Reportes de Crédito en Etiopia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Etiopia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Etiopia
(Ethiopia)
🌎 Public Records Information
Hebei Construction Group Corporation Limited Ethiopia Branch
| Name: | Hebei Construction Group Corporation Limited Ethiopia Branch | | Country | cn;et | | Address | BOLE, 12 ADDIS ABABA, Ethiopia;Bole, 12 Addis Ababa Ethiopia;Bole, 12 Addis Ababa, Ethiopia | | Sanctions | Affiliate of a debarred entity - Accepted Proposed Sanction - 2024-07-22 - 2027-07-22;Cross Debarment: ADB - 2024-08-22 - 2027-07-22;Fraud - 2024-09-13 - 2027-07-22;Fraudulent Practice - 2024-07-22 - 2027-07-22 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Adnan Ayad
| Name: | Adnan Ayad | | Alias: | 'IYAD, Adnan 'Ali; ADNAN 'ALI 'IYAD; ADNAN, Ali Ayad; ALI AYAD ADNAN; AYAD, Adnan; Adnan 'Ali 'Iyad; Ali Ayad Adnan; عدنان علي عياد | | Birth Date: | 1963-01-01;1963-03-10 | | Country | de;et;gh;iq;lb;ma;ng;tr | | Address | Ethiopia;Germany;Ghana;Iraq;Lebanon;Morocco;Nigeria;Turkey | | Sanctions | Reciprocal - 2022-01-21;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
SOLUCIONES ENERGETICAS, S. A.
| Name: | SOLUCIONES ENERGETICAS, S. A. | | Alias: | SOLUCIONES ENERGÉTICAS, S. A.; SOLUCIONES ENERGÉTICAS, S. A. (Solener); Soluciones Energeticas, S.A.; Soluciones Energéticas, S.A. (Solener) | | Country | es;et | | Address | AV REAL DE PINTO 146 BAJO, 28021 Madrid;AVENIDA REAL , DE PINTO, 146, MADRID 28021 , Spain;AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain;Avenida Real de Pinto, 146 Madrid 28021 Spain | | Sanctions | CROSS DEBARMENT : WBG - 2015-07-10;Corrupt Practice;Corruption - 2015-09-09;Cross-Debarment: WB - Debarred - 2015-08-21;Procurement Guidelines, 1.14(a)(i) - 2015-07-10 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;Legal Entity Identifier (LEI) Reference Data;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
ABDALLAH ASID ABADIKA
| Name: | ABDALLAH ASID ABADIKA | | Alias: | ABADIGGA, Abdella Asid; ABADIGGA, Abdella Hussein; ABADIKA, Abdallah Asid; ABDALLAH USSENI; ABDELLA ASID ABADIGGA; Abdallah Asid Abadika; Abdallah Usseni; Abdella Asid Abadigga; Abdella Hussein Abadigga; Abdi Carlos; Abu Hamza; CARLOS, Abdi; USSENI, Abdallah; עבדאללה חוסיין אבדיגה; عبد الله حسين أياديغا | | Birth Date: | 1974-02-01 | | Country | et;za | | Address | 48 Central Road, New Town Johannesburg South Africa;48 Central Road, New Town, Johannesburg;JOHANNESBURG | | Sanctions | Reciprocal - 2022-03-01;SDGT - Executive Order 13224 (Terrorism);"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2022-04-25" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
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 |
ABDLWAHAB NOOR ABDI
| Name: | ABDLWAHAB NOOR ABDI | | Alias: | ABDI, Abdulwahab Noor; ABDUWAHAB NUR ABDI; Abdlwahab Noor Abdi; Abdulwahab Noor Abdi; Abduwahab Nur Abdi; عبدالوهاب نور عبدي | | Birth Date: | 1970-01-01 | | Country | ae;et | | Address | DUBAI;Musheer Building, Flat 202, Al Rumailah, Ajman;Nasser Square, Dubai | | Sanctions | Reciprocal - 2023-05-24;SOMALIA - Executive Order 13620 (Somalia) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MEKELE
| Name: | MEKELE | | Country | et | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2022-07-05 - 2022-07-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
CAA Communications & Accessories AG
| Name: | CAA Communications & Accessories AG | | Alias: | CAA COMMUNICATIONS AND ACCESSORIES AG | | Country | ch;et;tz;ug | | Address | DREIKOENIGSTRAS, SE 31, P.O. , BOX 1639, ZURICH , Switzerland;Dreikoenigstrasse 31 P.O. Box 1639 Zurich Switzerland | | Sanctions | Cross-Debarment: WB - Debarred - 2015-02-02;Fraud - 2014-10-24;Fraudulent Practice | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions | | Date | 2025-02-13T06:30:04 |
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 |
Hassan Mahat Omar
| Name: | Hassan Mahat Omar | | Alias: | Abu Salmaan; Abu Salman; Asan Mahad Cumar; HASSAN MAHAD OMAR; HASSAN MAHAT OMAR; Hassaan Hussein Adam; Hassan Mahad OMAR; Hassan Mahat OMAR; Hassane Mahad Omar; OMAR, Hassan Mahat; SHEIKH HASSAAN HUSSEIN ADAM; Sheikh Hassaan HUSSEIN; Sheikh Hassaan Hussein; Sheikh Hassaan Hussein ADAM; Xassaan Xuseen Adan; アサン・マハド・クマール; アブ・サルマン; シェイク・ハッサン・フセイン; ハッサン・フセイン・アダム; ハッサン・フセン・アダン; ハッサン・マハト・オマール; ハッサン・マハド・オマール | | Birth Date: | 1979-04-10 | | Country | et;ke | | Address | Nairobi;Nairobi Kenya;Nairobi, Kenya;ケニア・ナイロビ | | Sanctions | ;(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) - Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net;2713 (Al-Shabaab) - 2026-02-20;956/2011 (OJ L249);Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP;Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 - 2025-03-26 - 2014-10-08;Reciprocal;SOM - 2017/395 (OJ L60) - 2011-07-28;SOMALIA - Unknown;Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net;Somalia - 2011-07-28;The Somalia (Sanctions) (EU Exit) Regulations 2020 - 2011-07-28;Резолюція РБ ООН 751 (1992) - 2011-08-23;ソマリアに対する武器禁輸措置等に違反した者等 - 2011-10-18 | | 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 Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Mr. Manuel Montarroso
| Name: | Mr. Manuel Montarroso | | Alias: | Montarroso, Manuel | | Country | es;et | | Address | AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain;Avenida Real de Pinto 146, Madrid 28021, Spain;Avenida Real de Pinto, 146 Madrid 28021 Spain | | Sanctions | CROSS DEBARMENT : WBG - 2015-07-10;Corrupt Practice;Corruption - 2015-09-09;Cross-Debarment: WB - Debarred - 2015-08-21;Procurement Guidelines, 1.14(a)(i) - 2015-07-10 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-05-09T01:37:03 |
Al-Haramain: Ethiopia Branch
| Name: | Al-Haramain: Ethiopia Branch | | Alias: | AL- HARAMAIN: ETHIOPIA BRANCH; AL-HABAMAIN: Ethiopia Branch; AL-HARAMAIN (ETHIOPIA BRANCH); AL-HARAMAIN : Ethiopia Branch; AL-HARAMAIN-ETHIOPIA BRANCH; AL-HARAMAIN: ETHIOPIA BRANCH; Al-Haramain (Ethiopia branch); Al-Haramain (branche Ethiopie); Al-Haramain Ethiopia Branch; Ал-Харамаин: Етиопски клон; אל חרמין סניף אתיופיה; الحرمين -- اثيوبيا; الحرمين: فرع إثيوبيا; アル・ハラマイン：エチオピア・ブランチ | | Country | et | | Address | Ethiopia;WOREDA DISTRICT 24 KEBELE SECTION 13, ADDIS ABABA;Woreda District 24 Kebele Section 13;Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia;Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia at time of listing;Woreda District 24 Kebele Section 13 Addis Ababa at time of listing Ethiopia;Woreda District 24 Kebele Section 13, Addis Ababa;Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia;Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing);Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (pada saat pendaftaran);Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia（リスト掲載時点）;Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA;Woreda District 24 Kebele Section 13, Addis-Abeba;Woreda District 24 Kebele Section 13, Ethiopia;Уореда Дистрикт 24 Кебеле Секшън 13, Адис Абеба, Етиопия | | Sanctions | ;(CE) 1277/2004 du 12/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - la révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1277/2004 (OJ L241);Al-Qaida - 2004-07-06;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-07-06;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 316/2012 (OJ L103) - 2012-04-12;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-01-11;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-04-30 - 2023-04-18 - 2012-03-21 - 2012-10-25 - 2004-07-06 - 2020-11-24 - 2004-08-26 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Adanech Abebe
| Name: | Adanech Abebe | | Alias: | Adanech Abiebie; Adanech Abiebie Desa; Аданах Абібі; Аданеч Абебе; アダネチュ・アベベ | | Country | et | | Public Information | Id Q101063239 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Getachew Reda
| Name: | Getachew Reda | | Alias: | Гетачью Реда; Гетачэў Рэда; גיתאצ'וו רדה; גתאצ'וו רדה; גתצ'וו רדה; ゲタチェウ・レダ; 格塔丘·里达 | | Birth Date: | 1974-06 | | Country | et | | Public Information | Id Q102226714 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Keria Ibrahim
| Name: | Keria Ibrahim | | Alias: | Керыя Ібрагім | | Birth Date: | 1973-03-22 | | Country | et | | Public Information | Id Q102375314 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hirut Woldemariam
| Name: | Hirut Woldemariam | | Alias: | Hirut Woldemariam Teketel | | Birth Date: | 1968-10-24;1969-06-05;1975-10-24 | | Country | et | | Public Information | Id Q104033582 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Samuel Urkato
| Name: | Samuel Urkato | | Alias: | Samuel Urkato Kurke | | Birth Date: | 1977-09-12 | | Country | et | | Public Information | Id Q104033819 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hirut Kassaw
| Name: | Hirut Kassaw | | Alias: | Hirut Kasaw | | Birth Date: | 1976-02-05 | | Country | et | | Public Information | Id Q104587532 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fetlework Gebregziabher
| Name: | Fetlework Gebregziabher | | Alias: | Fetlework G/egziabher; Fetlework Gebre-Egziabher; Fetlework Gebre-Egzibaher; Monjorino; Фетлворк Гебрэгзіабхер; 菲特勒沃科·格布雷兹亚赫 | | Birth Date: | 1961 | | Country | et | | Public Information | Id Q104626596 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fitsum Assefa
| Name: | Fitsum Assefa | | Alias: | Fitsum Assefa Adela | | Birth Date: | 1979 | | Country | et | | Public Information | Id Q104794313 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ergoge Tesfaye
| Name: | Ergoge Tesfaye | | Alias: | Ergego Tesfay; Ergogie Tesfaye | | Birth Date: | 1978 | | Country | et | | Public Information | Id Q104822337 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Filsan Abdi
| Name: | Filsan Abdi | | Alias: | Filsan Abdullahi; Filsan Abdullahi Ahmed; Filsan Ahmed | | Birth Date: | 1992 | | Country | et | | Public Information | Id Q105185129 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tsadkan Gebretensae
| Name: | Tsadkan Gebretensae | | Alias: | Tsadkan Gebretinsa'i; Цадкан Гебрэтэнсэй; ツァドカン・ゲブレタンザエ | | Birth Date: | 1953 | | Country | et | | Public Information | Id Q107388331 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Seleshi Bekele
| Name: | Seleshi Bekele | | Country | et | | Public Information | Id Q107466884 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Temesgen Tiruneh
| Name: | Temesgen Tiruneh | | Alias: | Темесген Тирунех; 特梅斯根·蒂鲁内 | | Country | et | | Public Information | Id Q108074086 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Oumer Hussein
| Name: | Oumer Hussein | | Alias: | Omar Hussien; Omer Husen | | Country | et | | Public Information | Id Q108326833 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gedion Timotheos
| Name: | Gedion Timotheos | | Alias: | Gedion Timothewos; Gedion Timothewos Hessebon; Gedion Timotios; ゲディオン・ティモテオス | | Birth Date: | 1978 | | Country | et | | Public Information | Id Q109339517 | | 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 |
Abraham Belay
| Name: | Abraham Belay | | Alias: | ABRAHAM Belay Berhe; Abraham Belay Berhe; Абрахам Белай; エイブラハム・ベレイ | | Country | et | | Public Information | Id Q109536191 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Chaltu Sani
| Name: | Chaltu Sani | | Alias: | CHALTU Sani Ibrahim | | Country | et | | Public Information | Id Q109993561 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gebremeskel Chala
| Name: | Gebremeskel Chala | | Alias: | Gebremeskel Challa | | Birth Date: | 1984 | | Country | et | | Public Information | Id Q109993837 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kejela Merdasa
| Name: | Kejela Merdasa | | Alias: | Kajela Merdassa; Kajella Merdassa; Kejella Merdassa; Qajela Mardasa | | Country | et | | Public Information | Id Q109994068 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Habtamu Itefa
| Name: | Habtamu Itefa | | Alias: | HABTAMU Itefa Geleta | | Country | et | | Public Information | Id Q109993651 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Melaku Alebel
| Name: | Melaku Alebel | | Country | et | | Public Information | Id Q109993896 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lake Ayalew
| Name: | Lake Ayalew | | Alias: | La'qe Ayalew; La’qe Ayalew | | Country | et | | Public Information | Id Q109993726 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Belete Molla
| Name: | Belete Molla | | Alias: | BELETE Molla Getahun | | Country | et | | Public Information | Id Q109993975 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Binalf Andualem
| Name: | Binalf Andualem | | Alias: | BINALF Andualem Ashenef | | Country | et | | Public Information | Id Q109994204 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nassise Chali
| Name: | Nassise Chali | | Alias: | Nasise Challi; Nasise Challi Jira | | Country | et | | Public Information | Id Q109994663 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yinager Dessie
| Name: | Yinager Dessie | | Country | et | | Public Information | Id Q109995269 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Ennatu Domingo Soler
| Name: | Ennatu Domingo Soler | | Alias: | Ennatu Domingo; Ennatu Domingo i Soler | | Birth Date: | 1996 | | Country | es;et | | Public Information | Id Q111549430 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Youdith Imre
| Name: | Youdith Imre | | Birth Date: | 1929 | | Country | et | | Public Information | Id Q112658018 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Negash Wagesho
| Name: | Negash Wagesho | | Country | et | | Public Information | Id Q113451873 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Princess Nunu Getaneh
| Name: | Princess Nunu Getaneh | | Alias: | Nunu Getaneh; Princesa Nunu Getaneh; Prinzessin Nunu Getaneh | | Country | et | | Public Information | Id Q114349140 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Eyob Tekalign Tolina
| Name: | Eyob Tekalign Tolina | | Country | et | | Public Information | Id Q115793592 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Woizero Mary Tadesso
| Name: | Woizero Mary Tadesso | | Birth Date: | 1932 | | Country | et | | Public Information | Id Q115800647 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Aregash Adane
| Name: | Aregash Adane | | Country | et | | Public Information | Id Q115800832 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tsegay Berhe Hadera
| Name: | Tsegay Berhe Hadera | | Alias: | Tsegaye Berhe | | Birth Date: | 1947-01-11 | | Country | et | | Public Information | Id Q116953894 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Daba Debele Hunde
| Name: | Daba Debele Hunde | | Alias: | Daba Debele; ダバ・デベレ; ダバ・デベレ・フンデ | | Country | et | | Public Information | Id Q121217199 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Arega Kebede
| Name: | Arega Kebede | | Country | et | | Public Information | Id Q122083358 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Getachew Assefa
| Name: | Getachew Assefa | | Country | et | | Public Information | Id Q124174435 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Getahun Mekuria
| Name: | Getahun Mekuria | | Alias: | Getahun Mekuria Kuma | | Country | et | | Public Information | Id Q124285694 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Frehiwot Tamiru
| Name: | Frehiwot Tamiru | | Country | et | | Public Information | Id Q124258918 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-22T14:33:24 |
Habtamu Tegegne
| Name: | Habtamu Tegegne | | Country | et | | Public Information | Id Q124287160 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Mekdes Daba Feyssa
| Name: | Mekdes Daba Feyssa | | Country | et | | Public Information | Id Q124473555 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Taye Atske Selassie
| Name: | Taye Atske Selassie | | Alias: | Taje Atske Selassie; Taye Atske Selassie Amde; Taye Atskeselassie; Taye Atskeselassie Amde; Τάγιε Άτσκε Σελασιέ; Тае Ацке-Селасіе; Тайе Ацке-Селассие; טאיה אטסקה סלאסי; تايي أتسقي سيلاسي; ტაიე აცკე სელასიე; タイエ・アツケセラシエ; 塔耶·阿茨克·塞拉西; 타예 아츠케 셀라시에 | | Birth Date: | 1956-01-13 | | Country | et | | Public Information | Id Q124831090 | | 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 | 2026-03-26T13:01:01 |
Adam Farah
| Name: | Adam Farah | | Country | et | | Public Information | Id Q125139588 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abraham Tekeste
| Name: | Abraham Tekeste | | Country | et | | Public Information | Id Q125506180 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Shewit Shanka
| Name: | Shewit Shanka | | Alias: | Shewit Shanka Shashigo | | Country | et | | Public Information | Id Q127038755 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamoud Dirir Gheddi
| Name: | Mohamoud Dirir Gheddi | | Birth Date: | 1959-09-24 | | Country | et | | Public Information | Id Q130302812 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hanna Arayaselassie
| Name: | Hanna Arayaselassie | | Birth Date: | 1980-01-15 | | Country | et | | Public Information | Id Q130563626 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Selamawit Kassa
| Name: | Selamawit Kassa | | Alias: | SELAMAWIT Kassa Wodajeneh | | Country | et | | Public Information | Id Q130729689 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Zemene Kassie
| Name: | Zemene Kassie | | Birth Date: | 1985-03-14 | | Country | et | | Public Information | Id Q130857739 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mamo Mihretu
| Name: | Mamo Mihretu | | Alias: | MAMO Esmelealem Mihretu | | Country | et | | Public Information | Id Q131197177 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sebhat Nega
| Name: | Sebhat Nega | | Birth Date: | 1935 | | Country | et | | Public Information | Id Q131289683 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ermias Sahle Selassie
| Name: | Ermias Sahle Selassie | | Alias: | Ermias Sahle-Selassie; Prince Ermias Sahle Selassie; Prinz Ermias Sahle-Selassie Haile-Selassie; ارمياس سهل سيلاسى; エルミア・サーレ・セラシエ | | Birth Date: | 1960-06-14 | | Country | et | | Public Information | Id Q1355921 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Girma Amente
| Name: | Girma Amente | | Country | et | | Public Information | Id Q135729967 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdulaziz Mohammed
| Name: | Abdulaziz Mohammed | | Country | et | | Public Information | Id Q136203170 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Tilaye Gette
| Name: | Tilaye Gette | | Country | et | | Public Information | Id Q138509123 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nkosazana Dlamini-Zuma
| Name: | Nkosazana Dlamini-Zuma | | Alias: | Dlamini-Zuma; NDZ; Nkosazana Clarice Dlamini; Nkosazana Clarice Dlamini-Zuma; Nkosazana Clarice Nkosazana Dlamini-Zuma; Nkosazana Dlamini Zuma; Νκοσαζάνα Ντλαμίνι-Ζούμα; Нкосазана Дламини-Зума; Нкосазана Дламіні-Зума; Կլարիս Դլամինի-Զումա; נקוסזנה דלמיני-זומה; نكوسازانا دلامينى زوما; نكوسازانا دلاميني زوما; نکوسازانا دلامینی-زوما; दलामिनी ज़ुमा; न्कोसाज़ना क्लैरिक दलामिनी ज़ुमा; न्कोसाज़ना दलामिनी-ज़ुमा; എൻകൊസോസന ഡാമിനി സുമ; ヌコサザナ・クラリス・ドラミニ＝ズマ; ヌコサザナ・ドラミニ・ズマ; 德拉米尼·祖马; 恩科萨扎娜·德拉米尼-祖马; 恩科萨扎娜·德拉米尼－祖马; 恩科薩扎娜·德拉米尼－祖馬; 은코사자나 들라미니주마; 은코사자나 주마; 은코사자나 클래리스 들라미니주마 | | Birth Date: | 1949-01-27 | | Country | et;za | | Public Information | Id Q150276 | | Email | Mandisa.Mbele@dpme.gov.za | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;South Africa National and Provincial Legislators;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mulatu Teshome
