Reportes de Crédito en Iraq
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Iraq Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Iraq
🌎 Public Records Information
South Wealth Resources Company
| Name: | South Wealth Resources Company | | Alias: | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; Manabea Tharwat Al-Janoob General Trading Company, LLC; Manabea Tharwat al-Janoob General Trading Company; SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH; SOUTH WEALTH RESOURCES LTD.; Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; South Wealth Resources Ltd. | | Country | iq | | Address | AL JADRIYA DISTRICT, BAGHDAD;Al Jadriya District Baghdad Iraq;Al Jadriya District, Baghdad | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2019-06-12;Reciprocal - 2025-03-28 | | 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 |
DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD.
| Name: | DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD. | | Alias: | DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC SERVICES/ LTD. | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Black Shield Company for General Trading LLC
| Name: | Black Shield Company for General Trading LLC | | Alias: | BLACK SHIELD COMPANY LTD.; Black Shield Company Ltd. | | Country | iq | | Address | VILLA S6/35, NEW AZADI ATCONZ, AINKAWA, ERBIL;Villa S6/35, New Azadi Atconz, Ainkawa, Erbil;Villa S6/35, New Azadi Atconz, Ainkawa, Erbil ~,~ IRAQ, Corporate, Iraq | | Sanctions | BELARUS-EO14038 - Executive Order 14038 (Belarus);Reciprocal - 2024-04-15 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
NATIONAL COMPANY FOR FOOD INDUSTRIES
| Name: | NATIONAL COMPANY FOR FOOD INDUSTRIES | | Country | iq | | Address | Baghdad, Za'faraniya | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
SOUTH REFINERIES COMPANY
| Name: | SOUTH REFINERIES COMPANY | | Country | iq | | Address | Basra | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING
| Name: | STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING | | Country | iq | | Address | Eastern Karrda | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
Harakat al-Nujaba
| Name: | Harakat al-Nujaba | | Alias: | AL-HAMAD BRIGADE; AL-NUJABA TV; AMMAR IBN YASIR BRIGADE; Ammar ibn Yasir Brigade; GOLAN LIBERATION BRIGADE; Golan Liberation Brigade; HAN; HARAKAT HEZBOLLAH AL-NUJABA; Harakat Hezbollah al-Nujaba; IMAM AL-HASAN AL-MUJTABA BRIGADE; Imam al-Hasan al-Mujtaba Brigade; MOVEMENT OF THE NOBLE ONES HEZBOLLAH; Movement of the Noble Ones Hezbollah; THE MOVEMENT OF THE NOBLE ONES; The Movement of the Noble Ones; al-Hamad Brigade; al-Nujaba TV; حركة النجباء | | Country | iq;sy | | Address | Iraq;Syria | | Sanctions | 2025-09-18;Reciprocal - 2019-03-06;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) - INA | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
SAYYID SALAH AL-MUSAWI
| Name: | SAYYID SALAH AL-MUSAWI | | Alias: | AL-MAKSUSI, Sayyid Salah Mahdi Hantush; AL-MUSAWI, Sayyid Salah; Abu HAWRA; HAWRA, Abu; SALAH, Sayyid; Sayyid SALAH; Sayyid Salah AL-MUSAWI; Sayyid Salah Mahdi Hantush AL-MAKSUSI | | Birth Date: | 1971;1973 | | Country | iq | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
SUHAIB A. JARALLAH
| Name: | SUHAIB A. JARALLAH | | Country | iq | | Sanctions | Reciprocal - 2024-08-30 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
JAFAR AL-HUSSAINI
| Name: | JAFAR AL-HUSSAINI | | Alias: | AL-HUSAYNI, Ja'far; AL-HUSSAINI, Jafar; Ja'far Al-Husayni; Jafar Al-Hussaini; جعفر الحسيني | | Birth Date: | 1968-01-01 | | Country | iq | | Address | Iraq | | Sanctions | Reciprocal - 2023-11-17;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
HIKMET ABDULLAH AL-BAZAZ
| Name: | HIKMET ABDULLAH AL-BAZAZ | | Alias: | AL-BAZAZ, Hikmet Abdullah; AL-BAZZAZ, Hikmet Abdallah; Hikmet Abdallah AL-BAZZAZ; Hikmet Abdullah AL-BAZAZ | | Country | iq;us | | Address | Iraq | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
GOLDEN SIGN COMPANY FOR TRADE AND GENERAL SERVICES / LIMITED LIABILITY
| Name: | GOLDEN SIGN COMPANY FOR TRADE AND GENERAL SERVICES / LIMITED LIABILITY | | Alias: | THE GOLDEN SIGN FOR TRADE AND GENERAL SERVICES LIMITED LIABILITY PRIVATE COMPANY | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE
| Name: | NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE | | Country | iq | | Address | Al-Daura, Bayaa | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
SOHAYEB AHMED JAAR-ALLAH
| Name: | SOHAYEB AHMED JAAR-ALLAH | | Country | iq | | Sanctions | Reciprocal - 2024-08-30 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
BALAD SULTAN FOR TRADING AND GENERAL CONTRACTING LIMITED
| Name: | BALAD SULTAN FOR TRADING AND GENERAL CONTRACTING LIMITED | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Umar Talib Zughayr al-Rawi
| Name: | Umar Talib Zughayr al-Rawi | | Alias: | 'UMAR TALIB AL-RAWI; 'UMR TALIB ZGHYR; 'Umar Talib al-Rawi; 'Umr Talib Zghyr; AL-HASHIMI, Umar Talib Zughayr; AL-RAWI, 'Umar Talib; AL-RAWI, Abu Umar; AL-RAWI, Umar Talib Zughayr; AL-RAWI, Umar Talib Zughayr Karhoot; Abu Umar al-Rawi; Abu Umayr al-Rawi; UMAR TALIB ZUGHAYR AL-HASHIMI; UMAR TALIB ZUGHAYR KARHOOT AL-RAWI; UMAR TALİB ZUGHAYR AL-RAWİ; Umar Mushtag ZughayrKarhoot Al-Rawi; Umar Talib Zughayr Karhoot al-Rawi; Umar Talib Zughayr al-Hashimi; Umar Talib ZughayrKarhoot al-Rawi; Umar Talib al-Rawi; Umar Talkib Zughayr Al-Rawi; UmrTalip Zghyr; ZGHYR, 'Umr Talib | | Birth Date: | 1970;1971 | | Country | iq;sy;tr | | Address | Mersin Province;Mersin Province Turkey;SAMSUN;Samsun;Samsun Turkey;al-Qa'im;al-Qa'im Anbar Province Iraq | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;Reciprocal - 2019-04-15;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Phone | +9647734097694;907816941101 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T10:10:02 |
NENAWA GENERAL STATE ENTERPRISE
| Name: | NENAWA GENERAL STATE ENTERPRISE | | Country | iq | | Address | P.O. Box 13, Mosul, Iraq | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
WOOLLEN TEXTILE STATE EST IN NASSIRIYAH
| Name: | WOOLLEN TEXTILE STATE EST IN NASSIRIYAH | | Alias: | WOOLLEN TEXTILE STATE COMPANY IN NASIRYA | | Country | iq | | Address | P.O. Box 108, Nassiriyah, Iraq | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
Ismael Tash
| Name: | Ismael Tash | | Alias: | ISMA'IL TASH; ISMAEL SALMAN MOSLEH; Isma'il Tash; Ismael Salman Mosleh; MOSLEH, Ismael Salman; TASH, Isma'il; TASH, Ismael | | Birth Date: | 1978 | | Country | iq;tr | | Address | ISTANBUL;Istanbul;Istanbul Turkey | | Sanctions | Reciprocal - 2019-09-10;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Email | anasiraga9@gmail.com;anasraq1000@mail.ru;ismael.salman@icloud.com | | 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 |
BILAL SALAM
| Name: | BILAL SALAM | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD.
| Name: | SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD. | | Country | iq | | Sanctions | Reciprocal - 2022-03-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Mazen Ali Hussein
| Name: | Mazen Ali Hussein | | Alias: | HUSSEIN, Mazen Ali; ISSA SALAH MUHAMAD; Issa SALAH MUHAMAD; Issa Salah Muhamad; MAZEN SALAH MOHAMMED; MAZEN SALIH MOHAMMED; Mazen Ali HUSSEIN; SALAH MUHAMAD, Issa; Исса Салах Мухамад; Мазен Али Хуссеин; מאזן צלאח מחמד; مازن صلاح محمد | | Birth Date: | 1980-01-01;1981-05-18;1982-01-01 | | Country | de;iq;us | | Address | 86154 AUGSBURG;94051 HAUZENBERG GERMANY;94051 Hauzenberg;Branderstrasse 28 Augsburg 86154 Germany;Branderstrasse 28, 86154 Augsburg;Hauzenberg 94051 Germany;Schwabisch Hall prison, Germany;затвор Швебиш Хол, Германия | | Sanctions | ;Reciprocal;SDGT - Executive Order 13224 (Terrorism);"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2019-05-21" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081);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 |
MR. MOUSA MAHDI MAKAWI
| Name: | MR. MOUSA MAHDI MAKAWI | | Alias: | MAKAWI, MOUSA MAHDI; Mousa Mahdi Makawi; Mr Makawi; Mr Mousa Mahdi Makawi; Mr. Mousa Mahdi Makawi (Mr. Makawi) | | Country | iq | | Address | AL KAZIMIYAH, ABDUL MOHSEN , AL-KAZIMI , SQUARE, DISTRICT: 411 , SH/17, BUILDING: 20, BAGHDAD, Iraq;AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq;Al Kazimiyah, Abdul Mohsen Al-Kazimi Square, District: 411 sh/17, Building 20, Baghdad | | Sanctions | CROSS DEBARMENT : WBG - 2013-01-29;Cross-Debarment: WB - Debarred - 2013-02-05;Fraud - 2013-01-29;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2013-01-29 - 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 | 2025-07-23T06:30:02 |
IRAQI CEMENT STATE ENTERPRISE
| Name: | IRAQI CEMENT STATE ENTERPRISE | | Country | iq | | Address | Muaskar Al Rashid Street | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
STATE COMPANY FOR MACHINERY
| Name: | STATE COMPANY FOR MACHINERY | | Alias: | GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR | | Country | iq | | Address | Sara Camp | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
Karim Ja'far Muhsin AL-GHANIMI
| Name: | Karim Ja'far Muhsin AL-GHANIMI | | Alias: | ABU ISLAM, Karim; AL-GHANIMI, Karim Ja'far Muhsin; AL-GHANIMI, Karim Mansur; AL-ZIRJAWI, Karim Jafar Hasan; KARIM JAFAR HASAN AL-ZIRJAWI; KARIM MANSUR AL-GHANIMI; Karim ABU ISLAM; Karim Jafar Hasan AL-ZIRJAWI; Karim Mansur AL-GHANIMI | | Birth Date: | 1968;1969 | | Country | iq | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AL HASSAKA SPINNING PROJECT
| Name: | AL HASSAKA SPINNING PROJECT | | Country | iq | | Address | P.O. Box 46, Iraq | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
NATIONAL INSURANCE COMPANY [IRAQ]
| Name: | NATIONAL INSURANCE COMPANY [IRAQ] | | Country | iq | | Address | Khullani Street | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
YAS R MAHDI
| Name: | YAS R MAHDI | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Waad Qado
| Name: | Waad Qado | | Alias: | Abu Jaffar al-Shabaki; QADO, Waad; WAAD EL KADDU; Waad El Kaddu | | Birth Date: | 1971-01-01;1971-12-12 | | Country | iq | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-07-18 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION
| Name: | STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION | | Country | iq | | Address | Nidhal St. | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
MEDICAL CITY ESTABLISHMENT
| Name: | MEDICAL CITY ESTABLISHMENT | | Country | iq | | Address | Baghdad | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
ABU HAMMUDI AL-SHAMMARI
| Name: | ABU HAMMUDI AL-SHAMMARI | | Alias: | ABU KHALAF; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; SA'AD AL-SHAMMARI; SAAD OWAIED OBAID; Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI | | Birth Date: | 1972-07-03 | | Country | iq;sy;us | | Address | 'Awinat Village;'Awinat Village Rabi'ah District Iraq;TAL HAMIS;Tal Hamis;Tal Hamis Syria;Tal Wardan;Tal Wardan Iraq | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AYSER MOYSER MOHAMMED
| Name: | AYSER MOYSER MOHAMMED | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
STATE ENTERPRISE FOR WOOD INDUSTRIES
| Name: | STATE ENTERPRISE FOR WOOD INDUSTRIES | | Country | iq | | Address | Abu Sukhair;Abu Sukhair, PO Box 20, Najaf, IRAQ, Manadhira, Al-Najaf IRAQ | | Sanctions | "" | | Source : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081);Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-08-05T16:17:53 |
Nuzad KHOSHNAW
| Name: | Nuzad KHOSHNAW | | Country | iq | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Nuzad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. - Nuzad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 (""the Regulations"") as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. - 2025-07-23";section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-07-23 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
RAFIDAIN COMPANY FOR BUILDING DAMS
| Name: | RAFIDAIN COMPANY FOR BUILDING DAMS | | Alias: | STATE ORGANISATION FOR DAMS | | Country | iq | | Address | Saddoun St. | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA
| Name: | STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA | | Country | iq | | Address | P.O. Box 265, Kirkuk, Iraq | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
DASHTI SANAT
| Name: | DASHTI SANAT | | Alias: | DASHTI SANAT COMPANY | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
SAM NAMAN
| Name: | SAM NAMAN | | Alias: | NAMAN, Saalim; NAMAN, Sam; Saalim NAMAN; Sam NAMAN | | Country | gb;iq;jo;us | | Address | 3343 Woodview Lake Road, West Bloomfield MI 48323 MI 48323 United States;3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323;5903 Harper Road, Solon OH United States;5903 Harper Road, Solon, OH;Amman;Amman Jordan;COVENTRY;Iraq;P.O. Box 39, Fletchamstead Highway Coventry United Kingdom;P.O. Box 39, Fletchamstead Highway, Coventry | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Akram ZAINAL
| Name: | Akram ZAINAL | | Alias: | ZAINAL, Akram | | Country | iq | | Address | Iraq | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AMD CO. LTD AGENCY
| Name: | AMD CO. LTD AGENCY | | Country | iq | | Address | AL-TAHRIR CAR PARKING BUILDING, TAHRIR SQ., FLOOR 3, OFFICE 33, P.O. BOX 8044, BAGHDAD;Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044 Baghdad Iraq;Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Azad KHOSHNAW
| Name: | Azad KHOSHNAW | | Country | iq | | Address | Erbil, Iraq | | Sanctions | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Azad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. - Azad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 (“the Regulations”) as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. - 2025-07-23;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
STATE ORGANISATION FOR TOURISM
| Name: | STATE ORGANISATION FOR TOURISM | | Alias: | STATE ORGANIZATION FOR TOURISM | | Country | iq | | Address | Al-Masbah, near Al Fatih Square, Baghdad, Iraq;Alwiyah, Saadoon St.;P.O. Box 2387, Alwiya, Saadoon St., Karrada Al Basra, Baghdad, Iraq | | Sanctions | "" | | Source : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081);Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-08-05T16:17:53 |
MUTHANNA HARITH SALMAN AL-DARI
| Name: | MUTHANNA HARITH SALMAN AL-DARI | | Alias: | AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman; AL DARI, Dr. Muthanna; AL DARI, Muthana Harith; AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; AL-DARI, Muthanna Harith; AL-DARI, Muthanna Harith Sulayman; AL-DHARI, Muthana Haris; AL-DHARI, Muthanna Hareth; AL-DHARI, Muthanna Harith Sulayman; DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA; DR. MUTHANNA AL DARI; Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA'; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'; Doctor Muthanna al-Dari; Dr. Muthanna AL DARI; Dr. Muthanna Al Dari; Dr. Muthanna Harith al-Dari al-Zowbai; MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I; Muthana Haris AL-DHARI; Muthana Haris Al-Dhari; Muthana Haris al-Dari; Muthana Harith AL DARI; Muthana Harith Al Dari; Muthana Harith Salman Al Dari; Muthanna Al Dari; Muthanna Hareth AL-DHARI; Muthanna Hareth Al-Dhari; Muthanna Hareth al-Dari; Muthanna Harith AL-DARI; Muthanna Harith Salman Al-Dari; Muthanna Harith Sulayman AL-DARI; Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I; Muthanna Harith Sulayman AL-DARI AL-ZOBAI; Muthanna Harith Sulayman AL-DHARI; Muthanna Harith Sulayman Al Dari Al-Zawba'; Muthanna Harith Sulayman Al Dari Al-Zawba’; Muthanna Harith Sulayman Al-Dari; Muthanna Harith Sulayman Al-Dari Al-Zobai; Muthanna Harith Sulayman Al-Dari al-Zawba'i; Muthanna Harith Sulayman Al-Dari al-Zawbai; Muthanna Harith Sulayman Al-Dari al-Zawba’i; Muthanna Harith Sulayman Al-Dhari; Muthanna Harith al-Dari al-Zowbai; Muthanna al-Dari; מת'נא חארת אלצ'ארי; مثنى حارث الضاري; مثنى حارث سلمان الضاري; مثنى حارث سلمان الضاري Harith Salman Al-Dari; ドクター・ムサンナー・アル・ダーリー; ドクター・ムサンナー・ハーリス・アル・ダーリー・アル・ゾバイ; ドクター・ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ; ムサンナー・ハーリス・アル・ダーリー; ムサンナー・ハーリス・サルマーン・アル・ダーリー; ムサンナー・ハーリス・スライマーン・アル・ダーリー; ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ | | Birth Date: | 1969-06-16 | | Country | eg;iq;jo | | Address | (Ancienne adresse);AMMAN;Abu Ghurayb, Iraq;Amman;Amman Jordan;Amman Jordan, Asas Village Abu Ghurayb Iraq, Egypt, Khan Dari Iraq;Amman, JORDAN;Amman, Jordan;Amman, Yordania;Asas Village Abu Ghurayb Iraq;Asas Village Abu Ghurayb Iraq previous;Asas Village, Abu Ghurayb;Asas Village, Abu Ghurayb, IRAQ;Asas Village, Abu Ghurayb, Irak;Asas Village, Abu Ghurayb, Iraq (previous);Asas Village, Abu Ghurayb, Iraq（過去の住所）;Asas Village, Iraq;Egypt;Egypt (previous);Egypt previous;Egypt（過去の住所）;IRAK : Khan Dari (ancienne adresse),;IRAK : village d'Asas, Abu Ghurayb (ancienne adresse),;JORDANIE : Amman,;Khan Dari;Khan Dari (Ancienne adresse);Khan Dari Iraq;Khan Dari Iraq previous;Khan Dari, IRAQ;Khan Dari, Irak;Khan Dari, Iraq;Khan Dari, Iraq (previous);Khan Dari, Iraq（過去の住所）;Mesir;village d'Asas, Abu Ghurayb (Ancienne adresse);ÉGYPTE (ancienne adresse) | | Sanctions | ;(UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/3148 du 11/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) ou pour soutenir cette organisation. Dirige le département politique de l'Association des savants musulmans d'Iraq. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2024/3148 (OJ L12122024);A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l’État islamique d’Iraq et du Levant, inscrit sur la liste sous le nom d’Al-Qaida en Iraq ou pour soutenir cette organisation. Dirige le département politique de l’Association des savants musulmans d’Irak. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.;Al-Qaida - 2010-03-25;Al-Qaida - UN List - 2010-03-25;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-03-25;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2024/3148 (OJ L12122024) - 2010-03-25;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2024-12-04;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-12-10 - 2010-03-25 - 2024-03-22 - 2016-01-15 - 2024-02-07 - 2024-12-09 - 2019-12-06 - 2020-01-20 - 2010-05-25 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
