Reportes de Crédito en Eritrea
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Eritrea Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Eritrea
🌎 Public Records Information
People's Front for Democracy and Justice
| Name: | People's Front for Democracy and Justice | | Alias: | Peoples Front for Democracy and Justice; People’s Front for Democracy and Justice | | Country | er | | Sanctions | ETHIOPIA-EO14046 - Executive Order 14046 (Ethiopia);Reciprocal - 2021-11-12 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Mukhtar ROBOW
| Name: | Mukhtar ROBOW | | Alias: | ABU MANSOUR; ABU MANSUR; ALI, Mujahid Mukhtar Robow; ALI, Mukhtar Abdullahi; ALI, Shaykh Mukhtar Robo; MUJAHID MUKHTAR ROBOW ALI; MUKHTAR ABDULLAHI ALI; MUKHTAR ALI RUBU; Mujahid Mukhtar Robow ALI; Mukhtar Abdullahi ALI; Mukhtar Ali RUBU; ROBOW, Mukhtar; RUBU, Mukhtar Ali; SHAYKH MUKHTAR ROBO ALI; Shaykh Mukhtar Robo ALI | | Birth Date: | 1969-10-10 | | Country | er;ke;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 |
HAGOS GHEBREHIWET WOLDEKIDAN
| Name: | HAGOS GHEBREHIWET WOLDEKIDAN | | Alias: | HAGOS GHEBREHIWET WELDEKIDANE; Hagos Ghebrehiwet W Kidan; Hagos Ghebrehiwet Weldekidane; Hagos Ghebrehiwet Woldekidan; W KIDAN, Hagos Ghebrehiwet | | Birth Date: | 1953-04-25 | | Country | er | | Address | ASMARA;Asmara | | Sanctions | ETHIOPIA-EO14046 - Executive Order 14046 (Ethiopia);Reciprocal - 2021-11-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Eritech Computer Assembly & Communication Technology PLC
| Name: | Eritech Computer Assembly & Communication Technology PLC | | Alias: | E-Tech; Eritech Computer Assemby & Communications Technology PLC; Etech | | Country | er | | Address | Denden Street N028, Asmara, 257;Denden Street N028, Asmara, 257, ERITREA;Denden Street N028, Asmara, 257, Erythrée;Denden Street No. 28, Asmara, P.O Box 257 | | Sanctions | (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) - Eritech Computer Assembly & Communication Technology PLC est placée sous l’autorité ou sous la direction des Forces de défense érythréennes et a son siège dans leur complexe du Centre technique militaire d’Asha Golgol, qui sert à la production, à la modification ou à la réparation de matériel civil et militaire et paramilitaire. Elle participe au contournement des sanctions et apporte un soutien aux programmes nucléaires et balistiques de la RPDC, depuis qu’elle a été identifiée comme destinataire en juillet 2016 d’un envoi en provenance de Chine d’équipements de communication militaire originaires de la RPDC. La plupart des équipements concernés provenaient de GLOCOM, une société de la RPDC spécialisée dans la fourniture de matériel de transmission militaire, qui est liée aux services de renseignement de la RPDC, en violation notamment de la résolution 2270 (2016) du CSNU. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.;2023/2576 (OJ L14112023);Eritech Computer Assembly & Communication Technology PLC est placée sous l’autorité ou sous la direction des Forces de défense érythréennes et a son siège dans leur complexe du Centre technique militaire d’Asha Golgol, qui sert à la production, à la modification ou à la réparation de matériel civil et militaire et paramilitaire. Elle participe au contournement des sanctions et apporte un soutien aux programmes nucléaires et balistiques de la RPDC, depuis qu’elle a été identifiée comme destinataire en juillet 2016 d’un envoi en provenance de Chine d’équipements de communication militaire originaires de la RPDC. La plupart des équipements concernés provenaient de GLOCOM, une société de la RPDC spécialisée dans la fourniture de matériel de transmission militaire, qui est liée aux services de renseignement de la RPDC, en violation notamment de la résolution 2270 (2016) du CSNU. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.;PRK - 2023/2576 (OJ L14112023) - 2022-04-21 | | Phone | +2911152563;00291152583 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-02-16T16:44:18 |
GLOBAL RELIEF FOUNDATION, INC.
| Name: | GLOBAL RELIEF FOUNDATION, INC. | | Alias: | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | Country | af;al;az;ba;bd;be;cn;er;et;fr;ge;in;iq;jo;lb;pk;ps;rs;ru;sl;so;sy;tr;us | | Address | 49 rue du Lazaret Strasbourg 67100 France;49 rue du Lazaret, 67100 Strasbourg;49 rue du Lazaret, 67100 Strasebourg, France;49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия;9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America;9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455;9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America;9935 South 76th Avenue, Unit 1, Illinois, 60455, United States;9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.;Afghanistan;Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria;Azerbaijan;Bangladesh;Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES;Chechnya;Chechnya Russia;China;Eritrea;Ethiopia;Gaza Strip;Gaza Strip undetermined;Georgia;House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan;House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан;House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan;House 267 Street No. 54, Sector F-11/4, Islamabad;India;Ingushetia;Ingushetia Russia;Iraq;Jordan;Kashmir;Kashmir undetermined;Lebanon;Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina;Mula Mustafe Baseskije Street No. 72, Sarajevo;Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia;Mula Mustafe Baseskije Street No. 72, Сараево, Босна;P.O. BOX 1406, BRIDGEVIEW, 60455;P.O. Box 1406 Bridgeview IL 60455 United States;P.O. Box 1406, Bridgeview Illinois 60455 United States of America;P.O. Box 1406, Bridgeview, 60455, United States;P.O. Box 1406, Bridgeview, IL 60455;P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat;P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America;P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium;P.O. Box 6, 1040 Etterbeek 2, Brussels;P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium;P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия;PO Box 1406, Bridgeview, Illinois 60455;PO Box 1406, Illinois, 60455, United States;Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina;Put Mladih Muslimana Street 30/A, Sarajevo;Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia;Put Mladih Muslimana Street 30/A, Сараево, Босна;RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA;Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia;Rr. Skenderbeu 76, Lagjja Sefa, Gjakova;Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания;Rue des Bataves 69, 1040 Etterbeek Brussels Belgium;Rue des Bataves 69, 1040 Etterbeek, Brussels;Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium;Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция;Sierra Leone;Somalia;Syria;United States;Vaatjesstraat, 29 Putte 2580 Belgium;Vaatjesstraat, 29, 2580 Putte;Vaatjesstraat, 29, 2580 Putte, Belgium;West Bank;Ylli Morina Road Djakovica Serbia;Ylli Morina Road, Djakovica;Ylli Morina Road, Djakovica, Kosovo;Ylli Morina Road, Дяковица, Косово;други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanctions | ;(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (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 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie;1102/2009 (OJ L303);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2002-10-22;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);SDGT - Unknown;TAQA - 329/2014 (OJ L98) - 2014-03-31;autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20;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。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | 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;OpenCorporates;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Eritrean Defense Force
| Name: | Eritrean Defense Force | | Alias: | Eritrean Defense Forces | | Country | er | | Sanctions | ETHIOPIA-EO14046 - Executive Order 14046 (Ethiopia);Reciprocal - 2021-11-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Hidri Trust
| Name: | Hidri Trust | | Country | er | | Address | FELKET STREET, ASMARA;Felket Street, Asmara | | Sanctions | ETHIOPIA-EO14046 - Executive Order 14046 (Ethiopia);Reciprocal - 2021-11-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Red Sea Trading Corporation
| Name: | Red Sea Trading Corporation | | Alias: | Red Sea Trading Corp | | Country | ae;er | | Address | Dubai;FELKET STREET, ASMARA;Felket Street, Asmara;~ Dubai Dubai ~ UNITED ARAB EMIRATES, ~ Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanctions | ETHIOPIA-EO14046 - Executive Order 14046 (Ethiopia);Reciprocal - 2021-11-12 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Fitiwi Abdelrazak
| Name: | Fitiwi Abdelrazak | | Alias: | ABDELRAZAK, Ismail; ABDURAZAK ESMAIL; ABDURAZAK FITIWI; Abd al-Razzak Fitwi; Abdelrazak Fitiwi; Abdelrazaq; Abdrazzak; Abdulrazak; Abdurazak Esmail; Abdurazak Fitiwi; Abdurezak; Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak; ESMAIL, Abdurazak; FITIWI, Abdurazak; FITWI, Abd al-Razzak; Fitwi Esmail Abdelrazak; ISMAIL ABDELRAZAK; Ismail Abdelrazak; ፍትዊ ዓብዱረዛቕ; ፍትዊ ዓብዱረዛቕ (Tigrinya); ፍትዊ ዓብዱረዛቕ（ティグリニャ語）; アブデルラザック; アブデルラザック（Abdelrazaq）; アブドゥルラザック; アブドゥルラザック（Abdulrazak）; アブドゥレザック; アブドゥレザック（Abdurezak）; アブドラザック; アブドラザック（Abdrazzak）; フィティウィ・アブデルラザック | | Birth Date: | 1983;1984;1985;1986;1987;1988 | | Country | er;ly;sd | | Address | Benghazi;Benghazi Libya;Sabratha;Sabratha Libya;TRIPOLI;Tripoli;Tripoli Libya | | Sanctions | ;(UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.»;1970 (Libya) - 2026-02-20;2018/870 (OJ L152) - 2018/1285 (OJ L240;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.»;LBY - 2018/1285 (OJ L240 - 2018-06-07;LIBYA3 - Executive Order 13726 (Libya);Libya - 2018-06-07;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2018-06-07 - 2025-04-07 - 2018-09-17;Reciprocal - 2018-06-11;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2018-06-07;Резолюція РБ ООН 1970 (2011) - 2018-09-18;リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2018-06-07 - 2018-09-17 - 2020-06-30 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;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 |
Golden Wings Aviation
| Name: | Golden Wings Aviation | | Country | er;sd;ss | | Address | Asmara;Awel Grand Market, Awel;JUBA;Juba;Regency Hotel, Ground Floor, Khartoum;Rumbek;Sudan (North);Wau;Yida Grand Market, Yida | | Sanctions | Reciprocal - 2018-12-14;SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Ermias Ghermay
| Name: | Ermias Ghermay | | Alias: | GHERMAY, Ermias | | Birth Date: | 1972;1977 | | Country | er;et;ly;sd | | Address | Khartoum;Khartoum Sudan;SABRATHA;Sabratha;Sabratha Libya;Tripoli;Tripoli Libya | | Sanctions | LIBYA3 - Executive Order 13726 (Libya);Reciprocal - 2018-06-11 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mikal Tseggai
| Name: | Mikal Tseggai | | Alias: | M. Tseggai | | Birth Date: | 1995-02-02 | | Country | er;nl | | Public Information | Id Q105773583 | | Source : | Netherlands House of Representatives;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-23T21:09:02 |
Awet Tesfaiesus
| Name: | Awet Tesfaiesus | | Alias: | Awet Tesfaiesusová | | Birth Date: | 1974-10-05 | | Country | de;er | | Public Information | Id Q108177929 | | Source : | German Legislators from AbgeordnetenWatch;Germany Members of the Bundestag;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kibreab Woldemariam
| Name: | Kibreab Woldemariam | | Country | er | | Public Information | Id Q110535654 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Tewolde Kelati
| Name: | Tewolde Kelati | | Country | er | | Public Information | Id Q110535800 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yemane Gebremeskel
| Name: | Yemane Gebremeskel | | Alias: | Yemene Gebremeskel | | Country | er | | Public Information | Id Q114362190 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Luul Gebreab
| Name: | Luul Gebreab | | Country | er | | Public Information | Id Q114362200 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tesfa Selassie Berhane
| Name: | Tesfa Selassie Berhane | | Alias: | Tesfaselasie Berhane; Tesfaselassie Berhanea | | Country | er | | Public Information | Id Q114362954 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nesredin Bekit
| Name: | Nesredin Bekit | | Alias: | Nesredin M.S.A. Bekit | | Country | er | | Public Information | Id Q114362998 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sebhat Ephrem
| Name: | Sebhat Ephrem | | Alias: | Gen. Sebhat Ephrem; Себхат Эфрэм; 塞伯哈特·埃弗利姆; 塞巴特·埃弗雷姆 | | Birth Date: | 1951 | | Country | er | | Public Information | Id Q11999779 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ermias Alem
| Name: | Ermias Alem | | Alias: | Alem Ermias; Ermias Ghermay; Ermias Ghermay, Guro; Ermias Ghirmay; Ermies Ghermay; Guro; Guro Ermias Ghermay; ኤርሚኣስ ግርማይ; ኤርሚኣስ ግርማይ (Tigrinya); ኤርሚኣስ ግርማይ（ティグリニャ語）; エルミアス・アレム; エルミアス・ジェルメイ、グロ; （Ermias Ghermay，Guro） | | Birth Date: | 1980 | | Country | er;ly | | Address | (Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.);Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.;Tarig sure no. 51, Tripoli;Tarig sure no. 51, Tripoli, Libya;Tripoli, Tarig sure n° 51 ( Il aurait déménagé à Sabrata en 2015);既知の住所Tarig sure no.51，Tripoliから2015年にサブラタ（Sabratha）に移動した可能性がある。 | | Public Information | Id Q20971653 | | Sanctions | ;(UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - il existe de nombreuses informations provenant de diverses sources fiables, notamment d'enquêtes criminelles, décrivant Ermias Alem comme l'un des plus importants acteurs originaires d'Afrique subsaharienne impliqués dans le trafic illicite de migrants en Libye. Ermias Alem est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme seraient commises contre des migrants. Il travaille en étroite collaboration avec des réseaux de trafiquants libyens, comme celui de Mustafa dont il serait la “chaîne orientale d'approvisionnement”. Son réseau s'étend du Soudan aux côtes de la Libye et jusqu'en Europe (Italie, France, Allemagne, Pays-Bas, Suède, Royaume-Uni) et aux États-Unis. Dans les camps de détention privés qu'Alem contrôle sur la côte nord-ouest de la Libye, les migrants détenus sont victimes de graves exactions. Depuis ces camps, ils sont emmenés à Sabrata ou Zaouïa. Ces dernières années, Alem a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris de nombreux mineurs) en danger de mort. En 2015, les autorités judiciaires de Palerme (Italie) ont émis des mandats d'arrêt contre Ermias Alem pour trafic de milliers de migrants dans des conditions inhumaines, y compris pour le naufrage survenu près de Lampedusa, le 13/10/ 2013, dans lequel 266 personnes ont péri;1970 (Libya) - 2026-02-20;2018/1285 (OJ L240;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY - 2018/1285 (OJ L240 - 2018-06-07;Libya - 2018-06-07;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2018-06-07 - 2025-04-07 - 2018-09-17;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2018-06-07;il existe de nombreuses informations provenant de diverses sources fiables, notamment d'enquêtes criminelles, décrivant Ermias Alem comme l'un des plus importants acteurs originaires d'Afrique subsaharienne impliqués dans le trafic illicite de migrants en Libye. Ermias Alem est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme seraient commises contre des migrants. Il travaille en étroite collaboration avec des réseaux de trafiquants libyens, comme celui de Mustafa dont il serait la “chaîne orientale d'approvisionnement”. Son réseau s'étend du Soudan aux côtes de la Libye et jusqu'en Europe (Italie, France, Allemagne, Pays-Bas, Suède, Royaume-Uni) et aux États-Unis. Dans les camps de détention privés qu'Alem contrôle sur la côte nord-ouest de la Libye, les migrants détenus sont victimes de graves exactions. Depuis ces camps, ils sont emmenés à Sabrata ou Zaouïa. Ces dernières années, Alem a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris de nombreux mineurs) en danger de mort. En 2015, les autorités judiciaires de Palerme (Italie) ont émis des mandats d'arrêt contre Ermias Alem pour trafic de milliers de migrants dans des conditions inhumaines, y compris pour le naufrage survenu près de Lampedusa, le 13/10/ 2013, dans lequel 266 personnes ont péri;Резолюція РБ ООН 1970 (2011) - 2018-09-18;リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2018-06-07 - 2018-09-17 - 2020-06-30 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist;Wikidata | | Date | 2026-03-16T11:28:59 |
Fozia Hashim
| Name: | Fozia Hashim | | Alias: | Fawzia HASHIM; Fawzia Hashim; فوزية هاشم | | Birth Date: | 1956 | | Country | er | | Public Information | Id Q3080243 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Selma Hassan
| Name: | Selma Hassan | | Alias: | سلمى حسن | | Country | er | | Public Information | Id Q3380461 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mahmoud Ahmed Sherifo
| Name: | Mahmoud Ahmed Sherifo | | Alias: | Mahmud Ahmed Sherifo; Sherifo; Махмуд Ахмед Шеріфо; محمود أحمد شريفو | | Birth Date: | 1947-04-04;1948 | | Country | er | | Public Information | Id Q364905 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Abraha Asfaha