| Name: | Mulatu Teshome | | Alias: | Mulatu Teschome; Mulatu Teshome Wirtu; Mulatu Teşome; Μουλάτου Τεσόμε; Мулату Тешоме; Мулату Тэшомэ; Мулату, Тешоме; Тешоме Мулату; מולטו טשומה; مولاتو تشومه; مولاتو تيشومي; مولاٹو تشومے; ムラトゥ・テショメ; 穆拉图·特肖梅; 물라투 테쇼메 | | Birth Date: | 1957-01-29 | | Country | et | | Public Information | Id Q15054736 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Hebei Construction Group Corporation Limited Ethiopia Branch
| Id: | NK-3xPFhRxMR6TuXaxuhYmTrd | | Name: | Hebei Construction Group Corporation Limited Ethiopia Branch | | Type: | LegalEntity | | Description : | name : Hebei Construction Group Corporation Limited Ethiopia Branch; address : Bole, 12 Addis Ababa Ethiopia; BOLE, 12 ADDIS ABABA, Ethiopia; Bole, 12 Addis Ababa, Ethiopia; country : et; cn; topics : debarment; addressEntity : id : addr-59cdfe12a294e1085119493d1a8c8aabf0cc8d1f; caption : BOLE, 12 ADDIS ABABA, Ethiopia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-08-23T15:03:03; properties : full : BOLE, 12 ADDIS ABABA, Ethiopia; street : BOLE, 12 ADDIS ABABA; country : et; target : ; sanctions : id : adb-db4a22abd8c297c7c29725be20ecba6aa8933db7; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-08-01T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Accepted Proposed Sanction; modifiedAt : 2024-07-31; endDate : 2027-07-22; authority : Asian Development Bank; entity : NK-3xPFhRxMR6TuXaxuhYmTrd; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2024-07-22; reason : Affiliate of a debarred entity; target : ; id : ebrd-fde39a5daab1cb40774fcd9f2eb5439cdf6b30d2; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2024-07-22; reason : Fraudulent Practice; date : 2024-09-16; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from Asian Development Bank; endDate : 2027-07-22; entity : NK-3xPFhRxMR6TuXaxuhYmTrd; target : ; id : iadb-84459985372f9c11c7d7414b148d3a20c6588a48; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-06-22T08:28:22; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : authority : Inter-American Development Bank; ADB cross debarment; endDate : 2027-07-22; startDate : 2024-09-13; reason : Fraud; entity : NK-3xPFhRxMR6TuXaxuhYmTrd; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-3d17c01ff27c9050ca6d32b5eb1a30ac6ce10182; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-08-23T15:03:03; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-3xPFhRxMR6TuXaxuhYmTrd; startDate : 2024-08-22; program : Cross Debarment: ADB; endDate : 2027-07-22; authority : World Bank; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Adnan Ayad
| Id: | NK-KwWZA379qp4b2nvSHEp8i3 | | Name: | Adnan Ayad | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34476; name : AYAD, Adnan; ADNAN 'ALI 'IYAD; ALI AYAD ADNAN; Adnan Ayad; address : Turkey; Ethiopia; Morocco; Lebanon; Ghana; Germany; Nigeria; Iraq; country : et; gh; tr; iq; de; ma; lb; ng; alias : Ali Ayad Adnan; Adnan 'Ali 'Iyad; 'IYAD, Adnan 'Ali; عدنان علي عياد; ADNAN, Ali Ayad; topics : debarment; export.control; sanction; firstName : Adnan; Ali; ALI AYAD; ADNAN 'ALI; عدنان; birthDate : 1963-03-10; 1963-01-01; middleName : Ayad; 'Ali; علي; nationality : de; lb; passportNumber : C3T81VJJX; LR0435095; lastName : Ayad; 'Iyad; عياد; Adnan; programId : US-TERR; gender : male; uniqueEntityId : N2YSRAGA7MU3; CZZ2XDF43NH7; N2YPQKC3T6Y9; createdAt : 2025-02-14; notes : (also ALI AYAD ADNAN, ADNAN 'ALI 'IYAD, ALI AYAD ADNAN, ADNAN 'ALI 'IYAD); (also ADNAN AYAD); ownershipOwner : id : ofac-0c956e1cb5320fc800ab3bb9cb402056d13baa05; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-HieWaKL23w2kTMAYihfr2w; caption : Golden Group SAL Off Shore; schema : Organization; referents : usgsa-s4mrvqtn6; tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052; usgsa-5180eec50af44352aaf6227fdd12afa193ef1b78; ofac-34482; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; address : Beirut; BEIRUT; Beirut Lebanon; topics : sanction; debarment; export.control; name : Golden Group SAL Off Shore; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34482; incorporationDate : 2014-08-26; programId : US-TERR; addressEntity : addr-aca7c0175daafc83bdb0b908c34dd80cfe5805f2; registrationNumber : 1807712; uniqueEntityId : D1BLPHX16J97; createdAt : 2025-02-14; target : 1; role : Owned or Controlled By; target : ; id : ofac-1d152c302a64b0a53ed7a89878ec889326aa3d60; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-UUBywyPbTacrupAxd8RD2D; caption : Jammoul and Ayad for Industry and Trade; schema : Company; referents : usgsa-e2444374b6cf4a83790120cf6cbc09b8c7eebb90; usgsa-s4mrvqtn8; usgsa-561497ecb02eacfbcb05abaa8cc70c3d56ef9160; tw-shtc-21b46b98d5c1f2c275bc84e1dc1aa253e93f8ed4; tw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7; usgsa-s4mrvr118; usgsa-s4mrvr117; usgsa-s4mrvr1j2; usgsa-s4mrvr1j3; usgsa-25a264edcf910ced6b829fd53057fdd992dbae4e; ofac-34484; ofac-pr-6de36e054ac0257c07e58d3831e1b480b3ba0e61; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; 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 : 2026-03-13T16:04:02; properties : name : Jammoul and Ayad for Industry and Trade; JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE; BAKERIES AND PASTRIES JAMMOUL SARL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34484; https://home.treasury.gov/news/press-releases/jy0564; alias : Jamool and Ayyad Company for Industry and Trade; Bakeries and Pastries Jammoul SARL; address : Building 1046, Jiyeh; BUILDING 1046, JIYEH; Building 1046 Jiyeh Lebanon; country : lb; topics : debarment; export.control; sanction; incorporationDate : 2003-04-07; registrationNumber : 2000776; programId : US-TERR; addressEntity : addr-8d7f918d9d1f8d40685584faecbd7147bf31402f; createdAt : 2025-02-14; uniqueEntityId : N3BBXYK46HW5; D1JRLNFLQY89; N3AMSKMHAZV7; notes : (also BAKERIES AND PASTRIES JAMMOUL SARL, JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE, BAKERIES AND PASTRIES JAMMOUL SARL, JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE); (also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE); target : 1; role : Owned or Controlled By; target : ; id : ofac-1efb4d918abaa4555a3a74134f866d1194e717ee; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-g8x6B3WFvkpGJQK4TS4iyZ; caption : LANDMETICS OFF SHORE; schema : Company; referents : ofac-34486; usgsa-51ea75f6cd05d1c42169044546f7e5386f7e3cf2; usgsa-8ff1097b400d14b38a87d7538cce2b5fb565d9ed; usgsa-s4mrvr11c; tw-shtc-95d398835c9bb8c98f875714380de872f000755b; ofac-pr-3f37c230f2955432930655e4539fd43c2f90d379; usgsa-s4mrvr1j6; usgsa-s4mrvqtnb; tw-shtc-ff08ace2e7ef8fceda7752411da3be5c5095a6d8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; 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 : 2026-03-13T16:04:02; properties : country : lb; name : Landmetics SAL Off-Shore; LANDMETICS OFF SHORE; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34486; address : Jalloul Property, Hamra Street, Hamra, Beirut; Jalloul Property, Hamra Street, Hamra Beirut Lebanon; JALLOUL PROPERTY, HAMRA STREET, HAMRA, BEIRUT; topics : debarment; export.control; sanction; alias : Landmetics Off Shore; programId : US-TERR; registrationNumber : 1805433; incorporationDate : 2011-09-12; addressEntity : addr-49383d23923b0e9edaa613796566d7b404c83932; notes : (also LANDMETICS OFF SHORE, LANDMETICS OFF SHORE); (also LANDMETICS SAL OFF-SHORE); createdAt : 2025-02-14; uniqueEntityId : N3GQJWM4MU16; D1N4R6ZBT1J5; target : 1; target : ; id : ofac-34e07b4f339b71cec4c0e4402f8ad4c2f90e2e6b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; role : Owned or Controlled By; asset : id : NK-SEE4ybktR7z9sgqTPa7pHi; caption : Golden Group Trading SARL; schema : Company; referents : ofac-pr-997684ca287118b94cba0a4c74315f880511680b; usgsa-eb4443a6d8da44fe03dafd2b4115e0b2db17681a; usgsa-s4mrvqtn7; ofac-34483; tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : Golden Group Trading SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34483; address : Beirut; BEIRUT; Beirut Lebanon; topics : debarment; export.control; sanction; country : lb; registrationNumber : 1018316; programId : US-TERR; incorporationDate : 2014-05-03; addressEntity : addr-a69fc93ea62ea1646e00a2ca1690cbddcf32df5a; createdAt : 2025-02-14; uniqueEntityId : D1G8E4DDAG65; target : 1; target : ; id : ofac-4036f965f12eeb00e0112ad6abc33c6eb4c45654; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-JkQTtmshgPudepubyDPSza; caption : Hamer and Nail Construction Limited; schema : Company; referents : usgsa-b0b87823e44ee9e48c51913ab18e591afedcbefa; usgsa-s4mrvqtnf; ofac-pr-7a25db2b5481e8e907f59283d830ff7edcdcfc7d; ofac-34489; tw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : Hamer and Nail Construction Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34489; https://home.treasury.gov/news/press-releases/jy0564; country : zm; address : 1st Floor Anchor House, Cairo Road, Town Centre Lusaka Lusaka Province Zambia; 1ST FLOOR ANCHOR HOUSE, CAIRO ROAD, TOWN CENTRE, LUSAKA; 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka; topics : sanction; debarment; export.control; registrationNumber : 120170002264; programId : US-TERR; incorporationDate : 2017-03-21; addressEntity : addr-af04f76721bddcf8125e957531246599f89e2c0d; createdAt : 2025-02-14; uniqueEntityId : D1RRX4JPSXB3; target : 1; owner : NK-KwWZA379qp4b2nvSHEp8i3; role : Owned or Controlled By; target : ; id : ofac-7df31b8bfe1f196b84d403ee63715cf74f9b0454; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; role : Owned or Controlled By; asset : id : NK-Yad3FmJot4eHXXEwySuoyR; caption : LANDMATICS SARL; schema : Company; referents : usgsa-s4mrvqtn9; ofac-pr-06630860e20620b36845591849bbf8314354f696; usgsa-s4mrvr1j5; usgsa-9bcc9b36f5a19e76a31beadc4ab80becfa226440; tw-shtc-8a368634b64283836b64957946d6232ced65e9d7; tw-shtc-b18bf5ca42a068f42461fe2325b9ba18904818fd; ofac-34485; usgsa-e5cd69a1bf2a94e737a02bb96479ddc3121c8e8b; usgsa-d1f81e03dc443b763aac9b12ad18303de0acdd9c; usgsa-s4mrvr1j4; usgsa-s4mrvr11b; usgsa-s4mrvr119; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; 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 : 2026-03-13T16:04:02; properties : country : lb; name : LANDMATICS SARL; LANDMATICS LLC; Land Metics SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34485; topics : sanction; debarment; export.control; alias : Landmatics LLC; Landmatics SARL; address : Building 380, Hamra Street, Ras Beirut Sector, Beirut; Building 380, Hamra Street, Ras Beirut Sector Beirut Lebanon; BUILDING 380, HAMRA STREET, RAS BEIRUT SECTOR, BEIRUT; addressEntity : addr-34c611d9b73bc8337d9bb3f016d86a3784c18368; incorporationDate : 2011-09-07; registrationNumber : 1014202; programId : US-TERR; createdAt : 2025-02-14; uniqueEntityId : N3F5H42D7QS4; D1JYVDN2RPZ6; N3BVEEQ1JMB9; notes : (also LANDMATICS LLC, LANDMATICS SARL, LANDMATICS LLC, LANDMATICS SARL); (also LAND METICS SARL); target : 1; target : ; id : ofac-a33c875918aa75cbfa7b564c49984349f4e8dcf9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-oSXoC8koJn43c8Rh5QK9SJ; caption : Top Fashion GMBH Konfektionsbugelei; schema : Company; referents : ofac-34487; oc-companies-de-g1312-hrb11081; usgsa-s4mrvqtnc; usgsa-573f734e4ad6cd5087792864e4748f1848a2b13f; tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510; ofac-pr-38e4d9dfd10297f761f7c46b83a6a0593fef6d7c; oc-companies-de-f1103r-hrb63670; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34487; name : TOP FASHION GMBH KONFEKTIONSBUGELEI; TOP FASHION GMBH KONFEKTIONSBUGELEI; Top Fashion GMBH Konfektionsbugelei; Top Fashion GMBH Konfektionsbügelei; Top Fashion Gmbh Konfektionsbügelei; opencorporatesUrl : https://opencorporates.com/companies/de/F1103R_HRB63670; https://opencorporates.com/companies/de/G1312_HRB11081; topics : debarment; export.control; sanction; country : de; address : MARKISCHE ALLEE, 15, 14979 GROSSBEEREN; Markische Allee, 15, 14979 Grossbeeren; Markische Allee, 15 Grossbeeren Brandenburg 14979 Germany; registrationNumber : 14467B11081P; addressEntity : addr-4f2e0c2ae653578ecc6ae367b5c133f9043076c0; website : http://www.topfashion-online.de/; programId : US-TERR; incorporationDate : 1997-03-18; uniqueEntityId : D1P3PZ8AW1E3; createdAt : 2025-02-14; target : 1; role : Owned or Controlled By; target : ; id : ofac-b80735d5f0c414b6f309b0991bbd6cb9377988b4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-WKNvBzgBpRSFEt9EGD2KFP; caption : Inshaat Co SARL; schema : Company; referents : usgsa-0db663aa05205b964db9207aff8c5b9a5222000d; ofac-pr-e2060fe9cea9b5cb380c34835d5a39f7e08aecbf; tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e; ofac-34481; usgsa-s4mrvqtn5; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : country : lb; name : Inshaat Co SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34481; address : Baabda; Baabda Lebanon; BAABDA; topics : debarment; export.control; sanction; addressEntity : addr-3078c6ecd9c69c260af438ffd19b40e25f5e7b84; registrationNumber : 2005265; programId : US-TERR; incorporationDate : 2005-02-08; uniqueEntityId : D17ETMNG4257; createdAt : 2025-02-14; target : 1; role : Owned or Controlled By; owner : NK-KwWZA379qp4b2nvSHEp8i3; target : ; id : ofac-d853ed31c52e939bcafc8621c8cc9f1b035dd186; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-UxaP9iGsPoZiiC84FyqEMY; caption : PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING; schema : Company; referents : usgsa-s4mrvr116; tw-shtc-de3d6374b2312cb749bd3bead8b0f427cc94fce6; usgsa-s4mrvr1j0; usgsa-d28f999fb69b8765617c016e82b221b958c067c3; ofac-34480; usgsa-s4mrvqtn4; usgsa-s4mrvr1j1; usgsa-707af8b6c884927739972582866f0ab24828734e; tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22; usgsa-3a705154488f92abc23e50c22691a2d55c761b25; usgsa-07c7218331fe56fb351f1018a5f1bc389830bdad; ofac-pr-3944601538a3d6b803974d43117283c29d2d27ec; usgsa-s4mrvr1j7; usgsa-s4mrvr115; usgsa-s4mrvr11d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING; Al Amir Co. for Engineering, Construction and General Trade SARL; AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; Al Amir Co. for Engineering, Construction, and General Trade SARL; AL' AMIR FOR CONSTRUCTING AND BUILDING; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34480; country : lb; alias : AL-AMIR COMPANY; AL-AMIR PROJECT; Al' Amir Diab and Ayad Engineering and Construction; Prince Engineering, Construction, and General Trading; Al' Amir for Constructing and Building; topics : debarment; export.control; sanction; address : Alamir Center - 2nd Floor, Chiah Beirut Lebanon; Alamir Center - 2nd Floor, Chiah, Beirut; ALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT; registrationNumber : 67796; weakAlias : al-Amir Project; Alamir; al-Amir Co.; al-Amir Company; website : http://www.alamir-lb.com/; programId : US-TERR; addressEntity : addr-665e2410fda10bd6c2a3e1f9ad7bec6f780eef7d; createdAt : 2025-02-14; notes : (also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL); (also AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION, AL' AMIR FOR CONSTRUCTING AND BUILDING, PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING, AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION, AL' AMIR FOR CONSTRUCTING AND BUILDING, PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING); uniqueEntityId : N3JMT5FGFFE4; D15UFG2YLPC5; N34SUJ5PJ7T9; N38HPM8N7LC6; target : 1; role : Owned or Controlled By; target : ; id : ofac-fa291029c6b156cd06e1072e4282fe5611a1b736; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-UPDoWxJRMXUzuhqJtfdGLx; caption : Hamidco Investment Limited; schema : Company; referents : tw-shtc-65de0b9fc13067fde158e5c2cea474f780e861a3; ofac-pr-23b5403aa732223a9e6caeef6a49d972be934f5a; ofac-34488; usgsa-1fda7d918901d14e21cfbc177e1cd4ae69ae6c20; usgsa-s4mrvqtnd; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34488; name : Hamidco Investment Limited; country : zm; topics : sanction; debarment; export.control; address : Plot No. 5831, Kalundu Lusaka Lusaka Province Zambia; Plot No. 5831, Kalundu, Lusaka; PLOT NO. 5831, KALUNDU, LUSAKA; registrationNumber : 120140122806; programId : US-TERR; incorporationDate : 2014-05-29; addressEntity : addr-dbd1e4b392fc959d080229f5efbda71a8635d53b; createdAt : 2025-02-14; uniqueEntityId : D1QBT1J4ZJ15; target : 1; target : ; identification : id : ofac-282495c8596ad0799eef28e12622d46bb6772d1d; caption : C3T81VJJX; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : C3T81VJJX; holder : NK-KwWZA379qp4b2nvSHEp8i3; type : Passport; country : de; target : ; id : ofac-2db934b1b7ca2f2bab75c191d21601cde2ae65e9; caption : LR0435095; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : LR0435095; holder : NK-KwWZA379qp4b2nvSHEp8i3; type : Passport; country : lb; target : ; sanctions : id : ofac-69ef11f50874cf6e0351b4b5ff4be193cbe09455; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-KwWZA379qp4b2nvSHEp8i3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); program : SDGT; authorityId : 34476; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; target : ; id : usgsa-21fc7c5018cfeab8f5891a9703619dc64e828a51; 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 : S4MRVR112; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KwWZA379qp4b2nvSHEp8i3; program : Reciprocal; startDate : 2022-01-21; provisions : Prohibition/Restriction; target : ; id : usgsa-369df39ed842db61e35296a04f64fbc46d1e616f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-KwWZA379qp4b2nvSHEp8i3; startDate : 2022-01-21; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVQTN1; summary : PII data has been masked from view; listingDate : 2025-02-14; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-915d12d299bc93249f4ff75553ecf98c424fa9a7; 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 : S4MRVR113; provisions : Prohibition/Restriction; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-KwWZA379qp4b2nvSHEp8i3; country : us; authority : TREAS-OFAC; startDate : 2022-01-21; target : ; id : usgsa-cad5d02608f7500be3cc18c6823d04e299535141; 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 : S4MRVR1HX; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-01-21; listingDate : 2025-02-16; entity : NK-KwWZA379qp4b2nvSHEp8i3; authority : TREAS-OFAC; target : ; id : usgsa-e771e3441e875bba690b22809cd6249341acc7ee; 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; authority : TREAS-OFAC; entity : NK-KwWZA379qp4b2nvSHEp8i3; program : Reciprocal; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authorityId : S4MRVR1HY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-01-21; target : ; unknownLinkTo : id : ofac-924f68db08561ba8fbb3f3f63a85d8b778593bbe; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-KwWZA379qp4b2nvSHEp8i3; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-7da936a4523ee98f4013c3493407e41e765f73db; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : document : id : ofac-pr-1312de396cd91a4e1336b01928d74e045a546d71; caption : Treasury Sanctions International Hizballah Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : publishedAt : 2022-01-21; title : Treasury Sanctions International Hizballah Network; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; target : ; date : 2022-01-21; entity : NK-KwWZA379qp4b2nvSHEp8i3; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
SOLUCIONES ENERGETICAS, S. A.