| Name: | STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS | | Country | iq | | Address | Al Karradah Al sharki yu, sirouo P.O. Box 5720, Baghdad, Iraq;P.O. Box 602-5720, Baghdad, Iraq;p.O. Box 602-5720 Baghdad Iraq | | Sanctions | "" | | Source : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081);Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-08-05T16:17:53 |
AMANAT AL-ASIMA
| Name: | AMANAT AL-ASIMA | | Country | iq | | Address | P.O. Box 11151 - Masarif, Baghdad, Iraq | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
YAS MAHDI
| Name: | YAS MAHDI | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
| Name: | MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL | | Alias: | AL-ISMAEEL, Mohammed Abdulhameed Salim; AL-KHATUNI, Muhammad Abdul Hamid Salim Brukan; MUHAMMAD ABD-AL-HAMİD SALİM; Mohammed Abdulhameed Salim Al-Ismaeel; Muhammad Abdul Hamid Salim Brukan Al-Khatuni; Muhammad Abdulhamid Salem Ibrahim Brokan Al-Khatuni; محمد عبدالحميد سالم ابراهيم بروكان الخاتوني | | Birth Date: | 2002-01-06 | | Country | iq;tr | | Address | MERSIN;Mersin;Mersin Turkey | | Sanctions | ;Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ;Reciprocal - 2023-01-05;SDGT - Executive Order 13224 (Terrorism) | | Source : | Iraq Terrorist Fund Freezing Lists;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T04:55:15 |
SHEBIB LAZIM AL-MALEKI
| Name: | SHEBIB LAZIM AL-MALEKI | | Alias: | AL-MALEKI, Shebib Lazim; AL-MALIKI, Shabib Lazem; Shabib Lazem AL-MALIKI; Shebib Lazim AL-MALEKI | | Birth Date: | 1936 | | Country | iq;us | | Address | Iraq | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Sa'ad Muhammad Yunis AL-AHMAD
| Name: | Sa'ad Muhammad Yunis AL-AHMAD | | Alias: | AL-AHMAD, Sa'ad Muhammad Yunis | | Birth Date: | 1981-01-01 | | Country | iq;sy | | Address | DAMASCUS;Damascus;Damascus Syria | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BALAD AL SULTAN COMPANY FOR TRADE AND GENERAL CONTRACTING LIMITED LIABILITY
| Name: | BALAD AL SULTAN COMPANY FOR TRADE AND GENERAL CONTRACTING LIMITED LIABILITY | | Alias: | SULTAN BALAD COMPANY FOR GENERAL CONTRACTING | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MUHAMAD JUMA Y AL-TAMIMI
| Name: | MUHAMAD JUMA Y AL-TAMIMI | | Alias: | AL-TAMIMI, Muhamad Juma Y; AL-TAMIMI, Muhannad Juma Y; Muhamad Juma Y AL-TAMIMI; Muhannad Juma Y AL-TAMIMI | | Birth Date: | 1956 | | Country | iq;us | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
NAHRAWAN AGRICULTURAL ESTABLISHMENT
| Name: | NAHRAWAN AGRICULTURAL ESTABLISHMENT | | Country | iq | | Address | New Baghdad, Nahrawan;p.o. Box 21195, New Baghdad, Nahrawan, Baghdad, Iraq | | Sanctions | "" | | Source : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081);Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-08-05T16:17:53 |
JAMAL AL AALEM CO
| Name: | JAMAL AL AALEM CO | | Alias: | JAMAL AL-AALEM CONTRACTING TRADING AND GENERAL SERVICES COMPANY LLC | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
STATE COMPANY FOR ELECTRICAL INDUSTRIES
| Name: | STATE COMPANY FOR ELECTRICAL INDUSTRIES | | Alias: | STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES; STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS; STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY | | Country | iq | | Address | Waziria | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
SUHAIB JARULLAH
| Name: | SUHAIB JARULLAH | | Country | iq | | Sanctions | Reciprocal - 2024-08-30 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MOHANAD AKAB HARJAN
| Name: | MOHANAD AKAB HARJAN | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
MAYSAN SUGAR STATE ENTERPRISE
| Name: | MAYSAN SUGAR STATE ENTERPRISE | | Country | iq | | Address | Amara | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
JAMAL AL-AALEM CONTRACTING COMPANY LTD
| Name: | JAMAL AL-AALEM CONTRACTING COMPANY LTD | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
AL-BASHAIR TRADING COMPANY, LTD
| Name: | AL-BASHAIR TRADING COMPANY, LTD | | Alias: | AL-BASHA'IR TRADING COMPANY; AL-BASHA'IR TRADING COMPANY, LTD; AL-BASHAAIR TRADING COMPANY; AL-BASHAAIR TRADING COMPANY, L TD; AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY; AL-BASHAER TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAAIR TRADING COMPANY, LTD, AL-BUSHAIR TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY; AL-BASHIR TRADING COMPANY, LTD; AL-BUSHAIR TRADING COMPANY; AL-BUSHAIR TRADING COMPANY, LTD; Al-Basha'ir Trading Company, Ltd; Al-Bashaair Trading Company, Ltd; Al-Bashaer Trading Company, Ltd; Al-Bashair Trading Company ltd; Al-Bashair Trading Company, Ltd; Al-Basha’ir Trading Company, Ltd; Al-Bashir Trading Company, Ltd; Al-Bushair Trading Company, Ltd; LTD; アル・バシャーイル貿易有限会社; アル・バシャーエル貿易有限会社、アル・バシール貿易有限会社、アル・バシャー・イル貿易有限会社、アル・バシャーイル貿易有限会社、アル・ブシャーイル貿易有限会社 | | Country | iq;us | | Address | SADOON ST, AL-ANI BUILDING, FIRST FLOOR, BAGHDAD;Sadoon St;Sadoon St, Al-Ani Building, First Floor Baghdad Iraq;Sadoon St, Al-Ani Building, First Floor, Baghdad;Sadoon St, Al-Ani Building, first floor Bagdad Iraq;Sadoon St, Al-Ani Building, first floor, Bagdad;Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq;Sadoon St, Al-Ani Building, first floor, Baghdad, IRAQ;Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq;Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq;バグダッド・サアドゥーン通り、アル・アニービルディング1階 | | Sanctions | ;(CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003);1518 (Iraq) - 2025-12-11;785/2006 (OJ L138);IRAQ2 - Unknown;IRQ - 785/2006 (OJ L138) - 2006-05-23;Iraq - 2004-04-26;Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09;Reciprocal;The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2004-04-26;Резолюція РБ ООН 1518 (2003) - 2010-10-13;イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体） - 2004-08-26 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing 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;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 | 2026-01-26T16:10:01 |
BABYLON PROJECT
| Name: | BABYLON PROJECT | | Country | iq | | Address | Hashmiya District | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-07-29T13:25:03 |
SOHAYEB AHMED JAAR-ALLAH NAJIM AL-DULAYAMI AL-NIMRAWI
| Name: | SOHAYEB AHMED JAAR-ALLAH NAJIM AL-DULAYAMI AL-NIMRAWI | | Country | iq | | Sanctions | Reciprocal - 2024-08-30 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
| Name: | Muhammad Abd-al-Qadir Mutni Assaf al-Rawi | | Alias: | ABD-AL-QARIM, Abu; AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf; Abd al-Kader Mutni; Abdul Kadir Mutni; Abu Abd-al-Qarim; Abu Abd-al-al-Qarim; MATNEE, Mohammed Abdulqader; MATNI, Muhammad 'Abd-al-Qadir; MOHAMMAD ABDUL KADIR MUTNI; MOHAMMED ABDULQADER MATNEE; MUHAMMAD 'ABD-AL-QADIR MATNI; MUHAMMAD ABDUL QADAR MUTNI; MUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİ; MUTNI, Mohammad Abdul Kadir; MUTNI, Muhammad Abdul Qadar; Mohammad Abdul Kadir Mutni; Mohammed Abdulqader Matnee; Mohammed Abdulqader Matni; Muhammad 'Abd-al-Qadir Matni; Muhammad Abd al-Qadir Mutani Assaf al-Rawi; Muhammad Abdul Qadar Mutni; محمد عبد القادر مطني عساف الراوي | | Birth Date: | 1983-04-15 | | Country | iq | | Address | ERBIL;Erbil;Erbil Iraq;Erbil, Irak | | Sanctions | ;Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;Reciprocal - 2019-04-15;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Iraq Terrorist Fund Freezing Lists;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T04:52:02 |
JAMAL MUZHER ABDULLAH
| Name: | JAMAL MUZHER ABDULLAH | | Alias: | SOOR ALFATTHA COMPANY | | Country | iq | | Address | AL-KINDI, BAGHDAD, 10001 | | Sanctions | Reciprocal - 2022-03-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Amir Dianat
| Name: | Amir Dianat | | Alias: | ABU MUSHTAQ; AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; AL-TAA'EI, Amir; ALMTHAJE, Ameer Abdulazeez Jaafar; AMEER ABDULAZEEZ JAAFAR ALMTHAJE; AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI; AMIR ABDOLAZIZ DIANAT; AMIR ABDULAZIZ JAFAR; AMIR AL-TAA'EI; AMIR DIANET; AMIR DIYANAT; Abu Mushtaq; Ameer Abdulazeez Jaafar Almthaje; Amir 'Abd-al-'Aziz Ja'far al-Mutahaji; Amir Abdolaziz Dianat; Amir Abdulaziz Jafar; Amir Dianet; Amir Diyanat; Amir al-Taa'ei; DIANAT, Amir; DIANAT, Amir Abdolaziz; DIANET, Amir; DIYANAT, Amir; JAFAR, Amir Abdulaziz; MUSHTAQ, Abu | | Birth Date: | 1967-03-15;1970-12-25 | | Country | iq;ir;om | | Address | Iran;Iraq;Oman | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2020-05-01;Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Hasan Hashim Khalaf AL-DULAYMI
| Name: | Hasan Hashim Khalaf AL-DULAYMI | | Alias: | ABU WISSAM; AL-DULAYMI, Hasan Hashim Khalaf | | Birth Date: | 1942 | | Country | iq;sy | | Address | 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District Damascus Syria;30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus;DAMASCUS;House #43, Lane #17, Subdivision #808, Al-Dawrah Baghdad Iraq;House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
IRAQI FAIRS ADMINISTRATION
| Name: | IRAQI FAIRS ADMINISTRATION | | Country | iq | | Address | Baghdad International Fair;Baghdad international Fair' Al MANSOUR, P.O Box 6188, Bagdad iraq | | Sanctions | "" | | Source : | Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081);Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Date | 2024-08-05T16:17:53 |
DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED
| Name: | DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED | | Alias: | DSC | | Country | iq | | Sanctions | Reciprocal - 2023-01-16 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
🌐 Public Records Details
South Wealth Resources Company
| Id: | NK-26aLUdNdrvaLZphX6xQrr5 | | Name: | South Wealth Resources Company | | Type: | Company | | Description : | country : iq; sourceUrl : https://home.treasury.gov/news/press-releases/sm706; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26861; name : South Wealth Resources Company; MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH; SOUTH WEALTH RESOURCES LTD.; alias : Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah; Manabea Tharwat al-Janoob General Trading Company; South Wealth Resources Ltd.; Manabea Tharwat Al-Janoob General Trading Company, LLC; topics : debarment; export.control; sanction; address : Al Jadriya District Baghdad Iraq; Al Jadriya District, Baghdad; AL JADRIYA DISTRICT, BAGHDAD; addressEntity : id : addr-7109e490efaae8a41f1970703948dbaf74945a72; caption : Al Jadriya District, Baghdad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Al Jadriya District; city : Baghdad; full : Al Jadriya District, Baghdad; country : iq; target : ; programId : US-IRAN; uniqueEntityId : QYFATU94UZ33; MGYLL2HKPZK1; F878QWDNBQ16; Q275QJ1AT7T3; createdAt : 2019-06-12; notes : (also MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC, SOUTH WEALTH RESOURCES LTD., SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH); (also SOUTH WEALTH RESOURCES COMPANY); sanctions : id : ofac-51bb49cad502e15e40512814534ca3715fa33291; caption : IFSR; 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; Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : Block; IRGC; IFSR; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13224 (Terrorism); entity : NK-26aLUdNdrvaLZphX6xQrr5; authority : Office of Foreign Assets Control; program : IFSR; authorityId : 26861; programId : US-IRAN; target : ; id : usgsa-54fbe1ad7321bd5579c895216af77fe8c8ccf92a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR90QWF; startDate : 2019-06-12; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-26aLUdNdrvaLZphX6xQrr5; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2019-06-12; program : Reciprocal; target : ; id : usgsa-a77ac35d4290352f4a806725a577337dcc773056; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2019-06-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MR90QWD; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2019-06-12; entity : NK-26aLUdNdrvaLZphX6xQrr5; target : ; id : usgsa-ce75d33281eda7e14f6c1b54f58b2e0bfe3e5db7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR90QWC; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; startDate : 2019-06-12; entity : NK-26aLUdNdrvaLZphX6xQrr5; listingDate : 2019-06-12; provisions : Prohibition/Restriction; target : ; id : usgsa-dd7911e73b5face2c2ac576edb2efdf1adf4229c; caption : 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 : 2019-06-12; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR90QC7; entity : NK-26aLUdNdrvaLZphX6xQrr5; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; unknownLinkTo : id : ofac-804e1538539e862956cb97a6c89a723470334b3d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; subject : NK-26aLUdNdrvaLZphX6xQrr5; target : ; agentRepresentation : id : ofac-ece2bbaa7870ed08681fefa72fc3ed486c2a21e5; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-26aLUdNdrvaLZphX6xQrr5; role : Acting for or on behalf of; agent : id : NK-BPWRANH8UDXaUGKhCmvq4F; caption : Mohammed Hussein Salih Al Hasani; schema : Person; referents : ofac-pr-9dadcc0ef6049babda7599d2e11cad7650183b5f; ofac-26862; tw-shtc-94ea91e46e770dc97e44a2115d5d7aaecbea3ed1; tw-shtc-39266361c021f1d7d94e40e4a2bca8d5a764f49a; usgsa-s4mr90qc8; usgsa-b422c67dd1f7c9bea669b3bc495fe1ed35012d42; usgsa-4e28ba286d493bf4d84f36e073fad04fe0b0e62c; usgsa-s4mr90qwg; 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 : 2026-02-23T16:05:20; properties : name : MOHAMMED HOSSEIN AL-HUSAYNI; Mohammed Hussein Salih Al Hasani; Muhammed Hussein Salih Al Hasani; SALIH AL HASANI, Mohammed Hussein; country : iq; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26862; https://home.treasury.gov/news/press-releases/sm706; alias : AL-HUSAYNI, Mohammed Hossein; Mohammed Hossein Al-Husayni; topics : sanction; debarment; export.control; lastName : Al-Husayni; Salih Al Hasani; firstName : Mohammed Hussein; Mohammed Hossein; birthDate : 1954-07-01; programId : US-IRAN; passportNumber : A9298980; notes : (also MOHAMMED HUSSEIN SALIH AL HASANI); (also MOHAMMED HOSSEIN AL-HUSAYNI); createdAt : 2019-06-12; target : 1; target : ; documentedBy : id : ofac-pr-922f678d3a2b8a69297c94010669d2146a59e11a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-06-12; entity : NK-26aLUdNdrvaLZphX6xQrr5; document : id : ofac-pr-d8ddfdfd502f392338b2b16faff9c593cb118570; caption : Treasury Targets IRGC-Qods Force Financial Conduit in Iraq for Trafficking Weapons Worth Hundreds of Millions of Dollars; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm706; title : Treasury Targets IRGC-Qods Force Financial Conduit in Iraq for Trafficking Weapons Worth Hundreds of Millions of Dollars; publishedAt : 2019-06-12; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD.