| Name: | Abraha Asfaha | | Country | er | | Public Information | Id Q4668714 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abraha Kassa Nemariam
| Name: | Abraha Kassa Nemariam | | Alias: | Abraha Kassa; NEMARIAM, Abraha Kassa; WEDI KASSA; Wedi Kassa; アブラハ・カッサ | | Birth Date: | 1953-07-15 | | Country | er | | Sanctions | ETHIOPIA-EO14046 - Executive Order 14046 (Ethiopia);Reciprocal - 2021-11-12 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata | | Date | 2026-03-16T11:28:59 |
Ahmed Haj Ali
| Name: | Ahmed Haj Ali | | Alias: | Ahmed Hadj Ali | | Country | er | | Public Information | Id Q4695838 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ali Abdu Ahmed
| Name: | Ali Abdu Ahmed | | Country | er | | Public Information | Id Q4724540 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Amna Nurhusein
| Name: | Amna Nurhusein | | Alias: | AMINA Nurhussein; Amina Nurhusein; Amina Nurhussein; آمنة نور حسين | | Country | er | | Public Information | Id Q4747349 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arefaine Berhe
| Name: | Arefaine Berhe | | Country | er | | Public Information | Id Q4788748 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aster Fissehatsion
| Name: | Aster Fissehatsion | | Birth Date: | 1951 | | Country | er | | Public Information | Id Q4810633 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Askalu Menkerios
| Name: | Askalu Menkerios | | Country | er | | Public Information | Id Q4807116 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aster Yohannes
| Name: | Aster Yohannes | | Alias: | Астер Йоханнес | | Country | er | | Public Information | Id Q4810638 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Beraki Ghebreselassie
| Name: | Beraki Ghebreselassie | | Alias: | Берхане Гебрезгабихер; Гебрезгабихер, Берхане | | Birth Date: | 1946 | | Country | er | | Public Information | Id Q4890982 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Berhane Habtemariam
| Name: | Berhane Habtemariam | | Country | er | | Public Information | Id Q4891779 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mariam Osman Sherifay
| Name: | Mariam Osman Sherifay | | Alias: | Mariam; ماريام اوسمان شيريفاى | | Birth Date: | 1954-01-01 | | Country | er;se | | Public Information | Id Q4971432 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Estifanos Seyoum
| Name: | Estifanos Seyoum | | Birth Date: | 1947 | | Country | er | | Public Information | Id Q5401350 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Filipos Woldeyohannes
| Name: | Filipos Woldeyohannes | | Alias: | FILIPOS WELDEYOHANNES; FILIPOS WOLDEYOHANES; FILLIPOS WELDEYOHANNES; Filipios Woldeyohannes; Filipos Weldeyohannes; Filipos Woldeyohanes; Fillipos Weldeyohannes; PHILIPOS WELDEYOHANES; PHILIPOS WELDEYOHANNES; PHILIPOS WOLDEYOHANNES; PHILLIPOS WOLDEYOHANES; Philipos Weldeyohanes; Philipos Weldeyohannes; Philipos Woldeyohannes; Phillipos Woldeyohanes; WOLDEYOHANNES, Filipos; Філіпас Вальдэяханэс; フィリポス・ウォルデヨハネス; 菲利珀斯·沃尔德约翰尼斯 | | Birth Date: | 1955 | | Country | er;et | | Address | SHIRE;Shire | | Public Information | Id Q5448674 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-08-23 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gergis Teklemichael
| Name: | Gergis Teklemichael | | Alias: | Dr Giorgis Teklemichael; GIORGIS Teklemichael; Gergish Teklemichael; Giorgis Tesfamichael | | Country | er | | Public Information | Id Q5550601 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ghebreselassie Yoseph
| Name: | Ghebreselassie Yoseph | | Country | er | | Public Information | Id Q5556138 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ghirmai Ghebremariam
| Name: | Ghirmai Ghebremariam | | Country | er | | Public Information | Id Q5556737 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Asmeret Asefaw Berhe
| Name: | Asmeret Asefaw Berhe | | Alias: | Asmeret A Berhe; Asmeret A. Berhe; Asmeret Berhe; آسميريت أسيفاو برهي | | Country | er | | Public Information | Id Q55955709 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Haile Woldense
| Name: | Haile Woldense | | Birth Date: | 1946 | | Country | er | | Public Information | Id Q5639243 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hamid Himid
| Name: | Hamid Himid | | Alias: | হামিদ হিমিদ | | Country | er | | Public Information | Id Q5644595 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Isaias Afwerki
| Name: | Isaias Afwerki | | Alias: | Afewerki; Afworki isaias; ISAIAS Afworki; Isaias Aferworki; Isaias Afewerki; Isaias Afeworki; Isaias Afworki; Isaies Afeworki; Isajas Afeverkis; Isajas Afewerki; Isajass Afeverki; Isayas Afawerki; Isayas Afewerki; Isayas Afeworki; Isayas Afwerki; Issaias Afewerki; Issaias Afeworki; Issayas Afewerki; Issayas Afeworki; Issayas Afeworqi; Issaías Afewerki; İsayas Afeverki; Ισάιας Αφεγουέρκι; Ισάιας Αφεργουόρκι; Ισάιας Αφουέρκι; Ісайяс Афеверкі; Ісаяс Афеворкі; Афеворк; Афеворк Исайя; Афеворк, Исайя; Афеворк, Исаяс; Афеворки, Исайяс; Исайас Афеверки; Исайя Афеворк; Исайяс Афеверки; Исайяс Афеворки; Исаяс Афеворк; Исајас Афеверки; Իսայաս Աֆևերկի; איסאייס אפוורקי; أسياس أفورقي; إساياس أفويرقي; إسياس افورقي; إسياسي أفورقي; اسياس افورقى; ایسایاس آفورکی; आईसाइस अफवेर्की; ისაიას აფევერკი; イサイアス・アフェウェルキ; 伊萨亚斯·阿费沃尔基; 伊薩亞斯·阿費沃爾基; 이사이아스 아페워르키; 이사이아스 아페웨르키 | | Birth Date: | 1946-02-02 | | Country | er | | Public Information | Id Q57348 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Osman Saleh Mohammed
| Name: | Osman Saleh Mohammed | | Alias: | Osman Saleh; Osman Salih Muhammad; Saleh Mohammed; Осман Салех Мохаммед; عثمان صالح محمد; オスマン・サレー・モハメド | | Birth Date: | 1948 | | Country | er | | Public Information | Id Q58163 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mesfin Hagos
| Name: | Mesfin Hagos | | Alias: | Месфин Хагос | | Birth Date: | 1947 | | Country | er | | Public Information | Id Q6821230 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Maalim Mohamud
| Name: | Mohamed Maalim Mohamud | | Alias: | Eng Maalim Mohamud Mohamed; Maalim Mahmud Mohamed; Mahamud, Mohamed Maalim; Mohamed Maalim Mahamud | | Birth Date: | 1953-07-04 | | Country | er;ke | | Public Information | Id Q6891343 | | Email | manderawest@parliament.go.ke | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Omer
| Name: | Mohamed Omer | | Country | er | | Public Information | Id Q6891422 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ogbe Abraha
| Name: | Ogbe Abraha | | Alias: | General Ogbe Abraha; Огбе Абраха | | Birth Date: | 1948 | | Country | er | | Public Information | Id Q7079873 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Petros Solomon
| Name: | Petros Solomon | | Alias: | Петрос Соломон; Соломон, Петрос | | Birth Date: | 1951 | | Country | er | | Public Information | Id Q7179098 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Saleh Idris Kekya
| Name: | Saleh Idris Kekya | | Alias: | Salih Idris Kekya | | Birth Date: | 1950 | | Country | er | | Public Information | Id Q7403910 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Semere Russom
| Name: | Semere Russom | | Alias: | セメレ・ルッソム | | Birth Date: | 1943-07-27 | | Country | er | | Public Information | Id Q7449239 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tesfai Ghebreselassie
| Name: | Tesfai Ghebreselassie | | Alias: | Tesfai Gebreselassie; Tesfai Ghebreselassie Sebhatu | | Country | er | | Public Information | Id Q7705455 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tesfai Ghirmazion
| Name: | Tesfai Ghirmazion | | Country | er | | Public Information | Id Q7705457 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Woldai Futur
| Name: | Woldai Futur | | Alias: | ولداى فوتور | | Birth Date: | 1948 | | Country | er | | Public Information | Id Q8029734 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Woldemichael Abraha
| Name: | Woldemichael Abraha | | Alias: | Weldenkiel Abraha; Woldemikael Abraha; Woldenkiel Abraha | | Country | er | | Public Information | Id Q8029742 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Woldemichael Ghebremariam
| Name: | Woldemichael Ghebremariam | | Country | er | | Public Information | Id Q8029745 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Worku Tesfamichael
| Name: | Worku Tesfamichael | | Country | er | | Public Information | Id Q8035171 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sophia Tesfamariam Yohannes
| Name: | Sophia Tesfamariam Yohannes | | Alias: | Sophia Tesfamariam; صوفيا تسفاماريا | | Birth Date: | 1960-05-25 | | Country | er | | Public Information | Id Q96217261 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-26T21:27:09 |
Hassan Dahir Aweys
| Name: | Hassan Dahir Aweys | | Alias: | ALI, Sheikh Hassan Dahir Aweys; AWES, Hassan Dahir; AWES, Shaykh Hassan Dahir; AWEYES, Hassen Dahir; AWEYS, Ahmed Dahir; AWEYS, Hassan Dahir; AWEYS, Sheikh; AWEYS, Sheikh Hassan Dahir; Ahmed Dahir AWEYS; Ahmed Dahir Aweys; Ali Sheikh Hassan Dahir Aweys; Ali, Sheikh Hassan Dahir Aweys; Awes Shaykh Hassan Dahir; Awes, Shaykh Hassan Dahir; Aweys Hassan DAHIR; Aweys Hassan Dahir; COW; DAHIR, Aweys Hassan; HASSAN DAHIR AWEYS; HASSAN, Sheikh; Hassan Aweys; Hassan Dahir AWES; Hassan Dahir AWEYS; Hassan Dahir Aweis; Hassan Dahir Awes; Hassan Tahir OAIS; Hassan Tahir Oais; Hassan Tahir UWAYS; Hassan Tahir Uways; Hassen Dahir AWEYES; Hassen Dahir Aweyes; IBRAHIM, Mohammed Hassan; Mohammed Hassan IBRAHIM; Mohammed Hassan Ibrahim; OAIS, Hassan Tahir; Shaykh Hassan Dahir AWES; Shaykh Hassan Dahir Awes; Sheikh AWEYS; Sheikh Aweys; Sheikh HASSAN; Sheikh Hassan; Sheikh Hassan Dahir AWEYS; Sheikh Hassan Dahir Aweys; Sheikh Hassan Dahir Aweys ALI; Sheikh Hassan Dahir Aweys Ali; UWAYS, Hassan Tahir; founder and former leader of Al-itihad Al-islamiya; founder and former leader of Al-shabaab; founder and former leader of Hizbul Islam; founder and former leader of Mahakim; Şeyh Hasan Tahir Aves; חסן ט'אהר אויס; حسن أويس; حسن طاہر اويس; حسن ظاهر أويس; حسن ظاهر عويس; حسن ظاهرعويس; حسن ظاهرعويس Dahir Aweys; アウェイス・ハッサン・ダヒル; アウェス、シャイク・ハッサン・ダヒル; アフメド・ダヒル・アウェイス; アリ、シェイク・ハッサン・ダヒル・アウェイス; シェイク・アウェイス; シェイク・ハッサン; シェイク・ハッサン・ダヒル・アウェイス; シェイフ・ハッサン・ダヒル・アウェイス; ハッサン・ターヒル・ウワイス; ハッサン・ダヒル・アウェイエス; ハッサン・ダヒル・アウェイス; ハッサン・ダヒル・アウェス; ハッサン・ダヒール・アウェイス; モハンメド・ハッサン・イブラヒム; 哈桑·达希尔·阿韦斯 | | Birth Date: | 1935 | | Country | er;so | | Address | 2007年11月時点でエリトリアに所在していると伝えられている。;2012年11月時点でソマリア南部において活動;Active in Southern Somalia as of Nov. 2012.;Also reported to be in Eritrea as of Nov. 2007.;Somalia. Also reported to be in Eritrea as of November 2007. | | Public Information | Id Q979956 | | Sanctions | (CE) 881/2002 du 27/05/2002 (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 ) - (UE) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 450/2010 du 21/05/2010 (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 ) - se trouverait dans le sud de la Somalie depuis novembre 2012 -- sa présence a également été signalée en Érythrée depuis novembre 2007;2017/395 (OJ L60) - 356/2010 (OJ L105);2713 (Al-Shabaab) - 2026-02-20;450/2010 (OJ L127);Al-Qaida - 2001-11-09;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-11-09;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SOM - 2017/395 (OJ L60) - 2010-04-12;SOMALIA - Unknown;UN List - Al-Qaida - 2001-11-09;РБ ООН (Комітет 2713 (2023)) - 2024-12-23;"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。 - 2013-05-24 - 2024-03-22 - 2013-03-18 - 2001-11-13 - 2024-02-07 - 2010-05-11 - 2007-12-21 - 2001-11-09 - 2019-12-06 - 2011-05-16 - 2020-01-20 - 2011-06-15 - 2010-05-25 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;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;Wikidata | | Date | 2026-03-21T09:57:55 |
Kim Kwang Rim
| Name: | Kim Kwang Rim | | Alias: | 김광림 | | Birth Date: | 1978-07-11 | | Country | er;kp | | Source : | DPRK Reports;Graph-based entity tagging | | Date | 2024-06-18T18:40:02 |
ALEM Kibreab
| Name: | ALEM Kibreab | | Country | er | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
BERHANE Gebrehiwet Solomon
| Name: | BERHANE Gebrehiwet Solomon | | Country | er | | Source : | US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
GERGIS Teklemicael
| Name: | GERGIS Teklemicael | | Country | er | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
NESREDIN Mohammed-Saleh
| Name: | NESREDIN Mohammed-Saleh | | Country | er | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
PETROS Hailemariam
| Name: | PETROS Hailemariam | | Country | er | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
TESFASLASIE Berhane
| Name: | TESFASLASIE Berhane | | Country | er | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
🌐 Public Records Details
Mukhtar ROBOW
| Id: | NK-43FJr4pjRM76hUTMcfY7vz | | Name: | Mukhtar ROBOW | | Type: | Person | | Description : | name : MUKHTAR ALI RUBU; Mukhtar ROBOW; MUKHTAR ABDULLAHI ALI; SHAYKH MUKHTAR ROBO ALI; MUJAHID MUKHTAR ROBOW ALI; ROBOW, Mukhtar; alias : Mujahid Mukhtar Robow ALI; Mukhtar Abdullahi ALI; Mukhtar Ali RUBU; Shaykh Mukhtar Robo ALI; ALI, Mujahid Mukhtar Robow; ALI, Shaykh Mukhtar Robo; ALI, Mukhtar Abdullahi; RUBU, Mukhtar Ali; idNumber : 1372584; topics : debarment; export.control; sanction; weakAlias : ABU MANSOUR; ABU MANSUR; country : ke; us; er; lastName : ROBOW; ALI; RUBU; birthDate : 1969-10-10; firstName : Shaykh Mukhtar Robo; Mujahid Mukhtar Robow; Mukhtar; Mukhtar Abdullahi; Mukhtar Ali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11313; birthPlace : Keren, Eritrea; Xudur, Somalia; notes : (also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI); (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008); (also MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW); (also SHAYKH MUKHTAR ROBO ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW); (also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ROBOW); (also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW); nationality : er; programId : US-TERR; passportNumber : 0310857; createdAt : 2008-11-20; sanctions : id : ofac-1778d46df3e60dda5058bd8a25b07049657a6914; 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-43FJr4pjRM76hUTMcfY7vz; authorityId : 11313; 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; programId : US-TERR; country : us; program : SDGT; target : ; id : usgsa-06043d4528e01d21ea29e068597cc7498afd5a4b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-07-30; program : Reciprocal; authorityId : S4MR3QRWC; entity : NK-43FJr4pjRM76hUTMcfY7vz; target : ; id : usgsa-5ac86ae8400e269b069d33c4038793c4551e9150; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3QTQ2; provisions : Prohibition/Restriction; country : us; entity : NK-43FJr4pjRM76hUTMcfY7vz; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2008-11-20; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5ff8f8499ec50b86031b64b047b78f276084ab6d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; country : us; entity : NK-43FJr4pjRM76hUTMcfY7vz; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3QRWB; listingDate : 2010-07-30; authority : TREAS-OFAC; target : ; id : usgsa-a7ae6b426fdb8bee08fea85c69807787f43d299d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3QRW9; entity : NK-43FJr4pjRM76hUTMcfY7vz; listingDate : 2010-07-30; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-f2787223dd83ffd12a87eada7f1c7e43ba865f99; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-43FJr4pjRM76hUTMcfY7vz; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2010-07-30; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3QRW8; target : ; identification : id : ofac-733c32fd98f0ded0f12695128ec0862393e20a4a; caption : 1372584; 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-43FJr4pjRM76hUTMcfY7vz; type : National ID No.; number : 1372584; country : ke; target : ; id : ofac-82383e068c324195439cd4e04f9ad73086b31770; caption : 0310857; 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 : er; number : 0310857; type : Passport; holder : NK-43FJr4pjRM76hUTMcfY7vz; startDate : 2006-08-21; endDate : 2008-08-20; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
People's Front for Democracy and Justice