| Id: | NK-NL5E2sBG8vYCHWZScGrhri | | Name: | SOLUCIONES ENERGETICAS, S. A. | | Type: | Organization | | Description : | country : et; es; name : SOLUCIONES ENERGÉTICAS, S. A.; SOLUCIONES ENERGÉTICAS, S. A. (Solener); Soluciones Energeticas, S.A.; SOLUCIONES ENERGETICAS, S. A.; Soluciones Energéticas, S.A. (Solener); topics : debarment; address : AVENIDA REAL , DE PINTO, 146, MADRID 28021 , Spain; AV REAL DE PINTO 146 BAJO, 28021 Madrid; Avenida Real de Pinto, 146 Madrid 28021 Spain; AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain; opencorporatesUrl : https://opencorporates.com/companies/es/78168754; incorporationDate : 1986-02-04; modifiedAt : 2024-12-21; legalForm : Sociedad Anonima; leiCode : 9598007ABVM8QFR5YV89; registrationNumber : M-70964-8; jurisdiction : es; addressEntity : id : NK-Yx7JfXkJnjjdRGArsAFVgW; caption : AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain; schema : Address; referents : addr-50562f61c11d1948bb467bbff8c1eecf9df350ef; addr-1363ce18a497c4c0e1b012197b78706c14d45147; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : AVENIDA REAL DE PINTO, 146; full : AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain; city : MADRID 28021; country : es; target : ; sanctions : id : adb-8ee75382784298e3824aeb3960bc86179d2d3681; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : startDate : 2015-08-21; modifiedAt : 2015-08-21; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; reason : Cross-Debarment: WB; entity : NK-NL5E2sBG8vYCHWZScGrhri; target : ; id : afdb-fb7a47f45342a4916c2098136f41fa4d2233710d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; startDate : 2015-07-10; reason : CROSS DEBARMENT : WBG; entity : NK-NL5E2sBG8vYCHWZScGrhri; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-53ca8a338b77ef6e9b03eadaf9def4a05344cb6e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-NL5E2sBG8vYCHWZScGrhri; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2019-01-21; reason : Corrupt Practice; target : ; id : iadb-07976fc47b534fe27cfc2ad1a1c30fcf85b7edf3; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Corruption; startDate : 2015-09-09; entity : NK-NL5E2sBG8vYCHWZScGrhri; target : ; id : wbdeb-45f452dc10e79b01281b3871685a93a29db61e88; caption : Procurement Guidelines, 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; program : Procurement Guidelines, 1.14(a)(i); entity : NK-NL5E2sBG8vYCHWZScGrhri; startDate : 2015-07-10; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; ext_gleif; worldbank_debarred; afdb_sanctions; iadb_sanctions |
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 |
ABDLWAHAB NOOR ABDI
| Id: | NK-WADNGwcmKt8cDMv9dsGgSJ | | Name: | ABDLWAHAB NOOR ABDI | | Type: | Person | | Description : | programId : US-SOMALIA; middleName : نور; Noor; Nur; addressEntity : id : addr-db5321fcf2d087c5a0392f1f9549b472349d7740; caption : Musheer Building, Flat 202, Al Rumailah, Ajman; 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; full : Musheer Building, Flat 202, Al Rumailah, Ajman; street : Musheer Building, Flat 202, Al Rumailah; city : Ajman; target : ; id : addr-68729a5143c288c007df0dc53490199f240a6dbe; caption : Nasser Square, 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 : full : Nasser Square, Dubai; country : ae; street : Nasser Square; city : Dubai; target : ; name : ABDI, Abdulwahab Noor; Abdulwahab Noor Abdi; ABDLWAHAB NOOR ABDI; ABDUWAHAB NUR ABDI; عبدالوهاب نور عبدي; firstName : Abdulwahab; Abduwahab; ABDUWAHAB NUR; ABDLWAHAB NOOR; عبدالوهاب; Abdlwahab; ABDULWAHAB NOOR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40220; alias : Abduwahab Nur Abdi; Abdlwahab Noor Abdi; birthDate : 1970-01-01; birthPlace : Filtu, Ethiopia; topics : debarment; sanction; passportNumber : EP3446365; lastName : عبدي; Abdi; country : ae; et; nationality : et; address : DUBAI; Musheer Building, Flat 202, Al Rumailah, Ajman; Nasser Square, Dubai; gender : male; idNumber : 784197051728729; createdAt : 2025-02-13; uniqueEntityId : XY5CRAJNEJV9; HA5QSLCKPJ74; HA6BCQ1H5NR7; notes : (also ABDUWAHAB NUR ABDI, ABDLWAHAB NOOR ABDI, ABDUWAHAB NUR ABDI, ABDLWAHAB NOOR ABDI); (also ABDULWAHAB NOOR ABDI); ownershipOwner : id : ofac-1160529d81b2da0306f95b5d7faba9ac5b4bbd8c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : role : Owned or Controlled By; owner : NK-WADNGwcmKt8cDMv9dsGgSJ; asset : id : NK-cWJPd9jFPwpv7FPU9B9NW7; caption : Al Nezam Al Asasy General Trading L.L.C; schema : Company; referents : permid-5086556039; usgsa-1467f6bbdf96a75593ecd525bcf8abab364bcf6e; usgsa-s4mrvqgh2; ofac-pr-5d2059ab0911651afd58f1f73c870fca21dc6dd6; ofac-40221; usgsa-s4mrvqp4n; usgsa-d1c5f8a2b1fe65a477846583d196a9dc33a35cb7; usgsa-s4mrvqqfm; usgsa-2e7ec3fba19c9eb5dc0dc8a65442b3218eac4d1f; usgsa-s4mrvqp4m; usgsa-s4mrvqhw9; usgsa-s4mrvqqfn; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : name : Al Nezam Al Asasy General Trading L.L.C; ALNEZAM AL ASASY GENERAL TRADING; النظام الأساسي للتجارة العامة ش.ذ.م.م.; Al Nezam Al Asasy General Trading LLC; AL NEZAAM AL ASASY GENERAL TRADING COMPANY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40221; https://permid.org/1-5086556039; https://home.treasury.gov/news/press-releases/jy1499; permId : 5086556039; country : ae; status : Active; address : PO BOX 40450, DUBAI; Kuwait Building 104, Deira, Dubai ~,~ UNITED ARAB EMIRATES, PO Box 40450, Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; PO Box 40450, Dubai; Kuwait Building 104, Deira, Dubai; jurisdiction : ae; topics : debarment; sanction; addressEntity : addr-fe9fcbd9583fe5fbc13a81129ccd2f8b17b0538e; addr-1cfcb5908c166e17a06d4e73599a8c5b5b3fa5a8; alias : Al Nezaam Al Asasy General Trading Company; Alnezam Al Asasy General Trading; registrationNumber : 1081418; idNumber : 658287; 196181; incorporationDate : 2011-08-24; programId : US-SOMALIA; notes : (also AL NEZAM AL ASASY GENERAL TRADING L.L.C); (also AL NEZAAM AL ASASY GENERAL TRADING COMPANY, ALNEZAM AL ASASY GENERAL TRADING, AL NEZAAM AL ASASY GENERAL TRADING COMPANY, ALNEZAM AL ASASY GENERAL TRADING); uniqueEntityId : HA8ZPC4NNU38; XY5KYRN4DHK7; HAFKUG7BXCM3; createdAt : 2025-02-13; target : 1; target : ; sanctions : id : ofac-2d89859eb9a73497a526bb5e3f7e9409d7c8184d; caption : SOMALIA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-WADNGwcmKt8cDMv9dsGgSJ; authority : Office of Foreign Assets Control; reason : Executive Order 13620 (Somalia); authorityId : 40220; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; provisions : Block; SOMALIA; program : SOMALIA; country : us; programId : US-SOMALIA; target : ; id : usgsa-0f9f6ccd7ceb20df40175bfc351b6c17a2cb9008; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-WADNGwcmKt8cDMv9dsGgSJ; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVQP4K; program : Reciprocal; listingDate : 2025-02-14; summary : PII data has been masked from view; startDate : 2023-05-24; target : ; id : usgsa-318f6bc8362fc1c242ce887b2ee0e846b98aeb1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authority : TREAS-OFAC; entity : NK-WADNGwcmKt8cDMv9dsGgSJ; listingDate : 2025-02-13; country : us; authorityId : S4MRVQHW8; summary : PII data has been masked from view; startDate : 2023-05-24; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-749b50dd9d4eb8895f839acc7fcc75d3ffd8b73b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : provisions : Prohibition/Restriction; startDate : 2023-05-24; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-WADNGwcmKt8cDMv9dsGgSJ; listingDate : 2025-02-13; authorityId : S4MRVQGH1; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-ba45365fca5abda58321ac268fa7f36f1a246ac5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-05-24; authorityId : S4MRVQQFK; country : us; program : Reciprocal; listingDate : 2025-02-14; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-WADNGwcmKt8cDMv9dsGgSJ; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-e95ef3603431f3ae7811cbf25ac458fdbf98fdeb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVQP4L; entity : NK-WADNGwcmKt8cDMv9dsGgSJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-05-24; listingDate : 2025-02-14; program : Reciprocal; summary : PII data has been masked from view; country : us; target : ; id : usgsa-fdffa3b5e21e0f4797ce4fcb14a27481353f1104; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; entity : NK-WADNGwcmKt8cDMv9dsGgSJ; program : Reciprocal; authorityId : S4MRVQQFL; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-05-24; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; identification : id : ofac-644a2f9e8014f0d358ffb7ed81e9a374d952cedf; caption : EP3446365; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : et; number : EP3446365; holder : NK-WADNGwcmKt8cDMv9dsGgSJ; endDate : 2019-12-09; startDate : 2014-12-10; target : ; id : ofac-9a9a9728c37354a1cdde6ec3e5ab3997b549fe18; caption : 784197051728729; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-24T14:32:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-24T14:32:20; properties : country : ae; type : Identification Number; number : 784197051728729; holder : NK-WADNGwcmKt8cDMv9dsGgSJ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CAA Communications & Accessories AG
| Id: | NK-eiqr96yBRhyBcobp3heGjA | | Name: | CAA Communications & Accessories AG | | Type: | LegalEntity | | Description : | name : CAA COMMUNICATIONS AND ACCESSORIES AG; CAA Communications & Accessories AG; address : DREIKOENIGSTRAS, SE 31, P.O. , BOX 1639, ZURICH , Switzerland; Dreikoenigstrasse 31 P.O. Box 1639 Zurich Switzerland; topics : debarment; country : et; tz; ug; ch; sanctions : id : adb-d5e257c24501ea74ed8bda57c9c5a3d569f0736f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2015-02-02; modifiedAt : 2015-02-02; entity : NK-eiqr96yBRhyBcobp3heGjA; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; status : Debarred; reason : Cross-Debarment: WB; target : ; id : ebrd-6227163ba58e23d67dcd3659ac5c135fafdb294d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-eiqr96yBRhyBcobp3heGjA; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2017-05-31; target : ; id : iadb-c3b0b4360820dcee9664e1f82ad70fec7cb1ee10; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2014-10-24; entity : NK-eiqr96yBRhyBcobp3heGjA; reason : Fraud; target : | | Datasets: | ebrd_ineligible; adb_sanctions; iadb_sanctions |
Hassan Mahat Omar
| Id: | NK-h78qsJGjQfHvawq2J38Hhw | | Name: | Hassan Mahat Omar | | Type: | Person | | Description : | alias : Abu Salmaan; Abu Salman; ハッサン・マハド・オマール; アサン・マハド・クマール; Xassaan Xuseen Adan; Hassan Mahad OMAR; シェイク・ハッサン・フセイン; Hassane Mahad Omar; ハッサン・フセイン・アダム; Asan Mahad Cumar; Hassaan Hussein Adam; Sheikh Hassaan HUSSEIN; ハッサン・フセン・アダン; アブ・サルマン; Sheikh Hassaan Hussein ADAM; Sheikh Hassaan Hussein; topics : debarment; export.control; sanction; createdAt : 2011-07-28; name : HASSAN MAHAT OMAR; ハッサン・マハト・オマール; Xassaan Xuseen Adan; HASSAN MAHAD OMAR; OMAR, Hassan Mahat; Hassane Mahad Omar; Hassan Mahat Omar; Asan Mahad Cumar; Hassaan Hussein Adam; SHEIKH HASSAAN HUSSEIN ADAM; Hassan Mahat OMAR; Sheikh Hassaan Hussein; notes : パスポート番号：A1180173（ケニア）; Nationality: Possibly Ethiopian.; (also HASSAN MAHAT OMAR, SHEIKH HASSAAN HUSSEIN ADAM, HASSAN MAHAD OMAR); (Date of UN designation: 2011-07-28) (Date of UN designation 28.7.2011); A 1180173 (passport-National passport) (expiry 20.8.2017); Possibly Ethiopian; (also SHEIKH HASSAAN HUSSEIN ADAM, SHEIKH HASSAAN HUSSEIN, HASSAN MAHAD OMAR); ハッサン・マハト・オマールは、ソマリアの平和、安全、及び安定を脅かす行動に従事している。同人はイマーム（導師）で、ナイロビにある非公式のアル・シャバーブ系組織であるマスジド・ウル・アフマールの指導者の一人である。同人はまた、アル・シャバーブ系のウェブサイトalqimmah.net.などを通じて、アル・シャバーブへの新メンバーの勧誘や資金集めに関与している。更に、同人は、アル・シャバーブのチャットルームサイト上で、TFGに対する攻撃を呼びかけるファトワ（勧告）を発出した。; Date of UN designation 28.7.2011; 有効期限：2017年8月20日; SOi.009 Passport: A1180173 (Kenya), exp. 20 Aug 2017. National ID Card: 23446085.; (also HASSAN MAHAT OMAR, SHEIKH HASSAAN HUSSEIN, HASSAN MAHAD OMAR); (also HASSAN MAHAT OMAR, SHEIKH HASSAAN HUSSEIN ADAM, SHEIKH HASSAAN HUSSEIN); Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net; Hassan Mahat Omar is engaging in acts that threaten the peace, security or stability of Somalia. He is an Imam and one of the leaders of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi. He is also involved in recruiting new members and soliciting funds for Al-Shabaab, including online at the Al-Shabaab affiliated website alqimmah.net. In addition, he has issued fatwas calling for attacks against the TFG on an Al-Shabaab chat room site.; Adresse : KENYA : Nairobi,
N° Passeport : A1180173 : Passeport Kenya - Venant à expiration le 20.07.2017,
Autre Identité : 23446085 : Carte nationale d'identité; IDカード番号：23446085; 23446085 (id-National identification card) ((id card)); citizenship : et; birthDate : 1979-04-10; birthPlace : Kenya; Garissa; ケニア・ガリッサ; Garissa : KENYA; Garissa, Kenya; Garissa, KENYA; address : Nairobi Kenya; Nairobi, Kenya; Nairobi; ケニア・ナイロビ; programId : SECO-SOMALIA; US-SOMALIA; EU-SOM; UN-SC2713; GB-SOM; addressEntity : id : NK-iZ7vE5zgK9BsyPaiYTFYfj; caption : Nairobi, Kenya; schema : Address; referents : addr-3853edaa825a3586a1da0ecaed5fee809f0c9443; addr-f01436ba7715cbe1040b21d4a903ddd3d3524ebb; addr-c43f469b0acc30f084ab05d353cea66f097bc712; addr-f6651fc2c90eeeef9e3454699eda616914ebea9e; addr-842d845d1cf0ef46d07c45d184016181a8ad3a5e; addr-1770c2d47a8f7c6e9d6bdd2f1c8f8e6da546e986; datasets : eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2025-11-19T20:02:01; properties : remarks : at time of listing; city : Nairobi; country : ke; full : Nairobi, Kenya; Nairobi, KENYA; target : ; id : addr-66bfc247d31613a8d53f08d81f9d654cbef2174f; caption : ケニア・ナイロビ; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2022-04-25T18:18:14; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ケニア・ナイロビ; target : ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1188; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12824; country : et; ke; birthCountry : ke; idNumber : 23446085; A 1180173; nationality : et; ke; modifiedAt : 2025-03-26; passportNumber : A1180173; firstName : Hassane; Hassan Mahad; Hassan Mahat; Asan; Hassaan; Abu; Sheikh Hassaan; HASSAN; Xassaan; Sheikh; Hassan; Sheikh Hassaan Hussein; weakAlias : Abu Salmaan; Abu Salman; Xassaan Xuseen Adan; Hassane Mahad Omar; Asan Mahad Cumar; Hassaan Hussein Adam; Sheikh Hassaan Hussein; lastName : Adan; OMAR; HUSSEIN; Cumar; Hussein; Salman; Salmaan; ADAM; Adam; Omar; title : Sheikh; sanctions : id : au-dfat-995022abc8d25c12c974f03e5a60e850d0d04e22; 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 : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/2713; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 2713 (Al-Shabaab); summary : Charter of United Nations (Sanctions - Somalia) Regulations 2008; Listed by UN 751 Committee on 28 July 2011; startDate : 2026-02-20; country : au; authority : Department of Foreign Affairs and Trade; programId : UN-SC2713; entity : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : be-fod-7750358ccbed120e09284c872f4b77cbc30d3fc1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-SOM; reason : 956/2011 (OJ L249); entity : NK-h78qsJGjQfHvawq2J38Hhw; listingDate : 2011-09-27; country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-869c7b4a76c7146eae6a4017bdd0b5fbfac21f16; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; 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 : 2025-03-26; 2014-10-08; country : ch; listingDate : 2025-03-26; 2014-10-08; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; entity : NK-h78qsJGjQfHvawq2J38Hhw; authorityId : 8067; programId : SECO-SOMALIA; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : SOi.009; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; target : ; id : eu-fsf-cda821a306c214617b2cbcf4100635d557b1bc2b; 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; programUrl : https://sanctionsmap.eu/#/main/details/29/; startDate : 2011-07-28; program : SOM; authorityId : EU.3741.15; listingDate : 2017-03-08; programId : EU-SOM; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2017/395 (OJ L60); country : eu; entity : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : eu-tb-669ef080fec0dbff08a43a7450f326719bb3c549; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; entity : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : fr-ga-7612f384c20b0782004e2fb371723bb9d36595de; caption : (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; program : (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); country : fr; programId : EU-SOM; programUrl : https://sanctionsmap.eu/#/main/details/29/; reason : Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net; authorityId : EU.3741.15; entity : NK-h78qsJGjQfHvawq2J38Hhw; unscId : SOi.009; target : ; id : gb-fcdo-1617f131ff006cab2da14a68afd7f60437d233f9; caption : The Somalia (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; startDate : 2011-07-28; unscId : SOi.009; authorityId : SOM0009; 12029; country : gb; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; programId : GB-SOM; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : ja-mof-a9473e77f7be81659d9beca22aab5598d07f7618; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 10; authority : Ministry of Finance; entity : NK-h78qsJGjQfHvawq2J38Hhw; startDate : 2011-10-18; program : ソマリアに対する武器禁輸措置等に違反した者等; country : jp; target : ; id : mc-freezes-fcf98703504d4d7a9f6abb8a6fb1ac86a4ef1938; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2017/395 du 07/03/2017; (UE) 956/2011 du 26/09/2011; reason : Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net; entity : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : ofac-5533395fb1659d0de8e63f6ace00b6fb8c3d9639; 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 : country : us; authority : Office of Foreign Assets Control; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 12824; provisions : Block; SOMALIA; entity : NK-h78qsJGjQfHvawq2J38Hhw; program : SOMALIA; programId : US-SOMALIA; target : ; id : ua-sfms-b3faf3584a20ff157d11e7f7778cb0f6b6f52053; caption : Резолюція РБ ООН 751 (1992); 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 : 2011-08-23; country : ua; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-h78qsJGjQfHvawq2J38Hhw; program : Резолюція РБ ООН 751 (1992); startDate : 2011-08-23; target : ; id : unsc-812c61c0ab11c9bbd14b818decd6d75852d57f53; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : listingDate : 2011-07-28; entity : NK-h78qsJGjQfHvawq2J38Hhw; programUrl : https://www.un.org/securitycouncil/sanctions/2713; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : SOi.009; programId : UN-SC2713; program : Somalia; startDate : 2011-07-28; authority : United Nations Security Council; target : ; id : usgsa-6e10bd0b385ad4593749f373721b5100b9f196c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3RH94; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; entity : NK-h78qsJGjQfHvawq2J38Hhw; provisions : Prohibition/Restriction; listingDate : 2011-07-29; target : ; id : usgsa-9825d6b69a40c7aa0c0b61a7e2536801f0af15ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3RH95; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2011-07-29; country : us; entity : NK-h78qsJGjQfHvawq2J38Hhw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-9d3af13c653d3336b7b62dec0ef6e3cf1558031b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-07-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RH97; program : Reciprocal; entity : NK-h78qsJGjQfHvawq2J38Hhw; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-b4b27197c5e2df19749a574f05cb3ded0fda6e6b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-h78qsJGjQfHvawq2J38Hhw; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3RH96; listingDate : 2011-07-29; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : zafic-e3e520210f660bc1420c9e915d1811eee14e3e17; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : SOi.009; listingDate : 2011-07-28; authority : Financial Intelligence Centre; entity : NK-h78qsJGjQfHvawq2J38Hhw; target : ; identification : id : ch-seco-4ccf18ab6ec7d916eadda8edc7900ba6c8105147; caption : A1180173; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : ke; type : passport; number : A1180173; endDate : 2017-08-20; holder : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : ch-seco-fb5ff875ea9d150984de9e5669a0d45748a164b7; caption : 23446085; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : id-card; number : 23446085; holder : NK-h78qsJGjQfHvawq2J38Hhw; country : ke; target : ; id : eu-fsf-43f4dc1e471f8b1e9077e64f4aead29bcdcefcf7; caption : A 1180173; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-h78qsJGjQfHvawq2J38Hhw; number : A 1180173; country : ke; summary : expiry 20.8.2017; type : National passport; target : ; id : eu-fsf-7c3f227bd6db52e144662ea9c54eff7ba15767dc; caption : 23446085; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-h78qsJGjQfHvawq2J38Hhw; country : ke; number : 23446085; type : National identification card; summary : (id card); target : ; id : gb-fcdo-e3312ea67b641b5ea1f0a7149c21444eadf45f45; caption : A1180173; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : A1180173; summary : Kenya; holder : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : ofac-62fbba7437d53f67c57531675390f57d4e123ac1; caption : A1180173; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-h78qsJGjQfHvawq2J38Hhw; number : A1180173; endDate : 2017-08-20; country : ke; target : ; id : ofac-ce1165dff3a09daab846dfd79196f7a0608591ca; caption : 23446085; 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 : 23446085; type : Kenyan ID No.; country : ke; holder : NK-h78qsJGjQfHvawq2J38Hhw; target : ; id : ua-sfms-218d847f3c83e635c60618ea769f192600727f89; caption : A1180173; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : A1180173; holder : NK-h78qsJGjQfHvawq2J38Hhw; country : ke; target : ; id : unsc-10398987fc50d22a27db7c5312887bd6f5c08459; caption : A1180173; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-h78qsJGjQfHvawq2J38Hhw; number : A1180173; type : Passport; summary : exp. 20 Aug 2017; country : ke; target : ; id : unsc-e26b194abbbb89f951269ac2dd1fde10f79de029; caption : 23446085; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 23446085; holder : NK-h78qsJGjQfHvawq2J38Hhw; summary : National ID Card; type : National Identification Number; 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; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Mr. Manuel Montarroso
| Id: | NK-hJjpo7AMVVJChZEdCfexja | | Name: | Mr. Manuel Montarroso | | Type: | Person | | Description : | name : Montarroso, Manuel; Mr. Manuel Montarroso; address : Avenida Real de Pinto, 146 Madrid 28021 Spain; AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain; Avenida Real de Pinto 146, Madrid 28021, Spain; topics : debarment; country : et; es; addressEntity : id : NK-Yx7JfXkJnjjdRGArsAFVgW; caption : AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain; schema : Address; referents : addr-50562f61c11d1948bb467bbff8c1eecf9df350ef; addr-1363ce18a497c4c0e1b012197b78706c14d45147; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : AVENIDA REAL DE PINTO, 146; full : AVENIDA REAL DE PINTO, 146, MADRID 28021, Spain; city : MADRID 28021; country : es; target : ; sanctions : id : adb-429bc1b7b471c5701415ad729f5d1e6103374e9c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-hJjpo7AMVVJChZEdCfexja; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2015-08-21; startDate : 2015-08-21; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-9dc5dd8f1d482f52c9c3796fbb82ea1eb6473414; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-hJjpo7AMVVJChZEdCfexja; startDate : 2015-07-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-14705137c29db1f74f426cb56e9498d49b7598a4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2019-01-21; reason : Corrupt Practice; entity : NK-hJjpo7AMVVJChZEdCfexja; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; target : ; id : iadb-c4ed8308f4cd3d193b49f105e39682a5d53750e1; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-hJjpo7AMVVJChZEdCfexja; reason : Corruption; startDate : 2015-09-09; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-4cac615b30b7bf3e8304ee0ef4dede3ee9f3423b; caption : Procurement Guidelines, 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2015-07-10; entity : NK-hJjpo7AMVVJChZEdCfexja; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(i); endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Al-Haramain: Ethiopia Branch
| Id: | NK-moAWy4rRDETMVxWJuidg7g | | Name: | Al-Haramain: Ethiopia Branch | | Type: | Company | | Description : | topics : debarment; crime.terror; export.control; sanction; createdAt : 2004-07-06; name : アル・ハラマイン：エチオピア・ブランチ; AL-HABAMAIN: Ethiopia Branch; AL-HARAMAIN : Ethiopia Branch; Al-Haramain (Ethiopia branch); AL-HARAMAIN (ETHIOPIA BRANCH); Al-Haramain (branche Ethiopie); אל חרמין סניף אתיופיה; AL- HARAMAIN: ETHIOPIA BRANCH; Al-Haramain: Ethiopia Branch; الحرمين: فرع إثيوبيا; Al-Haramain Ethiopia Branch; AL-HARAMAIN-ETHIOPIA BRANCH; AL-HARAMAIN: ETHIOPIA BRANCH; notes : Adresse : ÉTHIOPIE : Woreda District 24 Kebele Section 13, Addis-Abeba; 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２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235587. Ethiopia (at time of listing); 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; QDe.113. 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; la révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; 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 24 November 2020.; modifiedAt : 2025-05-14; address : Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia（リスト掲載時点）; Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia; Ethiopia; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia; Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA; WOREDA DISTRICT 24 KEBELE SECTION 13, ADDIS ABABA; Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia at time of listing; Woreda District 24 Kebele Section 13, Ethiopia; Уореда Дистрикт 24 Кебеле Секшън 13, Адис Абеба, Етиопия; Woreda District 24 Kebele Section 13, Addis Ababa; Woreda District 24 Kebele Section 13; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (pada saat pendaftaran); Woreda District 24 Kebele Section 13 Addis Ababa at time of listing Ethiopia; Woreda District 24 Kebele Section 13, Addis-Abeba; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing); programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; addressEntity : id : addr-d23327a27647e24e34a2501de309e6e803f49f8d; caption : Woreda District 24 Kebele Section 13, Addis Ababa; 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 : Addis Ababa; full : Woreda District 24 Kebele Section 13, Addis Ababa; street : Woreda District 24 Kebele Section 13; country : et; target : ; id : NK-aZ5MSZiB8cq2s7HoHSoGVB; caption : Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA; schema : Address; referents : addr-08d4e991796de27ed3017e312e05fc34a71f94a6; addr-270a42323bb12b5dcc4c1de1fed1616211bfe01d; addr-5437b0f1fd629b571b2e961d0cea3553571d13ff; addr-48188980cc3c021dfb870aae2366e93b3a08c293; addr-8ce277baf2960f348df9857f51e22e2ae666465b; addr-73d8deac7c7391fbafb0385fc6a80e863b5f876b; addr-8901ea8314c097f82df95e07d8970f28df24e740; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : full : Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia（リスト掲載時点）; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia; Woreda District 24 Kebele Section 13, Addis Abeba, ETHIOPIA; Woreda District 24 Kebele Section 13, Ethiopia; Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing); city : Addis Abeba; Woreda District 24 Kebele Section 13; Addis Ababa; country : et; street : Woreda District 24 Kebele Section 13; region : Addis Ababa; remarks : at time of listing; target : ; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; https://permid.org/1-5096763460; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8261; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2757; alias : AL- HARAMAIN: ETHIOPIA BRANCH; Ал-Харамаин: Етиопски клон; الحرمين -- اثيوبيا; country : et; status : Active; permId : 5096763460; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; uniqueEntityId : XYPRX6A5HGQ6; sanctions : id : arpet-06400c73b615fe7af6494e86fada206dc4036e25; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : startDate : 2004-07-06; entity : NK-moAWy4rRDETMVxWJuidg7g; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2004-07-06; program : Al-Qaida; unscId : QDe.113; country : ar; target : ; id : au-dfat-2a659ee8fcc7c0794e999f8b37ac0c10358c384f; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SCISIL; startDate : 2026-02-20; entity : NK-moAWy4rRDETMVxWJuidg7g; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Listed by the 1267 Committee on 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020, 8 Nov. 2022 ); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; country : au; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-610f6b89bd922964b3bb2799d1db93c3741de59a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1277/2004 (OJ L241); country : be; authority : Federal Public Service Finance; entity : NK-moAWy4rRDETMVxWJuidg7g; listingDate : 2004-07-13; target : ; id : ch-seco-387a24c0b1c61fac5499590ad0f976bb4a6cc168; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDe.113; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; startDate : 2025-05-15; authorityId : 87717; listingDate : 2025-05-14; entity : NK-moAWy4rRDETMVxWJuidg7g; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-1305604c448127a636cd2da65d778d791ded5f73; 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 : entity : NK-moAWy4rRDETMVxWJuidg7g; country : eu; reason : 316/2012 (OJ L103); authorityId : EU.1321.54; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2012-04-12; program : TAQA; programId : EU-TAQA-EUAQ; listingDate : 2012-04-13; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : fr-ga-3dd9f0cd33abae4587357d2ba34370b22bb96073; caption : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programId : UN-SCISIL; country : fr; entity : NK-moAWy4rRDETMVxWJuidg7g; program : (CE) 1277/2004 du 12/07/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 316/2012 du 12/04/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; reason : la révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 22 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; authorityId : EU.1321.54; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-0d17f02fe4e355a70dab7fd571322fdf4f5eeebf; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : QDe.113; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Arms embargo; country : gb; startDate : 2004-07-06; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : AQD0020; 8430; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-moAWy4rRDETMVxWJuidg7g; modifiedAt : 2022-01-12; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-e9b1e455c6cbcab361dfa5cfb7cb73446daeea7d; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-07T15:43:59; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; authorityId : ELQ-009; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-moAWy4rRDETMVxWJuidg7g; target : ; id : il-nbctf-fcbadeef21f66df684bb48f3d708aae2212ce801; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-moAWy4rRDETMVxWJuidg7g; startDate : 2009-01-11; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; recordId : 177; QE.A.113.04; publisher : ילקוט הפרסומים 5916 - כ"ב בשבט התשס"ט עמוד 2376 - 2382; target : ; id : ja-mof-bab31c7946542c06c9bd1eb9d500b3809db0f424; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2021-04-30; 2023-04-18; 2012-03-21; 2012-10-25; 2004-07-06; 2020-11-24; 2004-08-26; 2023-03-15; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; entity : NK-moAWy4rRDETMVxWJuidg7g; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 448; target : ; id : mc-freezes-2960e666378418c1561e51b8e8034e4e5e275601; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (UE) 316/2012 du 12/04/2012; (CE) 1277/2004 du 12/07/2004; entity : NK-moAWy4rRDETMVxWJuidg7g; country : mc; target : ; id : md-terr-cbe18237c9e90d581fa19d01e0fbc962b671bd0e; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-moAWy4rRDETMVxWJuidg7g; target : ; id : ofac-19074c7bb6c57fe96ebdb74b7085f0fbc7da1535; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; authorityId : 8261; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-moAWy4rRDETMVxWJuidg7g; target : ; id : ua-sfms-0beccd76dad02021b10f05fb2960b9592d5d9ff2; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2023-03-17; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); entity : NK-moAWy4rRDETMVxWJuidg7g; authority : State Finance Monitoring Service; startDate : 2023-03-17; target : ; id : unsc-09b90c43cc04e8a97f99a52a10ee642d1dc253de; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-moAWy4rRDETMVxWJuidg7g; startDate : 2004-07-06; programId : UN-SCISIL; program : Al-Qaida; modifiedAt : 2012-03-21; 2020-11-24; 2022-11-08; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDe.113; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1267; listingDate : 2004-07-06; target : ; id : usgsa-951f669bb56e98286a9345ae0b37debe80fe515d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; listingDate : 2005-05-25; authorityId : S4MR3PB4W; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; entity : NK-moAWy4rRDETMVxWJuidg7g; target : ; id : zafic-339c73fafd68f4f20dc4a04b9cdc04ca517a063c; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-moAWy4rRDETMVxWJuidg7g; listingDate : 2004-07-06; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; unscId : QDe.113; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; ro_onpcsb_sanctions; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists |
Gedion Timotheos
| Id: | Q109339517 | | Name: | Gedion Timotheos | | Type: | Person | | Description : | classification : National government (current); name : Gedion Timothewos Hessebon; Gedion Timotheos; ゲディオン・ティモテオス; position : Minister of Foreign Affairs; Minister of Justice of Ethiopia (2021-); Minister for Foreign Affairs of the Federal Democratic Republic of Ethiopia; topics : role.pol; role.pep; title : His Excellency; citizenship : et; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/ethiopia; birthDate : 1978; wikidataId : Q109339517; country : et; alias : Gedion Timotios; Gedion Timothewos; Gedion Timothewos Hessebon; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gedion_Timothewos; birthPlace : Addis Ababa; gender : male; notes : Ethiopian politician; education : Lideta Catholic Cathedral School; positionOccupancies : id : NK-hJHCbhKXRDBaXFCgsEufTK; caption : Occupancy; schema : Occupancy; referents : wd-07e29bff19887abef03175ea3606681e07bc3b23; wd-debdc8daeb1f2c6d6cb1b9aee96e472448324cf0; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q54248633; caption : Minister of Justice of Ethiopia; 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; gov.national; name : Minister of Justice of Ethiopia; wikidataId : Q54248633; country : et; target : ; startDate : 2021-10-06; holder : Q109339517; target : ; id : unprot-95ee56407cebac3a5885f0f40c87902a8df55847; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-02-03T15:24:53; last_seen : 2026-03-26T13:01:01; last_change : 2026-02-03T15:24:53; properties : post : id : unprot-25f8f7047d4fcc614f8ae0bca1de45a143016d9e; caption : Minister for Foreign Affairs of the Federal Democratic Republic of Ethiopia; schema : Position; referents : ; datasets : un_ga_protocol; first_seen : 2025-08-26T13:01:02; last_seen : 2026-03-26T13:01:01; last_change : 2025-08-26T13:01:02; properties : country : et; topics : gov.national; name : Minister for Foreign Affairs of the Federal Democratic Republic of Ethiopia; target : ; status : current; holder : Q109339517; startDate : 2024-10-18; target : ; id : us-cia-38bf8ad370d67964f54f5096d19d1585855fe2d1; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-24T21:57:05; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-24T21:57:05; properties : status : current; holder : Q109339517; post : id : us-cia-4a5978ff92d77b7c28716d6b515799e5b529178d; caption : Minister of Foreign Affairs; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : et; name : Minister of Foreign Affairs; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories |
Habtamu Itefa
| Id: | Q109993651 | | Name: | Habtamu Itefa | | Type: | Person | | Description : | classification : National government (current); name : Habtamu Itefa; HABTAMU Itefa Geleta; topics : role.pol; role.pep; position : Minister of Water & Energy; Minister of Water and Energy (2021-); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/ethiopia; citizenship : et; country : et; wikidataId : Q109993651; notes : politician in Ethiopia; gender : male; positionOccupancies : id : NK-MZM8xzw48ENaTQTiHes8aF; caption : Occupancy; schema : Occupancy; referents : wd-c6a963ccb8c48a086f39a8a3b87200559750ba0b; wd-de02a27e5bbe04b430dd13225a2144f1a5dc7ea3; 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 : Q109993651; post : id : Q109993654; caption : Minister of Water and Energy; 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; gov.national; country : et; wikidataId : Q109993654; name : Minister of Water and Energy; target : ; startDate : 2021-10-06; target : ; id : us-cia-ecc4253de5a6223d91814d041a1a07b6040cafa1; 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; holder : Q109993651; post : id : us-cia-cfaf013403d58a7419b6718d788a9f9cdf3b43d7; caption : Minister of Water & Energy; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Water & Energy; country : et; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Melaku Alebel
| Id: | Q109993896 | | Name: | Melaku Alebel | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; name : Melaku Alebel; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/ethiopia; position : Minister of Industry; Minister of Industry (2020-); citizenship : et; country : et; wikidataId : Q109993896; notes : politician in Ethiopia; gender : male; positionOccupancies : id : NK-JpEuVTYvbtSphrXbvV5bxP; caption : Occupancy; schema : Occupancy; referents : wd-76c82b599284788e740964366a5c189d4f522ea4; wd-04fb8b03aa9bc75c14e1af420655127a97d8dcbe; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-01; holder : Q109993896; post : id : Q109993899; caption : Minister of Industry; schema : Position; referents : us-cia-355ac933960ae0e6809c307a4ea325e9e31fb670; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Industry; country : et; wikidataId : Q109993899; target : ; target : ; id : us-cia-3dd03e490b7458279aee635f6f3fceffdcd9fc6b; 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 : Q109993896; status : current; post : id : Q109993899; caption : Minister of Industry; schema : Position; referents : us-cia-355ac933960ae0e6809c307a4ea325e9e31fb670; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Industry; country : et; wikidataId : Q109993899; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Yinager Dessie