| Id: | NK-2CS2webNsbuL66SFijGbMh | | Name: | DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD. | | Type: | LegalEntity | | Description : | country : iq; topics : debarment; notes : (also DASHTI SANAT LOGISTICS AND GERNERAL CONTRACTING LTD, DASHTI SANAT, DASHTI SANAT COMPANY, DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC SERVICES/ LTD., DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANAT LOGISTICS AND GENERAL CONTACTING, DASHTI SANAT LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANATT FOR LOGISTIC SERVICES/ LTD, THE DASHTI SANAT COMPANY, DASHTI SANAT COMPANY LOGISTICS & GENERAL TRADING, DSC, DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED); (also DASHTI SANAT LOGISTICS AND GERNERAL CONTRACTING LTD, DASHTI SANAT, DASHTI SANAT COMPANY, DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD., DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANAT LOGISTICS AND GENERAL CONTACTING, DASHTI SANAT LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANATT FOR LOGISTIC SERVICES/ LTD, THE DASHTI SANAT COMPANY, DASHTI SANAT COMPANY LOGISTICS & GENERAL TRADING, DSC, DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED); createdAt : 2023-01-16; name : DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD.; DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC SERVICES/ LTD.; uniqueEntityId : MMWGQ2TFSUD5; MMVHTMH93YY9; sanctions : id : usgsa-11749bd800992f9f796972718d41b44b72e6887e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; startDate : 2023-01-16; authority : General Services Administration; entity : NK-2CS2webNsbuL66SFijGbMh; authorityId : S4MRNM00Y; country : us; provisions : Prohibition/Restriction; listingDate : 2023-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-f3a34779c24a9ea48bd330f44386aaf2f805337d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : startDate : 2023-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-2CS2webNsbuL66SFijGbMh; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; authority : General Services Administration; listingDate : 2023-01-16; authorityId : S4MRNM025; target : | | Datasets: | us_sam_exclusions |
Black Shield Company for General Trading LLC
| Id: | NK-2DQiSvDR3XviP4pmwB5W4e | | Name: | Black Shield Company for General Trading LLC | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5087180873; https://home.treasury.gov/news/press-releases/jy2251; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48380; name : BLACK SHIELD COMPANY LTD.; Black Shield Company for General Trading LLC; country : iq; permId : 5087180873; status : Active; jurisdiction : iq; address : VILLA S6/35, NEW AZADI ATCONZ, AINKAWA, ERBIL; Villa S6/35, New Azadi Atconz, Ainkawa, Erbil; Villa S6/35, New Azadi Atconz, Ainkawa, Erbil ~,~ IRAQ, Corporate, Iraq; registrationNumber : 21756; addressEntity : id : addr-4938dc7788bfca6505326c6fa23ae7c8b237c172; caption : Villa S6/35, New Azadi Atconz, Ainkawa, Erbil; 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 : Villa S6/35, New Azadi Atconz, Ainkawa, Erbil; country : iq; street : Villa S6/35, New Azadi Atconz, Ainkawa; city : Erbil; target : ; programId : US-BRUS; alias : Black Shield Company Ltd.; topics : debarment; sanction; uniqueEntityId : DHTWKHS5CMN4; H95JQMB3EZL4; notes : (also BLACK SHIELD COMPANY FOR GENERAL TRADING LLC); (also BLACK SHIELD COMPANY LTD.); createdAt : 2024-09-18; directorshipOrganization : id : ofac-1cb984fbbce78eee5ac898bd2f688c9d2d3c4a44; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-15T18:10:01; properties : role : Leader or official of; director : id : NK-Bv9DMQ3nhGRXZygBPDcdDA; caption : Alhaitham Al Ali; schema : Person; referents : ofac-48384; usgsa-b67e4adb89f67ea765e6c876d6d61a17e302cf4d; usgsa-497bf2b7383c751f2defb9ec5e2f23464b3bc258; usgsa-2302b72a34b5012032f44cfbe4514389acb6c9e1; usgsa-s4mrtxsjf; usgsa-s4mrtxsjd; usgsa-s4mrtl4vx; ofac-pr-85a4c24df37e48a67e84171ef22b000add9c2162; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : nationality : sk; name : ALI, Alhaitham Al; AL HAITHAM AL-ALI; Alhaitham Al Ali; AL HAYTHAM AL ALI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48384; https://home.treasury.gov/news/press-releases/jy2251; birthDate : 1972-03-17; programId : US-BRUS; alias : Al Haytham Al Ali; Al Haitham al-Ali; lastName : Al Ali; al-Ali; Ali; topics : debarment; sanction; middleName : Al; passportNumber : BA4490378; firstName : ALHAITHAM AL; Alhaitham; Al Haitham; Al Haytham; gender : male; country : sk; uniqueEntityId : H9J9UMCHDZJ5; DH4QSX48ZJR5; DH4JQEJA6H45; createdAt : 2024-09-18; notes : (also AL HAYTHAM AL ALI, AL HAITHAM AL-ALI); (also ALHAITHAM AL ALI); target : 1; organization : NK-2DQiSvDR3XviP4pmwB5W4e; target : ; id : ofac-cc879bdf4b1b0e6cc51f577a57530c6406456fe5; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-15T18:10:01; properties : director : id : NK-LEWwvKNJf2SSTFGn4rSrzH; caption : Mohamad Majd Deiry; schema : Person; referents : usgsa-32d0b1f4bb81c67eab38e0fef77219902151b1b9; us-fbi-mohamad-majd-deiry; usgsa-s4mrtxsjh; usgsa-e88b7ba0f3fbc5c4b3442532eee564aa8bb3a35a; usgsa-8bb84d750c01cbbe68969d6f3f47e79ca19321d3; ofac-48383; ofac-pr-5f09e50f01ffbfd4cad7f77d3184ee9ac8f18edc; usgsa-s4mrtl4vw; usgsa-s4mrtxsjg; datasets : us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://www.fbi.gov/wanted/counterintelligence/mohamad-majd-deiry; https://home.treasury.gov/news/press-releases/jy2251; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48383; country : sy; name : MOHAMAD MAJD HUSSEN DEIRY; MUHAMMAD HUSAYN DAYRI; Mohamad Majd Deiry; DEIRY, Mohamad Majd; notes : NCIC: W845672912; Mohamad Majd Deiry is wanted for his alleged involvement in a conspiracy to illegally export defense articles from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from the United States Government and for committing money laundering in furtherance of aforementioned conspiracy between April 2016 and November 2016, in the Southern District of Florida.; (also MOHAMAD MAJD HUSSEN DEIRY, MUHAMMAD HUSAYN DAYRI); (also MOHAMAD MAJD DEIRY); Deiry has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.; Languages: Arabic, English, Russian; alias : Mr. Magd; Mohamad Hussein Deiry; Syria Abu Hussein Maher; Mohamad Majd Hussen Deiry; Muhammad Husayn Dayri; topics : crime; debarment; wanted; sanction; ethnicity : White; gender : male; birthDate : 1961-06-06; eyeColor : Brown; hairColor : Black or Brown; middleName : Majd; Majd Hussen; Husayn; nationality : sy; passportNumber : 011786268; 010213193; programId : US-BRUS; lastName : Deiry; Dayri; firstName : Muhammad; MUHAMMAD HUSAYN; Mohamad; MOHAMAD MAJD; MOHAMAD MAJD HUSSEN; uniqueEntityId : DH5BFTMT7DX3; H9ATT1QBJ5C5; DH6SAL7FXKL4; createdAt : 2024-09-18; target : 1; organization : NK-2DQiSvDR3XviP4pmwB5W4e; role : Leader or official of; target : ; id : ofac-ef31c1df3424f0f8efb401593e3c8099f8ea18e2; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-15T18:10:01; properties : organization : NK-2DQiSvDR3XviP4pmwB5W4e; role : Leader or official of; director : id : NK-UaznisgawBWomc8JgFFRcy; caption : Samer Rayya; schema : Person; referents : ofac-48382; us-fbi-samer-rayya; cy-a32a8a30e16485ad135a625f950f530fcd2190ac; usgsa-s4mrtl4vv; usgsa-8ee45694a06b5ca32693127063e5e422c61e5a1e; usgsa-d5fee4535ef0da6d9e6ea98984a407f3c0a33d6d; usgsa-s4mrtxsjk; ofac-pr-355c125fdb080c17befbcb2ed7ac1d82cdbe2776; datasets : us_fbi_most_wanted; us_ofac_sdn; ext_cy_companies; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : SAMER SAMIR RAYYA; RAYYA SAMER SAMIR; Samer Rayya; RAYYA, Samer; country : lb; sourceUrl : https://www.fbi.gov/wanted/counterintelligence/samer-rayya; https://home.treasury.gov/news/press-releases/jy2251; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48382; notes : (also SAMER SAMIR RAYYA); NCIC: W325641433; Samer Rayya is wanted for his alleged involvement in a conspiracy to illegally export defense articles from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from the United States Government and for committing money laundering in furtherance of aforementioned conspiracy between April 2016 and November 2016, in the Southern District of Florida.; Rayya has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.; (also SAMER RAYYA); Languages: Arabic, English, Russian; hairColor : Black or Brown; topics : crime; debarment; wanted; sanction; alias : Samir Rayya; Samer Samir Rayya; Maher Samer Abu Hussein; eyeColor : Brown; ethnicity : White; gender : male; birthDate : 1979-08-15; 1979-08-10; programId : US-BRUS; address : BEIRUT; Maroun al Nakkash, Beirut; passportNumber : PR0157356; lastName : Rayya; middleName : Samir; firstName : Samer; SAMER SAMIR; addressEntity : addr-af23413c5a04befe0f88879a94fadadd67fe923a; nationality : lb; uniqueEntityId : DHGYC1L3GVN9; H9ASAABDBEP8; createdAt : 2024-09-18; target : 1; target : ; sanctions : id : ofac-54114554a4aa294b266ec3b927434a82f089586b; caption : BELARUS-EO14038; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 48380; country : us; entity : NK-2DQiSvDR3XviP4pmwB5W4e; provisions : Block; BELARUS-EO14038; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/belarus-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : BELARUS-EO14038; programId : US-BRUS; authority : Office of Foreign Assets Control; reason : Executive Order 14038 (Belarus); target : ; id : usgsa-88edfadeb5a7258afbd13af1b8c7efbdd41f175b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : country : us; startDate : 2024-04-15; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2DQiSvDR3XviP4pmwB5W4e; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRTL4VS; listingDate : 2024-09-18; target : ; id : usgsa-8fc1524c640ec0bacdf6bb9d64ce4b6df5e15ca8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-2DQiSvDR3XviP4pmwB5W4e; startDate : 2024-04-15; program : Reciprocal; authorityId : S4MRTXSJM; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; unknownLinkTo : id : ofac-cc0821e11c988e6904b20b1a8a689d929244bf7d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-15T18:10:01; properties : role : Providing support to; object : id : NK-hC9V5CZiVYhBVTD2AsKSji; caption : Kidma Tech OJSC; schema : Company; referents : trade-csl-e7497cf7ee4838e14f4cbee7d35363b1d9c6dec1567effd227caed3e; usgsa-s4mrvr3zr; permid-5081656554; usgsa-s4mrvr65y; tw-shtc-b8c130a7359ec59e0c4a3f4454160351feb84e59; tw-shtc-f2ec81df987a1463c5bb2fc8e8d6e69e65d3180b; usgsa-s4mrvr663; usgsa-s4mrvr3zp; usgsa-s4mrvr3zn; usgsa-s4mrvr664; usgsa-s4mrvr662; ch-seco-54650; jp-meti-ru-4cb16a2c764c2e5897eaebf511b323ef80ec10f9; usgsa-9219894bea79a4bef5acabc5a87181aef3679956; usgsa-cde7b7951537cc5fa69721f8942fa694ab44ea23; usgsa-0ceee134b23e53408c6ed9786ea173b5afc21c5a; usgsa-s4mrvr3zk; usgsa-s4mrvr2fx; gb-coh-m4drvtyfnjtkoamrcrm-x9ookhm; usgsa-fc927e5d3815ba8a57bc88ba30452275204fd7ea; ch-seco-54662; usgsa-d026603e102a51be2215439c859f0d6ada536b97; usgsa-176bc713144f8554db86b04c8842850683d49fc7; usgsa-s4mrvr65z; gb-fcdo-bel0129; jp-meti-ru-9e68c6f4174a3fe79006bac21aaa93635a7ba8bc; usgsa-s4mrvr660; trade-csl-f1fe020ac57004b0b54797d75fe9e46b871800cd4436470fc640c09d; usgsa-s4mrvr3zq; usgsa-s4mrvr3zm; usgsa-s4mrvr3zl; gb-hmt-16045; ofac-pr-ed39467962cd4b2c776d464b0f1daa0ff7f815bd; usgsa-dd435e9ddc0118d32f29c03e18072ae9d5be02d0; ofac-33397; usgsa-d183f3d9384767715053e38d61e0b3254a80ff2d; usgsa-s4mrvr661; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; jp_meti_ru; tw_shtc; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : topics : corp.disqual; debarment; export.control; sanction; createdAt : 2022-06-10; modifiedAt : 2022-06-10; name : OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII; ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK; BSVT - NEW TECHNOLOGIES; 株式会社キドマテック; Kidma Tek OAO; OAO KIDMA TEK; Kidma Tech OJSC; OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK; BSVT-New Technologies; BSVT新技術; Open Joint Stock Company KIDMA TECH; AAT KIDMA TEK; programId : GB-BLR; SECO-BRUS; US-BRUS; US-BIS-EL; alias : ААТ Кiдма Тэк; Адкрытае Акцыянернае Таварыства Кiдма Тек; AAT Kidma Tek; Открытое Акционерное Общество Кидма Тек; Kidma Tech; Otkrytoye Aktsionernoye Obschestvo Kidma Tek; Adkrytae Aktsyianernae Tavarystva Kidma Tek; ОАО Кидма Тек; OAO Kidma Tek; BSVT-New Technologies; BSVT新技術; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/M4dRVTyfnjTKoAMRcrm_x9oOKHM; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33397; https://home.treasury.gov/news/press-releases/jy0512; https://permid.org/1-5081656554; notes : Disqualified; (also KIDMA TECH OJSC); (also AAT KIDMA TEK, ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK, OAO KIDMA TEK, OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK, BSVT - NEW TECHNOLOGIES, BSVT-NT, OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII, AAT KIDMA TEK, ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK, OAO KIDMA TEK, OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK, BSVT - NEW TECHNOLOGIES, BSVT-NT, OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII); The Director Disqualification Sanction was imposed on 09/04/2025.; address : 187 Soltysa Street Minsk, Belarus, 220070; 5/1 Ag. Ustye, Ustenskiy Selsovet, Orsha District, Vitebsk Region, 211003, Belarus; 187 Soltysa Street Minsk 220070 BY; Belarus, 220070 Minsk, 187 Soltysa Street; 220070 Minsk, 187 Soltysa Street; Belarus; Minsk, 187 Soltysa Street; 220070 MINSK, ROOM 20, ADMINISTRATIVE BUILDING 187, SOLTYSA ST.; 187 Soltysa str., Minsk, 220070, Belarus; 187 Soltysa str., Minsk, 220012, Belarus; 211003, 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye; 220070 Minsk, Room 20, Administrative Building 187, Soltysa St.; 211003 Ag. Ustye, D. 5/1, Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon; 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye 211003 BY; 187 Soltysa Street Minsk BY; email : info@kidmatech.by; phone : +375173961516; summary : Open Joint Stock Company; website : https://kidmatech.by/; http://www.kidmatech.by/; country : by; permId : 5081656554; jurisdiction : by; status : Active; incorporationDate : 2012-07-18; abbreviation : BSVT-NT; weakAlias : BSVT-NT; registrationNumber : 191607211; previousName : BSVT - New Technologies; Общество с Ограниченной Ответственностью БСВТ-новые технологии; BSVT-NT; Obschestvo s Ogranichennoy Otvetstvennostyu BSVT-noviye tekhnologii; addressEntity : addr-7c96ec3b44bce19d48edb611ea69fe4d4b832889; addr-fe06e5ac20328ba8f89840b13fa3c80df8bdb6d0; uniqueEntityId : MLP2SLLYT7Y3; ML7DCLKL8WW7; ZMMCBJJV4SX5; MLTUWMYFZXM8; JWDBA1TN3DK7; MLNTYJ7KPSA9; ML69TCRLA871; MLGCR25U9121; target : 1; subject : NK-2DQiSvDR3XviP4pmwB5W4e; target : ; documentedBy : id : ofac-pr-0dc71fb804a0573b9ebdfec5d358decb6368f0e7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : date : 2024-04-15; entity : NK-2DQiSvDR3XviP4pmwB5W4e; document : id : ofac-pr-f0ecbcc9d47b70c12ad45a6b32a2aad2dcc138ed; caption : Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine; publishedAt : 2024-04-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy2251; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
NATIONAL COMPANY FOR FOOD INDUSTRIES
| Id: | NK-2Tkb9PVDmQEyd2TjyvVJ5r | | Name: | NATIONAL COMPANY FOR FOOD INDUSTRIES | | Type: | Organization | | Description : | program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; country : iq; address : Baghdad, Za'faraniya; name : NATIONAL COMPANY FOR FOOD INDUSTRIES; topics : sanction | | Datasets: | ro_onpcsb_sanctions |
SOUTH REFINERIES COMPANY
| Id: | NK-2Ub6tNxNhFBPdbqFRL3ecs | | Name: | SOUTH REFINERIES COMPANY | | Type: | Organization | | Description : | country : iq; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; name : SOUTH REFINERIES COMPANY; address : Basra; topics : sanction | | Datasets: | ro_onpcsb_sanctions |
STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING
| Id: | NK-2XD9S2dwPJWxcimGC28RAi | | Name: | STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING | | Type: | Organization | | Description : | topics : sanction; name : STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING; address : Eastern Karrda; country : iq; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Datasets: | ro_onpcsb_sanctions |
Harakat al-Nujaba
| Id: | NK-2bNETtN9DtxPzpLhuKNVvQ | | Name: | Harakat al-Nujaba | | Type: | Organization | | Description : | alias : Golan Liberation Brigade; al-Nujaba TV; HAN; Ammar ibn Yasir Brigade; The Movement of the Noble Ones; Imam al-Hasan al-Mujtaba Brigade; al-Hamad Brigade; Movement of the Noble Ones Hezbollah; Harakat Hezbollah al-Nujaba; name : حركة النجباء; IMAM AL-HASAN AL-MUJTABA BRIGADE; HARAKAT HEZBOLLAH AL-NUJABA; AMMAR IBN YASIR BRIGADE; AL-NUJABA TV; MOVEMENT OF THE NOBLE ONES HEZBOLLAH; Harakat al-Nujaba; GOLAN LIBERATION BRIGADE; THE MOVEMENT OF THE NOBLE ONES; AL-HAMAD BRIGADE; address : Iraq; Syria; country : iq; sy; topics : crime.terror; debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26446; programId : US-FTO219; US-TERR; incorporationDate : 2013; sector : Transnational Terrorist Group; uniqueEntityId : NC9PENEWQEJ1; K7DCGYKH21P7; HS9YGJCVLLD3; CMY9M59HEAE9; LEHMJKPP3LP7; UNQXZRMGJRE5; MBEVSGYRCRG5; U9U2MFGXLNX8; EZ4SDBC5HV61; notes : (also HARAKAT AL-NUJABA); (also HARAKAT HEZBOLLAH AL-NUJABA, MOVEMENT OF THE NOBLE ONES HEZBOLLAH, GOLAN LIBERATION BRIGADE, AMMAR IBN YASIR BRIGADE, IMAM AL-HASAN AL-MUJTABA BRIGADE, AL-HAMAD BRIGADE, AL-NUJABA TV, THE MOVEMENT OF THE NOBLE ONES); createdAt : 2019-03-06; directorshipOrganization : id : ofac-2510b921b1fe14f01cb9494e387c40abdc7495d3; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-12T19:09:53; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-12T19:09:53; properties : director : id : NK-ShKr8mQbFjYPodu7wj7BS5; caption : Nasr Mohsen Ali Huthele; schema : Person; referents : usgsa-5bf303add851c5834834338c1eb7c389b3d6c533; usgsa-s4mrwvjj3; tw-shtc-df313f6f61d5d7cc836bfda377007439968b8d28; ofac-54315; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-06-12T19:09:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : BAGHDAD; Baghdad Iraq; Baghdad; name : Nasr Mohsen Ali Huthele; HUTHELE, Nasr Mohsen Ali; topics : debarment; export.control; sanction; alias : Nasr al-Shammari; AL-SHAMMARI, Nasr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54315; middleName : Mohsen Ali; addressEntity : addr-c8bd63a39844ecaf486943aae492a49e6f9b1a9d; lastName : al-Shammari; Huthele; passportNumber : A10575538; G2667703; programId : US-TERR; birthDate : 1970-01-27; country : iq; firstName : NASR MOHSEN ALI; Nasr; nationality : iq; gender : male; uniqueEntityId : GF7TFF4LRG93; createdAt : 2025-09-18; target : 1; organization : NK-2bNETtN9DtxPzpLhuKNVvQ; role : Leader or official of; target : ; sanctions : id : ofac-9aa0589faf699400d57eddaf20e67b202cdbf4d3; 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 : 2025-09-17T14:10:17; properties : program : SDGT; authority : Office of Foreign Assets Control; provisions : FTO; Block; SDGT; reason : Executive Order 13224 (Terrorism); INA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 26446; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : us-dos-fto-1e6fe675ee4b12893478ca7107bc1802aac543f6; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-09-19T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-19T06:54:02; properties : authority : U.S. Department of State; programId : US-FTO219; country : us; programUrl : https://www.congress.gov/crs-product/IF10613; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; startDate : 2025-09-18; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; target : ; id : usgsa-157c680d9c4da589cba81f3946adbffae45fed7b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR8BRW5; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; startDate : 2019-03-06; provisions : Prohibition/Restriction; listingDate : 2019-03-06; target : ; id : usgsa-2e3320fa4b702c4bf9466256387bcc438986b7ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; startDate : 2019-03-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8BRW2; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2019-03-06; country : us; target : ; id : usgsa-4b1ee88d9d571bb124c980f768799a6d6e22ba7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-03-06; startDate : 2019-03-06; authorityId : S4MR8BRW4; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; target : ; id : usgsa-51beb2968bfc6c6cd5cc0f952adc2960bf58812c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2019-03-06; authorityId : S4MR8BRW7; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2019-03-06; target : ; id : usgsa-5eaf927ccc1c0878ebeeaa26018934ec14094057; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; authority : TREAS-OFAC; country : us; authorityId : S4MR8BRGS; listingDate : 2019-03-06; target : ; id : usgsa-700734d635a55ad0460625bdc3da4330f53adfe5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR8BRW8; provisions : Prohibition/Restriction; listingDate : 2019-03-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; program : Reciprocal; startDate : 2019-03-06; country : us; target : ; id : usgsa-89eb99b5e978f14a2630a69b9631d18e652ca56d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR8BRW6; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; country : us; startDate : 2019-03-06; listingDate : 2019-03-06; provisions : Prohibition/Restriction; target : ; id : usgsa-bbb810baf6186440c14e8fb135e303be3e69fb5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR8BRW1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2019-03-06; listingDate : 2019-03-06; provisions : Prohibition/Restriction; country : us; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; authority : TREAS-OFAC; target : ; id : usgsa-dad8d18d9555ab96b4fc32d9eb813743a351c451; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-2bNETtN9DtxPzpLhuKNVvQ; listingDate : 2019-03-06; authorityId : S4MR8BRW3; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2019-03-06; target : | | Datasets: | us_ofac_sdn; us_state_terrorist_orgs; us_trade_csl; tw_shtc; us_sam_exclusions |