| Id: | NK-43YmrVXoHSHxFZqdfXFnUj | | Name: | People's Front for Democracy and Justice | | Type: | Company | | Description : | name : People’s Front for Democracy and Justice; Peoples Front for Democracy and Justice; People's Front for Democracy and Justice; country : er; sourceUrl : https://permid.org/1-5074077451; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33451; https://home.treasury.gov/news/press-releases/jy0478; status : Active; jurisdiction : er; permId : 5074077451; incorporationDate : 1993; topics : debarment; sanction; sector : Activities of political organizations; programId : US-ETHIOPIA; createdAt : 2025-02-16; uniqueEntityId : JWL7HTE79U75; sanctions : id : ofac-df5856ec0b06d7d519aa51d4df08516737328896; caption : ETHIOPIA-EO14046; 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 : ETHIOPIA-EO14046; Block; program : ETHIOPIA-EO14046; country : us; authority : Office of Foreign Assets Control; programId : US-ETHIOPIA; authorityId : 33451; reason : Executive Order 14046 (Ethiopia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ethiopia; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-43YmrVXoHSHxFZqdfXFnUj; target : ; id : usgsa-187c333a9ccb27d215b1eac2b04c6187dac48044; 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 : S4MRVR2G0; entity : NK-43YmrVXoHSHxFZqdfXFnUj; listingDate : 2025-02-16; country : us; summary : PII data has been masked from view; startDate : 2021-11-12; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; target : ; documentedBy : id : ofac-pr-e197d919c92d46d9293a09e4dce64961aa1db2eb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : entity : NK-43YmrVXoHSHxFZqdfXFnUj; document : id : ofac-pr-d7cb786ca2e917e5a8677a88d5485df397f6f55d; caption : Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : title : Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0478; publishedAt : 2021-11-12; target : ; date : 2021-11-12; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
HAGOS GHEBREHIWET WOLDEKIDAN
| Id: | NK-CbCstmeF8yCCn6JTEjn9Dr | | Name: | HAGOS GHEBREHIWET WOLDEKIDAN | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33534; https://home.treasury.gov/news/press-releases/jy0478; name : W KIDAN, Hagos Ghebrehiwet; HAGOS GHEBREHIWET WOLDEKIDAN; Hagos Ghebrehiwet W Kidan; HAGOS GHEBREHIWET WELDEKIDANE; firstName : Hagos Ghebrehiwet; Hagos; alias : Hagos Ghebrehiwet Woldekidan; Hagos Ghebrehiwet Weldekidane; country : er; gender : male; address : Asmara; ASMARA; lastName : Woldekidan; Weldekidane; W Kidan; middleName : Ghebrehiwet; topics : debarment; sanction; addressEntity : id : addr-8ba645481927aeef47bf3c94ee8fbecf2b1e2357; caption : Asmara; 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 : er; city : Asmara; full : Asmara; target : ; idNumber : 0882109; nationality : er; birthDate : 1953-04-25; birthPlace : Senafe, Eritrea; programId : US-ETHIOPIA; notes : (also HAGOS GHEBREHIWET W KIDAN); (also HAGOS GHEBREHIWET WOLDEKIDAN, HAGOS GHEBREHIWET WELDEKIDANE, HAGOS GHEBREHIWET WOLDEKIDAN, HAGOS GHEBREHIWET WELDEKIDANE); uniqueEntityId : JXEMSJLK21U6; ZPFKP5AUS2H6; ZPCHTH4V2GW3; createdAt : 2025-02-16; identification : id : ofac-a6ce2ea13eb8fd7d560e9370504aa6df0cf22177; caption : 0882109; 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 : 0882109; holder : NK-CbCstmeF8yCCn6JTEjn9Dr; type : National ID No.; country : er; target : ; sanctions : id : ofac-b979e7835eaf555eedf5bb7da6f70cd89f4c3ee1; caption : ETHIOPIA-EO14046; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 14046 (Ethiopia); provisions : Block; ETHIOPIA-EO14046; entity : NK-CbCstmeF8yCCn6JTEjn9Dr; authorityId : 33534; program : ETHIOPIA-EO14046; programId : US-ETHIOPIA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ethiopia; target : ; id : usgsa-2a829334e6301118e569ff89fb88fc9ed2e1133d; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; startDate : 2021-11-12; entity : NK-CbCstmeF8yCCn6JTEjn9Dr; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVR66V; listingDate : 2025-02-16; target : ; id : usgsa-62a42058b949e907b37ca4d7ef9def3ac93cb9f5; 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; provisions : Prohibition/Restriction; startDate : 2021-11-12; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-16; entity : NK-CbCstmeF8yCCn6JTEjn9Dr; summary : PII data has been masked from view; country : us; authorityId : S4MRVR66W; target : ; id : usgsa-d3e161a2c335fd10b781a0620db70a6d15a77e5d; 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; authorityId : S4MRVR2GC; provisions : Prohibition/Restriction; listingDate : 2025-02-16; country : us; summary : PII data has been masked from view; startDate : 2021-11-12; entity : NK-CbCstmeF8yCCn6JTEjn9Dr; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-e954754bbb30f559883fd0b0211fc849d9b13fca; 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-CbCstmeF8yCCn6JTEjn9Dr; authority : TREAS-OFAC; listingDate : 2025-02-16; startDate : 2021-11-12; authorityId : S4MRVR40H; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f7366219f2d471332153f8928b37f327a42c11e3; 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 : S4MRVR40G; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2021-11-12; provisions : Prohibition/Restriction; country : us; entity : NK-CbCstmeF8yCCn6JTEjn9Dr; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-5c21845272eda628cf87c6a95bc77b63ec98f2fb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : entity : NK-CbCstmeF8yCCn6JTEjn9Dr; document : id : ofac-pr-d7cb786ca2e917e5a8677a88d5485df397f6f55d; caption : Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : title : Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0478; publishedAt : 2021-11-12; target : ; date : 2021-11-12; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Eritech Computer Assembly & Communication Technology PLC
| Id: | NK-H67u4MqhCuVL2V5qQNGuAE | | Name: | Eritech Computer Assembly & Communication Technology PLC | | Type: | Company | | Description : | notes : domiciled within the complex of the Asha Golgol Military Technical Center of the Eritrean Defense Forces; Eritech Computer Assembly & Communication Technology PLC est placée sous l’autorité ou sous la direction des Forces de défense érythréennes et a son siège dans leur complexe du Centre technique militaire d’Asha Golgol, qui sert à la production, à la modification ou à la réparation de matériel civil et militaire et paramilitaire. Elle participe au contournement des sanctions et apporte un soutien aux programmes nucléaires et balistiques de la RPDC, depuis qu’elle a été identifiée comme destinataire en juillet 2016 d’un envoi en provenance de Chine d’équipements de communication militaire originaires de la RPDC. La plupart des équipements concernés provenaient de GLOCOM, une société de la RPDC spécialisée dans la fourniture de matériel de transmission militaire, qui est liée aux services de renseignement de la RPDC, en violation notamment de la résolution 2270 (2016) du CSNU. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.; (Date of UN designation: 2022-04-21); sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/eritech-computer-assembly-communications-technology-plc; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4757; name : Eritech Computer Assembly & Communication Technology PLC; Eritech Computer Assemby & Communications Technology PLC; topics : export.control; sanction; programId : EU-PRK; UN-SC1718; country : er; addressEntity : id : NK-GMZPfb2nPFTro8C3WMmEtd; caption : Denden Street N028, Asmara, 257, ERITREA; schema : Address; referents : addr-afe4ad37eda42382255f1a52145b369734d958d2; 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 : er; city : Asmara, 257; full : Denden Street N028, Asmara, 257, ERITREA; street : Denden Street N028; target : ; address : Denden Street N028, Asmara, 257, Erythrée; Denden Street N028, Asmara, 257; Denden Street N028, Asmara, 257, ERITREA; Denden Street No. 28, Asmara, P.O Box 257; modifiedAt : 2023-11-15; phone : 00291152583; +2911152563; alias : Etech; E-Tech; description : Recipient of an interdicted shipment of arms and related materiel from Glocom in July 2016. Based at the Asha Golgol Military Technical Centre, which is operated by the Eritrean Defense Forces.; sanctions : id : be-fod-3ceeb961e828e233b02ffa094e7d61b3553d6442; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2023/2576 (OJ L14112023); entity : NK-H67u4MqhCuVL2V5qQNGuAE; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2023-11-14; programId : EU-PRK; authority : Federal Public Service Finance; country : be; target : ; id : eu-fsf-6c27d3c392367d71767eddfea6e127743ec3473c; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-30T16:57:57; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2023/2576 (OJ L14112023); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; entity : NK-H67u4MqhCuVL2V5qQNGuAE; program : PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; authorityId : EU.8120.34; listingDate : 2023-11-14; startDate : 2022-04-21; programUrl : https://sanctionsmap.eu/#/main/details/20/; programId : EU-PRK; target : ; id : fr-ga-554c5fbf4c6659628cf415c6264fe7ad50a42015; caption : (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (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 : reason : Eritech Computer Assembly & Communication Technology PLC est placée sous l’autorité ou sous la direction des Forces de défense érythréennes et a son siège dans leur complexe du Centre technique militaire d’Asha Golgol, qui sert à la production, à la modification ou à la réparation de matériel civil et militaire et paramilitaire. Elle participe au contournement des sanctions et apporte un soutien aux programmes nucléaires et balistiques de la RPDC, depuis qu’elle a été identifiée comme destinataire en juillet 2016 d’un envoi en provenance de Chine d’équipements de communication militaire originaires de la RPDC. La plupart des équipements concernés provenaient de GLOCOM, une société de la RPDC spécialisée dans la fourniture de matériel de transmission militaire, qui est liée aux services de renseignement de la RPDC, en violation notamment de la résolution 2270 (2016) du CSNU. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.; programUrl : https://www.un.org/securitycouncil/sanctions/1718; authorityId : EU.8120.34; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-H67u4MqhCuVL2V5qQNGuAE; authority : Direction Générale du Trésor; programId : UN-SC1718; program : (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509); country : fr; target : ; id : mc-freezes-f9cbfdc8afdc62947d860ee17615c7715f9f4179; 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-H67u4MqhCuVL2V5qQNGuAE; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Eritech Computer Assembly & Communication Technology PLC est placée sous l’autorité ou sous la direction des Forces de défense érythréennes et a son siège dans leur complexe du Centre technique militaire d’Asha Golgol, qui sert à la production, à la modification ou à la réparation de matériel civil et militaire et paramilitaire. Elle participe au contournement des sanctions et apporte un soutien aux programmes nucléaires et balistiques de la RPDC, depuis qu’elle a été identifiée comme destinataire en juillet 2016 d’un envoi en provenance de Chine d’équipements de communication militaire originaires de la RPDC. La plupart des équipements concernés provenaient de GLOCOM, une société de la RPDC spécialisée dans la fourniture de matériel de transmission militaire, qui est liée aux services de renseignement de la RPDC, en violation notamment de la résolution 2270 (2016) du CSNU. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes.; provisions : (UE) 2022/659 du 21/04/2022; (UE) 2023/2576 du 13/11/2023; authority : La Principauté de Monaco; target : ; unknownLinkTo : id : kprusi-0b974ee6acdecafc1005afb1b94285854a9aeae1; 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-H67u4MqhCuVL2V5qQNGuAE; role : Eritech is based at/co-located with the Asha Golgol Military Technical Centre; object : id : kprusi-1476a3c35a2de967f237c2b7ada18f98b9e07b69; caption : Asha Golgol Military Technical 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 : country : er; description : This institution is operated by the Eritrean Defence Forces and serves as a central workshop for the production, modification and repair of civilian and military and paramilitary equipment. The company Eritech Computer Assembly & Communications Technology PLC, which is co-located with the Asha Golgol Centre, was identified as a recipient of arms and related materiel from Glocom, a company of the DPRK supplying military communications equipment in 2016.; name : Asha Golgol Military Technical Centre; target : ; target : ; id : kprusi-325f30f924e7348f43fb2d74ace5c3a276e6a2bb; 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 : Both entities have a "relationship"; subject : NK-H67u4MqhCuVL2V5qQNGuAE; object : id : NK-8hFkqqLDe27A9FJEFtrGhk; caption : International Golden Services Sdn Bhd; schema : Company; referents : au-dfat-3293-global-communications-company; kprusi-90c10e0721e0dd47cfa1ffb0d5ce5dbd0a4c1a91; kprusi-bdd5ce6e12d24e263d684daf8d187a6da9883e96; be-fod-11b92eaf03ac79ea47f42ce957901ee2fef6be23; jp-eul-54b388e7153ca238feaab5ed6e8ba2236950078a; datasets : au_dfat_sanctions; be_fod_sanctions; kp_rusi_reports; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-08T11:02:44; properties : notes : Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.; North Korean controlled company involved in proliferation-related activity.; According to Paragraph 16 (p. 11) of the UN Panel of Experts September 2022 report, Malaysia stated that this entity ceased operation in February 2014 and was dissolved in June 2018. Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017. In Annex 1 (p. 73) of the UN Panel of Experts February 2016 report, the case descriptions features the abbreviation "IGS" for the company International Golden Services Sdn Bhd. In the following sentences, the report uses the abbreviations ICG and ICGS without further elaborations on what they refer to. This individual is linked to all of these entities.; (Date of UN designation: 2017-10-16); Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017. According to Footnote 81 (p. 32) of the UN Panel of Experts February 2017 report, Glocom's website was taken down shortly after the Panel had contacted its Malaysian front companies, likely in 2016. Paragraph 138 (p. 95) of the March 2019 report continues by stating that "Glocom reinforced its online presence in 2018 with a website redesign and descriptions of an array of new products" as well as social media activities. An associated Twitter handle is "@GlocomSupport".; addressEntity : NK-TfGzfe9iNM3mUmWZyukJPS; addr-97d9a5aead459684d4e8d29fcdaf1f3d965a3024; alias : Wonbang Trading Co; International Golden System Sdn Bhd; Glocom; Pan Systems Pte Ltd; International Golden Systems Sdn Bhd; Facom; GLOCOM; International Golden Services Sdn Bhd; NKPY-PAN; createdAt : 2023-05-22; address : No.75-2, Tingkat 2, Jalan Thambypillai, Off Jalan Tun Sambanthan, Kuala Lumpur, Wilayah Persekutuan. Postcode: 50470; Botonggang Hotel Room No. 818, Ansan-Dong, Pyongchon Dist.,Pyongyang, North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, Democratic People’s Republic of Korea; No. 75-2, Tingkat 2, Jalan Thambypillai Off Jalan Tun Sambanthan, 50470, Kuala Lumpur, Malaysia; programId : AU-DPRK; topics : sanction; name : Pan Systems Pyongyang; International Golden Services; Global Communications Company; Glocom; International Golden Services Sdn Bhd; Global Communications Co.; Wonbang Trading Co.; International Global System; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152; https://www.nknews.org/pro/north-korea-company-database/details/international-golden-services-sdn-bhd; status : Dissolved; description : Front company of Pan Systems Pte. Ltd. (Pyongyang branch). Manufacturer and supplier of military communication equipment with links to the DPRK, including to the Reconnaissance General Bureau (RGB. KPe.031). Uses International Golden Services Sdn Bhd and International Global Systems Sdn Bhd as front companies. Malaysian authorities claim that Glocom has never operated in Malaysia.; Front company of Global Communications Co. (Glocom) and Pan Systems Pte. Ltd. (Pyongyang branch). The UN Panel of Experts explored potential technical exchanges between Kim Chaek University of Technology and two Kuala Lumpur firms, International Global Systems and International Golden Services. These companies, however, ceased operations in 2011 and 2014 respectively, and were dissolved by 2019.; country : my; phone : 02-439-4363; website : https://glocom-corp.com/; email : support@glocom-corp.com; sales@glocom.com.my; target : 1; target : ; id : kprusi-796dfbe4ce5b050321b52784f3dae56796cab774; 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 : Eritech "operates under the authority or at the direction of the Eritrean Defence Forces"; object : id : kprusi-cd89d3ef6e510c2b85a0264072d4ff0e08382ab1; caption : Eritrean Defence Forces; 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 : country : er; description : Operates the Asha Golgol Military Technical Centre in Eritrea, which hosts Eritech, a company involved in military cooperations with the DPRK.; name : Eritrean Defence Forces; target : ; subject : NK-H67u4MqhCuVL2V5qQNGuAE; target : ; id : kprusi-c307e10ee9cc80370225097cbaae1b5284e70bd0; 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-H67u4MqhCuVL2V5qQNGuAE; role : Military cooperation; object : id : kprusi-dbe02037df3bbcf73f12a46518182c7a53081d0c; caption : Government of the 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 : 2024-06-23T13:05:17; properties : topics : sanction.linked; alias : Government of the Democratic People's Republic of Korea; name : Government of the DPRK; country : kp; target : 1; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; tw_shtc; be_fod_sanctions; kp_rusi_reports |
GLOBAL RELIEF FOUNDATION, INC.