| Id: | Q109995269 | | Name: | Yinager Dessie | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q109995269; name : Yinager Dessie; topics : role.pep; country : et; gender : male; position : Governor of the National Bank of Ethiopia (2018-); notes : governor of the Central Bank of Ethiopia; positionOccupancies : id : NK-7mKXeAaMeAc2gAgbWyXTkT; caption : Occupancy; schema : Occupancy; referents : wd-dcd61cf30e76a5a6c57fb87651f0564fec9b2238; wd-c12a7a82fe7ec343c9b2d182482a14696337732f; 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 : Q109995269; startDate : 2018-07-25; post : id : Q109995226; caption : Governor of the National Bank of Ethiopia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; wikidataId : Q109995226; country : et; name : Governor of the National Bank of Ethiopia; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ennatu Domingo Soler
| Id: | Q111549430 | | Name: | Ennatu Domingo Soler | | Type: | Person | | Description : | wikidataId : Q111549430; name : Ennatu Domingo Soler; country : et; es; birthDate : 1996; topics : role.pol; role.pep; education : University of Kent (2015-2018); University of Kent (2018-2019); Institute Vila de Gràcia; position : Member of the Parliament of Catalonia (2024-); political : Junts per Catalunya; alias : Ennatu Domingo; Ennatu Domingo i Soler; birthPlace : Wereta; gender : female; wikipediaUrl : https://cawiki.wikipedia.org/wiki/Ennatu_Domingo_Soler; lastName : Domingo; Soler; notes : Investigadora i escriptora catalana d'origen etíop; positionOccupancies : id : NK-kLDuAfdAmUVMFvFdbdMpkB; caption : Occupancy; schema : Occupancy; referents : wd-93525e4bb82f9f7763a0941dd0c429aa50b02eff; wd-c1c4b04b2f39713e0cd76152dccfe0bdc47f1a8e; 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 : 2024; post : id : Q18714088; caption : Member of the Parliament of Catalonia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; subnationalArea : Catalonia; inceptionDate : 1932; wikidataId : Q18714088; name : Member of the Parliament of Catalonia; country : es; target : ; holder : Q111549430; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Tsegay Berhe Hadera
| Id: | Q116953894 | | Name: | Tsegay Berhe Hadera | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1947-01-11; country : et; wikidataId : Q116953894; topics : role.pol; role.pep; name : Tsegay Berhe Hadera; Tsegaye Berhe; firstName : Tsegaye; notes : Ethiopian politician; position : Member of the House of Federation of Ethiopia; lastName : Berhe; gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/Tsegay_Berhe_Hadera; positionOccupancies : id : NK-SWeJVZrVwQH5cdxrYCeDPT; caption : Occupancy; schema : Occupancy; referents : wd-c4b0689633e0ef2087da29346d7243d45c0735b2; wd-09895117d50ec4d141f672dff05c9752ce18676c; 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 : Q116953894; post : id : Q21328611; caption : Member of the House of Federation of Ethiopia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the House of Federation of Ethiopia; country : et; wikidataId : Q21328611; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Nkosazana Dlamini-Zuma
| Id: | Q150276 | | Name: | Nkosazana Dlamini-Zuma | | Type: | Person | | Description : | classification : International organization (current); National government (unknown status); alias : Nkosazana Dlamini Zuma; दलामिनी ज़ुमा; न्कोसाज़ना दलामिनी-ज़ुमा; 恩科萨扎娜·德拉米尼-祖马; Нкосазана Дламіні-Зума; എൻകൊസോസന ഡാമിനി സുമ; Νκοσαζάνα Ντλαμίνι-Ζούμα; 은코사자나 클래리스 들라미니주마; נקוסזנה דלמיני-זומה; Nkosazana Clarice Dlamini; Nkosazana Clarice Nkosazana Dlamini-Zuma; Nkosazana Clarice Dlamini-Zuma; 恩科萨扎娜·德拉米尼－祖马; 은코사자나 주마; न्कोसाज़ना क्लैरिक दलामिनी ज़ुमा; 恩科薩扎娜·德拉米尼－祖馬; Нкосазана Дламини-Зума; نكوسازانا دلاميني زوما; ヌコサザナ・クラリス・ドラミニ＝ズマ; wikidataId : Q150276; position : National Executive (Minister in the Presidency: Planning, Monitoring and Evaluation, 2018-2019); Minister of Home Affairs of South Africa (2009-2012); Minister of International Relations and Cooperation (1999-2009); Minister in the Presidency (2018-2019); Chairperson of the African Union Commission (2012-2017); National Executive (Minister of Cooperative Governance and Traditional Affairs, 2019-2023); African National Congress National Election List 2014 (150th Candidate, 2014-2014); National Assembly (member, 2014-); African National Congress National Election List 2019 (4th Candidate, 2019-2019); National Assembly (Member, 2017-2019); member of the National Assembly of South Africa (2019-); National Assembly (Member, 2009-2012); Portfolio Committee on Small Business Development (Member, 2017-2018); National Executive (Minister of Home Affairs, -2012); Portfolio Committee on Arts and Culture (Member, 2017-2018); Minister of Cooperative Governance and Traditional Affairs (2019-2023); National Assembly (Member, 2019-2024); Minister of Health (1994-1999); National Executive (Minister of Women, Youth, Children and People with Disabilities, 2023-2024); Portfolio Committee on Arts and Culture (Alternate Member, 2017-2017); member of the National Assembly of South Africa (2017-2019); African National Congress (ANC) (Member); citizenship : za; birthDate : 1949-01-27; website : https://twitter.com/DlaminiZuma; title : Dr; country : et; za; topics : role.pol; role.rca; role.pep; email : Mandisa.Mbele@dpme.gov.za; name : نکوسازانا دلامینی-زوما; Nkosazana Dlamini-Zuma; נקוסזנה דלמיני-זומה; نكوسازانا دلامينى زوما; Нкосазана Дламини-Зума; न्कोसाज़ना दलामिनी-ज़ुमा; Νκοσαζάνα Ντλαμίνι-Ζούμα; نكوسازانا دلاميني زوما; Կլարիս Դլամինի-Զումա; ヌコサザナ・クラリス・ドラミニ＝ズマ; 恩科萨扎娜·德拉米尼-祖马; Нкосазана Дламіні-Зума; 은코사자나 들라미니주마; weakAlias : ヌコサザナ・ドラミニ・ズマ; Dlamini-Zuma; 德拉米尼·祖马; NDZ; education : University of Liverpool; University of Zululand; University of Natal; University of Bristol; Adams College; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nkosazana_Dlamini-Zuma; sourceUrl : https://www.pa.org.za/person/nkosazana-dlamini-zuma/; https://www.parliament.gov.za/person-details/7695; notes : South African politician; gender : female; birthPlace : Natal Province; political : African National Congress; firstName : Nkosazana; lastName : Dlamini-Zuma; positionOccupancies : id : NK-2puCaLKApj7yi6TebDTdQ7; caption : Occupancy; 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properties : person : id : Q18394313; caption : Thuthukile Zuma; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Thuthukile Zuma; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.rca; role.pep; birthDate : 1989; name : Тхутхукиле Зума; Տուտուկիլե Զումա; Thuthukile Zuma; 투투킬레 주마; citizenship : za; wikidataId : Q18394313; education : Westerford High School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Thuthukile_Zuma; notes : South African civil servant; gender : female; political : African National Congress; target : 1; relationship : mother; child; relative : id : Q18394313; caption : Thuthukile Zuma; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Thuthukile Zuma; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.rca; role.pep; birthDate : 1989; name : Тхутхукиле Зума; Տուտուկիլե Զումա; Thuthukile Zuma; 투투킬레 주마; citizenship : za; wikidataId : Q18394313; education : Westerford High School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Thuthukile_Zuma; notes : South African civil servant; gender : female; political : African National Congress; target : 1; target : ; id : wd-p26-q150276-q57282; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q57282; caption : Jacob Zuma; schema : Person; referents : evpo-19f42ebc-4a12-4032-a5b9-05bad8e67c85; datasets : everypolitician; wd_peps; ann_pep_positions; wd_curated; wikidata; wd_categories; origin : Jacob Zuma; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T01:49:03; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); alias : Iacobus Zuma; ਜੈਕਬ ਜੂਮਾ; جاكوب زوما; 雅各布·祖玛; Џејкоб Зума; Jacob Gedleyihlekisa Zuma; జాకబ్ జుమా; 제이콥 주마; जेकब झुमा; জ্যাকব জুমা; Зума, Джейкоб; जेकब ज़ूमा; Jakobs Zuma; Джейкъб Зума; یاکوب زوما; Jacob Gedleyihlekisa Mhlanganyelwa Zuma; จาค็อบ ซูมา; Τζέικομπ Ζούμα; جاکوب زوما; 雅各布祖瑪; ژاکوب زوما; ജേക്കബ് സുമ; Джейкоб Зума; ჯეიკობ ზუმა; ג'ייקוב זומה; Jacob G. Zuma; யாக்கோபு சூமா; ಜಾಕೋಬ್ ಜೂಮ; 제이컵 주마; Յակոբ Զումա; جیکوب زوما; Джэйкаб Зума; ジェイコブ・ズマ; Ջեյկոբ Զումա; Зума, Жейкоб; birthDate : 1942-04-12; citizenship : za; lastName : Zuma; topics : role.pol; role.rca; role.pep; title : Mr; name : جاكوب زوما; 雅各布·祖玛; Џејкоб Зума; Jacob Zuma; জ্যাকব জুমা; Jakobs Zuma; Джейкъб Зума; Ҷейкоб Зума; Ceykob Zuma; Τζέικομπ Ζούμα; جاکوب زوما; Джейкоб Зума; ჯეიკობ ზუმა; ג'ייקוב זומה; ဂျက္ကော့ ဇူးမား; Джэйкаб Зума; ಜಾಕೋಬ್ ಜೂಮ; 제이컵 주마; जेकब ज़ूमा; ジェイコブ・ズマ; Ջեյկոբ Զումա; Зума, Жейкоб; website : https://twitter.com/sapresident; https://facebook.com/Jacob-Zuma; country : za; position : vice president (1999-2005); member of the National Assembly of South Africa (2014-2014); President of South Africa (2009-2018); National Assembly (member, 2014-2014); firstName : Jacob; wikidataId : Q57282; weakAlias : Msholozi; 雅各布·盖德莱伊莱基萨·祖玛; Zuma; 祖玛; JZ; religion : Protestantism; political : South African Communist Party; African National Congress; uMkhonto we Sizwe; sourceUrl : https://www.pa.org.za/person/jacob-gedleyihlekisa-zuma/; notes : 4th President of South Africa (2009–2018); birthPlace : Nkandla; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jacob_Zuma; target : 1; endDate : 1998; relative : id : Q57282; caption : Jacob Zuma; schema : Person; referents : evpo-19f42ebc-4a12-4032-a5b9-05bad8e67c85; datasets : everypolitician; wd_peps; ann_pep_positions; wd_curated; wikidata; wd_categories; origin : Jacob Zuma; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T01:49:03; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); alias : Iacobus Zuma; ਜੈਕਬ ਜੂਮਾ; جاكوب زوما; 雅各布·祖玛; Џејкоб Зума; Jacob Gedleyihlekisa Zuma; జాకబ్ జుమా; 제이콥 주마; जेकब झुमा; জ্যাকব জুমা; Зума, Джейкоб; जेकब ज़ूमा; Jakobs Zuma; Джейкъб Зума; یاکوب زوما; Jacob Gedleyihlekisa Mhlanganyelwa Zuma; จาค็อบ ซูมา; Τζέικομπ Ζούμα; جاکوب زوما; 雅各布祖瑪; ژاکوب زوما; ജേക്കബ് സുമ; Джейкоб Зума; ჯეიკობ ზუმა; ג'ייקוב זומה; Jacob G. Zuma; யாக்கோபு சூமா; ಜಾಕೋಬ್ ಜೂಮ; 제이컵 주마; Յակոբ Զումա; جیکوب زوما; Джэйкаб Зума; ジェイコブ・ズマ; Ջեյկոբ Զումա; Зума, Жейкоб; birthDate : 1942-04-12; citizenship : za; lastName : Zuma; topics : role.pol; role.rca; role.pep; title : Mr; name : جاكوب زوما; 雅各布·祖玛; Џејкоб Зума; Jacob Zuma; জ্যাকব জুমা; Jakobs Zuma; Джейкъб Зума; Ҷейкоб Зума; Ceykob Zuma; Τζέικομπ Ζούμα; جاکوب زوما; Джейкоб Зума; ჯეიკობ ზუმა; ג'ייקוב זומה; ဂျက္ကော့ ဇူးမား; Джэйкаб Зума; ಜಾಕೋಬ್ ಜೂಮ; 제이컵 주마; जेकब ज़ूमा; ジェイコブ・ズマ; Ջեյկոբ Զումա; Зума, Жейкоб; website : https://twitter.com/sapresident; https://facebook.com/Jacob-Zuma; country : za; position : vice president (1999-2005); member of the National Assembly of South Africa (2014-2014); President of South Africa (2009-2018); National Assembly (member, 2014-2014); firstName : Jacob; wikidataId : Q57282; weakAlias : Msholozi; 雅各布·盖德莱伊莱基萨·祖玛; Zuma; 祖玛; JZ; religion : Protestantism; political : South African Communist Party; African National Congress; uMkhonto we Sizwe; sourceUrl : https://www.pa.org.za/person/jacob-gedleyihlekisa-zuma/; notes : 4th President of South Africa (2009–2018); birthPlace : Nkandla; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jacob_Zuma; target : 1; relationship : spouse; startDate : 1982; target : ; familyRelative : id : NK-NBpd2xayLeMae7u8kN63e7; caption : Family; schema : Family; referents : wd-p40-q150276-q29622258; wd-p25-q150276-q29622258; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q29622258; caption : Gugulethu Zuma-Ncube; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Gugulethu Zuma-Ncube; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1985-10-10; topics : role.rca; role.pep; citizenship : za; wikidataId : Q29622258; name : Gugulethu Zuma-Ncube; Гугулету Зума-Нкубе; 구굴레투 주마은쿠베; Գուգուլետու Զումա-Նկուբե; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gugulethu_Zuma-Ncube; birthPlace : Johannesburg; education : AFDA, The South African School of Motion Picture Medium and Live Performance; notes : South African actress; gender : female; target : 1; relationship : mother; child; relative : id : Q29622258; caption : Gugulethu Zuma-Ncube; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Gugulethu Zuma-Ncube; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1985-10-10; topics : role.rca; role.pep; citizenship : za; wikidataId : Q29622258; name : Gugulethu Zuma-Ncube; Гугулету Зума-Нкубе; 구굴레투 주마은쿠베; Գուգուլետու Զումա-Նկուբե; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Gugulethu_Zuma-Ncube; birthPlace : Johannesburg; education : AFDA, The South African School of Motion Picture Medium and Live Performance; notes : South African actress; gender : female; target : 1; target : ; id : NK-WsNDzoWAMV8ku6on7UTGx7; caption : Family; schema : Family; referents : wd-p25-q150276-q18394313; wd-p40-q150276-q18394313; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q18394313; caption : Thuthukile Zuma; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Thuthukile Zuma; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.rca; role.pep; birthDate : 1989; name : Тхутхукиле Зума; Տուտուկիլե Զումա; Thuthukile Zuma; 투투킬레 주마; citizenship : za; wikidataId : Q18394313; education : Westerford High School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Thuthukile_Zuma; notes : South African civil servant; gender : female; political : African National Congress; target : 1; relationship : mother; child; relative : id : Q18394313; caption : Thuthukile Zuma; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Thuthukile Zuma; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.rca; role.pep; birthDate : 1989; name : Тхутхукиле Зума; Տուտուկիլե Զումա; Thuthukile Zuma; 투투킬레 주마; citizenship : za; wikidataId : Q18394313; education : Westerford High School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Thuthukile_Zuma; notes : South African civil servant; gender : female; political : African National Congress; target : 1; target : ; id : wd-p26-q150276-q57282; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q57282; caption : Jacob Zuma; schema : Person; referents : evpo-19f42ebc-4a12-4032-a5b9-05bad8e67c85; datasets : everypolitician; wd_peps; ann_pep_positions; wd_curated; wikidata; wd_categories; origin : Jacob Zuma; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T01:49:03; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); alias : Iacobus Zuma; ਜੈਕਬ ਜੂਮਾ; جاكوب زوما; 雅各布·祖玛; Џејкоб Зума; Jacob Gedleyihlekisa Zuma; జాకబ్ జుమా; 제이콥 주마; जेकब झुमा; জ্যাকব জুমা; Зума, Джейкоб; जेकब ज़ूमा; Jakobs Zuma; Джейкъб Зума; یاکوب زوما; Jacob Gedleyihlekisa Mhlanganyelwa Zuma; จาค็อบ ซูมา; Τζέικομπ Ζούμα; جاکوب زوما; 雅各布祖瑪; ژاکوب زوما; ജേക്കബ് സുമ; Джейкоб Зума; ჯეიკობ ზუმა; ג'ייקוב זומה; Jacob G. Zuma; யாக்கோபு சூமா; ಜಾಕೋಬ್ ಜೂಮ; 제이컵 주마; Յակոբ Զումա; جیکوب زوما; Джэйкаб Зума; ジェイコブ・ズマ; Ջեյկոբ Զումա; Зума, Жейкоб; birthDate : 1942-04-12; citizenship : za; lastName : Zuma; topics : role.pol; role.rca; role.pep; title : Mr; name : جاكوب زوما; 雅各布·祖玛; Џејкоб Зума; Jacob Zuma; জ্যাকব জুমা; Jakobs Zuma; Джейкъб Зума; Ҷейкоб Зума; Ceykob Zuma; Τζέικομπ Ζούμα; جاکوب زوما; Джейкоб Зума; ჯეიკობ ზუმა; ג'ייקוב זומה; ဂျက္ကော့ ဇူးမား; Джэйкаб Зума; ಜಾಕೋಬ್ ಜೂಮ; 제이컵 주마; जेकब ज़ूमा; ジェイコブ・ズマ; Ջեյկոբ Զումա; Зума, Жейкоб; website : https://twitter.com/sapresident; https://facebook.com/Jacob-Zuma; country : za; position : vice president (1999-2005); member of the National Assembly of South Africa (2014-2014); President of South Africa (2009-2018); National Assembly (member, 2014-2014); firstName : Jacob; wikidataId : Q57282; weakAlias : Msholozi; 雅各布·盖德莱伊莱基萨·祖玛; Zuma; 祖玛; JZ; religion : Protestantism; political : South African Communist Party; African National Congress; uMkhonto we Sizwe; sourceUrl : https://www.pa.org.za/person/jacob-gedleyihlekisa-zuma/; notes : 4th President of South Africa (2009–2018); birthPlace : Nkandla; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jacob_Zuma; target : 1; endDate : 1998; relative : id : Q57282; caption : Jacob Zuma; schema : Person; referents : evpo-19f42ebc-4a12-4032-a5b9-05bad8e67c85; datasets : everypolitician; wd_peps; ann_pep_positions; wd_curated; wikidata; wd_categories; origin : Jacob Zuma; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T01:49:03; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); alias : Iacobus Zuma; ਜੈਕਬ ਜੂਮਾ; جاكوب زوما; 雅各布·祖玛; Џејкоб Зума; Jacob Gedleyihlekisa Zuma; జాకబ్ జుమా; 제이콥 주마; जेकब झुमा; জ্যাকব জুমা; Зума, Джейкоб; जेकब ज़ूमा; Jakobs Zuma; Джейкъб Зума; یاکوب زوما; Jacob Gedleyihlekisa Mhlanganyelwa Zuma; จาค็อบ ซูมา; Τζέικομπ Ζούμα; جاکوب زوما; 雅各布祖瑪; ژاکوب زوما; ജേക്കബ് സുമ; Джейкоб Зума; ჯეიკობ ზუმა; ג'ייקוב זומה; Jacob G. Zuma; யாக்கோபு சூமா; ಜಾಕೋಬ್ ಜೂಮ; 제이컵 주마; Յակոբ Զումա; جیکوب زوما; Джэйкаб Зума; ジェイコブ・ズマ; Ջեյկոբ Զումա; Зума, Жейкоб; birthDate : 1942-04-12; citizenship : za; lastName : Zuma; topics : role.pol; role.rca; role.pep; title : Mr; name : جاكوب زوما; 雅各布·祖玛; Џејкоб Зума; Jacob Zuma; জ্যাকব জুমা; Jakobs Zuma; Джейкъб Зума; Ҷейкоб Зума; Ceykob Zuma; Τζέικομπ Ζούμα; جاکوب زوما; Джейкоб Зума; ჯეიკობ ზუმა; ג'ייקוב זומה; ဂျက္ကော့ ဇူးမား; Джэйкаб Зума; ಜಾಕೋಬ್ ಜೂಮ; 제이컵 주마; जेकब ज़ूमा; ジェイコブ・ズマ; Ջեյկոբ Զումա; Зума, Жейкоб; website : https://twitter.com/sapresident; https://facebook.com/Jacob-Zuma; country : za; position : vice president (1999-2005); member of the National Assembly of South Africa (2014-2014); President of South Africa (2009-2018); National Assembly (member, 2014-2014); firstName : Jacob; wikidataId : Q57282; weakAlias : Msholozi; 雅各布·盖德莱伊莱基萨·祖玛; Zuma; 祖玛; JZ; religion : Protestantism; political : South African Communist Party; African National Congress; uMkhonto we Sizwe; sourceUrl : https://www.pa.org.za/person/jacob-gedleyihlekisa-zuma/; notes : 4th President of South Africa (2009–2018); birthPlace : Nkandla; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jacob_Zuma; target : 1; relationship : spouse; startDate : 1982; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; za_pmg_legislators; wd_categories |
Abdulahi Mohamed Sa'adi
| Id: | Q16095868 | | Name: | Abdulahi Mohamed Sa'adi | | Type: | Person | | Description : | birthDate : 1934; name : Абдулахі Махамед Саадзі; Абдулахи Мохамед Саади; Abdulahi Mohamed Sa'adi; country : et; wikidataId : Q16095868; topics : role.pol; role.pep; notes : First president of the Somali regional state of Ethiopia; birthPlace : Ogaden; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdulahi_Mohamed_Sa'adi; alias : Саади, Абдулахи Мохамед; gender : male | | Datasets: | wd_categories; wikidata |
Atnafu Teklewold