SUHAIB A. JARALLAH
| Id: | NK-2dVhv3hUe7hTTNhhx2JHfw | | Name: | SUHAIB A. JARALLAH | | Type: | Person | | Description : | firstName : SUHAIB; topics : debarment; name : SUHAIB A. JARALLAH; country : iq; createdAt : 2024-08-30; lastName : JARALLAH; middleName : A.; notes : (also SOHAYEB JAAR-ALLAH); sanctions : id : usgsa-81aec764e9d837e799efddbba8f21aa3ff49ccf6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-01T07:55:15; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-01T07:55:15; properties : authorityId : S4MRTFPGF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : Pursuant to Subtitle E, title VIII of the NDAA for FY 2015, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion.; authority : General Services Administration; country : us; provisions : Prohibition/Restriction; entity : NK-2dVhv3hUe7hTTNhhx2JHfw; program : Reciprocal; startDate : 2024-08-30; listingDate : 2024-08-30; target : | | Datasets: | us_sam_exclusions |
JAFAR AL-HUSSAINI
| Id: | NK-2fWWgz9hxF4Zax6pHrBg4m | | Name: | JAFAR AL-HUSSAINI | | Type: | Person | | Description : | name : AL-HUSAYNI, Ja'far; جعفر الحسيني; Ja'far Al-Husayni; JAFAR AL-HUSSAINI; alias : Jafar Al-Hussaini; AL-HUSSAINI, Jafar; address : Iraq; topics : debarment; export.control; sanction; country : iq; nationality : iq; birthDate : 1968-01-01; lastName : Al-Husayni; الحسيني; Al-Hussaini; programId : US-TERR; gender : male; firstName : جعفر; Jafar; Ja'far; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46077; uniqueEntityId : XL11KACRHBL9; MBZMYXRD6PB5; notes : (also JAFAR AL-HUSSAINI, JAFAR AL-HUSSAINI); (also JA'FAR AL-HUSAYNI); createdAt : 2025-02-13; sanctions : id : ofac-55ed7b3c2bbd2f56a8d9e8e5df7a82cbc14e10d8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-17T16:22:32; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authorityId : 46077; entity : NK-2fWWgz9hxF4Zax6pHrBg4m; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; country : us; target : ; id : usgsa-112814007d2c59089bed5a028f8225fc79e45a49; 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 : authorityId : S4MRVQJ6F; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; entity : NK-2fWWgz9hxF4Zax6pHrBg4m; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-11-17; country : us; listingDate : 2025-02-13; authority : TREAS-OFAC; target : ; id : usgsa-ae151310862914b92c4f57548547a00aa2b60839; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authorityId : S4MRVQQNW; authority : TREAS-OFAC; country : us; entity : NK-2fWWgz9hxF4Zax6pHrBg4m; summary : PII data has been masked from view; listingDate : 2025-02-14; provisions : Prohibition/Restriction; startDate : 2023-11-17; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d16cef2ee71449d6cf7e725a0d8a02bfdf80d1e2; 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-2fWWgz9hxF4Zax6pHrBg4m; authorityId : S4MRVQPCW; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2023-11-17; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-fbba8dd53abfc8f56bd54528a7fe38d498eba688; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; country : us; authorityId : S4MRVQGT6; provisions : Prohibition/Restriction; entity : NK-2fWWgz9hxF4Zax6pHrBg4m; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; startDate : 2023-11-17; target : ; agencyClient : id : ofac-76ea0caee3fa66fa7aa2fb6df015375470e68de9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-17T16:22:32; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-17T16:22:32; properties : role : Acting for or on behalf of; agent : NK-2fWWgz9hxF4Zax6pHrBg4m; client : id : NK-D3nEFXM3DFyaAAmSNneW7A; caption : KATA'IB HIZBALLAH; schema : Organization; referents : usgsa-s4mr3r9dz; usgsa-229327eeb452c8eed27432f4fa0e144c5134558a; usgsa-98fddaa62a9c39d31ab3221f785a56893cb68951; usgsa-s4mr3r9f0; ae-lt-04e31219256be4ba16215527bd51dac633ccf795; tw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc; usgsa-s4mr3r9f3; usgsa-s4mr3r9f1; ofac-pr-ae1b589e6980782ffca3753c76484b840b785830; us-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f; usgsa-s4mr3r9f2; usgsa-529df22c945639000a041df1d73d98eeaf4a15be; ofac-11462; usgsa-acfeb9321a7728456017a3b7006b1b943f246c43; usgsa-66654045acfa5dba9cf926e7259b0f59a88d56be; usgsa-s4mr3r9dw; usgsa-642c0da741186acf4864411e5c046fbabdb3b7c4; usgsa-f4c4fa9211681960fbf6a60ba3c862086130fb54; usgsa-s4mr3r9dx; ofac-pr-bc34559e477f03d4735cbfa6df0eaec6d2121c34; tw-shtc-bcf74988896f8809e9dedf1218993c13de35c0f4; usgsa-0c32ef4b0431cf72438e6db1aa70d5f3a3d88d43; usgsa-s4mr3r9dy; datasets : ae_local_terrorists; us_ofac_sdn; us_state_terrorist_orgs; 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 : 2026-03-04T16:05:21; properties : programId : US-IRAQ; US-FTO219; AE-UNSC1373; name : KHATTAB HEZBALLAH; HIZBALLAH BRIGADES; HIZBALLAH BRIGADES IN IRAQ; كتائب حزب الله (العراق); KATA'IB HIZBALLAH; KATA'IB HEZBOLLAH; HIZBALLAH BRIGADES-IRAQ; KHATA'IB HIZBALLAH; HEZBOLLAH BRIGADE IN IRAQ; Kata’ib Hizballah; KHATA'IB HEZBOLLAH; topics : crime.terror; debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11462; https://home.treasury.gov/news/press-releases/sb0277; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy1921; country : iq; alias : KHATTAB HEZBALLAH; HIZBALLAH BRIGADES; KATIBUT KARBALAH; HIZBALLAH BRIGADES IN IRAQ; KATIBAT ZAYD EBIN ALI; KATA'IB HEZBOLLAH; ISLAMIC RESISTANCE IN IRAQ; HIZBALLAH BRIGADES-IRAQ; KH; KATA'IB HIZBALLAH FI AL-IRAQ; KHATA'IB HIZBALLAH; HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ; KHATA'IB HEZBOLLAH; KATIBAT ABU FATHEL AL A'ABAS; address : Iraq; Najaf; Najaf Iraq; NAJAF; weakAlias : KATIBUT KARBALAH; KATIBAT ZAYD EBIN ALI; ISLAMIC RESISTANCE IN IRAQ; KATA'IB HIZBALLAH FI AL-IRAQ; HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ; KATIBAT ABU FATHEL AL A'ABAS; notes : www.aleseb.com; (also KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, KHATA'IB HIZBALLAH); addressEntity : addr-bb926e5a221c4a901a687505042c9b3d8270a503; createdAt : 2011-08-24; uniqueEntityId : FSDLTK559L41; KQWYLYDDD835; NHGJMLTMWXD9; VUUKTRUT2Q58; MGFJYCNE8LP3; GA3ZRP1CGDQ8; DP5BLAX2LQ63; JHHPM26DDPC4; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
HIKMET ABDULLAH AL-BAZAZ
| Id: | NK-2o8YfJsER5qsXTa7T34KiK | | Name: | HIKMET ABDULLAH AL-BAZAZ | | Type: | Person | | Description : | address : Iraq; alias : AL-BAZAZ, Hikmet Abdullah; Hikmet Abdullah AL-BAZAZ; topics : debarment; export.control; sanction; name : HIKMET ABDULLAH AL-BAZAZ; Hikmet Abdallah AL-BAZZAZ; AL-BAZZAZ, Hikmet Abdallah; country : iq; us; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8317; notes : Former Minister of Education;; (also HIKMET ABDALLAH AL-BAZZAZ); (also HIKMET ABDULLAH AL-BAZAZ); lastName : AL-BAZZAZ; AL-BAZAZ; firstName : Hikmet Abdullah; Hikmet Abdallah; programId : US-IRAQ; createdAt : 2005-05-25; sanctions : id : ofac-7a803810b07c8819c6b9335a53f9e432f327e87e; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; reason : Unknown; programId : US-IRAQ; entity : NK-2o8YfJsER5qsXTa7T34KiK; provisions : Block; IRAQ2; program : IRAQ2; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 8317; target : ; id : usgsa-67b032c47df3ecf3c742bab4f148d9a7054cc3a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3R1L9; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2005-05-25; entity : NK-2o8YfJsER5qsXTa7T34KiK; country : us; target : ; id : usgsa-c4d416bc52d09dcb4808c7f8fe6b94af4c2fb4c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-2o8YfJsER5qsXTa7T34KiK; program : Reciprocal; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R1LB; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GOLDEN SIGN COMPANY FOR TRADE AND GENERAL SERVICES / LIMITED LIABILITY
| Id: | NK-2rQ8zKFeR5wQzb9PHpDTun | | Name: | GOLDEN SIGN COMPANY FOR TRADE AND GENERAL SERVICES / LIMITED LIABILITY | | Type: | LegalEntity | | Description : | name : THE GOLDEN SIGN FOR TRADE AND GENERAL SERVICES LIMITED LIABILITY PRIVATE COMPANY; GOLDEN SIGN COMPANY FOR TRADE AND GENERAL SERVICES / LIMITED LIABILITY; createdAt : 2023-01-16; notes : (also GOLDEN ENSIGN COMPANY, GOLDEN ENSIGN); uniqueEntityId : ML1ZSGVJV9N1; MKRYRNG83CA7; topics : debarment; country : iq; sanctions : id : usgsa-848f308d507e72da41182813a363789313625183; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : entity : NK-2rQ8zKFeR5wQzb9PHpDTun; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; authority : General Services Administration; program : Reciprocal; startDate : 2023-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRNLZS6; provisions : Prohibition/Restriction; listingDate : 2023-01-16; country : us; target : ; id : usgsa-c1468e40ab97ebe1d1a11e216b3eb02368ee47af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : startDate : 2023-01-16; authorityId : S4MRNLZTF; entity : NK-2rQ8zKFeR5wQzb9PHpDTun; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : General Services Administration; listingDate : 2023-01-16; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; program : Reciprocal; provisions : Prohibition/Restriction; target : | | Datasets: | us_sam_exclusions |
NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE
| Id: | NK-2t7MkWq4aUsJ3PpvfneJQn | | Name: | NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE | | Type: | Organization | | Description : | topics : sanction; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; address : Al-Daura, Bayaa; name : NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE; country : iq | | Datasets: | ro_onpcsb_sanctions |
SOHAYEB AHMED JAAR-ALLAH
| Id: | NK-36UDMcigwqZxgFdHiZdRPp | | Name: | SOHAYEB AHMED JAAR-ALLAH | | Type: | Person | | Description : | topics : debarment; middleName : AHMED; lastName : JAAR-ALLAH; country : iq; name : SOHAYEB AHMED JAAR-ALLAH; firstName : SOHAYEB; notes : (also ASAD HOURAN COMPANY, SOHAYEB AHMED JAAR-ALLAH AL-NIMRAWI, SOHAIB JARULLAH, SUHAIB JARALLA, SUHAIB AHMED, SUHAIB JARALLAH, SUHAIB JAR ALLAH, SOHAIB JARUL, SUHIB JARALLAH, SUHAIB JARULLAH, SOHAIB JARULLAH, SUHAIB JARALLAH, ABU OMAR, SUHAYB JARALLAH); createdAt : 2024-08-30; sanctions : id : usgsa-6f62f367633bdda035d6d871c76c594525347fdc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-01T07:55:15; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-01T07:55:15; properties : summary : Pursuant to Subtitle E, title VIII of the NDAA for FY 2015, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion.; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-08-30; listingDate : 2024-08-30; authorityId : S4MRTFMYW; program : Reciprocal; authority : General Services Administration; provisions : Prohibition/Restriction; entity : NK-36UDMcigwqZxgFdHiZdRPp; target : | | Datasets: | us_sam_exclusions |
BALAD SULTAN FOR TRADING AND GENERAL CONTRACTING LIMITED
| Id: | NK-3FPgb98EnKX3yGhqh2d3N2 | | Name: | BALAD SULTAN FOR TRADING AND GENERAL CONTRACTING LIMITED | | Type: | LegalEntity | | Description : | uniqueEntityId : MH6DFUWQQME5; createdAt : 2023-01-16; name : BALAD SULTAN FOR TRADING AND GENERAL CONTRACTING LIMITED; country : iq; topics : debarment; notes : (also SULTAN BALAD COMPANY, SULTAN BALAD); sanctions : id : usgsa-07ca0ecf148a5ff921bc78876391eebfeacaf631; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; authorityId : S4MRNLZ9Z; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2023-01-16; startDate : 2023-01-16; entity : NK-3FPgb98EnKX3yGhqh2d3N2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : General Services Administration; country : us; target : | | Datasets: | us_sam_exclusions |
Umar Talib Zughayr al-Rawi
| Id: | NK-3L3z32BP9jqj2DqddNDewk | | Name: | Umar Talib Zughayr al-Rawi | | Type: | Person | | Description : | country : iq; sy; tr; name : UMAR TALIB ZUGHAYR KARHOOT AL-RAWI; 'UMR TALIB ZGHYR; 'UMAR TALIB AL-RAWI; Umar Talib Zughayr al-Rawi; AL-RAWI, Umar Talib Zughayr; UMAR TALİB ZUGHAYR AL-RAWİ; UMAR TALIB ZUGHAYR AL-HASHIMI; sourceUrl : https://home.treasury.gov/news/press-releases/sm657; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26697; alias : Abu Umayr al-Rawi; AL-HASHIMI, Umar Talib Zughayr; 'Umar Talib al-Rawi; Umar Talib ZughayrKarhoot al-Rawi; Umar Mushtag ZughayrKarhoot Al-Rawi; Umar Talib Zughayr Karhoot al-Rawi; Umar Talkib Zughayr Al-Rawi; AL-RAWI, Umar Talib Zughayr Karhoot; AL-RAWI, 'Umar Talib; 'Umr Talib Zghyr; Umar Talib al-Rawi; AL-RAWI, Abu Umar; UmrTalip Zghyr; Umar Talib Zughayr al-Hashimi; ZGHYR, 'Umr Talib; topics : sanction.counter; debarment; export.control; sanction; nationality : iq; birthDate : 1971; 1970; birthPlace : Iraq; IRAK; address : al-Qa'im Anbar Province Iraq; SAMSUN; Samsun; Samsun Turkey; al-Qa'im; Mersin Province Turkey; Mersin Province; firstName : UMAR TALIB ZUGHAYR KARHOOT; Umar; 'Umar; UMAR TALIB ZUGHAYR; 'Umr; 'UMAR TALIB; 'UMR TALIB; phone : +9647734097694; 907816941101; lastName : al-Hashimi; al-Rawi; Zghyr; addressEntity : id : addr-75befe4075962b2b0ba92e1c69d4650ec1fc3c9f; caption : al-Qa'im; 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 : al-Qa'im; country : iq; state : Anbar Province; city : al-Qa'im; target : ; id : addr-dd85758eb393c8432d50912e0c3495bfa0fedad2; caption : Samsun; 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 : Samsun; city : Samsun; country : tr; target : ; id : addr-bce92f49f127a83f79c3f9f9dc25809582b60dd8; caption : Mersin Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mersin Province; state : Mersin Province; country : tr; target : ; middleName : Talib; Talib Zughayr Karhoot; Talib Zughayr; gender : male; programId : US-TERR; weakAlias : Abu Umar al-Rawi; notes : (also UMAR TALIB ZUGHAYR AL-HASHIMI, 'UMR TALIB ZGHYR, 'UMAR TALIB AL-RAWI, UMAR TALIB ZUGHAYR KARHOOT AL-RAWI); (also UMAR TALIB ZUGHAYR AL-RAWI); uniqueEntityId : F6LGRYMCEPV6; createdAt : 2019-04-26; sanctions : id : ofac-c1f14944f676bc734e4c473beffc800ade35c6d9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authority : Office of Foreign Assets Control; authorityId : 26697; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); entity : NK-3L3z32BP9jqj2DqddNDewk; country : us; programId : US-TERR; target : ; id : tr-fcib-e16f0fd53c632ce9480ab3cce1aa1f8f4d21f584; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2026-01-30T10:10:02; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; listingDate : 2020-02-21; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; entity : NK-3L3z32BP9jqj2DqddNDewk; country : tr; target : ; id : usgsa-0d8632b5b3dfec4f74c05413ead6671701b2de11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2019-04-15; entity : NK-3L3z32BP9jqj2DqddNDewk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authorityId : S4MR8Q1BQ; summary : PII data has been masked from view; listingDate : 2019-04-26; authority : TREAS-OFAC; target : ; id : usgsa-2afdc88d0633fed04b510f173ed0180e05dea7b5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-3L3z32BP9jqj2DqddNDewk; listingDate : 2019-04-26; authorityId : S4MR8Q1BR; startDate : 2019-04-15; country : us; program : Reciprocal; target : ; id : usgsa-390a614e9b6f9f7b60a871660b6b5f7934244e43; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; country : us; startDate : 2025-03-28; entity : NK-3L3z32BP9jqj2DqddNDewk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2019-04-26; authorityId : S4MR8Q0PG; program : Reciprocal; target : ; id : usgsa-7cf22936abd8351854a78b33e0cc6c62bc1204e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2019-04-26; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2019-04-15; authorityId : S4MR8Q1DG; entity : NK-3L3z32BP9jqj2DqddNDewk; program : Reciprocal; target : ; id : usgsa-b947d5c98026ce681e14be42c95861dc06f0a32e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-3L3z32BP9jqj2DqddNDewk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-04-15; program : Reciprocal; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2019-04-26; provisions : Prohibition/Restriction; authorityId : S4MR8Q1BS; target : ; documentedBy : id : ofac-pr-3ce28124676af8f1b09710d6fe9113db365aa9ec; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-3L3z32BP9jqj2DqddNDewk; date : 2019-04-15; document : id : ofac-pr-4f3bfe2cd6cfe424e7cc1805edcc99e2f25d44d8; caption : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-04-15; title : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; sourceUrl : https://home.treasury.gov/news/press-releases/sm657; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
NENAWA GENERAL STATE ENTERPRISE
| Id: | NK-3eykMmWJxMjP8U4jffMVgU | | Name: | NENAWA GENERAL STATE ENTERPRISE | | Type: | Organization | | Description : | topics : sanction; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; address : P.O. Box 13, Mosul, Iraq; name : NENAWA GENERAL STATE ENTERPRISE; country : iq | | Datasets: | ro_onpcsb_sanctions |
WOOLLEN TEXTILE STATE EST IN NASSIRIYAH
| Id: | NK-3mP3ZaRh2s2ptuv3JhgZYJ | | Name: | WOOLLEN TEXTILE STATE EST IN NASSIRIYAH | | Type: | Organization | | Description : | address : P.O. Box 108, Nassiriyah, Iraq; name : WOOLLEN TEXTILE STATE EST IN NASSIRIYAH; alias : WOOLLEN TEXTILE STATE COMPANY IN NASIRYA; topics : sanction; country : iq; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Datasets: | ro_onpcsb_sanctions |
SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD.