| Id: | NK-RKmRD2fUstkjpbfmxVoNg4 | | Name: | GLOBAL RELIEF FOUNDATION, INC. | | Type: | Company | | Description : | addressEntity : id : addr-aade2d7a00d8a3b7f0683b7fb7f859a81923c219; caption : Chechnya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chechnya; country : ru; full : Chechnya; target : ; id : addr-7d8b9982acaf93c705347802971b830d1c98dbef; caption : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; 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 : Rr. Skenderbeu 76, Lagjja Sefa; full : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; city : Gjakova; country : rs; target : ; id : addr-578c236b76e6364f5eca5d148a4c9ca1054103fd; caption : House 267 Street No. 54, Sector F-11/4, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : House 267 Street No. 54, Sector F-11/4, Islamabad; country : pk; city : Islamabad; street : House 267 Street No. 54, Sector F-11/4; target : ; id : NK-dVxaCtB3QNHKaeQSAQbP4h; caption : P.O. Box 1406, Bridgeview, 60455, United States; schema : Address; referents : addr-f13019b06abc35121596aa2597e136a79b1937c5; addr-8fc52f60a397ef5c41e73da4e47320fa43d9e589; addr-474e40bb82e1a93f19a8132be9db2544af987048; addr-216e4b6fd138f7564ee4c2edf304ae6108f96416; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Bridgeview; Illinois; postalCode : 60455; street : P.O. Box 1406, Bridgeview; full : P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; country : us; region : Illinois; postOfficeBox : P.O. Box 1406; target : ; id : addr-b164226d728f6092019584d78796aadf3386ebba; caption : Kashmir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : Kashmir; city : Kashmir; target : ; id : addr-2566e02bdeb69cc29ce9c1a4b4026eccf657d42d; caption : Put Mladih Muslimana Street 30/A, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarajevo; country : ba; full : Put Mladih Muslimana Street 30/A, Sarajevo; street : Put Mladih Muslimana Street 30/A; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-edc2ccbac2f24121695d1737371a3f0ffa25f40f; caption : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; 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 : Sirinevler; full : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; country : tr; street : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4; target : ; id : addr-0b798e13257a20561b0c852e76cbaadbff7eaff2; caption : Rue des Bataves 69, 1040 Etterbeek, Brussels; 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 : be; street : Rue des Bataves 69, 1040 Etterbeek; full : Rue des Bataves 69, 1040 Etterbeek, Brussels; city : Brussels; target : ; id : addr-cd7145b309b80b44c7770df27ef666021b5ac71a; caption : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; 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 : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; street : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892; city : Tirana; country : al; target : ; id : addr-3a71020226d013ba3ade4f0f0e85ee0e7032f605; caption : Ylli Morina Road, Djakovica; 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 : Ylli Morina Road; country : rs; full : Ylli Morina Road, Djakovica; city : Djakovica; target : ; id : addr-949c9929d346ea5da05d2fb4af690abd451ab2a7; caption : Ingushetia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ingushetia; country : ru; city : Ingushetia; target : ; id : addr-1bae6defed71a5b6e46ebc17c5895a753cdfc5ab; caption : Mula Mustafe Baseskije Street No. 72, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Mula Mustafe Baseskije Street No. 72; city : Sarajevo; country : ba; full : Mula Mustafe Baseskije Street No. 72, Sarajevo; target : ; id : addr-1f05b3de5433bd7d71fb513536bd4b2a14927932; caption : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2024-09-11T08:57:02; properties : full : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; city : Bridgeview, Illinois; postalCode : 60455; country : us; target : ; id : addr-35a0f43a0f13cb4a5ab010d8ae921acc0e5a426f; caption : 49 rue du Lazaret, 67100 Strasbourg; 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 : 49 rue du Lazaret; postalCode : 67100; country : fr; full : 49 rue du Lazaret, 67100 Strasbourg; city : Strasbourg; target : ; id : NK-kKWh2Eeo3igCvcujSghtz7; caption : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; schema : Address; referents : addr-f86b740d008d0663aac633a311318f688796342e; addr-02398d593359208c06e3fcb628c5d6247fd00359; addr-cb08cae62ee7cced575c65a67d23f9750b591c95; addr-3aea3b71e8ad8602e5fec40ec7ef7add876141ab; addr-0d59ba466dfa659bab3744be4dd75285326fc350; addr-79df0dfd2c7a409e2c64924defdb34e9300de559; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : city : Bridgeview, Illinois; Illinois; Bridgeview; full : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; postalCode : 60455; country : us; street : 9935 South 76th Avenue, Unit 1; 9935 South 76th Avenue, Unit 1, Bridgeview; region : Illinois; target : ; id : addr-8bfdae4e7eefc73fd40700e1c59fd5f21012c9ec; caption : P.O. Box 1406, Bridgeview, IL 60455; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; city : Bridgeview; street : P.O. Box 1406; full : P.O. Box 1406, Bridgeview, IL 60455; postalCode : 60455; state : IL; target : ; id : addr-99aa83c1b5db3aa82fce6a75529140eea5354e55; caption : Vaatjesstraat, 29, 2580 Putte; 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 : be; street : Vaatjesstraat, 29; city : Putte; postalCode : 2580; full : Vaatjesstraat, 29, 2580 Putte; target : ; id : addr-5292f005b377b114ba03cee12fde085540eb2e6f; caption : P.O. Box 6, 1040 Etterbeek 2, Brussels; 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 : Brussels; full : P.O. Box 6, 1040 Etterbeek 2, Brussels; street : P.O. Box 6, 1040 Etterbeek 2; country : be; target : ; address : Chechnya; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; Somalia; Ethiopia; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; Georgia; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; House 267 Street No. 54, Sector F-11/4, Islamabad; 49 rue du Lazaret, 67100 Strasbourg; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Sarajevo; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasebourg, France; Ingushetia Russia; Sierra Leone; Lebanon; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Сараево, Босна; PO Box 1406, Bridgeview, Illinois 60455; Vaatjesstraat, 29 Putte 2580 Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; Azerbaijan; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; West Bank; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; PO Box 1406, Illinois, 60455, United States; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; Ylli Morina Road Djakovica Serbia; 49 rue du Lazaret Strasbourg 67100 France; India; Ingushetia; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Ylli Morina Road, Djakovica, Kosovo; Gaza Strip; Eritrea; Put Mladih Muslimana Street 30/A, Sarajevo; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Vaatjesstraat, 29, 2580 Putte; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия; P.O. Box 6, 1040 Etterbeek 2, Brussels; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Afghanistan; United States; P.O. Box 1406, Bridgeview, 60455, United States; Jordan; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; Kashmir; Rue des Bataves 69, 1040 Etterbeek, Brussels; Syria; Gaza Strip undetermined; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Vaatjesstraat, 29, 2580 Putte, Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Chechnya Russia; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Ylli Morina Road, Djakovica; P.O. BOX 1406, BRIDGEVIEW, 60455; China; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Kashmir undetermined; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; Iraq; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; country : az; al; iq; lb; fr; ge; pk; be; ba; er; sl; so; ps; in; sy; cn; us; af; et; rs; bd; tr; ru; jo; modifiedAt : 2025-05-14; createdAt : 2002-10-22; topics : crime.terror; debarment; export.control; sanction; name : GLOBAL RELIEF FOUNDATION; FONDATION SECOURS MONDIAL 'WORLD RELIEF; グローバル・リリーフ・ファウンデーション（ＧＲＦ）; STICHTING WERELDHULP-BELGIE, V.Z.W.; עמותת הסעד הבינ''ל; GLOBAL RELIEF FOUNDATION, INC.; Global Relief Foundation (GRF); FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; مؤسسة الإغاثة العالمية; Global Relief Foundation Inc; FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; グローバル・リリーフ・ファウンデーション; FONDATION SECOURS MONDIAL-KOSOVA; GLOBAL RELIEF FOUNDATION (GRF); notes : (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); Adresse : ÉTATS-UNIS : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455,
ÉTATS-UNIS : PO Box 1406, Bridgeview, Illinois 60455; U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759.; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, STICHTING WERELDHULP-BELGIE, V.Z.W.); QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. 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.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. 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.; Офис в САЩ: 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. Външни офиси: Фондасион Съкур Мондиал (известен още като Секур мондиал дъ Франс (СЕМОНДЕ); Фондасион Съкур Мондиал - Белжик a.с.б.л.; известен още като Фондасион Съкур Мондиал взу; известен още като ФСМ; известен още като Щифтинг Верелдхулп - Белгия; в.з.у.; известен още като Фондасион Съкур Мондиал - Косова; известен още като Фондасион Съкур Мондиал "Уърлд Рилийф"). Допълнителни адреси: 1) 49 rue du Lazaret, 67100 Страсбург, Франция, 2) Vaatjesstraat, 29, 2580 Пут, Белгия; 3) Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; 4) P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; 5) Mula Mustafe Baseskije Street No. 72, Сараево, Босна; 6) Put Mladih Muslimana Street 30/A, Сараево, Босна; 7) Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 8) Ylli Morina Road, Дяковица, Косово; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; 10) House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия. Служебен федерален идентификационен номер на САЩ: 36-3804626; номер по ДДС: BE 454,419,759; (also FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); ⒜その他の所在地：Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia, Syria ⒝Federal Employer Identification Number（米国）：36－3804626⒞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：; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. 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-Entities.; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC.); - Lokasi asing lainnya: Afganistan, Bangladesh, Eritrea, Ethiopia, India, Irak, West Bank and Gaza, Somalia, dan Suriah - Nomor Identifikasi Pemberi Kerja Federal (Amerika Serikat): 36-3804626; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. 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.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. 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.; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7269; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7270; https://permid.org/1-5009308286; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2978; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; alias : Fondation Secours Mondial vzw; FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial "World Relief"); Stichting Wereldhulp - Belgie, v.z.w.; غلوبال ريليف فونديشن; STICHTING WERELDHULP-BELGIE, V.Z.W.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial (FSM); FONDATION SECOURS MONDIAL-KOSOVA; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL A.S.B.L.; Fondation Secours Mondial - Belgique a.s.b.l.; Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; ע'לובאל ריליף פונדישן; Глоубл Рилийф Фаундейшн (ГРФ); jurisdiction : us; registrationNumber : 36-3804626; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56672389; status : Active; permId : 5009308286; weakAlias : FSM; vatCode : BE 454,419,759; idNumber : 36-3804626; uniqueEntityId : XZEHTAN1EYP7; ZCW5AFBTXP27; JCEAS2WPK2N8; NDV1FELKRFL1; E766HWA2H8V9; D6D8FLEQLLX3; UW6WVQ378CT4; FQCWFSLDALN9; UTECEQQ1A6M6; DNV3JDSBPH71; sanctions : id : arpet-e3aaff2f5db7136eca2636c0bcc45bd84fe01aa7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.091; listingDate : 2002-10-22; country : ar; startDate : 2002-10-22; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : au-dfat-8816421e2c8acc75e6fe55e9293f4400cbbc46e4; 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 22 Oct. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019, 30 Oct. 2023 ); country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; target : ; id : be-fod-20c39b74be915575ac666733c1dae920844cc1c6; 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-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2009-11-18; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1102/2009 (OJ L303); country : be; target : ; id : ch-seco-6066c57646a70dd4a375b17d09fa1f8a676dc924; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; startDate : 2025-05-15; listingDate : 2025-05-14; unscId : QDe.091; authorityId : 87562; 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; entity : NK-RKmRD2fUstkjpbfmxVoNg4; 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.; target : ; id : eu-fsf-8b00cf1a6129c0c1b0cd2fb68cfd6e85aae40d9d; 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 : authorityId : EU.589.30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2014-03-31; entity : NK-RKmRD2fUstkjpbfmxVoNg4; programId : EU-TAQA-EUAQ; listingDate : 2014-04-01; reason : 329/2014 (OJ L98); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; country : eu; target : ; id : fr-ga-c0354a860084772c5efdb5b85cb8325b41b5045e; caption : (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; program : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1893/2002 du 23/10/2002 (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 ); authorityId : EU.589.30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : fr; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; target : ; id : gb-fcdo-bb57690bb7f79a40d394b6a4f3fa3b205a57b8b6; 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 : AQD0043; 7141; programId : GB-ISIL; entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.091; startDate : 2002-10-22; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; target : ; id : id-dttot-c4c76dbd1a8f32d3e8511930ba598283741ff8fa; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-037; country : id; target : ; id : il-nbctf-a5b516bfaf05e7bfce61eb095f13d1232ee53917; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2009-10-20; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 214; QE.G.91.02.