : gb-coh-39a8b171f56ec51ede1ec85b969b5c648fa4e39a; 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; startDate : 2025-04-09; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-eZbAVKyy8FTKPaMot6BsHm; recordId : CTI0030; authority : The Insolvency Service; target : ; id : gb-fcdo-f066e4da673f7c9ba4f6b67625354e431e667cce; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; entity : NK-eZbAVKyy8FTKPaMot6BsHm; provisions : Asset freeze; Director Disqualification Sanction; Arms embargo; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programId : GB-ICT; modifiedAt : 2025-04-09; authorityId : 6988; CTI0030; reason : Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s; startDate : 2020-12-31; target : ; id : gb-proscribed-8f4c25911944e4cbac44ec3f5d71792ceecd2554; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : country : gb; entity : NK-eZbAVKyy8FTKPaMot6BsHm; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; target : ; id : ja-mof-68a8b71a4af5b91d658e3dad19d746c9dfa0b68b; 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-eZbAVKyy8FTKPaMot6BsHm; authorityId : 14; startDate : 2002-07-06; 2015-10-30; country : jp; authority : Ministry of Finance; 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; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-e17302d68c88c5ad0ec3d8d9faaa397ce10cbc2d; 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) 2021/138 du 05/02/2021; (UE) 2024/2055 du 26/07/2024; (UE) 2021/1188 du 19/07/2021; 2003/902/CE du 22/12/2003; (UE) 2023/420 du 24/02/2023; (UE) 2025/206 du 30/01/2025; (UE) 2024/329 du 16/01/2024; (UE) 2022/147 du 03/02/2022; (UE) 2025/1578 du 29/07/2025; (UE) 2023/1505 du 20/07/2023; (UE) 2022/1230 du 18/07/2022; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-eZbAVKyy8FTKPaMot6BsHm; authority : La Principauté de Monaco; target : ; id : md-terr-855b6899ea96bc761f9db7862da4964933881eb6; caption : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-eZbAVKyy8FTKPaMot6BsHm; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; target : ; id : ofac-5bb23727ced2679b7b4c8bf87959c3332483f44b; 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; programId : US-TERR; program : SDGT; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-eZbAVKyy8FTKPaMot6BsHm; authorityId : 4694; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); country : us; target : ; id : us-dos-fto-3eb3ba46ab46316428fd506e5d7c4db641054c3b; 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-eZbAVKyy8FTKPaMot6BsHm; authority : U.S. Department of State; country : us; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programId : US-FTO219; programUrl : https://www.congress.gov/crs-product/IF10613; startDate : 1997-10-08; endDate : 2022-05-20; target : ; id : usgsa-3053e7edda226dd2101c225c67a69a929668b962; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3P7ZB; listingDate : 2005-05-25; authority : TREAS-OFAC; entity : NK-eZbAVKyy8FTKPaMot6BsHm; target : ; id : usgsa-333309dd38995ffa84f16b559afbc17a04d9b360; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-eZbAVKyy8FTKPaMot6BsHm; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; authorityId : S4MR3P7ZF; authority : TREAS-OFAC; target : ; id : usgsa-4f1724d5bdba349f4fa687df94651c4a6c1110ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2005-05-25; authorityId : S4MR3Q1HT; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-eZbAVKyy8FTKPaMot6BsHm; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-6c5f95153fb015fae4f8cea5715435a22589bb91; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3PQGJ; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-eZbAVKyy8FTKPaMot6BsHm; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-da9e5f874726722df5b8e0d1d598b561f288522c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3P7ZC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-eZbAVKyy8FTKPaMot6BsHm; target : ; id : usgsa-ee38a27cb305dc6e9e5180f52625d7df1cbe4745; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3P7ZD; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-eZbAVKyy8FTKPaMot6BsHm; program : Reciprocal; target : ; id : usgsa-fcbf1dcd7e8d98c71d9d934563cec56f41c50102; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-eZbAVKyy8FTKPaMot6BsHm; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P7ZG; country : us; target : | | Datasets: | jp_mof_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions |
ALLAA AL-SAMAHY
| Id: | NK-fgSK9ySFdSr4LpjN7tJRdZ | | Name: | ALLAA AL-SAMAHY | | Type: | Person | | Description : | topics : sanction.counter; sanction; debarment; export.control; name : Alaa Ali Ali Mohammed AL-SAMAHI; علاء علي علي محمد السماحي; ALLAA AL-SAMAHY; AL-SAMAHI, Alaa Ali Ali Mohammed; lastName : AL-SAMAHY; AL-SAMAHI; السماحي; nationality : eg; birthPlace : مصر; programId : AE-UNSC1373; US-TERR; birthDate : 1976-09-08; 1976-01-01; 1981; alias : AL-SAMAHY, Allaa; Allaa AL-SAMAHY; علاء علي علي السماحي; علاء علي علي ( محمد ) السماحي; country : eg; tr; idNumber : **********0712; address : Turkey; firstName : ALAA ALI ALI MOHAMMED; Alaa; Allaa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30962; gender : male; middleName : Ali Ali Mohammed; notes : (also ALAA ALI ALI MOHAMMED AL-SAMAHI); (also ALLAA AL-SAMAHY); createdAt : 2021-05-20; uniqueEntityId : HKJHH4JWRB37; T1HFAFN9AN24; sanctions : id : ae-lt-9bb9d1bf8dfd896f4ddb7a83ff4643eec967bfd0; caption : مدرج بموجب قرار مجلس الوزراء رقم (53) 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 : programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; entity : NK-fgSK9ySFdSr4LpjN7tJRdZ; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; program : مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017; country : ae; target : ; id : eg-terr-23d4bb77e909da16131666d57f63551948aeb510; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; country : eg; listingDate : 2023-05-17; entity : NK-fgSK9ySFdSr4LpjN7tJRdZ; description : Case number: 828 لسنة 2017 حصر امن الدولة العليا; Publication Page: 109 ( تابع ) ا; authorityId : 6-2023; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; target : ; id : eg-terr-595466f576433742dc851946bcf88eac194a5102; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : authorityId : 7-2023; entity : NK-fgSK9ySFdSr4LpjN7tJRdZ; description : Publication Page: 151 ( تابع ) ج; Case number: 1 لسنة 2023 صور منسوخة من القضية 760 لسنة 2017 حصر امن الدولة العليا; country : eg; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; listingDate : 2023-07-12; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; target : ; id : eg-terr-ae4fd1666a5bcf71bffe8b44777e58003585f01a; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : description : Case number: 919 لسنة 2021 حصر امن الدولة العليا; Publication Page: 12 ( تابع ) ب; listingDate : 2023-01-15; authorityId : 18-2022; country : eg; entity : NK-fgSK9ySFdSr4LpjN7tJRdZ; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; target : ; id : ofac-f544819e43a405d31873865f0b74c0c7cbc16b36; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; provisions : Block; SDGT; program : SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 30962; authority : Office of Foreign Assets Control; entity : NK-fgSK9ySFdSr4LpjN7tJRdZ; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-5b2765dac849c41000649826b6d16b4a9d52f7ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-fgSK9ySFdSr4LpjN7tJRdZ; provisions : Prohibition/Restriction; startDate : 2025-03-28; authorityId : S4MRH2649; authority : TREAS-OFAC; listingDate : 2021-05-20; program : Reciprocal; target : ; id : usgsa-6c12c7b7daab69ffc13d79123aabcc23c03010c0; 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; startDate : 2021-01-14; entity : NK-fgSK9ySFdSr4LpjN7tJRdZ; listingDate : 2024-10-31; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRTYGPS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; us_trade_csl; tw_shtc; eg_terrorists; us_sam_exclusions |
Radi Abd El Samie Abou El Yazid El Ayashi
| Id: | NK-gdxHiij43AZReyTj9SjrVu | | Name: | Radi Abd El Samie Abou El Yazid El Ayashi | | Type: | Person | | Description : | nationality : eg; alias : Ради Абд Ел Самие Абу Ел Язид ЕлАяши; راضي عبد السميع أبواليزيد العياشي; Merai; メラーイ; راضي عبد السميع أبواليزيد العياشي Abd El Samie Abou El Yazid El Ayashi; Мера'И; Mera'i; Mera'i）; country : it; eg; addressEntity : id : NK-DehVXdV2MKRXLCkNXu72UP; caption : Via Cilea 40, Milan, Italy; schema : Address; referents : addr-1e86b9dbe6dc1e864b1bc855c55a9d2abee4d0cd; addr-207ffe4a9667d2632d06bdbb728c96b249d84fc5; addr-19555e518e0a772b14d71c733f3d3d64ac2fe23c; addr-7fa8c648b5db90d90575cead4e2efe99dbe5479a; addr-ed477b2da9567bde3c9dd841cf7579bc011c41d4; addr-2e40acf5a17a3ef780ccaac8f0a8e277a135e720; 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 : 2025-05-15T00:00:00; properties : city : Milan; remarks : Domicile; country : it; street : Via Cilea 40; Via Cilea, 40 (domicile); full : Via Cilea 40, Milan, Italy; Via Cilea 40, Milan, Italy (Domicile); Via Cilea, 40 (domicile), Milan, ITALY; target : ; id : addr-9a2a2272ebbcb0be420dea4675d6d83ca7ce104a; caption : Via Cilea 40, Milan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Via Cilea 40; full : Via Cilea 40, Milan; city : Milan; country : it; target : ; notes : (Date of UN designation: 2003-11-12); Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994.; Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; - Dijatuhi hukuman 10 tahun penjara oleh pengadilan tingkat pertama Milan pada tanggal 21 September 2006 - Dalam tahanan di Italia - Direncanakan bebas pada 6 Januari 2012 - Akan dideportasi dari Italia setelah menyelesaikan masa hukuman; Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Adresse : ITALIE : Via Cilea 40, Milan (domicile); Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; ２００６年９月２１日にイタリア・ミラノ第一審裁判所にて懲役１０年の判決を受ける。イタリアにて拘留中。２０１２年１月６日に釈放予定。服役後にイタリアから強制退去の予定。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Condamné à 10 ans d’emprisonnement par le Tribunal de première instance de Milan le 21 sept. 2006. En prison en Italie. Devait être libéré le 6 janv. 2012. Sous le coup d’un arrêté d’expulsion par l’Italie à la fin de sa peine. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; arrested 31 Mar 2003;; firstName : راضي; Radi Abd El Samie Abou El Yazid; راضي عبد السميع أبواليزيد العياشي; Radi; Ради; birthPlace : El Gharbia Governorate, Egypt; Egypt; Province d'El Gharbia; El Gharbia, Egypt; El Gharbia Governorate, EGYPT; El Gharbia Governorate; Mesir; Province d'El Gharbia : ÉGYPTE; Ел Гарбиа, Египет; lastName : العياشي; El Ayashi; EL AYASHI; Mera'i; ЕлАяши; name : راضي عبد السميع أبواليزيد العياشي; ラーディ・アブド・エル・サーミー・アブ・エル・ヤジード・エル・アヤシ; Radi Abd El Samie Abou El Yazid El Ayashi; Radi Abd El Samie Abou El Yazid EL AYASHI; ראצ'י עבד אלסמיע אבו אל יזיד אל עיאשי; EL AYASHI, Radi Abd El Samie Abou El Yazid; RADI ABD EL SAMIE ABOU EL YAZID EL AYASH; modifiedAt : 2025-05-14; createdAt : 2003-11-12; address : MILAN; Via Cilea 40 Milan Italy; Via Cilea 40, Milan, Italy (Domicile); Via Cilea, 40 (domicile), Milan, ITALY; Виа Чилеа 40, Милано, Италия; Via Cilea 40, Milan; Via Cilea 40, Milan, Italy; Via Cilea 40, Milan (domicile); topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1972-01-02; citizenship : eg; weakAlias : Mera’i; Mera'i; Mera'I; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0630&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8094; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2956; middleName : Abd El Samie Abou El Yazid; birthCountry : eg; fatherName : Abd El Samie; Abou El Yazid; uniqueEntityId : XNA2XJXM78B6; sanctions : id : arpet-274e1da6412088042e8f98b41f82e4c747cca425; 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-gdxHiij43AZReyTj9SjrVu; program : UN List; Al-Qaida; authority : Ministerio de Justicia; country : ar; listingDate : 2003-11-12; startDate : 2003-11-12; unscId : QDi.142; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-b8af48b91e0a5a4a89aeec874eac0311430769ae; 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; 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: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 29 Mar. 2017, 1 May 2019); program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; country : au; entity : NK-gdxHiij43AZReyTj9SjrVu; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-ddf9c4fc5935ddd61c78a3c52c27e667e6593ae5; 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 : 46/2008 (OJ L16); 577/2011 (OJ L159); listingDate : 2011-06-17; 2008-01-19; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; entity : NK-gdxHiij43AZReyTj9SjrVu; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-5dcc1d7b0b39b85ab29ab637d115c78ce686bc14; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; authorityId : 82119; entity : NK-gdxHiij43AZReyTj9SjrVu; listingDate : 2025-05-14; country : ch; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.142; target : ; id : eu-fsf-c82ff421644974f80bad9888b80934ba08cd6d52; 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 : 2003-11-12; country : eu; programId : EU-TAQA-EUAQ; authorityId : EU.3768.63; listingDate : 2017-04-04; entity : NK-gdxHiij43AZReyTj9SjrVu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0630&from=EN; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2017/630 (OJ L90); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-1aabeaa8ae0956b9706cd06bf25916b4d3521616; 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; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; entity : NK-gdxHiij43AZReyTj9SjrVu; target : ; id : eu-tb-56c77b1402dbee059455c5fa09b99787ef40f51a; 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-gdxHiij43AZReyTj9SjrVu; 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-afda40a83ec7bed57b35eda2f00be53aa3534b06; caption : (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : unscId : QDi.142; program : (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/630 du 03/04/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Condamné à 10 ans d’emprisonnement par le Tribunal de première instance de Milan le 21 sept. 2006. En prison en Italie. Devait être libéré le 6 janv. 2012. Sous le coup d’un arrêté d’expulsion par l’Italie à la fin de sa peine. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.3768.63; entity : NK-gdxHiij43AZReyTj9SjrVu; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : UN-SCISIL; country : fr; target : ; id : gb-fcdo-49ed2dd710f787a1d151ff3b390393a212db2e9d; 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; unscId : QDi.142; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : 7865; AQD0289; country : gb; entity : NK-gdxHiij43AZReyTj9SjrVu; provisions : Asset freeze; Travel Ban; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; startDate : 2003-11-12; target : ; id : id-dttot-42a018ea882a74902e712fe2817691861c98f6fe; 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-110; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-gdxHiij43AZReyTj9SjrVu; target : ; id : il-nbctf-a534c34bb47d24eae8ec88530c07cb5c93971524; 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 : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; recordId : 256; entity : NK-gdxHiij43AZReyTj9SjrVu; startDate : 2013-01-02; target : ; id : ja-mof-12e53648de270364d9c9c9319b32c42613961576; 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 : 2005-09-09; 2003-12-16; 2023-04-18; 2011-11-18; 2017-04-14; 2011-05-16; 2007-12-21; 2003-11-12; 2017-03-29; 2019-05-01; 2019-06-21; 2023-03-15; 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-gdxHiij43AZReyTj9SjrVu; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 401; target : ; id : mc-freezes-08781451fa58705a9afd6ff471123d72b2e1f544; 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) 577/2011 du 16/06/2011; (CE) 2049/2003 du 20/11/2003; (CE) 46/2008 du 18/01/2008; (UE) 2017/630 du 03/04/2017; country : mc; reason : en détention en Italie, devrait être libéré le 06/01/2012 -- sous le coup d'un décret d'expulsion d'Italie une fois sa peine purgée; entity : NK-gdxHiij43AZReyTj9SjrVu; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-5bb768f2539192d0975671607a6164da09118c7d; 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; 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-gdxHiij43AZReyTj9SjrVu; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-f42700778f2c32e4f66fcee7415e429e40790818; 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; entity : NK-gdxHiij43AZReyTj9SjrVu; 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; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; program : SDGT; programId : US-TERR; authorityId : 8094; target : ; id : ua-sfms-5bea77237931fd8eba3c2e8e2e1674c1f1e14d79; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; entity : NK-gdxHiij43AZReyTj9SjrVu; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2023-03-17; country : ua; listingDate : 2023-03-17; target : ; id : unsc-f8f7db5fc305887755c9d735273ea106224800fb; 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 : 2005-09-09; 2022-11-08; 2011-05-16; 2007-12-21; 2017-03-29; 2019-05-01; program : Al-Qaida; entity : NK-gdxHiij43AZReyTj9SjrVu; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2003-11-12; unscId : QDi.142; programId : UN-SCISIL; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2003-11-12; target : ; id : usgsa-e962d1c88893bf07b97ddb0acb49a557073d5377; caption : 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 : entity : NK-gdxHiij43AZReyTj9SjrVu; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; startDate : 2025-03-28; program : Reciprocal; authorityId : S4MR3QSYP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2005-05-25; target : ; id : zafic-ef9b463d6b80241eae86b4fd78b846d161eb55e6; 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; listingDate : 2003-11-12; entity : NK-gdxHiij43AZReyTj9SjrVu; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.142; target : ; identification : id : gb-fcdo-51aa6ba5da045e93b1d72c0216123662cdb349b8; 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-gdxHiij43AZReyTj9SjrVu; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Ocean Maritime Management Company, Limited
| Id: | NK-hztcSH5VWZggqbjSCNCHs7 | | Name: | Ocean Maritime Management Company, Limited | | Type: | Company | | Description : | addressEntity : id : addr-be4f060a7e66c7483e358fd025cca179532b85fe; caption : No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning 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 : country : cn; state : Liaoning Province; full : No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; city : Dalian City; street : No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu; target : ; id : addr-31d3b3564a51562345f03322089ff3cb41b04fb0; caption : Bangkok; 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 : Bangkok; city : Bangkok; country : th; target : ; id : addr-c1a6d04ad688567132bcb057d76ddf5829ae18ef; caption : Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : ; datasets : un_sc_sanctions; first_seen : 2023-07-26T20:02:49; last_seen : 2026-03-27T12:01:01; last_change : 2023-07-26T20:02:49; properties : street : Donghung Dong, Central District, PO Box 120; full : Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; city : Pyongyang; country : kp; target : ; id : NK-GFjnkUmeNmEraMhrekNr4f; caption : Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : addr-5727a30aea8335cd7d8d1536d8d979bba91e4434; addr-dec18aff3d5a59bcc17ea3da709bc708795f17c5; addr-0c474904d6ed7f24a8168769c191b923b8784882; addr-d34ea94ef40b6d4538c4ad09d5131aae937429e3; addr-58321b92b005ee0bb09043ca47b541a075418371; addr-4b9e448f3d0bc908664f79c1c495b76f7f682176; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:02:49; properties : full : Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; country : kp; street : Dongheung-dong Changgwang Street, Chung-Ku; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125; city : Pyongyang; postOfficeBox : P.O. Box 125; target : ; id : addr-49a8a2b69b63fa41bd4d7b1cf4d4efbacb85d806; caption : 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning 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 : state : Liaoning Province; street : 22 Jin Cheng Jie, Zhong Shan Qu; country : cn; city : Dalian City; full : 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; target : ; id : addr-a6078472765b329d453e5be5255083e945ec897d; caption : Shenzhen; 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; city : Shenzhen; full : Shenzhen; target : ; id : addr-cb61f1619417754f805a30ff028e8182a19d68fe; caption : P.O. Box 120, Donghung Dong, Central district, DPR Korea; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : region : Pyongyang; street : Donghung Dong; country : kp; postOfficeBox : P.O. Box 120; full : P.O. Box 120, Donghung Dong, Central district, DPR Korea; city : Central district; target : ; id : addr-5dc5eb66adae3b476de6013e4c914e25d3f0c672; caption : CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; 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 : Pyongyang; full : CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; street : CPO Box 120, Tonghung-dong, Chung-gu; country : kp; target : ; id : addr-a7ee4a397e1e477c881aea8b640185562442e4d8; caption : Lima; 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 : Lima; city : Lima; country : pe; target : ; id : addr-acbf8b1d9e9ca126a858e5388d938731543f19c3; caption : Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; 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 : kp; city : Pyongyang; street : Dongheung-dong Changgwang Street, Chung-ku, PO Box 125; full : Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; target : ; id : addr-a5e86f594649ffbef45e48903450f423d027871f; caption : 43-39 Lugovaya, Vladivostok; 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 : 43-39 Lugovaya; city : Vladivostok; country : ru; full : 43-39 Lugovaya, Vladivostok; target : ; id : addr-dd71b2abde5d5e78d8ebb95b30ff91b11deaed9a; caption : 北朝鮮平壌特別市中区東興洞私書箱120; 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 : 北朝鮮平壌特別市中区東興洞私書箱120; target : ; id : addr-26575ccc0ac9e9f653c501a3eda58a2897923c58; caption : Port Said; 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 : Port Said; country : eg; full : Port Said; target : ; id : addr-f6464217564060affc9e6029df3573ac26baa60e; caption : Hong Kong; 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 : Hong Kong; country : cn; full : Hong Kong; target : ; id : addr-192ffeef38329318832f0a26f28e7c23ed3e5e40; caption : Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; target : ; id : NK-gScR7TfAQUehy3uPo6oZR9; caption : Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : addr-9be53a6afa14f489e0cb076271c82fba4ffc950a; addr-a3b4973bea35aa79817810c51f80b5e1ec7e4475; addr-783b613b0c62367a0c046a5fee61918a8de775f9; addr-af3d120cd93ffe3e1bad76f0ca8d75009c11fb0e; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : country : kp; street : Donghung Dong, Central District, PO Box 120; city : Pyongyang; full : Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; target : ; id : addr-c15e1f241bfa741d7363509d420c310565951873; caption : Donghung Dong, Central District, PO Box 120, Pyongyang; 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 : Pyongyang; street : Donghung Dong, Central District, PO Box 120; country : kp; full : Donghung Dong, Central District, PO Box 120, Pyongyang; target : ; id : addr-94db3e1e8b98caae6c422a1e93728a9df49d4e1b; caption : 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; 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 : 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; target : ; topics : sanction.counter; debarment; export.control; sanction; address : Hong Kong China; 22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China; Pyongyang, North Korea; Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; 43-39 Lugovaya, Vladivostok; CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North; Shenzhen China; 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu Dalian City Liaoning Province China; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North; CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North; Egypt; P.O. Box 120, Donghung Dong, Central district, DPR Korea; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Dongheungdong, Chung-District, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC; 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Port Said Egypt; Port Said; Brazil; Bangkok; Shenzhen; Singapore; Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; Bangkok Thailand; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市中区東興洞私書箱120; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea; DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG; 43-39 Lugovaya Vladivostok Russia; Donghung Dong, Central District, PO Box 120, Pyongyang; Lima; Tonghungdong, Central District, Pyongyang, D.P.R.Korea; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Tonghung Dong, Central District, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea; Hong Kong; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; Lima Peru; name : شركة الإدارة البحرية المحدودة للمحيطات; Korea Mirae Shipping Co. Ltd; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).; Ocean Maritime Management Company, Limited (OMM); Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM); Ocean Maritime Management Company, Limited; Ocean Maritime Management Company Limited; オーシャン・マリタイム・マネジメント・カンパニー・リミテッド; Haeyang Crew Management Company; alias : Korea Mirae Shipping Co. Ltd; Haeyang Crew Management; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; Mirae Shipping Co. Ltd.; aeyang Crew Management Company; Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company; Mirae Shipping Pyongyang; East Sea Shipping Company;; Haeyang Crew Management Company; notes : Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; According to Paragraph 82 (p. 30) of the UN Panel of Experts March 2014, OMM has regional branches in Vladivostok, Russia, and Dalian, China. However, the Panel could not locate OMM Dalian's official registration (see Footnote 87 (p. 59) of the UN Panel of Experts February 2015 report). Annex 14 (p. 119) of the February 2015 report shows an illegible telephone number and email address. A possible reading for the number is 850-2-18111-859-8618. Annex 21.2 (p. 136) shows a scan with illegible contact details, including address, email address, telephone number and website. A possible reading for the website is www.silibank.com. Furthermore, Annex 25.6 (p. 169) of the February 2015 report notes the telephone number "55 11 2729 9571" in the email signature of Yonggun Ju, but it is unclear whether it refers to the company or the individual.; OCEAN MARITIME MANAGEMENT COMPANY; Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.; Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; Adresse : Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC,
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).; (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.; (also EAST SEA SHIPPING COMPANY); Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; International Maritime Organization (IMO) Number: 1790183; (Date of UN designation: 2014-07-28) ((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.); (also OCEAN MARITIME MANAGEMENT COMPANY LIMITED); KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2014-07-28; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424; https://permid.org/1-5071513730; https://www.nknews.org/pro/north-korea-company-database/details/korea-mirae-shipping-co-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068; https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm; modifiedAt : 2025-04-15; country : th; sg; cn; kp; pe; br; eg; ru; imoNumber : IMO5268829; IMO1790183; phone : 55 11 2729 9571; +850-2-18111 ext. 381-8818; 850-2-18111 ext. 381-8818-17; 850-2-18111 ext 381-8818-09; 381-8818; +850-2-18111 Ext 8818; email : haeun@mweb.co.th; oceanmm@silibank.com; oceanmm@silibank.net.kp; haeun@ksc.th.com; mirae@silibank.com; wonyang@silibank.com; eastseashipping@silibank.net.kp; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467).; Ocean Maritime Management Company Ltd. is, directly or indirectly, in control of the various North Korean vessels and is a key player in North Korean maritime operations, contributing to activities prohibited by UN Security Council resolutions, and to the evasion of the measures imposed by these resolutions. After its designation, the control of most OMM vessels was distributed among multiple OMM-affiliated companies.; permId : 5071513730; status : Active; jurisdiction : eg; uniqueEntityId : DFZDGPKXGBE8; UTJ7B5C45524; sanctions : id : au-dfat-7deae1da3997b617357122446fa325ca935504f8; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-hztcSH5VWZggqbjSCNCHs7; program : 1718 (DPRK); country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC1718; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1718; summary : Listed on: 28 Jul. 2014 (amended on 26 Jul. 2022); target : ; id : be-fod-75d8fe9a3987c4be195c9b9da1f96dc90a1265e8; 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-hztcSH5VWZggqbjSCNCHs7; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-PRK; reason : 2022/1503 (OJ L235); country : be; listingDate : 2022-09-12; target : ; id : ch-seco-642e3005c6e3306094d39079d39b9c7c660ea948; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; 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-der-demokratischen-volksrepublik-korea--no.; listingDate : 2022-07-27; 2014-08-12; 2025-04-15; unscId : KPe.020; authority : State Secretariat for Economic Affairs; startDate : 2022-07-26; 2025-04-15; 2014-08-12; entity : NK-hztcSH5VWZggqbjSCNCHs7; authorityId : 28446; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; programId : SECO-NORTHKOREA; target : ; id : eu-fsf-eb70718c50533f10116030aa6915a3f26ea68168; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; reason : 2022/1503 (OJ L235); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; entity : NK-hztcSH5VWZggqbjSCNCHs7; authorityId : EU.4196.56; startDate : 2014-07-28; listingDate : 2022-09-12; programId : EU-PRK; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; target : ; id : fr-ga-35e7442224377d2464707ed35aa3ab7008a583b2; caption : décision du comité des sanctions des Nations unies du 28/07/2014 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); 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 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 28/07/2014 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); reason : La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; programId : UN-SC1718; programUrl : https://www.un.org/securitycouncil/sanctions/1718; authority : Direction Générale du Trésor; entity : NK-hztcSH5VWZggqbjSCNCHs7; country : fr; unscId : KPe.020; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-a0ad12400b529db284367be1d77ec764bc96c250; caption : The Democratic People's Republic of Korea (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-the-democratic-peoples-republic-of-korea; provisions : Asset freeze; Closure of representative offices; Chartering of Ships; Prohibition of port entry; Crew servicing of ships and aircraft; Prevention of business arrangements; modifiedAt : 2022-08-01; entity : NK-hztcSH5VWZggqbjSCNCHs7; unscId : KPe.020; authorityId : DPR0181; 13143; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2014-07-28; programId : GB-DPRK; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; country : gb; target : ; id : il-wmd-bbb464483d120d6f3d5467e840361e11cc383d81; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : country : il; entity : NK-hztcSH5VWZggqbjSCNCHs7; startDate : 2018-07-12; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; modifiedAt : 2018-03-12; authority : Isreali Ministry of Finance; target : ; id : ja-mof-1dd45289d1a7e83b3d6036e0784886f8e0a7f005; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（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 : country : jp; startDate : 2014-08-15; 2022-08-03; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 20; entity : NK-hztcSH5VWZggqbjSCNCHs7; authority : Ministry of Finance; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; target : ; id : jp-eul-e68c04f8ee78c3c416492b4664b1d951084f3628; 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 : country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-hztcSH5VWZggqbjSCNCHs7; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; authority : Ministry of Economy, Trade and Industry; target : ; id : kprusi-9fa403f8ba2fd2f248e2600d9357c7c61c2e7bb3; caption : Security Council press release 28 July 2014; schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : description : "Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions."; country : kp; summary : Designated; entity : NK-hztcSH5VWZggqbjSCNCHs7; authority : UN Security Council; program : Security Council press release 28 July 2014; recordId : SC/11499 p1; date : 2014-07-28; unscId : KPe.020; sourceUrl : https://press.un.org/en/2014/sc11499.doc.htm; target : ; id : mc-freezes-99cacbe3ab779ea09b4dfb8da3908e718db8d936; 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) 2022/1503 du 09/09/2022; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2017/1509 du 30/08/2017; Décision du comité des sanctions des Nations unies du 28/07/2014; authority : La Principauté de Monaco; reason : La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère des navires figurant dans la liste nationale.; entity : NK-hztcSH5VWZggqbjSCNCHs7; country : mc; target : ; id : md-terr-6a6dbaa3c5615fa015d0f54fa41b73b194d51e93; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : ofac-425e8cec1ac0dd06013f219d35df426c2acc47e4; caption : DPRK; 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-hztcSH5VWZggqbjSCNCHs7; provisions : Block; DPRK; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : DPRK; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; reason : Executive Order 13551 (North Korea); programId : US-NK; authorityId : 17068; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authority : Office of Foreign Assets Control; target : ; id : tr-fcib-8eb1e40b2c7426fc748be82b0e5877c63d922c00; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; date : 2022-07-26; entity : NK-hztcSH5VWZggqbjSCNCHs7; listingDate : 2014-07-28; 2021-02-24; country : tr; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; target : ; id : ua-sfms-5e5767f7015b01b36a4b461fb609b3db5511cb87; caption : РБ ООН (Комітет 1718 (2006)); 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 : 2022-09-15; authority : State Finance Monitoring Service; listingDate : 2022-09-15; entity : NK-hztcSH5VWZggqbjSCNCHs7; country : ua; program : РБ ООН (Комітет 1718 (2006)); target : ; id : unsc-c8fa7bae7d1f5a6dfa0350882e948a6994684370; caption : DPRK; 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 : program : DPRK; programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-hztcSH5VWZggqbjSCNCHs7; authority : United Nations Security Council; unscId : KPe.020; programId : UN-SC1718; startDate : 2014-07-28; listingDate : 2014-07-28; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2022-07-26; target : ; id : usgsa-03700efdadfbc82e92bbc3e7e2e2d58b2cafb63b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2014-07-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR4G52Z; authority : TREAS-OFAC; entity : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : usgsa-7c6daf007ae9e9434b2c9bb0007fb494f48fdfcf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR4G531; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-hztcSH5VWZggqbjSCNCHs7; authority : TREAS-OFAC; listingDate : 2014-07-31; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-f02128380aea6709e145b3a3d3ab00401d85fb2a; 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-hztcSH5VWZggqbjSCNCHs7; listingDate : 2014-07-28; unscId : KPe.020; authority : Financial Intelligence Centre; target : ; unknownLinkTo : id : kprusi-0111de2a1538c3ca09598b2633dcaaf4206a0dff; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-EjrPMqHB8c28q5FA33s5MV; caption : Pyongjin Ship Management Company Limited; schema : Company; referents : usgsa-3263b7771428234362c2359402bb8e98b8e59ee5; jp-eul-32e30d638102e9e7921ae4822c2a7c62596c8d5b; permid-5096750236; kprusi-fa7f98cd689323bf3b88ac56c614643bd68427a3; jp-eul-778ca906b333b3f6718076bca9275e3b8976856a; usgsa-s4mr4z4zy; ja-mof-c79916a3e9620825dfae4e2e0c90000808860522; ofac-18955; tw-shtc-16ade06e895d063720d9bce74ce3336f002a7bf7; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-26T02:40:49; properties : country : kp; name : Pyongjin Ship Management Co. Ltd.; Pyongjin Ship Management Company Limited; ピョンジン・シップ・マネジメント・カンパニー・リミテッド; Pyongjin Ship Management Co Ltd; topics : debarment; export.control; sanction; addressEntity : addr-607fa2124c2f1a2ddfe458d3b19a8b60f0b4fc4b; addr-72c4b4ed5275dc6da25a1a0cf5ff05f3cb567fa0; addr-7d0daaf7145c0740f157928bdd5699fc9c0d9d51; address : 102 Ryuggyo 1-dong, Pyongchon District Pyongyang Korea, North; 北朝鮮平壌特別市平川区域陸橋１洞；北朝鮮平壌特別市平川区陸橋１洞102; 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang; Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang; 102 Ryuggyo 1-dong, Pyongchon-District, Pyongyang; North Korea; RYUKKYO 1-DONG, PYONGCHON-GUYOK, PYONGYANG; 102, Ryuggyo 1 Dong, Pyongchon District, Pyongyang, North Korea; Ryukkyo 1-dong, Pyongchon-guyok Pyongyang Korea, North; notes : IMO番号：5817790; In Figure XXIV (p. 56) of the UN Panel of Experts February 2015 report, this entity is misspelled at "Pyongjing".; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/pyongjin-ship-management-company-limited; https://permid.org/1-5096750236; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18955; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Manager and operator of the vessel "Hwang Gum San 2" (IMO: 8405270).; email : Pyongjinsm@silibank.net.kp; imoNumber : IMO5817790; phone : 850-2-18111 ext 381-8071; status : Active; permId : 5096750236; programId : US-NK; createdAt : 2016-02-02; uniqueEntityId : PFFVJR4TMHJ9; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; target : ; id : kprusi-0363e44a33493ff8d43e27244520d0e1ceeb3ea7; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-33d1b23506d2b44e56cf350dc375d7d6f44fbb1a; caption : Fertility 5; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Fertility 5; imoNumber : IMO9147332; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/9147332; description : Vessel of unknown status. Associated with Mr. Hiroshi Kasatsugu.; type : Intended for scrapping; target : ; role : Connected; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-05fea5a58b2f766c671360385ee4450ff1972b64; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2018-05-21; 2014-08; object : id : NK-YSpZJHVVmwHPP5MxoZUZym; caption : MU DU BONG; schema : Vessel; referents : usgsa-s4mr4g53r; kprusi-2ddd9914d492ff6c9f1bb2f293302867b0dcd959; ofac-17092; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8328197; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17092; imoNumber : IMO8328197; type : General Cargo; Broken up; name : Mu Du Bong; MU DU BONG; description : Cargo ship associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Seized by Mexico in 2015 and scrapped in 2016.; notes : This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; flag : kp; programId : US-NK; topics : debarment; sanction; createdAt : 2014-07-31; target : 1; startDate : 2014-05-21; 2010; role : Managers/Operator; Owner and/or operator (unconfirmed); ISM Manager; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-072357fd6e47d4a161f3639eaa4ccbf7389f17e1; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-VSyfpxVQEyg5gVCBZk59Ge; caption : Jang Ja San Chong Nyon Ho; schema : Vessel; referents : fr-ga-2231; usgsa-s4mr4g53k; ch-seco-34516; un-1718-b8f268634ac17bdb29dff842312c67ad8a6bd1d3; kprusi-b920f0c17bef3e0db85c6a82e2ba37461f516b92; ofac-17089; mc-freezes-1a175228287be058eaaaea3109d5efafe1619817; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : name : Hongwon 88; Songjin; Ocean Maritime Management Company, Limited - navire SONGJIN; Song Jin; Jang Ja San Chong Nyon Ho; JANG JA SAN CHONG NYON HO; SONGJIN; notes : Numéro OMI : 8133530; IMO Number: 8133530; Navire appartenant à Ocean Maritime Management Company (OMM); This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; alias : Zangzasanchongnyonho; Hongwon88; Song Jin; Jang Ja San Chong Nyon Ho; Zang Za San Chong Nyon Ho; JANG JA SAN CHONG NYON HO; Jang Ja Sang Chong Nyon Ho; modifiedAt : 2016-05-18; topics : debarment; sanction; createdAt : 2014-07-31; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17089; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2231; https://www.nknews.org/pro/north-korea-ship-tracking/details/8133530/; imoNumber : IMO8133530; flag : kp; mmsi : 445121000; 445366000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Bulk carrier Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; callSign : HMBM; HMZE; type : Bulk Carrier; target : 1; role : Owned or controlled by OMM; target : ; id : kprusi-07a46bb091191cac278bec704cbc18f248e36671; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-c575f1ee225643c434416a578150ee16e16e76c0; caption : Ryongrim Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO5817772; name : Ryongrim Shipping Co. Ltd.; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Ryong Rim" (IMO: 8018912).; address : 404, Ryugyong 2-dong, Potonggang-guyok, Pyongyang; c/o Haejin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ryongrim-shipping-co-ltd; country : kp; target : ; role : Controlled by OMM; target : ; id : kprusi-092789da094a8166fdb7fd1bed3854ef63e5f544; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-854c9696a3051eee4726fbac1982770c90718cb6; caption : Mudubong Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : CPO Box 120, Changkwang-dong, Chungu-gu, Pyongyang, North Korea; 611, Haeun, Tonghungdong, Central District, Pyongyang, D.P.R.Korea, POB 2022; 611, Haeun, Tonghungdong, Central District, Pyongyang, D.P.R.Korea; 609, Haeun, Tonghung-Dong, Central-Dist., Pyongyang, North Korea, POB: 2029; 611 Haeun, Tonghung-dong, Central District, Pyongyang; Tonghung Dong, Central District, North Korea; phone : +85-02-18111 EXT 8818; 850-2-18335 ext 98819; name : Mudubong Shipping Co. Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mudubong-shipping-co-ltd; country : kp; email : oceanmm@silibank.net.kp; alias : 무두봉해운회사; imoNumber : IMO5435991; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020) and owner of the vessel "Mu Du Bong" (IMO: 8328197).; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : OMM controls Mudubong/both companies share the same contact information; target : ; id : kprusi-0b9e73df734dddec76d37634cdf5eb2e38b54f2c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : kprusi-7e3be6af73fe1ce7cd9308ff1bbb35a6340b7b74; caption : Ryongnam Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ryongnam-shipping-co-ltd; notes : The e-mail address in Annex 18 (p. 128) of the UN Panel of Experts February 2015 report "Haejiinsm@silibank.net.kp" indicates an error due to the use of two "ii". The version with only one "i" is also used by similar companies, therefore this entry has been corrected. In the same annex, the IMO 5817772 of Ryongrim Shipping is erroneously assigned to Ryongnam Shipping.; phone : 850-2-18111 ext 381-8145; country : kp; email : haejinsm@silibank.net.kp; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Former owner of the vessel "Tu Man Gang" (IMO: 7937305).; imoNumber : IMO5571075; name : Ryongnam Shipping Co. Ltd.; address : 404, Ryugyong 2 Dong, Pothonggang District, Pyongyang, North Korea; target : ; target : ; id : kprusi-0cb1e58732c6df94e90149086c354bb1b81b5469; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-5ce57539f821b798b3253a5690a79c0c299fae90; caption : Oun Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : 713, Tonghung Dong, Central District, Pyongyang, North Korea; c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; phone : 850-2-18111 ext 381-8818-16; email : oun@silibank.com; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020) and owner of the vessel "O Un Chong Nyon Ho" (IMO: 8330815).; country : kp; imoNumber : IMO5459949; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/oun-shipping-co-ltd/; name : Oun Shipping Co. Ltd.; target : ; role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-10147e5e9b43fa4dec74c467894e32f1e0c80769; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-370082a17ba8e81cfdf46c00d30bf124b21d26b1; caption : Ryonggang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ryonggang-shipping-co-ltd; description : North Korean shipping company affiliated with one or multiple North Korean vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO5522315; address : Pyongyang, North Korea; c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; name : Ryonggang Shipping Co. Ltd.; country : kp; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; target : ; id : kprusi-102b5680b0b29eed384148b0439d197a37c6c74e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-039d8915d56b6bf2704787bf93d157c827de5973; caption : Pe Gae Bong; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8328616; name : Pe Gae Bong; type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on March 8, 2014.; target : ; role : Commercial operator; target : ; id : kprusi-1047300c632bbacaa7145120bc0750f9d3aad454; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-980d49109e75af121af5f97eb878ab2f933b0b8f; caption : Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office); schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; phone : +8615817469031; +8675526859661; +8675526859662; +8618665335190; email : miraeshpg@cmagency.com.cn; oceanmm@silibank.net.kp; miraeshpgsz@mrshipping.com.cn; notes : Annex 25.5 (p. 167) of the UN Panel of Experts February 2015 report, the mobile number shown on a scan (18665335190) possibly misses a country code. Annex 25.1 (p. 162) features the company's Shenzhen registration record including a person named "Ri Sung Il". However, the source text is barely legible and therefore subject to revision.; name : Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office); address : 16G, New times Plaza, Taizhi road, Shekou, Shenzhen, China 518067; alias : Mirae Shipping Shenzhen; description : Subsidiary of Korea Mirae Shipping Co Ltd.. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) via involvement in the operations of vessels owned or controlled.; country : cn; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/shenzhen-representative-office-of-korea-mirae-shipping-co-ltd; target : 1; role : Has acted and could still act on behalf of or at the direction of OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-1167a0c954281dd9e40fd3f2f13d070e4af47c7f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Owned or controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-eeY97Cwc2RdCZDsayDFxHY; caption : Chong Rim 2; schema : Vessel; referents : fr-ga-2215; un-1718-6c2b154ce1e76a7e3365b09b03aa2fdd3ca0d615; ofac-19589; ofac-pr-d6d6619374e237727280090ad9a9e78b8cef04cc; mc-freezes-dc87915fc913cba479e2e2c802130d2512bbaee6; kprusi-5e919ff61f5f9f7ccb7e20b6c2bfc4ca2ed48229; ch-seco-34434; datasets : ch_seco_sanctions; us_trade_csl; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : notes : IMO Number: 8916293; Navire appartenant à Ocean Maritime Management Company (OMM); While the vessel "Sin Phyong 9" (a.k.a. Chong Rim 2) is listed on p. 134 and 144 of the UN Panel of Experts September 2023 report with the correct IMO 8916293, the satellite image descriptions use a different IMO (8021579), which belongs to the vessel "Ma Du San", a.k.a. "Sin Phyong 14".; Numéro OMI : 8916293; modifiedAt : 2016-05-18; createdAt : 2016-05-18; topics : sanction; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; name : Chong Rim 2; CHONG RIM 2; Ocean Maritime Management Company, Limited - navire CHONG RIM 2; Saebyol; sourceUrl : https://home.treasury.gov/news/press-releases/sm463; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19589; imoNumber : IMO8916293; alias : 새별; Venus; Sin Phyong 9; Saebyol; Sae Byol; mmsi : 445175000; 445134000; 445143000; description : Tanker ship associated with Ocean Maritime Management Company (OMM; KPe.020). Named by a UN Member State in November 2018 as one of six North Korean vessels that account for 50 per cent of all ship-to-ship transfers. Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; flag : kp; callSign : HMAA; HMYF7; type : Chemical Tanker; target : 1; target : ; id : kprusi-135a52fd12f533c48028c329dc63ef7192ba8a04; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2014-09-10; role : Former ISM manager and operator; startDate : 2008-07-02; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-nxtJZygPRZRVTcrQCXQMAc; caption : O Un Chong Nyon Ho; schema : Vessel; referents : kprusi-ad6711bb46cd989f7a80c88a4b2ba27bb4ac7ea5; mc-freezes-d590928b3eb07d8772f3131e720511da01891029; ofac-17093; fr-ga-2217; usgsa-s4mr4g53t; un-1718-cb61e0d809af09cc50a4dd0709a5e64bdb10f9b6; ch-seco-34456; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : topics : debarment; sanction; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; createdAt : 2014-07-31; notes : IMO Number: 8330815; Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 8330815; This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; modifiedAt : 2016-05-18; name : HU CHANG; O UN CHONG NYON HO; Hu Chang; Ocean Maritime Management Company, Limited - navire HU CHANG; O Un Chong Nyon Ho; alias : O Un Chong Nyon; O UN CHONG NYON; O Un Chong Nyon Ho; imoNumber : IMO8330815; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8330815/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17093; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2217; mmsi : 445112000; 445116000; flag : kp; description : Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). Scrapped as of March 2016.; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Reported broken up 03/2016.; type : General Cargo Ship; General Cargo; Broken up; callSign : HMBJ; HMAD; target : 1; target : ; id : kprusi-13efde452c2bce58a69144e541136ccfc89f0ab9; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-PBJdsJ2CUt29HZ9X9XbHDK; caption : Am Nok Gang; schema : Vessel; referents : usgsa-s4mr4g537; usgsa-s4mr4g535; ofac-17084; kprusi-b63c58abba4b4676376340a1229b9e9a14a67393; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : Tae Ryong Gang; ApRok Gang; Ap Rok Gang; name : AP ROK GANG; AM NOK GANG; Am Nok Gang; type : General Cargo; Broken up; imoNumber : IMO8132835; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8132835; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17084; description : Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions. Broken up on March 24, 2015.; notes : (also AP ROK GANG); (also AM NOK GANG); This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; flag : kp; programId : US-NK; topics : debarment; sanction; createdAt : 2014-07-31; target : 1; role : Former ISM manager and Commercial operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-15232ea44a4fcb543fb5e1257673c8efb7d3597c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : OMM's employees settle port charges on behalf of the vessel's owners; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-8938d312e298ccda32414a17c0d38381bc260412; caption : Ja Gang; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on March 3, 2006.; flag : kp; type : Broken up; name : Ja Gang; imoNumber : IMO7405998; alias : Zagang; target : ; target : ; id : kprusi-15bb00933ce1f6dae50d19447a4499616c4b110f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2013-05-03; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Ship manager and operator; object : id : kprusi-86e1117c8fe4aa3512e646faa5f6b04f1421891d; caption : Tu Man Gang; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; imoNumber : IMO7937305; alias : Dumangang; Du Man Gang; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on March 8, 2014. May 3, 2013.; name : Tu Man Gang; flag : kp; target : ; target : ; id : kprusi-1640c7da18f8886a82a741ac51b4dd5280926001; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2007-06; endDate : 2011-07-27; object : id : NK-NqTj5MzhwpQAidDh3nAcfk; caption : South Hill 2; schema : Vessel; referents : un-1718-dad72f6b24b72c43bcc32049334a5dcf8f01b140; mc-freezes-0e7654463e202072ec2b7dac7cf5a97417484457; fr-ga-2232; ofac-pr-d34e3060075616eeb548288944855eebb6bc5b1e; kprusi-4093348e3938c3002c9077f219268d79347873d4; ofac-19582; ch-seco-34521; datasets : ch_seco_sanctions; us_trade_csl; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : topics : sanction; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; createdAt : 2016-05-18; modifiedAt : 2016-05-18; notes : Numéro OMI : 8412467; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8412467; name : SOUTH HILL 2; Ocean Maritime Management Company, Limited - navire SOUTH HILL 2; South Hill 2; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8412467/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19582; https://home.treasury.gov/news/press-releases/jl0385; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2232; imoNumber : IMO8412467; flag : sl; description : Formerly Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Scrapped as of March 2016.; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Reported broken up 17/01/2016.; alias : Ryong Nam 2; mmsi : 667003342; type : Bulk Carrier; Broken up; callSign : 9LY2539; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Owner; target : ; id : kprusi-17e4fb6558c9250364ee39d1f1e3ad13f1681883; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; object : id : kprusi-71802f9883b8024b26b0ca220b9e5d20e7b9307d; caption : Huchang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : country : kp; imoNumber : IMO5820255; address : c/o Yongjin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Care of Yongjin Ship Management Co. Ltd, Tonghung-dong, Central District, Pyongyang; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/huchang-shipping-co-ltd; name : Huchang Shipping Co. Ltd.; description : Owner of the vessel "Hu Chang" (IMO: 8330815). Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-1883692fd6afaafbb2ab091bfe2dc2780eaa03a4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-ahSyXbHiaERGo6hP7y7deM; caption : Ryong Gang 2; schema : Vessel; referents : ch-seco-34529; usgsa-a6fdf71f717744e07dfd47eb6ed235f550971cb7; fr-ga-2234; mc-freezes-bc59fa6068f0a82429ce9191d228348470bf2289; un-1718-5167069398c53fd21a953f75eb961975132e26d4; ofac-17103; kprusi-d799c18a5351bdfa567bffed9ff32f9ecac1563c; usgsa-s4mr4g544; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : createdAt : 2014-07-31; modifiedAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; notes : IMO Number: 7640378; Numéro OMI : 7640378; Navire appartenant à Ocean Maritime Management Company (OMM); This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; alias : RYON GANG 2; Ryong Gang 2; name : Ryong Gang 2; TAN CHON; Ocean Maritime Management Company, Limited - navire TAN CHON; RYONG GANG 2; Tan Chon; topics : debarment; sanction; imoNumber : IMO7640378; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/7640378/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17103; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2234; mmsi : 445135000; 445225000; flag : kp; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship with container capacity that is associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; type : General Cargo Ship; General Cargo; callSign : HMAI; HMZM; target : 1; endDate : 2014-09; role : Former ISM manager and operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; startDate : 2010-09; target : ; id : kprusi-19aafe8da7cbd4e2a2863141296700b8ea971fe7; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Korea Mirae Shipping has been involved in arranging shipping services for OMM-associated vessels, and has reportedly worked as broker for hiring crews for OMM; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-1d55f39094abddeb2eb63f1faa7fa172780bdcae; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Associated; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-87a85bf27223c08ab1eb35ede5210d3a830a6f25; caption : CM Chartering Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO5687371; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/cm-chartering-limited; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Reported to have a close business relationship with Hua Heng Shipping Ltd.; name : CM Chartering Ltd.; notes : According to Annex 89 (p. 214) of the UN Panel of Experts February 2016 report, both CM Chartering and Everfaith Trade shared the same director, but the individual remains unnamed.; email : chartering@cmchartering.com; country : hk; target : ; target : ; id : kprusi-226196ca844392e97781738c568c7e5ade1f40d3; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Linked; object : id : NK-ZVAffn8ced83sWQMcTguHB; caption : KOREA NATIONAL INSURANCE COMPANY; schema : Company; referents : oc-companies-gb-fc018996; il-wmd-237434246fb9d2169f07acc41307072088c73b10; be-fod-4e31bed71491898cde9a82cf5188a0ead9125229; tw-shtc-5f25f0aec87e153cd4cf3bdc95aa7867ea241db4; zafic-155-korean-national-insurance-company-knic; gb-hmt-13355; usgsa-7e7a92671ad98e332fd3f2f9d9a864fcdda2be88; oc-companies-gb-br003264; au-dfat-3280-korean-national-insurance-company-knic; md-terr-698a2e6e9380daa58ace711f5159e61d9709fd89; usgsa-s4mr5ctjb; ch-seco-37026; usgsa-e28bb8afd45b70616e4e2db5f35db1ce86c0c586; kprusi-a7e5f1ea829d87af3155064f40b71b067562f097; usgsa-s4mr5czn2; mc-freezes-0b6e4ae41df9515b1d12ed65d4027c77f1986be6; fr-ga-2410; usgsa-c2e91fc6aca96f3c4b0fc3dc6cd0d90a46a5a2b9; ja-mof-8fbdde02574bfb253a457a2f811aae9c18f38530; unsc-6908623; permid-5000995938; usgsa-01b273f642c1bdca8b2fa95f1336816880a3dacd; qa-nctc-6908623-korean-national-insurance-company-knic; usgsa-s4mr5czn3; gb-fcdo-dpr0168; tw-shtc-64216cc0c21e7e6f471a99bb06ca50bebaf55134; il-wmd-5eb0d17f8d945c8b63e141ebdb42cd1dfab3fb3c; ofac-20573; tr-fcib-e1df195c216ba9b83bea4bbce447e94c00301716; usgsa-s4mr5cscm; tw-shtc-7d5294e20af980e34bc4f807293807abf189a62a; eu-fsf-eu-4006-82; ua-sfms-1520; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : 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 : address : Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 北朝鮮平壌特別市中区域; Central District Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; North Korea; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang, Democratic People's Republic of Korea; Central District Pyongyang Democratic Peoples Republic of Korea; Central District, Pyongyang; KNIC Building, Central District Pyongyang; Central District, Pyongyang, RPDC; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Central District, Pyongyang, DPRK; addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; NK-MLWUQcEZNNDS5EBVic3eJg; addr-6b32f71be58f64e7f1de28d613543c2c21e91be9; addr-b31b52dc560cf5e030297af340737237442b116a; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; NK-bAFRAD6UTLKV3zc9uXoYKq; topics : sanction.counter; debarment; export.control; sanction; createdAt : 2017-01-26; alias : Rainbow Intermediaries; Korea National Insurance Company; ケー・エヌ・アイ・シー；コリア・フォーリン・インシュランス・カンパニー; 朝鲜民族保险总会社; 조선민족보험총회사; KNIC; Korea General Insurance Company; Korea Foreign Insurance Company; Korean National Insurance Company; Korea National Insurance Corporation; Samhae Insurance Corporation; Polestar Insurance Company; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; name : コリアン・ナショナル・インシュランス・カンパニー; KOREAN NATIONAL INSURANCE CORPORATION (KNIC); Korean National Insurance Company (KNIC); KOREA NATIONAL INSURANCE COMPANY; Korea Foreign Insurance Co; Korean National Insurance Corporation (KNIC); KORE ULUSAL SİGORTA ŞİRKETİ (KOREAN NATIONAL INSURANCE COMPANY/KNIC ); Korea Foreign Insurance Company; KOREAN NATIONAL INSURANCE COMPANY; Korea National Insurance Corporation; notes : Figure 5 on p. 77 of the UN Panel of Experts February 2016 report indicates that The Korea National Insurance Corporation and Korea Shipowners' Protection and Indemnity Association are the same entity. According to Paragraph 136 (p. 54) of the UN Panel of Experts September 2023 report, KNIC also operates under the names of its front/subordinate companies, including Rainbow Intermediaries, Samhae Insurance Corporation, and Polestar Insurance Company.; Adresse : Central District, Pyongyang, RPDC; branch offices of Korea National Insurance Corporation (KNIC); The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.; est une société financière et d'assurance nord-coréenne affiliée au Bureau 39; Other information: The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.; (Date of listing: 5/08/2017); (also KOREA NATIONAL INSURANCE COMPANY, KOREA FOREIGN INSURANCE COMPANY); (also KOREA NATIONAL INSURANCE CORPORATION); Date of listing: 5/08/2017; KPe.048. The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-national-insurance-corporation; https://permid.org/1-5000995938; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20573; modifiedAt : 2025-04-15; country : kp; phone : +850 2 18111/222 Ext:3418024; +85023814410; description : The Korean National Insurance Company is a DPRK financial and insurance company, which provided fishing rights and insurance policies to foreign vessels. To disguise its operations, KNIC utilizes the identities of its front companies. Its representativeness often operate under diplomatic cover at embassies of the DPRK.; status : Active; permId : 5000995938; uniqueEntityId : FDKHGKE89A56; UHM8F1LMFRG6; DRNQJPY1QXW6; HUNDYKHFU3L8; target : 1; target : ; id : kprusi-22a58d4ab898dda9e492259e89554b776aa80bec; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Owned or controlled by OMM; Former ISM manager and operator; startDate : 2010-09; object : id : NK-HyML2U3kLfq5s365haDfQh; caption : Jon Jin 2; schema : Vessel; referents : usgsa-cac1498de5ab3f7f594f39147eccf5ecf892acf9; fr-ga-2229; ofac-17090; kprusi-0731a073d894fdc9fa3a610e3804f4e3f31f1037; usgsa-s4mr4g53m; mc-freezes-7eb9706480cb3ebfaddc5985ce9c0f979e9ec2e2; ch-seco-34506; un-1718-728c8ab0204563774857f7ebb885a770f3c80383; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : alias : JON JIN 2; Sin Pho 99; Jon Jin 2; createdAt : 2014-07-31; name : Ryong Rim; JON JIN 2; RYONG RIM; Sin Pho 99; Jon Jin 2; Ocean Maritime Management Company, Limited - navire RYONG RIM; topics : debarment; sanction; modifiedAt : 2016-05-18; notes : Numéro OMI : 8018912; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8018912; This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; imoNumber : IMO8018912; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2229; https://www.nknews.org/pro/north-korea-ship-tracking/details/8018912/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17090; mmsi : 445168000; 445546000; 445110000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Bulk carrier involved in the export of DPRK-origin coal. Associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions.; flag : kp; callSign : HMZB2; HMBI; HMYH; type : Bulk Carrier; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; endDate : 2014-09-04; target : ; id : kprusi-233efc31b047af7480df75841dd1cdb6cee16f71; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-NqTj5MzhwpQAidDh3nAcfk; caption : South Hill 2; schema : Vessel; referents : un-1718-dad72f6b24b72c43bcc32049334a5dcf8f01b140; mc-freezes-0e7654463e202072ec2b7dac7cf5a97417484457; fr-ga-2232; ofac-pr-d34e3060075616eeb548288944855eebb6bc5b1e; kprusi-4093348e3938c3002c9077f219268d79347873d4; ofac-19582; ch-seco-34521; datasets : ch_seco_sanctions; us_trade_csl; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : topics : sanction; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; createdAt : 2016-05-18; modifiedAt : 2016-05-18; notes : Numéro OMI : 8412467; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8412467; name : SOUTH HILL 2; Ocean Maritime Management Company, Limited - navire SOUTH HILL 2; South Hill 2; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8412467/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19582; https://home.treasury.gov/news/press-releases/jl0385; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2232; imoNumber : IMO8412467; flag : sl; description : Formerly Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Scrapped as of March 2016.; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Reported broken up 17/01/2016.; alias : Ryong Nam 2; mmsi : 667003342; type : Bulk Carrier; Broken up; callSign : 9LY2539; target : 1; startDate : 2012-07-01; 2006-08-01; 2006-11-16; endDate : 2012-07; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Ship manager and operator; OMM controlled the vessel (Sierra Leone registry); Owner; target : ; id : kprusi-245e431c9f3827221005b4fa2d50bbae31985b72; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-ca4fc3d7733a36fc31e568d0433196b8760a2fd2; caption : Rakwon Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/rakwon-shipping-company; country : kp; email : rakwon@silibank.com; address : 712, Tonghung-dong, Chung-gu, Pyongyang, North Korea; Pyongyang, North Korea; name : Rakwon Shipping Co. Ltd.; phone : 850-2-18111 ext 381-8818-07; imoNumber : IMO5459918; alias : Rakwon Shipping Company; description : North Korean shipping company affiliated with one or multiple North Korean vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; target : ; target : ; id : kprusi-27387f35baa538ec0ec198dded85f14a5f803986; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-314fd6328933c654a100e467fbaa2a73e08119c5; caption : Tanchon Shipping Co. Ltd; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO5817809; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020) Owner of the vessel "Tan Chon" (IMO: 7640378).; email : Yongjinsm@silibank.net.kp; country : kp; address : c/o Yongjin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Tonghung-dong, Central District, Pyongyang; phone : 850-2-18111 ext 381-8025; name : Tanchon Shipping Co. Ltd; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/tanchon-shipping-co-ltd; target : ; target : ; id : kprusi-29c2a92c5ca580ccab981514928cf76518d9b275; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-a82abff15b624c7ea64d8133de4f061ae9b6d614; caption : Mi Rae; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO7700063; description : This vessel was broken up on December 14, 2011. Previously owned or controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; flag : kp; name : Mi Rae; type : Broken up; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Registered owner, ship manager and operator of the vessel; target : ; id : kprusi-311660195239fbcec6203ef4b51b2286453fbc1f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-8e0a9a4a5e8544a81e5e867fd53f423bfe66ff71; caption : Jangjasan Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/jangjasan-shipping-co-ltd; imoNumber : IMO5465593; email : jangjasan@silibank.com; name : Jangjasan Shipping Co. Ltd.; phone : 850-2-18111 ext 381-8818-25; address : 602, Tonghung-dong, Chung-gu, Pyongyang, North Korea; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Former owner, ISM manager, and operator of the vessel "Jang Ja San Chong Nyon Ho" (IMO: 8133530).; country : kp; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; target : ; id : kprusi-36e2eac84a1fe499b63409d84d97a570904436b0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-a6fb40b6574d0503638489731d8fcc5d5729056f; caption : Cholryong Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : email : haejinsm@silibank.net.kp; country : kp; imoNumber : IMO5814870; description : Owner of the vessel "Ryong Gun Bong" (IMO: 8606173). Associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; notes : According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, Haejin Ship Management, Jihyesan Shipping and Cholryong Shipping share the same telephone number and email address.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/cholryong-shipping-co-ltd; name : Cholryong Shipping Co. Ltd.; address : 607, Haeun, Tonghung-dong, Chung-gutok, Pyongyang, North Korea; 607 Haeun, Tonghung-dong, Central District, Pyongyang; phone : 850-2-18111 ext 381-8145; target : ; target : ; id : kprusi-38b116fd03cd2a979221c9fbeb93adf9091fb6c2; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-3ff5bb753489b239ad305600174cf7d56c3b62d4; caption : Huichon Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Owner of the vessel "Hui Chon" (IMO: 8405270). Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/huichon-shipping-co-ltd; name : Huichon Shipping Co. Ltd.; phone : 850-2-18111 ext 381-8071; address : 35, Puksong 2-dong, Pyongchon-District, Pyongyang; c/o Pyongjin Ship Management Co Ltd, Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang, North Korea; country : kp; email : Pyongjinsm@silibank.net.kp; target : ; target : ; id : kprusi-3902d30880c876485bc9a89bd81b0ac85f8f8460; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; object : id : kprusi-d9cb0f21c008e38661546d53a65d0ed0add1a12f; caption : Hwanggumsan Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : country : kp; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Hwang Gum San 2" (IMO: 8405270).; name : Hwanggumsan Shipping Co. Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/hwanggumsan-shipping-co-ltd; imoNumber : IMO5701481; address : c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-3b04dea404be35619e99a30d0dea1f4e2f9e7a9b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-h4umAksaQnGR9mzoFAkaw4; caption : Hoe Ryong; schema : Vessel; referents : ch-seco-34452; fr-ga-2216; un-1718-4629c4757dcbe540d881a3543e47915de137a6cb; mc-freezes-b2ee6cf2790f619db589851d0eb523364cc48439; ofac-19591; kprusi-2b3bc8dcf346927be136097958e50a732838a5be; datasets : us_ofac_sdn; mc_fund_freezes; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; un_1718_vessels; kp_rusi_reports; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : programId : SECO-NORTHKOREA; UN-SC1718; US-NK; notes : IMO Number: 9041552; Numéro OMI : 9041552; In Paragraph 161 (p. 56) of the UN Panel of Experts February 2016 report, the vessel's IMO is erroneously associated with the "Wang Jae San" (IMO: 7738670). The Hoe Ryong (IMO: 9041552) previously carried the name "Wang Jae San 2". In Annex 55 (p. 276-277) of the UN Panel of Experts March 2022 report, this vessel is misspelled as "Hoe Ryon".; Navire appartenant à Ocean Maritime Management Company (OMM); modifiedAt : 2016-05-18; name : Hoe Ryong; HOE RYONG; Ocean Maritime Management Company, Limited - navire HOE RYONG; topics : sanction; createdAt : 2016-05-18; imoNumber : IMO9041552; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2216; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19591; https://www.nknews.org/pro/north-korea-ship-tracking/details/9041552/; alias : Wang Jae San 2; mmsi : 445039000; 445150000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship involved in the export of DPRK-origin coal. Associated with Ocean Maritime Management Company (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; flag : kp; callSign : HMBF; HMLM; type : General Cargo Ship; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or controlled by OMM; target : ; id : kprusi-3bcc7715566c33828ce3dead266d22319b1d315b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Mirae Shipping Hong Kong is a subsidiary of Korea Mirae Shipping; object : id : kprusi-dc3ff672f7927911d4105ac28528aaa22c560cf4; caption : Mirae Shipping (H.K.) Co. Ltd.; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; description : Mirae Shipping (H.K.), controlled by Hiroshi Kasatsugu, is part of the Ocean Maritime Management Ltd. (OMM. KPe.020) company network and associated with OMM as well as Mirae Shipping (DPRK) operations.; country : hk; name : Mirae Shipping (H.K.) Co. Ltd.; alias : 米瑞海运（香港）有限公司; registrationNumber : 1136375; address : 18/F, Tung Sun Commercial Centre, 194-200 Lockhart Road, Wanchai, Hong Kong; 18th Floor, Thungsun Commercial Centre, 194-200, Lockhart Road, Wan Chai, Hong Kong, China; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mirae-shipping-h-k; target : 1; target : ; id : kprusi-3d17352738358d41f09c5f9f38be473332f4e787; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Operator/Manager; object : id : NK-deZUfBezUVmSk4jtEAQnuu; caption : Chong Chon Gang; schema : Vessel; referents : fr-ga-2239; mc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68; kprusi-60eb0ac706e3a922e7987705666134df2cabdb67; un-1718-04603a763ae5514e727bba04f30040c7dedc1836; ch-seco-34539; usgsa-s4mr4g533; ofac-17069; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T18:09:01; properties : alias : Chong Chon Gang; CHONG CHON GANG; modifiedAt : 2016-05-18; topics : debarment; sanction; createdAt : 2014-07-31; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; imoNumber : IMO7937317; name : TONG HUNG SAN; Tong Hung San; Chong Chon Gang; Ocean Maritime Management Company, Limited - navire TONG HUNG SAN; CHONG CHON GANG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17069; https://www.nknews.org/pro/north-korea-ship-tracking/details/7937317/; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2239; notes : Numéro OMI : 7937317; Navire appartenant à Ocean Maritime Management Company (OMM); In Annex 89 (p. 215-216), Figure 7-1 (p. 233) and Figure 10-2 (p. 244) of the UN Panel of Experts February 2016 report, this vessel is misspelled as "Chon Chong Gang". This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; flag : kp; br; mmsi : 445117000; 445114000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). Cargo containing weapons, ammunition, narcotics and other illegal goods seized by Ukraine in January 2010. Concealed arms-related materiel meant to be shipped to Cuba seized by Panama in July 2013 ("Chong Chon Gang incident").; callSign : HMZF; HMBL; type : General Cargo Ship; General Cargo; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-3f51fb4eba695000ed28d42667111618f57d2b47; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : kprusi-23cd4eded2918a7a495d5dbad58e097264a55170; caption : Biryugang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Biryugang Shipping Co. Ltd.; description : Owned or controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Pi Ryu Gang" (IMO: 8829593).; imoNumber : IMO5434313; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/biryugang-shipping-co-ltd; country : kp; target : ; target : ; id : kprusi-45efa1aab29b1f8bdb49fe16d294ae316e694f43; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled, sold and scrapped; object : id : kprusi-2afc0b990d7d89b0f42793aef59d342fc1b20595; caption : Glory Morning; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; imoNumber : IMO8416164; name : Glory Morning; description : Vessel associated with Mr. Hiroshi Kasatsugu. Sold and scrapped in October 2015.; target : ; startDate : 2015-08; target : ; id : kprusi-49412ff7896861e8d3e7cc9181139e7cf74bfc69; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : In business relationship; object : id : kprusi-650984ee55b104bd26083ff9f483c6b3b6e47e2a; caption : Sohae Sonbak Company Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : CPO Box 120, Changgwang Street, Dongheung-dong, Chung-ku, Pyongyang, North Korea; CPO Box 120, Changgwang-dong, Chung-guyok, Pyongyang, North Korea; Tonghung Dong, Central District, Pyongyang, North Korea; Pyongyang, North Korea; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/sohae-sonbak-company-limited; imoNumber : IMO1697711; phone : 850-2-18111 ext 381-8818-13; name : Sohae Sonbak Company Ltd.; description : North Korean shipping company affiliated with one or multiple North Korean vessels.; country : kp; email : sohaesonbak@silibank.com; target : ; startDate : 2006-04; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-497c246d9d714b15f236ee82b7dbee8610692885; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-9ab89a13dea8b2593052519c84ef1eeab14dd692; caption : Taeryonggang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : c/o Yongjin Ship Management Co Ltd, Tongung-dong, Chung-guyok, Pyongyang, North Korea; Care of Yongjin Ship Management Co. Ltd, Tonghung-dong, Central District, Pyongyang; imoNumber : IMO5814906; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Tae Ryong Gang" (IMO: 8132835).; name : Taeryonggang Shipping Co. Ltd.; phone : 850-2-18111 ext 381-8025; country : kp; email : Yongjinsm@silibank.net.kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/taeryonggang-shipping-co-ltd; target : ; role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-49d4eb3edaedefc35d8aa369a9ed7e6a208a1806; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-eLUZQ6BH6T4oEW2wupBiGj; caption : Mi Rim; schema : Vessel; referents : fr-ga-2221; kprusi-6546413cb96b262a8a46289dcbf139cf1552b225; ofac-19592; ch-seco-34476; un-1718-0d84d3afd5e5b690a952729ef9ded6c7dd2eb965; mc-freezes-bd838773023dd5462a8281239c332ae57b4d3fef; datasets : us_ofac_sdn; mc_fund_freezes; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; un_1718_vessels; kp_rusi_reports; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : programId : SECO-NORTHKOREA; UN-SC1718; US-NK; topics : sanction; notes : IMO Number: 8713471; Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 8713471; modifiedAt : 2016-05-18; name : Mi Rim; Ocean Maritime Management Company, Limited - navire MI RIM; MI RIM; createdAt : 2016-05-18; imoNumber : IMO8713471; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19592; https://www.nknews.org/pro/north-korea-ship-tracking/details/8713471/; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; mmsi : 445716000; 445498000; 445043000; callSign : HMMS; type : General Cargo Ship; flag : kp; target : 1; role : Associated; target : ; id : kprusi-4d6dd7082ed2a50e5b7e886734ccb73a695f8730; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-4puqpbCnvgtESpFgGvacHZ; caption : Haejin Ship Management Company Limited; schema : Company; referents : kprusi-d0bb97ea7bfbb8256a494f1379d28d33b0549a81; permid-5096757017; jp-eul-9302daf6e63165fc5b5889c96deaed4ee74bba4f; jp-eul-dfff43c5757e7b4b1d35dabe67d4726883c4d2ed; usgsa-bf3ec64ce2336c08a0c55dd316f42691073eefbe; usgsa-s4mr4z4zw; tw-shtc-ab614aec84681c2fd4b1cff38c336ed901dbd98d; ofac-18953; ja-mof-fa164dc5bf4af1b46c51d70c6e225942222dc537; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : name : Haejin Ship Management Co. Ltd.; ヘジン・シップ・マネジメント・カンパニー・リミテッド; Haejin Ship Management Company Ltd; Haejin Ship Management Company Limited; country : kp; topics : debarment; export.control; sanction; addressEntity : addr-07a1fb0384390024b1963fbba62e6088a67a644f; addr-7fec2088e5b18b49bd4675f7e0d1cf397ddeb2a5; addr-961a0ef4eb81433fe95136ac3e30335ef883eaaf; addr-38e6ce677d1e29dddc5f9a108ba6971a86ccb651; notes : IMO番号：5814866; According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, Haejin Ship Management, Jihyesan Shipping and Cholryong Shipping share the same telephone number and email address.; address : 北朝鮮平壌特別市中区域東興洞; Tonghung-dong, Chung-guyok, Pyongyang; Tonghung-dong, Central District, Pyongyang; North Korea; 北朝鮮平壌特別市中区東興洞; Tonghung-dong, Central District Pyongyang Korea, North; TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG; Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Tonghung-dong, Chung-guyok Pyongyang Korea, North; description : Manager and Operator of several DPRK-controlled vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/haejin-ship-company-management-limited; https://permid.org/1-5096757017; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18953; email : haejinsm@silibank.net.kp; phone : 850-2-18111 ext 381-8145; imoNumber : IMO5814866; permId : 5096757017; status : Active; programId : US-NK; uniqueEntityId : CS2UU6ANK6Y4; createdAt : 2016-02-02; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; target : ; id : kprusi-4ffdbe09f06bc167abb2a793cf016810395d0350; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Identified as part of "OMM's activities in Egypt"; endDate : 2011-07; object : id : kprusi-ffca388deea6ccdb0d163588ee467f56175f0a34; caption : Sunlight Agency; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : address : Sunlight Marine Services Co, 38 Mahmoud Sidky Street, Port Said, Egypt; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/sunlight-marine-service-co; email : mahmoudsedky@bec.com.eg; alias : Sunlight Marine Services Co.; Sunlight Shipping & Marine Transport; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and provider of maritime services for OMM-controlled vessels.; country : eg; name : Sunlight Agency; target : ; target : ; id : kprusi-504036151d110ced32f298c1e98d319ca17e68b1; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : OMM's employees settle port charges on behalf of the vessel's owners; object : id : kprusi-06f28f233cd2987186f9348d874b5c4b36ba24ae; caption : Jon Jin; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO7385734; name : Jon Jin; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on October 12, 2010.; alias : Grand Jade; Jonjin; type : Broken up; flag : kp; target : ; target : ; id : kprusi-513758a56783b8b8584593f56784151fd39ef6bc; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2014-09; startDate : 2008-12; 2010-09; role : Owned or controlled by OMM; Ship manager; Former ISM manager and operator; object : id : NK-h7YBXF9Pp942PerfoeU7je; caption : HYOK SIN 2; schema : Vessel; referents : par-mou-vessel-8488335; un-1718-a9550fd64c27e2b4255ffeb33b6d5a4c9434f5cf; ofac-17088; usgsa-s4mr4g53h; ch-seco-34466; fr-ga-2219; mc-freezes-4b68bc8326c82a7259ba159fc7bddfa61fe24f01; kprusi-2f8e2f86f9b951fe0c81bbc890c18e3d6b718769; usgsa-9c83dc034e5a56b2101c1f37929e3d155012a220; datasets : ch_seco_sanctions; us_trade_csl; paris_mou_banned; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : notes : In Table 8 (p. 47), Annex 12.1 (p. 109), Annex 15 (p. 120) and Annex 18 (p. 126) of the UN Panel of Experts February 2015 report, this vessel is misspelled as "Ji Hye Can" or "JiHye Can". According to Equasis, this vessel was broken up in November 2016. This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; Numéro OMI : 8018900; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8018900; topics : reg.warn; debarment; sanction; name : Ri Won 105; Ocean Maritime Management Company, Limited - navire JI HYE SAN; JI HYE SAN; Hyok Sin 2; Ji Hye San; HYOK SIN 2; modifiedAt : 2016-05-18; createdAt : 2014-07-31; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; alias : JiHye Can; Ri Won 105; HYOK SIN 2; Hyok Sin 2; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2219; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17088; https://www.nknews.org/pro/north-korea-ship-tracking/details/8018900/; imoNumber : IMO8018900; mmsi : 445128000; 445167000; 445549000; flag : kp; type : Bulk Carrier; Broken up; description : Bulk carrier associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; country : kp; callSign : HMZA8; HMZO; HMBN; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-5252c64ff9d128618f24cf44624e22b17a29faae; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : kprusi-aa02e94407505f1362481bb497c1ef8dc9d0e2b9; caption : Jangsan Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Jangsan Shipping Co. Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/jangsan-shipping-co-ltd; country : kp; imoNumber : IMO5614045; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Former owner of the vessel "Jang San" (IMO: 8328599).; address : 703, Haeun, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; target : ; target : ; id : kprusi-52562309442ba260cf3f1d69cb8226792b38a565; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-435d1d715111747001df63d0ec26ecc7ce2861a7; caption : Hyoksin Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : email : hyoksin@silibank.com; country : kp; address : 615, Haeun, Tonghung-dong, Central District, Pyongyang, North Korea; Pyongyang, North Korea; c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; name : Hyoksin Shipping Co. Ltd.; phone : 850-2-18111 ext 381-8818-23; description : North Korean shipping company affiliated with one or multiple North Korean vessels Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/hyoksin-shipping-co-ltd; imoNumber : IMO5459966; target : ; role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-52d457709a5211e0fc5921d7105897124eda50d6; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-c74032ea64e8dda3bd49f75b39e2f3b3613f064b; caption : Pothae Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : description : North Korean shipping company affiliated with one or multiple North Korean vessels. Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; address : c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; Pyongyang, North Korea; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/phothae-shipping-co-ltd; https://www.nknews.org/pro/north-korea-company-database/details/pothae-shipping-co-ltd; imoNumber : IMO5614076; alias : Phothae Shipping Co. Ltd.; country : kp; name : Pothae Shipping Co. Ltd.; target : ; target : ; id : kprusi-52e3af09519f21ceb262bf43b9448984e4cdceca; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-64440d7778c212e40a54c73eb5225f1b902e5bbc; caption : Chinpo Shipping Co. Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : address : 7500A Beach Road, #09-321 The Plaza, Singapore 199591; 7500A Beach Road, #09-320 The Plaza, Singapore 199591; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/chinpo-shipping-company; description : Shipping agent in Singapore for Ocean Maritime Management Ltd. (OMM; KPe.020) and OMM-affiliated companies.; phone : +6562972311; 6297 2311/3; +6562971950; +6562962952; name : Chinpo Shipping Co. Pte. Ltd.; registrationNumber : 197000692R; alias : Ocean Singapore; Chinpo Shipping Company; notes : Annex 47.14. (p. 304) of the UN Panel of Experts February 2015 report suggests that Ocean Singapore is an alias of the Ocean Maritime Management (OMM)-affiliated Chinpo Shipping and not of OMM Singapore.; country : sg; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Chinpo served as agent of OMM for “all purposes” and even regarded OMM as its “owner”.; target : ; id : kprusi-533996475c4de10fdb1f7d05a2a08583630e53dc; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-720fef10ebf351f1e1014ff65eebfa747597f491; caption : Songjin Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : phone : 850-2-18111 ext 381-8145; address : 915, Ryugyong 2 Dong, Pothonggang District, Pyongyang, North Korea; c/o Haejin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; 915, Ryugyong 2-dong, Potonggang-guyok, Pyongyang; country : kp; email : haejinsm@silibank.net.kp; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Song Jin" (IMO: 8133530).; name : Songjin Shipping Co. Ltd.; imoNumber : IMO5821430; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/songjin-shipping-co-ltd; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; target : ; id : kprusi-537db35a5dd19964524b674dba673c0cfc072fde; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Ship manager and operator; endDate : 2013-04-29; object : id : kprusi-07de6ab24946580c6660f614dcd983113d9a9a3f; caption : Jang San; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : flag : kp; alias : Zangsan; Zang San; imoNumber : IMO8328599; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 29, 2013.; name : Jang San; notes : On p. 120 and 196 of the UN Panel of Experts February 2015 report, the IMO number of this vessel is incorrect (8358599 instead of 8328599).; type : Broken up; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-54446f030fd4eb67c4b926233e3a535cb6bb73cf; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : NK-WRA7DTjp9Cb8Y45h7aJn8u; caption : Mi Rim 2; schema : Vessel; referents : fr-ga-2222; ch-seco-34480; un-1718-df3b71b3d5efc70cb629e535ebb5d5408334741b; mc-freezes-11c5aea682d33e02750d758fb21dccf886da1a78; kprusi-47a254310e9f7084966aab3670bde7a483c175a3; ofac-19593; datasets : us_ofac_sdn; mc_fund_freezes; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; un_1718_vessels; kp_rusi_reports; origin : gpt-5-mini; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T14:09:01; properties : topics : sanction; createdAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; modifiedAt : 2016-05-18; name : MI RIM 2; Mi Rim 2; Ocean Maritime Management Company, Limited - navire MI RIM 2; imoNumber : IMO9361407; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19593; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2222; https://www.nknews.org/pro/north-korea-ship-tracking/details/9361407/; notes : Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 9361407; flag : kp; kh; alias : Aoyang 18; SG; Song Gwan; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; mmsi : 445716000; 445043000; callSign : HMLP; type : General Cargo Ship; target : 1; target : ; id : kprusi-5534cf99633d0558ff57848ecc315c637bb816d0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : NK-EwNmAdcay6EWE6uc4LFMEC; caption : Orion Star; schema : Vessel; referents : kprusi-666df63473981c112d2dd61643f912f09d82d1c4; ofac-pr-8717e2cbafe638ea83abc025153b8037c147824e; ch-seco-34489; ofac-19578; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/9333589/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19578; https://home.treasury.gov/news/press-releases/jl0385; name : Orion Star; ORION STAR; flag : hk; alias : Richocean; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). Reported as controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO9333589; programId : US-NK; topics : sanction; target : 1; startDate : 2015-09; target : ; id : kprusi-573f7cab2b6e0f9e58bc9a1aef325b1ee1bdedb3; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-ganWoMVGuc2xHh2XbAKj63; caption : Dai Hong Dan; schema : Vessel; referents : ofac-17086; kprusi-b0e785d20ee6dbb4f1864fee15146c6cbfb6924e; usgsa-s4mr4g53c; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : flag : kp; description : Vessel associated with Ocean Maritime Management (OMM. KPe.020). Broken up on July 25, 2013.; type : General Cargo; Broken up; imoNumber : IMO7944695; name : Dai Hong Dan; DAI HONG DAN; alias : Daihongdan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17086; topics : debarment; sanction; programId : US-NK; createdAt : 2014-07-31; target : 1; role : Manager and Commercial Operator; target : ; id : kprusi-584533622ba2ec98a08e8fe7290637e825585c9d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-70c598ac6a7ca01a28a33a9d04cdc6ea3a63ea3a; caption : Ryonggunbong Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : CPO Box 120, Changkwang-dong, Chungu-gu, Pyongyang, North Korea; name : Ryonggunbong Shipping Co. Ltd.; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Former owner of the vessel "Ryong Gun Bong" (IMO: 8606173).; imoNumber : IMO5481559; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ryonggunbong-shipping-co-ltd; country : kp; target : ; role : Controlled by OMM; target : ; id : kprusi-58fba5ca946b748d3dd7274ff76196b39dd879a8; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; startDate : 2011-06; role : Former ISM manager and operator; endDate : 2014-07-31; object : id : NK-CrxdxWezqMGe2HNb2uiMAQ; caption : PHO THAE; schema : Vessel; referents : usgsa-s4mr4g53y; kprusi-538b5392aeb2d91b277458eac3beac2dfda90f7f; ofac-17095; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : imoNumber : IMO7632955; description : Cargo ship with container capacity, which is associated with Ocean Maritime Management Ltd. (OMM. KPe.020). According to Figure XXIV (p. 56) of the UN Panel of Experts February 2015 report, this vessel was broken up on August 22, 2014.; alias : Pho Thae; Photae; Po Thae; type : General Cargo; Broken up; notes : On p. 127 of the UN Panel of Experts February 2015 report, the IMO number 8330815 of the "Hu Chang" is erroneously assigned to this vessel. This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; flag : kp; name : Myong San 1; PHO THAE; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17095; programId : US-NK; createdAt : 2014-07-31; target : 1; target : ; id : kprusi-63cf827feda5c87907d8e25c2b8cf9f83eff4dcb; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : De facto controlled by OMM; Taedonggang Sonbak Co Ltd (alias for Daitonggang Sonbak) is one of the many entities controlled by OMM through which it controls some of its vessels; startDate : 2004-06; object : id : kprusi-f1694e0b76de92632afc240885e9f55aa5b8a2bb; caption : Daitonggang Sonbak Company Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : CPO Box 120, Changkwang-dong, Chungu-gu, Pyongyang, North Korea; Pyongyang, North Korea; c/o Senat Shipping Singapore, No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989; Tonghung Dong, Central District, Pyongyang, North Korea; CPO Box 120, Changgwang-dong, Chung-guyok, Pyongyang; Nampo; phone : +850-2-18111 ext. 381-8818; +6562253003; 850-2-18111 ext 381-8818-03; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/taedonggang-sonbak-co-ltd; https://www.nknews.org/pro/north-korea-company-database/details/daitonggang-sonbak-company-limited; alias : Taedonggang Sonbak Company Ltd.; imoNumber : IMO1845139; notes : Annex 13.1 (p. 111) of the UN Panel of Experts February 2015 report shows a c/o address in Singapore: c/o Senat Shipping Singapore, No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989.; email : taedonggangsonbak@silibank.com; description : North Korean shipping company affiliated with one or multiple North Korean vessels. Linked to Ocean Maritime Management Ltd. (OMM. KPe.020).; name : Daitonggang Sonbak Company Ltd.; country : kp; target : ; target : ; id : kprusi-67e42d1bc285a027f648e7caf901b99126073ba1; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; object : id : kprusi-2bc536b87ad214b48c4c77516468e603a4103cd8; caption : Yonphungho Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO5522350; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020) and former owner of the vessel "Yon Phung Ho" (IMO: 8101032).; name : Yonphungho Shipping Co. Ltd.; country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/yonphungho-shipping-co-ltd; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-6ccea4fb91049437efb8d5b1ac3d354a0669c11c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : NK-TBbzhgdhkqFnnZnkpFg9Cg; caption : CHONGCHONGANG SHIPPING COMPANY LIMITED; schema : Company; referents : usgsa-s4mr4g52x; usgsa-s4mr4g52s; usgsa-b9c59259b292936954bb0a054338de843e320c17; gb-fcdo-dpr0129; fr-ga-2258; zafic-56-chongchongang-shipping-company; au-dfat-3164-chongchongang-shipping-company; ua-sfms-1442; eu-fsf-eu-4198-83; jp-eul-824a0143f1423be69b633ac9e96eef88cf3f3c43; be-fod-f1714c408b57034b6e16953d8c1f38d8b1d616b7; tw-shtc-6f635d676ed888ddda8644448499c00fe1d2feae; ofac-17067; il-wmd-d5d4f3fb436049e7f2ad47fba498a0bd29a9ba40; unsc-6908516; usgsa-d6f98ac91b30bce8d376e59cbbfa94f40838ec05; permid-5096757020; il-wmd-981d21233eefdfc7fc7e521982256e3a13acf70e; tw-shtc-9ff53d16e48eb213f83832407d4f9824feb21715; md-terr-663f7d7bb834a04a1fea1f9bda4773bd6f840e31; usgsa-93bfdee7f9e61f364b11fa4e6a461ee8e50501ea; tw-shtc-9c2a60291cb38fc1cc310f7c482b214275410b0d; qa-nctc-6908516-chongchongang-shipping-company; ch-seco-33894; jp-eul-214fd76928c811930ae49929101093c213ae6ed6; gb-hmt-13340; kprusi-afe63cd7fa9f92a088f947ec8d702d73d1149f0a; usgsa-s4mr4g52v; tr-fcib-19496632c56d308a92ff58f088fdec2293415d21; ja-mof-5df694ea0f5da8fd3816cbd38d990a7d945d06cb; mc-freezes-91c851a2280c9512f6886f7d28e5505422712f76; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; 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; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : name : チョンチョンガン・シッピング・カンパニー; CHONGCHONGANG SHIPPING COMPANY LIMITED; CHONG-CHONGANG SHIPPING COMPANY; شركة Chongchongang Shipping Company; Chongchongang Shipping Co Ltd; Chong-chongang Shipping Company; Chong Chon Gang Shipping Co. Ltd.; 清川江号; CHONGCHONGANG SHIPPING COMPANY; CHONG CHON GANG SHIPPING CO. LTD; Chongchongang Shipping Company; topics : debarment; export.control; sanction.counter; sanction; address : 北朝鮮平壌特別市中区東興洞ヘウン８１７; 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic People's Republic of Korea; 817 Haeun, Donghung-dong, Central District, Pyongyang; 817, Haeum, Tonghun-dong, Pyongyang, DPR Korea; 817 Haeun, Donghung-dong, Central District Pyongyang Democratic Peoples Republic of Korea, 817, Haeum, Tonghun-dong, Chung-gu Pyongyang Democratic Peoples Republic of Korea; 817, HAEUN, DONGHUNG-DONG, CENTRAL DISTRICT, PYONGYANG; 817 Haeun, Donghung-dong, Pyongyang, DPR Korea; 817 Haeun, Donghung-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti, 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Kore Demokratik Halk Cumhuriyeti; 817 Haeun, Donghung-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea; North Korea; PO Box 138, Tonghung-Dong, Central District, Pyongyang, D.P.R. Korea; 817, Haeun, Tonghun-dong Chung-gu Pyongyang Korea, North; 北朝鮮平壌特別市中区東興洞ヘウン817; 817, Haeum,Tonghun-dong, Chung-gu, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang; 817, Haeum, Tonghun-dong, Chung-gu, RPDC; 817 Haeun, Donghung-dong, central district, Pyongyang, RPDC; PO Box 2011, 817, Haeun, Tonghungdong, Central District, Pyongyang, North Korea; 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea; 817, Haeun, Donghung-dong Central District Pyongyang Korea, North; 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang; 817, Haeun, Donghung-dong, Central District, Pyongyang; 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, North Korea; 817 Haeun, Donghung-dong, Central District Pyongyang Democratic People's Republic of Korea; addressEntity : addr-a79a03e9470381c5a3bf2d9d41f84147f006d6d2; addr-b8b7dd62208e7a8aaa0f317829bfd2ded3ec4983; addr-1d2205f49f23f25af10fc02cee19e9ba1a8866d6; addr-8b122a89791727c20b6b54386a14362724e39f2f; NK-mpddprBnRh4EKqMJL84cSk; NK-JH8aR6BDofy8NYcmw2aYUi; createdAt : 2014-07-31; alias : Tonghungsan Shipping Company Limited; チョン・チョン・ガン・シッピング・カンパニー・リミテッド；チョンチョンガン・シッピング・カンパニー・リミテッド; 청천강해운회사; Chong Chon Gang Shipping Co. Ltd; Chongchongang Shipping Co Ltd; Chongchongang Shipping Co LTD; Chong Chon Gang Shipping Co. Ltd.; Chong Chon Gang Shipping Co. Ltd, Chongchongang Shipping Co LTD; Chongchongang Shipping Co. Ltd.; Chongchongang Shipping Co Ltd.; Chong Chon Gang Shipping Co. Ltd. Chongchongang Shipping Co LTD; notes : (Date of UN designation: 2016-03-02) (The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.); Other information: IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.; Owner of a vessel, the Chong Chon Gang, that attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.; Adresse : 817 Haeun, Donghung-dong, central district, Pyongyang, RPDC,
817, Haeum, Tonghun-dong, Chung-gu, RPDC; IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.; According to Annex 18 (p. 125) of the UN Panel of Experts February 2015 report, the assigned IMO 5814870 appears to be erroneous as other parts of the source as well as a check on Equasis indicate that the IMO belongs to Cholryong Shipping Co. Ltd. instead.; (also CHONGCHONGANG SHIPPING CO LTD, CHONG CHON GANG SHIPPING CO. LTD); 5342883 (imo-IMO (vessel identification)); (also CHONGCHONGANG SHIPPING COMPANY LIMITED); KPe.022. IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.; IMO Number: 5342883; a tenté, au moyen de son navire Chong Chon Gang, d'importer directement en RPDC un chargement illicite d'armes conventionnelles en juillet 2013; IMO番号：5342883; The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2258; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17067; https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://www.nknews.org/pro/north-korea-company-database/details/chongchongang-shipping-company-limited; https://permid.org/1-5096757020; country : kp; modifiedAt : 2025-04-15; imoNumber : IMO5342883; phone : 850-2-18333 EXT 8818; 850-2-18333; 850-2-18111 ext 381-8818-18; description : The Chongchongang Shipping Company is an Ocean Maritime Management-associated company, which attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK through its vessel "Chong Chon Gang" (IMO: 7937317) in July 2013.; email : chongchongang@silibank.com; permId : 5096757020; status : Active; uniqueEntityId : C7BUQY4LAMH1; RNBRPJV8KNT8; TMRZVFHVKYZ5; target : 1; target : ; id : kprusi-6d0c21fdcd82fda8078db3f9568503745776d25f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-keaoFhWD6BhEbDMN4TWzWL; caption : Po Thong Gang; schema : Vessel; referents : un-1718-d570fe206f4b986f5e3eeddd2c1ac465ecfe4a73; usgsa-s4mr4g53w; fr-ga-2223; kprusi-1d1d6ee94dbd39586865b1e4bc949bf7b33cfd05; mc-freezes-a789378690b5315c3a6908eb4f728c09a5265074; ofac-17094; ch-seco-34484; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : programId : SECO-NORTHKOREA; UN-SC1718; US-NK; createdAt : 2014-07-31; topics : debarment; sanction; name : PO Thong Gang; O Rang; PO THONG GANG; Ocean Maritime Management Company, Limited - navire O RANG; O RANG; Po Thong Gang; Song Phyong 1; alias : PO THONG GANG; Po Thong Gang; Song Phyong 1; Botonggang; notes : IMO Number: 8829555; Numéro OMI : 8829555; Navire appartenant à Ocean Maritime Management Company (OMM); This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; modifiedAt : 2016-05-18; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17094; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2223; https://www.nknews.org/pro/north-korea-ship-tracking/details/8829555/; imoNumber : IMO8829555; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; mmsi : 445142000; 445127000; flag : kp; callSign : HMZJ; HMBW; type : General Cargo Ship; General Cargo; target : 1; startDate : 2008-10-24; endDate : 2014-07-31; role : Owned or controlled by OMM; Former ISM manager and operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-6dc15b7efd2fb67a623b6390c83df21833798ebc; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : ISM Manager and Commercial Operator; object : id : NK-m3QqZg8DXDDNAGZukYZNvQ; caption : Tae Dong Gang; schema : Vessel; referents : usgsa-s4mr4g548; ofac-17105; kprusi-c10e437fc2a2db00375b536eb9e7367763adb353; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : Tae Dong Gang; TAE DONG GANG; flag : kp; alias : Taedonggang; type : General Cargo; Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). According to Paragraph 161 (iii) (p. 56) of the UN Panel of Experts February 2016 report, this vessel was broken up on May 16, 2014.; imoNumber : IMO7738656; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17105; programId : US-NK; topics : debarment; sanction; createdAt : 2014-07-31; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-720bd0a3b83fe4d63522333b265929f6522cad08; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-b904fb979521f8a7307406da1b6fec6e85573ab4; caption : Jihyesan Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Jihyesan Shipping Co. Ltd.; country : kp; imoNumber : IMO5821426; email : haejinsm@silibank.net.kp; address : c/o Haejin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; 563, Pongji-dong, Pyongchon-District, Pyongyang; phone : 850-2-18111 ext 381-8145; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/jihyesan-shipping-co-ltd; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "JiHye Can" (IMO: 8018900).; target : ; target : ; id : kprusi-789bf1545e8079d718eedfa2eb7b4cee3f449b7c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-1d2c2e6e7eb6132038c0d10c3fcc402ce91c9a8e; caption : Mu San; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO7920596; name : Mu San; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on November 24, 2012.; type : Broken up; target : ; role : Owned or controlled; target : ; id : kprusi-7e0f2bf57fc8f52cbab8e70737530956603f518c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-26867494e29870d452e0dbe7b228cbc3f22b055e; caption : Ocean Galaxy; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; notes : According to Equasis, this vessel was broken up in February 2015.; flag : hk; name : Ocean Galaxy; imoNumber : IMO8418227; description : Vessel reported as sold in February 2015 and later scrapped. Associated with Mr. Hiroshi Kasatsugu.; target : ; startDate : 2015-02; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled, sold and scrapped; target : ; id : kprusi-814b3fe972c5719ca07f4615034411e13ae52253; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-265c4bc802e630ba75c3bb6f928cd5f681cb791c; caption : Ryongnam Dockyard; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Ocean Maritime Management Ltd. (OMM. KPe.020) "has undertaken the chartering, brokering, management, technical control and repair of the vessels, as well as the arrangement of crews and insurance for vessels, in partnership with Ryongnam Dockyard and Korean International Crew Training Centre. These two entities along with OMM constituted the Ocean Maritime Group."; name : Ryongnam Dockyard; alias : Ryongnam Shipyard; country : kp; target : ; role : Partner; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-8342d7d3092f60364c0b5a6ca48a3fc4ada6015d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-c6c77a08b3b1bed3858c32f66c6f0b426029821c; caption : OMM Dalian; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : name : OMM Dalian; description : Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020). Involved in the Chong Chon Gang incident in May 2013.; address : No. 10, 10th Floor Unit 1, No. 32-1 Wuwu Road, Zhongshan District, Dalian, China; Room 1010, Anda Business Building, 32-2 Wuwu Road, 116001 Zhongshan Dist, Dalian; phone : +8641182778898; +8641182649110; country : cn; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/0mm-dalian/; target : ; role : OMM Dalian is a Chinese branch; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-8c026f4e883b56559923cadfd4135a16ab293423; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-FcnC2NqwdeTFB8g8dbha2X; caption : Ryong Gun Bong; schema : Vessel; referents : usgsa-s4mr4g546; kprusi-eab74544aec4722d0bb64404e3b6e4c4495b7a54; mc-freezes-22b9abef1c60b0873fc4d161306dc42c80a9715f; fr-ga-2213; ofac-17104; ch-seco-34423; un-1718-a420e90d45cf80a72c40a9b45dace1dd5674271a; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : notes : Numéro OMI : 8606173; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8606173; This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; createdAt : 2014-07-31; modifiedAt : 2016-05-18; alias : Ryong Gun Bong; RYONG GUN BONG; CholRyong; Pukchong 33; Lyonggunbong; name : Ryong Gun Bong; Ocean Maritime Management Company, Limited - navire CHOL RYONG; RYONG GUN BONG; Pukchong 33; CHOL RYONG; Chol Ryong; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; topics : debarment; sanction; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8606173/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17104; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2213; imoNumber : IMO8606173; mmsi : 445548000; 445144000; 445268000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management (OMM. KPe.020). The vessel is subject to an asset freeze (para. 23 of resolution 2270 (2016).; flag : kp; callSign : HMBR; HMYJ; HMZA5; type : General Cargo Ship; General Cargo; target : 1; endDate : 2014-08; role : ISM Manager and Commercial operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-8c5c7098fb1cc9c9c32be103bee6cf7345600b5b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : OMM's employees settle port charges on behalf of the vessel's owners; object : id : kprusi-f418a0bc0d28261957a7641cc4aebc955293b0e1; caption : Tae Gak Bong; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; name : Tae Gak Bong; description : This vessel was registered as a total loss on December 9, 2012. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO8729884; alias : Dae Gak Bong; Daegakbong; flag : kp; target : ; target : ; id : kprusi-937aef3286f738ee73dc2a5944c0781f942a5509; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-1d2a607700299c22638e067b148b0980cb7b513a; caption : Ministry of Land and Maritime Transportation (DPRK); schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Ministry of Land and Maritime Transportation (DPRK); description : In control of the Bureau of Maritime Management and Ocean Maritime Management Ltd. (OMM. KPe.020).; country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ministry-of-land-and-maritime-transportation-of-the-dprk; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : The Ministry controls OMM; target : ; id : kprusi-981ee7c21f7bb724e20df32e122eba75f2d44f7e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-820dd652fcbfbfcf321f76c612ea863d179d77cc; caption : Bo Tong Gang; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : notes : In Paragraph 179 (p. 60) of the UN Panel of Experts March 2014 report, this vessel is misspelled as "Bo Tong Gong".; name : Bo Tong Gang; description : Vessel associated with Ocean Maritime Management Company (OMM. KPe.020).; alias : Po Tong Gang; target : ; target : ; id : kprusi-9827dce62428d682409f60be19a877ee98b3c288; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Commercial operator; object : id : NK-EUtbarS23ozixhCCtso4gH; caption : BAEK MA KANG; schema : Vessel; referents : kprusi-32f7c6852610f80ccacbde26d8892bbbd5977de3; ofac-17085; usgsa-s4mr4g539; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : Baek Ma Gang; Baek Ma Kang; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 16, 2013.; name : Paek Ma Gang; BAEK MA KANG; flag : kp; imoNumber : IMO7944683; type : General Cargo; Broken up; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17085; programId : US-NK; createdAt : 2014-07-31; target : 1; target : ; id : kprusi-98c43536d24c35e6a385ee784b16d3394adc3a45; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2015-08; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-f1c2c313b64bc0ebad01988c12e1dbcd76a26741; caption : Ma Sik Ryong; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8608030; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and Hiroshi Kasatsugu. Sold in August 2015, intended for scrapping.; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8608030; type : Broken up; notes : According to Equasis, this vessel was broken up in October 2017. In Annex 89 (p. 221) of the UN Panel of Experts February 2016 report, this vessel is referred to as "MASIK RYONG" in a correspondence with a person of interest.; name : Ma Sik Ryong; target : ; role : Controlled and sold by; target : ; id : kprusi-98dc0ccb4c41b44bd74d5121442edb37fb0d855c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-963611b18a326dfbf76a60405ad6e3538e3f8139; caption : Tae Yang; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Tae Yang; alias : Glory Ocean; notes : Annex 61 (p. 311) of the UN Panel of Experts March 2022 report notes that the" Tae Yang" "was reported in 2019 MTR as having off-loaded coal on 25 Oct 2019 via ship-to-ship transfer to Lighter “D”". The Panel of Experts March 2019 report mistakenly assigns the IMO 9115028 to the "Tae Yang" (p. 121), which belongs to a vessel known as the "Oriental Treasure".; flag : kp; description : Cargo ship involved in the export of DPRK-origin coal, including via ship-to-ship transfer. Associated with Mr. Hiroshi Kasatsugu.; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8306929; imoNumber : IMO8306929; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Connected; target : ; id : kprusi-998bec4973d1f3b5fe64d53b195a4fd7ec5652df; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : kprusi-46c13bb921fac705e164ad9e67767ebb8b0e9475; caption : Orang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/orang-shipping-co-ltd/; imoNumber : IMO5821443; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020) and owner of the vessel "Po Thong Gang" (IMO: 8829555).; address : 802, Ponghak-dong, Pyongchon-District, Pyongyang; c/o Yongjin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; name : Orang Shipping Co. Ltd.; country : kp; target : ; target : ; id : kprusi-9cbf0262dde930181bb7a8f5c39849db42da2719; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2014-09-01; role : OMM controlled the vessel (Palau registry); subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-CbUnEH7YyzcDgD3qLCfrRN; caption : South Hill 5; schema : Vessel; referents : ch-seco-34525; kprusi-ffad99cbf2b5dafde2027723fd27df58b604fe20; ofac-19584; ofac-pr-19483e672de9ab11d07eb86bc4941ce33381a144; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19584; https://www.nknews.org/pro/north-korea-ship-tracking/details/9138680/; https://home.treasury.gov/news/press-releases/jl0385; name : South Hill 5; SOUTH HILL 5; notes : In Paragraph 85 (p. 56) of the UN Panel of Experts March 2022 report, the UN Panel of Experts quotes a misspelled alias as "Nan Dae Chon" from Annex 56 (p. 281) and Annex 58 (p. 290). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; description : Cargo ship involved in the export of DPRK-origin coal. Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; imoNumber : IMO9138680; flag : kp; pw; type : Broken up; alias : Nam Dae Chon; topics : sanction; programId : US-NK; target : 1; target : ; id : kprusi-9d11c69d767f3dcbfc2cbf87b9eb00fb6afae920; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-e7b8b10c7194f4708430f9a213ae4fba51c0acd5; caption : Pothonggang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-potonggang/; https://www.nknews.org/pro/north-korea-company-database/details/pothonggang-shipping-co-ltd/; address : 709, Tonghung Dong, Central District, Pyongyang, North Korea; name : Pothonggang Shipping Co. Ltd.; country : kp; imoNumber : IMO5459952; phone : 850-2-18111 ext 381-8818-10; email : pothonggang@silibank.com; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Po Thong Gang" (IMO: 8829555).; target : ; role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-9d2426a41a32cc58df5a9e635ec0b064999a7a83; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-2b2b3d4555b2963fabd916c2497bb3e49446d550; caption : Ocean Dawning; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : notes : According to Equasis, this vessel was broken up in February 2015. The UN Panel of Experts February 2016 report (p. 48) states "Reported sold in February 2015 and later scrapped".; type : Broken up; flag : hk; imoNumber : IMO8505329; description : Vessel reported as sold in February 2015 and later scrapped. Associated with Mr. Hiroshi Kasatsugu.; name : Ocean Dawning; target : ; role : Controlled, sold and scrapped; startDate : 2015-02; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-9efeb56722171dc6831c1b91f670d3bcb3ee11cd; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Commercial operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-9ba550f90ac889cedef608282122ccbf0c1814b0; caption : Man Pung; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO7432953; notes : The IMO number for this vessel is not clearly mentioned in the UN Panel of Experts reports. The IMO number was discovered by cross-referencing the vessel's information that is in the UN Panel of Experts reports with the data available on Equasis. According to Equasis, this vessel has been a total loss since July 2014.; type : Total loss; flag : kp; name : Man Pung; target : ; target : ; id : kprusi-a2a7f83d59dc41c3901bb2adde7b4d43b5dc4e19; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Manager and Commercial Operator; object : id : NK-3SyLGeakJjssE23VDaKZhL; caption : DOK CHON; schema : Vessel; referents : usgsa-s4mr4g53p; kprusi-0fa446c9d70aa4d1c020118a3861c49832e70fd8; ofac-17091; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on October 12, 2010.; type : General Cargo; Broken up; flag : kp; alias : Dokchon; name : Dok Chon; DOK CHON; imoNumber : IMO7411260; programId : US-NK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17091; topics : debarment; sanction; createdAt : 2014-07-31; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-a3d640a977165d97d87f625aa3eaa59a8065b4ca; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Associated; object : id : kprusi-119bb6bc9ad8907ed29f123a24337d68b209f7ab; caption : Korea Wangjaesan Shipping Co.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-wangjaesan-shipping-co; address : Tonghung-dong, Chung-guyok, Pyongyang, North Korea; description : North Korean shipping company affiliated with one or multiple North Korean vessels.; name : Korea Wangjaesan Shipping Co.; country : kp; imoNumber : IMO5787671; target : ; target : ; id : kprusi-ab60c475e1e196ea679ff448cf54483b2041114d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-657b1a708ed16601aca0eb3b067ee8df9add087e; caption : Tonghungsan Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Tonghungsan Shipping Co. Ltd.; imoNumber : IMO5826665; address : 238, Ryugyong 2-dong, Potonggang-guyok, Pyongyang, North Korea; 238, Ryugyong 2-dong, Potonggang-guyok, Pyongyang; country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/tonghungsan-shipping-co-ltd; description : Owner, ISM manager and operator of the vessel "Tong Hung San" (IMO: 7937317).; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; target : ; id : kprusi-abc5d22bb271bac25b32f294f367bbb21d3e17e4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : The Shenzhen Representative Office is a subsidiary of the Pyongyang-based Korea Mirae Shipping Co Ltd; object : id : kprusi-980d49109e75af121af5f97eb878ab2f933b0b8f; caption : Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office); schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; phone : +8615817469031; +8675526859661; +8675526859662; +8618665335190; email : miraeshpg@cmagency.com.cn; oceanmm@silibank.net.kp; miraeshpgsz@mrshipping.com.cn; notes : Annex 25.5 (p. 167) of the UN Panel of Experts February 2015 report, the mobile number shown on a scan (18665335190) possibly misses a country code. Annex 25.1 (p. 162) features the company's Shenzhen registration record including a person named "Ri Sung Il". However, the source text is barely legible and therefore subject to revision.; name : Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office); address : 16G, New times Plaza, Taizhi road, Shekou, Shenzhen, China 518067; alias : Mirae Shipping Shenzhen; description : Subsidiary of Korea Mirae Shipping Co Ltd.. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) via involvement in the operations of vessels owned or controlled.; country : cn; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/shenzhen-representative-office-of-korea-mirae-shipping-co-ltd; target : 1; target : ; id : kprusi-adc5a63b912db3aeca14b380891425ed0035cd13; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Owned or controlled; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-b3c9228761fa7e49cac4bb6184cd67a7253c6488; caption : Sin Chon; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO7720881; name : Sin Chon; type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on November 17, 2012.; target : ; target : ; id : kprusi-adff76b4e36fa9b992df75631e0fcc6a7e90d260; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-28b2ac965155d5cbb941bfb06aadca6bdf80f8ca; caption : Ryong Gang; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO6728264; notes : The IMO number for this vessel is not clearly mentioned in the UN Panel of Experts reports. The IMO number was discovered by cross-referencing the vessel's information that is in the UN Panel of Experts reports with the data available on Equasis.; description : Vessel associated with the DPRK.; name : Ryong Gang; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Commercial operator; target : ; id : kprusi-af50ce93a95906b17a9e119f85fb95a6e0bab572; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-Ak4Y3BipjQpkNHNFLxRQJ9; caption : MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; schema : Company; referents : gb-fcdo-dpr0063; gb-hmt-13552; kprusi-44c8debf7aac72589dda67f6ba74b48351c4bad3; tw-shtc-e82259a1d7728a838d8e0cb4a8abe3ba015e0ef8; permid-5096755169; gb-coh-kuazx5npqeryiu5piwpehkus3sc; mc-freezes-ee7c0bb61f74de8c57aa07fa69e905ea83f25346; eu-fsf-eu-4081-71; ofac-23173; be-fod-1b44307d0ba50f7d315abf0c543e92025849c332; eu-oj-e60b6d5394ad45f2a47be6ba31f2c17af1f13097; fr-ga-2254; usgsa-s4mr6hn6g; tw-shtc-4b72922bdab26775aec9beae2d0eed372b1b21eb; usgsa-6d8b6a0064849326e55e37003e35362283d50eed; datasets : be_fod_sanctions; kp_rusi_reports; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:21:04; properties : name : meresõidu haldusbüroo; Gabinete Administrativo Marítimo; Oficina Administrativa Marítima; Urząd Administracji Morskiej; Maritime Administrative Bureau (Bureau administratif maritime); Administración Marítima de la RPDC; Pomorski upravni urad; Maritime Administrative Bureau; KLDR jūrų administracija; Jūrų administracijos biuras; Морска администрация на КНДР; Maritime Administration of DPR Korea; Biroul Administrativ Maritim; Administrația maritimă a RPD Coreea; Bureau administratif maritime; Maritime Administration of The Democratic People's Republic of Korea; Administration maritime de la RPD de Corée; uprava za pomorstvo v DLR Koreji; 조선민주주의인민공화국 국가해사감독국; Administração Marítima da RPD da Coreia; Maritime Administration Bureau of the Ministry of Land and Maritime Transportation; MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; sourceUrl : https://permid.org/1-5096755169; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2580; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kuaZx5nPqeRYiU5PIWPEHKUs3sc; https://www.nknews.org/pro/north-korea-company-database/details/maritime-administration-bureau; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23173; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2254; topics : corp.disqual; debarment; export.control; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Tél. +850-2-18111 Ex 8059
Télécopieur : +850 2 381 4410
Courriel : mab@silibank.net.kp
Site internet : www.ma.gov.kp; (Date of UN designation: 2017-10-16); Le Maritime Administrative Bureau (Bureau administratif maritime) a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies, y compris en modifiant le nom d’avoirs appartenant à des entités désignées et en procédant à leur réenregistrement, ainsi qu’en fournissant de faux documents pour les navires visés par les sanctions des Nations unies.; alias : Maritime Administration of the DPRK; Maritime Management Bureau; meresõidu haldusbüroo; Gabinete Administrativo Marítimo; Bureau of Maritime Management; DPRK National Maritime Supervision Bureau (Bureau national de surveillance maritime de la RPDC); 해운관리국; Oficina Administrativa Marítima; Maritime Administration of DPR Korea (Administration maritime de la RPD de Corée); Urząd Administracji Morskiej; Administración Marítima de la RPDC; Pomorski upravni urad; KLDR jūrų administracija; Jūrų administracijos biuras; Морска администрация на КНДР; Maritime Administration Bureau; Maritime Administration of DPR Korea; Biroul Administrativ Maritim; Bureau national de surveillance maritime de la RPDC; MAB; DPRK National Maritime Supervision Bureau; Administrația maritimă a RPD Coreea; Bureau administratif maritime; (North Korea) Maritime Administration Bureau; uprava za pomorstvo v DLR Koreji; North Korea Maritime Administration Bureau; Administration maritime de la RPD de Corée; 조선민주주의인민공화국 국가해사감독국; Administração Marítima da RPD da Coreia; address : 416, Ryonhwa-2Dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; PO Box 416; Ryonhwa-Dong, Pyongyang, North Korea; Pyongyang Korea, North; Ryonhwa-2Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; Ryonhwa-Dong, Central District, Pyongyang, North Korea; PYONGYANG; Ryonhwa-2Dong, Central District, Pyongyang, RPDC PO Box 416; Ryonhwa-2Dong, Central District, Pyongyang : CORÉE DU NORD; North Korea; PO BOX 416; Pyongyang; programId : GB-DPRK; EU-PRK; UN-SC1718; US-NK; website : http://www.ma.gov.kp/; addressEntity : addr-7337097d2bbb62bc5bfed73aba5f0e5f8057855b; addr-6c4564c2f02c57fd332399b706eb6126e09e8957; country : kp; phone : +850-2-18111 ex 8059; +85023814410; 850-2-18111 Ex 8059; +850-2-18111 Ex 8059; +850 2 381 4410 (Fax); 850-2-18111 Ext.8059; modifiedAt : 2022-08-02; email : mab@silibank.net.kp; mab@silibanki.net.kp; description : Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Subordinate to the DPRK Ministry of Land and Maritime Transportation. Affiliated with the vessel "Chong Chon Gang" (IMO: 7937317) under the name "Bureau of Maritime Management". This relationship points to the likelihood that in shipping, as in other parts of the economy, government entities make use of alternate names or aliases for doing business abroad.; permId : 5096755169; status : Active; jurisdiction : kp; uniqueEntityId : YN71Z99LDFB3; createdAt : 2018-06-29; target : 1; role : Maritime Administration Bureau Served as a sanctions evasion enabler for the maritime fleet of the DPRK, including vessels controlled by Ocean Maritime Management Ltd; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-b006620c01c4942d382bdf27603ecfb020286ae6; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-efd0b78a6710a32296d910170de81aaf91bf22b7; caption : Ocean Russia; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : notes : In the Annex XXVI (p. 103) of the UN Panel of Experts report, two phone numbers are listed in a handwritten letter by the captain of Chong Chon Gang to the Panamanian authorities. The wording in the letter is not completely clear and is as follows (in all uppercase letters): "TO: PANAMA AUTHORITY, CC: ALL CONCERENED PARTIES, REQUEST, MASTER AND CREW REQUIRE TO CONTACT WITH OWNER OF CHONG CHON GANG SHIPPING COMPANY IN PYONGYANG D.P.R. KOREA AND OWNER'S OPERATING COMPANY IN VLADIVOSTOK RUSSIA IN DIRECTLY BY INTERNATIONAL TELEPHONE. MASTER AND CREW WANT TO YOUR KIND CO-OPERATION. PHONE NUMBER AS FOLLOWS: OWNER'S OPERATING CO. IN RUSSIA, MR. HAN, 007 4232 748 369, 007 4232 703 208, [illegible signature] MASTER MV. CHONG CHON GANG, 05. AUG. 2013" [sic]. "According to Russian authorities, OMM was officially registered until 2010 at the address 43 Lugovaya Street, Apartment 39, Vladivostok, but has not operated in the Russian Federation after 2010"; phone : 007-4232-703-208; 007-4232-748-369; alias : Ocean Russia D; OMM Vladivostok; email : oceanrep@fastmail.vladivostok.ru; oceanvld@gmail.com; description : Branch of Ocean Maritime Management Ltd. (OMM. KPe.020). Involved in the Chong Chon Gang incident in 2013.; address : 43 Lugovaya Street, Apartment 39, Vladivostok; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ocean-russia; name : Ocean Russia; country : ru; target : ; role : Ocean Russia is an OMM branch; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-b0dbfe59cab06deb7452c1947e71022a35a3c5cf; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-ff05c4b1d66cdb874d83c6e71bf92690ffc21dbc; caption : Rong Gang 2; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; name : Rong Gang 2; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Commercial operator; target : ; id : kprusi-b10a73ef3fe4852d1dee6fd1afef32c4f4d23254; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-cc3e0ef5570c209d79bae1e4d74d63f13c240ba4; caption : Myongsan Marine Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : name : Myongsan Marine Co. Ltd.; country : kp; phone : 850-2-18111 ext 381-8025; imoNumber : IMO5814897; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Myong San 1" (IMO: 7632955).; alias : Myong San Marine Co. Ltd.; address : Pyongyang, North Korea; Tonghung-dong, Central District, Pyongyang; email : yongjinsm@silibank.net.kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/myongsan-marine-co-ltd; target : ; target : ; id : kprusi-b22b0107b7fc1f92d2338270522cd5d439d6362d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-441597f07e4060f159d612b3cfc4575af169a64f; caption : Sepho Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : 905, Ponghak-dong, Pyongchon-District, Pyongyang; c/o Haejin Ship Management Co Ltd, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; 905, Ponghak Dong, Phyongchon District, Pyongyong, North Korea; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/sepho-shipping-co-ltd; imoNumber : IMO5821412; country : kp; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "Se Pho" (IMO: 8819017).; name : Sepho Shipping Co. Ltd.; phone : 850-2-18111 ext 381-8145; email : haejinsm@silibank.net.kp; target : ; role : Controlled by OMM; target : ; id : kprusi-b2369b1c09a6d6fc927b551deb71b66049031042; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-bbd89263eeae3108067311dd76d3799f28d34069; caption : Embassy of the DPRK in Peru; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Embassy of the DPRK in Peru; description : North Korean Embassy. Information available to the UN Panel of Experts suggests O Hak Chol, contact person for Hesong Trading Company, had postings to the Embassy before.; country : pe; sourceUrl : https://www.nknews.org/pro/institutional-directory/details/dprk-embassy-in-lima-peru; target : ; role : Cooperation; endDate : 2007; target : ; id : kprusi-b2542ad0d6b479a65875fab97ad029055594350e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Owned or controlled by OMM; Former ISM manager and operator; endDate : 2014-09-10; object : id : NK-mJeihdaT7rhJYsWdoqFh8y; caption : Pi Ruy Gang; schema : Vessel; referents : ch-seco-34471; usgsa-s4mr4g540; un-1718-7a5d759aa3488e2d0534c28e3de767a7c4eccd64; mc-freezes-af37a15d776475fa1aacc8c346b7a98d6bac3ab2; fr-ga-2220; ofac-17096; kprusi-729c7c289412b1afeb68277f997de4668aa94a9c; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : topics : debarment; sanction; modifiedAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; createdAt : 2014-07-31; name : Kang Gye; Pi Ruy Gang; KANG GYE; PI RUY GANG; Ocean Maritime Management Company, Limited - navire KANG GYE; Pi Ryu Gang; alias : BiRyu Gang; PI RYU GANG; Bi Ryu Gang; Pi Ryu Gang; notes : IMO Number: 8829593; In Annex 18 (p. 126) of the UN Panel of Experts February 2015 report, the Pi Ryu Gang is erroneously claimed to be a former name of the Hui Chon. In Table 6 (p. 47) of the UN Panel of Experts February 2016 report, the vessel is misspelled as "Kan Gye". This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 8829593; imoNumber : IMO8829593; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2220; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17096; https://www.nknews.org/pro/north-korea-ship-tracking/details/8829593/; description : Cargo ship. Associated with Ocean Maritime Management Company (OMM; KPe.020). Subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions.; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; mmsi : 445122000; 445106000; flag : kp; callSign : HMAH; HMAK; type : General Cargo Ship; General Cargo; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; startDate : 2011; target : ; id : kprusi-b6678c02be7121fa60781b5510a945567492ce91; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Has acted and could still act on behalf of or at the direction of OMM; OMM has provided manning services for Mirae Shipping HK; startDate : 2008-11-28; object : id : kprusi-dc3ff672f7927911d4105ac28528aaa22c560cf4; caption : Mirae Shipping (H.K.) Co. Ltd.; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; description : Mirae Shipping (H.K.), controlled by Hiroshi Kasatsugu, is part of the Ocean Maritime Management Ltd. (OMM. KPe.020) company network and associated with OMM as well as Mirae Shipping (DPRK) operations.; country : hk; name : Mirae Shipping (H.K.) Co. Ltd.; alias : 米瑞海运（香港）有限公司; registrationNumber : 1136375; address : 18/F, Tung Sun Commercial Centre, 194-200 Lockhart Road, Wanchai, Hong Kong; 18th Floor, Thungsun Commercial Centre, 194-200, Lockhart Road, Wan Chai, Hong Kong, China; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mirae-shipping-h-k; target : 1; target : ; id : kprusi-bc0176bb3c0a02f697c3ecd0f6ef98aa871a11de; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Manager and Commercial operator; object : id : kprusi-eaea4cfa16e753ea85787252016f8770375d8e74; caption : Jip Sam; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8330827; flag : kp; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 17, 2014.; type : Broken up; name : Jip Sam; alias : Chipsam; Chip Sam; target : ; target : ; id : kprusi-bc5e59a8c86b8ff6e4f2791f21a41486a87c748e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-17bd4df5bdbac8fc5e085c174f402a22a9f6ed9b; caption : Kanggye Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : email : yongjinsm@silibank.net.kp; address : Haeun 2 Dong, Phyongchon District, Pyongyang, North Korea; Haeun 2-dong, Pyongchon-District, Pyongyang; Pyongyang, North Korea; country : kp; name : Kanggye Shipping Co. Ltd.; imoNumber : IMO5822804; alias : Kanggye Ship Management Co. Ltd.; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Owner of the vessel "BiRyu Gang" (IMO: 8829593).; phone : 850-2-18111 ext 381-8025; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/kanggye-shipping-co-ltd; target : ; role : Controlled by OMM; target : ; id : kprusi-bc83ce9dd041f1874d18340092e3aa5d6f547362; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-316bb1faa3ef49d0097f93474d9d759f0ec4a717; caption : Tonghae Port Said; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : address : c/o Sunlight Agency, 38 Mahmoud Sedky Street, Port said, P.O.Box 267; email : ocean-ltd@bec.com.eg; name : Tonghae Port Said; description : Tonghae Port Said was involved in shipping services arrangement for OMM-associated vessel(s) in 2001. It is also suspected to be a branch office of either Korea Tonghae Shipping or Tonghae Sonbak, both associated with Ocean Maritime Management Ltd. (OMM. KPe.020). The Egyptian company Sunlight Agency served as a c/o address for Tonghae P(ort) Said.; alias : Tonghae Psaid; country : eg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/tonghae-psaid; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Identified as part of "OMM's activities in Egypt"; target : ; id : kprusi-c14482209223414f5a212f947aef8a379dcff028; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or controlled; object : id : kprusi-a82abff15b624c7ea64d8133de4f061ae9b6d614; caption : Mi Rae; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO7700063; description : This vessel was broken up on December 14, 2011. Previously owned or controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; flag : kp; name : Mi Rae; type : Broken up; target : ; target : ; id : kprusi-c482ddd7c3da0361eb050d3559d1b01b0c2fb352; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-0af3f8fb654c9ef4928ef92aa222a80c8d26ad88; caption : Kwan Mo Bong; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8126862; flag : kp; type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on March 13, 2012.; alias : Kwanmobong; name : Kwan Mo Bong; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : OMM's employees settle port charges on behalf of the vessel's owners; target : ; id : kprusi-ca1ac5aaa8b4e60769a826228aac0914d6a942ea; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Associated to OMM; object : id : kprusi-03d89ba9d2bc77a307f9161779ba522711c0e4ad; caption : Chong Jin 2; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 24, 2013.; imoNumber : IMO7628241; name : Chong Jin 2; target : ; target : ; id : kprusi-cbf5923272294bcf119797a5e69477ff43085bbe; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-b411526596449e67da24037f8b739889dcfce2a4; caption : Sam Il Po; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8829567; type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 25, 2013.; alias : Sam Il Pho; name : Sam Il Po; target : ; role : Owned or controlled; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-ccecd02dfd985e4e8b6aacfd2139d930b1083ccb; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-Q7mjWPNnojxXRvVWhQJENJ; caption : Ever Bright 88; schema : Vessel; referents : ofac-pr-7e5fdb68fee12f267479c2805f23d7aeac6630a8; ch-seco-34442; kprusi-33038c7bf69cba6aaeba24b1c4965b46c3fe26e0; ofac-19570; datasets : kp_rusi_reports; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : name : Ever Bright 88; EVER BRIGHT 88; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8914934/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19570; https://home.treasury.gov/news/press-releases/jl0385; description : Cargo ship involved in the export of DPRK-origin coal. Suspected association with Ocean Maritime Management (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016), delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report), then designated a second time under its alias "Fan Ke" under SC/13272 (2018).; alias : Fan Ke; J Star; imoNumber : IMO8914934; topics : sanction; programId : US-NK; flag : sl; target : 1; role : Controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; startDate : 2015-09; target : ; id : kprusi-cd5391da12a418ea8bdc330d0de638daa63cf922; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : OMM's employees settle port charges on behalf of the vessel's owners; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-cf7507d569391d69eeaab0a987387a7a37d542ac; caption : Ta Mak Gol; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : description : This vessel was registered as a total loss on April 5, 2005. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO8829581; type : Broken up; flag : kp; name : Ta Mak Gol; alias : Tamakgol; target : ; target : ; id : kprusi-cdb3f864b8f8f7b25f666bb96cca09ba744d0585; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Controlled by OMM; object : id : kprusi-edcab62d4584c70d1fca751cb78570e4f8a5e8d2; caption : Jonjin Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/jonjin-shipping-co-ltd; address : c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; Pyongyang, North Korea; country : kp; name : Jonjin Shipping Co. Ltd.; description : North Korean shipping company affiliated with one or multiple North Korean vessels.; imoNumber : IMO5571089; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-d325fa7b7af973d5d3230e38da86b57d8b715f8d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : NK-GeGDmx98gqGKzeiCGPb3zN; caption : Yongjin Ship Management Company Limited; schema : Company; referents : usgsa-e844d8693ec426382f30115a63d09546b0adb410; permid-5096757021; ja-mof-a822c00915453a849f5569eec438890ebb91430f; kprusi-3ff8e5a67ce9fc2e44bec404968a0b8b8e77eecb; usgsa-s4mr4z4zx; tw-shtc-67abf656287445b6d8d7138789ca934ff87d1e0e; jp-eul-3ac9d61ffaa74d652b0287fe3ef2dd9c2f1800aa; ofac-18954; jp-eul-5c7e61f138c963baa3ebe21817a94502be2ca16e; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-26T02:40:49; properties : topics : sanction; debarment; export.control; country : kp; name : Yongjin Ship Management Co. Ltd.; Yongjin Ship Management Company Limited; ヨンジン・シップ・マネジメント・カンパニー・リミテッド; Yongjin Ship Management Company Ltd; notes : IMO番号：581488358149065000000; addressEntity : addr-a8b8d1ebee407058a6182d72073576166989d4e3; addr-f7e20aa1dd0c42867cdd2bf8cafc8aa32202ff10; addr-65cd28e83b4987182e31a291f41fdc4d7c14e396; address : 北朝鮮平壌特別市中区東興洞；北朝鮮平壌特別市中区域東興洞; Tonghung-dong, Chung-guyok, Pyongyang; Tonghung-dong, Central District, Pyongyang; North Korea; TONGHUNG-DONG, CHUNG-GUYOK, PYONGYANG; Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Tonghung-dong, Central District; Tonghung-dong, Central District Korea, North; Tonghung-dong, Chung-guyok Pyongyang Korea, North; phone : 850-2-18111 ext 381-8025; imoNumber : IMO5814906; IMO5814883; IMO5820255; email : Yongjinsm@silibank.net.kp; yonmgjinsm@silibank.net.kp; sourceUrl : https://permid.org/1-5096757021; https://www.nknews.org/pro/north-korea-company-database/details/yongjin-ship-management-company-limited; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18954; description : Controlled by Ocean Maritime Management Ltd. (OMM. KPe.020). Manager and operator of multiple DPRK-associated vessels.; permId : 5096757021; status : Active; programId : US-NK; uniqueEntityId : SH3PC489YRW9; createdAt : 2016-02-02; target : 1; target : ; id : kprusi-d4f14cbd9f45317153586260ea53cd0697cf2365; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Assigned the vessel crew; object : id : kprusi-ccd5ff8dcefbde7bf41d8c03faa316dc4f96b4c7; caption : Great Hope; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : flag : pa; notes : According to Equasis, this vessel was broken up in April 2015.; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO8307492; name : Great Hope; type : Broken up; target : ; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-d5500742ac0fab9f3fe946fbd3431a94b7899363; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Controlled by OMM; object : id : kprusi-a44718ebaabc089a3beba1c452858db571c1e3ac; caption : Amnokgang Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/amnokgang-shipping-co-ltd; phone : 850-2-18111 ext 381-8818-15; address : c/o OMM, CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, North Korea; Pyongyang, North Korea; description : North Korean shipping company affiliated with one or multiple North Korean vessels. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; email : abrokgang@silibank.com; imoNumber : IMO5459864; country : kp; name : Amnokgang Shipping Co. Ltd.; target : ; target : ; id : kprusi-d8d294f1c7810580df00b4a0fb10890557394268; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Owned or controlled by OMM; Former ISM manager and operator; object : id : NK-RRGAQx3txVZaG2rr5TbUHa; caption : Rak Won 2; schema : Vessel; referents : un-1718-94d472c2fd1a33608085974c2b1ec1e34849a29a; ofac-17102; kprusi-b83fd9786d9b1ce0209eae38ceef994f8d2ae797; usgsa-s4mr4g542; usgsa-f3546f61c509b1ce41f73bf13e92a351c49e3a5e; mc-freezes-d0b8233b1dedaed210dfcc411ddff0df852d2051; ch-seco-34511; fr-ga-2230; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : createdAt : 2014-07-31; topics : debarment; sanction; name : SE PHO; Rak Won 2; RAK WON 2; Buryong 3; Ocean Maritime Management Company, Limited - navire SE PHO; Se Pho; notes : According to Equasis, this vessel was broken up in August 2016. This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 8819017; IMO Number: 8819017; alias : RAK WON 2; Rak Won 2; Buryong3; modifiedAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17102; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2230; https://www.nknews.org/pro/north-korea-ship-tracking/details/8819017/; imoNumber : IMO8819017; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; flag : kp; mmsi : 445140000; 445100000; type : General Cargo Ship; General Cargo; Broken up; callSign : HMEG; HMBC; HMZG; target : 1; startDate : 2011-08; endDate : 2014-09; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-d958ba1c8f3b28a4b9fabaf880b38b1cbbfb3c13; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-54e4ac0ed389582432ba05439cc2de86d2dceb18; caption : Korean International Crew Training Centre; schema : Organization; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Partner of Ocean Maritime Management Ltd. (OMM. KPe.020), constituting the Ocean Maritime Group together with OMM and Ryongnam Dockyard.; name : Korean International Crew Training Centre; country : kp; target : ; role : Partner; target : ; id : kprusi-dac5535a60cb1603e39a69c05cdd766c0910c58f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-LMfmdkrG4CgKzC2AD2mtWS; caption : Hoeryong Shipping Co Ltd; schema : Company; referents : ofac-pr-a0c40f1dede431a546d877e879f502260daa7788; tw-shtc-6d98becf85989e68433b003f9b6918355618e8c1; jp-eul-2bae41badcd248022d273379b6401ed229d7dbf1; jp-eul-aaff31d35fdd1c45dda8eae346ea448f47e2b271; permid-5096755198; kprusi-d47a90a20d42252e591721fe8d20749b5575cd18; usgsa-441ce4504ffc4294e9df7dd1d03da682dedfb63d; ja-mof-23eac0a1539d409945a2e9f986b530ad425414ba; usgsa-s4mr509mm; ofac-19574; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-14T16:05:26; properties : name : ヘリョン・シッピング・カンパニー・リミテッド; Hoeryong Shipping Company Limited; Hoeryong Shipping Co Ltd; Hoeryong Shipping Co. Ltd.; sourceUrl : https://home.treasury.gov/news/press-releases/jl0385; https://www.nknews.org/pro/north-korea-company-database/details/hoeryong-shipping-company-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19574; https://permid.org/1-5096755198; topics : debarment; export.control; sanction; country : kp; notes : 船舶登録証明：IMO5817786; address : 108, Pongnam-dong, Pyongchon-guyok, Pyongyang; 北朝鮮平壌特別市平川区域鳳南洞108; 108, Pongnam-dong, Pyongchon-guyok Pyongyang Korea, North; North Korea; 108, PONGNAM-DONG, PYONGCHON-GUYOK, PYONGYANG; addressEntity : addr-8243bfc1b86d9336e3eb1e826383424dcf566b8d; addr-72938c2c662ba83952e1da41c988198489e397ad; description : Owner of the vessel "Hoe Ryong" (IMO: 9041552). Associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO5817786; permId : 5096755198; status : Active; programId : US-NK; createdAt : 2016-03-17; uniqueEntityId : J1EBZMDK6R95; target : 1; role : Associated; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-dbaa3d98dc1ba6fa1e77af42e4c5f45e5d906140; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : OMM's employees settle port charges on behalf of the vessel's owners; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-d1b8555585bf27aedc3108c20f187b76e30ab33c; caption : Wang Jae San; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; name : Wang Jae San; alias : Wangjaesan; imoNumber : IMO7738670; flag : kp; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on November 8, 2011.; target : ; target : ; id : kprusi-e3a513c69f8bc2762e98528b12a851ac269f8b72; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Owned or controlled by OMM; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-oHPygKKy94fhuyBNGLBmkV; caption : Thae Pyong San; schema : Vessel; referents : mc-freezes-23486722e2ce1dfe0393945b5e967545c14390bb; fr-ga-2236; kprusi-928f54cdfbd8016171ae585fa5bb548026160e38; ofac-19597; un-1718-1ef773e5c192bb4c91b51a61e106e7c4d03aa652; ch-seco-34534; datasets : us_ofac_sdn; mc_fund_freezes; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; un_1718_vessels; kp_rusi_reports; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : SECO-NORTHKOREA; UN-SC1718; US-NK; name : Thae Pyong San; THAE PYONG SAN; Petrel 1; Ocean Maritime Management Company, Limited - navire THAE PYONG SAN; createdAt : 2016-05-18; notes : IMO Numbe: 9009085; Navire appartenant à Ocean Maritime Management Company (OMM); Numéro OMI : 9009085; alias : PETREL 1; Petrel 1; Thae Phyong San; topics : sanction; modifiedAt : 2016-05-18; imoNumber : IMO9009085; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2236; https://www.nknews.org/pro/north-korea-ship-tracking/details/9009085/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19597; flag : kp; ki; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; mmsi : 515040000; 445527000; type : General Cargo Ship; callSign : XUJX5; HMXQ; target : 1; target : ; id : kprusi-e3f17057268fae3c5b2595f7777b1768e242f7ae; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-Drvn5UtkQyATivSpbCMj3W; caption : Gold Star 3; schema : Vessel; referents : ofac-pr-f836c5a4d12516722b76977a9aad31be12f96017; ofac-19572; ch-seco-34447; kprusi-278bfe3ce16bccd93b96ccf377a0ee7b68aabb9d; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19572; https://www.nknews.org/pro/north-korea-ship-tracking/details/8405402/; https://home.treasury.gov/news/press-releases/jl0385; name : Gold Star 3; GOLD STAR 3; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). Associated with Ocean Maritime Management (OMM. KPe.020). Suspected of aiding in evading sanctions, likely in November 2016.; flag : kp; kh; alias : Chong Jin 14; Benevolence 2; mmsi : 445535000; imoNumber : IMO8405402; programId : US-NK; topics : sanction; target : 1; subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or controlled by OMM; target : ; id : kprusi-ea10476a137b90f86ee8b13ef5fde3cbeccb4255; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; role : Ocean Maritime Managament Brazil is an OMM branch; object : id : kprusi-ab88dae87545e179d7a43332c798370a86f92b52; caption : Ocean Maritime Management Brazil; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : phone : 55 11 2309 2284 / 2729 9571; country : br; email : jong-oceanbrazil@uol.com.br; jygomm@gmail.com; oceanrep-brazil@uol.com.br; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-brazil; name : Ocean Maritime Management Brazil; description : Branch of Ocean Maritime Management Ltd. (OMM. KPe.020) and former owner of the vessel "Chong Chon Gang" (IMO: 7937317).; alias : OMM Brazil; Ocean Brazil; target : ; target : ; id : kprusi-ea4628e2797fb80b7092badc9c9f2a68c8764204; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2004-06; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : NK-mB52gzQcdPpTX3h3eCeKrE; caption : Korea Tonghae Shipping Company; schema : Company; referents : kprusi-99345406a78f702dc860aa1629a518760e086ce7; ja-mof-34cee162abf2c7d243fcb716bde9585600448e00; jp-eul-22d3d7f41c0ec6437fcea1058b930358df3ae883; jp-eul-39c947fd8402a1891cb8303cdbb019d039698c9e; datasets : jp_mof_sanctions; jp_meti_eul; kp_rusi_reports; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-06T21:09:01; properties : name : Korea Tonghae Shipping Company; コリア・トンヘ・シッピング・カンパニー; 朝鮮東海海運会社; topics : sanction; country : kp; addressEntity : addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; address : CPO Box 120, Changgwang-dong, Chung-guyok, Pyongyang, North Korea; 北朝鮮平壌特別市; Pyongyang, North Korea; notes : Annex 32.2 (p. 219) of the UN Panel of Experts February 2015 report mentions a "Representative Office in Egypt" with a corresponding address (6 Saleh Ayoub St. Zamalek, Cairo, Egypt, D.P.R. of Korea Embassy).; description : North Korean shipping company affiliated with one or multiple North Korean vessels, which is designated by Japan. Associated with illicit import and export of materials, including WMD-related goods and equipment and etc. from Japan to the DPRK.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-tonghae-shipping-company; imoNumber : IMO0701819; phone : +85023400970; target : 1; role : OMM has owned and/or operated at least 35 vessels, most of which were originally owned and/or controlled by Korea Tonghae Shipping Company; target : ; id : kprusi-f671bfb7849b404f3f58d6b7d0812cfb74b32fb4; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hztcSH5VWZggqbjSCNCHs7; endDate : 2012-06-14; object : id : kprusi-d51f41564b9022b151ae9771bd35654b6af250f0; caption : Yon Phung Ho; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : type : Broken up; description : Vessel associated with Ocean Maritime Management (OMM. KPe.020).; imoNumber : IMO8101032; notes : This vessel was registered as broken up on June 14, 2012.; name : Yon Phung Ho; target : ; role : Former manager and operator; target : ; id : kprusi-f8ef2475388ec4dfe0bc5702c0a79a59dde4345c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2012-10-04; role : Owned or controlled by OMM; Former ISM manager and operator; subject : NK-hztcSH5VWZggqbjSCNCHs7; endDate : 2014-09; object : id : NK-c4ng3NQ5LvmZNCY396bxEK; caption : Hwang Gum San 2; schema : Vessel; referents : ch-seco-34461; usgsa-a6b6649875eff44f553aa11193e033d55da91f23; kprusi-452cc3726781421409c868da762b3cc78de2d9de; fr-ga-2218; ofac-17087; un-1718-6902721f5cfe5f3d413e3707c51a8581d5af44f4; usgsa-s4mr4g53f; mc-freezes-e69a1a8396087527b2a31206290bf83a822dc3be; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : modifiedAt : 2016-05-18; name : Hui Chon; Hwang Gum San 2; HUI CHON; HWANG GUM SAN 2; Ocean Maritime Management Company, Limited - navire HUI CHON; Song Phyong 7; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; topics : debarment; sanction; notes : This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential. In Annex 18 (p. 126) of the UN Panel of Experts February 2015 report, "Pi Ryu Gang" is erroneously claimed to be a former name of the "Hui Chon".; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8405270; Numéro OMI : 8405270; alias : HWANG GUM SAN 2; Song Phyong 7; Hwang Gum San 2; createdAt : 2014-07-31; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17087; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2218; https://www.nknews.org/pro/north-korea-ship-tracking/details/8405270/; imoNumber : IMO8405270; mmsi : 445554000; 445468000; 445113000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). After the designation of OMM in July 2014, this vessel has been renamed and reregistered under new ownership and management to evade sanctions. Detained in November 2016 for disguising as the "Song Phyong 7".; flag : kp; callSign : HMZB7; HMYK7; HMZI; type : General Cargo Ship; General Cargo; target : 1; target : ; id : kprusi-f99a4ca77253a0781740dc7349f67784e437da7a; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Connected; subject : NK-hztcSH5VWZggqbjSCNCHs7; object : id : kprusi-fe77ba12021e14afc06a0b170dca5d8ca0cbf97a; caption : Pho Phyong; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : alias : Fertility 9; flag : kp; description : Cargo ship involved in the export of DPRK-origin coal, including via ship-to-ship transfer with the "Phuong Linh 269" (MMSI: 874005969) in October 2018. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and Hiroshi Kasatsugu.; name : Pho Phyong; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8417962; imoNumber : IMO8417962; notes : The Panel of Experts March 2019 report mistakenly assigns the IMO 8314811 to the "Pho Phyong" (p. 120), which belong to a vessel formerly known as "Ka Rim Chon".; target : ; target : ; employees : id : kprusi-05466981c19ec600ff6bae50e12f5f4a627ce5f8; caption : Chief Financial Auditor; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Chief Financial Auditor; employee : id : kprusi-49af1ca29d85271a9f68833708a35ded5b501bb9; caption : Ri Jong In; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Ri Jong In; gender : male; nationality : kp; description : Listed as Chief Financial Auditor in a 2004 letter by Ocean Maritime Management Ltd. (OMM. KPe.020).; target : 1; target : ; id : kprusi-11cf5427151e28693bd879eb469158a551a258c4; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Contact person; Manager of Sales and Purchase Department in Panama; employee : id : kprusi-e5b30ef566ac29a48266af600fb67b6f29274d56; caption : Ju Yong Gun; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; phone : 850-2-18111 EXT 8818; 51 1 421 2873; 551187390163; 551127299571; alias : 주영근; email : oceanmm@silibank.net.kp; oceanrep-brazil@uol.com.br; name : Ju Yong Gun; birthDate : 1956-07-24; description : Associated with Ocean Group S.A. and Ocean Brazil. Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015). Former OMM representative in Lima, at least between 1999 and 2007. "Mr. Ju Yong Gun was a registered diplomat officially serving as First Secretary at the DPRK's Embassy in Brasilia [Brazil] from 2010 to 2012. During that period, he was extensively involved in the operation of vessels controlled by OMM". In October 2013, Mr. Ju appeared in Panama as Manager of the Sales and Purchase Department of OMM, acting for the Chongchongang Shipping Co Ltd (KPe.022) in connection with the release of the vessel "Chong Chon Gang" (IMO: 7937317) from its detention.; nationality : kp; notes : It is not clear whether the telephone numbers 551127299571 and 551187390163 provided as contact information in Ju Yong Gun’s e-mails (UN Panel of Experts February 2015 report, p. 199) belong to this individual or to the Ocean Maritime Management company. The phone no. “850-2-18111 EXT 8818“ of this individual on page 206 of the February 2015 report is not clearly legible and therefore subject to revision.; gender : male; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; startDate : 2013-10; target : ; id : kprusi-122a041a4713fdb166eb9504a64245ffe7b47870; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-774fdc94ee59b9609bb2dd2805d289921d6909e8; caption : Ho Yong Bom; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Ho Yong Bom; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; email : haeun@ksc.th.com; country : kp; gender : male; nationality : kp; phone : +6622929440; +850-2-18111#8818; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Contact person; target : ; id : kprusi-16c718aacf2547272bef22d4913eafc4b8bef7f8; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-c8a630ade7cd2a4897b25ad0fd3414c43d19ca1b; caption : Ri Sung Il; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; phone : 18290227; email : haeun@ksc.th.com; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; name : Ri Sung Il; gender : male; nationality : kp; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Contact person; target : ; id : kprusi-2e67eb78e14924f215691afd69d1da8a7630146d; caption : Financial Controller; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Financial Controller; employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-c0e35add477d91c460f291df1401ade4e72317c3; caption : Kim Sang Gun; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Listed as an individual having worked as financial controller for Ocean Maritime Management Ltd. (OMM. KPe.020).; name : Kim Sang Gun; notes : This individual might be subject to an indirect recommendation for designation by the UN Panel of Experts in Paragraph 161 (p. 56) of the February 2016 report. In this paragraph, the panel updates the information on Ocean Maritime Management (OMM; KPe.20)-associated entities, individuals and vessels that was established in the February 2015 report. In Paragraph 166 (p. 64) of the February 2015 report, "the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". It is unclear if the update in Paragraph 161 (p. 56) of the February 2016 report therefore recommends the entities, individuals and vessels for designations retroactively.; nationality : kp; target : 1; target : ; id : kprusi-3887cc775eee5cca1a4e6567039be93023d577cd; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-cd90b680fc9b8c6a9534913417bd2418b1f11958; caption : Choe Myong Suk; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; gender : female; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; nationality : kp; name : Choe Myong Suk; target : 1; role : Contact person; target : ; id : kprusi-3e1eec79ce543a041b691b9dbee210dcddc6e010; caption : Employee affiliated with the finance department; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-c502b49c58a1a88130184e104308e921b9cffa18; caption : Kim Jong Su; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; phone : +850-2-18111#8818; email : oceanm@silibank.net.kp; name : Kim Jong Su; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; gender : male; description : Affiliated with the Finance Department of Ocean Maritime Management Ltd. (OMM. KPe.020).; target : 1; role : Employee affiliated with the finance department; target : ; id : kprusi-434b09ae6c45d511925693cf3ff80c17bbec58fb; caption : Overseas Representative in Egypt; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-2e2bcec8c2fe0790aac3a26c2c48b004e7d722eb; caption : Choe Jin Ha; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : male; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; name : Choe Jin Ha; description : Affiliated with the Egyptian company Sunlight Agency. Former representative of Ocean Maritime Management Egypt.; target : 1; role : Overseas Representative in Egypt; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-46e5b279f1327c52a14fbe295fb05a90c64ea873; caption : Accounting Manager in charge of crew salary in OMM; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-fe51c2f5495b83e1859503235e1e4f52cde60d11; caption : Sonu Ok Hi; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : female; name : Sonu Ok Hi; description : Alleged accounting manager in charge of crew salary at Ocean Maritime Management Ltd. (OMM. KPe.020) as of September 2014.; target : 1; role : Accounting Manager in charge of crew salary in OMM; target : ; id : kprusi-4f15f41898841c0e7a604ecc1fa10131aad368f9; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Contact person; employee : id : kprusi-1c6062ac7e29e683f8614d078f2fff6d9f75bd11; caption : Ri Phyong Gu; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015). Former Director of OMM Bangkok. Director or employee of several companies related to OMM activities.; nationality : kp; birthDate : 1961-09-23; notes : The telephone number of Ri Phyong Gu in the UN Panel of Experts February 2015 report(p. 142) appears as "66983696419" and seems to be missing the "+".; address : House No. 1817/156, Pariyanont Alley, Sathupradit Road, Bangpongpang Sub-District, Yannawa District, Bangkok Metropolis; email : haeun@mweb.co.th; mst001@ksc.th.com; liocean@hotmail.com; country : th; gender : male; alias : Ri Pyong Gu; Steven Lee; name : Ri Phyong Gu; phone : +66983696419; +850-2-18111#8818; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-55526064d06275371bb9ed2b28a458b7ee55a60d; caption : President; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : President; employee : id : kprusi-cd66cfbf1daf8bd3d05c4c583caf04637a7c8fa4; caption : Cha Son Mo; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; description : President of Ocean Maritime Management Ltd. (OMM. KPe.020) since at least 2004. Listed as a contact person of OMM in the International Shipping Association Registration (2015).; gender : male; phone : 850-2-18111 EXT 8818; nationality : kp; name : Cha Son Mo; target : 1; target : ; id : kprusi-57f5ac48714bf712e5fca34178558d4908dd07f2; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-d7ce6e1514cbb7163cfeb4ee3d7b4b90e9b251d9; caption : Yun Sok Bom; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : male; phone : 850-2 18111 EXT 8818; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; name : Yun Sok Bom; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Contact person; target : ; id : kprusi-6109d0ef55186a0a3b028c4bc78b028a6be115a4; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-fd1f78f7febdfd6bd25179115133edf58c6792af; caption : Choe Tong Hak; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Choe Tong Hak; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; gender : male; phone : +850-2-18111 ext.8818; nationality : kp; target : 1; role : Contact person; target : ; id : kprusi-625c42839d37d1152287c6c0a122cfdd782946f6; caption : Deputy Managing Director; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-d728e241d428d271f2d0570073f4e98afa56d5e5; caption : Han Jae Sik; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : male; description : Deputy Managing Director of Ocean Maritime Management Ltd. (OMM. KPe.020).; name : Han Jae Sik; nationality : kp; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; email : oceanmm@silibank.net.kp; target : 1; role : Deputy Managing Director; target : ; id : kprusi-63e048ce907d550fb0a578c89c48bd297d48cc26; caption : Person in charge for crewing; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Person in charge for crewing; employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-c7517d8ad7254aa3ea68dd4d8cfc4ba31f493498; caption : Kim Kwang Jin; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; gender : male; email : oceanmm@silibank.net.kp; nationality : kp; description : Listed as a person in charge for crewing associated with Ocean Maritime Management Ltd. (OMM. KPe.020).; name : Kim Kwang Jin; target : 1; target : ; id : kprusi-67c57f838163116c9489ecd1dd4372a70c571aaf; caption : Director; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Director; employee : id : kprusi-cf23a57bc305b2ef112601898b417af2fc9e35e8; caption : Kim Phyom Bom; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Kim Phyom Bom; description : Listed as an individual having worked as Director for Ocean Maritime Management Ltd. (OMM. KPe.020) as of December 2014.; nationality : kp; notes : This individual might be subject to an indirect recommendation for designation by the UN Panel of Experts in Paragraph 161 (p. 56) of the February 2016 report. In this paragraph, the panel updates the information on Ocean Maritime Management (OMM; KPe.20)-associated entities, individuals and vessels that was established in the February 2015 report. In Paragraph 166 (p. 64) of the February 2015 report, "the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". It is unclear if the update in Paragraph 161 (p. 56) of the February 2016 report therefore recommends the entities, individuals and vessels for designations retroactively.; target : 1; target : ; id : kprusi-6e1dcb922bc5745977e5ba6e50bd2213264461ce; caption : Financial Controller; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-76493994ad5e77a1d8494cb9ad1ecb4a78451b52; caption : Nam Un Gyong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual might be subject to an indirect recommendation for designation by the UN Panel of Experts in Paragraph 161 (p. 56) of the February 2016 report. In this paragraph, the panel updates the information on Ocean Maritime Management (OMM; KPe.20)-associated entities, individuals and vessels that was established in the February 2015 report. In Paragraph 166 (p. 64) of the February 2015 report, "the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". It is unclear if the update in Paragraph 161 (p. 56) of the February 2016 report therefore recommends the entities, individuals and vessels for designations retroactively.; name : Nam Un Gyong; nationality : kp; description : Listed as an individual having worked as financial controller for Ocean Maritime Management Ltd. (OMM. KPe.020).; target : 1; role : Financial Controller; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-6eaa2b4bad658c3bbecae4fc31c7417ae05f0d4e; caption : Representative in Singapore; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; endDate : 2014-02; employee : id : kprusi-ae7451824cabb634cbe65796ae179bbc034b71c2; caption : Kim Yu Il; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : birthDate : 1967-12-15; alias : 김유일; nationality : kp; name : Kim Yu Il; description : Affiliated with Chinpo Shipping Co. Pte. Ltd., which was involved in financial transactions for Ocean Maritime Management Ltd. (OMM. KPe.020) in the Chong Chon Gang incident. Last Representative of OMM in Singapore. Left Singapore in February 2014. Claimed the DPRK Ministry of Land and Marine Transport was his head office, which had appointed him as OMM overseas representative, and that he reported directly to it. OMM and the Ministry of Land and Marine Transport, in particular the Ministry’s senior official, Mr. Kim Yu Il, coerced the claimants to transfer to the Democratic People’s Republic of Korea at least two vessels (Benevolence 2 and Great Hope) operated by Mirae (acting on behalf of OMM), which constitutes evasion of the sanctions imposed under paragraph 8 (d) of resolution 1718 (2006) and paragraphs 8 and 11 of resolution 2094 (2013).; gender : male; target : ; role : Overseas Representative; Representative in Singapore; target : ; id : kprusi-72a454fcf0ee3a509c59d8607a9decfe8f8b81a3; caption : Hiroshi Kasatsugu acted on behalf of OMM; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Hiroshi Kasatsugu acted on behalf of OMM; employee : id : kprusi-be0bb91e7d3e67bb9770045b40617f4f19c559d0; caption : Hiroshi Kasatsugu; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Key figure in the international network of Ocean Maritime Management Ltd. (OMM. KPe.020), who is involved in arranging shipping services for OMM-associated vessels, acting on behalf or at the direction of OMM's headquarters and overseas representatives based in Brazil, China, Singapore and Thailand. Owner and director of multiple companies involved with OMM-related activities.; name : Hiroshi Kasatsugu; alias : Kim Bak; Hiroshi Kashatsuku; address : Shinbashi, Minato-ku, Tokyo, Japan; gender : male; nationality : jp; birthDate : 1950-06-22; notes : On p. 188 of the UN Panel of Experts February 2015 report, the passport no. TG0956548 of Hiroshi Kasatsugu is not clearly legible and therefore subject to revision.; target : 1; target : ; id : kprusi-7d0b93a8a3bd859478d2a2fb3118383f46ccd2d8; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Contact person; employee : id : kprusi-944f19ef9491d25dc809e7b5b256ee6476c32bb9; caption : Kim Hak Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015). Member of the Korea General Company for External Construction (KOGEN) management team in Zambia. Holds a degree in structural design and construction from Pyongyang University.; phone : +6622929440; +850-2-18111#8818; nationality : kp; gender : male; email : haeun@ksc.th.com; name : Kim Hak Chol; target : 1; target : ; id : kprusi-843f1aef069bacd68fa222f76b729ea474d6535c; caption : Vice-President; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Overseas Representative; Vice-President; startDate : 2014-07-28; employee : id : kprusi-c5862506097af8f7d223795b39b45e29a8649e8a; caption : Choe Chol Ho; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Vice President of Ocean Maritime Management Ltd. (OMM. KPe.020). The UN Panel of Experts considers that Mr. Choe has worked on behalf of OMM both prior to and after 28 July 2014. Listed as a contact person of OMM in the International Shipping Association Registration (2015).; nationality : kp; gender : male; name : Choe Chol Ho; target : 1; target : ; id : kprusi-868188b835ac5fc46c0e8a3910a3f0fa6a12ad8e; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Contact person; employee : id : kprusi-397cd2a46d31f8abcc384ad4567c43b31fbc5b30; caption : Chun Gil Kim; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : male; phone : 18290225; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; name : Chun Gil Kim; email : haeun@ksc.th.com; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-8ac866cf8896e5981c59cdf734dd814edfa668a8; caption : Financial Controller; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-e3d2424f3616f623338f9af9ad8d44e773ef0cc0; caption : Ri Ki Jung; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; description : Listed as an individual having worked as financial controller for Ocean Maritime Management Ltd. (OMM. KPe.020).; name : Ri Ki Jung; notes : This individual might be subject to an indirect recommendation for designation by the UN Panel of Experts in Paragraph 161 (p. 56) of the February 2016 report. In this paragraph, the panel updates the information on Ocean Maritime Management (OMM; KPe.20)-associated entities, individuals and vessels that was established in the February 2015 report. In Paragraph 166 (p. 64) of the February 2015 report, "the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". It is unclear if the update in Paragraph 161 (p. 56) of the February 2016 report therefore recommends the entities, individuals and vessels for designations retroactively.; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Financial Controller; target : ; id : kprusi-9ffcba8936b2f6178648981ba26f46ac4ac9dd33; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-7a989375423213528dfe4ef9904c763a09ec282c; caption : Yun Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; phone : +8501913068135; email : oceanmm@silibank.net.kp; notes : On p. 220 of the UN Panel of Experts February 2015 report, a telephone number is listed for an individual Yun Chol, which is not legible and therefore subject to revision. A possible reading is 850-2-18111 EXT 8818. Additionally, a mobile phone no. 850 191 3068135 listed for the same individual on page 220 of the same report is not clearly legible and thus subject to revision as well.; alias : 윤철; description : Director of Chongchongang Shipping Co. Ltd. (KPe.022).; name : Yun Chol; nationality : kp; gender : male; target : 1; role : Contact person; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-a05ffa4964ad4974b096fb58a08aab9cbd163756; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Contact person; employee : id : kprusi-429fbbd58b23871b4903fe71a2a51142d160dbd2; caption : Kim Jong Ryol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; name : Kim Jong Ryol; gender : male; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; target : 1; target : ; id : kprusi-b02640c903c78e050f32b537499c350f9a3273fd; caption : Senior Marketing Coordinator; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-631e56fd2f43df5326729bcb450bca5680d2775c; caption : Ri Song Hwan; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Listed as Senior Marketing Coordinator in a 2004 letter by Ocean Maritime Management Ltd. (OMM. KPe.020).; nationality : kp; gender : male; name : Ri Song Hwan; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Senior Marketing Coordinator; target : ; id : kprusi-baad77d64297c8824f17927cbc8d3d776bda5f53; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-89087e240c45184af9dbb8449b620ee7ba85d851; caption : Ri Kwang Myong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; gender : male; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; name : Ri Kwang Myong; nationality : kp; phone : 18290227; target : 1; role : Contact person; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-c40c51ce9daaa07bee8f27a8c8e1db9ca48ae254; caption : Senior Executive Manager; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-16a85e147ad270ae6dafcb96359df8af29e211aa; caption : Choe Il Son; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Choe Il Son; description : Senior executive manager of Ocean Maritime Management Ltd. (OMM. KPe.020).; nationality : kp; gender : male; target : 1; role : Senior Executive Manager; target : ; id : kprusi-c4134e8d9a48216cd244eb1a8dfd12aedcec5905; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-9cd8b7771a806b94483a51b1b191e5bea0c9d3f1; caption : Jang Hwa Ryong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; name : Jang Hwa Ryong; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; gender : male; nationality : kp; phone : 850 2 18111 EXT 8818; target : 1; role : Contact person; target : ; id : kprusi-c47f6994870c4424a7d40666a91a8012e7236af7; caption : Former Overseas Representative in Vladivostok; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Former Overseas Representative in Vladivostok; employee : id : kprusi-e0869d3114c54b7644336b8b470dcc57a03c9cd6; caption : Han Ki Ung; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential. While Annex 33.2 (p. 223) lists Han Ki Ung as OMM Representative in Vladivostok, it remains clear if this references an affiliation to the OMM branch Ocean Russia (a.k.a. OMM Vladivostok) or the parent organization located in Pyongyang.; description : Former overseas representative of Ocean Maritime Management Ltd. (OMM. KPe.020) in Vladivostok.; nationality : kp; gender : male; name : Han Ki Ung; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-c6c846ff61a48f5df5dca54544286142b8018eaf; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Contact person; employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-88140e062917567f8d248c3d0f707f792437765b; caption : Jong Kyong Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Jong Kyong Chol; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; email : haeun@ksc.th.com; phone : +6622929440; +850-2-18111#8818; nationality : kp; gender : male; target : 1; target : ; id : kprusi-cb36c6278600a13779f58c9324519b16402e0eaa; caption : Former Representative in Egypt; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Former Representative in Egypt; employee : id : kprusi-bae0a1210a2c6e554a2ef56cae2044f3a88fea69; caption : O Hwan Ryong; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; description : Affiliated with the Egyptian company Sunlight Agency. Former Representative of OMM Egypt, an Egyptian branch of Ocean Maritime Management Ltd. (OMM. KPe.020).; gender : male; name : O Hwan Ryong; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; target : 1; target : ; id : kprusi-d019a5851fc2d0d166e5e874a31a8a4413295270; caption : Payment agent (unconfirmed); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-c9cf0b65ea530fd808ae0d43c294b38c54bb1fbc; caption : Tan Tiak Cheng; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; alias : Tan Cheng Hoe; description : Affiliated with Tonghae Shipping Agency, Great Best Trading and Chinpo Shipping. Mr. Tan was prosecuted in December 2015 for proliferation financing related Ocean Maritime Management (KPe.020).; country : sg; address : 9A Lorong G Telok Kurau, Singapore (426174); gender : male; nationality : sg; name : Tan Tiak Cheng; target : 1; role : Payment agent (unconfirmed); target : ; id : kprusi-d170fc1aed0e88d13dc37470e6a313124a3e97e1; caption : Former Overseas Representative in Singapore; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Former Overseas Representative in Singapore; employee : id : kprusi-a97add1239fa4f5b8962b0e18dbcf7305057e3e2; caption : Han Su Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; country : sg; description : Former Ocean Maritime Management Ltd. (OMM. KPe.020) representative in Singapore.; name : Han Su Chol; gender : male; target : 1; target : ; id : kprusi-d8efe31b08a8b58526a29fa78952dbe1c927346e; caption : Contact person; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-1039f2d51fdd6d20e6a0f6ca9f83627a540f5803; caption : Ho Yong Choe; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : male; name : Ho Yong Choe; phone : +6622929440; 18290227; nationality : kp; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; description : Listed as a contact person of Ocean Maritime Management Ltd. (OMM. KPe.020) in the International Shipping Association Registration (2015).; email : haeun@ksc.th.com; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Contact person; target : ; id : kprusi-da96b34c027389ac3c458bdbc0b0dc46a77c8f6e; caption : Employee affiliated with the finance department; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; employee : id : kprusi-6c584888f0f8e783e3e2a67fa380c2d7cbb8743f; caption : Kim Gwang Ho; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Kim Gwang Ho; email : oceanmm@silibank.net.kp; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 224) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; gender : male; description : Employee affiliated with the finance department of Ocean Maritime Management Ltd. (OMM. KPe.020).; target : 1; role : Employee affiliated with the finance department; target : ; id : kprusi-e982ec7a67569d5f598e7d4e6067ac6ab3e1b926; caption : Managing Director; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-3792e3ec27c2be12be71cb6228c7a8198a41312b; caption : An Chun Sok; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; gender : male; name : An Chun Sok; nationality : kp; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; description : Managing Director of Ocean Maritime Management Ltd. (OMM; KPe.020).; email : oceanmm@silibank.net.kp; target : 1; employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Managing Director; target : ; id : kprusi-f59c5330ef1c9ea1e9ca0efb9779f28513337df8; caption : Accounting Manager in charge of crew salary in OMM; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-b7cc115ea875812b67146b799e4a44eacac59490; caption : Choe Nam Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Choe Nam Chol; gender : male; nationality : kp; description : Allegedly in charge of crew salaries in Ocean Maritime Management Ltd. (OMM. KPe.020) as account manager, who requested a remittance to the Panama agent for canal transit of the vessel "Bo Tong Gang" (IMO unknown) in 2014.; target : 1; role : Accounting Manager in charge of crew salary in OMM; employer : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-fd42eb21ef078a188642733ab1f0cbee188fcd0a; caption : Former Representative in Egypt; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hztcSH5VWZggqbjSCNCHs7; role : Former Representative in Egypt; employee : id : kprusi-59633be000269e21a57146f20210aba018cdd56c; caption : Jong Jae Son; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Jong Jae Son; phone : +20-182587517; description : Former representative of Ocean Maritime Management Ltd. (OMM. KPe.020) in Egypt. Affiliated with the Egyptian company Sunlight Agency.; gender : male; notes : This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; nationality : kp; target : 1; target : ; unknownLinkFrom : id : kprusi-0c1269e4ad69acaba422fc2676729c469d3b2c5c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; role : Associated; subject : id : NK-FewZgHsfuksJxzjLAnBney; caption : In PAK; schema : Person; referents : gb-fcdo-dpr0028; eu-tb-logical-115186; gb-hmt-13602; be-fod-e73fa710cffd292f03cb4aef8d911dc271b16b4d; gb-coh-xtgg0-ffokueagrauy4r6gva6si; fr-ga-2536; eu-fsf-eu-4296-62; kprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c; mc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-14T07:56:30; properties : topics : corp.disqual; sanction; name : In Su Pak; Daniel Pak; In PAK; 박인수; Pak In Su; notes : Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025.; Numéro de passeport diplomatique: 290221242; Disqualified; 290221242 (passport-National passport) (diplomatic)(Diplomatic passport number: 290221242); (Date of UN designation: 2018-01-22); Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.; birthDate : 1957-05-22; 1957-05-23; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XtGg0-ffokueAgrAUy4R6GVa6sI; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2536; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; programId : UN-SC1718; EU-PRK; GB-DPRK; modifiedAt : 2022-08-02; birthPlace : North Hamgyong; N. Hamgyong, RPDC; N. Hamgyong; North Korea; idNumber : 290221242; passportNumber : 290221242; alias : In Su PAK; 박인수; Daniel Pak; firstName : Daniel; In Su; In; lastName : Pak; PAK; address : Seri Kembangan, Selangor, 43300, Malaysia; Seri Kembangan, Selangor, Malaysia, 43300; nationality : kp; country : my; gender : male; position : CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.; phone : +60172928136; description : Affiliated with the Malaysia-based Coal and Minerals Corporation Sdn Bhd until 2 January 2015 when he was dismissed by the company. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020), Hiroshi Kasatsugu and Yang Bong Ri. Former contact person for Mirae Shipping Shenzhen and/or Mirae Shipping Hong Kong. Involved in the import of DPRK-origin coal to Malaysia, even after his work permit got revoked and he was listed as a "prohibited immigrant" in 2015. Linked to subsidiaries of Malaysia Korea Partners Group of Companies (MKP). CEO of the Malaysian branch of KS Information Technology Corp.; email : ksitcdb@hotmail.com; target : 1; target : ; id : kprusi-19aafe8da7cbd4e2a2863141296700b8ea971fe7; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Korea Mirae Shipping has been involved in arranging shipping services for OMM-associated vessels, and has reportedly worked as broker for hiring crews for OMM; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-1a939d78f04deb12939f846aa3083f381a733cec; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Mariner's Shipping has worked on behalf of OMM; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-e9ed33148e06e5fc24b31b4be8ba7aa52da99434; caption : Mariner's Shipping and Trading Company Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : email : mst001@ksc.th.com; haeun@ksc.th.com; alias : Thanapat 558; Mariners Shipping and Trading Company Ltd.; Ocean Bangkok; MST; Ocean BKK; phone : +6622930290; +6622943847; +6622940970; 662-2930290-99; +6622940979; address : 14/63 801 Prariyanon, Sathupradit 67 Road, Yannawa, Bangkok, 10120; 662/33-34 Rama 3 Road, Bangpongpang Yannawa, Bangkok 10120 Thailand; 662/33-34, Rama 3 Road, Bangpongpang Sub-District, Yannawa District, Bangkok Metropolis; Rama 3 Road, Bangkok, 10120 Thailand; 662/33-34 Rama 3 Road, Bangpongpang Yannawa, Bangkok, Thailand; 14/63 Sathupradit 57 Road, Bang Pong Pang Yannawa, 10120 Bangkok, Thailand; name : Mariner's Shipping and Trading Company Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mariners-shipping-trading-co-ltd/; https://www.nknews.org/pro/north-korea-company-database/details/mariners-shipping-and-trading-co-2; description : Shipping company linked to illicit activities of DPRK-related vessels, incl. for the purpose of evading sanctions. Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020) and unilaterally designated by South Korea in March 2016.; country : th; target : ; target : ; id : kprusi-1cc8edcf26223e046a928c79a072ddd95152af16; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Linked (unconfirmed); object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-c066c27d03a2072f3830c83607715ca1ecdcf2f1; caption : Tonghae Shipping Agency Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : phone : +6562972311; +6562971950; registrationNumber : 198403963C; name : Tonghae Shipping Agency Pte. Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/tonghae-shipping-agency-pte-ltd; description : Linked to Chinpo Shipping and Great Best Trading Pte. Ltd.; country : sg; address : 7500A Beach Road, #09-321 The Plaza, Singapore 199591; target : ; target : ; id : kprusi-2a4497bde4b4cdf2dd0c7672e5edf36d5ba75e27; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-29fb25b3518a8461a4e79df6a2068a89fe64caf3; caption : Great Best Trading Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : name : Great Best Trading Pte. Ltd.; registrationNumber : 198700684R; address : 7500A Beach Road, #09-320 The Plaza, Singapore 199591; country : sg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/great-best-trading; description : Co-located with the DPRK embassy in Singapore. Linked to Chinpo Shipping and Tonghae Shipping Agency Pte. Ltd.; target : ; object : NK-hztcSH5VWZggqbjSCNCHs7; role : Linked; target : ; id : kprusi-37314d67470936de3a9f648e094ab34043f58aaa; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-e3b491e5c75eaef7ce24581e112a99623cd6e9b3; caption : Petrel Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Petrel Shipping Co. Ltd.; country : vg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/petrel-shipping-company-limited; address : Pyongyang, D.P.R. of Korea; notes : Annex 21.4 (p. 138) of the UN Panel of Experts February 2015 report notes the company's location as Pyongyang.; description : Owner of the vessels "Benevolence 2" (IMO: 8405402), "Petrel 1" (IMO: 9009085) and "Blue Nouvelle" (IMO: 8909575).; target : ; role : Assisting OMM/Mirae in evading sanctions; target : ; id : kprusi-39dd898ba70a464706cf5857ebfa21bc1455cc52; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-028e8f891b92b4885e08cf1bd18d40f1edb59aa5; caption : Ri Yong Min; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; alias : 리영민; description : Director of Chongchongang Shipping Co. Ltd. (KPe.022).; nationality : kp; gender : male; name : Ri Yong Min; target : 1; role : Associated; target : ; id : kprusi-3b1d611f0da997001acf14dac694f06442b4d174; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-7f8362d8dcf4cfea871b770ea14db7bb981b7050; caption : Li Anshan; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : 李安山; description : Director and owner of multiple companies linked to Hiroshi Kasatsugu and the international network of Ocean Maritime Management Ltd. (OMM. KPe.020). Mr. Li denied having had any relationship or connection with OMM.; gender : male; name : Li Anshan; target : ; role : Associated/Affiliated with the company; target : ; id : kprusi-4af67df393307caea45d98b4ed79b2690a6052e1; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-cbfff7e0e69f4b8c5d3944fcf78614a32fefb9e3; caption : OMM Singapore; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : notes : Annex 47.14. (p. 304) of the UN Panel of Experts February 2015 report suggests that Ocean Singapore is an alias of the Ocean Maritime Management (OMM)-affiliated Chinpo Shipping and not of OMM Singapore.; email : ommsingapore@starhub.net.sg; country : sg; name : OMM Singapore; description : Prosecuted by Singapore for transactions on behalf of OMM in the Chong Chon Gang incident of July 2013. Controlled by the DPRK Ministry of Land and Marine Transport.; target : ; target : ; id : kprusi-4d75c7d3eede588d6f9654ae01b174659eef89ab; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Senat Shipping Agency Pte. Ltd. was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company; subject : id : NK-AcZZvSgtXfmmfDRQ5FNrDp; caption : Senat Shipping Limited; schema : Company; referents : tw-shtc-7bc23a2a86037addeaea9387b51fdea6a2593d0c; ofac-18345; tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf; kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2; oc-companies-sg-199702646e; permid-5061333136; usgsa-s4mrvs54r; ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5; kprusi-6dbad7704039551dd9060d2c8509bf61334febc6; kprusi-b3ff9abefb302283c63b326b13f808ea7031a595; usgsa-6bdfdcb51f783f65ad9d17d11c41cea08209f8e1; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : alias : Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping and Trading Private Limited; 永昌船务代理(私人)有限公司; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; addressEntity : addr-d7c03465f727b028568f2f9708d9e351e8c58c37; addr-5ef695d59ea75a852663231ae4d67db50ee8d7e6; addr-35e2adeb474fc0be1d4417c66771b36f7e81eb24; addr-c0715654718e24be01c038c2bf671cd71703f209; NK-UX5DEyTdKtFYwXW8aYeysk; addr-15b7c8b357d827d55fc5fd4f676bd626f5c693c4; addr-c562f66c71ac7780dfe9689463f5f5b023ca2db6; addr-ab27a0c8f06f8e2559373727cc1dfc8ea21bbf83; name : セナット・シッピング・リミテッド; Senat Shipping Agency Pte. Ltd.; Senat Shipping and Trading Private Ltd.; Senat Shipping Ltd; Senat Shipping Ltd.; Senat Shipping Limited; topics : debarment; export.control; sanction; address : Panama City, Panama; Singapore; Panama City Panama; No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989; 36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore; Panama City, Panama City; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A Singapore 038989 Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British; 9 Temasek Boulevard, 36-02A, Singapore 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989; notes : IMO番号：51792455405737; description : Shares the same office with Senat Shipping Agency and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Owner of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping Agency and Senat Shipping. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Operator of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company.; phone : +6562263003; +6562253003; country : vg; pa; sg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/senat-shipping-trading-private-limited; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18345; https://permid.org/1-5061333136; email : senat@singnet.com.sg; opencorporatesUrl : https://opencorporates.com/companies/sg/199702646E; jurisdiction : sg; status : Active; permId : 5061333136; imoNumber : IMO5179245; IMO5405737; programId : US-NK; createdAt : 2025-02-19; uniqueEntityId : XYE2WX8V58E1; target : 1; object : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-543d0634fafde715852fd26037e47b3c7f5ed3ce; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-4037e498b1c1fe5fa2fefa8e635a1979baab67d8; caption : Yang Bong Rim; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Yang Bong Rim; gender : male; address : oceanmm@silibank.net.kp; alias : Yang Bong Ri; description : Chief Representative of the Shenzhen Representative Office of Korea Mirae Shipping Co. Ltd.. Presented himself as a Representative of Ocean Maritime Management Ltd. (OMM. KPe.020) using the OMM e-mail address oceanmm@silibank.net.kp.; target : 1; object : NK-hztcSH5VWZggqbjSCNCHs7; role : Extensively involved in arranging shipping services for OMM-associated vessels.; target : ; id : kprusi-618be0ffda83fd45627e404dc142c7d0ff8c4a38; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Associated; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-ffe46f08982f81bfdebfcf13549227ebad63e29b; caption : Kim Yong Hak; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; name : Kim Yong Hak; birthDate : 1969-01-23; gender : male; description : Director of Chongchongang Shipping Co. Ltd. (KPe.022).; target : 1; target : ; id : kprusi-6c7ad722f1df639b874ac10cbbc89b668f739a59; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-b6afc4a484b2693dd38dd9f5c97b2987788f3b9c; caption : Kwanmobong Shipping Company Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Kwanmobong Shipping Company Ltd.; description : Owner of the vessel "Kwan Mo Bong" (IMO: 8126862). Linked to Ocean Maritime Management Ltd. (OMM. KPe.020).; target : ; role : Linked; target : ; id : kprusi-71dec09c427e41c03e7277a7eeeb98ff52b91272; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-7ddf7b14b28b20784dacd9828a9f95d87355badc; caption : Ocean Maritime Group; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Ocean Maritime Group; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-group; description : Constituted by Ocean Maritime Management Ltd. (OMM. KPe.020), Ryongnam Dockyard and Korean International Crew Training Centre.; country : kp; target : ; role : OMM is a part of Ocean Maritime Group; object : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : kprusi-74846e5b29dfe7021869f8f79e256559112edb0b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-2117c07e65d1cbef6f3bdea223eac6cd8ce46598; caption : Ocean Group S.A.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : email : oceanpe@speedy.com.pe; alias : Ocean Lima; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Affiliated with Ju Yong Gun.; name : Ocean Group S.A.; country : pe; phone : 441-1120; address : Guillermo Marconi 325-329 San Isidro, Embahada de la R.P.D. de COREA en el Lima - Peru; Av. Jorge Basadre 255, Off. 604, San Isidro, Lima 27, Peru; target : ; role : Affiliated; target : ; id : kprusi-8115e55c44c3624d842171eaef01a2d9d4b93190; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Linked; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-b03be062bcd3856143341ca128234d578890f27e; caption : Malaysia Korea Partners Group of Companies; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : address : Lot 5 Jalan Satu, Kawasan Perusahaan Cheras Jaya, 43200 Balakong, Selangor Darul Ehsan, Malaysia; 24-B Jalan Landak Off Jalan Pudu KL; email : enquiries@mkpholdings.com.my; phone : +60390769678; name : Malaysia Korea Partners Group of Companies; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mkp-group-of-companies; alias : MKP Group of Companies; Malaysia-Korea Partners Group of Companies; description : The Malaysia-Korea Partners Group of Companies is a joint venture between the DPRK and Malaysia, which is active in construction projects throughout Africa. The Group was established in 1964 and incorporates multiple companies, including those with links to the Mansudae Overseas Projects Group of Companies (KPe.050), the Reconnaissance General Bureau (RGB. KPe.031), Ocean Maritime Management Ltd. (OMM. KPe.020) and Korea Kwangson Banking Corporation (KKBC. KPe.025).; country : my; website : http://www.mkpholdings.com.my/; target : ; target : ; id : kprusi-b9a94488341a46f75c0512ae70ad9ce6641f7140; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-49fb2be98bd221f3e19c8886bb5c006f4fb8b748; caption : Ocean Maritime Management Egypt; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : name : Ocean Maritime Management Egypt; email : mahmoudsedky@bec.com.eg; country : eg; description : Branch of Ocean Maritime Management Ltd. (OMM. KPe.020). Reported as dormant since around 2012.; notes : According to Paragraph 155 (p. 62) of the UN Panel of Experts February 2015 report, the "OMM representatives were embedded in Sunlight Agency (Port Said) until around 2011, using the titles “Ocean Egypt” or “Ocean Maritime Management Egypt” in their communications although OMM had no official registered branch or office in Egypt."; phone : +20663229426; alias : OMM Egypt; Ocean Egypt; status : Inactive; address : 38 Mahmoud Sidky Street, Port Said, Egypt; target : ; object : NK-hztcSH5VWZggqbjSCNCHs7; role : Branch; target : ; id : kprusi-cc0a488b879bf41cbb127ac7f9bde9395ab7a776; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-e0925473e150c0c2bc30da1961a848faa4eaf6ce; caption : Hua Heng Shipping Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : RM 19C, Lockhart CTR., 301-307 Lockhart Rd., Wan Chai, Hong Kong; description : Shipping company, which is affiliated with multiple vessels linked to North Korean maritime operations. Its owner, Li Anshan, had a close business relationship with Hiroshi Kasatsugu and is linked to Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO5678925; notes : The Chinese spelling of this entity's name on p. 225 of the UN Panel of Experts February 2016 report is not clearly legible and therefore subject to revision.; country : hk; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/hua-heng-shipping-limited; name : Hua Heng Shipping Ltd.; target : ; role : Assisting OMM/Mirae in evading sanctions; target : ; id : kprusi-d0a436eb1dcb455682b134b54c24341c36d87c50; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-93b609fadb460ecf4bb11d6bcca085b7ca8caa69; caption : Kinyo Shipping Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : country : jp; description : Controlled by Hiroshi Kasatsugu (CEO). Associated with OMM Incorporated, a Japan-based company related to Ocean Maritime Management Ltd. (OMM. KPe.020), and with the General Association of Korean Residents.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/kinyo-shipping-co-ltd; name : Kinyo Shipping Co. Ltd.; registrationNumber : 0104-01-007854; alias : 株式会社近洋海運; target : ; role : Kinyo Shipping is involved in shipping agent services for OMM-controlled vessels; target : ; id : kprusi-d29cf83161e86dffefecbf631f18d5308eac1237; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Affiliated; object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-1d47ec0c171420370dfea1380dca3dba7eece342; caption : OMM Inc.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : registrationNumber : 0104-01-048906; alias : 株式会社オーエムエム; OMM Incorporated; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/omm-incorporated/; notes : Annex 28.4 (p. 195) of the UN Panel of Experts February 2015 report mentions that OMM Incorporated and Kinyo Shipping shared office space in Room 1007 of a building in Minato-ku, Tokyo.; name : OMM Inc.; country : jp; description : Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020) and Hiroshi Kasatsugu.; target : ; target : ; id : kprusi-dfb815da6cceca81010b413496e7c19dadaf017f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; role : Senat Shipping Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company; subject : id : NK-AcZZvSgtXfmmfDRQ5FNrDp; caption : Senat Shipping Limited; schema : Company; referents : tw-shtc-7bc23a2a86037addeaea9387b51fdea6a2593d0c; ofac-18345; tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf; kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2; oc-companies-sg-199702646e; permid-5061333136; usgsa-s4mrvs54r; ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5; kprusi-6dbad7704039551dd9060d2c8509bf61334febc6; kprusi-b3ff9abefb302283c63b326b13f808ea7031a595; usgsa-6bdfdcb51f783f65ad9d17d11c41cea08209f8e1; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : alias : Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping and Trading Private Limited; 永昌船务代理(私人)有限公司; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; addressEntity : addr-d7c03465f727b028568f2f9708d9e351e8c58c37; addr-5ef695d59ea75a852663231ae4d67db50ee8d7e6; addr-35e2adeb474fc0be1d4417c66771b36f7e81eb24; addr-c0715654718e24be01c038c2bf671cd71703f209; NK-UX5DEyTdKtFYwXW8aYeysk; addr-15b7c8b357d827d55fc5fd4f676bd626f5c693c4; addr-c562f66c71ac7780dfe9689463f5f5b023ca2db6; addr-ab27a0c8f06f8e2559373727cc1dfc8ea21bbf83; name : セナット・シッピング・リミテッド; Senat Shipping Agency Pte. Ltd.; Senat Shipping and Trading Private Ltd.; Senat Shipping Ltd; Senat Shipping Ltd.; Senat Shipping Limited; topics : debarment; export.control; sanction; address : Panama City, Panama; Singapore; Panama City Panama; No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989; 36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore; Panama City, Panama City; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A Singapore 038989 Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British; 9 Temasek Boulevard, 36-02A, Singapore 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989; notes : IMO番号：51792455405737; description : Shares the same office with Senat Shipping Agency and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Owner of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping Agency and Senat Shipping. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Operator of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company.; phone : +6562263003; +6562253003; country : vg; pa; sg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/senat-shipping-trading-private-limited; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18345; https://permid.org/1-5061333136; email : senat@singnet.com.sg; opencorporatesUrl : https://opencorporates.com/companies/sg/199702646E; jurisdiction : sg; status : Active; permId : 5061333136; imoNumber : IMO5179245; IMO5405737; programId : US-NK; createdAt : 2025-02-19; uniqueEntityId : XYE2WX8V58E1; target : 1; target : ; id : kprusi-ea1b6e26f8d30d3511e971a541fc70d825933fc8; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-f24e07cf9f6fcd99741c952c6c0ee75e7159ca91; caption : Kim Ryong Chol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; name : Kim Ryong Chol; gender : male; birthDate : 1963-06-04; phone : +8501912796331; +850-2-18333 ext. 98818; nationality : kp; description : President of Chongchongang Shipping Co. Ltd. (KPe.022).; alias : 김룡철; target : 1; object : NK-hztcSH5VWZggqbjSCNCHs7; role : Associated; target : ; id : kprusi-f6e478d64598124d722e2e15dc5c2472842561b8; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-AcZZvSgtXfmmfDRQ5FNrDp; caption : Senat Shipping Limited; schema : Company; referents : tw-shtc-7bc23a2a86037addeaea9387b51fdea6a2593d0c; ofac-18345; tw-shtc-3c58e15c32f34aec68998fe8a73eb963137b33cf; kprusi-8d3c120f2500cb435f9c641d72b4cfae4605f4c2; oc-companies-sg-199702646e; permid-5061333136; usgsa-s4mrvs54r; ja-mof-b95d0df86f09461bf36c2d011e5864bfca064eb5; kprusi-6dbad7704039551dd9060d2c8509bf61334febc6; kprusi-b3ff9abefb302283c63b326b13f808ea7031a595; usgsa-6bdfdcb51f783f65ad9d17d11c41cea08209f8e1; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : alias : Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping and Trading Private Limited; 永昌船务代理(私人)有限公司; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; addressEntity : addr-d7c03465f727b028568f2f9708d9e351e8c58c37; addr-5ef695d59ea75a852663231ae4d67db50ee8d7e6; addr-35e2adeb474fc0be1d4417c66771b36f7e81eb24; addr-c0715654718e24be01c038c2bf671cd71703f209; NK-UX5DEyTdKtFYwXW8aYeysk; addr-15b7c8b357d827d55fc5fd4f676bd626f5c693c4; addr-c562f66c71ac7780dfe9689463f5f5b023ca2db6; addr-ab27a0c8f06f8e2559373727cc1dfc8ea21bbf83; name : セナット・シッピング・リミテッド; Senat Shipping Agency Pte. Ltd.; Senat Shipping and Trading Private Ltd.; Senat Shipping Ltd; Senat Shipping Ltd.; Senat Shipping Limited; topics : debarment; export.control; sanction; address : Panama City, Panama; Singapore; Panama City Panama; No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989; 36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore; Panama City, Panama City; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A Singapore 038989 Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British; 9 Temasek Boulevard, 36-02A, Singapore 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989; notes : IMO番号：51792455405737; description : Shares the same office with Senat Shipping Agency and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Owner of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping Agency and Senat Shipping. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Operator of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company.; phone : +6562263003; +6562253003; country : vg; pa; sg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/senat-shipping-trading-private-limited; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18345; https://permid.org/1-5061333136; email : senat@singnet.com.sg; opencorporatesUrl : https://opencorporates.com/companies/sg/199702646E; jurisdiction : sg; status : Active; permId : 5061333136; imoNumber : IMO5179245; IMO5405737; programId : US-NK; createdAt : 2025-02-19; uniqueEntityId : XYE2WX8V58E1; target : 1; object : NK-hztcSH5VWZggqbjSCNCHs7; role : Senat Shipping & Trading Private Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company; target : ; id : kprusi-faa7c01d724941bccc2959ab60ba5072d0fae914; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hztcSH5VWZggqbjSCNCHs7; subject : id : kprusi-0e72463c7f68e4f662bcfe52048db84de792d9ab; caption : OMM Bangkok; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : OMM Thailand; country : th; name : OMM Bangkok; description : Affiliated with Ocean Maritime Management Ltd. (OMM. KPe.020). Used as an alias by Mariner’s Shipping & Trading Co. Ltd.; target : ; role : Affiliated; target : ; ownershipOwner : id : ofac-273747de2886ed8bb2928d78e6ec3c5377c8424c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-hztcSH5VWZggqbjSCNCHs7; asset : id : NK-QH92ev9t4MnxsSyHtx3SYg; caption : Jin Teng; schema : Vessel; referents : kprusi-c7ead7f8e40200a9af8af5b45d9042fbf39b6b5b; ofac-pr-b2bc44f38f7ab757ccd50e331a7678e6593bd4bd; ofac-19577; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : name : JIN TENG; Jin Teng; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19577; https://www.nknews.org/pro/north-korea-ship-tracking/details/9163166/; https://home.treasury.gov/news/press-releases/jl0385; imoNumber : IMO9163166; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; topics : sanction; programId : US-NK; flag : sl; target : 1; role : Owned or Controlled By; target : ; id : ofac-29e95c31f0ae0a16a45f9abfee6ae977a37498df; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or Controlled By; asset : id : NK-Q7mjWPNnojxXRvVWhQJENJ; caption : Ever Bright 88; schema : Vessel; referents : ofac-pr-7e5fdb68fee12f267479c2805f23d7aeac6630a8; ch-seco-34442; kprusi-33038c7bf69cba6aaeba24b1c4965b46c3fe26e0; ofac-19570; datasets : kp_rusi_reports; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : name : Ever Bright 88; EVER BRIGHT 88; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8914934/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19570; https://home.treasury.gov/news/press-releases/jl0385; description : Cargo ship involved in the export of DPRK-origin coal. Suspected association with Ocean Maritime Management (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016), delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report), then designated a second time under its alias "Fan Ke" under SC/13272 (2018).; alias : Fan Ke; J Star; imoNumber : IMO8914934; topics : sanction; programId : US-NK; flag : sl; target : 1; target : ; id : ofac-4d4c30be75757d4b975f0e86c08cfaa0b8afbe0a; 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-DS8ybtkvsygCxFQqneEYCi; caption : Jin Tai; schema : Vessel; referents : kprusi-d662c8b579c5f1be5d0de0fd3a1bddff9e7f8d09; ofac-pr-716598f350de6bca7830f0501e8f689592721fd5; ofac-19575; datasets : us_ofac_sdn; kp_rusi_reports; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : name : JIN TAI; Jin Tal; Jin Tai; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/9163154/; https://home.treasury.gov/news/press-releases/jl0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19575; alias : Jin Tai; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; notes : While resolution S/RES/2270 (2016) refers to the vessel As "Jin Tal", The Panel of Experts and Equasis use "Jin Tai".; imoNumber : IMO9163154; topics : sanction; programId : US-NK; flag : sl; target : 1; owner : NK-hztcSH5VWZggqbjSCNCHs7; target : ; id : ofac-6b32111cb568ae393c4974c16de439e2460f8e48; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or Controlled By; asset : id : NK-Q8Wnkj5uHFDkSfuQpzHQyt; caption : JH 86; schema : Vessel; referents : ofac-pr-1398e3afe4979a8796524acb41061ddc8854a249; ofac-19573; kprusi-a312980725bd01fa9753b02c5588b050c0e0a723; datasets : kp_rusi_reports; us_ofac_sdn; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : JH 86; type : Broken up; imoNumber : IMO8602531; notes : According to Equasis, this vessel was broken up in May 2016.; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8602531/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19573; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; topics : sanction; programId : US-NK; flag : kh; target : 1; target : ; id : ofac-7198db86548dbe45c9a2e5af4d7df1e086eec11e; 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 : NK-hztcSH5VWZggqbjSCNCHs7; asset : id : NK-iLFaKnjnwzreoMxWmrft25; caption : Grand Karo; schema : Vessel; referents : ofac-19585; ofac-pr-63df2944734b7c5c02e6d1d208ca7d0d883311cc; kprusi-0b50f18796763b566dad50c707e4de42c0054d26; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8511823/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19585; https://home.treasury.gov/news/press-releases/jl0385; name : Grand Karo; GRAND KARO; imoNumber : IMO8511823; type : Broken up; notes : According to Equasis, this vessel was broken up in May 2016.; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). Controlled by Ocean Maritime Management (OMM. KPe.020).; topics : sanction; programId : US-NK; flag : kh; target : 1; target : ; id : ofac-890bde101829e59f1578fb26662d8946ad7f73ae; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-hztcSH5VWZggqbjSCNCHs7; asset : id : NK-CbUnEH7YyzcDgD3qLCfrRN; caption : South Hill 5; schema : Vessel; referents : ch-seco-34525; kprusi-ffad99cbf2b5dafde2027723fd27df58b604fe20; ofac-19584; ofac-pr-19483e672de9ab11d07eb86bc4941ce33381a144; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19584; https://www.nknews.org/pro/north-korea-ship-tracking/details/9138680/; https://home.treasury.gov/news/press-releases/jl0385; name : South Hill 5; SOUTH HILL 5; notes : In Paragraph 85 (p. 56) of the UN Panel of Experts March 2022 report, the UN Panel of Experts quotes a misspelled alias as "Nan Dae Chon" from Annex 56 (p. 281) and Annex 58 (p. 290). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; description : Cargo ship involved in the export of DPRK-origin coal. Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; imoNumber : IMO9138680; flag : kp; pw; type : Broken up; alias : Nam Dae Chon; topics : sanction; programId : US-NK; target : 1; role : Owned or Controlled By; target : ; id : ofac-bf8a067e1562f450669ca5969de18573742c39e7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or Controlled By; asset : id : NK-Drvn5UtkQyATivSpbCMj3W; caption : Gold Star 3; schema : Vessel; referents : ofac-pr-f836c5a4d12516722b76977a9aad31be12f96017; ofac-19572; ch-seco-34447; kprusi-278bfe3ce16bccd93b96ccf377a0ee7b68aabb9d; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19572; https://www.nknews.org/pro/north-korea-ship-tracking/details/8405402/; https://home.treasury.gov/news/press-releases/jl0385; name : Gold Star 3; GOLD STAR 3; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). Associated with Ocean Maritime Management (OMM. KPe.020). Suspected of aiding in evading sanctions, likely in November 2016.; flag : kp; kh; alias : Chong Jin 14; Benevolence 2; mmsi : 445535000; imoNumber : IMO8405402; programId : US-NK; topics : sanction; target : 1; target : ; id : ofac-db7a72c43e59471be3243cdd313fff0a0572a6f5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-hztcSH5VWZggqbjSCNCHs7; asset : id : NK-NqTj5MzhwpQAidDh3nAcfk; caption : South Hill 2; schema : Vessel; referents : un-1718-dad72f6b24b72c43bcc32049334a5dcf8f01b140; mc-freezes-0e7654463e202072ec2b7dac7cf5a97417484457; fr-ga-2232; ofac-pr-d34e3060075616eeb548288944855eebb6bc5b1e; kprusi-4093348e3938c3002c9077f219268d79347873d4; ofac-19582; ch-seco-34521; datasets : ch_seco_sanctions; us_trade_csl; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : topics : sanction; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; createdAt : 2016-05-18; modifiedAt : 2016-05-18; notes : Numéro OMI : 8412467; Navire appartenant à Ocean Maritime Management Company (OMM); IMO Number: 8412467; name : SOUTH HILL 2; Ocean Maritime Management Company, Limited - navire SOUTH HILL 2; South Hill 2; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/8412467/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19582; https://home.treasury.gov/news/press-releases/jl0385; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2232; imoNumber : IMO8412467; flag : sl; description : Formerly Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Scrapped as of March 2016.; Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016). Reported broken up 17/01/2016.; alias : Ryong Nam 2; mmsi : 667003342; type : Bulk Carrier; Broken up; callSign : 9LY2539; target : 1; role : Owned or Controlled By; target : ; id : ofac-f1d177f97e3347a13063a6a689ea8cff86393365; 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 : id : NK-EwNmAdcay6EWE6uc4LFMEC; caption : Orion Star; schema : Vessel; referents : kprusi-666df63473981c112d2dd61643f912f09d82d1c4; ofac-pr-8717e2cbafe638ea83abc025153b8037c147824e; ch-seco-34489; ofac-19578; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/9333589/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19578; https://home.treasury.gov/news/press-releases/jl0385; name : Orion Star; ORION STAR; flag : hk; alias : Richocean; description : This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report). Reported as controlled by Ocean Maritime Management Ltd. (OMM. KPe.020).; imoNumber : IMO9333589; programId : US-NK; topics : sanction; target : 1; owner : NK-hztcSH5VWZggqbjSCNCHs7; role : Owned or Controlled By; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; 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; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
| Id: | NK-iXG7GJqKwzEeTXdhYdGK93 | | Name: | Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA | | Type: | Person | | Description : | address : MILAN; Corso Xxii Marzo Number 39, Milan, Italia; Corso XXII Marzo 39, Milan, ITALY; Corso XXII Marzo 39, Milan, Italy; Corso XXII Marzo Number 39, Milan, Italy; Corso XXII Marzo Number 39 Milan Italy; Corso XXII Marzo 39, Milan; Corso XXII Marzo 39 Milan Italy; Корсо ХХII Марцо 39, Милано, Италия; createdAt : 2003-11-12; alias : Буяхиа Хамади; Gamel Mohamed; ガメル・モハメド、1966年5月25日にモロッコにて出生; マフムード・ハミド; Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt; アブド・エル・ワニス・アブド・ガッワード・アブド・エル・ラティフ・バハーア、1986年5月9日にエジプトにて出生; Гамел Мохмед; Abd el Wanis Abd Gawwad Abd el Latif Bahaa, born 9 May 1986 in Egypt; Mahmoud Hamid; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Gamel Mohmed; Gamel Mohamed born 25 May 1966 in Morocco; حمادي بن عبد العزيز بن علي بويحي; Mahmoud Hamid）; Gamel Mohamed, born 25 May 1966 in Morocco; حمادي بن عبد العزيز بن علي بويحي Ben Abdul Aziz Ben Ali Bouyehia; addressEntity : id : addr-3bf4b9ee93cc151bdc1e90e9aaf7c5795a891e94; caption : Corso XXII Marzo 39, Milan; 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 : Corso XXII Marzo 39; city : Milan; full : Corso XXII Marzo 39, Milan; country : it; target : ; id : NK-KR9iQmf3EAkPstaiWHzFPJ; caption : Corso XXII Marzo Number 39, Milan, Italy; schema : Address; referents : addr-e61c4b2410e7227741b99d6a46bcc665dbdfa845; addr-434446d2da6d18973ff1bb9ae51d60b3385b6d65; addr-0227eca2ceac5170fb4fb7e0ce205c0d715b5f5e; addr-9491603b0de985cbc5669c33d64aeec84a409a54; addr-f8635c189a22f3600f7353fa4b4944db9b516472; addr-f5f5fc94b0eed4e0cfc0fa6ce1c010c7e59e4e8d; 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 : city : Milan; country : it; full : Corso XXII Marzo 39, Milan, Italy; Corso XXII Marzo 39, Milan, ITALY; Corso XXII Marzo Number 39, Milan, Italy; street : Corso XXII Marzo Number 39; Corso XXII Marzo 39; target : ; modifiedAt : 2025-05-14; country : tn; it; ma; eg; us; nationality : tn; lastName : بو يحيى; Gamel Mohamed; Abd el Latif Bahaa; Mohamed; Hamadi; Хамади; Hamid; BOUYEHIA; Bouyehia; BOUYAHIA; birthDate : 1986-05-09; 1966-05-29; 1966-05-22; 1966-05-25; topics : crime.terror; sanction; debarment; export.control; notes : (Date of UN designation: 2003-11-12) (In prison in Italy until 6.2.2026.); In prison in Italy until 6 February 2026. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Adresse : ITALIE : Corso XXII Marzo 39, Milan,