| Id: | NK-3qQCANgfhkPqij2o4q3Wkn | | Name: | SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD. | | Type: | LegalEntity | | Description : | topics : debarment; createdAt : 2022-03-04; notes : (also JAMAL MUZHER ABDULLAH, SOOR AL-FATTHA FOR GENERAL TRADING, TRANSPORTATION AND OIL SERVICES); country : iq; uniqueEntityId : DFWQBCQJLUA9; name : SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD.; sanctions : id : usgsa-ee84015a85bed739602eef15b99419702c0bcbb0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015.; authorityId : S4MRKTL15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-03-04; country : us; authority : General Services Administration; program : Reciprocal; entity : NK-3qQCANgfhkPqij2o4q3Wkn; provisions : Prohibition/Restriction; startDate : 2022-03-04; target : | | Datasets: | us_sam_exclusions |
BILAL SALAM
| Id: | NK-3r8rqwJU55bKRbU4JMWPce | | Name: | BILAL SALAM | | Type: | Person | | Description : | notes : (also JAMAL AL AALEM CO); lastName : SALAM; name : BILAL SALAM; createdAt : 2023-01-16; firstName : BILAL; topics : debarment; country : iq; sanctions : id : usgsa-59d50aaa6ce98624d97bd0c3f0bd8d6e5b84f2a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : entity : NK-3r8rqwJU55bKRbU4JMWPce; startDate : 2023-01-16; authorityId : S4MRNLYJ0; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authority : General Services Administration; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-01-16; target : | | Datasets: | us_sam_exclusions |
MR. MOUSA MAHDI MAKAWI
| Id: | NK-3tVDYk7Gp7GDUErF9g8oHr | | Name: | MR. MOUSA MAHDI MAKAWI | | Type: | Person | | Description : | topics : debarment; name : Mr Mousa Mahdi Makawi; Mousa Mahdi Makawi; Mr. Mousa Mahdi Makawi (Mr. Makawi); MR. MOUSA MAHDI MAKAWI; MAKAWI, MOUSA MAHDI; address : AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq; Al Kazimiyah, Abdul Mohsen Al-Kazimi Square, District: 411 sh/17, Building 20, Baghdad; AL KAZIMIYAH, ABDUL MOHSEN , AL-KAZIMI , SQUARE, DISTRICT: 411 , SH/17, BUILDING: 20, BAGHDAD, Iraq; alias : Mr Makawi; country : iq; addressEntity : id : NK-F73xTKQgC6ak2fsD5mMddg; caption : AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq; schema : Address; referents : addr-5dd7cd00ca8c07995da85a2d9653a065e11e057d; addr-74271633c54e2ff14df5edf7b8a6200c4e41b1ed; addr-5bafe11ed87886f5c875ea8cd0a1172134a33106; 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 : city : BAGHDAD; full : AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq; country : iq; street : AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20; target : ; sanctions : id : adb-10b716a0d6a91ef2a9d1f297018a8887e054889f; 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 : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2013-02-05; modifiedAt : 2013-02-06; reason : Cross-Debarment: WB; entity : NK-3tVDYk7Gp7GDUErF9g8oHr; authority : Asian Development Bank; target : ; id : afdb-e65c9cb2ce622a85255c8fba84aa69c04d1e9436; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-3tVDYk7Gp7GDUErF9g8oHr; startDate : 2013-01-29; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-52f7869d0accab02d336785f64c3ad0f0db49bed; 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 : date : 2016-03-23; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; entity : NK-3tVDYk7Gp7GDUErF9g8oHr; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-239d526669f509089729161d0b23bc67da9cbb7e; 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; startDate : 2013-01-29; reason : Fraud; entity : NK-3tVDYk7Gp7GDUErF9g8oHr; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-e4ec027b0cb8f3c60eab88633d717d71cba3cb6e; caption : Procurement Guidelines, 1.14(a)(ii); 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 : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2013-01-29; program : Procurement Guidelines, 1.14(a)(ii); entity : NK-3tVDYk7Gp7GDUErF9g8oHr; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
IRAQI CEMENT STATE ENTERPRISE
| Id: | NK-44RnFSxRyeAccG6LbYvDea | | Name: | IRAQI CEMENT STATE ENTERPRISE | | Type: | Organization | | Description : | topics : sanction; address : Muaskar Al Rashid Street; name : IRAQI CEMENT STATE ENTERPRISE; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; country : iq | | Datasets: | ro_onpcsb_sanctions |
STATE COMPANY FOR MACHINERY
| Id: | NK-4DWQuaufqnAxamPiZpupcu | | Name: | STATE COMPANY FOR MACHINERY | | Type: | Organization | | Description : | program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; name : STATE COMPANY FOR MACHINERY; topics : sanction; country : iq; alias : GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR; address : Sara Camp | | Datasets: | ro_onpcsb_sanctions |
AL HASSAKA SPINNING PROJECT
| Id: | NK-4U726H4cfAj3YuZHDV3JBJ | | Name: | AL HASSAKA SPINNING PROJECT | | Type: | Organization | | Description : | country : iq; address : P.O. Box 46, Iraq; topics : sanction; name : AL HASSAKA SPINNING PROJECT; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Datasets: | ro_onpcsb_sanctions |
NATIONAL INSURANCE COMPANY [IRAQ]
| Id: | NK-4bpAdQHCbGVgBt4x5GwJVK | | Name: | NATIONAL INSURANCE COMPANY [IRAQ] | | Type: | Organization | | Description : | program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; address : Khullani Street; name : NATIONAL INSURANCE COMPANY [IRAQ]; country : iq; topics : sanction | | Datasets: | ro_onpcsb_sanctions |
YAS R MAHDI
| Id: | NK-4nCKcsGnvUn6kAdmy7zp3Y | | Name: | YAS R MAHDI | | Type: | Person | | Description : | lastName : MAHDI; firstName : YAS; name : YAS R MAHDI; createdAt : 2023-01-16; notes : (also SULTAN BALAD COMPANY, SULTAN BALAD, SULTAN BALAD COMPANY FOR GENERAL CONTRACTING); topics : debarment; country : iq; middleName : R; sanctions : id : usgsa-afb799bc03cb8c44646956fe5d7b488163533388; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : program : Reciprocal; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; country : us; authority : General Services Administration; authorityId : S4MRNLZN9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-01-16; provisions : Prohibition/Restriction; startDate : 2023-01-16; entity : NK-4nCKcsGnvUn6kAdmy7zp3Y; target : | | Datasets: | us_sam_exclusions |
STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION
| Id: | NK-59SKPxQ8trkk6ZdAo4xdaQ | | Name: | STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION | | Type: | Organization | | Description : | name : STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION; address : Nidhal St.; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; topics : sanction; country : iq | | Datasets: | ro_onpcsb_sanctions |
Waad Qado
| Id: | NK-59TKrk38haHrcDmwkT2jr5 | | Name: | Waad Qado | | Type: | Person | | Description : | name : WAAD EL KADDU; Waad Qado; QADO, Waad; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27013; https://home.treasury.gov/news/press-releases/sm735; firstName : Waad; alias : Waad El Kaddu; lastName : Qado; El Kaddu; topics : debarment; sanction; birthPlace : Mosul, Iraq; birthDate : 1971-12-12; 1971-01-01; weakAlias : Abu Jaffar al-Shabaki; gender : male; nationality : iq; country : iq; programId : US-GLOMAG; createdAt : 2019-07-24; notes : (also WAAD EL KADDU); (also WAAD QADO); sanctions : id : ofac-a0e9458f4b2a56b337200dfdefdb232458120368; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; entity : NK-59TKrk38haHrcDmwkT2jr5; authorityId : 27013; country : us; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-4ad1e1ca6c3daecf08f2a009a799acd7abeb42dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR9BJBM; entity : NK-59TKrk38haHrcDmwkT2jr5; country : us; startDate : 2019-07-18; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-07-24; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-a7f5ec4bc5b47ff3483cde6e95263087e924b638; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-07-24; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR9BK61; startDate : 2019-07-18; entity : NK-59TKrk38haHrcDmwkT2jr5; target : ; documentedBy : id : ofac-pr-6a448bdd2d1dd05c7da7984523c652f907720bc3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-07-18; entity : NK-59TKrk38haHrcDmwkT2jr5; document : id : ofac-pr-974687e8d18e7d1d6416221f4fe03a7d760a579e; caption : Treasury Sanctions Persons Associated with Serious Human Rights Abuse and Corrupt Actors in Iraq; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm735; publishedAt : 2019-07-18; title : Treasury Sanctions Persons Associated with Serious Human Rights Abuse and Corrupt Actors in Iraq; target : ; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
MEDICAL CITY ESTABLISHMENT
| Id: | NK-5SRyfUyFftvZNJEQTky8ZG | | Name: | MEDICAL CITY ESTABLISHMENT | | Type: | Organization | | Description : | topics : sanction; address : Baghdad; country : iq; name : MEDICAL CITY ESTABLISHMENT; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Datasets: | ro_onpcsb_sanctions |
ABU HAMMUDI AL-SHAMMARI
| Id: | NK-5h4NzestgqCmZDPeVwaK4S | | Name: | ABU HAMMUDI AL-SHAMMARI | | Type: | Person | | Description : | alias : ABU HAMMUDI AL-SHAMMARI; SA'AD AL-SHAMMARI; SAAD OWAIED OBAID; topics : debarment; export.control; sanction; name : ABU HAMMUDI AL-SHAMMARI; SA'AD AL-SHAMMARI; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI; address : Tal Wardan; Tal Hamis Syria; 'Awinat Village Rabi'ah District Iraq; 'Awinat Village; TAL HAMIS; Tal Hamis; Tal Wardan Iraq; country : iq; sy; us; addressEntity : id : addr-41e29b0c0c71832840782abff9c2f91a2729d4ae; caption : 'Awinat Village; 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 : 'Awinat Village; city : 'Awinat Village; country : iq; state : Rabi'ah District; target : ; id : addr-04866c8a38a4d78d50981d82baf7c0c9ce2a9a7f; caption : Tal Wardan; 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 : Tal Wardan; full : Tal Wardan; country : iq; target : ; id : addr-b55b2a1a371d9d8891aae6f9768264b57c0585f7; caption : Tal Hamis; 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 : Tal Hamis; country : sy; full : Tal Hamis; target : ; lastName : ABU HAMMUDI AL-SHAMMARI; SA'AD AL-SHAMMARI; AL-SHAMMARI; KHALAF; weakAlias : SAAD OWAIED OBAID; ABU KHALAF; birthPlace : Tal Afar, Ninevah, Iraq; Tal Wardan, Ninevah, Iraq; birthDate : 1972-07-03; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11492; firstName : Sa'ad Uwayyid 'Ubayd Mu'jil; SA'AD; ABU; programId : US-TERR; notes : (also SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI, SA'AD AL-SHAMMARI, ABU KHALAF); (also ABU AL-SHAMMARI, SA'AD AL-SHAMMARI, ABU KHALAF); (also SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI, ABU AL-SHAMMARI, SA'AD AL-SHAMMARI); (also SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI, ABU AL-SHAMMARI, ABU KHALAF); createdAt : 2009-05-14; uniqueEntityId : XFC7N2P1FEJ1; middleName : HAMMUDI; sanctions : id : ofac-9bdf49d4ae69cfee4f68a4f10001c1c728386469; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; provisions : Block; SDGT; entity : NK-5h4NzestgqCmZDPeVwaK4S; country : us; authorityId : 11492; programId : US-TERR; target : ; id : usgsa-34f1c655fb4761903b2731575ec2d9f40bcca876; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; listingDate : 2009-05-14; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-5h4NzestgqCmZDPeVwaK4S; authorityId : S4MR3R5JG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-670e0b2dc66c8d1ee42f71a90a9ae758eac18f2f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; entity : NK-5h4NzestgqCmZDPeVwaK4S; authorityId : S4MR3PTB1; provisions : Prohibition/Restriction; listingDate : 2009-05-14; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9c0c3cf4ef32a4ccffd7c9a78e6170b6fa9ffb87; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2009-05-14; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2025-03-28; provisions : Prohibition/Restriction; entity : NK-5h4NzestgqCmZDPeVwaK4S; authorityId : S4MR3PTB0; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-c8f761442bf085ef10521e509f107f4aff73bf96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR3QRWQ; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-05-14; entity : NK-5h4NzestgqCmZDPeVwaK4S; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AYSER MOYSER MOHAMMED
| Id: | NK-5kMAnkN49pJVHyk92nXVcj | | Name: | AYSER MOYSER MOHAMMED | | Type: | Person | | Description : | topics : debarment; firstName : AYSER; name : AYSER MOYSER MOHAMMED; country : iq; lastName : MOYSER MOHAMMED; notes : (also JAMAL AL AALEM CO); createdAt : 2023-01-16; sanctions : id : usgsa-f780c627f646d0132af0741ea32cb495df44af48; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : program : Reciprocal; country : us; listingDate : 2023-01-16; authority : General Services Administration; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5kMAnkN49pJVHyk92nXVcj; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; startDate : 2023-01-16; provisions : Prohibition/Restriction; authorityId : S4MRNLYTG; target : | | Datasets: | us_sam_exclusions |
STATE ENTERPRISE FOR WOOD INDUSTRIES
| Id: | NK-5m2Fk4b2yNhR9UHm3XN69i | | Name: | STATE ENTERPRISE FOR WOOD INDUSTRIES | | Type: | Organization | | Description : | address : Abu Sukhair; Abu Sukhair, PO Box 20, Najaf, IRAQ, Manadhira, Al-Najaf IRAQ; name : STATE ENTERPRISE FOR WOOD INDUSTRIES; notes : AS ON 24 JUNE 2019 SCC DECISION; topics : sanction; country : iq; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; sanctions : id : np-mha-7cd1f197660dc70c0b95d2674b477b7e71f34d5c; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-08-05T16:17:53; last_seen : 2026-03-24T10:46:02; last_change : 2024-08-05T16:17:53; properties : authority : Ministry of Home Affairs, Government of Nepal; listingDate : 2004-04-26; country : np; entity : NK-5m2Fk4b2yNhR9UHm3XN69i; unscId : IQe.146; sourceUrl : https://moha.gov.np/post/sanction-list-1; target : | | Datasets: | ro_onpcsb_sanctions; np_mha_sanctions |
RAFIDAIN COMPANY FOR BUILDING DAMS
| Id: | NK-67weijEWNGwwDv6f7rzCq9 | | Name: | RAFIDAIN COMPANY FOR BUILDING DAMS | | Type: | Organization | | Description : | address : Saddoun St.; country : iq; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; name : RAFIDAIN COMPANY FOR BUILDING DAMS; alias : STATE ORGANISATION FOR DAMS; topics : sanction | | Datasets: | ro_onpcsb_sanctions |
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA
| Id: | NK-67wkPbUshmDCvbXZqoHBxt | | Name: | STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA | | Type: | Organization | | Description : | topics : sanction; name : STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA; country : iq; address : P.O. Box 265, Kirkuk, Iraq; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Datasets: | ro_onpcsb_sanctions |
DASHTI SANAT
| Id: | NK-6FkAXszMu9rwxQDMEAf8vs | | Name: | DASHTI SANAT | | Type: | LegalEntity | | Description : | country : iq; name : DASHTI SANAT; DASHTI SANAT COMPANY; createdAt : 2023-01-16; uniqueEntityId : MMU1DTXPLVT4; MMCGDV72KDA7; notes : (also DASHTI SANAT LOGISTICS AND GERNERAL CONTRACTING LTD, DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD., DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC SERVICES/ LTD., DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANAT LOGISTICS AND GENERAL CONTACTING, DASHTI SANAT LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANATT FOR LOGISTIC SERVICES/ LTD, THE DASHTI SANAT COMPANY, DASHTI SANAT COMPANY LOGISTICS & GENERAL TRADING, DSC, DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED); topics : debarment; sanctions : id : usgsa-6d9b8ed18105bc955c205b3df65ea486710d84ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : startDate : 2023-01-16; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; program : Reciprocal; listingDate : 2023-01-16; authorityId : S4MRNM00X; entity : NK-6FkAXszMu9rwxQDMEAf8vs; authority : General Services Administration; country : us; target : ; id : usgsa-fffdd51b15f12528f9eb207862b225b858210abc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : entity : NK-6FkAXszMu9rwxQDMEAf8vs; program : Reciprocal; listingDate : 2023-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRNM00W; startDate : 2023-01-16; authority : General Services Administration; country : us; provisions : Prohibition/Restriction; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; target : | | Datasets: | us_sam_exclusions |
SAM NAMAN
| Id: | NK-6HkUvaSkdjWsgBUX5FyPbu | | Name: | SAM NAMAN | | Type: | Person | | Description : | country : iq; us; gb; jo; alias : Sam NAMAN; NAMAN, Sam; address : Amman Jordan; 5903 Harper Road, Solon OH United States; P.O. Box 39, Fletchamstead Highway, Coventry; 5903 Harper Road, Solon, OH; 3343 Woodview Lake Road, West Bloomfield MI 48323 MI 48323 United States; COVENTRY; P.O. Box 39, Fletchamstead Highway Coventry United Kingdom; Iraq; Amman; 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323; name : NAMAN, Saalim; SAM NAMAN; Saalim NAMAN; topics : sanction; debarment; export.control; addressEntity : id : addr-b94089f4dc128160ef84f21ca616d0275316e919; caption : P.O. Box 39, Fletchamstead Highway, Coventry; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 39, Fletchamstead Highway, Coventry; country : gb; street : P.O. Box 39, Fletchamstead Highway; city : Coventry; target : ; id : addr-e15846cf335a12ff15962d90f17027e7212d4316; caption : 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323; 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 : MI 48323; country : us; street : 3343 Woodview Lake Road, West Bloomfield; full : 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI 48323; state : MI; postalCode : 48323; target : ; id : addr-0b5642e0cc9903b5f4a235c476453d6d59a89faa; caption : 5903 Harper Road, Solon, OH; 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; street : 5903 Harper Road, Solon; full : 5903 Harper Road, Solon, OH; city : OH; target : ; id : addr-260655ee139775260ae8c3b7afa2de882ba0c1dd; caption : Amman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Amman; country : jo; full : Amman; target : ; programId : US-IRAQ; firstName : Sam; Saalim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8390; lastName : NAMAN; createdAt : 2005-05-25; notes : (also SAALIM NAMAN); (also SAM NAMAN); sanctions : id : ofac-06b6c639dda0cc5619ffa1fafe8da4ecb898a492; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAQ2; country : us; authorityId : 8390; program : IRAQ2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; programId : US-IRAQ; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-6HkUvaSkdjWsgBUX5FyPbu; target : ; id : usgsa-1bf47209faeaa30126ce4b910b2b929e695a4806; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authorityId : S4MR3P1X2; program : Reciprocal; entity : NK-6HkUvaSkdjWsgBUX5FyPbu; summary : PII data has been masked from view; country : us; target : ; id : usgsa-4111db2f722fd6a5eb68b04d69129b2a8bbd6200; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3PGTG; country : us; entity : NK-6HkUvaSkdjWsgBUX5FyPbu; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Akram ZAINAL
| Id: | NK-6MZ2dDpt5k5pC8fCdreWsb | | Name: | Akram ZAINAL | | Type: | Person | | Description : | country : iq; address : Iraq; name : Akram ZAINAL; ZAINAL, Akram; topics : sanction; debarment; export.control; notes : Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK;; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8414; programId : US-IRAQ; lastName : ZAINAL; firstName : Akram; createdAt : 2005-05-25; sanctions : id : ofac-647a0506529348d71a2a9e1b929592555cb9eb43; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAQ2; authority : Office of Foreign Assets Control; reason : Unknown; entity : NK-6MZ2dDpt5k5pC8fCdreWsb; provisions : Block; IRAQ2; programId : US-IRAQ; authorityId : 8414; target : ; id : usgsa-0608b8421d3a3bf197192c72f3b5d64ab7e55a4a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PGV6; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2005-05-25; summary : PII data has been masked from view; entity : NK-6MZ2dDpt5k5pC8fCdreWsb; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AMD CO. LTD AGENCY