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; entity : NK-RKmRD2fUstkjpbfmxVoNg4; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-d1ff3793f59841a2dfa29aa1245a121fb34a5c12; 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 : 331; startDate : 2010-03-11; 2014-05-13; 2014-02-14; 2024-03-22; 2011-06-15; 2024-02-07; 2011-04-28; 2005-12-20; 2012-02-21; 2012-10-25; 2004-11-26; 2002-10-24; 2009-03-24; 2002-10-22; 2019-12-06; 2020-01-20; 2006-07-25; 2010-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-02c335934e5d2b24eb5697a15bceebf7c4e6f1f0; 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) 480/2011 du 18/05/2011; (CE) 1102/2009 du 16/11/2009; (UE) 290/2010 du 06/04/2010; (CE) 1189/2006 03/08/2006; (CE) 1893/2002 du 23/10/2002; (UE) 262/2010 du 24/03/2010; (UE) 329/2014 du 31/03/2014; (UE) 177/2012 du 01/03/2012; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : mc; target : ; id : md-terr-fe4c37d330e73c76fc2fa70b576cdfb122aa2409; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-RKmRD2fUstkjpbfmxVoNg4; 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-376b283c9d919ff19b0d93aa1942b4f4bf84d982; 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 : 7270; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ofac-b86957394bcdebcae2404fed65a2414e94b03e4a; 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; 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; country : us; authorityId : 7269; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; entity : NK-RKmRD2fUstkjpbfmxVoNg4; reason : Unknown; target : ; id : ua-sfms-a9421fb7ed1c6369c2b98c22485fa2dbecad2e09; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : unsc-d61d5942abc83e85dc1d990a3d37993cb40348ee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2010-03-11; 2010-03-25; 2014-02-14; 2011-04-28; 2005-12-20; 2004-11-26; 2009-03-24; 2006-07-25; 2023-10-30; 2012-02-21; 2019-12-06; listingDate : 2002-10-22; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-10-22; unscId : QDe.091; authority : United Nations Security Council; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Al-Qaida; target : ; id : usgsa-0539d2ce933872c8afc3eb93523823c21c192593; caption : 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; authorityId : S4MR3PFL0; country : us; summary : PII data has been masked from view; startDate : 2025-03-28; authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-421b7c3171a668f770555c6a3697d83f944f7eef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PZG4; provisions : Prohibition/Restriction; target : ; id : usgsa-6335627bd20fa1f8908d35372e60bab538ff25cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-RKmRD2fUstkjpbfmxVoNg4; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3P755; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-68ed26a5a456b827796b0e3fba9dfa898389348b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3P753; provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-77d4826a5ec3c9c892f7cc6818ec66b7c9a55c2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P757; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2005-05-25; target : ; id : usgsa-88f1664c6f8e8c6c5b190cd5f90bef6b4c418d3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P756; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-be33194bc0b1dcd9fc0d516cf289030a892801c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P758; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-RKmRD2fUstkjpbfmxVoNg4; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-cba3fe19e481e56733583808bca82d343a4bf923; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2005-05-25; program : Reciprocal; 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; country : us; authorityId : S4MR3P754; target : ; id : usgsa-d966e68409b3c0902d3ac1ac0c76ba2c4b061c40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authorityId : S4MR3PFLF; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e954d17f460ae87775f694c20d1a47a079ad52a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; authorityId : S4MR3P759; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-051f3083b2599abd7e09bf743ec7a5d3ca8817d1; 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; unscId : QDe.091; authority : Financial Intelligence Centre; entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2002-10-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
Eritrean Defense Force
| Id: | NK-RYhwmhHu824ZPDWAAFJymQ | | Name: | Eritrean Defense Force | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33597; https://home.treasury.gov/news/press-releases/jy0478; name : Eritrean Defense Force; Eritrean Defense Forces; country : er; topics : debarment; sanction; alias : Eritrean Defense Force; legalForm : Government Entity; incorporationDate : 1993; programId : US-ETHIOPIA; uniqueEntityId : MPF2YHC9GVY8; JY6UL97QJ5Z3; createdAt : 2025-02-16; notes : (also ERITREAN DEFENSE FORCE, ERITREAN DEFENSE FORCE); (also ERITREAN DEFENSE FORCES); sanctions : id : ofac-2114427bf525f6248f21c432fe972db71037ae66; caption : ETHIOPIA-EO14046; 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; ETHIOPIA-EO14046; program : ETHIOPIA-EO14046; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 33597; entity : NK-RYhwmhHu824ZPDWAAFJymQ; reason : Executive Order 14046 (Ethiopia); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ethiopia; programId : US-ETHIOPIA; target : ; id : usgsa-5ecf8c02c78ddb644f0e7d6a67f864559d1365c5; 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; provisions : Prohibition/Restriction; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-16; entity : NK-RYhwmhHu824ZPDWAAFJymQ; startDate : 2021-11-12; authorityId : S4MRVR675; summary : PII data has been masked from view; target : ; id : usgsa-8855f6e27737e6b5ec0f4aeec02655ae0b69a802; 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; listingDate : 2025-02-16; startDate : 2021-11-12; program : Reciprocal; entity : NK-RYhwmhHu824ZPDWAAFJymQ; summary : PII data has been masked from view; authorityId : S4MRVR2GQ; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-c1084000fbd93ef9c8bfcd6ec8f48eb2b02a404e; 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; startDate : 2021-11-12; listingDate : 2025-02-16; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR40S; entity : NK-RYhwmhHu824ZPDWAAFJymQ; target : ; documentedBy : id : ofac-pr-bb4b63cd5d999edef4ac260d4222fd51d08667ea; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : entity : NK-RYhwmhHu824ZPDWAAFJymQ; date : 2021-11-12; document : id : ofac-pr-d7cb786ca2e917e5a8677a88d5485df397f6f55d; caption : Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : title : Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0478; publishedAt : 2021-11-12; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Hidri Trust
| Id: | NK-Raw2HzX8j8zkrrJRyrtFd9 | | Name: | Hidri Trust | | Type: | Company | | Description : | name : Hidri Trust; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33919; https://home.treasury.gov/system/files/126/ethiopia_gl4.pdf; https://home.treasury.gov/news/press-releases/jy0478; address : Felket Street, Asmara; FELKET STREET, ASMARA; programId : US-ETHIOPIA; addressEntity : id : addr-ea7eeccee92ece5dcc6b1806e6b86e25ffce562b; caption : Felket Street, Asmara; 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 : Felket Street, Asmara; street : Felket Street; country : er; city : Asmara; target : ; topics : debarment; sanction; country : er; incorporationDate : 1994; uniqueEntityId : JZZVXJYAU4C6; createdAt : 2025-02-16; sanctions : id : ofac-6745f7e57f39c8413d059fa2071fd6d5b5b57759; caption : ETHIOPIA-EO14046; 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 : ETHIOPIA-EO14046; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ethiopia; programId : US-ETHIOPIA; entity : NK-Raw2HzX8j8zkrrJRyrtFd9; country : us; authorityId : 33919; reason : Executive Order 14046 (Ethiopia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : ETHIOPIA-EO14046; target : ; id : usgsa-937381889c226793c8590326b8634978dd2a23ad; 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 : S4MRVR2HK; provisions : Prohibition/Restriction; listingDate : 2025-02-16; entity : NK-Raw2HzX8j8zkrrJRyrtFd9; startDate : 2021-11-12; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-ed7149cb1dbb5cab1b3e0b4d35a86ff88e6c7a6d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : document : id : ofac-pr-d7cb786ca2e917e5a8677a88d5485df397f6f55d; caption : Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : title : Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0478; publishedAt : 2021-11-12; target : ; date : 2021-11-12; entity : NK-Raw2HzX8j8zkrrJRyrtFd9; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Red Sea Trading Corporation
| Id: | NK-Y9CsU9LVdLMCd5VgQ3zHTA | | Name: | Red Sea Trading Corporation | | Type: | Company | | Description : | name : Red Sea Trading Corp; Red Sea Trading Corporation; sourceUrl : https://home.treasury.gov/system/files/126/ethiopia_gl4.pdf; https://permid.org/1-5083634680; https://home.treasury.gov/news/press-releases/jy0478; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33918; jurisdiction : ae; address : Felket Street, Asmara; FELKET STREET, ASMARA; ~ Dubai Dubai ~ UNITED ARAB EMIRATES, ~ Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; Dubai; country : ae; er; permId : 5083634680; status : Active; addressEntity : id : addr-7669862defcee4c46988c3704ad98da70f1f64dc; caption : 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; city : Dubai; full : Dubai; target : ; id : addr-628c66ef9bdd39eb2f64947377e842f93d2ade0b; caption : Felket Street, Asmara; 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 : Felket Street, Asmara; country : er; city : Asmara; street : Felket Street; target : ; programId : US-ETHIOPIA; incorporationDate : 1984; topics : debarment; sanction; createdAt : 2025-02-16; uniqueEntityId : JZY8PL5HBJZ7; sanctions : id : ofac-5de77505789a803588847303c6cdc4bfe285db44; caption : ETHIOPIA-EO14046; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 33918; entity : NK-Y9CsU9LVdLMCd5VgQ3zHTA; authority : Office of Foreign Assets Control; provisions : ETHIOPIA-EO14046; Block; program : ETHIOPIA-EO14046; reason : Executive Order 14046 (Ethiopia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ethiopia; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-ETHIOPIA; target : ; id : usgsa-58215101b8c6117dc2b4a39db40b2814550cd6fe; 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 : 2021-11-12; authorityId : S4MRVR2HJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-02-16; entity : NK-Y9CsU9LVdLMCd5VgQ3zHTA; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; program : Reciprocal; target : ; documentedBy : id : ofac-pr-b0b0f284b80f88f87f1668e9fdfda69d68a19032; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : date : 2021-11-12; document : id : ofac-pr-d7cb786ca2e917e5a8677a88d5485df397f6f55d; caption : Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : title : Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0478; publishedAt : 2021-11-12; target : ; entity : NK-Y9CsU9LVdLMCd5VgQ3zHTA; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Fitiwi Abdelrazak
| Id: | NK-aGpakLbbC6dn3YWwfaN22K | | Name: | Fitiwi Abdelrazak | | Type: | Person | | Description : | alias : Abdrazzak; アブドラザック; アブデルラザック（Abdelrazaq）; Abdurazak Esmail; ABDELRAZAK, Ismail; アブドゥルラザック; アブドゥレザック; ESMAIL, Abdurazak; Abdulrazak; Ismail Abdelrazak; Abdelrazaq; アブドラザック（Abdrazzak）; アブドゥルラザック（Abdulrazak）; アブデルラザック; Abdurazak Fitiwi; Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak; FITIWI, Abdurazak; アブドゥレザック（Abdurezak）; Abdurezak; ፍትዊ ዓብዱረዛቕ (Tigrinya); Fitwi Esmail Abdelrazak; ፍትዊ ዓብዱረዛቕ; name : Fitiwi Abdelrazak; Abd al-Razzak Fitwi; FITWI, Abd al-Razzak; ፍትዊ ዓብዱረዛቕ（ティグリニャ語）; Abdelrazak Fitiwi; Fitwi Esmail Abdelrazak; フィティウィ・アブデルラザック; ABDURAZAK FITIWI; ISMAIL ABDELRAZAK; ABDURAZAK ESMAIL; ፍትዊ ዓብዱረዛቕ; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; birthPlace : Eritrea; マサウア（Massaua）、エリトリア国; Massaua, ERITREA; Massaua; Massawa, Eritrea; Massaua, Eritrea; Massaua : ÉRYTHRÉE; topics : debarment; export.control; sanction; notes : 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）。; DOB: Approximately 30-35 years old.; Leader of a transnational trafficking network; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); LYi.022. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (Date of UN designation: 2018-06-07); (also ISMAIL ABDELRAZAK, ABDURAZAK ESMAIL, ABDURAZAK FITIWI); Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.»; (also ABD AL-RAZZAK FITWI); citizenship : er; weakAlias : Abdulrazak; Abdrazzak; Abdurezak; Abdelrazaq; Fitwi Esmail Abdelrazak; createdAt : 2018-06-07; firstName : Fitiwi; Abdurazak; Abdelrazak; Fitwi; Abd; ABD AL-RAZZAK; Ismail; country : er; ly; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN; https://home.treasury.gov/news/press-releases/sm0409; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1578; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24313; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180611.aspx; position : （Leader of a transnational trafficking network）; 国境を越えた密売ネットワークの指導者; Leader of a transnational trafficking network; lastName : Abdulrazak; Abdrazzak; Fitiwi; Abdurezak; Abdelrazaq; Esmail; Abdelrazak; Fitwi; middleName : Esmail; al-Razzak; modifiedAt : 2025-04-07; nationality : er; sd; birthCountry : er; birthDate : 1983; 1988; 1987; 1985; 1986; 1984; address : Sabratha Libya; Benghazi Libya; Benghazi; Tripoli Libya; Sabratha; Tripoli; TRIPOLI; title : Leader of a transnational trafficking network; addressEntity : id : addr-91cd7c823b1ab165ff2762ca4eadb34e875ca1ad; caption : Benghazi; 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 : Benghazi; city : Benghazi; country : ly; target : ; id : addr-5ea09028ac6610c04920c9e2da7efe58825ae64d; caption : Sabratha; 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 : Sabratha; country : ly; full : Sabratha; target : ; id : addr-eb10cd11b177d59a32a71e05690c39d5d295bb18; caption : Tripoli; 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 : ly; city : Tripoli; full : Tripoli; target : ; gender : male; sanctions : id : au-dfat-d34968f71b068218641c9fce850aa423de63c1f0; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; country : au; summary : Charter of the United Nations (Sanctions — Libya) Regulations 2011; Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018); provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1970 (Libya); programId : UN-SC1970; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-aGpakLbbC6dn3YWwfaN22K; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1970; target : ; id : be-fod-50b7a6bc49faac777e348f407e594c2940c60bf3; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2018-09-25; 2018-06-15; entity : NK-aGpakLbbC6dn3YWwfaN22K; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-LBY; reason : 2018/870 (OJ L152); 2018/1285 (OJ L240; country : be; target : ; id : ch-seco-3a56ece12b4e2054c1ad416350273d9e5cc2f109; 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 : authorityId : 39083; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; startDate : 2018-06-07; 2025-04-07; 2018-09-17; listingDate : 2018-09-18; 2018-06-08; 2025-04-07; programId : SECO-LIBYA; entity : NK-aGpakLbbC6dn3YWwfaN22K; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; unscId : LYi.022; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; target : ; id : ch-seco-840437b2516be6ac0c671b724b57f82198ac06bf; 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 : startDate : 2018-06-07; 2025-04-07; 2018-09-17; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; listingDate : 2018-09-18; 2018-06-08; 2025-04-07; entity : NK-aGpakLbbC6dn3YWwfaN22K; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 39157; 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; unscId : LYi.022; programId : SECO-LIBYA; country : ch; target : ; id : eu-fsf-9ea06407a4a24218dd188af2bc2c618181b90440; 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 : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN; entity : NK-aGpakLbbC6dn3YWwfaN22K; program : LBY; programId : EU-LBY; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2018-06-07; listingDate : 2018-09-25; programUrl : https://sanctionsmap.eu/#/main/details/23/; country : eu; reason : 2018/1285 (OJ L240; authorityId : EU.4566.85; target : ; id : eu-tb-b384eff850d6d3e78b8399597928a1b30f28ad9b; 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; entity : NK-aGpakLbbC6dn3YWwfaN22K; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; authority : Council of the European Union; target : ; id : fr-ga-6164bb6cb366205d1357875f9fb21309e17ae602; caption : décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et 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 : unscId : LYi.022; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1970; program : (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); programId : UN-SC1970; entity : NK-aGpakLbbC6dn3YWwfaN22K; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.»; country : fr; target : ; id : gb-fcdo-9d9d348558fe57e4c53476a84cb8325f25e331c1; 