| Id: | Q17749513 | | Name: | Atnafu Teklewold | | Type: | Person | | Description : | name : Teklewold Atnafu; Atnafu Teklewold; country : et; topics : role.pep; wikidataId : Q17749513; birthPlace : Areka; gender : male; education : Addis Ababa University; notes : former governor of National Bank of Ethiopia (1998-6 February 2020). Currently, serving as chair person of Commercial Bank of Ethiopia since February 2020; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Teklewold_Atnafu; position : National Bank of Ethiopia (-2018) | | Datasets: | wd_categories; wikidata |
Ato Hussein Ismail
| Id: | Q30228018 | | Name: | Ato Hussein Ismail | | Type: | Person | | Description : | wikidataId : Q30228018; topics : role.diplo; role.pep; name : حسين إسماعيل; Ato Hussein Ismail; country : et; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hussein_Ismail; gender : male; notes : Somali Ethiopian politician; birthPlace : Dire Dawa; position : education minister | | Datasets: | wd_categories; wikidata |
Alpha Oumar Konaré
| Id: | Q313239 | | Name: | Alpha Oumar Konaré | | Type: | Person | | Description : | classification : International organization (current); National government (past); country : et; birthDate : 1946-02-02; topics : role.pol; role.rca; role.pep; wikidataId : Q313239; name : Альфа Умар Конаре; ألفا عمر كوناري; আলফা উমার কোনারে; 알파 우마르 코나레; אלפה עומאר קונרה; الفا عمر كونارى; Алфа Умар Конаре; آلفا عمر کوناری; 阿尔法·奥马尔·科纳雷; アルファ・ウマル・コナレ; Альфа Умар Канарэ; ალფა უმარ კონარე; Alpha Oumar Konaré; citizenship : ml; alias : Alpha Oumar Konare; Alpha Konare; Alpha Omar Konaré; Конаре, Альфа; Альфа Конаре; Конаре Альфа Умар; Alpha Konaré; Konare, Alpha Oumar; Конаре, Альфа Умар; education : University of Warsaw; Geneva Graduate Institute; Graduate Institute of Development Studies; position : President of Mali (1992-2002); Chairperson of ECOWAS (1999-2001); Chairperson of the African Union Commission (2003-2008); weakAlias : Konare; 阿尔法·乌马尔·科纳雷; Konaré; アルファ・ウマール・コナレ; birthPlace : Kayes; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alpha_Oumar_Konaré; political : Alliance for Democracy in Mali; firstName : Alpha; notes : President of Mali (1992 to 2002); gender : male; religion : Sunni Islam; positionOccupancies : id : NK-5aQmRNexKZNBP7Mx6jA7PM; caption : Occupancy; schema : Occupancy; referents : wd-70285e8f63fb81fe99a9756306124c5beb924ff9; wd-2c04305c518ede0a5a3002551224a29f83b74064; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2008-04-28; post : id : Q2571270; caption : Chairperson of the African Union Commission; schema : Position; referents : wd-7913e6b44a996b3b39e46ac65cb8b120a95ca581; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; gov.executive; subnationalArea : African Union Commission; country : et; name : Chairperson of the African Union Commission; wikidataId : Q2571270; inceptionDate : 2003-09-16; target : ; startDate : 2003-09-13; holder : Q313239; status : ended; target : ; id : NK-GL6STxGvA4R9iLsHvAPUNe; caption : Occupancy; schema : Occupancy; referents : wd-bf238deeb7c04c0a6160d72cc801d837ebb5185d; wd-25b63aa7e2109c5fc380aa6ba399993af4223752; datasets : wd_peps; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q313239; endDate : 2002-06-08; post : id : Q47006779; caption : President of Mali; 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.head; gov.executive; gov.national; country : ml; inceptionDate : 1960-06-20; name : President of Mali; wikidataId : Q47006779; target : ; status : ended; startDate : 1992-06-08; target : ; id : wd-2ae85d9de0ebf8d3d8b04f0963ee2112731d52c6; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-11T09:19:29; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-11T09:19:29; properties : post : id : Q2571270; caption : Chairperson of the African Union Commission; schema : Position; referents : wd-7913e6b44a996b3b39e46ac65cb8b120a95ca581; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; gov.executive; subnationalArea : African Union Commission; country : et; name : Chairperson of the African Union Commission; wikidataId : Q2571270; inceptionDate : 2003-09-16; target : ; status : current; holder : Q313239; target : ; familyPerson : id : wd-p26-q2824061-q313239; 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 : person : id : Q2824061; caption : Adame Ba Konaré; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Adame Ba Konaré; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T12:48:25; properties : wikidataId : Q2824061; birthDate : 1947-05-01; name : آدم مع كونارى; آدامي با كوناري; Адам Ба Конаре; Adame Ba Konare; 아다메 바 코나레; Adame Ba Konaré; topics : role.rca; role.pep; citizenship : ml; education : University of Warsaw; birthPlace : Ségou; position : First Lady (1999-2002); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Adame_Ba_Konaré; gender : female; notes : Malian historian; target : 1; relationship : spouse; relative : id : Q2824061; caption : Adame Ba Konaré; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Adame Ba Konaré; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T12:48:25; properties : wikidataId : Q2824061; birthDate : 1947-05-01; name : آدم مع كونارى; آدامي با كوناري; Адам Ба Конаре; Adame Ba Konare; 아다메 바 코나레; Adame Ba Konaré; topics : role.rca; role.pep; citizenship : ml; education : University of Warsaw; birthPlace : Ségou; position : First Lady (1999-2002); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Adame_Ba_Konaré; gender : female; notes : Malian historian; target : 1; target : ; familyRelative : id : wd-p26-q2824061-q313239; 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 : person : id : Q2824061; caption : Adame Ba Konaré; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Adame Ba Konaré; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T12:48:25; properties : wikidataId : Q2824061; birthDate : 1947-05-01; name : آدم مع كونارى; آدامي با كوناري; Адам Ба Конаре; Adame Ba Konare; 아다메 바 코나레; Adame Ba Konaré; topics : role.rca; role.pep; citizenship : ml; education : University of Warsaw; birthPlace : Ségou; position : First Lady (1999-2002); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Adame_Ba_Konaré; gender : female; notes : Malian historian; target : 1; relationship : spouse; relative : id : Q2824061; caption : Adame Ba Konaré; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Adame Ba Konaré; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T12:48:25; properties : wikidataId : Q2824061; birthDate : 1947-05-01; name : آدم مع كونارى; آدامي با كوناري; Адам Ба Конаре; Adame Ba Konare; 아다메 바 코나레; Adame Ba Konaré; topics : role.rca; role.pep; citizenship : ml; education : University of Warsaw; birthPlace : Ségou; position : First Lady (1999-2002); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Adame_Ba_Konaré; gender : female; notes : Malian historian; target : 1; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
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 |
Hassan Abdullah Hersi Al-Turki
| Id: | Q5679542 | | Name: | Hassan Abdullah Hersi Al-Turki | | Type: | Person | | Description : | alias : Abdillahi Hersi TURKI Sheikh; Xasan Cabdulle XIRSI; Sheikh Hassan TURKI; Hassan TURKI Hassan; Sheikh Hassan Abdullah Hersi al-Turki; Hassan XIRSI Xasan; Hassan Abdillahi Hersi TURKI; Hassan; TURKI; AL-TURKI, Hassan; Turki Sheikh Hassan; AL-TURKI; Sheikh Hassan; Xasan Cabdilaahi; Hassan TURKI; Xirsi Xasan Cabdulle; トゥルキー、ハッサン; Hassan Abdillahi Hersi; トゥルキー、ハッサン・アブドゥッラーヒ・ヘルシー; XIRSI; ヒルシー、ハッサン・カブドゥッラーヒ; XIRSI, Xasan Cabdulle; ヒルシー、ハッサン・カブドゥッラー; Hassan AL-TURKI; Turki Hassan Abdillahi Hersi; AL-TURKI Hassan TURKI; Xirsi Xasan Cabdilaahi; TURKI, Hassan Abdillahi Hersi; Turki Hassan; Hassan Abdullah Hersi al Turki; Хассан Абдулла Херси Ал-Турки; Turki, Hassan; Cabdilaahi XIRSI Xasan; Al-Turki, Hassan; トゥルキー、シェイク・ハッサン; Хассан Турки; XIRSI, Xasan Cabdilaahi; Al-Turki Hassan; TURKI, Sheikh Hassan; Xasan Cabdulle; Xasan Cabdilaahi XIRSI; Sheik Hassan Abdullah Hersi al Turki; TURKI, Hassan; アル・トゥルキー、ハッサン; createdAt : 2005-05-25; birthDate : 1944; programId : SECO-SOMALIA; US-SOMALIA; EU-SOM; UN-SC2713; US-TERR; GB-SOM; notes : (also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI); Est l'un des hauts responsables d'une milice armée depuis le milieu des années 90 et a commis de nombreuses violations de l'embargo sur les armes. En 2006, il a pris part avec ses hommes à la prise de Mogadiscio par l'Union des tribunaux islamiques et y a gagné le statut de chef militaire de ce groupe lié aux Chabab. Depuis 2006, il met les zones qu'il contrôle à la disposition de divers groupes d'opposition armés, dont les Chabab, aux fins d'entraînement. En septembre 2007, il est apparu dans un reportage télévisé d'Al-Jazira montrant l'entraînement de miliciens sous sa direction.; (also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI); Hassan Abdullah Hersi Al-Turki has been a senior leader of an armed militia group since the mid-1990s and had engaged in numerous arms embargo violations. In 2006, Al-Turki contributed forces to the Islamic Courts Union take-over of Mogadishu and emerged as a military leader in the group, aligned with Al-Shabaab. Since 2006, Al-Turki has made territory under his control available for training by various armed opposition groups including Al-Shabaab. In Sep 2007, Al-Turki appeared in an Al-Jazeera news video showing militia training under his leadership.; (also HASSAN ABDULLAH HERSI AL-TURKI); (also HASSAN AL-TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI); (also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI); Location: Somalia. See also 1961 [TAQA]; (also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN TURKI); Семеен произход: От клана Огаден, родът на Реер-Абдил; Somali slamist; (also HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, XASAN CABDILAAHI XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI); SOi.003.; Adresse : SOMALIE; (Date of UN designation: 2010-04-12) (Location: Somalia. See also 1961 [TAQA]); (also HASSAN AL-TURKI, HASSAN ABDILLAHI HERSI TURKI, XASAN CABDULLE XIRSI, SHEIKH HASSAN TURKI, HASSAN ABDULLAH HERSI AL-TURKI, HASSAN TURKI); (also HASSAN AL-TURKI); Family Background: From the Ogaden clan, Reer-Abdille subclan; ハッサン・アブドゥッラー・ヘルシー・アル・トゥルキーは1990年代半ば以降、武装集団の高位の指導者の一人であり、多くの武器禁輸違反に関与してきた。2006年、アル・トゥルキーは、イスラム法廷連合によるモガディシュ奪取に軍隊を提供し、アル・シャバーブと同盟を結ぶ同集団の軍事指導者として頭角を現した。2006年以降、アル・トゥルキーは、自身の支配下にある区域をアル・シャバーブを含む様々な武装反対勢力の訓練のために提供している。2007年9月、アル・トゥルキーは、自身の指導下での軍事訓練を映し出すアルジャジーラのニュースのビデオに登場した。; birthPlace : région d'Ogaden; Ogaden Region, ETHIOPIA; région d'Ogaden : ÉTHIOPIE; Ogaden; Ethiopia; Region V, Ethiopia, which is the Ogaden Region in Еastern Ethiopia; Регион V, Етиопия, което е Регион Огаден в Източна Етиопия; Ogaden Region; エチオピア・オガデン地方; Region V, Ethiopia, which is the Ogaden Region in eastern Ethiopia; Region V (the Ogaden Region in Eastern Ethiopia); Ogaden Region, Ethiopia; citizenship : so; topics : debarment; export.control; sanction; name : HASSAN AL-TURKI; Hassan Abdullah Hersi Al-Turki; ハッサン・アブドゥッラー・ヘルシー・アル・トゥルキー; Hassan Abdullah Hersi AL-TURKI; Xasan Cabdulle Xirsi; Sheikh Hassan Turki; AL-TURKI, Hassan Abdullah Hersi; HASSAN ABDULLAH HERSEI AL TUEKI; HASSAN ABDULLAH HERSI AL-TURKI; Hassan - Al-Turki; حسن التركي; হাসান আবদুল্লাহ হারসি আল-তুর্কি; Xasan Cabdilaahi Xirsi; Hassan Abdulla Hersi Al-Turki; Hassan Abdillahi Hersi Turki; Hasan Abdullah Hursi Türki; Sheik Hassan Abdullah Hersi al-Turki; lastName : Turki; Xirsi; XIRSI; Ал-Турки; Al-Turki; TURKI; AL-TURKI; middleName : Abdillahi Hersi; Cabdulle; Abdullah Hersi; Cabdilaahi; firstName : Hassan Abdullah Hersi; Sheikh Hassan; Хассан; Xasan; Xasan Cabdilaahi; Xasan Cabdulle; Hassan Abdillahi Hersi; HASSAN; Hassan; Sheikh; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8264; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; country : et; us; so; nationality : so; modifiedAt : 2025-03-26; birthCountry : et; weakAlias : Xasan Cabdulle XIRSI; Sheikh Hassan TURKI; Hassan TURKI; Xasan Cabdilaahi XIRSI; Hassan Abdillahi Hersi TURKI; Hassan AL-TURKI; position : Colonel; Sheikh; address : Somalia; ソマリア; addressEntity : id : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; caption : ソマリア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : ソマリア; country : so; target : ; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; previousName : Cabdulle; deathDate : 2015-05-27; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hassan_Abdullah_Hersi_al-Turki; wikidataId : Q5679542; sanctions : id : au-dfat-de9575f4c42c9f486bcb36d2d973d3a0997adcf3; 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 : provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SC2713; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : Q5679542; summary : Charter of the United Nations (Sanctions - Somalia) Regulation 2008; Listed by UN 751 Committee on 12 April 2010; program : 2713 (Al-Shabaab); authority : Department of Foreign Affairs and Trade; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/2713; startDate : 2026-02-20; target : ; id : be-fod-5448bebbb4894d24738820721df38ebe0ba61d9d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2010-04-27; country : be; programId : EU-SOM; entity : Q5679542; reason : 356/2010 (OJ L105); target : ; id : ch-seco-873fefb32863e2ade137b9875095486b993ee8ca; caption : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-03-26; 2014-10-08; program : Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1; authority : State Secretariat for Economic Affairs; startDate : 2025-03-26; 2014-10-08; authorityId : 7979; country : ch; unscId : SOi.003; entity : Q5679542; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html; programId : SECO-SOMALIA; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-52b282e4781a190d4f6a55b75224ca75ff1958f9; 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 : country : eu; authorityId : EU.3730.49; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; entity : Q5679542; listingDate : 2017-03-08; programId : EU-SOM; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2010-04-12; reason : 2017/395 (OJ L60); program : SOM; programUrl : https://sanctionsmap.eu/#/main/details/29/; target : ; id : eu-tb-29c52cdf00c43df131853f218219676e8b6d835d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2024-10-09T18:37:03; last_seen : 2026-03-27T08:37:01; last_change : 2024-10-09T18:37:03; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02010D0231-20240617; reason : Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP; entity : Q5679542; authority : Council of the European Union; target : ; id : fr-ga-5b91be1e9372b0180639826510ed66ee76739b7c; caption : (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); programId : EU-SOM; unscId : SOi.003; programUrl : https://sanctionsmap.eu/#/main/details/29/; country : fr; entity : Q5679542; reason : Est l'un des hauts responsables d'une milice armée depuis le milieu des années 90 et a commis de nombreuses violations de l'embargo sur les armes. En 2006, il a pris part avec ses hommes à la prise de Mogadiscio par l'Union des tribunaux islamiques et y a gagné le statut de chef militaire de ce groupe lié aux Chabab. Depuis 2006, il met les zones qu'il contrôle à la disposition de divers groupes d'opposition armés, dont les Chabab, aux fins d'entraînement. En septembre 2007, il est apparu dans un reportage télévisé d'Al-Jazira montrant l'entraînement de miliciens sous sa direction.; authority : Direction Générale du Trésor; authorityId : EU.3730.49; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-3b1f73de0b0f40df0ce01eff2f16e420aabfba84; caption : The Somalia (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 : country : gb; startDate : 2010-04-12; authority : UN; Foreign, Commonwealth & Development Office; entity : Q5679542; program : The Somalia (Sanctions) (EU Exit) Regulations 2020; authorityId : 8425; SOM0004; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-somalia; provisions : Asset freeze; Travel Ban; unscId : SOi.003; modifiedAt : 2021-12-18; programId : GB-SOM; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-383f645ac0bb12fcd8ccde63d8176c6ba9d047f8; caption : ソマリアに対する武器禁輸措置等に違反した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2010-06-25; 2021-05-28; authorityId : 4; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : Q5679542; authority : Ministry of Finance; country : jp; program : ソマリアに対する武器禁輸措置等に違反した者等; target : ; id : mc-freezes-bc44f8823ed8b3209c96890ea000bdb798215c96; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; entity : Q5679542; provisions : (UE) 2017/395 du 07/03/2017; (UE) 956/2011 du 26/09/2011; (UE) 356/2010 du 26/04/2010; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Est l'un des hauts responsables d'une milice armée depuis le milieu des années 90 et a commis de nombreuses violations de l'embargo sur les armes. En 2006, il a pris part avec ses hommes à la prise de Mogadiscio par l'Union des tribunaux islamiques et y a gagné le statut de chef militaire de ce groupe lié aux Chabab. Depuis 2006, il met les zones qu'il contrôle à la disposition de divers groupes d'opposition armés, dont les Chabab, aux fins d'entraînement. En septembre 2007, il est apparu dans un reportage télévisé d'Al-Jazira montrant l'entraînement de miliciens sous sa direction.; target : ; id : ofac-0220bbd19d4a4acacc00a327f73f4b69e43395a8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : Q5679542; programId : US-TERR; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; authorityId : 8264; country : us; program : SDGT; authority : Office of Foreign Assets Control; target : ; id : ofac-3d4f92715c037c91ee32310e7d72439d7a694cfc; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions; provisions : Block; SOMALIA; entity : Q5679542; authorityId : 11743; authority : Office of Foreign Assets Control; country : us; program : SOMALIA; programId : US-SOMALIA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-6e9d113f6c3bc7e58cc7681cedb6c797156a19c4; caption : Резолюція РБ ООН 751 (1992) та 1907 (2009); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : Q5679542; authority : State Finance Monitoring Service; program : Резолюція РБ ООН 751 (1992) та 1907 (2009); country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2010-10-13; startDate : 2010-10-13; target : ; id : unsc-17da4ac64c7aa9d97c5317e636d2ceb205c305f5; caption : Somalia; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : unscId : SOi.003; startDate : 2010-04-12; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2010-04-12; programUrl : https://www.un.org/securitycouncil/sanctions/2713; entity : Q5679542; programId : UN-SC2713; program : Somalia; authority : United Nations Security Council; target : ; id : usgsa-106b2c3ba0c8d04264ebc9446d6c1c6be007e2bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2010-04-13; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR3Q1KV; entity : Q5679542; program : Reciprocal; target : ; id : usgsa-5520b5cb65b045776c7ffd4676beb9aaa51c0c1b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2010-04-13; program : Reciprocal; authority : TREAS-OFAC; country : us; entity : Q5679542; authorityId : S4MR3Q1KW; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-60b65cd5a8976599bc3f8eff055ca585626b668b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2010-04-13; provisions : Prohibition/Restriction; entity : Q5679542; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3QSKK; target : ; id : usgsa-62cc5ecca40da594183d9db0115554a9871ce456; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; authorityId : S4MR3R1C1; entity : Q5679542; target : ; id : usgsa-661fe550220408ab9ffd114146c37ee2cfac06d8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; provisions : Prohibition/Restriction; entity : Q5679542; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3R1C0; target : ; id : usgsa-80ea40bd451505be167faaed5d7ea343929b05d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R1C4; listingDate : 2010-04-13; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; entity : Q5679542; country : us; target : ; id : usgsa-8e422b1514b60010c99893e79939b2c0918c4484; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PB69; listingDate : 2005-05-25; authority : TREAS-OFAC; entity : Q5679542; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; target : ; id : usgsa-db5ddd8190696457c20a24994a3bccf2805e02a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3Q1KT; program : Reciprocal; entity : Q5679542; target : ; id : usgsa-f019ea4f4ace9e65ece82242798ed2a6c47d781d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : Q5679542; country : us; authorityId : S4MR3QRL9; summary : PII data has been masked from view; listingDate : 2010-04-13; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; target : ; id : zafic-3dcb962f6f9a74f0ae01333fab9622d8c559d97d; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : Q5679542; listingDate : 2010-04-12; unscId : SOi.003; authority : Financial Intelligence Centre; country : za; target : ; identification : id : gb-fcdo-e8b889acf57dd352619f13ed4f9f525405e7b392; 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 : Q5679542; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; ro_onpcsb_sanctions; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Moussa Faki