| Id: | NK-6VpkUcAyyawawUxvJCZLhB | | Name: | AMD CO. LTD AGENCY | | Type: | Organization | | Description : | topics : debarment; export.control; sanction; address : Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044 Baghdad Iraq; AL-TAHRIR CAR PARKING BUILDING, TAHRIR SQ., FLOOR 3, OFFICE 33, P.O. BOX 8044, BAGHDAD; Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad; name : AMD CO. LTD AGENCY; country : iq; programId : US-IRAQ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8340; addressEntity : id : addr-907970dd1529e97defeaf42cc82d264a08b91644; caption : Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad; 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 : Baghdad; full : Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad; country : iq; street : Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044; target : ; uniqueEntityId : D93SMU741KL4; createdAt : 2005-05-25; sanctions : id : ofac-e0a17c2a92bb4d8052bccb7e785c3ea40ce1b8cd; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 8340; provisions : Block; IRAQ2; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-6VpkUcAyyawawUxvJCZLhB; program : IRAQ2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; programId : US-IRAQ; authority : Office of Foreign Assets Control; target : ; id : usgsa-6434af7c85896032bee7bfb693d4f2c50d8d97a4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-6VpkUcAyyawawUxvJCZLhB; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3PB5Y; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Azad KHOSHNAW
| Id: | NK-6heQLbegHJ4RvaExsxcRxn | | Name: | Azad KHOSHNAW | | Type: | Person | | Description : | topics : corp.disqual; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jaWbajgA05JXeRin_SI1NmuC12g; name : Azad KHOSHNAW; lastName : KHOSHNAW; nationality : iq; notes : Disqualified; address : Erbil, Iraq; firstName : Azad; programId : GB-SAMLA; country : iq; gender : male; birthPlace : Iraq; sanctions : id : gb-coh-7d457f989166d75f4b2de48742c2e14a61970835; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-07-25T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-07-25T00:33:01; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; recordId : GIM0015; country : gb; entity : NK-6heQLbegHJ4RvaExsxcRxn; startDate : 2025-07-23; target : ; id : gb-fcdo-8162a8164c068b0681606aa16394c30df5b9204d; caption : The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-07-23T06:40:32; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025; reason : Azad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom.; Azad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 (“the Regulations”) as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2025-07-23; programUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-6heQLbegHJ4RvaExsxcRxn; programId : GB-SAMLA; authorityId : 17030; GIM0015; country : gb; modifiedAt : 2025-07-23; target : ; identification : id : gb-fcdo-c4daf7df44ae8082df18a9a38aaf53846b31dd9f; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-6heQLbegHJ4RvaExsxcRxn; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
STATE ORGANISATION FOR TOURISM
| Id: | NK-6iSR8w5yCyZvNQBnAv3RPf | | Name: | STATE ORGANISATION FOR TOURISM | | Type: | Organization | | Description : | name : STATE ORGANIZATION FOR TOURISM; STATE ORGANISATION FOR TOURISM; notes : AS ON 29 JAN 2019 SCC DECISION; address : Al-Masbah, near Al Fatih Square, Baghdad, Iraq; Alwiyah, Saadoon St.; P.O. Box 2387, Alwiya, Saadoon St., Karrada Al Basra, Baghdad, Iraq; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; country : iq; topics : sanction; sanctions : id : np-mha-4010c1c487cf7792b7eba00686a24b6f981395bd; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-08-05T16:17:53; last_seen : 2026-03-24T10:46:02; last_change : 2024-08-05T16:17:53; properties : country : np; unscId : IQe.178; sourceUrl : https://moha.gov.np/post/sanction-list-1; authority : Ministry of Home Affairs, Government of Nepal; listingDate : 2004-04-26; entity : NK-6iSR8w5yCyZvNQBnAv3RPf; target : | | Datasets: | ro_onpcsb_sanctions; np_mha_sanctions |
MUTHANNA HARITH SALMAN AL-DARI
| Id: | NK-6pe3A3UzgMBo5uQ6qEiUye | | Name: | MUTHANNA HARITH SALMAN AL-DARI | | Type: | Person | | Description : | alias : مثنى حارث سلمان الضاري; Muthanna Harith Sulayman Al-Dari Al-Zobai; ドクター・ムサンナー・ハーリス・アル・ダーリー・アル・ゾバイ; AL-DHARI, Muthana Haris; Muthanna Hareth Al-Dhari; Muthana Haris al-Dari; Muthanna Al Dari; AL-DARI, Muthanna Harith Sulayman; Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I; AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman; Muthana Haris AL-DHARI; Muthanna Harith al-Dari al-Zowbai; Muthanna al-Dari; Dr. Muthanna Harith al-Dari al-Zowbai; AL-DHARI, Muthanna Hareth; Dr. Muthanna Al Dari; ムサンナー・ハーリス・スライマーン・アル・ダーリー; Muthanna Hareth AL-DHARI; ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ; ムサンナー・ハーリス・アル・ダーリー; AL-DHARI, Muthanna Harith Sulayman; Muthanna Harith Sulayman AL-DARI; Muthanna Harith Sulayman Al-Dari; AL DARI, Muthana Harith; Muthana Harith AL DARI; ドクター・ムサンナー・アル・ダーリー; Muthanna Harith Sulayman Al-Dari al-Zawbai; Muthanna Harith Sulayman AL-DHARI; ドクター・ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ; Muthanna Harith Sulayman Al Dari Al-Zawba'; AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman; Muthana Haris Al-Dhari; Muthanna Harith Sulayman AL-DARI AL-ZOBAI; Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA'; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba; Muthanna Harith Sulayman Al-Dhari; Muthanna Hareth al-Dari; Dr. Muthanna AL DARI; Muthana Harith Al Dari; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman; Doctor Muthanna al-Dari; Muthana Harith Salman Al Dari; AL DARI, Dr. Muthanna; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'; مثنى حارث سلمان الضاري Harith Salman Al-Dari; Muthanna Harith Sulayman Al-Dari al-Zawba'i; createdAt : 2010-03-25; firstName : مثنى حارث سلمان الضاري; MUTHANNA; Muthanna Hareth; Muthanna; Dr. Muthanna; مثنى; Muthana; Muthana Harith; Muthana Haris; Doctor Muthanna Harith Sulayman; Muthanna Harith; Muthanna Harith Sulayman; notes : Original Script: مثنى حارث سلمان الضاري Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) ou pour soutenir cette organisation. Dirige le département politique de l'Association des savants musulmans d'Iraq. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); 母親の名前はHeba Khamis Dari。父親の名前はHarith bin Salman Al-Dari bin Mahmud al-Shammari。イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されている ISIL(いわゆる「イスラム国」)に対して、または、これを支援して、作戦上の指導、資金援助及びその他の貢献を行った。イラク・ムスリム・ウラマー協会の政治部門の長。石油の密輸に関与している。イラク治安部隊の指名手配を受けている。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構） ・ 国連安全保障理事会特別手配書のウェブ・リンク：; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, DR. MUTHANNA AL DARI); Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); (also MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); - Nomor identifikasi nasional: ration card nomor 1729765; - Nama ibu: Heba Khamis Dari; - Nama ayah: Harith bin Salman Al-Dari bin Mahmud al-Shammari; - Menyediakan panduan operasional, dukungan keuangan, dan layanan lainnya untuk mendukung Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (AQI) (QDe.115); - Terlibat dalam penyelundupan minyak; - Menjadi buron oleh pasukan keamanan Irak; - Merupakan seorang Doktor - Merupakan Kepala Departemen Politik dari Association of Muslim Scholars di Irak; previous; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI); (Date of UN designation: 2010-03-25); Carte de rationnement : 1729765
Nom de la mère: Heba Khamis Dari
Nom du père: Harith bin Salman Al-Dari bin Mahmud al-Shammari; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security
Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI); 1729765 (other-Other identification number) (Ration card number); Ration card number: 1729765. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; addressEntity : id : NK-DXe3BHsa7kfGgPwVeYFbVs; caption : Khan Dari, Iraq; schema : Address; referents : addr-ba5ff98ca0d5824e04a1916f69d3331f2e3231fd; addr-7803f6589ec275df10b7e701f2aa9679a9886790; addr-f20caf26f232a1d430fcb1ae7ec4e6edc45af669; addr-aadf8b20faed0a28983c804db6d615d9d30996b3; addr-b0cee6fdb231d69ec7f3e789f61b971d7d559e4b; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : remarks : previous; country : iq; city : Khan Dari; full : Khan Dari, Iraq; Khan Dari, IRAQ; Khan Dari, Iraq (previous); Khan Dari, Iraq（過去の住所）; target : ; id : addr-00923f09d37fd3d2246dd95d5bef860a2fc2eb29; caption : Asas Village, Abu Ghurayb; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Asas Village, Abu Ghurayb; country : iq; street : Asas Village; city : Abu Ghurayb; target : ; id : NK-CVB2f5V7VPz3ojyAciDKsD; caption : Amman, Jordan; schema : Address; referents : addr-60ea2c1a49c446f00be1ab12195cc8713685ed64; addr-b8cc9ab3e2d8c8745369c2ab08aee7ae6902abcc; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : country : jo; city : Amman; full : Amman, Jordan; Amman, JORDAN; target : ; id : addr-53c96e5ea3554466d6fb3e204e27a211d6647cdd; caption : Amman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Amman; full : Amman; country : jo; target : ; id : addr-91e1025d025aa1eff71c10c2a90efb824c47233c; caption : Khan Dari; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Khan Dari; city : Khan Dari; country : iq; target : ; id : NK-LwpzWAvgZDVGRUjjAzMd8W; caption : Asas Village, Abu Ghurayb, Iraq (previous); schema : Address; referents : addr-4247bbfca39d9a01cb4611bc49a9c9b311b6c74d; addr-61b67480b8d90c566fde4595f5d7d4e4eacfce85; addr-345b86215176a20333c7fabac99b22960a237bc4; addr-7f70751421b9185af810cc5fb73a918884612813; addr-9137bd4d8ebc9b240732370cd6d3c20b39c9f1ae; datasets : jp_mof_sanctions; eu_fsf; eu_travel_bans; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : full : Asas Village, Abu Ghurayb, Iraq（過去の住所）; Asas Village, Abu Ghurayb, Iraq (previous); Asas Village, Abu Ghurayb, IRAQ; country : iq; city : Asas Village, Abu Ghurayb; target : ; id : addr-e251ff3edec376fb2ba4f2414c842c1bc59e1cb1; caption : Asas Village, Iraq; schema : Address; referents : ; datasets : un_sc_sanctions; ar_repet; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : full : Asas Village, Iraq; region : Abu Ghurayb; country : iq; remarks : previous; city : Asas Village; target : ; id : NK-K5nYzSuGqRFEyesdGHYpX4; caption : Egypt（過去の住所）; schema : Address; referents : addr-da211c6958231b2682996ca32000185c9a5f1162; addr-f9bbc4fc9818d49808a666f653078b6fee7d4cb9; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T18:03:10; properties : full : Egypt（過去の住所）; Egypt (previous); target : ; name : مثنى حارث سلمان الضاري; Muthanna Harith Sulayman Al-Dari Al-Zobai; ムサンナー・ハーリス・サルマーン・アル・ダーリー; Muthanna Hareth Al-Dhari; Muthana Haris al-Dari; Muthanna Al Dari; Muthanna Harith al-Dari al-Zowbai; Muthanna Harith Sulayman Al-Dari al-Zawba’i; AL-DARI, Muthanna Harith; Muthanna al-Dari; مثنى حارث الضاري; DR. MUTHANNA AL DARI; Muthanna Harith AL-DARI; Muthanna Harith Sulayman Al-Dari; DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA; Muthana Haris Al-Dhari; Muthanna Harith Salman Al-Dari; Muthanna Harith Sulayman Al-Dhari; מת'נא חארת אלצ'ארי; Muthanna Hareth al-Dari; MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I; MUTHANNA HARITH SALMAN AL-DARI; Muthana Harith Al Dari; Muthanna Harith Sulayman Al Dari Al-Zawba’; modifiedAt : 2025-05-14; country : iq; jo; eg; address : Egypt（過去の住所）; Amman Jordan; Asas Village, Abu Ghurayb, Iraq（過去の住所）; Khan Dari, Iraq (previous); Abu Ghurayb, Iraq; Amman Jordan, Asas Village Abu Ghurayb Iraq, Egypt, Khan Dari Iraq; Asas Village, Abu Ghurayb; Egypt; Khan Dari, Iraq（過去の住所）; Khan Dari Iraq; Khan Dari; Amman, JORDAN; Asas Village, Iraq; Egypt (previous); Khan Dari, Irak; Khan Dari Iraq previous; JORDANIE : Amman,; IRAK : village d'Asas, Abu Ghurayb (ancienne adresse),; Asas Village, Abu Ghurayb, Irak; Amman, Jordan; Khan Dari, Iraq; Amman, Yordania; Mesir; village d'Asas, Abu Ghurayb (Ancienne adresse); Asas Village Abu Ghurayb Iraq; Asas Village, Abu Ghurayb, Iraq (previous); Asas Village Abu Ghurayb Iraq previous; Khan Dari, IRAQ; Asas Village, Abu Ghurayb, IRAQ; IRAK : Khan Dari (ancienne adresse),; Egypt previous; Khan Dari (Ancienne adresse); AMMAN; Amman; ÉGYPTE (ancienne adresse); (Ancienne adresse); lastName : Al-Dhari; Al-Zawba'; AL DARI AL-ZAWBA; AL-DARI AL-ZAWBA'I; AL-DHARI; al-Zawba'i; al-Zowbai; AL-DARI AL-ZOBAI; AL DARI AL-ZAWBA'; Al-Dari; Al Dari; AL DARI; Al-Zobai; AL-DARI; al-Dari; الضاري; topics : crime.terror; debarment; export.control; sanction; nationality : iq; title : Doctor （ドクター）; Dr.; Doctor; citizenship : iq; birthPlace : Iraq; イラク; IRAK; Irak; birthDate : 1969-06-16; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; middleName : Harith Sulayman; Hareth; Haris; Harith; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11493; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3090; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148; birthCountry : iq; idNumber : 1729765; 配給カード番号 1729765; fatherName : Salman; Harith; position : docteur; Docteur; weakAlias : Muthanna Harith Sulayman Al-Dari Al-Zobai; Muthanna Hareth al-Dari; Muthanna Hareth Al-Dhari; Muthana Haris al-Dari; Muthanna Al Dari; Muthana Harith Al Dari; Muthanna Harith Sulayman Al Dari Al-Zawba'; Muthana Haris Al-Dhari; Muthanna Harith al-Dari al-Zowbai; Muthanna al-Dari; Muthanna Harith Sulayman Al-Dhari; Muthanna Harith Sulayman Al-Dari; Muthanna Harith Sulayman Al-Dari al-Zawba'i; uniqueEntityId : XFHCEPUXRNK5; sanctions : id : arpet-40e010f33a8ce79717101c65ee21066544e9218d; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : unscId : QDi.278; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; country : ar; program : Al-Qaida; UN List; startDate : 2010-03-25; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; listingDate : 2010-03-25; target : ; id : au-dfat-528d30c91bb57a06e209d05f14a6b34e27880639; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 Committee on 25 March 2010 (amended on 10 Dec. 2015, 6 Dec 2020, 2 Dec 2024); programId : UN-SCISIL; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); country : au; startDate : 2026-02-20; target : ; id : be-fod-87569686696ab7100d11cdfb1b7cc52956bad79c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2024-12-12; reason : 2024/3148 (OJ L12122024); entity : NK-6pe3A3UzgMBo5uQ6qEiUye; country : be; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : ch-seco-77c7e89bf3ba6ead4dcaeda66a4673cc310be0df; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDi.278; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; authorityId : 83109; country : ch; startDate : 2025-05-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-40f4dc32aa38d7044f5b28e603edb77042a0d4f7; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-17T20:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-TAQA-EUAQ; authorityId : EU.3298.47; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2024/3148 (OJ L12122024); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148; country : eu; listingDate : 2024-12-12; program : TAQA; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; startDate : 2010-03-25; target : ; id : eu-tb-4044086ac5ee475534d405b645454590f14d2775; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; authority : Council of the European Union; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; target : ; id : eu-tb-cd02d5a5c41b52e840b93d697e7bf40f14c43cd0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-6pe3A3UzgMBo5uQ6qEiUye; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-5d28d1bc4a19e617f57615fc909a34d1bab42ece; caption : (UE) 2024/3148 du 11/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/3148 du 11/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) ou pour soutenir cette organisation. Dirige le département politique de l'Association des savants musulmans d'Iraq. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; authorityId : EU.3298.47; programId : UN-SCISIL; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : QDi.278; country : fr; target : ; id : gb-fcdo-2651a29bc29a881e319bb95381270eabaf08c7d6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2010-03-25; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2024-12-05; authorityId : 11052; AQD0268; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Arms embargo; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; unscId : QDi.278; country : gb; programId : GB-ISIL; target : ; id : id-dttot-7a9e2e65aaa837313b4edec14d412305d6aa4fbb; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-6pe3A3UzgMBo5uQ6qEiUye; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILQ-034; target : ; id : il-nbctf-73842d61a7e1dd6337cb490c8b8110bc372c3839; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 63; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; startDate : 2011-11-22; target : ; id : ja-mof-d4d10ab39a2f975ee3a042d5701d6f043ae0d410; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-12-06T09:38:03; last_seen : 2026-03-27T12:38:02; last_change : 2024-12-06T09:38:03; properties : authorityId : 565; startDate : 2015-12-10; 2010-03-25; 2024-03-22; 2016-01-15; 2024-02-07; 2024-12-09; 2019-12-06; 2020-01-20; 2010-05-25; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authority : Ministry of Finance; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-26d532b5da988e6c8c03d90e2767c6e93a5eddeb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l’État islamique d’Iraq et du Levant, inscrit sur la liste sous le nom d’Al-Qaida en Iraq ou pour soutenir cette organisation. Dirige le département politique de l’Association des savants musulmans d’Irak. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.; authority : La Principauté de Monaco; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; provisions : Décision du Comité des sanctions des Nations unies du 02/12/2024; (UE) 2016/13 du 06/01/2016; (UE) 2024/3148 du 11/12/2024; (UE) 290/2010 du 06/04/2010; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : md-terr-4c2a7a24e97d838efaea1330b8b43bed6990d103; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-12-19T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; target : ; id : ofac-419b1df836602b13cb3ce6cca51a99a29a6ff43e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Unknown; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; country : us; authorityId : 11493; programId : US-TERR; target : ; id : ua-sfms-264002e5af761e207cd3a81de4de00c0bc3e8919; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-12-04T12:26:05; properties : startDate : 2024-12-04; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); country : ua; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; listingDate : 2024-12-04; target : ; id : unsc-a544cbbe3603e725cca2cc370d3f780b0884d27e; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-6pe3A3UzgMBo5uQ6qEiUye; modifiedAt : 2015-12-10; 2019-12-06; 2023-10-30; 2024-12-02; startDate : 2010-03-25; unscId : QDi.278; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; program : Al-Qaida; listingDate : 2010-03-25; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; target : ; id : usgsa-22d7bcce7e42f3bf801a319bc313faa47e29e2c8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-6pe3A3UzgMBo5uQ6qEiUye; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authorityId : S4MR3R1FJ; listingDate : 2010-07-30; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-5f36e7808bf051c6832a979700be61020ac05f99; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R1FP; program : Reciprocal; listingDate : 2010-07-30; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-61f187bafd9e9db56bdf43d5d20d87d687c8e9b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2010-07-30; authorityId : S4MR3R1FL; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-6d3bf50658afa6f0dd1a7f0cc332c6c8f36cf14f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-07-30; authorityId : S4MR3R1FQ; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-893ad3e0a3668e115ccdad1bf7d9964ad76b495e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R1FR; program : Reciprocal; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-07-30; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-8ac257f2f88b4780444641acddb395778c371402; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3R1FK; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2010-07-30; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; target : ; id : usgsa-912dbabe5c850f487f7c6f1094a7ae088644eafa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-07-30; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3R1FM; target : ; id : usgsa-9ad3f8a656ddd9f38d3178e2e241b76c650b720e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3R1FS; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2010-07-30; target : ; id : usgsa-aaebdfd43ad084bb1a10630fabae050aef5297b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R1FN; provisions : Prohibition/Restriction; listingDate : 2010-07-30; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-c7c81c5d35bbf0b9a7f74c1f71a9204d549d3d0e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; listingDate : 2010-07-30; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3R1FH; authority : TREAS-OFAC; target : ; id : zafic-9106cf39f81630ab35624d7ff1e5320a0ca2056b; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-12-04T18:45:03; last_seen : 2026-03-27T12:45:02; last_change : 2024-12-04T18:45:03; properties : unscId : QDi.278; entity : NK-6pe3A3UzgMBo5uQ6qEiUye; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2010-03-25; target : ; identification : id : ch-seco-e433dc69d6ca38d2eef3671cdba2ce43909401ea; caption : 1729765; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : summary : Ration Card; holder : NK-6pe3A3UzgMBo5uQ6qEiUye; type : other; country : iq; number : 1729765; target : ; id : eu-fsf-32f6abd49758c052bb909fcedf7d4df50a2842c4; caption : 1729765; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-12-17T20:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2024-12-17T20:57:03; properties : summary : Ration card number; type : Other identification number; number : 1729765; holder : NK-6pe3A3UzgMBo5uQ6qEiUye; target : ; id : gb-fcdo-3b13674c8b5200c7599f338845d6996e9a51742b; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-6pe3A3UzgMBo5uQ6qEiUye; target : ; id : unsc-4dec2cea81fff7778660bdc5f91db366d79fa5f3; caption : 1729765; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 1729765; holder : NK-6pe3A3UzgMBo5uQ6qEiUye; type : National Identification Number; Ration card number:; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
| Id: | NK-6xJpCeznSbiXMWUNvMu9Qs | | Name: | STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS | | Type: | Organization | | Description : | name : STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS; notes : AS ON 24 SEP 2018, SCC DECISION; address : P.O. Box 602-5720, Baghdad, Iraq; Al Karradah Al sharki yu, sirouo P.O. Box 5720, Baghdad, Iraq; p.O. Box 602-5720 Baghdad Iraq; country : iq; topics : sanction; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; sanctions : id : np-mha-2a38edd0c05869c4b9a1574c7330f3e60594884b; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-08-05T16:17:53; last_seen : 2026-03-24T10:46:02; last_change : 2024-08-05T16:17:53; properties : listingDate : 2004-04-26; unscId : IQe.187; authority : Ministry of Home Affairs, Government of Nepal; sourceUrl : https://moha.gov.np/post/sanction-list-1; entity : NK-6xJpCeznSbiXMWUNvMu9Qs; country : np; target : | | Datasets: | ro_onpcsb_sanctions; np_mha_sanctions |
AMANAT AL-ASIMA
| Id: | NK-79DYJ2duosRtbUZrXpmjMi | | Name: | AMANAT AL-ASIMA | | Type: | Organization | | Description : | name : AMANAT AL-ASIMA; address : P.O. Box 11151 - Masarif, Baghdad, Iraq; topics : sanction; country : iq; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Datasets: | ro_onpcsb_sanctions |
YAS MAHDI
| Id: | NK-7CvJnf9ZZpXBbyuAp86Yek | | Name: | YAS MAHDI | | Type: | Person | | Description : | notes : (also SULTAN BALAD COMPANY, SULTAN BALAD, SULTAN BALAD COMPANY FOR GENERAL CONTRACTING); name : YAS MAHDI; firstName : YAS; country : iq; topics : debarment; createdAt : 2023-01-16; lastName : MAHDI; sanctions : id : usgsa-a9a88a9eba3b8fb0e3315d0470249649db70d759; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRNLZKR; entity : NK-7CvJnf9ZZpXBbyuAp86Yek; program : Reciprocal; authority : General Services Administration; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; listingDate : 2023-01-16; startDate : 2023-01-16; target : | | Datasets: | us_sam_exclusions |
SHEBIB LAZIM AL-MALEKI
| Id: | NK-7HtVyACvc4kFZXQX3PtuBx | | Name: | SHEBIB LAZIM AL-MALEKI | | Type: | Person | | Description : | alias : Shebib Lazim AL-MALEKI; AL-MALEKI, Shebib Lazim; country : iq; us; topics : sanction; debarment; export.control; name : Shabib Lazem AL-MALIKI; SHEBIB LAZIM AL-MALEKI; AL-MALIKI, Shabib Lazem; address : Iraq; lastName : AL-MALIKI; AL-MALEKI; firstName : Shebib Lazim; Shabib Lazem; birthDate : 1936; notes : (also SHEBIB LAZIM AL-MALEKI); (also SHABIB LAZEM AL-MALIKI); Former Minister of Justice;; programId : US-IRAQ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8331; createdAt : 2005-05-25; sanctions : id : ofac-54d236ef0e9c97a5ea068a5738f6a603716846f6; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IRAQ2; programId : US-IRAQ; reason : Unknown; provisions : Block; IRAQ2; authority : Office of Foreign Assets Control; entity : NK-7HtVyACvc4kFZXQX3PtuBx; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; authorityId : 8331; target : ; id : usgsa-7c67c7c0ebf1d3ed463dbcf46bb8b82eb077406c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3QSK1; entity : NK-7HtVyACvc4kFZXQX3PtuBx; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-f0fdd2f1de2ff5156e7b4f89e49ca03a91ae7b16; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-7HtVyACvc4kFZXQX3PtuBx; provisions : Prohibition/Restriction; authorityId : S4MR3QSKF; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sa'ad Muhammad Yunis AL-AHMAD
| Id: | NK-7MJm8RXKttjwuSq2ejJuKV | | Name: | Sa'ad Muhammad Yunis AL-AHMAD | | Type: | Person | | Description : | country : iq; sy; name : AL-AHMAD, Sa'ad Muhammad Yunis; Sa'ad Muhammad Yunis AL-AHMAD; topics : debarment; export.control; sanction; address : DAMASCUS; Damascus; Damascus Syria; programId : US-IRAQ; birthDate : 1981-01-01; addressEntity : id : addr-39898d389878b91c3aa1e11234dd823ce10f90c6; caption : Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sy; full : Damascus; city : Damascus; target : ; lastName : AL-AHMAD; idNumber : 159014; firstName : Sa'ad Muhammad Yunis; nationality : iq; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10376; birthPlace : Baghdad, Iraq; createdAt : 2007-12-07; sanctions : id : ofac-5c801146745bbc2e11bb4058d8929d0da142048b; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7MJm8RXKttjwuSq2ejJuKV; authority : Office of Foreign Assets Control; programId : US-IRAQ; reason : Unknown; provisions : Block; IRAQ2; authorityId : 10376; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; country : us; program : IRAQ2; target : ; id : usgsa-43779a0dad253de38575498fb068238b4a26ebd8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-7MJm8RXKttjwuSq2ejJuKV; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2007-12-07; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PS32; program : Reciprocal; target : ; identification : id : ofac-e07368fbd8490a34bd512a97c4f864842e348332; caption : 159014; 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 : 159014; type : Identification Number; country : iq; holder : NK-7MJm8RXKttjwuSq2ejJuKV; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
BALAD AL SULTAN COMPANY FOR TRADE AND GENERAL CONTRACTING LIMITED LIABILITY
| Id: | NK-7Qihqtn4DByK4EQdtnFoXB | | Name: | BALAD AL SULTAN COMPANY FOR TRADE AND GENERAL CONTRACTING LIMITED LIABILITY | | Type: | LegalEntity | | Description : | topics : debarment; notes : (also SULTAN BALAD COMPANY, SULTAN BALAD, SULTAN BALAD COMPANY FOR GENERAL CONTRACTING); (also SULTAN BALAD COMPANY, SULTAN BALAD, BALAD AL SULTAN FOR GENERAL CONTRACTING, BALAD AL SULTAN COMPANY FOR TRADE AND GENERAL CONTRACTING LIMITED LIABILITY, BALAD SULTAN GENERAL TRADING AND CONTRACTING COMPANY, MUHANNAD AKKAB HARJAN, MOHANAD AQAB HARCHAN, MOHANAD AKAB HARJAN, MUHANAD IQAB JARJAN, MOHAMMAD AKAB HARCHAN AL ZEBERI, MUHANAD AKAIB JARJIN, MUHAMMAD AKKAB HARJAN, MOHANAD AKAB HARJAN, YAS RIDHA MAHDI, YAS MAHDI, YAS REZA MAHDI, YAS MAHDI, YAS NONE LISTED, YAS REDA MAHDI, YAS REDA MAHDE, YAS MHDE); createdAt : 2023-01-16; name : BALAD AL SULTAN COMPANY FOR TRADE AND GENERAL CONTRACTING LIMITED LIABILITY; SULTAN BALAD COMPANY FOR GENERAL CONTRACTING; uniqueEntityId : MH9CJ21VRHX8; MH7GLJJXJ866; country : iq; sanctions : id : usgsa-aae328266106818dc8bddbeed4dee83598fb27c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : program : Reciprocal; entity : NK-7Qihqtn4DByK4EQdtnFoXB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; listingDate : 2023-01-16; country : us; authority : General Services Administration; provisions : Prohibition/Restriction; startDate : 2023-01-16; authorityId : S4MRNLZDJ; target : ; id : usgsa-d591c237c7f689d2f62fa648a0efaf5ee149cbcb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : authorityId : S4MRNLZC7; program : Reciprocal; country : us; authority : General Services Administration; entity : NK-7Qihqtn4DByK4EQdtnFoXB; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-01-16; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; startDate : 2023-01-16; target : | | Datasets: | us_sam_exclusions |
MUHAMAD JUMA Y AL-TAMIMI
| Id: | NK-7b2U3GBpaWjmcUYddEBZrm | | Name: | MUHAMAD JUMA Y AL-TAMIMI | | Type: | Person | | Description : | topics : sanction; debarment; export.control; alias : Muhamad Juma Y AL-TAMIMI; AL-TAMIMI, Muhamad Juma Y; name : AL-TAMIMI, Muhannad Juma Y; Muhannad Juma Y AL-TAMIMI; MUHAMAD JUMA Y AL-TAMIMI; firstName : Muhamad Juma Y; MUHAMAD JUMA; Muhannad Juma Y; MUHANNAD JUMA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8419; country : iq; us; lastName : Y AL-TAMIMI; AL-TAMIMI; birthPlace : Baghdad, Iraq; passportNumber : M0817630; H0284744; programId : US-IRAQ; birthDate : 1956; createdAt : 2005-05-25; notes : (also MUHAMAD JUMA Y AL-TAMIMI); (also MUHANNAD JUMA Y AL-TAMIMI); identification : id : ofac-61d16331ce5ddd3664a518ae874510c7371d7a7d; caption : M0817630; 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 : M0817630; holder : NK-7b2U3GBpaWjmcUYddEBZrm; type : Passport; country : iq; target : ; id : ofac-f20615a05d8ea4a683cd804f1674fe6ea9ae6599; caption : H0284744; 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 : iq; number : H0284744; holder : NK-7b2U3GBpaWjmcUYddEBZrm; type : Passport; target : ; sanctions : id : ofac-77f9c60826a1394c65c72c53a7b96b3a3b79fa8d; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-7b2U3GBpaWjmcUYddEBZrm; programId : US-IRAQ; provisions : Block; IRAQ2; authority : Office of Foreign Assets Control; authorityId : 8419; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAQ2; reason : Unknown; country : us; target : ; id : usgsa-5467df2db47f73a53d733f198fb29414dcf9be25; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3QTPD; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-7b2U3GBpaWjmcUYddEBZrm; listingDate : 2005-05-25; target : ; id : usgsa-f8e39c702de845728778dfcef5a8c962e92f8b54; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; entity : NK-7b2U3GBpaWjmcUYddEBZrm; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3QTPZ; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
NAHRAWAN AGRICULTURAL ESTABLISHMENT
| Id: | NK-7ciz9zGvZ3YVtDbZNiYAbe | | Name: | NAHRAWAN AGRICULTURAL ESTABLISHMENT | | Type: | Organization | | Description : | notes : AS ON 28 JUNE 2019 SCC DECISION; address : p.o. Box 21195, New Baghdad, Nahrawan, Baghdad, Iraq; New Baghdad, Nahrawan; name : NAHRAWAN AGRICULTURAL ESTABLISHMENT; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; topics : sanction; country : iq; sanctions : id : np-mha-bc38db78029f2ee74c9bcf4dbb2ce092f266d23a; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-08-05T16:17:53; last_seen : 2026-03-24T10:46:02; last_change : 2024-08-05T16:17:53; properties : entity : NK-7ciz9zGvZ3YVtDbZNiYAbe; listingDate : 2004-04-26; unscId : IQe.080; country : np; authority : Ministry of Home Affairs, Government of Nepal; sourceUrl : https://moha.gov.np/post/sanction-list-1; target : | | Datasets: | ro_onpcsb_sanctions; np_mha_sanctions |
JAMAL AL AALEM CO
| Id: | NK-7zJLZQdj9XH3BBjma9SGNi | | Name: | JAMAL AL AALEM CO | | Type: | LegalEntity | | Description : | name : JAMAL AL-AALEM CONTRACTING TRADING AND GENERAL SERVICES COMPANY LLC; JAMAL AL AALEM CO; topics : debarment; uniqueEntityId : MD3SWCFRMY69; MC32AN5USZJ3; createdAt : 2023-01-16; notes : (also JAMAL AL AALEM CO); (also JAMAL AL-AALEM CO (JAAC), JAMAL AL ALLEM CO. FOR GENERAL CONTRACTING, TRADE AND GENERAL SERVICES LTD. / BAGHDAD, JAMAL AL-AALEM CO. GENERAL CONTRACTING LTD., JAMAL AL-AALEM CONTRACTING COMPANY LTD, JAMAL ALAM COMPANY, JAMAL AL-AALEM CONTRACTING COMPANY LLC, JAMAL AL-AALEM GENERAL CONTRACTING COMPANY LLC, BALIL SALAM RATEB, BILAL S RATEB, BILAL SALAM, JAMAL AL-AALEM CONTRACTING TRADING AND GENERAL SERVICES COMPANY LLC, JAMAL AL-AALEM GENERAL CONTRACTING CO. L.L., BILAL ALBU MOHSEN, BILAL SALAM RATEB ALBU MOHSEN, BILAL SALAM RATEB ALBOMOHSIN, ALBU MOHSEN, BILAL SALAM RATIB, AYSER MOYSER MOHAMMED, AWADDA ABBAS HUSSEIN); country : iq; sanctions : id : usgsa-5020567095f91ce291c4a190a065e613bf984acd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : entity : NK-7zJLZQdj9XH3BBjma9SGNi; authorityId : S4MRNLYM0; provisions : Prohibition/Restriction; country : us; listingDate : 2023-01-16; program : Reciprocal; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : General Services Administration; startDate : 2023-01-16; target : ; id : usgsa-db357908d0e246dfd1b26faaf77ff09e2c64f1ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY2015; listingDate : 2023-01-16; program : Reciprocal; authority : General Services Administration; country : us; authorityId : S4MRNLY8P; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2023-01-16; entity : NK-7zJLZQdj9XH3BBjma9SGNi; target : | | Datasets: | us_sam_exclusions |
STATE COMPANY FOR ELECTRICAL INDUSTRIES
| Id: | NK-88xAyur5927QDLAnbfcyWe | | Name: | STATE COMPANY FOR ELECTRICAL INDUSTRIES | | Type: | Organization | | Description : | topics : sanction; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; alias : STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY; STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES; STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS; name : STATE COMPANY FOR ELECTRICAL INDUSTRIES; address : Waziria; country : iq | | Datasets: | ro_onpcsb_sanctions |
SUHAIB JARULLAH
| Id: | NK-89tx2fapzX2tPNrSX6NrsH | | Name: | SUHAIB JARULLAH | | Type: | Person | | Description : | lastName : JARULLAH; notes : (also SOHAYEB JAAR-ALLAH); topics : debarment; name : SUHAIB JARULLAH; firstName : SUHAIB; country : iq; createdAt : 2024-08-30; sanctions : id : usgsa-07d699124ceb1037d85b2c5693ebe1f69ab0e738; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-01T07:55:15; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-01T07:55:15; properties : summary : Pursuant to Subtitle E, title VIII of the NDAA for FY 2015, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion.; country : us; authority : General Services Administration; entity : NK-89tx2fapzX2tPNrSX6NrsH; startDate : 2024-08-30; listingDate : 2024-08-30; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTFPG9; target : | | Datasets: | us_sam_exclusions |
MOHANAD AKAB HARJAN
| Id: | NK-8AXVJCj88wdirvTUUui77b | | Name: | MOHANAD AKAB HARJAN | | Type: | Person | | Description : | country : iq; createdAt : 2023-01-16; topics : debarment; name : MOHANAD AKAB HARJAN; lastName : AKAB HARJAN; firstName : MOHANAD; notes : (also SULTAN BALAD COMPANY, SULTAN BALAD, SULTAN BALAD COMPANY FOR GENERAL CONTRACTING, MUHAMMAD AKKAB HARJAN); sanctions : id : usgsa-61592922a60d1a644788791b3eff193383b83acf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : authorityId : S4MRNLZGK; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-01-16; program : Reciprocal; entity : NK-8AXVJCj88wdirvTUUui77b; authority : General Services Administration; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; startDate : 2023-01-16; country : us; target : ; id : usgsa-96e496007fbd3af62d1b63331285e39a8d0cfa72; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-01-16; entity : NK-8AXVJCj88wdirvTUUui77b; authorityId : S4MRNLZKP; authority : General Services Administration; program : Reciprocal; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; listingDate : 2023-01-16; target : ; id : usgsa-ffbca7d9d77c7a1e9e36e877b36004ba37357080; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : authority : General Services Administration; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015 Individual is listed in multiple exemptions.; startDate : 2023-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-8AXVJCj88wdirvTUUui77b; country : us; listingDate : 2023-01-16; authorityId : S4MRNLZWC; target : | | Datasets: | us_sam_exclusions |
MAYSAN SUGAR STATE ENTERPRISE
| Id: | NK-8AoLaKtwxqLeoH4wf5Mf8R | | Name: | MAYSAN SUGAR STATE ENTERPRISE | | Type: | Organization | | Description : | topics : sanction; country : iq; address : Amara; name : MAYSAN SUGAR STATE ENTERPRISE; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Datasets: | ro_onpcsb_sanctions |
JAMAL AL-AALEM CONTRACTING COMPANY LTD
| Id: | NK-8CNVRgsQncrjLur6AD7jHU | | Name: | JAMAL AL-AALEM CONTRACTING COMPANY LTD | | Type: | LegalEntity | | Description : | notes : (also JAMAL AL AALEM CO); country : iq; topics : debarment; name : JAMAL AL-AALEM CONTRACTING COMPANY LTD; createdAt : 2023-01-16; uniqueEntityId : MCQ8BCNERKN5; sanctions : id : usgsa-3090eb749af92cca9c7598fe052f741557c525fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRNLYFV; country : us; listingDate : 2023-01-16; startDate : 2023-01-16; program : Reciprocal; authority : General Services Administration; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; entity : NK-8CNVRgsQncrjLur6AD7jHU; provisions : Prohibition/Restriction; target : | | Datasets: | us_sam_exclusions |
AL-BASHAIR TRADING COMPANY, LTD