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; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; programId : GB-LBY; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; authorityId : 13672; LIB0050; modifiedAt : 2021-12-18; entity : NK-aGpakLbbC6dn3YWwfaN22K; unscId : LYi.022; program : The Libya (Sanctions) (EU Exit) Regulations 2020; startDate : 2018-06-07; target : ; id : ja-mof-683ad8c1f29fc8280d6ee59c041566eecab67758; caption : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2018-06-07; 2018-09-17; 2020-06-30; country : jp; program : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; entity : NK-aGpakLbbC6dn3YWwfaN22K; authorityId : 17; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-e335081b4e49a2378feed47f1b6adae42797f26a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2018/1285 du 24/09/2018; (UE) 2018/870 du 14/06/2018; décision du comité des sanctions des Nations unies du 07/06/2018; country : mc; authority : La Principauté de Monaco; reason : Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.»; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-aGpakLbbC6dn3YWwfaN22K; target : ; id : ofac-90da5794d9ebffbe06426ef8ecb0399dbc75ff23; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : LIBYA3; Block; authority : Office of Foreign Assets Control; country : us; authorityId : 24313; programId : US-LIBYA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; program : LIBYA3; entity : NK-aGpakLbbC6dn3YWwfaN22K; reason : Executive Order 13726 (Libya); target : ; id : ua-sfms-89746cc802958de97069eb2fe8d4530116cfc60c; 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 : authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2018-09-18; startDate : 2018-09-18; entity : NK-aGpakLbbC6dn3YWwfaN22K; country : ua; program : Резолюція РБ ООН 1970 (2011); target : ; id : unsc-cd58925b138a32a125a57968a9165e3b4c27bab3; 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 : programUrl : https://www.un.org/securitycouncil/sanctions/1970; entity : NK-aGpakLbbC6dn3YWwfaN22K; startDate : 2018-06-07; programId : UN-SC1970; unscId : LYi.022; program : Libya; authority : United Nations Security Council; modifiedAt : 2018-09-17; listingDate : 2018-06-07; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-7256ee7af640ab649f73b3d943fbae32b08b835b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2018-06-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-aGpakLbbC6dn3YWwfaN22K; authorityId : S4MR6HCLK; startDate : 2018-06-11; target : ; id : usgsa-98f48f4cc7c1b3a42cc7bc13309416fd206468b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2018-06-11; country : us; program : Reciprocal; startDate : 2018-06-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-aGpakLbbC6dn3YWwfaN22K; authorityId : S4MR6HCS2; target : ; id : usgsa-caca8e713b42d9c1cc12bde0a83abff88df62a5f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; entity : NK-aGpakLbbC6dn3YWwfaN22K; listingDate : 2018-06-11; country : us; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2018-06-11; summary : PII data has been masked from view; authorityId : S4MR6HCS1; target : ; id : usgsa-e9548dd4db206aaf9207b7130817ff3f561dd232; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR6HCS3; authority : TREAS-OFAC; listingDate : 2018-06-11; entity : NK-aGpakLbbC6dn3YWwfaN22K; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; startDate : 2018-06-11; target : ; id : zafic-f510b387b18312513c2bcc5e2bbe030d741f93e2; 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-aGpakLbbC6dn3YWwfaN22K; unscId : LYi.022; country : za; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2018-06-07; target : ; identification : id : gb-fcdo-8ae9d62ada0c417a889f0081ea27954c37c06b5f; 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-aGpakLbbC6dn3YWwfaN22K; target : ; documentedBy : id : ofac-pr-a77b2deb9fa60f046111e30654bdd33de7421976; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : date : 2018-06-11; entity : NK-aGpakLbbC6dn3YWwfaN22K; document : id : ofac-pr-77ff91174d4b15ffe6b1c2c015af2ad5f5a37f2e; caption : Treasury Sanctions Six Migrant Smugglers for Threatening Libya’s Peace, Security, or Stability; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : publishedAt : 2018-06-11; sourceUrl : https://home.treasury.gov/news/press-releases/sm0409; title : Treasury Sanctions Six Migrant Smugglers for Threatening Libya’s Peace, Security, or Stability; target : ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; 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; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Golden Wings Aviation
| Id: | NK-c7KQqsuz4KouYcDHS8hfkd | | Name: | Golden Wings Aviation | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm574; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26174; https://permid.org/1-5097129579; country : ss; er; sd; name : Golden Wings Aviation; status : Active; jurisdiction : sd; permId : 5097129579; address : Juba; JUBA; Regency Hotel, Ground Floor, Khartoum; Rumbek; Yida Grand Market, Yida; Asmara; Sudan (North); Wau; Awel Grand Market, Awel; addressEntity : id : addr-ed910174ae1b9a6676a1c2ae6a6cdb245a9e6ba8; caption : Yida Grand Market, Yida; 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 : Yida; full : Yida Grand Market, Yida; street : Yida Grand Market; country : ss; target : ; id : addr-ef78dc7917f93368fca513c57028ba7454867952; caption : Regency Hotel, Ground Floor, Khartoum; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Regency Hotel, Ground Floor, Khartoum; city : Khartoum; country : sd; street : Regency Hotel, Ground Floor; target : ; id : addr-dce58b6082337368ff1cd9790a3d549375c712b8; caption : Awel Grand Market, Awel; 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 : Awel Grand Market; city : Awel; full : Awel Grand Market, Awel; country : ss; target : ; id : addr-bf32c230aa30696ec1a6fdd75a54287131a42673; caption : Asmara; 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 : er; city : Asmara; full : Asmara; target : ; id : addr-ba5c58b2d8085a2e17760b3fef0db79e607e3954; caption : Rumbek; 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 : ss; full : Rumbek; city : Rumbek; target : ; id : addr-4df7e27913e7885188ff37d0bbee0e4d999610b5; caption : Juba; 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 : ss; city : Juba; full : Juba; target : ; id : addr-7f5f85da330efd565a1afdc68ebb731a1d0ee96e; caption : Wau; 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 : ss; full : Wau; city : Wau; target : ; topics : debarment; sanction; programId : US-SOUTH-SUDAN; createdAt : 2018-12-14; uniqueEntityId : Y1C3N38RBGZ4; sanctions : id : ofac-52f3d72d9c737af68e71700f584b430a3651db21; caption : SOUTH SUDAN; 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 : SOUTH SUDAN; programId : US-SOUTH-SUDAN; reason : Executive Order 13664 (South Sudan); authorityId : 26174; provisions : SOUTH SUDAN; Block; authority : Office of Foreign Assets Control; country : us; entity : NK-c7KQqsuz4KouYcDHS8hfkd; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; target : ; id : usgsa-f50ba0a5223df81178a5a7387968707509c4c6ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2018-12-14; listingDate : 2018-12-14; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-c7KQqsuz4KouYcDHS8hfkd; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authorityId : S4MR7NLHY; program : Reciprocal; target : ; ownershipAsset : id : ofac-9218117836a4b3dcc560eb81acb063363beca3bb; 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-c7KQqsuz4KouYcDHS8hfkd; owner : id : NK-cJ7C9QfcbRSS2c2Lr4B8SS; caption : Obac William Olawo; schema : Person; referents : usgsa-8cd03f1743f9dc84ee389e995e78013a6440770f; usgsa-s4mr7nlhx; ofac-pr-5435f7e5044b00d2b1ce3fcce7c5798f01d2ce2d; ofac-26172; usgsa-s4mr7nlxw; usgsa-s4mr7nlxy; usgsa-a43d2d1411be2b494c474a296941e77455deac33; usgsa-71d382d2ec3b717467567b29f8ce52f5d2c056ae; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : 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 : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm574; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26172; name : Obac William Olawo; OBAJ WILLIAM OLAU; UBAC WILLIAM OLAH; OLAWO, Obac William; country : ss; passportNumber : M6200000021304; firstName : OBAJ WILLIAM; Obac; Obaj; UBAC WILLIAM; OBAC WILLIAM; Ubac; lastName : Olah; Olawo; Olau; alias : Obaj William Olau; Ubac William Olah; topics : debarment; sanction; birthPlace : Malakal, South Sudan; programId : US-SOUTH-SUDAN; birthDate : 1962-01-01; middleName : William; gender : male; notes : (also OBAC WILLIAM OLAWO); (also OBAJ WILLIAM OLAU, UBAC WILLIAM OLAH); createdAt : 2018-12-14; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-0c4c9de730d1acdea8cf06d64275562da3ac1f71; 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 : 2018-12-14; entity : NK-c7KQqsuz4KouYcDHS8hfkd; document : id : ofac-pr-04b5c492e8260386293312d47714fe0a75bcbb92; caption : Treasury Sanctions Three Individuals for Their Roles in the Conflict in South Sudan; 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/sm574; title : Treasury Sanctions Three Individuals for Their Roles in the Conflict in South Sudan; publishedAt : 2018-12-14; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Tewolde Kelati
| Id: | Q110535800 | | Name: | Tewolde Kelati | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/eritrea; name : Tewolde Kelati; position : Minister of Fisheries & Marine Resources; Minister of Fisheries (2011-); citizenship : er; topics : role.pol; role.pep; country : er; wikidataId : Q110535800; notes : politician in Eritrea; positionOccupancies : id : NK-ipp4rDwGsiHSb9ubmqDTkK; caption : Occupancy; schema : Occupancy; referents : wd-a3d4ad548bcaf9a0b6ada6ba54541ad4c979124d; wd-057db69e19d9cb2d63df779a89284539384a68b1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011; post : id : Q110535801; caption : Minister of Fisheries; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; country : er; name : Minister of Fisheries; wikidataId : Q110535801; target : ; holder : Q110535800; target : ; id : us-cia-93bd2a88c2eee9a39611eb244121c9002dd5947a; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q110535800; post : id : us-cia-90198028377d5091d19cc2b1f1a4bc2adee808c7; caption : Minister of Fisheries & Marine Resources; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-10-10T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T13:37:02; properties : topics : gov.executive; gov.national; country : er; name : Minister of Fisheries & Marine Resources; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Kibreab Woldemariam
| Id: | Q110535654 | | Name: | Kibreab Woldemariam | | Type: | Person | | Description : | classification : National government (current); name : Kibreab Woldemariam; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/eritrea; position : Governor of the Bank of Eritrea (2004-); Governor, Bank of Eritrea; citizenship : er; topics : role.pep; country : er; wikidataId : Q110535654; notes : banker in Eritrea; positionOccupancies : id : NK-hGPJqz29b7ptXgjd77x8vX; caption : Occupancy; schema : Occupancy; referents : wd-dd4e72513a708a5dbbe53f3497653f4a3247a054; wd-9de9c6ca1f970d641394548bf616e8674bc85575; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110535654; post : id : Q110535606; caption : Governor of the Bank of Eritrea; schema : Position; referents : us-cia-6f8f699c19adf191c4928ec55c65b500d31fa583; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-11-02T21:57:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : er; name : Governor of the Bank of Eritrea; Governor, Bank of Eritrea; wikidataId : Q110535606; target : ; startDate : 2004; target : ; id : us-cia-5c29ea1ebf9a7361839a5bcd741be943baf15dff; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : Q110535606; caption : Governor of the Bank of Eritrea; schema : Position; referents : us-cia-6f8f699c19adf191c4928ec55c65b500d31fa583; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-11-02T21:57:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : er; name : Governor of the Bank of Eritrea; Governor, Bank of Eritrea; wikidataId : Q110535606; target : ; holder : Q110535654; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Ermias Alem
| Id: | Q20971653 | | Name: | Ermias Alem | | Type: | Person | | Description : | weakAlias : Guro Ermias Ghermay; Ermies Ghermay; Ermias Ghirmay; birthPlace : Erythrée; Eritrea; エリトリア国; citizenship : er; notes : LYi.021. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; 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）。; Adresse : Tripoli, Tarig sure n° 51 ( Il aurait déménagé à Sabrata en 2015); il existe de nombreuses informations provenant de diverses sources fiables, notamment d'enquêtes criminelles, décrivant Ermias Alem comme l'un des plus importants acteurs originaires d'Afrique subsaharienne impliqués dans le trafic illicite de migrants en Libye. Ermias Alem est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme seraient commises contre des migrants. Il travaille en étroite collaboration avec des réseaux de trafiquants libyens, comme celui de Mustafa dont il serait la “chaîne orientale d'approvisionnement”. Son réseau s'étend du Soudan aux côtes de la Libye et jusqu'en Europe (Italie, France, Allemagne, Pays-Bas, Suède, Royaume-Uni) et aux États-Unis. Dans les camps de détention privés qu'Alem contrôle sur la côte nord-ouest de la Libye, les migrants détenus sont victimes de graves exactions. Depuis ces camps, ils sont emmenés à Sabrata ou Zaouïa. Ces dernières années, Alem a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris de nombreux mineurs) en danger de mort. En 2015, les autorités judiciaires de Palerme (Italie) ont émis des mandats d'arrêt contre Ermias Alem pour trafic de milliers de migrants dans des conditions inhumaines, y compris pour le naufrage survenu près de Lampedusa, le 13/10/ 2013, dans lequel 266 personnes ont péri; Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.; Leader of a transnational trafficking network; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); Ethiopian people-smuggler; (Date of UN designation: 2018-06-07); birthDate : 1980; alias : ኤርሚኣስ ግርማይ; Ermias Ghirmay; エルミアス・ジェルメイ、グロ; Ermies Ghermay; Ermias Ghermay; ኤርሚኣስ ግርማይ (Tigrinya); Guro Ermias Ghermay; （Ermias Ghermay，Guro）; Ermias Ghermay, Guro; Guro; topics : export.control; sanction; name : ኤርሚኣስ ግርማይ; Ermias Alem; エルミアス・アレム; Ermias Ghermay; ኤርሚኣስ ግርማይ（ティグリニャ語）; Alem Ermias; Ermias Ghermay, Guro; addressEntity : id : NK-bWBHA94j2pViodMoJVBH4d; caption : Tarig sure no. 51, Tripoli; schema : Address; referents : addr-47b869f8dad7cad9663d5f7121a79832556354fe; addr-6ed399727646842c3d89d5da206c2e4d1483fb1c; addr-ca1063e25aa9a8de0e54d43b3ccce6a5deb7e880; datasets : eu_fsf; eu_travel_bans; ch_seco_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : street : Tarig sure no. 51; country : ly; city : Tripoli; full : Tarig sure no. 51, Tripoli, Libya; Tarig sure no. 51, Tripoli; target : ; id : NK-EcoFdobSFVrMMXzmpyZebJ; caption : (Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.); schema : Address; referents : addr-861dc87639ec3e217a81ffc4a08d570c0ab515e6; 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 : (Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.); target : ; id : addr-110297c343641ee0dfb24d1d9e50b0e06b1f98ac; caption : 既知の住所Tarig sure no.51，Tripoliから2015年にサブラタ（Sabratha）に移動した可能性がある。; 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 : 既知の住所Tarig sure no.51，Tripoliから2015年にサブラタ（Sabratha）に移動した可能性がある。; target : ; programId : SECO-LIBYA; UN-SC1970; EU-LBY; GB-LBY; createdAt : 2018-06-07; address : (Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.); Tarig sure no. 51, Tripoli, Libya; Tarig sure no. 51, Tripoli; Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.; Tripoli, Tarig sure n° 51 ( Il aurait déménagé à Sabrata en 2015); 既知の住所Tarig sure no.51，Tripoliから2015年にサブラタ（Sabratha）に移動した可能性がある。; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1112; firstName : Ermias; Ermies; Alem; Guro; position : （Leader of a transnational trafficking network）; 国境を越えた密売ネットワークの指導者; Leader of a transnational trafficking network; country : er; ly; lastName : Ermias; Ermias Ghermay; Ghirmay; Alem; Ghermay; birthCountry : er; nationality : er; modifiedAt : 2025-04-07; title : Leader of a transnational trafficking network; wikidataId : Q20971653; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ermias_Ghermay; sanctions : id : au-dfat-ca153ef1fa59c530de94d21dbd0390a8a6188c62; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1970; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; summary : Charter of the United Nations (Sanctions — Libya) Regulations 2011; Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018); startDate : 2026-02-20; entity : Q20971653; program : 1970 (Libya); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; programId : UN-SC1970; target : ; id : be-fod-bbf20aa19b1f853b4f1077096cf48b19a2b5fce0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2018-09-25; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; entity : Q20971653; reason : 2018/1285 (OJ L240; programId : EU-LBY; target : ; id : ch-seco-813739b844d62fda0b2417e5dcbfbcd274a79546; 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 : 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; programId : SECO-LIBYA; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; listingDate : 2018-09-18; 2018-06-08; 2025-04-07; unscId : LYi.021; entity : Q20971653; startDate : 2018-06-07; 2025-04-07; 2018-09-17; authority : State Secretariat for Economic Affairs; authorityId : 39073; country : ch; target : ; id : ch-seco-a21ea72a1857592f984f29b0a199d15972f31698; 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 : program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 39147; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; listingDate : 2018-09-18; 2018-06-08; 2025-04-07; authority : State Secretariat for Economic Affairs; startDate : 2018-06-07; 2025-04-07; 2018-09-17; unscId : LYi.021; programId : SECO-LIBYA; entity : Q20971653; target : ; id : eu-fsf-1e5cc3475ca5b2fd6229da7a8993fcf6fc5eccf7; 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 : listingDate : 2018-09-25; country : eu; entity : Q20971653; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : LBY; reason : 2018/1285 (OJ L240; startDate : 2018-06-07; programUrl : https://sanctionsmap.eu/#/main/details/23/; authorityId : EU.4565.86; programId : EU-LBY; target : ; id : eu-tb-afd745e1f911efd958b1f966cac5f6b137b3e59b; 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:02015D1333-20250731; entity : Q20971653; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; target : ; id : fr-ga-ff0578160d2c2715daea28313065c82baa80f592; caption : (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et 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) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); authority : Direction Générale du Trésor; entity : Q20971653; authorityId : EU.4565.86; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1970; reason : il existe de nombreuses informations provenant de diverses sources fiables, notamment d'enquêtes criminelles, décrivant Ermias Alem comme l'un des plus importants acteurs originaires d'Afrique subsaharienne impliqués dans le trafic illicite de migrants en Libye. Ermias Alem est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme seraient commises contre des migrants. Il travaille en étroite collaboration avec des réseaux de trafiquants libyens, comme celui de Mustafa dont il serait la “chaîne orientale d'approvisionnement”. Son réseau s'étend du Soudan aux côtes de la Libye et jusqu'en Europe (Italie, France, Allemagne, Pays-Bas, Suède, Royaume-Uni) et aux États-Unis. Dans les camps de détention privés qu'Alem contrôle sur la côte nord-ouest de la Libye, les migrants détenus sont victimes de graves exactions. Depuis ces camps, ils sont emmenés à Sabrata ou Zaouïa. Ces dernières années, Alem a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris de nombreux mineurs) en danger de mort. En 2015, les autorités judiciaires de Palerme (Italie) ont émis des mandats d'arrêt contre Ermias Alem pour trafic de milliers de migrants dans des conditions inhumaines, y compris pour le naufrage survenu près de Lampedusa, le 13/10/ 2013, dans lequel 266 personnes ont péri; programUrl : https://www.un.org/securitycouncil/sanctions/1970; target : ; id : gb-fcdo-5e955d6af62a8db59609afca5d6fc2439032f291; 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 : provisions : Asset freeze; Travel Ban; country : gb; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 13671; LIB0049; programId : GB-LBY; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Libya (Sanctions) (EU Exit) Regulations 2020; startDate : 2018-06-07; unscId : LYi.021; entity : Q20971653; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; target : ; id : ja-mof-9e8d1a7c4f7d3beb069f16bf4e69ff93eb300723; caption : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2018-06-07; 2018-09-17; 2020-06-30; authorityId : 16; entity : Q20971653; country : jp; program : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; target : ; id : mc-freezes-55b68e1d07b8d0123fedefc12be284f756bb4e7e; 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 : entity : Q20971653; provisions : (UE) 2018/1285 du 24/09/2018; (UE) 2018/870 du 14/06/2018; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : il existe de nombreuses informations provenant de diverses sources fiables, notamment d'enquêtes criminelles, décrivant Ermias Alem comme l'un des plus importants acteurs originaires d'Afrique subsaharienne impliqués dans le trafic illicite de migrants en Libye. Ermias Alem est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme seraient commises contre des migrants. Il travaille en étroite collaboration avec des réseaux de trafiquants libyens, comme celui de Mustafa dont il serait la “chaîne orientale d'approvisionnement”. Son réseau s'étend du Soudan aux côtes de la Libye et jusqu'en Europe (Italie, France, Allemagne, Pays-Bas, Suède, Royaume-Uni) et aux États-Unis. Dans les camps de détention privés qu'Alem contrôle sur la côte nord-ouest de la Libye, les migrants détenus sont victimes de graves exactions. Depuis ces camps, ils sont emmenés à Sabrata ou Zaouïa. Ces dernières années, Alem a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris de nombreux mineurs) en danger de mort. En 2015, les autorités judiciaires de Palerme (Italie) ont émis des mandats d'arrêt contre Ermias Alem pour trafic de milliers de migrants dans des conditions inhumaines, y compris pour le naufrage survenu près de Lampedusa, le 13/10/ 2013, dans lequel 266 personnes ont péri; country : mc; target : ; id : ua-sfms-c35af5c3d1f9aab34a6360a7b3c28aa1c52a0110; 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 : 2018-09-18; country : ua; program : Резолюція РБ ООН 1970 (2011); startDate : 2018-09-18; authority : State Finance Monitoring Service; entity : Q20971653; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-697483fab85598c4f23b1cb04ea35f5fa14ede06; 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 : listingDate : 2018-06-07; programId : UN-SC1970; modifiedAt : 2018-09-17; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Libya; entity : Q20971653; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1970; startDate : 2018-06-07; unscId : LYi.021; target : ; id : zafic-2dd7058cb85c263ea5ba8bb2af2b17271a007a13; 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; entity : Q20971653; unscId : LYi.021; listingDate : 2018-06-07; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : gb-fcdo-b5bc293a47d7e5b44e581d673595b368dc66844e; 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 : Q20971653; target : | | Datasets: | ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_travel_bans |
Abraha Kassa Nemariam
| Id: | Q4668715 | | Name: | Abraha Kassa Nemariam | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33535; https://home.treasury.gov/news/press-releases/jy0478; name : Abraha Kassa; NEMARIAM, Abraha Kassa; Abraha Kassa Nemariam; WEDI KASSA; アブラハ・カッサ; lastName : Kassa; Nemariam; birthDate : 1953-07-15; firstName : Abraha; ABRAHA KASSA; Wedi; nationality : er; gender : male; alias : Abraha Kassa Nemariam; Wedi Kassa; Abraha Kassa; programId : US-ETHIOPIA; middleName : Kassa; country : er; passportNumber : D000294; birthPlace : Eritrea; topics : role.pol; debarment; sanction; createdAt : 2025-02-16; notes : (also WEDI KASSA, ABRAHA KASSA, WEDI KASSA, ABRAHA KASSA); (also ABRAHA KASSA NEMARIAM); Eritrean politician; uniqueEntityId : MP8YXKUFBR13; MPF6URDBBAD6; JXF8WNHJ62G4; wikidataId : Q4668715; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abraha_Kassa; citizenship : er; sanctions : id : ofac-0fd73a4838d3be2174451998d2e49dc5c8e4b423; caption : ETHIOPIA-EO14046; 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 : 33535; programId : US-ETHIOPIA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ethiopia; authority : Office of Foreign Assets Control; reason : Executive Order 14046 (Ethiopia); country : us; program : ETHIOPIA-EO14046; provisions : Block; ETHIOPIA-EO14046; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : Q4668715; target : ; id : usgsa-476d4e4fb4b5e2a3ad90ea9d0b3ef9912720a381; 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; authorityId : S4MRVR40J; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2021-11-12; authority : TREAS-OFAC; entity : Q4668715; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; id : usgsa-75eb651e3633ccaf7a860b20162abd2db8853633; 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 : S4MRVR2GD; entity : Q4668715; summary : PII data has been masked from view; listingDate : 2025-02-16; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2021-11-12; program : Reciprocal; target : ; id : usgsa-b5b72905eaa81be0176678f4d6cfa47b6d82f33b; 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 : S4MRVR66X; country : us; startDate : 2021-11-12; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : Q4668715; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-c6a116ea5fcb2d72840aea2abc158aac96e78fa4; 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; summary : PII data has been masked from view; authorityId : S4MRVR40T; provisions : Prohibition/Restriction; startDate : 2021-11-12; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q4668715; program : Reciprocal; country : us; target : ; id : usgsa-f0f28bf7b94cbe6e8d6049788a799616477de047; 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 : S4MRVR676; country : us; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2025-02-16; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : Q4668715; startDate : 2021-11-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-44e7a4b2318212d1075200e222fec40873df70ca; caption : D000294; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : er; number : D000294; type : Passport; holder : Q4668715; target : ; documentedBy : id : ofac-pr-4ce0506a66261e44734d9f5bc864368a1f852c41; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : entity : Q4668715; document : id : ofac-pr-d7cb786ca2e917e5a8677a88d5485df397f6f55d; caption : Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : title : Treasury Sanctions Four Entities and Two Individuals in Connection with the Crisis in Ethiopia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0478; publishedAt : 2021-11-12; target : ; date : 2021-11-12; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions |
Filipos Woldeyohannes
| Id: | Q5448674 | | Name: | Filipos Woldeyohannes | | Type: | Person | | Description : | sourceUrl : https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210823; https://home.treasury.gov/news/press-releases/jy0329; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32892; name : FILIPOS WOLDEYOHANES; Філіпас Вальдэяханэс; PHILLIPOS WOLDEYOHANES; フィリポス・ウォルデヨハネス; Filipios Woldeyohannes; FILIPOS WELDEYOHANNES; FILLIPOS WELDEYOHANNES; WOLDEYOHANNES, Filipos; PHILIPOS WELDEYOHANES; PHILIPOS WOLDEYOHANNES; Filipos Woldeyohannes; 菲利珀斯·沃尔德约翰尼斯; PHILIPOS WELDEYOHANNES; gender : male; lastName : Weldeyohannes; Woldeyohannes; Woldeyohanes; Weldeyohanes; firstName : Filipos; Fillipos; Phillipos; Philipos; programId : US-GLOMAG; alias : Philipos Weldeyohannes; Philipos Weldeyohanes; Filipos Woldeyohanes; Philipos Woldeyohannes; Fillipos Weldeyohannes; Phillipos Woldeyohanes; Filipos Weldeyohannes; birthDate : 1955; birthPlace : Ts'elot, Asmara, Eritrea; country : et; er; address : SHIRE; Shire; nationality : er; addressEntity : id : addr-0b5c3054299fb7d4b9982026c0873a26795bdcb8; caption : Shire; 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 : Shire; city : Shire; state : Tigray; country : et; target : ; topics : sanction; debarment; role.pep; createdAt : 2021-09-14; notes : (also PHILIPOS WELDEYOHANNES, PHILIPOS WOLDEYOHANNES, PHILIPOS WELDEYOHANES, FILIPOS WELDEYOHANNES, FILIPOS WOLDEYOHANES, FILLIPOS WELDEYOHANNES, PHILLIPOS WOLDEYOHANES); Eritrean military commander; (also FILIPOS WOLDEYOHANNES); wikidataId : Q5448674; citizenship : er; position : Minister of Defence of Eritrea (2014-); Chief of Staff of the Armed Forces (2014-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Filipos_Woldeyohannes; positionOccupancies : id : NK-8iU7pCvKtsTZgrSnghvZ9B; caption : Occupancy; schema : Occupancy; referents : wd-f6a219378fa0409c0f54d01ec796a4c0833a4a52; wd-453dcb30985dbb1ff2242c0f610dd2c42a24cdae; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q5448674; startDate : 2014-03-19; post : id : Q54855441; caption : Minister of Defence of Eritrea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Defence of Eritrea; wikidataId : Q54855441; country : er; target : ; target : ; sanctions : id : ofac-ffa24a3f88341255709a3743103b8b96db303b0f; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; entity : Q5448674; program : GLOMAG; authorityId : 32892; country : us; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-246cd5e1d5615430b9705140a23abcecf514623a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MRJ4Y2K; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2021-08-23; listingDate : 2021-09-14; summary : PII data has been masked from view; entity : Q5448674; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-2f06f62dbcb3c17c22d393b6ae92d2a07e2ead43; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; startDate : 2021-08-23; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : Q5448674; listingDate : 2021-09-14; authorityId : S4MRJ4Y2J; target : ; id : usgsa-4120d4970c8edd6f28c22d3d4039d097a6bf0ded; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : Q5448674; authority : TREAS-OFAC; listingDate : 2021-09-14; program : Reciprocal; country : us; provisions : Prohibition/Restriction; startDate : 2021-08-23; authorityId : S4MRJ4Y2M; summary : PII data has been masked from view; target : ; id : usgsa-5af1f009eae5f093fd031564de266cc96fe73c19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-14; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q5448674; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRJ4Y2Q; startDate : 2021-08-23; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-6fb52e9ed9e7cd0fc37ff9da41b71826cde0f061; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-09-14; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; startDate : 2021-08-23; authorityId : S4MRJ4Y2L; entity : Q5448674; target : ; id : usgsa-9fa936fab4eba41059051a7d64f811e498bad17e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; listingDate : 2021-09-14; startDate : 2021-08-23; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : Q5448674; authorityId : S4MRJ4Y2N; target : ; id : usgsa-c585861a132c5724c2828006251eefb35694c4bf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2021-08-23; provisions : Prohibition/Restriction; listingDate : 2021-09-14; authority : TREAS-OFAC; authorityId : S4MRJ4WXZ; summary : PII data has been masked from view; country : us; entity : Q5448674; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c6f9f161b41bab896833a6e693cab9a4dd171600; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2021-09-14; authorityId : S4MRJ4Y2P; country : us; startDate : 2021-08-23; summary : PII data has been masked from view; entity : Q5448674; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-58633f8b64d2ca4de01bca1ce5f6b0827ccf27a5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : document : id : ofac-pr-dfaa8c9ba10390fd2dfd5ae7061a95ad286bfd9d; caption : Treasury Sanctions Eritrean Military Leader in Connection with Serious Human Rights Abuse in Tigray; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-16T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-16T16:04:01; properties : title : Treasury Sanctions Eritrean Military Leader in Connection with Serious Human Rights Abuse in Tigray; sourceUrl : https://home.treasury.gov/news/press-releases/jy0329; publishedAt : 2021-08-23; target : ; date : 2021-08-23; entity : Q5448674; target : | | Datasets: | us_trade_csl; us_ofac_sdn; wd_peps; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; wd_categories |