N° Passeport : L723315 : Passeport tunisien délivré le 05/05/1998 et arrivé à expiration le 04/05/2003; - Paspor Tunisia nomor L723315 (dikeluarkan pada 5 Mei 1998 dan berakhir pada 4 Mei 2003) - Di penjara di Italia hingga 6 Februari 2026; en détention en Italie jusqu'au 06/02/2026; (also HAMADI BEN ABDUL AZIZ BEN ALI BOUYAHIA); L723315 (passport-National passport) (on 1998-05-05 valid to 2003-05-04)[known to be expired]; In prison in Italy until 6 Feb. 2026. 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 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; 2026年２月６日までイタリアにて服役中。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：; In prison in Italy until 6 February 2026. 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 4 Dec. 2019.; Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 6 Feb 2026. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003); arrested 30 Sep 2002;; In prison in Italy until 6 February 2026. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; In prison in Italy until 6.2.2026.; (also GAMEL MOHAMED); firstName : حمّادي; Bouyahia; Mahmoud; Буяхиа; حمادي بن عبد العزيز بن علي بويحي; Gamel; Hamadi; Hamadi Ben Abdul Aziz Ben Ali; Hamadi Ben Abdul Azis Ben Ali; Abd el Wanis; GAMEL MOHAMED; HAMADI; name : Bouyahia Hamadi; Hamadi Ben Abdul Azis Ben Ali Bouyehia; حمّادي بن عبد العزيز بن علي بو يحيى; חמאדי בן עבד אל עזיז בן עלי בויחי; Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA; ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア; Hamadi Ben Abdul Aziz Ben Ali Bouyehia; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA; حمادي بن عبد العزيز بن علي بويحي; birthPlace : Egypt; Tunis : TUNISIE,
(Gamel Mohamed) : MAROC,
(Abd el Wanis Abd Gawwad Abd el Latif Bahaa) : ÉGYPTE; (Gamel Mohamed); Tunis, Tunisia; Tunis; Morocco; Тунис ; Мароко; - Tunis, Tunisia
- Maroko
- Mesir; (Abd el Wanis Abd Gawwad Abd el Latif Bahaa); Tunisia ; Morocco; Tunisia; Tunis, TUNISIA; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; 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=2906; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8091; middleName : Ben Abdul Azis Ben Ali; birthCountry : ma; tn; eg; fatherName : Ben Abdul Aziz; Abd Gawwad; Ben Ali; passportNumber : L723315; チュニジア旅券 L723315（1998年5月5日発行、2003年5月4日失効）; idNumber : L723315; weakAlias : Gamel Mohamed; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Mahmoud Hamid; uniqueEntityId : XN3VYCJYKU35; sanctions : id : arpet-ebc97b8d03c2866230fe70b57cc69bb2abeb37dc; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; listingDate : 2003-11-12; startDate : 2003-11-12; entity : NK-iXG7GJqKwzEeTXdhYdGK93; unscId : QDi.143; sourceUrl : https://repet.jus.gob.ar/; country : ar; authority : Ministerio de Justicia; target : ; id : au-dfat-c6bd470fda397bc070c75e8a93288f8166380d40; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec 2019, 10 Sep 2020); provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-iXG7GJqKwzEeTXdhYdGK93; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; target : ; id : be-fod-bfc747ea25b36fc81342fc4eb2b4e894b245871c; 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 : 2009-11-18; 2020-09-17; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-iXG7GJqKwzEeTXdhYdGK93; country : be; reason : 1102/2009 (OJ L303); 2020/1297 (OJ L303I); programId : EU-TAQA-EUAQ; target : ; id : ch-seco-b87a1e4d453279e62438667174307b0691512774; 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.; 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; startDate : 2025-05-15; authorityId : 82128; programId : SECO-ISIL; country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-iXG7GJqKwzEeTXdhYdGK93; unscId : QDi.143; target : ; id : eu-fsf-c4da53517a79c5892abc2f164f45b819b31d9247; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; listingDate : 2020-09-17; startDate : 2003-11-12; country : eu; program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2020/1297 (OJ L303I); programId : EU-TAQA-EUAQ; authorityId : EU.877.66; entity : NK-iXG7GJqKwzEeTXdhYdGK93; target : ; id : eu-tb-96c8127e0eb05fd1e67c8af254565ca43e91ebcb; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; entity : NK-iXG7GJqKwzEeTXdhYdGK93; 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; target : ; id : eu-tb-979c7fb5327a021e3a7c387df206c434901dc9b7; 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-iXG7GJqKwzEeTXdhYdGK93; 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; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-7134beb580b3d953f5ad48dece57f6b56c4885b1; caption : (CE) 76/2006 du 17/01/2006 (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; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.877.66; reason : en détention en Italie jusqu'au 06/02/2026; entity : NK-iXG7GJqKwzEeTXdhYdGK93; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-74f03cdd959bb8029771b23ed3975a672e4a3dca; 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; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; authorityId : AQD0189; 7874; country : gb; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2021-12-18; unscId : QDi.143; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-iXG7GJqKwzEeTXdhYdGK93; startDate : 2003-11-12; target : ; id : id-dttot-af7e4e745bafe612d634fe0cc02eb1e47ae9af56; 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-iXG7GJqKwzEeTXdhYdGK93; 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-93; target : ; id : il-nbctf-4cb5c6505e6348f7226fab3cdeba2f9666e84c0a; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2013-01-02; entity : NK-iXG7GJqKwzEeTXdhYdGK93; 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; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 253; target : ; id : ja-mof-a480f94983c83aa2ebfe37fc308650e7a6038275; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authority : Ministry of Finance; authorityId : 402; startDate : 2006-12-25; 2003-12-16; 2024-03-22; 2020-09-15; 2024-02-07; 2005-12-20; 2011-11-18; 2006-07-31; 2009-01-30; 2003-11-12; 2020-09-10; 2019-12-06; 2011-05-16; 2020-01-20; country : jp; entity : NK-iXG7GJqKwzEeTXdhYdGK93; 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。; target : ; id : mc-freezes-c41294657cde8ee61ee5b611f39282842b9d64da; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 1102/2009 du 16/11/2009; (CE) 2049/2003 du 20/11/2003; (UE) 577/2011 du 16/06/2011; (UE) 2020/1297 du 17/09/2020; (CE) 76/2006 du 17/01/2006; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-iXG7GJqKwzEeTXdhYdGK93; authority : La Principauté de Monaco; country : mc; reason : en détention en Italie jusqu'au 06/02/2026; target : ; id : md-terr-1cd4adeee1dac5b03be5d68a4b91e873adb60c4f; 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-iXG7GJqKwzEeTXdhYdGK93; 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-c8df7869a0efae9e4f4466b1b4f001da33cbdad9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authorityId : 8091; program : SDGT; reason : Unknown; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-iXG7GJqKwzEeTXdhYdGK93; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-00aa0af496021c73db14373a8809f3e6b53bb022; 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; 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); entity : NK-iXG7GJqKwzEeTXdhYdGK93; listingDate : 2024-02-08; target : ; id : unsc-b82acd543c8b7eab172b8a7127a29f1458c9a7a2; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; startDate : 2003-11-12; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-iXG7GJqKwzEeTXdhYdGK93; modifiedAt : 2005-12-20; 2006-07-31; 2009-01-30; 2020-09-10; 2019-12-06; 2011-05-16; 2023-10-30; listingDate : 2003-11-12; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; unscId : QDi.143; program : Al-Qaida; target : ; id : usgsa-35fe580278881973e7cb8034a78237248448cd94; caption : 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; authority : TREAS-OFAC; startDate : 2025-03-28; authorityId : S4MR3R18S; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; listingDate : 2005-05-25; entity : NK-iXG7GJqKwzEeTXdhYdGK93; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4ee31bd6fd9ab514eb063270fc9e034137a6dac9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authorityId : S4MR3P611; entity : NK-iXG7GJqKwzEeTXdhYdGK93; listingDate : 2005-05-25; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : zafic-74ee35c192a600227c032703c253a31287065589; 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-iXG7GJqKwzEeTXdhYdGK93; listingDate : 2003-11-12; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.143; target : ; identification : id : ch-seco-387b9b40994cab85aba52608aadea011f40c82f0; caption : L723315; 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 : tn; holder : NK-iXG7GJqKwzEeTXdhYdGK93; number : L723315; endDate : 2003-05-04; type : passport; startDate : 1998-05-05; target : ; id : eu-fsf-fc4ba67a4476ac9750ca65011f7799ba71aa48de; caption : L723315; 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 passport; number : L723315; holder : NK-iXG7GJqKwzEeTXdhYdGK93; startDate : 1998-05-05; country : tn; target : ; id : gb-fcdo-544e8a98e392224760e41f706c1301217129f73a; caption : L723315; 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-iXG7GJqKwzEeTXdhYdGK93; summary : issue date: 05/05/1998, expiry date: 04/05/2003; number : L723315; target : ; id : ofac-6b7c783e3ad96407c52536b468543862c741f682; caption : L723315; 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 : 2003-05-04; startDate : 1998-05-05; holder : NK-iXG7GJqKwzEeTXdhYdGK93; number : L723315; type : Passport; target : ; id : ua-sfms-4dc2d8bf6a59a5186e4d6b159b6daf8e441e5366; caption : L723315; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : holder : NK-iXG7GJqKwzEeTXdhYdGK93; number : L723315; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Chun Il Pak
| Id: | NK-imakgBoSw66P4ytCKUaNZ2 | | Name: | Chun Il Pak | | Type: | Person | | Description : | createdAt : 2016-03-02; notes : (Date of UN designation: 2016-11-30); Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.; Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 Nov 2016.; Pak Chun Il Kore Demokratik Halk Cumhuriyeti’nin Mısır Büyükelçisi olarak görev yaptı ve KOMID’e destek sağladı. 15 Kasım 2016’da görev süresini tamamlayarak Mısır’dan ayrıldı.; Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and leftEgypt on 15 November 2016.; KPi.029. Served as DPRK Ambassador to Egypt. Passport no: 563410091. Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.; Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left
Egypt on 15 November 2016.; N° Passeport : 563410091; Pak Chun Il a été l'Ambassadeur de la République populaire démocratique de Corée en Égypte et fournit un appui à la Korea Mining Development Trading Corporation (KOMID). Il a achevé son tour de service et quitté l'Égypte le 15 novembre 2016.; Designation: Served as DPRK Ambassador to Egypt. Other information: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.; name : Chun Il Pak; PAK CHUN IL; パク・チュンイル; باك تشون إيل; PAK, Chun Il; Pak Chun Il; citizenship : kp; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; birthDate : 1954-07-28; topics : sanction.counter; debarment; export.control; sanction; position : Served as the DPRK Ambassador to Egypt. Concluded his tour of duty and left Egypt on 15 November 2016.; Served as DPRK Ambassador to Egypt; 駐エジプト大使; North Korean Ambassador to Egypt; The DPRK Ambassador to Egypt; Ancien ambassadeur de la République populaire démocratique de Corée en Égypte; passportNumber : 563410091; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19533; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2540; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/pak-chun-il; nationality : kp; modifiedAt : 2025-04-15; idNumber : 563410091; lastName : Pak; IL; إيل; firstName : CHUN IL; PAK; Chun; باك; country : kp; eg; gender : male; alias : 박춘일; description : Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to Korea Mining Development Trading Corporation (KOMID. KPe.001). He concluded his tour of duty and left Egypt on 15 November 2016.; address : Egypt; middleName : Il; sanctions : id : au-dfat-c96f44e908f976b26141a0de0459a3102a6d7b0c; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Travel ban; program : 1718 (DPRK); programUrl : https://www.un.org/securitycouncil/sanctions/1718; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008; Listed on: 30 Nov. 2016 (amended on 30 Jun. 2022); entity : NK-imakgBoSw66P4ytCKUaNZ2; programId : UN-SC1718; target : ; id : be-fod-aea37f81b96ade3114f237f348b04ecb48b38e00; 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 : 2022/1331 (OJ L201); listingDate : 2022-08-01; authority : Federal Public Service Finance; country : be; entity : NK-imakgBoSw66P4ytCKUaNZ2; programId : EU-PRK; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-391566c10a736523b858705c9d18aea2c43ec820; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; 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-der-demokratischen-volksrepublik-korea--no.; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2022-06-30; 2016-11-30; 2025-04-15; listingDate : 2022-07-01; 2016-12-01; 2025-04-15; authorityId : 35456; programId : SECO-NORTHKOREA; entity : NK-imakgBoSw66P4ytCKUaNZ2; country : ch; unscId : KPi.029; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; target : ; id : eu-fsf-b2111b2a4ddb7d5a58158e563616e91f6ecb9e50; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-PRK; reason : 2022/1331 (OJ L201); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; entity : NK-imakgBoSw66P4ytCKUaNZ2; listingDate : 2022-08-01; startDate : 2016-11-30; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; programUrl : https://sanctionsmap.eu/#/main/details/20/; program : PRK; authorityId : EU.4163.61; target : ; id : eu-tb-398d8b2cbf82778e0d1d7c55a67ed394f789d039; 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-imakgBoSw66P4ytCKUaNZ2; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; country : eu; target : ; id : eu-tb-e601370b032652f5c679db625f4bb84ff4d4c532; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; country : eu; authority : Council of the European Union; entity : NK-imakgBoSw66P4ytCKUaNZ2; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; target : ; id : fr-ga-2e98dc720ecbb7f7c55a29b8187f5e6869a419df; caption : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; country : fr; program : décision du comité des sanctions des Nations unies du 30/06/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); programId : UN-SC1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-imakgBoSw66P4ytCKUaNZ2; authorityId : EU.4163.61; reason : Pak Chun Il a été l'Ambassadeur de la République populaire démocratique de Corée en Égypte et fournit un appui à la Korea Mining Development Trading Corporation (KOMID). Il a achevé son tour de service et quitté l'Égypte le 15 novembre 2016.; programUrl : https://www.un.org/securitycouncil/sanctions/1718; target : ; id : gb-fcdo-27ec4c60c817911bf938daea8ae92cc44ba43d48; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; unscId : KPi.029; programId : GB-DPRK; authorityId : DPR0253; 13414; modifiedAt : 2022-07-05; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Chartering of Ships; Prohibition of port entry; Prevention of business arrangements; startDate : 2016-11-30; entity : NK-imakgBoSw66P4ytCKUaNZ2; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; target : ; id : il-wmd-bcff1593428320ed8b0341371a409194de89341c; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : country : il; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; modifiedAt : 2018-07-12; authority : Isreali Ministry of Finance; entity : NK-imakgBoSw66P4ytCKUaNZ2; startDate : 2018-07-12; target : ; id : ja-mof-497c0ddb9b245ec3ac706440a180e3daa65bc50e; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; 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 : authorityId : 29; authority : Ministry of Finance; entity : NK-imakgBoSw66P4ytCKUaNZ2; startDate : 2016-12-09; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : kprusi-029a7c12870d86143d8caa5d5d024c0f0dd85d4c; caption : Resolution 2321 (2016); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : date : 2016-11-30; description : "Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID."; summary : Designated; unscId : KPi.029; entity : NK-imakgBoSw66P4ytCKUaNZ2; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.pdf; authority : UN Security Council; program : Resolution 2321 (2016); recordId : S/RES/2321 (2016) p11; target : ; id : mc-freezes-c2fd7aefbc85a33c26a66f570b25825976e6ea16; 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-imakgBoSw66P4ytCKUaNZ2; authority : La Principauté de Monaco; provisions : Décision du comité des sanctions des Nations unies du 30/06/2022; Décision du comité des sanctions des Nations unies du 30/11/2016; (UE) 2017/1509 du 30/08/2017; (UE) 2022/1331 du 28/07/2022; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : A été l’ambassadeur de la RPDC en Égypte et fournit un appui à la KOMID. A terminé sa mission et a quitté l’Égypte le 15 novembre 2016.; target : ; id : md-terr-6de3db6e3bb2d9f344a8db6fbc958b12898c1476; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); 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 : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); country : md; entity : NK-imakgBoSw66P4ytCKUaNZ2; 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-0fc687155e3b270ef6e70de83f4a8abffbd117ff; caption : DPRK2; 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; authorityId : 19533; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; entity : NK-imakgBoSw66P4ytCKUaNZ2; provisions : Block; DPRK2; programId : US-NK; program : DPRK2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; country : us; reason : Executive Order 13687 (North Korea); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : tr-fcib-45d6193be479d9145b9339877f867e7e06026ac5; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : country : tr; entity : NK-imakgBoSw66P4ytCKUaNZ2; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; listingDate : 2016-11-30; 2021-02-24; date : 2022-06-30; target : ; id : ua-sfms-afc48bdb11176368317c26375026295aff625953; caption : РБ ООН (Комітет 1718 (2006)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; startDate : 2022-07-01; program : РБ ООН (Комітет 1718 (2006)); country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-imakgBoSw66P4ytCKUaNZ2; listingDate : 2022-07-01; target : ; id : unsc-3cc0e4e07e9cb647beb71f905a06a2d31f52bd3f; caption : DPRK; 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 : 2016-11-30; listingDate : 2016-11-30; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : KPi.029; modifiedAt : 2022-06-30; authority : United Nations Security Council; program : DPRK; entity : NK-imakgBoSw66P4ytCKUaNZ2; target : ; id : usgsa-9f6367fda0879f8e38680a154390792fe0041d22; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR4ZYN3; provisions : Prohibition/Restriction; startDate : 2016-03-02; entity : NK-imakgBoSw66P4ytCKUaNZ2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2016-03-02; country : us; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-4807200850a602502983232a2c4015094d323765; 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; entity : NK-imakgBoSw66P4ytCKUaNZ2; country : za; listingDate : 2016-11-30; unscId : KPi.029; authority : Financial Intelligence Centre; target : ; unknownLinkTo : id : ch-seco-35620-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; 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 : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; subject : NK-imakgBoSw66P4ytCKUaNZ2; role : related-to; target : ; identification : id : ch-seco-6e4930204dad3d8f771e12b73a3084877940f1a7; caption : 563410091; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : NK-imakgBoSw66P4ytCKUaNZ2; type : passport; country : kp; number : 563410091; target : ; id : eu-fsf-719dd46482ee085b8ec728ca061bd5ddb51753e6; caption : 563410091; 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 : 563410091; country : kp; type : National passport; holder : NK-imakgBoSw66P4ytCKUaNZ2; target : ; id : gb-fcdo-ad126fb4c5598c2966fbfeeb45c0e35e36f4358c; caption : 563410091; 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-imakgBoSw66P4ytCKUaNZ2; number : 563410091; target : ; id : kprusi-c67e528e6d55e250c698678422091e550e4bcff9; caption : 563410091; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : number : 563410091; holder : NK-imakgBoSw66P4ytCKUaNZ2; namesMentioned : Pak Chun Il; 박춘일; description : Passport; country : kp; target : ; id : ofac-6e41f52483b4cdfd09b54f084dc9d277c114574b; caption : 563410091; 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 : 563410091; type : Passport; holder : NK-imakgBoSw66P4ytCKUaNZ2; country : kp; target : ; id : ua-sfms-fce0f7236b094f36263ddbd79f8943518c00386c; caption : 563410091; 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 : 563410091; holder : NK-imakgBoSw66P4ytCKUaNZ2; target : ; id : unsc-df08c6199476de31f4ccc465a16a2de7b379b6a1; caption : 563410091; 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 : 563410091; type : Passport; holder : NK-imakgBoSw66P4ytCKUaNZ2; target : ; membershipMember : id : kprusi-0cef755bb20912622238e8ddb339c720b68721bb; caption : Ambassador; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : NK-imakgBoSw66P4ytCKUaNZ2; endDate : 2016-11-15; role : Ambassador; organization : id : kprusi-dcfaeba4e08189868e332991a46c9c50e3b2afc8; caption : Embassy of the DPRK in Egypt; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; country : eg; name : Embassy of the DPRK in Egypt; sourceUrl : https://www.nknews.org/pro/institutional-directory/details/embassy-of-north-korea-in-cairo-egypt; description : North Korean Embassy. The Korea Tonghae Shipping Company had an office in the DPRK Embassy in Cairo. The Panel investigated DPRK diplomat An Jong Hyok, who was a representative of the Ministry of Military Equipment in the Middle East and Africa, and worked for Green Pine Associated Corporation. In August 2016, An tried to negotiate the release of a seized vessel and its rocket-propelled grenade cargo in Egypt. In April 2018, Egypt confirmed that An was at the DPRK Embassy in Cairo but later informed the Panel that he had permanently left. Egypt denied any military cooperation with the DPRK following queries about its Defence Office in Pyongyang.; 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; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports |
Mu'min al-Mawji Mahmud Salim
| Id: | NK-ix3dQJMJznChswPMRXg9W2 | | Name: | Mu'min al-Mawji Mahmud Salim | | Type: | Person | | Description : | name : MU'MIN AL-MOGY MAHMUD SALIM; MU'MIN AL-MAWGY MAHMUD SALIM; مؤمن الموجي محمود سليم; TAQNI AL-MUJAHEDEEN; TAQNI AL-MUJAHIDIN; SALIM, Mu'min al-Mawji Mahmud; Mu’min Al-Mawji Mahmud Salim; Mu'min al-Mawji Mahmud Salim; nationality : eg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46912; https://www.fbi.gov/wanted/terrorinfo/mumin-al-mawji-mahmud-salim; https://home.treasury.gov/news/press-releases/jy2056; topics : crime; wanted; debarment; export.control; sanction; alias : Taqni al-Mujahidin; Taqni al-Mujahedeen; “Taqni al-Mujahedeen; SALIM, Mu'min al-Mogy Mahmud; Mu'min al-Mogy Mahmud Salim; Mu'min al-Mawgy Mahmud Salim; SALIM, Mu'min al-Mawgy Mahmud; AL-MUJAHEDEEN, Taqni; AL-MUJAHIDIN, Taqni; address : Egypt; notes : (also MU'MIN AL-MAWJI MAHMUD SALIM); Mu’min al-Mawji Mahmud Salim wears glasses and has been seen with a short-trimmed beard. He is thought to be residing in Egypt.; (also MU'MIN AL-MAWGY MAHMUD SALIM, MU'MIN AL-MOGY MAHMUD SALIM, TAQNI AL-MUJAHEDEEN, TAQNI AL-MUJAHIDIN); Languages: Arabic; birthDate : 1991-10-16; birthPlace : Egypt; hairColor : Black; eyeColor : Brown; gender : male; middleName : الموجي محمود; al-Mawji Mahmud; al-Mogy Mahmud; al-Mawgy Mahmud; firstName : MU'MIN AL-MAWJI MAHMUD; MU'MIN AL-MOGY MAHMUD; مؤمن; MU'MIN AL-MAWGY MAHMUD; Mu'min; Taqni; country : eg; lastName : al-Mujahidin; al-Mujahedeen; سليم; Salim; programId : US-TERR; uniqueEntityId : C1WBE55M18X5; C1XHPK9SXCC5; QEWHQGVMLYR1; C1ZYWMN4B5C7; C1W7J22RH5P3; createdAt : 2024-01-30; unknownLinkTo : id : ofac-4d7ba5bb2c805861d00fa250055ecabf77111730; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-30T16:10:01; properties : role : Providing support to; subject : NK-ix3dQJMJznChswPMRXg9W2; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; 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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 : ; sanctions : id : ofac-775b9dfa57b0b0103736348519fd6322015390c8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; program : SDGT; country : us; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-ix3dQJMJznChswPMRXg9W2; authority : Office of Foreign Assets Control; authorityId : 46912; target : ; id : usgsa-1365ed6770878e1ad3704d1e50de3783e2295bba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-ix3dQJMJznChswPMRXg9W2; program : Reciprocal; listingDate : 2024-10-30; startDate : 2024-01-30; authorityId : S4MRTXRTX; country : us; target : ; id : usgsa-207ff824f4c5ad86331dbcf2099407e4a40ce7e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; listingDate : 2024-10-30; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRTXRTY; entity : NK-ix3dQJMJznChswPMRXg9W2; startDate : 2024-01-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-369eb2594f35da5dbc9da5f02967d2e6736e2960; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MRRWNJS; startDate : 2024-01-30; entity : NK-ix3dQJMJznChswPMRXg9W2; summary : PII data has been masked from view; listingDate : 2024-01-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-503438f3298d4b30f603c9f449e05700f09b259a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; authority : TREAS-OFAC; listingDate : 2024-10-30; summary : PII data has been masked from view; country : us; authorityId : S4MRTXRTZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-ix3dQJMJznChswPMRXg9W2; startDate : 2024-01-30; target : ; id : usgsa-80d5a1cd4be9b00e9cb9ae7e954293d072bfb429; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-01-30; country : us; listingDate : 2024-10-30; authorityId : S4MRTXRTW; summary : PII data has been masked from view; entity : NK-ix3dQJMJznChswPMRXg9W2; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-734bac0c85738c58739655c3f77deb161996ee30; 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 : 2024-01-30; entity : NK-ix3dQJMJznChswPMRXg9W2; document : id : ofac-pr-c8c7e62e398515b9eb8aa5b2a03752ac77396da5; caption : Treasury Designates ISIS Cyber Facilitators and Trainers; 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 : 2024-01-30; sourceUrl : https://home.treasury.gov/news/press-releases/jy2056; title : Treasury Designates ISIS Cyber Facilitators and Trainers; target : ; target : | | Datasets: | us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
YAHIA AL SAYED IBRAHIM MOHAMED MOUSA
| Id: | NK-jkSLTgakPsywTweoScVZXp | | Name: | YAHIA AL SAYED IBRAHIM MOHAMED MOUSA | | Type: | Person | | Description : | name : YAHIA AL SAYED IBRAHIM MOHAMED MOUSA; يحيى السيد إبراهيم محمد موسى; MUSA, Yahya al-Sayyid Ibrahim; YAHIA ELSAYED IBRAHIM MOHAMMAD; Yahya al-Sayyid Ibrahim MUSA; YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA; lastName : MOUSA; MUSA; MOHAMMAD; MOUSSA; موسى; nationality : eg; topics : debarment; export.control; sanction; birthDate : 1984-05-05; 1989; programId : AE-UNSC1373; US-TERR; birthPlace : مصر; Sharkia, Egypt; Idlib, Syria; alias : MOUSSA, Yahya Alsayed Ibrahim Mohamed; Yahia ElSayed Ibrahim MOHAMMAD; IBRAHIM, Basim; Yahya Alsayed Ibrahim Mohamed MOUSSA; MOHAMMAD, Yahia ElSayed Ibrahim; country : sy; eg; tr; address : Istanbul; Istanbul Turkey; ISTANBUL; idNumber : 07010032477; middleName : al-Sayyid Ibrahim; ElSayed Ibrahim; Alsayed Ibrahim Mohamed; passportNumber : A08864491; 397192; firstName : Yahia; YAHIA ELSAYED IBRAHIM; Yahya; YAHYA ALSAYED IBRAHIM MOHAMED; YAHYA AL-SAYYID IBRAHIM; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30961; weakAlias : Basim IBRAHIM; addressEntity : id : addr-6560f544b0a12bfec7ef338ffc57a00f5e48a8e1; 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; full : Istanbul; country : tr; target : ; notes : (also YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA, YAHIA ELSAYED IBRAHIM MOHAMMAD); (also YAHYA AL-SAYYID IBRAHIM MUSA); uniqueEntityId : FWAPA6MUMRY3; T15BVYLDKDE5; HKHZWAND4UU5; createdAt : 2021-05-20; sanctions : id : ae-lt-ddeb9dbc231ef92bb13f1368146df0d830bf97f8; caption : مدرج بموجب قرار مجلس الوزراء رقم (53) 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 : program : مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; authority : Executive Office for Control & Non-proliferation; entity : NK-jkSLTgakPsywTweoScVZXp; programId : AE-UNSC1373; country : ae; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : ofac-14f5de3b3f6d7206cc1dba32586380a44fb93f5f; 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; authorityId : 30961; entity : NK-jkSLTgakPsywTweoScVZXp; program : SDGT; programId : US-TERR; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-3a682396191db0460d2fed974a6947eecaf03d7f; caption : 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 : authority : TREAS-OFAC; startDate : 2025-03-28; listingDate : 2021-05-20; country : us; entity : NK-jkSLTgakPsywTweoScVZXp; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRH2648; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4e079a465458d6a4d9e2569c235b683ecc3007b6; 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 : listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYGPR; country : us; program : Reciprocal; startDate : 2021-01-14; authority : TREAS-OFAC; entity : NK-jkSLTgakPsywTweoScVZXp; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-8a9d908d2d2a119c127fa50814be6053fbcda6a5; 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; entity : NK-jkSLTgakPsywTweoScVZXp; provisions : Prohibition/Restriction; startDate : 2021-01-14; authorityId : S4MRTYGPQ; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; listingDate : 2024-10-31; target : ; identification : id : ofac-36fb945f7be1b9817955cae2315fae25affaf06e; caption : 07010032477; 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 : 07010032477; country : sy; type : National Foreign ID Number; holder : NK-jkSLTgakPsywTweoScVZXp; target : ; id : ofac-82db29e5befc87d6a9a37f0a1100153feb04e7ac; caption : 397192; 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-jkSLTgakPsywTweoScVZXp; number : 397192; country : tr; endDate : 2019-05-31; target : ; id : ofac-e0c6b7f4289cff970ac363e89d67279ded036049; caption : A08864491; 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 : 2020-02-06; country : eg; holder : NK-jkSLTgakPsywTweoScVZXp; number : A08864491; type : Passport; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; us_trade_csl; tw_shtc; us_sam_exclusions |
Liwa al-Thawra
| Id: | NK-k9isriEQqsWAzyECYE7FDC | | Name: | Liwa al-Thawra | | Type: | Organization | | Description : | name : Liwa al-Thawra; topics : debarment; crime.terror; export.control; sanction; alias : Liwaa al-Thawra; Liwa al-Thawrah; The Revolution Brigade; Liwa' al-Thawrah; Banner of the Revolution; Lewaa Al-Thawra; Liwa Al Thowra; address : Qalyubia Egypt; Monofeya Egypt; country : eg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23630; programId : US-TERR; createdAt : 2018-06-21; uniqueEntityId : RUNVAJDEMYR7; sanctions : id : gb-proscribed-58a4944bbf3c57ed91bd7c9a5d240e721c449c88; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : country : gb; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; entity : NK-k9isriEQqsWAzyECYE7FDC; target : ; id : ofac-27c795cfca4fe5c64a9d69aa4c3db0ed0413c981; 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 : 23630; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-k9isriEQqsWAzyECYE7FDC; programId : US-TERR; program : SDGT; reason : Executive Order 13224 (Terrorism); country : us; target : ; id : usgsa-5c57ea6c2e936348c52f83a8f2cd6143728902e1; caption : 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; entity : NK-k9isriEQqsWAzyECYE7FDC; authority : TREAS-OFAC; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; listingDate : 2018-06-21; authorityId : S4MR6HJ31; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; gb_proscribed_orgs; us_trade_csl; tw_shtc; us_sam_exclusions |
Ahmed Ibrahim Hassan Ahmed Arafa
| Id: | NK-kBVvcCVP5742vPaMLLcbvz | | Name: | Ahmed Ibrahim Hassan Ahmed Arafa | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56044996; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23195; icijId : 56044996; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; eg; name : ARAFA, Ahmed Ibrahim Hassan Ahmed; Ahmed Ibrahim Hassan Ahmed Arafa; nationality : mt; eg; alias : Ahmed Ibrahim Hassab Arafa; ARAFA, Ahmed; Ahmed Ibrahim Hassan Arafa; SELEM, Ahmed Conami; Ahmed Arafa; ARAFA, Ahmed Ibrahim Hassan; Ahmed Conami Selem; ARAFA, Ahmed Ibrahim Hassab; address : 22 Mensija Street San Gwann Malta; 22 Mensija Street, San Gwann; 8, Simoha, Alexandria; 8, Simoha Alexandria Egypt; SAN GWANN; idNumber : 46447A; topics : debarment; export.control; sanction; addressEntity : id : addr-b95848264d6562b7fe69e21e1581bc378ec125e2; caption : 8, Simoha, Alexandria; 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 : Alexandria; country : eg; street : 8, Simoha; full : 8, Simoha, Alexandria; target : ; id : addr-36d9c86bc607357d0c3767e969891b7b45221b4c; caption : 22 Mensija Street, San Gwann; 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 : 22 Mensija Street; full : 22 Mensija Street, San Gwann; country : mt; city : San Gwann; target : ; programId : US-LIBYA; citizenship : mt; eg; birthDate : 1976-01-04; firstName : Ahmed Ibrahim Hassab; Ahmed Ibrahim Hassan Ahmed; Ahmed Conami; Ahmed; Ahmed Ibrahim Hassan; lastName : Arafa; Selem; birthPlace : Egypt; gender : male; createdAt : 2018-06-29; ownershipOwner : id : NK-HmZwjgm3pBM6Ya5ZE7EZqK; caption : Ownership; schema : Ownership; referents : icijol-56044996-55034793-shareholder-of; ofac-460fffe670ac89b090d97218e850d305da7f8c5f; datasets : ext_icij_offshoreleaks; us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-f276CTc72sLRzDzyqr7QYc; caption : ADJ Trading Limited; schema : Company; referents : usgsa-s4mr6hn8q; ofac-pr-0857ff589c878a0070ba82b89090c8bc7b911818; permid-5096907630; tw-shtc-c4c87ca6ea4bc94b036c3d5778509c0bfb42232a; oc-companies-mt-c41310; tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1; icijol-55034793; permid-5096909773; ofac-23419; usgsa-f7a3a82411f60320f7278a3ef041507c42233a24; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 55034793; notes : Malta corporate registry data is current through 2016; incorporationDate : 2007-05-04; registrationNumber : C41310; topics : sanction; corp.offshore; debarment; export.control; sourceUrl : https://permid.org/1-5096907630; https://home.treasury.gov/news/press-releases/sm0298; https://permid.org/1-5096909773; https://offshoreleaks.icij.org/nodes/55034793; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23419; name : ADJ Trading Ltd; ADJ Trading Limited; jurisdiction : mt; country : mt; mh; opencorporatesUrl : https://opencorporates.com/companies/mt/C41310; permId : 5096909773; 5096907630; status : Active; address : 22 Mensjia Street San Gwann SGN 1608 Malta; 22 MENSJIA STREET, SAN GWANN, SGN 1608; 22 Mensjia Street, San Gwann, SGN 1608; PO Box 105, 1045 Majuro Marshall Islands; Malta; PO Box 105, 1045, Majuro; Marshall Islands; alias : ADJ Trading; ADJ SWORDFISH LIMITED; taxNumber : 18589120; previousName : ADJ Swordfish Limited; addressEntity : addr-8058ea41139474b2131673269aeefd2a7ffdc518; addr-a7341c5b25d0afe64da3d18f3bff56098180c927; dunsCode : 520237366; programId : US-LIBYA; idNumber : C 41310; uniqueEntityId : XD5JLRBGAP65; createdAt : 2018-06-29; target : 1; publisher : Paradise Papers - Malta corporate registry; role : Owned or Controlled By; shareholder of; owner : NK-kBVvcCVP5742vPaMLLcbvz; target : ; directorshipDirector : id : icijol-56044996-55034793-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : NK-kBVvcCVP5742vPaMLLcbvz; organization : id : NK-f276CTc72sLRzDzyqr7QYc; caption : ADJ Trading Limited; schema : Company; referents : usgsa-s4mr6hn8q; ofac-pr-0857ff589c878a0070ba82b89090c8bc7b911818; permid-5096907630; tw-shtc-c4c87ca6ea4bc94b036c3d5778509c0bfb42232a; oc-companies-mt-c41310; tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1; icijol-55034793; permid-5096909773; ofac-23419; usgsa-f7a3a82411f60320f7278a3ef041507c42233a24; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 55034793; notes : Malta corporate registry data is current through 2016; incorporationDate : 2007-05-04; registrationNumber : C41310; topics : sanction; corp.offshore; debarment; export.control; sourceUrl : https://permid.org/1-5096907630; https://home.treasury.gov/news/press-releases/sm0298; https://permid.org/1-5096909773; https://offshoreleaks.icij.org/nodes/55034793; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23419; name : ADJ Trading Ltd; ADJ Trading Limited; jurisdiction : mt; country : mt; mh; opencorporatesUrl : https://opencorporates.com/companies/mt/C41310; permId : 5096909773; 5096907630; status : Active; address : 22 Mensjia Street San Gwann SGN 1608 Malta; 22 MENSJIA STREET, SAN GWANN, SGN 1608; 22 Mensjia Street, San Gwann, SGN 1608; PO Box 105, 1045 Majuro Marshall Islands; Malta; PO Box 105, 1045, Majuro; Marshall Islands; alias : ADJ Trading; ADJ SWORDFISH LIMITED; taxNumber : 18589120; previousName : ADJ Swordfish Limited; addressEntity : addr-8058ea41139474b2131673269aeefd2a7ffdc518; addr-a7341c5b25d0afe64da3d18f3bff56098180c927; dunsCode : 520237366; programId : US-LIBYA; idNumber : C 41310; uniqueEntityId : XD5JLRBGAP65; createdAt : 2018-06-29; target : 1; publisher : Paradise Papers - Malta corporate registry; role : director of; target : ; identification : id : ofac-16d21a49d576cc48aa54dc1fb0e6cb54009cf74b; caption : 46447A; 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-kBVvcCVP5742vPaMLLcbvz; country : mt; type : National ID No.; number : 46447A; target : ; sanctions : id : ofac-90ef6f8ab8b91b4b9dd59a41e254a12ddb671a22; caption : LIBYA3; 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/libya-sanctions; entity : NK-kBVvcCVP5742vPaMLLcbvz; country : us; program : LIBYA3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-LIBYA; reason : Executive Order 13726 (Libya); provisions : LIBYA3; Block; authority : Office of Foreign Assets Control; authorityId : 23195; target : ; id : usgsa-d3be1b94922c957113afdee65d5ce4dd078aaf4c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2018-06-29; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-kBVvcCVP5742vPaMLLcbvz; authority : TREAS-OFAC; country : us; startDate : 2018-02-26; authorityId : S4MR6HN71; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-d4457e583b8d69a09f1d37e075c600c36c28e2a4; 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-kBVvcCVP5742vPaMLLcbvz; date : 2018-02-26; document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; 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 : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