| Id: | Q58117 | | Name: | Moussa Faki | | Type: | Person | | Description : | classification : International organization (current); National government (past); name : מוסה פכי; موسى فكي; 穆萨·法基; ムーサ・ファキ; Муса Факи Махамат; 무사 파키; Moussa Faki; موسى فكى; wikidataId : Q58117; citizenship : td; birthDate : 1960-06-21; topics : role.pol; role.diplo; role.pep; country : et; position : Chairperson of the African Union Commission (2017-); Minister of Foreign Affairs (2008-2017); Prime Minister of Chad (2003-2005); notes : Chadian politician; alias : موسى فكي محمد; Moussa Faki Mahamat; Mūsā Fakī Muḥammad; Musa Faki Muhammed; Муса Факи; Факи, Мусса; firstName : Moussa; education : Marien Ngouabi University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Moussa_Faki; political : Patriotic Salvation Movement; weakAlias : 穆薩·法基; Faki; 穆萨·法基·穆罕默德; birthPlace : Biltine; lastName : Faki; gender : male; positionOccupancies : id : NK-HGJhyoeDEHogXc4F2biRR3; caption : Occupancy; schema : Occupancy; referents : wd-71638aeae36d385d5cf63aec83e0d3e15aeefc7c; wd-88d24d5230dbdc9d6bb0694fe6eaa9f29710fba2; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q2571270; caption : Chairperson of the African Union Commission; schema : Position; referents : wd-7913e6b44a996b3b39e46ac65cb8b120a95ca581; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; gov.executive; subnationalArea : African Union Commission; country : et; name : Chairperson of the African Union Commission; wikidataId : Q2571270; inceptionDate : 2003-09-16; target : ; startDate : 2017-03-14; holder : Q58117; target : ; id : NK-MzLRAr4BawNKyvgYaoBZh8; caption : Occupancy; schema : Occupancy; referents : wd-faf2a9ca6287bc18da7e268d7a3835cb7e9db4b7; wd-602fcffb1b63ab21510ba7204229b7fbf921590f; datasets : wd_peps; wd_categories; first_seen : 2025-07-29T14:00:16; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2008-04-23; status : ended; post : id : Q18204369; caption : Minister of Foreign Affairs; 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; gov.national; name : Minister of Foreign Affairs; wikidataId : Q18204369; country : td; target : ; holder : Q58117; endDate : 2017-01-30; target : ; id : NK-SkuFTz8NaQggKmP5vuBDVL; caption : Occupancy; schema : Occupancy; referents : wd-f8bda95e9328200c9591b70815434fcafaf09893; wd-0017d808dfca3b76d05ff816f39dd27dfc5d1f25; wd-d5f720609e89a17cd2e159d1ad1bc32e79a8df2b; datasets : wd_categories; first_seen : 2024-10-11T09:19:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q2571270; caption : Chairperson of the African Union Commission; schema : Position; referents : wd-7913e6b44a996b3b39e46ac65cb8b120a95ca581; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; gov.executive; subnationalArea : African Union Commission; country : et; name : Chairperson of the African Union Commission; wikidataId : Q2571270; inceptionDate : 2003-09-16; target : ; holder : Q58117; status : current; target : ; id : NK-kTgJ2p3PcJNwzV7BuRxz3A; caption : Occupancy; schema : Occupancy; referents : wd-6938aa4c48fd592a3da0f888a5a4ce6c3829b6e4; wd-30ce176c1a51b9456fbea83a011ad7d3dd9c9903; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q58117; startDate : 2003-06-24; post : id : Q20849513; caption : Prime Minister of Chad; 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.head; gov.executive; gov.national; inceptionDate : 1978-08-29; name : Prime Minister of Chad; country : td; wikidataId : Q20849513; target : ; endDate : 2005-02-04; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mahamoud Ali Youssouf
| Id: | Q58256 | | Name: | Mahamoud Ali Youssouf | | Type: | Person | | Description : | classification : International organization (unknown status); National government (past); country : et; birthDate : 1965-09; topics : role.pol; role.diplo; role.pep; citizenship : dj; name : Mahamoud Ali Youssouf; 馬哈茂德·阿里·優素福; מוחמד עלי יוסף; Mahamud Ali Jussuf; محمود على يوسف; Mohamud Ali Yusuf; Μαχαμούντ Αλί Γιουσούφ; Махмуд Али Юссуф; Մահմուդ Ալի Յուսսուֆ; মোহাম্মদ আলী ইউসুফ; マハムード・アリ・ユースフ; محمود علی یوسف; محمود علي يوسف; wikidataId : Q58256; position : ambassador (2025-); Chairperson of the African Union Commission (2025-); Minister of Foreign Affairs (2005-2025); education : Lumière University Lyon 2; Laval University; alias : Юссуф, Махмуд Али; M. MAHAMOUD ALI YOUSSOUF; political : independent politician; weakAlias : マハムード・アリー・ユースフ; Jussuf; 默罕默德·优素福; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mahamoud_Ali_Youssouf; gender : male; birthPlace : Djibouti; notes : Djiboutian politician (born 1965); positionOccupancies : id : NK-Qbj4qz25eHGp3aJ3rvc9V4; caption : Occupancy; schema : Occupancy; referents : wd-ef05d4000eeae1e59426b17d0313f9afcbfe655e; wd-3469f0b876e100002ea54e1864257abc3275fd58; 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 : 2025-03; holder : Q58256; post : id : Q2571270; caption : Chairperson of the African Union Commission; schema : Position; referents : wd-7913e6b44a996b3b39e46ac65cb8b120a95ca581; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; gov.executive; subnationalArea : African Union Commission; country : et; name : Chairperson of the African Union Commission; wikidataId : Q2571270; inceptionDate : 2003-09-16; target : ; target : ; id : NK-oGKCw6W2rYaQC4bxTJXCvo; caption : Occupancy; schema : Occupancy; referents : wd-795e475cde38d46a4f944635002de0bcb5838d02; wd-a10a060851304d0dff6f5e074b0849286a4c6e26; wd-e6e5caa2dacfbe8ef8e7b30390fcb807e2c1ed12; wd-185e3c8d7f6d40b2aeadcafe6c5e77832d1b7677; datasets : wd_peps; wd_categories; first_seen : 2026-01-19T00:56:34; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q58256; post : id : Q19901417; caption : Minister of Foreign Affairs; 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; gov.national; country : dj; name : Minister of Foreign Affairs; wikidataId : Q19901417; target : ; status : ended; startDate : 2005-05-22; endDate : 2025-04-01; target : ; id : wd-dd25b3e472f23d9216f8caa245a0867a1ba6c7ce; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q2571270; caption : Chairperson of the African Union Commission; schema : Position; referents : wd-7913e6b44a996b3b39e46ac65cb8b120a95ca581; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; gov.executive; subnationalArea : African Union Commission; country : et; name : Chairperson of the African Union Commission; wikidataId : Q2571270; inceptionDate : 2003-09-16; target : ; holder : Q58256; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jean Ping
| Id: | Q58286 | | Name: | Jean Ping | | Type: | Person | | Description : | classification : International organization (current); National government (unknown status); country : et; zz; topics : role.pol; role.diplo; role.pep; citizenship : ga; wikidataId : Q58286; name : Jean Ping; Жан Пінг; ژان پینگ; 장 핑; Жан Пин; جان بينغ; ジャン・ピン; جان بينج; 让·平; birthDate : 1942-11-24; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean_Ping; education : University of Paris 1 Pantheon-Sorbonne (-1975); firstName : Jean; alias : Пинг, Жан; Жан Пинг; position : Chairperson of the African Union Commission (2008-2012); Minister for Foreign Affairs of Gabon (1994-1994); Minister for Foreign Affairs of Gabon (1999-2008); member of the National Assembly of Gabon; birthPlace : Omboué; notes : Gabonese politician; gender : male; political : Gabonese Democratic Party; positionOccupancies : id : NK-gF2KA9edBVzwP6fbJpM8F3; caption : Occupancy; schema : Occupancy; referents : wd-7c97f9481a6ff368cc80ccdbd16e9684bc0ba7b9; wd-c4171a201e3a105ba4768505fe0479cc2f153496; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q19798976; caption : member of the National Assembly of Gabon; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q19798976; name : member of the National Assembly of Gabon; country : ga; target : ; holder : Q58286; target : ; id : NK-iMAAkFCWWx8myDMRAdfXmn; caption : Occupancy; schema : Occupancy; referents : wd-c7c5f1e583405919a8dbba1ea8aef568a3fd7424; wd-c4c34872635dd743c02f19de5f243ead00315474; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2008-04-28; post : id : Q2571270; caption : Chairperson of the African Union Commission; schema : Position; referents : wd-7913e6b44a996b3b39e46ac65cb8b120a95ca581; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; gov.executive; subnationalArea : African Union Commission; country : et; name : Chairperson of the African Union Commission; wikidataId : Q2571270; inceptionDate : 2003-09-16; target : ; endDate : 2012-10-15; status : ended; holder : Q58286; target : ; id : wd-845d0c412fce09f1a09df5886101c39f9bf7bb65; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-11T09:19:29; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-11T09:19:29; properties : holder : Q58286; status : current; post : id : Q2571270; caption : Chairperson of the African Union Commission; schema : Position; referents : wd-7913e6b44a996b3b39e46ac65cb8b120a95ca581; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.igo; gov.executive; subnationalArea : African Union Commission; country : et; name : Chairperson of the African Union Commission; wikidataId : Q2571270; inceptionDate : 2003-09-16; target : ; target : ; id : wd-a39ba2dfca3867d0e55e28c12d092e8a38e0c780; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-02-27T00:12:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-27T00:12:12; properties : post : id : wd-c3967c73c1135115cded7dec31a9ebf519553180; caption : President of the United Nations General Assembly; schema : Position; referents : ; datasets : wd_categories; first_seen : 2026-02-27T00:12:12; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-27T00:12:12; properties : country : zz; name : President of the United Nations General Assembly; topics : gov.igo; target : ; holder : Q58286; status : current; target : ; id : wd-a41f3a53f9e8d20b5f75c6e33b02ef7796919d98; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q58286; post : id : Q1829498; caption : Minister for Foreign Affairs of Gabon; schema : Position; referents : us-cia-c20aa29da08f67d24ffb729d87d28c75ed6f30de; 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; gov.national; name : Minister for Foreign Affairs of Gabon; wikidataId : Q1829498; country : ga; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Paul Malong Awan
| Id: | Q7152176 | | Name: | Paul Malong Awan | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; debarment; export.control; sanction; citizenship : ss; ug; sd; createdAt : 2018-07-13; alias : ポール・マロン・アワン・アネイ（Paul Malong Awan Anei）; ポール・マロン（Paul Malong）; Pol Malonh Avan Anei; Paul Malong Awan Anei; Paul Malong; Аван, Пол Малонг; ボル・マロン（Bol Malong）; ポール・マロン・アワン・アネイ; ポール・マロン; Bol Malong; ボル・マロン; Paul Awan Malong; birthDate : 1960-04-12; 1960-12-04; 1962-01-02; 1962-01-01; 1960-01-30; name : Paul Malong Awan Anei; Пол Малонг Аван Анеі; PAUL MALONG AWAN ANEI; ポール・マロン・アワン・アネイ; AWAN, Paul Malong; Пол Малонг Аван; Paul Malong Awan; Paul MALONG AWAN; 保罗·马龙·阿万; birthPlace : Kotido, UGANDA; 南スーダン、マルアルコン（Malualkon）; Kotido, Uganda; Malualkon, South Sudan; Warawar, Sudan; South Sudan; Malualkon, SOUTH SUDAN; м. Малуалькон, Республіка Південний Судан (Malualkon, South Sudan), м. Котідо, Республіка Уганда (Kotido, Uganda); Warawar, South Sudan; Malualkon; Kotido; Malualkon : SOUDAN DU SUD,
Kotido : OUGANDA; Uganda; Малуалькон, Південний Судан; Malualkon, Sudan; ウガンダ、コティド（Kotido）; notes : En tant que chef d'état-major de l'APLS, Malong a commis des violations de l'accord de cessation des hostilités et de l'accord sur le règlement du conflit en République du Soudan du Sud de 2015, qui ont eu pour conséquence d'étendre ou de prolonger le conflit. Il aurait dirigé la tentative d'assassinat du chef de l'opposition, Riek Machar. Il a ordonné à des unités de l'APLS d'empêcher le transport de fournitures humanitaires. Sous la direction de Malong, l'APLS a attaqué des civils, des écoles et des hôpitaux, a forcé le déplacement de civils, s'est rendue coupable de disparitions forcées prolongées, a placé arbitrairement des civils en détention et a commis des actes de torture et des viols. Malong a mobilisé la milice tribale dinka Mathiang Anyoor, qui utilise des enfants soldats. Sous sa direction, l'APLS a empêché les membres de la MINUSS, de la Commission mixte de suivi et d'évaluation et du Mécanisme de surveillance du cessez-le-feu et du suivi de l'application des dispositions transitoires de sécurité d'accéder à certains sites afin d'y enquêter et de recueillir des informations sur les violations commises; (Date of UN designation: 2018-07-13); As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan. He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.; As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malongs leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.; South Sudanese politician and military figure; N° Passeport : S00004370 : Soudan du Sud,
D00001369 : Soudan du Sud,
003606 : Soudan,
00606 : Soudan,
B002606 : Soudan,
DA025963 : Ouganda; TRAVEL BAN; SPLA参謀総長として、マロンは、敵対行為停止合意違反及び2015年の南スーダン衝突解決合意（ARCSS）違反を通じ、南スーダンにおける紛争を拡大又は延長した。同人は、反政府側指導者リエク・マシャールを殺害する取組を指示したとされる。同人は、人道物資の輸送を妨げるようSPLAの部隊に命令した。マロンの指導の下、SPLAは、市民、学校及び病院を攻撃し、市民の避難を強要し、強制失踪を実施し、市民を恣意的に拘留し、拷問行為を実施し、性的暴行を加えた。同人は、児童兵を使用するディンカ族民兵マシィアン・アニョールを動員した。同人の指導の下、SPLAは、UNMISS、共同監視評価委員会（JMEC）及びCTSAMMが虐待を調査及び記録するために現地にアクセスすることを制限した。; As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.; SSi.008 Title: General Designation: a) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State. Passport no: a) South Sudan number S00004370 b) South Sudan number D00001369 c) Sudan number 003606 d) Sudan number 00606 e) Sudan number B002606 f) Uganda number DA025963. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan. He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.; Designation: a) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State.; programId : EU-SSD; SECO-SOUTHSUDAN; GB-SSD; CA-JVCFOA; UA-SA1644; US-SOUTH-SUDAN; UN-SC2206; passportNumber : D00001369; S00004370; B002606; d00001369; s00004370; A025963; b002606; 南スーダン S00004370号; スーダン B002606号; В002606; da025963; スーダン 00606号; 00606; 南スーダン D00001369号; 003606; スーダン 003606号; DA025963; ウガンダ DA025963号; country : ss; ke; et; sd; ug; firstName : Bol; PAUL MALONG; Paul; PAUL; position : Former Chief of Staff of the Sudan Peoples Liberation Army (SPLA); Former Chief of Staff of the Sudan People’s Liberation Army (SPLA); колишній начальник штабу Народно-визвольної армії Судану; Governor of Northern Bahr el Ghazal (2008-2011); a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State; ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA); Ancien gouverneur, État du Bahr el-Ghazal septentrional; сприяв розширенню масштабів та затягуванню конфлікту в Південному Судані; колишній губернатор штату Північний Бахр-ель-Газаль; Former Governor, Northern Bahr el-Ghazal State; Minister of Health of South Sudan (2018-2019); 元北バハル・エル・ガザル州知事; Ancien chef d'état-major de l'Armée populaire de libération du Soudan (APLS); général,
Ancien chef d'état-major de l'Armée populaire de libération du Soudan (APLS),