Asmeret Asefaw Berhe
| Id: | Q55955709 | | Name: | Asmeret Asefaw Berhe | | Type: | Person | | Description : | topics : poi; role.pep; country : er; name : آسميريت أسيفاو برهي; Asmeret Asefaw Berhe; wikidataId : Q55955709; birthPlace : Eritrea; notes : American soil biogeochemist and political ecologist; education : University of Asmara; Michigan State University; University of California, Berkeley; alias : Asmeret A. Berhe; Asmeret Berhe; Asmeret A Berhe; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Asmeret_Asefaw_Berhe; website : https://aaberhe.com/; lastName : Berhe; familyPerson : id : wd-p26-q55955709-q58210859; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; relative : id : Q58210859; caption : Teamrat A. Ghezzehei; schema : Person; referents : ; datasets : wikidata; origin : Teamrat Ghezzehei; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q58210859; alias : Teamrat Ghezzehei; Teamrat Afewerki Ghezzehei; birthPlace : Eritrea; gender : male; education : Utah State University (1997-2001); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Teamrat_Ghezzehei; notes : American earth scientist and researcher; name : Teamrat A. Ghezzehei; topics : role.rca; target : 1; person : Q55955709; target : | | Datasets: | wd_categories; wikidata |
Hassan Dahir Aweys
| Id: | Q979956 | | Name: | Hassan Dahir Aweys | | Type: | Person | | Description : | alias : founder and former leader of Hizbul Islam; ハッサン・ダヒル・アウェス; Aweys Hassan Dahir; Ahmed Dahir Aweys; حسن ظاهرعويس; Hassan Tahir Oais; Hassan Tahir OAIS; AWEYES, Hassen Dahir; Awes, Shaykh Hassan Dahir; Aweys Hassan DAHIR; Sheikh AWEYS; founder and former leader of Mahakim; UWAYS, Hassan Tahir; Sheikh Aweys; Hassan Dahir Aweys; OAIS, Hassan Tahir; モハンメド・ハッサン・イブラヒム; Sheikh Hassan; Hassen Dahir Aweyes; حسن ظاهرعويس Dahir Aweys; ハッサン・ターヒル・ウワイス; アリ、シェイク・ハッサン・ダヒル・アウェイス; Hassan Tahir UWAYS; AWEYS, Sheikh; シェイク・アウェイス; AWES, Shaykh Hassan Dahir; シェイク・ハッサン・ダヒル・アウェイス; ハッサン・ダヒル・アウェイエス; Hassan Tahir Uways; Shaykh Hassan Dahir AWES; Sheikh Hassan Dahir Aweys Ali; HASSAN, Sheikh; アフメド・ダヒル・アウェイス; Hassen Dahir AWEYES; Sheikh Hassan Dahir AWEYS; アウェイス・ハッサン・ダヒル; Awes Shaykh Hassan Dahir; シェイク・ハッサン; AWEYS, Sheikh Hassan Dahir; Hassan Dahir AWES; Mohammed Hassan IBRAHIM; COW; ALI, Sheikh Hassan Dahir Aweys; Hassan Dahir Awes; IBRAHIM, Mohammed Hassan; Ali, Sheikh Hassan Dahir Aweys; Ali Sheikh Hassan Dahir Aweys; AWES, Hassan Dahir; DAHIR, Aweys Hassan; Sheikh Hassan Dahir Aweys ALI; Sheikh Hassan Dahir Aweys; Ahmed Dahir AWEYS; Mohammed Hassan Ibrahim; AWEYS, Ahmed Dahir; Shaykh Hassan Dahir Awes; アウェス、シャイク・ハッサン・ダヒル; founder and former leader of Al-itihad Al-islamiya; founder and former leader of Al-shabaab; modifiedAt : 2025-05-14; topics : crime.terror; sanction; debarment; export.control; mil; firstName : حسن ظاهرعويس; Mohammed Hassan; Hassen Dahir; Hassan; Aweys; Sheikh; Shaykh Hassan Dahir; Ahmed Dahir; Sheikh Hassan; Shaykh Hassan; Hassan Tahir; Aweys Hassan; HASSAN; Sheikh Hassan Dahir; Hassan Dahir; حسن; Hassen; Sheikh Hassan Dahir Aweys; Mohammed; Shaykh; Ahmed; weakAlias : Sheikh Aweys; Hassan Dahir Aweys; Sheikh Hassan; シェイフ・ハッサン・ダヒル・アウェイス; Hassen Dahir Aweyes; Ahmed Dahir Aweys; Hassan Tahir Oais; Sheikh Hassan Dahir Aweys; Sheikh HASSAN; Mohammed Hassan Ibrahim; Hassan Dahir Awes; Hassan Tahir Uways; Shaykh Hassan Dahir Awes; Sheikh Hassan Dahir Aweys Ali; createdAt : 2001-11-09; lastName : IBRAHIM; Aweyes; Dahir; UWAYS; DAHIR; AWEYES; Oais; Awes; Ali; OAIS; AWEYS; AWES; Uways; ALI; عويس; Hassan; Ibrahim; Aweys; notes : (also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS); Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; ハウィエズ（Hawiye's）氏族のハビル・ゲディル（Habergidir）支族のうちアイル（Ayr）族の出身。ソマリアのアルイティハード・アルイスラミヤ（ＡＩＡＩ）（175 ．に指定した団体）及びヒズブル・イスラームの幹部。2010年４月12日以降、ソマリア及びエリトリアに関する安全保障理事会決議第1844号（2008年）において定められた制裁措置の対象にも指定されている（参照：https://www.un.org/sc/suborg/en/sanctions/751）。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同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 SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS); Terrorism, Leader Al-Qa'eda HOA Radical and Fundamental Wahabist; Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; SOi.002.; Location: Somalia; (also SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS); Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012.; (also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS); (also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, AHMED DAHIR AWEYS, MOHAMMED HASSAN IBRAHIM, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS); (also SHEIKH HASSAN DAHIR AWEYS ALI, SHAYKH HASSAN DAHIR AWES, HASSEN DAHIR AWEYES, AHMED DAHIR AWEYS, AWEYS HASSAN DAHIR, SHEIKH AWEYS, HASSAN DAHIR AWES, HASSAN TAHIR UWAYS, HASSAN TAHIR OAIS, SHEIKH HASSAN DAHIR AWEYS, HASSAN DAHIR AWEYS); (Date of UN designation: 2010-04-12) (Location: Somalia); se trouverait dans le sud de la Somalie depuis novembre 2012 -- sa présence a également été signalée en Érythrée depuis novembre 2007; name : HASSAN DAHIR AWEYS; Ahmed Dahir Aweys; Aweys Hassan Dahir; حسن ظاهرعويس; Hassan Tahir Oais; حسن أويس; ハッサン・ダヒル・アウェイス; Hassan Dahir Aweys; Hassen Dahir Aweyes; AWEYS, Hassan Dahir; Hassan Tahir Uways; Sheikh Hassan Dahir Aweys Ali; Hassan Dahir AWEYS; Hassan Dahir Aweis; Hassan Aweys; حسن ظاهر أويس; Hassan Dahir Awes; حسن طاہر اويس; حسن ظاهر عويس; Sheikh Hassan Dahir Aweys; Şeyh Hasan Tahir Aves; חסן ט'אהר אויס; ハッサン・ダヒール・アウェイス; Mohammed Hassan Ibrahim; 哈桑·达希尔·阿韦斯; Shaykh Hassan Dahir Awes; title : Colonel; Colonel（カーネル）; Sheikh（シェイク）; Sheikh; nationality : so; address : 2007年11月時点でエリトリアに所在していると伝えられている。; Active in Southern Somalia as of Nov. 2012.; Somalia. Also reported to be in Eritrea as of November 2007.; 2012年11月時点でソマリア南部において活動; Also reported to be in Eritrea as of Nov. 2007.; citizenship : so; birthDate : 1935; programId : US-SOMALIA; UN-SCISIL; EU-SOM; SECO-ISIL; UN-SC2713; GB-ISIL; addressEntity : id : NK-hhe88RwPPovwjehoxNMmgy; caption : Somalia. Also reported to be in Eritrea as of November 2007.; schema : Address; referents : addr-1d42bca31d513b300026a3845a20d4758a8fec79; 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 : Somalia. Also reported to be in Eritrea as of November 2007.; target : ; id : addr-03035c93c79d394193b216cdc022ccf1a8a5371e; caption : 2012年11月時点でソマリア南部において活動; 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 : 2012年11月時点でソマリア南部において活動; target : ; id : addr-722743804910498e5b1dc7a7620ab091814e39ba; caption : 2007年11月時点でエリトリアに所在していると伝えられている。; 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 : 2007年11月時点でエリトリアに所在していると伝えられている。; target : ; middleName : Dahir; Hassan; Dahir Aweys; Tahir; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2866; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11744; position : Cheikh; colonel; Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between June 2006 and September 2007, AWEYSs served as chairman of the central committee of the Islamic Courts Union; in July 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, AWEYS's statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia.; country : er; so; fatherName : Dahir; birthPlace : Dusmareb; Somalia; ソマリア; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hassan_Dahir_Aweys; political : Hizbul Islam; Alliance for the Re-liberation of Somalia; ethnicity : Somalis; gender : male; wikidataId : Q979956; sanctions : id : arpet-f36b6513d71048f2311e1e51578a2f7ec3f628da; 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 : listingDate : 2001-11-09; startDate : 2001-11-09; entity : Q979956; unscId : QDi.042; program : UN List; Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; country : ar; target : ; id : au-dfat-f27a2c7ceed2b0633cb36a7a24f7b42dd461a528; caption : 2713 (Al-Shabaab); 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 : 2713 (Al-Shabaab); provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/2713; authority : Department of Foreign Affairs and Trade; entity : Q979956; summary : Listed by UN 751 Committee on 12 April 2010, amended 16 May 2011.; Charter of the United Nations (Sanctions - Somalia) Regulations 2008; startDate : 2026-02-20; programId : UN-SC2713; target : ; id : be-fod-816c42e24fc867001fbb4f038d5411af7251b116; 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 : 2017-03-08; 2010-04-27; reason : 2017/395 (OJ L60); 356/2010 (OJ L105); country : be; entity : Q979956; programId : EU-SOM; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : be-fod-faa58e458e5aa6c9fe24abf90523a0a3db0b321a; 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 : 450/2010 (OJ L127); programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; authority : Federal Public Service Finance; entity : Q979956; listingDate : 2010-05-26; target : ; id : ch-seco-855709283df9a634f155c47ce0e99b5abb990c95; 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; unscId : QDi.042; authorityId : 80696; authority : State Secretariat for Economic Affairs; country : ch; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; startDate : 2025-05-15; entity : Q979956; 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.; target : ; id : eu-fsf-2c4049575fef9a2cffde3d782cc1a3b607647147; caption : SOM; 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 : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3711.12; program : SOM; listingDate : 2017-03-08; reason : 2017/395 (OJ L60); programUrl : https://sanctionsmap.eu/#/main/details/29/; entity : Q979956; country : eu; programId : EU-SOM; startDate : 2010-04-12; target : ; id : fr-ga-47f4f7c9939d91ed4c4f41fa3c44c69275ae00e1; caption : (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-11-27T18:58:03; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (CE) 881/2002 du 27/05/2002 (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 ); (UE) 290/2013 du 26/03/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 450/2010 du 21/05/2010 (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 ); programId : UN-SCISIL; reason : se trouverait dans le sud de la Somalie depuis novembre 2012 -- sa présence a également été signalée en Érythrée depuis novembre 2007; country : fr; authorityId : EU.315.75; entity : Q979956; target : ; id : gb-fcdo-ae6f73c2a1a86cf57e3917d1d43acb0525f5e332; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : Q979956; authorityId : AQD0194; 6995; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2001-11-09; unscId : QDi.042; programId : GB-ISIL; target : ; id : il-nbctf-8119411d3d8ca1357169b0090607c3a25e988f1b; 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; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); startDate : 2011-11-22; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; entity : Q979956; recordId : 3; country : il; target : ; id : ja-mof-35bd08d0cd85558db7059303d1c19cbd9be9f98b; 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; startDate : 2013-05-24; 2024-03-22; 2013-03-18; 2001-11-13; 2024-02-07; 2010-05-11; 2007-12-21; 2001-11-09; 2019-12-06; 2011-05-16; 2020-01-20; 2011-06-15; 2010-05-25; country : jp; entity : Q979956; 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 : 268; target : ; id : ofac-b3b3f8b1518ff8041b4421258498b3e4c076db20; caption : SOMALIA; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-SOMALIA; authority : Office of Foreign Assets Control; entity : Q979956; provisions : Block; SOMALIA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; country : us; authorityId : 11744; program : SOMALIA; target : ; id : ua-sfms-9033094dd90b1ea0d0fadd4d373a6c91ea68f25b; caption : РБ ООН (Комітет 2713 (2023)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-12-23T15:26:02; properties : startDate : 2024-12-23; entity : Q979956; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; program : РБ ООН (Комітет 2713 (2023)); listingDate : 2024-12-23; target : ; id : unsc-e19e37662ad16ac0aa9d5dd1e01917125e5cdb68; 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 : 2013-03-18; 2007-12-21; 2019-12-06; 2011-05-16; 2023-10-30; 2010-05-11; authority : United Nations Security Council; program : Al-Qaida; unscId : QDi.042; startDate : 2001-11-09; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; entity : Q979956; listingDate : 2001-11-09; target : ; id : usgsa-48c3757c50e4f64e0671c0359570b523377ccd69; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; listingDate : 2010-04-13; summary : PII data has been masked from view; program : Reciprocal; entity : Q979956; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3Q1L6; target : ; id : usgsa-691561907b9184115dd8eb64dadaf0e25cb9bf9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2010-04-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q1KX; summary : PII data has been masked from view; entity : Q979956; target : ; id : usgsa-6e8cce90f365111a964e702b742126b90c47e76f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3Q1L2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2010-04-13; authority : TREAS-OFAC; entity : Q979956; target : ; id : usgsa-7e2197efdf2f9a42cf85c54b2c9642120e22c569; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2010-04-13; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q979956; authorityId : S4MR3Q1KZ; target : ; id : usgsa-8ae139cd7d73203973fd911e5b0b57cae93db9dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2010-04-13; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q979956; authorityId : S4MR3Q1L5; program : Reciprocal; target : ; id : usgsa-9d6f5f8d100b423b05dd7fa1e20d2d621d3336ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2010-04-13; country : us; entity : Q979956; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q1L1; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; identification : id : gb-fcdo-34bf6ba7767b883f05abc15754763b6ed7e16f41; 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 : Q979956; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; pl_finanse_sanctions; us_ofac_sdn; ar_repet; il_mod_terrorists |
Kim Kwang Rim
| Id: | kprusi-0ca064f055908874408e4486591aea9dd3dbcd00 | | Name: | Kim Kwang Rim | | Type: | Person | | Description : | topics : sanction.linked; description : Representative of Green Pine Associated Corporation (KPe.010) in Eritrea in April 2011.; name : Kim Kwang Rim; country : er; birthDate : 1978-07-11; alias : 김광림; nationality : kp; employers : id : kprusi-c4314172acc6ac87d7086122ea63f90599367eeb; caption : Representative in Eritrea; 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 : kprusi-0ca064f055908874408e4486591aea9dd3dbcd00; role : Representative in Eritrea; 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 : | | Datasets: | ann_graph_topics; kp_rusi_reports |
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