MUHAMMAD JAMAL NETWORK
| Id: | NK-kRDQJg6CmToV2bKxTPXdnZ | | Name: | MUHAMMAD JAMAL NETWORK | | Type: | Organization | | Description : | alias : エジプトのアル・カーイダ（AQE）; Al-Qaida in Egypt; ムハンマド・ジャマル・グループ; Muhammad Jamal Group; ABU AHMED GROUP; Abu Ahmed Group; Al-Ｑaida in Egypt(AQE); MJN; Al-Qaida in Egypt (AQE); MUHAMMAD JAMAL GROUP; AL-QA'IDA IN EGYPT; شبكة محمد جمال; エジプトのアル・カーイダ; Jamal Network; Al-Ｑaida in Egypt; ジャマル・ネットワーク; アブ･アフメド･グループ; JAMAL NETWORK; Al-Qaida in Egypt AQE; name : MUHAMMAD JAMAL NETWORK(MJN); شبكة محمد جمال; ムハンマド･ジャマル･ネットワーク（MJN）; Muhammad Jamal Network (MJN); Al-Qaida in Egypt; Muhammad Jamal Network; Jamal Network; MUHAMMAD JAMAL NETWORK; ムハンマド･ジャマル･ネットワーク; MUHAMMAD JAMAL NETWORK (MJN); Muhammad Jamal Group; Réseau Muhammad Jamal; AL-QA'IDA IN EGYPT; Abu Ahmed Group; notes : (Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.); QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also MUHAMMAD JAMAL NETWORK); Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. 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.; Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.; ２０１１年にムハンマド・ジャマル・アル・カシフ（６３８．に指定した個人）により設立されたテロ及び準軍事的集団であり、アル・カーイダ（１６６．に指定した団体）とアイマン･アル・ザワヒリ（１５８．に指定した個人）及びアラビア半島のアル・カーイダ（５６２．に指定した団体）とイスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の指導者たちとつながりがある。アラビア半島のアル・カーイダから資金提供され、援助されている。エジプトとリビアに複数のテロリスト訓練キャンプを有している。エジプトのシナイ半島にて、武器の獲得、訓練の実行及びテロ集団の設立を行っていると報じられている。２０１３年９月時点でエジプト、リビア及びその他の場所で自爆テロ犯及び外国人戦闘員の訓練並びにテロ攻撃の計画を行っている。MJN のメンバーは２０１２年９月１１日のリビア、ベンガジの米国領事館の襲撃に関与していると報じられている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同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：; Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also JAMAL NETWORK, MUHAMMAD JAMAL GROUP, ABU AHMED GROUP, AL-QA'IDA IN EGYPT); Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; - Kelompok teroris dan paramiliter yang didirikan oleh Muhammad Jamal al Kashif (QDi.318) pada tahun 2011 dan terkait dengan Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), serta kepemimpinan Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) dan the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Didanai dan didukung oleh AQAP - Memiliki beberapa kamp pelatihan teroris di Mesir dan Libya - Dilaporkan memperoleh senjata, melakukan pelatihan, dan membentuk kelompok teroris di Sinai, Mesir - Melatih pelaku bom bunuh diri, foreign fighters, dan merencanakan serangan teroris di Mesir, Libya, dan tempat lain pada September 2013 - Anggota MJN dilaporkan terlibat dalam serangan terhadap United States Mission in Benghazi, Libya, pada 11 September 2012; groupe terroriste et paramilitaire établi par Muhammad Jamal al Kashif (QDi.318) en 2011 et lié à Al-Qaida (QDe.004), à Aiman al-Zawahiri (QDi.006) et au dirigeant d’Al-Qaida dans la Péninsule arabique (AQPA) (QDe.129) et de l’Organisation d’Al-Qaida dans le Maghreb islamique (AQMI) (QDe.014). Financé et soutenu par AQPA. Multiples camps de formation de terroristes en Égypte et en Libye. Selon certaines sources, le réseau se procurerait des armes et entraînerait et établirait des groupes terroristes dans le Sinaï, en Égypte. Entraîne des kamikazes et des combattants étrangers et planifie des attentats terroristes en Égypte, en Libye et ailleurs depuis sep. 2013. Des membres du réseau auraient été impliqués dans l’attentat contre la Mission des États-Unis à Benghazi (Libye), le 11 sep. 2012. 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; Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. 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/une/5719715; createdAt : 2013-10-21; topics : debarment; export.control; sanction; modifiedAt : 2025-05-14; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16278; abbreviation : MJN; AQE; country : ly; ml; eg; weakAlias : MJN; AQE; address : Egypt; エジプト、リビア及びマリにて活動; Operates in Egypt, Libya and Mali; Mesir; Mali; Libya; addressEntity : id : addr-a42b07dc1c6ffc90b0e2561095328a713423d9da; caption : エジプト、リビア及びマリにて活動; 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 : エジプト、リビア及びマリにて活動; target : ; uniqueEntityId : TR6DDLFAWCS1; VXL9QMR1WAF5; LZ42TL2GT777; XQALSXL6FMC1; NZ2ND8ARHLL6; YG39Y5BM9577; sanctions : id : arpet-205c879060141183dd59088b255849e06236f5e7; 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-kRDQJg6CmToV2bKxTPXdnZ; listingDate : 2013-10-21; program : Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; country : ar; authority : Ministerio de Justicia; startDate : 2013-10-21; unscId : QDe.136; target : ; id : au-dfat-6375260f2e38f2433a1593ef00701a82fd48f78b; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 21 Oct. 2013 ( amended on 1 May 2019, 8 Nov. 2022 ); authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; startDate : 2026-02-20; country : au; provisions : Targeted financial sanction; Arms embargo; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-b0a6d830c5b9a2926dd6f886828d26cf85bc2fd7; 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; authority : Federal Public Service Finance; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1091/2013 (OJ L293); listingDate : 2013-11-05; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-ca94dbf6d61804bdd2776be608b0330773984188; 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; country : ch; startDate : 2025-05-15; listingDate : 2025-05-14; programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; authorityId : 88071; unscId : QDe.136; 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; target : ; id : eu-fsf-8ba6a358157d8d79d2d3b1334abc0bbc6e018680; 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 : startDate : 2013-11-04; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 1091/2013 (OJ L293); entity : NK-kRDQJg6CmToV2bKxTPXdnZ; listingDate : 2013-11-05; programId : EU-TAQA-EUAQ; program : TAQA; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.2985.2; target : ; id : fr-ga-58715d033eac566b232836fe60d7e5bfc94b236a; 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 : entity : NK-kRDQJg6CmToV2bKxTPXdnZ; 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) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : groupe terroriste et paramilitaire établi par Muhammad Jamal al Kashif (QDi.318) en 2011 et lié à Al-Qaida (QDe.004), à Aiman al-Zawahiri (QDi.006) et au dirigeant d’Al-Qaida dans la Péninsule arabique (AQPA) (QDe.129) et de l’Organisation d’Al-Qaida dans le Maghreb islamique (AQMI) (QDe.014). Financé et soutenu par AQPA. Multiples camps de formation de terroristes en Égypte et en Libye. Selon certaines sources, le réseau se procurerait des armes et entraînerait et établirait des groupes terroristes dans le Sinaï, en Égypte. Entraîne des kamikazes et des combattants étrangers et planifie des attentats terroristes en Égypte, en Libye et ailleurs depuis sep. 2013. Des membres du réseau auraient été impliqués dans l’attentat contre la Mission des États-Unis à Benghazi (Libye), le 11 sep. 2012. 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.2985.2; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-39f94c5b07be95c4296659da37a2a12e6f711f60; 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 : 2022-01-13; programId : GB-ISIL; country : gb; unscId : QDe.136; authorityId : 12885; AQD0070; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2013-10-21; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; target : ; id : id-dttot-f71119baff5e99b88727eba421f05b732321d158; 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-kRDQJg6CmToV2bKxTPXdnZ; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-053; target : ; id : ja-mof-143254295fd3de21d38ad0bf47f90ee65732739b; 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。; country : jp; startDate : 2023-04-18; 2013-12-12; 2013-10-21; 2019-05-01; 2019-06-21; 2023-03-15; authorityId : 639; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; target : ; id : mc-freezes-4a549375028b80e5b2e642e99afb3cbd524a378a; 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-kRDQJg6CmToV2bKxTPXdnZ; authority : La Principauté de Monaco; reason : actif en Égypte, en Libye et au Mali; provisions : (UE) 1091/2013 04/11/2013; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : md-terr-66b5d2c9b998bdd7fdf7ae97a90b77edf4bc9540; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-kRDQJg6CmToV2bKxTPXdnZ; 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); target : ; id : ofac-bd3478d400488e1360bb3c362cc20041400b87e6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 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 : 16278; provisions : Block; SDGT; authority : Office of Foreign Assets Control; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; program : SDGT; target : ; id : ua-sfms-9e38126ee92b4200c7f8cddd8d70673984fe1845; 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; listingDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); entity : NK-kRDQJg6CmToV2bKxTPXdnZ; startDate : 2023-03-17; country : ua; authority : State Finance Monitoring Service; target : ; id : unsc-585de540cc557e826ce2e145ba23bd1e485f55e8; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; modifiedAt : 2019-05-01; 2022-11-08; listingDate : 2013-10-21; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2013-10-21; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; unscId : QDe.136; programId : UN-SCISIL; program : Al-Qaida; target : ; id : usgsa-380f63d64143af4dfa9c4ecc412a3728090b4059; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; listingDate : 2013-10-22; provisions : Prohibition/Restriction; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4BSPH; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; target : ; id : usgsa-8e6e82efa23e8f3d5205c283f103b98bfef3c9d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR4BSPM; authority : TREAS-OFAC; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2013-10-22; provisions : Prohibition/Restriction; target : ; id : usgsa-930ce6488bdddb8afc2bacd5c805f01669de7750; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-10-22; authorityId : S4MR4BSPP; program : Reciprocal; 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; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; target : ; id : usgsa-9778d813c50bc3717cd27ee8d22ff4be281e6ac9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRVS51Q; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; listingDate : 2025-02-19; startDate : 2025-03-28; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : ; id : usgsa-ac63a883d259f97177283304bf5da1f6673eb1b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; authorityId : S4MR4BSPR; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2013-10-22; target : ; id : usgsa-c6be4a55baf7acc7b9a23c65327ca36f01ea18a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; country : us; authorityId : S4MR4BSPK; listingDate : 2013-10-22; summary : PII data has been masked from view; program : Reciprocal; target : ; id : zafic-f9d4fb615984343f0a1b6366f88c3a18563cbc5a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : unscId : QDe.136; listingDate : 2013-10-21; country : za; authority : Financial Intelligence Centre; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions |
RI WON HO
| Id: | NK-mk9qiWUTLCoRaAgjN4NdAQ | | Name: | RI WON HO | | Type: | Person | | Description : | programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; citizenship : kp; name : Ri Won Ho; リ・ウォンホ; ري وون هوْ; RI, Won Ho; Won Ho Ri; RI WON HO; notes : (Date of UN designation: 2016-11-30); Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.; KPi.033 DPRK Ministry of State Security Official. Passport no: 381310014. Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.; En poste en Syrie qui soutient la KOMID, une entité désignée; N° Passeport : 381310014; Designation: DPRK Ministry of State Security Official Other information: Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID; createdAt : 2016-03-17; birthDate : 1964-07-17; topics : debarment; export.control; sanction; lastName : HO; Ri; وون هوْ; WON HO; passportNumber : 381310014; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2562; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19609; firstName : Won Ho; RI; ري; position : haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État; DPRK Ministry of State Security Official; North Korea's Ministry of State Security Official; Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity.; nationality : kp; modifiedAt : 2025-04-15; idNumber : 381310014; country : kp; sy; eg; description : "DPRK Ministry of State Security Official stationed in Syria supporting Korea Mining Development Trading Corporation (KOMID. KPe.001)". Travelled to remote civil-military airfields with nearby military bases in Mozambique between 2012 and 2017 according to a December 2017 letter from Mozambique.; alias : 리원호; address : Egypt; sanctions : id : au-dfat-6080481ba44d1faf1d190a355df4b186ec00cd43; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Travel ban; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1718; summary : Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008; Listed on: 30 Nov. 2016; programId : UN-SC1718; country : au; program : 1718 (DPRK); target : ; id : be-fod-caf35604b4439017c862293104ee495252042a66; 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 : 2017/1509 (OJ L224); listingDate : 2017-08-31; programId : EU-PRK; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; authority : Federal Public Service Finance; target : ; id : ch-seco-9e8accdda20773379b0ad3acdf738eebe60e6b46; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-NORTHKOREA; unscId : KPi.033; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2016-12-01; 2025-04-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; startDate : 2016-11-30; 2025-04-15; authority : State Secretariat for Economic Affairs; country : ch; authorityId : 35490; target : ; id : eu-fsf-34e87c2cecc2a0b4a1ff3caa3561634c7d17b590; caption : PRK; 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 : 2017-08-31; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; program : PRK; authorityId : EU.4167.18; country : eu; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-PRK; reason : 2017/1509 (OJ L224); startDate : 2016-11-30; programUrl : https://sanctionsmap.eu/#/main/details/20/; target : ; id : eu-tb-1245a4763051ff0624df7b068f0b3a87470919a9; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; country : eu; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; target : ; id : eu-tb-b63f77f2b3255fbe8499977861cb4971581b315d; 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 : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; target : ; id : fr-ga-a8c48d7989dc0ba63855e11f996b5c574668075a; caption : décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); country : fr; authority : Direction Générale du Trésor; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1718; reason : En poste en Syrie qui soutient la KOMID, une entité désignée; programId : UN-SC1718; target : ; id : gb-fcdo-dbff5f1f2e37d4370fcb2e07054ae3f66e5be200; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-DPRK; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; Chartering of Ships; Prohibition of port entry; Prevention of business arrangements; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2016-11-30; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; unscId : KPi.033; authorityId : 13418; DPR0270; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; target : ; id : il-wmd-a63ec7bd395b96200d530a38db6d2a329e0140ff; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : country : il; startDate : 2018-07-12; modifiedAt : 2018-07-12; authority : Isreali Ministry of Finance; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; target : ; id : ja-mof-7590a1e872a7fd4b1091ffabbe8a13b0287e3b64; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; 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 : startDate : 2016-12-09; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authority : Ministry of Finance; authorityId : 33; target : ; id : kprusi-d178ed7c7e90ad64babc66ae5d80bb615176a81f; caption : Resolution 2321 (2016); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : unscId : KPi.033; recordId : S/RES/2321 (2016) p11; summary : Designated; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; authority : UN Security Council; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2017/03/s_res_2321.pdf; program : Resolution 2321 (2016); description : "Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID."; date : 2016-11-30; target : ; id : mc-freezes-89314015a23ba01e00bec1737d68dd136b746d65; 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 : décision du comité des sanctions des Nations unies du 30/11/2016; (UE) 2017/1509 du 30/08/2017; authority : La Principauté de Monaco; country : mc; reason : En poste en Syrie qui soutient la KOMID, une entité désignée; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-e9689fd325dff0075526befcb1ce05157f382bf0; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); 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-mk9qiWUTLCoRaAgjN4NdAQ; country : md; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-e3a3e928102257edf4c04df7e2699140f0f43ca0; caption : DPRK2; 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; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; authority : Office of Foreign Assets Control; programId : US-NK; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; provisions : Block; DPRK2; program : DPRK2; reason : Executive Order 13687 (North Korea); authorityId : 19609; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; target : ; id : ua-sfms-9d03e6f778e0544a51aeec7f4aee847e4cd7c3f1; caption : Резолюція РБ ООН 1718 (2006); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1718 (2006); listingDate : 2017-01-03; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; startDate : 2017-01-03; authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-8fc098f3f1350feb051103bc99133cbdbb65be04; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; program : DPRK; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; authority : United Nations Security Council; unscId : KPi.033; listingDate : 2016-11-30; startDate : 2016-11-30; target : ; id : usgsa-dd3a390af457dde747ef24c214f2ab260137094c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2016-03-17; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2016-03-16; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; country : us; authorityId : S4MR509P5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-6608c5e4c73fe8bdf0e2b53ed1250646ac607e0a; 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 : 2016-11-30; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : KPi.033; country : za; entity : NK-mk9qiWUTLCoRaAgjN4NdAQ; authority : Financial Intelligence Centre; target : ; unknownLinkTo : id : ch-seco-35497-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; 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 : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; subject : NK-mk9qiWUTLCoRaAgjN4NdAQ; role : related-to; target : ; identification : id : ch-seco-db4c78e3997397465f0b426334347130ad590c41; caption : 381310014; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : 381310014; country : kp; type : passport; holder : NK-mk9qiWUTLCoRaAgjN4NdAQ; target : ; id : eu-fsf-fdba0ac05530efe8a7fd98c683a7ab4277a11ba8; caption : 381310014; 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 passport; number : 381310014; holder : NK-mk9qiWUTLCoRaAgjN4NdAQ; target : ; id : gb-fcdo-6173097780a2b2f5ed882542217f49bd10e62721; caption : 381310014; 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 : 381310014; holder : NK-mk9qiWUTLCoRaAgjN4NdAQ; target : ; id : kprusi-989197bd695bdd3c9528cfebca6e7ee4459c3686; caption : 381310014; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : number : 381310014; holder : NK-mk9qiWUTLCoRaAgjN4NdAQ; country : kp; namesMentioned : Ri Won Ho; 리원호; description : Passport; target : ; id : ofac-692c38ab0a0822d76704b721383f304e9674520a; caption : 381310014; 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 : kp; holder : NK-mk9qiWUTLCoRaAgjN4NdAQ; number : 381310014; endDate : 2016-07-12; type : Passport; target : ; id : ua-sfms-9e1c2d55360bb43b9532d4d379129c33a237228e; caption : 381310014; 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-mk9qiWUTLCoRaAgjN4NdAQ; number : 381310014; target : ; id : unsc-d960395ce4942f856ed625f61baab109ffecb603; caption : 381310014; 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 : 381310014; holder : NK-mk9qiWUTLCoRaAgjN4NdAQ; type : Passport; target : ; employers : id : kprusi-c5eb27ebcc907b09d469e4b5b4dc628220c50cbc; caption : Representative in Syria; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; 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 : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; role : Representative in Syria; employee : NK-mk9qiWUTLCoRaAgjN4NdAQ; 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; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports |
MOHAMEDSHERIF MOHAMED MOHAMED AWAAD
| Id: | NK-mkr4ZkUYtzyWmR96HquTpX | | Name: | MOHAMEDSHERIF MOHAMED MOHAMED AWAAD | | Type: | Person | | Description : | country : br; eg; name : MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD; Mohamed Sherif Mohamed Mohamed Awadd; AWADD, Mohamed Sherif Mohamed Mohamed; MOHAMEDSHERIF MOHAMED MOHAMED AWAAD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34277; alias : Muhammad Sharif Muhammad Muhammad Awaad; AWAAD, Muhammad Sharif Muhammad Muhammad; Mohamedsherif Mohamed Mohamed Awaad; AWAAD, Mohamedsherif Mohamed Mohamed; address : Brazil; topics : sanction; debarment; export.control; firstName : Mohamedsherif Mohamed Mohamed; Mohamed Sherif Mohamed Mohamed; Muhammad Sharif Muhammad Muhammad; programId : US-TERR; taxNumber : 713.286.841-13; nationality : sy; eg; birthDate : 1973-07-08; lastName : Awadd; Awaad; gender : male; passportNumber : A17058452; uniqueEntityId : MXBUBAW1ERP9; MXBHVJU6MMN7; HP9NVY2SSAG4; notes : (also MOHAMED SHERIF MOHAMED MOHAMED AWADD); (also MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD, MOHAMEDSHERIF MOHAMED MOHAMED AWAAD, MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD, MOHAMEDSHERIF MOHAMED MOHAMED AWAAD); createdAt : 2025-02-16; ownershipOwner : id : ofac-5b8a6f53cc349c6ed99223ca80ffaaa4ae1f5672; 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 : id : NK-UzgCgh8E3Le9Uk5pfqL7He; caption : MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI; schema : Company; referents : usgsa-s4mrvr44v; usgsa-s4mrvr6c6; ofac-34280; usgsa-a79fb71617b4f945110addaa8a143ff2043882f0; usgsa-s4mrvr6c7; usgsa-s4mrvr2ld; usgsa-s4mrvr44t; usgsa-s4mrvr6c8; usgsa-03bb29da630e74e0c372dbe6e4aaa19e4d32ca1d; usgsa-03053a642e243afefbb1f86f0a500ba4dba2fb07; usgsa-05e5d99fb7e266a70ef87af2d7065ad0e74a4398; tw-shtc-80a7e861cb7671c3022258489ccab6ec79202322; tw-shtc-318bd0b0624fcf65f82d1ac5ea1ae3fc74429f76; ofac-pr-673cc33300f53987db5206ebe79dc50442eb7be7; usgsa-s4mrvr44w; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34280; country : br; name : DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES; MARROCOS MOVEIS E COLCHOES; HOME ELEGANCE COMERCIO DE MOVEIS EIRELI; HOME ELEGANCE COMERCIO DE MOVEIS EIRELI; MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI; Home Elegance Comercio de Moveis Eireli; Home Elegance Comércio de Moveis EIRELI; address : Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara Guarulhos Sao Paulo 07123-120 Brazil; Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara, Guarulhos - Sao Paulo, 07123-120; RUA DOREZOPOLIS, 669, CASA 03, JARDIM SANTA CLARA, GUARULHOS - SAO PAULO, 07123-120; alias : Daiana Portella Coelho Comercio de Moveis e Colchoes; Mohamed Awaad Comercio de Moveis EIRELI; Marrocos Moveis e Colchoes; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-968ba3a8b4803a37bbf0489096d8393fea81dd67; taxNumber : 31.746.200/0001-11; incorporationDate : 2018-10-11; weakAlias : Home Elegance; notes : (also HOME ELEGANCE COMERCIO DE MOVEIS EIRELI); (also MARROCOS MOVEIS E COLCHOES, DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES, MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI, MARROCOS MOVEIS E COLCHOES, DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES, MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI); uniqueEntityId : HPCAX6DJM1V1; MXDHRRM36RU5; MXEZMK2QA5N6; MXD6ZMYNAMK8; createdAt : 2025-02-16; target : 1; role : Owned or Controlled By; owner : NK-mkr4ZkUYtzyWmR96HquTpX; target : ; identification : id : ofac-a81d7e1471f809907550c89d6f087c55ed6477b3; caption : A17058452; 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 : A17058452; type : Passport; holder : NK-mkr4ZkUYtzyWmR96HquTpX; country : eg; target : ; sanctions : id : ofac-b140de0866cb2652ffb02a8245fc398e918fb036; 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; entity : NK-mkr4ZkUYtzyWmR96HquTpX; authorityId : 34277; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; country : us; target : ; id : usgsa-467e664f44214acc476a7816644d21c117e3c8fa; 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 : program : Reciprocal; authority : TREAS-OFAC; entity : NK-mkr4ZkUYtzyWmR96HquTpX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authorityId : S4MRVR2L9; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2025-03-28; country : us; target : ; id : usgsa-6e3caa1a6d55c3f34dd108dc4ab1f919a34c3a90; 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 : S4MRVR44Q; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2021-12-22; summary : PII data has been masked from view; listingDate : 2025-02-16; entity : NK-mkr4ZkUYtzyWmR96HquTpX; target : ; id : usgsa-7ac18d464feab102d5874fd4bab5e921217886ce; 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 : entity : NK-mkr4ZkUYtzyWmR96HquTpX; summary : PII data has been masked from view; authorityId : S4MRVR6C3; listingDate : 2025-02-16; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2021-12-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-d4d8d450cd47b478eb08ca4fe5b430a83296e895; 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 : listingDate : 2025-02-16; authorityId : S4MRVR44P; entity : NK-mkr4ZkUYtzyWmR96HquTpX; country : us; startDate : 2021-12-22; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-eef874554e78a6991e2f0f266f382d73de765d99; 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 : 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-mkr4ZkUYtzyWmR96HquTpX; program : Reciprocal; listingDate : 2025-02-16; provisions : Prohibition/Restriction; authorityId : S4MRVR6C2; startDate : 2021-12-22; target : ; documentedBy : id : ofac-pr-dbcc616e5a5afff99321d87d1199c612de54fa99; 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 : entity : NK-mkr4ZkUYtzyWmR96HquTpX; document : id : ofac-pr-8919da4ad1d9ce5997882d9e6b2593bf3da8c3d2; caption : Treasury Designates al-Qa’ida Support Network in Brazil; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0546; title : Treasury Designates al-Qa’ida Support Network in Brazil; publishedAt : 2021-12-22; target : ; date : 2021-12-22; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Eko Development and Investment Company
| Id: | NK-nakBpoV5k5fSMLaskLTTHv | | Name: | Eko Development and Investment Company | | Type: | Company | | Description : | createdAt : 2016-02-05; alias : EKO Development & Investment Food Company; EKO Development and Investment Food Company; イー・ケー・オー・デベロップメント・アンド・インベストメント・フード・カンパニー; EKO Development and Investment Company; EKO Import and Export Company; イー・ケー・オー・インポート・アンド・エクスポート・カンパニー; Eko Development & Investment Food Company; Eko Import and Export Company; EKO Import & Export Company; address : 35 ST. ABD AL-AZIZ AL-SUD, AL-MANIAL, CAIRO; Egypt; 35 St. Abd al-Aziz al-Sud, Al-Manial, CAIRO, Egypt; 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo; 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; 35 St. Abd al-Aziz al-Sud, al-Manial Cairo Egypt; notes : Cooperated in KOMID’s international sales of weapons. KOMID is a sanctioned entity under Australian sanctions law.; (also EKO IMPORT AND EXPORT COMPANY, EKO DEVELOPMENT & INVESTMENT FOOD COMPANY); (also EKO DEVELOPMENT AND INVESTMENT COMPANY); name : EKO DEVELOPMENT & INVESTMENT FOOD COMPANY; EKO IMPORT AND EXPORT COMPANY; イー・ケー・オー・デベロップメント・アンド・インベストメント・カンパニー; Eko Development and Investment Company; programId : AU-DPRK; US-NK; addressEntity : id : addr-2097641d0641b35424ac904292ec1033a86b85b5; caption : 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo; 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 : Cairo; street : 35 St. Abd al-Aziz al-Sud, al-Manial; full : 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo; country : eg; target : ; id : NK-Kz8MgnfvRKUag2YpBMWz3A; caption : 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; schema : Address; referents : addr-8f8abc7bce7e2b3866038fecd9c4b2da6656220f; addr-bd2712961b0f55c58518eb95272a905e834d133a; 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 : 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; target : ; topics : sanction; debarment; export.control; country : eg; status : Active; jurisdiction : eg; permId : 5071513787; sourceUrl : https://permid.org/1-5071513787; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18553; uniqueEntityId : KNNAKXJMSAU7; CPXBXM16RRW7; D1W7AKGJT5V1; sanctions : id : au-dfat-19e87c257e0dc6d4410ad078be06ce606bb18e5b; caption : Autonomous (DPRK); 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; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; program : Autonomous (DPRK); provisions : Targeted financial sanction; programId : AU-DPRK; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.; entity : NK-nakBpoV5k5fSMLaskLTTHv; startDate : 2023-05-22; country : au; target : ; id : ja-mof-369850e73a136cbbeaecdfd952ca6cf8459dc7b4; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; 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-nakBpoV5k5fSMLaskLTTHv; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; startDate : 2016-12-09; authorityId : 13; target : ; id : jp-eul-aeafb6541022c1728587e745399b8e1c13c266fd; 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 : authority : Ministry of Economy, Trade and Industry; country : jp; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; entity : NK-nakBpoV5k5fSMLaskLTTHv; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : ofac-def3d9c4032ff03d5e009a47766ef1bed100de32; caption : DPRK2; 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/north-korea-sanctions; country : us; reason : Executive Order 13687 (North Korea); summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; program : DPRK2; provisions : Block; DPRK2; programId : US-NK; authorityId : 18553; entity : NK-nakBpoV5k5fSMLaskLTTHv; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-49e2b10d1af33a96aa4e75792c41b47d1e3957ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2016-02-04; entity : NK-nakBpoV5k5fSMLaskLTTHv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2016-02-05; authorityId : S4MR4Z7M5; target : ; id : usgsa-d03c851249500e27d73d8535ce87ef4f2348e4c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2016-02-04; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR4Z7DB; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2016-02-05; entity : NK-nakBpoV5k5fSMLaskLTTHv; target : ; id : usgsa-dfbcf8ecab5f418db90cc4a976ea5ca13d9cf641; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR4Z7M6; listingDate : 2016-02-05; country : us; program : Reciprocal; startDate : 2016-02-04; entity : NK-nakBpoV5k5fSMLaskLTTHv; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; au_dfat_sanctions; tw_shtc |
Mohamed Ahmed Morsy
| Id: | Q109256306 | | Name: | Mohamed Ahmed Morsy | | Type: | Person | | Description : | classification : National government (past); country : eg; name : محمد أحمد مرسي; Mohamed Ahmed Morsy; birthDate : 1954-01-18; wikidataId : Q109256306; topics : role.pol; role.pep; gender : male; notes : politician in Egypt; wikipediaUrl : https://arwiki.wikipedia.org/wiki/محمد_أحمد_مرسي; position : Minister of State for Military Production (2020-2022); positionOccupancies : id : NK-XfKWbrKcN86LVCXVwCUh7o; caption : Occupancy; schema : Occupancy; referents : wd-11182b5c983f8cc064b0d908a1d42ad0b48ba510; wd-475206a055844d251ce7ae617cc4dac6c802c43b; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q109256306; post : id : Q110559552; caption : Minister of State for Military Production; schema : Position; referents : us-cia-74d2903102018ac70178ae76f95784bd1d9580af; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of State for Military Production; Minister of Military Production; country : eg; wikidataId : Q110559552; target : ; endDate : 2022-08-13; status : ended; startDate : 2020-07-19; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mohamed Abdel-Aaty
| Id: | Q110559038 | | Name: | Mohamed Abdel-Aaty | | Type: | Person | | Description : | classification : National government (past); name : Mohamed Abdel-Aaty; country : eg; wikidataId : Q110559038; topics : role.pol; role.pep; position : Minister of Water Resources and Irrigation (2018-2022); notes : politician in Egypt; positionOccupancies : id : NK-GDJVaQ8wMrB5HACmFHJPDD; caption : Occupancy; schema : Occupancy; referents : wd-ae6a29f3d4a52cec7d49eb451ebfda3d7ea478ad; wd-b7a141289a927bdf32d59e7392f4c2214713bcf0; datasets : wd_peps; wd_categories; first_seen : 2024-07-17T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-08-13; startDate : 2018-07-07; post : id : Q110559040; caption : Minister of Water Resources and Irrigation; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-05-10T14:21:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110559040; name : Minister of Water Resources and Irrigation; country : eg; target : ; holder : Q110559038; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
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