Ancien gouverneur, État du Bahr el-Ghazal septentrional; général; генерал; Former Sudan People's Liberation Army Chief of General Staff; 元スーダン人民解放軍（SPLA）参謀総長; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18547; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1341; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN; lastName : MALONG AWAN; ANEI; Malong; Anei; Awan; Malong Awan Anei; nationality : ss; ug; sd; birthCountry : ss; ug; modifiedAt : 2025-03-26; title : General; 将軍; idNumber : D00001369; S00004370; B002606; 00606; 003606; DA025963; weakAlias : 保罗·马隆·阿万; Paul Malong; Bol Malong; middleName : Malong Awan; Malong; Awan; address : Juba; Kampala; Warawar, Aweil County; P.O. Box 73699, Nairobi, 00200; WARAWAR, AWEIL COUNTY; Addis Ababa; gender : male; addressEntity : id : addr-b18fb371186cbe5535202768e5ca736c433ccf8f; 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 : full : Juba; country : ss; city : Juba; target : ; id : addr-78d900853237ac5e2dc835847a4efb6c7c75c7fd; caption : Addis Ababa; 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 : Addis Ababa; country : et; city : Addis Ababa; target : ; id : addr-d1304ab392f2cb327aadad6df32d9a6c73f7b1af; caption : P.O. Box 73699, Nairobi, 00200; 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 : Nairobi; country : ke; full : P.O. Box 73699, Nairobi, 00200; street : P.O. Box 73699; postalCode : 00200; target : ; id : addr-604cc1be87a83f3173b311c189aa789f583d1a42; caption : Warawar, Aweil County; 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 : Warawar, Aweil County; state : Northern Bahr el-Ghazal; full : Warawar, Aweil County; target : ; id : addr-4c2a0732a04ea65e5ef63a57b2df19355142a82a; caption : Kampala; 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 : Kampala; country : ug; city : Kampala; target : ; uniqueEntityId : RF38FLHDVQL9; wikidataId : Q7152176; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paul_Malong_Awan; positionOccupancies : id : NK-G7VDwMy8chYuHAmxtG82eX; caption : Occupancy; schema : Occupancy; referents : wd-2686d6c5f569e98357c73b3c7bae2685d0d94aba; wd-265b08f91362711effe6ee4ed3e0b24e3c7296af; 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schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-JVCFOA; country : ca; entity : Q7152176; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); authorityId : 50; listingDate : 2017-11-03; target : ; id : ch-seco-371d4414e63f85939fb6ffa79e62724234abb60e; caption : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; 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sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D0740-20250710; authority : Council of the European Union; target : ; id : fr-ga-ffab7219c86179ae9ec2109b36f7b1c042fafb64; caption : (UE) 2018/164 du 02/02/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); 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 : En tant que chef d'état-major de l'APLS, Malong a commis des violations de l'accord de cessation des hostilités et de l'accord sur le règlement du conflit en République du Soudan du Sud de 2015, qui ont eu pour conséquence d'étendre ou de prolonger le conflit. Il aurait dirigé la tentative d'assassinat du chef de l'opposition, Riek Machar. Il a ordonné à des unités de l'APLS d'empêcher le transport de fournitures humanitaires. Sous la direction de Malong, l'APLS a attaqué des civils, des écoles et des hôpitaux, a forcé le déplacement de civils, s'est rendue coupable de disparitions forcées prolongées, a placé arbitrairement des civils en détention et a commis des actes de torture et des viols. Malong a mobilisé la milice tribale dinka Mathiang Anyoor, qui utilise des enfants soldats. 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Il aurait dirigé la tentative d'assassinat du chef de l'opposition, Riek Machar. Il a ordonné à des unités de l'APLS d'empêcher le transport de fournitures humanitaires. Sous la direction de Malong, l'APLS a attaqué des civils, des écoles et des hôpitaux, a forcé le déplacement de civils, s'est rendue coupable de disparitions forcées prolongées, a placé arbitrairement des civils en détention et a commis des actes de torture et des viols. Malong a mobilisé la milice tribale dinka Mathiang Anyoor, qui utilise des enfants soldats. Sous sa direction, l'APLS a empêché les membres de la MINUSS, de la Commission mixte de suivi et d'évaluation et du Mécanisme de surveillance du cessez-le-feu et du suivi de l'application des dispositions transitoires de sécurité d'accéder à certains sites afin d'y enquêter et de recueillir des informations sur les violations commises; authority : La Principauté de Monaco; country : mc; entity : Q7152176; target : ; id : np-mha-a12da3e47dee2371ac0b86fd67a2a2b99481ba68; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : sourceUrl : https://moha.gov.np/post/sanction-list-1; listingDate : 2018-07-13; unscId : SSI.008; country : np; entity : Q7152176; authority : Ministry of Home Affairs, Government of Nepal; target : ; id : ofac-72cd2882943b994b31e3adfd5ea7d482d8c42c7f; 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 : authorityId : 18547; reason : Executive Order 13664 (South Sudan); authority : Office of Foreign Assets Control; programId : US-SOUTH-SUDAN; provisions : SOUTH SUDAN; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; program : SOUTH SUDAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : Q7152176; country : us; target : ; id : ua-nsdc-0c7d09bd0e4bde133d5a8f82cd1ca32a4da1a0bf; caption : 998/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-29T11:11:11; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-10T16:32:58; properties : program : 998/2025; entity : Q7152176; programId : UA-SA1644; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; authority : Кабінет Міністрів України; National Security and Defense Council; country : ua; startDate : 2025-12-26; sourceUrl : https://www.president.gov.ua/documents/9982025-57817; https://drs.nsdc.gov.ua/; status : active; programUrl : https://drs.nsdc.gov.ua/; reason : резолюції Генеральної Асамблеї та Ради Безпеки Організації Об’єднаних Націй; duration : до 31 травня 2026 року; authorityId : 25099811100008; target : ; id : ua-nsdc-a574d64ee4bc64e4d943e953a75382ef246f802a; caption : 71/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : П'ять років; status : expired; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/712018-23806; endDate : 2023-03-17; authority : National Security and Defense Council; entity : Q7152176; country : ua; startDate : 2018-03-17; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; programUrl : https://drs.nsdc.gov.ua/; program : 71/2018; programId : UA-SA1644; authorityId : 18007111100008; target : ; id : ua-sfms-b54e0df73d7340b7d1c005adc78c2337bb54a763; caption : Резолюція РБ ООН 2206 (2015); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : Q7152176; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2019-06-26; authority : State Finance Monitoring Service; startDate : 2019-06-26; program : Резолюція РБ ООН 2206 (2015); target : ; id : unsc-79aa72aa1119d18563cb6dccf82270b438cad43b; caption : SouthSudan; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : startDate : 2018-07-13; programId : UN-SC2206; listingDate : 2018-07-13; program : SouthSudan; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : SSi.008; modifiedAt : 2019-06-25; entity : Q7152176; programUrl : https://www.un.org/securitycouncil/sanctions/2206; authority : United Nations Security Council; target : ; id : usgsa-2045bc1d3fe704f5dcabcc228e51aea4aceb7cb4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : authorityId : S4MRVRPK9; authority : TREAS-OFAC; startDate : 2017-09-06; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-18; entity : Q7152176; target : ; id : zafic-cc992f6a150d0bc176a9cd408474cf8c21b61561; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2018-07-13; entity : Q7152176; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : SSi.008; target : ; identification : id : ch-seco-444e17b682c4c0463c6c23693fecf3a5a2665ae9; caption : 003606; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; holder : Q7152176; number : 003606; country : sd; target : ; id : ch-seco-940d285b9df3d90f6faf43d9e869d1f169df2b24; caption : DA025963; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : Q7152176; country : ug; type : passport; number : DA025963; target : ; id : ch-seco-99412a1f34c0113c18adb05801b1d4bac73e7638; caption : B002606; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : B002606; type : passport; holder : Q7152176; country : sd; target : ; id : ch-seco-b7a0439560ae8c6398f6659fe0a0d61ee49ae435; caption : D00001369; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : ss; holder : Q7152176; number : D00001369; type : passport; target : ; id : ch-seco-b8ec20362879cb62414dec0063e47318c5f1836b; caption : S00004370; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : S00004370; type : passport; country : ss; holder : Q7152176; target : ; id : ch-seco-efc1f3fdfe64eade83c679b0c48b1ad5e4b8afec; caption : 00606; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; number : 00606; holder : Q7152176; country : sd; target : ; id : eu-fsf-3729cd75dc18286ba96f9af5efb47c84ccfea8b8; caption : 00606; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; number : 00606; holder : Q7152176; country : sd; target : ; id : eu-fsf-3b49a0c7676e471aa4734ce777c92171beb2e46a; caption : D00001369; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : ss; type : National passport; number : D00001369; holder : Q7152176; target : ; id : eu-fsf-b5e74234f8aad58484b43f18dad02941d08d70fb; caption : B002606; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : Q7152176; type : National passport; number : B002606; country : sd; target : ; id : eu-fsf-b97a8579dd17daf16f8b02f14495b9cc07ce9b7b; caption : S00004370; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : Q7152176; number : S00004370; type : National passport; country : ss; target : ; id : eu-fsf-ed2bd65eb92c0171560d50fba5128d096aa8c2db; caption : DA025963; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : Q7152176; type : National passport; number : DA025963; country : ug; target : ; id : eu-fsf-f665c984145329913831a7c1343fcdd613e743b1; caption : 003606; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; number : 003606; holder : Q7152176; country : sd; target : ; id : gb-fcdo-15846488d6bc3b51e209ac6cb05ad7a594adc163; caption : '00606; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Sudan number; number : '00606; holder : Q7152176; target : ; id : gb-fcdo-22ccdc52ec7eb922c94c30899e028c2195b1a92f; caption : S00004370; 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 : Q7152176; number : S00004370; summary : South Sudan number; target : ; id : gb-fcdo-60dab4e542fa8cd147cc11c78f67df77d2c2d0d6; caption : D00001369; 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 : Q7152176; number : D00001369; summary : South Sudan number; target : ; id : gb-fcdo-92b40d52c2ddaa07f3e80dbbbf8cc4290471835c; caption : DA025963; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : DA025963; holder : Q7152176; summary : Uganda.; target : ; id : gb-fcdo-a88301cd6bcffc67c2196e56531c12bece32e3cc; caption : '003606; 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 : Q7152176; number : '003606; summary : Sudan number; target : ; id : gb-fcdo-ff5d65e0e77fa5ba65b3808cc866b810c7adb765; caption : B002606; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : B002606; summary : Sudan number; holder : Q7152176; target : ; id : np-mha-2c8d01739db0987040e30ceaaa217c5d09579fb0; caption : s00004370; schema : Passport; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : number : s00004370; country : ss; holder : Q7152176; target : ; id : np-mha-607ea66934f50ea33dfbb374c9d8fbfc46e987ef; caption : d00001369; schema : Passport; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : country : ss; holder : Q7152176; number : d00001369; target : ; id : np-mha-a0cfcd5af56383a26dd4d25717f1b8b433ccea8a; caption : da025963; schema : Passport; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : number : da025963; country : ug; holder : Q7152176; target : ; id : np-mha-b99e69183de305791cce98f2590ff3de8bc4535f; caption : 00606; schema : Passport; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : number : 00606; holder : Q7152176; country : sd; target : ; id : np-mha-d21e85e2956f5eb6cdac4d82dd4ce043a7b6e2bd; caption : b002606; schema : Passport; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : holder : Q7152176; country : sd; number : b002606; target : ; id : np-mha-fd0f6789077d44dc73c3d059730356fc0d564f97; caption : 003606; schema : Passport; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : country : sd; number : 003606; holder : Q7152176; target : ; id : ofac-0faefe1f861081f46ce968ec940f2e0fd69fce0b; caption : D00001369; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : D00001369; type : Passport; country : ss; holder : Q7152176; target : ; id : ofac-1a63741a66794088cc101dd1f6a6bc618e0db305; caption : 00606; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : Q7152176; type : Passport; number : 00606; country : sd; target : ; id : ofac-4e5a021bfbacf337dde294437aafdecf7233ebaa; caption : 003606; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : Q7152176; number : 003606; type : Passport; country : sd; target : ; id : ofac-69854c6cbf86e52c6feab3f51eaccfc03bc31d16; caption : S00004370; 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 : ss; holder : Q7152176; type : Passport; number : S00004370; target : ; id : ofac-806a2b7336bc8ee09dc49814766a1ad0f722b6d5; caption : B002606; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : B002606; country : sd; holder : Q7152176; target : ; id : ua-nsdc-5ebf61d8821299920f77169ef0b2375a96373088; caption : 003606; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-12-27T16:22:01; properties : type : doc:passport; country : sd; number : 003606; holder : Q7152176; target : ; id : ua-nsdc-7576360f7693211a91f2f0bdb67cf89531be654c; caption : D00001369; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-12-27T16:22:01; properties : number : D00001369; type : doc:passport; country : ss; holder : Q7152176; target : ; id : ua-nsdc-abcda45331784be75c245e4a0c1b7a180d05db88; caption : 00606; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-12-27T16:22:01; properties : type : doc:passport; number : 00606; holder : Q7152176; country : sd; target : ; id : ua-nsdc-bf3ad8b729af202b4f9102fb2e8df3f63a9ca206; caption : В002606; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-12-27T16:22:01; properties : holder : Q7152176; type : doc:passport; country : sd; number : В002606; target : ; id : ua-nsdc-c85853574777f912722dd2db35f1793d31ed9637; caption : B002606; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-12-27T16:22:01; properties : number : B002606; type : doc:passport; holder : Q7152176; country : sd; target : ; id : ua-nsdc-d6c6cc09a06481dee3fc912e8261262fd2bffb7d; caption : DA025963; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-12-27T16:22:01; properties : holder : Q7152176; number : DA025963; country : ug; type : doc:passport; target : ; id : ua-nsdc-fd149b5d51e792e4493b483836d6b3f34e2adc39; caption : S00004370; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-12-27T16:22:01; properties : number : S00004370; country : ss; type : doc:passport; holder : Q7152176; target : ; id : ua-sfms-9ed8aaceb50d336a51f3341f18cb4e936668555f; caption : 003606; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : sd; number : 003606; holder : Q7152176; target : ; id : ua-sfms-a4407610707ad21171a46af48dddfc87617f75f8; caption : D00001369; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : ss; holder : Q7152176; number : D00001369; target : ; id : ua-sfms-b1187f7aad914c82fcbaa1837f40fc544aa8c403; caption : B002606; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : B002606; holder : Q7152176; country : sd; target : ; id : ua-sfms-eb837ffdeda552125351a657e5aae8d9328b756f; caption : A025963; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : A025963; country : ug; holder : Q7152176; target : ; id : ua-sfms-f177e9d62444d698cbe0a992d09cc3f037ff9486; caption : S00004370; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : S00004370; country : ss; holder : Q7152176; target : ; id : unsc-1062aef3595875ae31cc36a528123af1d5195b1f; caption : D00001369; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : D00001369; type : Passport; holder : Q7152176; country : ss; target : ; id : unsc-69ee535772c2229939c8f0d90fd96832d650304a; caption : S00004370; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; holder : Q7152176; country : ss; number : S00004370; target : ; id : unsc-71319e31e0be7ed5a636d2cb4563e8a0916fabba; caption : 00606; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : Q7152176; number : 00606; country : sd; type : Passport; target : ; id : unsc-a483ec2aeac9ad83b9cfff66ee7d32afa285f105; caption : 003606; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : Q7152176; type : Passport; number : 003606; country : sd; target : ; id : unsc-b6e5ed5f93420d5e2fb65f40ef10a15dfe52844b; caption : DA025963; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : DA025963; type : Passport; holder : Q7152176; country : ug; target : ; id : unsc-ca5b070994a84a83b4c09f83a612dde72d40b883; caption : B002606; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : country : sd; holder : Q7152176; type : Passport; number : B002606; target : | | Datasets: | jp_mof_sanctions; wd_peps; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; np_mha_sanctions; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans |
Meseret Nigussie BEKELE
| Id: | ca-forreps-30855188b7579994c86a49f11e0d018eb4a94b09 | | Name: | Meseret Nigussie BEKELE | | Type: | Person | | Description : | name : Meseret Nigussie BEKELE; country : et; ca; title : Mrs; topics : role.rca; familyRelative : id : ca-forreps-ad134a21f283382470056d49cebc3dfda79e07da; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : person : id : ca-forreps-c9207f73d3cdfd2fd54dd45f27bdb46bc750d356; caption : Tewodros Girma ABEBE; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : classification : National government (current); name : Tewodros Girma ABEBE; title : His Excellency; topics : role.pep; country : et; ca; target : 1; relationship : Spouse; relative : ca-forreps-30855188b7579994c86a49f11e0d018eb4a94b09; target : | | Datasets: | ca_foreign_reps |
Tewodros Girma ABEBE
| Id: | ca-forreps-c9207f73d3cdfd2fd54dd45f27bdb46bc750d356 | | Name: | Tewodros Girma ABEBE | | Type: | Person | | Description : | classification : National government (current); name : Tewodros Girma ABEBE; title : His Excellency; topics : role.pep; country : et; ca; familyPerson : id : ca-forreps-ad134a21f283382470056d49cebc3dfda79e07da; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : person : ca-forreps-c9207f73d3cdfd2fd54dd45f27bdb46bc750d356; relationship : Spouse; relative : id : ca-forreps-30855188b7579994c86a49f11e0d018eb4a94b09; caption : Meseret Nigussie BEKELE; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : name : Meseret Nigussie BEKELE; country : et; ca; title : Mrs; topics : role.rca; target : 1; target : ; positionOccupancies : id : ca-forreps-dc2a1af8b8ef5ab1f3ae2f68361059c162164ced; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : post : id : ca-forreps-13952a565f8a9041d5e79f7046bcb276c201e6ca; caption : Ambassador to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; name : Ambassador to Canada; country : et; target : ; holder : ca-forreps-c9207f73d3cdfd2fd54dd45f27bdb46bc750d356; status : current; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
FERID AHMED IMAM
| Id: | interpol-red-2011-17152 | | Name: | FERID AHMED IMAM | | Type: | Person | | Description : | weight : 63; programId : INTERPOL-RN; hairColor : BLA; height : 1.70; eyeColor : BRO; firstName : FERID AHMED; gender : male; lastName : IMAM; topics : crime; wanted; country : et; nationality : ca; name : FERID AHMED IMAM; birthDate : 1980-09-28; sanctions : id : interpol-red-250d80e77f17831778a26670b382b8d68531713c; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; entity : interpol-red-2011-17152; reason : INSTRUCTING TO CARRY OUT TERRORIST ACTIVITY AND
CONSPIRACY TO CARRY OUT ACTIVITY OF A TERRORIST GROUP; authorityId : 2011/17152; authority : INTERPOL; country : ca; target : | | Datasets: | interpol_red_notices |
ALEM MESSAYE
| Id: | interpol-red-2011-62475 | | Name: | ALEM MESSAYE | | Type: | Person | | Description : | eyeColor : BRO; gender : male; weight : 64; nationality : et; birthDate : 1971-08-31; topics : crime; wanted; birthPlace : ADDIS ABABA; lastName : MESSAYE; name : ALEM MESSAYE; notes : MESSAYE could be between 173 and 176 centimeters tall, has pierced ears, a scar on his right arm and shoulder, and tattoos on his right arm and/or right forearm of a flower and the word "QUEENIE".; height : 1.76; hairColor : BLA; country : et; programId : INTERPOL-RN; firstName : ALEM; sanctions : id : interpol-red-e45917901dcaf779e80b929a92c831d43b2cbff2; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authority : INTERPOL; country : us; authorityId : 2011/62475; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; reason : 1) Attempted Murder (2 Counts)
2) Assault with a Firearm (1 Count); entity : interpol-red-2011-62475; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; target : | | Datasets: | interpol_red_notices |
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