| Id: | NK-8H924sMpeBQ6WhcWPwWxQQ | | Name: | AL-BASHAIR TRADING COMPANY, LTD | | Type: | Organization | | Description : | alias : AL-BASHIR TRADING COMPANY, LTD; AL-BASHA'IR TRADING COMPANY; AL-BASHAIR TRADING COMPANY, LTD; LTD; AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY; AL-BUSHAIR TRADING COMPANY, LTD; Al-Bashaer Trading Company, Ltd; AL-BASHA'IR TRADING COMPANY, LTD; Al-Bushair Trading Company, Ltd; AL-BASHAAIR TRADING COMPANY, L TD; Al-Basha'ir Trading Company, Ltd; AL-BUSHAIR TRADING COMPANY; AL-BASHAAIR TRADING COMPANY; Al-Bashaair Trading Company, Ltd; Al-Basha’ir Trading Company, Ltd; アル・バシャーエル貿易有限会社、アル・バシール貿易有限会社、アル・バシャー・イル貿易有限会社、アル・バシャーイル貿易有限会社、アル・ブシャーイル貿易有限会社; AL-BASHAER TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAAIR TRADING COMPANY, LTD, AL-BUSHAIR TRADING COMPANY, LTD; AL-BASHIR TRADING COMPANY; Al-Bashir Trading Company, Ltd; AL-BASHAER TRADING COMPANY, LTD; topics : debarment; export.control; sanction; programId : US-IRAQ; EU-IRQ; UN-SC1518; GB-IRQ; SECO-IRAQ; notes : Adresse : IRAK : Sadoon St, Al-Ani Building, first floor, Bagdad; 報道及び米国政府が入手した情報によれば、アル・バシャーイル貿易有限会社はイラクの自由作戦の開始までイラク最大の軍事調達の偽装会社として活動し、前政権にかわって一連の制裁破りや腐敗の枠組みに関与していた。アル・バシャーイル社は、前副首相アブドル・タワブ・ムッラー・フワイシャが率いるイラクの軍事調達計画に責任を持つイラク国営企業である軍事産業機構に直接報告していた。フワイシャは安全保障理事会決議1483に基づき作成されたリスト上で前イラク政権の高官として国連により名指しされている。アル・バシャーイル社のバグダッド本部から持ち出された文書に基づく2003年12月30日付ロサンゼルスタイムスの調査報告は、国連査察官を欺き、ミサイル部品、監視装置、戦車の砲身等を前イラク政権に届けるべく計画された虚偽契約、賄賂、虚偽の輸出書類及び資金洗浄を含む数多くの取引について記述している。; (also AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAIR TRADING COMPANY, LTD); この会社は、前政権高官による資金洗浄及びイラク政府資金の隠匿を助けたとされている。アル・バシャーイル社の重役であるムニール・アル・クバイシーはイラクの自由作戦以前にイラクを去り、現在シリアに居住している。; (also AL-BASHAER TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHAIR TRADING COMPANY, LTD); (also AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHAIR TRADING COMPANY, LTD); IQe.204; (also AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHAIR TRADING COMPANY, LTD); (also AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD); name : Al-Bashaair Trading Company, Ltd; AL-BASHAIR TRADING COMPANY, LTD; Al-Bushair Trading Company, Ltd; Al-Bashaer Trading Company, Ltd; Al-Bashir Trading Company, Ltd; アル・バシャーイル貿易有限会社; Al-Basha'ir Trading Company, Ltd; Al-Bashair Trading Company, Ltd; Al-Bashair Trading Company ltd; addressEntity : id : addr-b6045c061488a00bb4ad6c51103d199cced7cfdf; caption : Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-12T15:46:26; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-12T15:46:26; properties : full : Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq; target : ; id : addr-53bcfe7e6262a015bc186f41d248f6491b7c0c95; caption : バグダッド・サアドゥーン通り、アル・アニービルディング1階; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : バグダッド・サアドゥーン通り、アル・アニービルディング1階; target : ; id : NK-QQfcgVS35wVaB92FUH7CBz; caption : Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq; schema : Address; referents : addr-61f23a9eb3dff434471f0f4ba2a9b956171816d7; addr-0c4cf6bc149546df392748b16e94139ae9d05293; addr-5f62c6a7527edac68eac7c9b0ffa8024699ce0a0; addr-7100fc95f1099bcc4c398898d9cd1bf6d3efac73; addr-ea8fb214311d5713665bab9758d3d6ad739df686; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:02:49; properties : full : Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq; Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq; Sadoon St, Al-Ani Building, first floor, Baghdad, IRAQ; country : iq; street : Sadoon St, Al-Ani Building, first floor; city : Bagdad; Baghdad; target : ; id : addr-d9bc4123284f7b83e0be3c4d7a8080c4463ec790; caption : Sadoon St, Al-Ani Building, First Floor, Baghdad; 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 : Sadoon St, Al-Ani Building, First Floor; city : Baghdad; country : iq; full : Sadoon St, Al-Ani Building, First Floor, Baghdad; target : ; createdAt : 2004-04-26; address : Sadoon St; Sadoon Street, Al-Ani Building, First Floor, Baghdad, Iraq; Sadoon St, Al-Ani Building, first floor, Baghdad, Iraq; Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq; バグダッド・サアドゥーン通り、アル・アニービルディング1階; Sadoon St, Al-Ani Building, First Floor Baghdad Iraq; SADOON ST, AL-ANI BUILDING, FIRST FLOOR, BAGHDAD; Sadoon St, Al-Ani Building, First Floor, Baghdad; Sadoon St, Al-Ani Building, first floor, Bagdad; Sadoon St, Al-Ani Building, first floor, Baghdad, IRAQ; Sadoon St, Al-Ani Building, first floor Bagdad Iraq; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8211; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2295; country : iq; us; modifiedAt : 2025-04-09; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; uniqueEntityId : VEEMNM59KQ44; WSWUXGDNPRB5; DUEGV4CD9VH3; JFLTUHLXA2T4; WK2JDBG12YX5; sanctions : id : au-dfat-4b7b959a985fe64565cb8f0ca7cb2326044be821; caption : 1518 (Iraq); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; country : au; program : 1518 (Iraq); programUrl : https://www.un.org/securitycouncil/sanctions/1518; summary : Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; programId : UN-SC1518; startDate : 2025-12-11; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; target : ; id : be-fod-943f7ad13c7bbfc6b3d9511d1a9adc1a90761eda; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2006-05-25; country : be; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-IRQ; authority : Federal Public Service Finance; reason : 785/2006 (OJ L138); target : ; id : ch-seco-1a6874270c361cce7e8344f75dd9632cbaf04a63; caption : Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; startDate : 2025-04-09; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 3006; listingDate : 2025-04-09; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; programId : SECO-IRAQ; unscId : IQe.204; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-0d427c8e5f6fc9b01656c93717454796b24e489e; caption : IRQ; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : program : IRQ; authorityId : EU.1416.37; country : eu; listingDate : 2006-05-25; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF; reason : 785/2006 (OJ L138); startDate : 2006-05-23; programId : EU-IRQ; programUrl : https://sanctionsmap.eu/#/main/details/19/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; target : ; id : fr-ga-d0b97eb8206733bd0d37ead59cb6ff5d54613c9b; caption : (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; programId : UN-SC1518; program : (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; programUrl : https://www.un.org/securitycouncil/sanctions/1518; authority : Direction Générale du Trésor; authorityId : EU.1416.37; target : ; id : gb-fcdo-6f3b261bc2020da8e3eb8ffb278c1d3f4b087d28; caption : The Iraq (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 : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : IQe.204; authorityId : 8277; IRQ0057; provisions : Asset freeze; startDate : 2004-04-26; authority : UN; Foreign, Commonwealth & Development Office; country : gb; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; programId : GB-IRQ; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iraq; modifiedAt : 2022-01-14; program : The Iraq (Sanctions) (EU Exit) Regulations 2020; target : ; id : ja-mof-5d249b55338113312ed5f6288d30883fc851b469; caption : イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体）; authority : Ministry of Finance; startDate : 2004-08-26; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 204; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; country : jp; target : ; id : mc-freezes-095a10032c7a4fddd6382b401e512e900270f008; 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; country : mc; provisions : (CE) 785/2006 du 23/05/2006; (CE) 979/2004 du 14/05/2004-; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; target : ; id : ofac-60824076906f6f498d77c80f8d569a5059dc9df9; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-8H924sMpeBQ6WhcWPwWxQQ; provisions : Block; IRAQ2; authority : Office of Foreign Assets Control; reason : Unknown; authorityId : 8211; program : IRAQ2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; programId : US-IRAQ; target : ; id : ua-sfms-2dd5e5844347c10b9ddc3e456f87bce109fe3be2; caption : Резолюція РБ ООН 1518 (2003); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюція РБ ООН 1518 (2003); startDate : 2010-10-13; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; listingDate : 2010-10-13; authority : State Finance Monitoring Service; target : ; id : unsc-c5c9f90c87cda7ce54425e80010861fe0f0a9494; caption : Iraq; 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 : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; unscId : IQe.204; program : Iraq; startDate : 2004-04-26; programId : UN-SC1518; listingDate : 2004-04-26; programUrl : https://www.un.org/securitycouncil/sanctions/1518; authority : United Nations Security Council; target : ; id : usgsa-19ccd429f3d64d9b9d17f64d3c0de4f04e2a5b30; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-8H924sMpeBQ6WhcWPwWxQQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P73Z; summary : PII data has been masked from view; listingDate : 2005-05-25; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-ae05b6dc6fdb5057f86de8893f2a2f1035a88390; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3PB50; country : us; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c6878472fb0dac5b6b0e48b44822530069f4d3e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; authorityId : S4MR3P73X; listingDate : 2005-05-25; authority : TREAS-OFAC; target : ; id : usgsa-d4ac21a36cf29dea66bd5170ae138ee3fbff6c1e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3P67S; program : Reciprocal; country : us; listingDate : 2005-05-25; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; provisions : Prohibition/Restriction; target : ; id : usgsa-d8040d33aee707bb240b1ed862ff402af017f09c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; authorityId : S4MR3P73Y; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : zafic-0eb8e4d053d07fd8a5d72c8b7a0f54dc25a16298; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : authority : Financial Intelligence Centre; unscId : IQe.204; listingDate : 2004-04-26; country : za; entity : NK-8H924sMpeBQ6WhcWPwWxQQ; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; 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; za_fic_sanctions; us_ofac_sdn |
BABYLON PROJECT
| Id: | NK-8PWAKhTGuVdMETuyDSjgKn | | Name: | BABYLON PROJECT | | Type: | Organization | | Description : | topics : sanction; country : iq; name : BABYLON PROJECT; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; address : Hashmiya District | | Datasets: | ro_onpcsb_sanctions |
SOHAYEB AHMED JAAR-ALLAH NAJIM AL-DULAYAMI AL-NIMRAWI
| Id: | NK-8edYVJzNgfbPzCWrKHxber | | Name: | SOHAYEB AHMED JAAR-ALLAH NAJIM AL-DULAYAMI AL-NIMRAWI | | Type: | Person | | Description : | lastName : AL-NIMRAWI; firstName : SOHAYEB AHMED JAAR-ALLAH; name : SOHAYEB AHMED JAAR-ALLAH NAJIM AL-DULAYAMI AL-NIMRAWI; createdAt : 2024-08-30; country : iq; topics : debarment; notes : (also SOHAYEB JAAR-ALLAH); middleName : NAJIM AL-DULAYAMI; sanctions : id : usgsa-d7b56800e6d0b9fbf5e6b8cd26c80d3da2c680ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-01T07:55:15; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-01T07:55:15; properties : startDate : 2024-08-30; program : Reciprocal; summary : Pursuant to Subtitle E, title VIII of the NDAA for FY 2015, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion.; provisions : Prohibition/Restriction; country : us; authority : General Services Administration; entity : NK-8edYVJzNgfbPzCWrKHxber; listingDate : 2024-08-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTFP0T; target : | | Datasets: | us_sam_exclusions |
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
| Id: | NK-8fTgfCquqPqUBFuEnogCFR | | Name: | Muhammad Abd-al-Qadir Mutni Assaf al-Rawi | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26715; https://home.treasury.gov/news/press-releases/sm657; name : MUHAMMAD ABDUL QADAR MUTNI; MOHAMMED ABDULQADER MATNEE; MOHAMMAD ABDUL KADIR MUTNI; MUHAMMAD 'ABD-AL-QADIR MATNI; Muhammad Abd al-Qadir Mutani Assaf al-Rawi; محمد عبد القادر مطني عساف الراوي; AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf; Muhammad Abd-al-Qadir Mutni Assaf al-Rawi; MUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİ; topics : sanction.counter; debarment; export.control; sanction; alias : Mohammed Abdulqader Matni; ABD-AL-QARIM, Abu; Muhammad Abdul Qadar Mutni; Muhammad 'Abd-al-Qadir Matni; Abu Abd-al-al-Qarim; MUTNI, Muhammad Abdul Qadar; MATNEE, Mohammed Abdulqader; MUTNI, Mohammad Abdul Kadir; Abd al-Kader Mutni; Abdul Kadir Mutni; Mohammed Abdulqader Matnee; Mohammad Abdul Kadir Mutni; MATNI, Muhammad 'Abd-al-Qadir; address : Erbil; Erbil Iraq; Erbil, Irak; ERBIL; passportNumber : G2590897; birthDate : 1983-04-15; country : iq; lastName : al-Rawi; Matnee; Matni; Mutni; middleName : Kadir; Abd-al-Qadir Mutni Assaf; 'Abd-al-Qadir; Abdulqader; weakAlias : Abu Abd-al-Qarim; firstName : MUHAMMAD ABD-AL-QADIR MUTNI ASSAF; MOHAMMED ABDULQADER; MOHAMMAD ABDUL KADIR; Mohammed; Muhammad Abdul Qadar; Muhammad; Mohammad Abdul; MUHAMMAD 'ABD-AL-QADIR; addressEntity : id : addr-b2c76b983e5c0072c741d63cc6517de8cd0aaadf; caption : Erbil; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : iq; city : Erbil; full : Erbil; target : ; programId : US-TERR; gender : male; createdAt : 2019-04-26; uniqueEntityId : F74XWEAMSSG5; notes : (also MUHAMMAD 'ABD-AL-QADIR MATNI, MUHAMMAD ABDUL QADAR MUTNI, MOHAMMED ABDULQADER MATNEE, MOHAMMAD ABDUL KADIR MUTNI); (also MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI); sanctions : id : iq-aml-75385a8dd1f2aa802494654ae5de21d498011702; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-02-24T12:35:19; last_seen : 2026-03-27T04:52:01; last_change : 2025-02-24T12:35:19; properties : country : iq; sourceUrl : https://aml.iq/; recordId : 28/2019; entity : NK-8fTgfCquqPqUBFuEnogCFR; authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; listingDate : 2019; target : ; id : ofac-97647b9b5cceb8c257882fe93ac65df38d998011; 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 : 26715; programId : US-TERR; provisions : Block; SDGT; authority : Office of Foreign Assets Control; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; reason : Executive Order 13224 (Terrorism); entity : NK-8fTgfCquqPqUBFuEnogCFR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : tr-fcib-421f9f6f5a5d7b87d17aa55863981444e2c6f13f; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2026-01-30T10:10:02; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; country : tr; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; listingDate : 2020-02-21; entity : NK-8fTgfCquqPqUBFuEnogCFR; target : ; id : usgsa-7162c2fc4a934f0a7c91580fe7dc3bbd1142962d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR8Q1C7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; startDate : 2019-04-15; summary : PII data has been masked from view; listingDate : 2019-04-26; entity : NK-8fTgfCquqPqUBFuEnogCFR; target : ; id : usgsa-8195d9b172f386f63312c0aba55c931c6f5c1532; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2019-04-26; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-8fTgfCquqPqUBFuEnogCFR; summary : PII data has been masked from view; authorityId : S4MR8Q1C5; startDate : 2019-04-15; target : ; id : usgsa-9a7301347e50cf19e61099efe6d7f0a07009be50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR8Q1C4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2019-04-26; authority : TREAS-OFAC; entity : NK-8fTgfCquqPqUBFuEnogCFR; country : us; startDate : 2019-04-15; summary : PII data has been masked from view; target : ; id : usgsa-b565c06c9ef91a72ff2e1a85456474608c4b7b33; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-8fTgfCquqPqUBFuEnogCFR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8Q0PY; provisions : Prohibition/Restriction; country : us; listingDate : 2019-04-26; summary : PII data has been masked from view; startDate : 2025-03-28; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-cc3a5dfdc13b0827a78b81507ac179521071317b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8Q1C6; startDate : 2019-04-15; summary : PII data has been masked from view; listingDate : 2019-04-26; authority : TREAS-OFAC; program : Reciprocal; entity : NK-8fTgfCquqPqUBFuEnogCFR; country : us; provisions : Prohibition/Restriction; target : ; identification : id : ofac-97e13829e5f01fa6542de37e3167bead6157ca12; caption : G2590897; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; holder : NK-8fTgfCquqPqUBFuEnogCFR; number : G2590897; target : ; documentedBy : id : ofac-pr-942a9ab65c0c4a440ea55384b19ad43cec3fcca6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-8fTgfCquqPqUBFuEnogCFR; date : 2019-04-15; document : id : ofac-pr-4f3bfe2cd6cfe424e7cc1805edcc99e2f25d44d8; caption : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-04-15; title : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; sourceUrl : https://home.treasury.gov/news/press-releases/sm657; target : ; target : | | Datasets: | iq_aml_list; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
JAMAL MUZHER ABDULLAH
| Id: | NK-8fcF96n4ADoocCC7ZvH9cS | | Name: | JAMAL MUZHER ABDULLAH | | Type: | Company | | Description : | name : JAMAL MUZHER ABDULLAH; SOOR ALFATTHA COMPANY; uniqueEntityId : PVL4PFEYFG93; XAWDJNXNRD78; address : AL-KINDI, BAGHDAD, 10001; topics : debarment; country : iq; createdAt : 2022-03-04; notes : (also JAMAL MUZHER ABDULLAH, SOOR AL-FATTHA FOR GENERAL TRADING, TRANSPORTATION AND OIL SERVICES, SOUR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY COMPANY, SOOR AL-FATTHA, SOUR AL FATHA COMPANY FOR GENERAL TRADE AND GENERAL SHIPPING, SOOR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY PRIVATE COMPANY, SOOR AL FATHA COMPANY FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING/ LIMITED LIABILITY, SOOR AL FATTHA, SUR AL TATHA); (also SOOR ALFATTHA COMPANY, SOOR AL-FATTHA COMPANY FOR GENERAL TRADE, TRANSPORTATION & OIL SERVICES LTD., SOOR AL-FATTHA FOR GENERAL TRADING, TRANSPORTATION AND OIL SERVICES, SOR AL-FATTHA, SOUR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY COMPANY, SOOR AL-FATTHA, SOUR AL FATHA COMPANY FOR GENERAL TRADE AND GENERAL SHIPPING, SOOR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY PRIVATE COMPANY, SOOR AL FATHA COMPANY FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING/ LIMITED LIABILITY, SOOR AL FATTHA, SUR AL TATHA); sanctions : id : usgsa-19c2dffd415e266c7a73113b5e1b6e8321d2a9a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015.; startDate : 2022-03-04; listingDate : 2022-03-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-8fcF96n4ADoocCC7ZvH9cS; country : us; authority : General Services Administration; program : Reciprocal; authorityId : S4MRKTKSD; provisions : Prohibition/Restriction; target : ; id : usgsa-2d06dfae74e0bb44379572f445c3ed63a8a11221; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : General Services Administration; entity : NK-8fcF96n4ADoocCC7ZvH9cS; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015.; program : Reciprocal; authorityId : S4MR555DS; startDate : 2022-03-04; listingDate : 2022-03-04; target : | | Datasets: | us_sam_exclusions |
Amir Dianat
| Id: | NK-9JfDqEyE4KJcjFcsgvMBzh | | Name: | Amir Dianat | | Type: | Person | | Description : | nationality : iq; ir; name : AMIR AL-TAA'EI; AMIR DIANET; AMIR DIYANAT; AMEER ABDULAZEEZ JAAFAR ALMTHAJE; Amir Dianat; AMIR ABDULAZIZ JAFAR; AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI; DIANAT, Amir; ABU MUSHTAQ; AMIR ABDOLAZIZ DIANAT; alias : Amir Diyanat; Ameer Abdulazeez Jaafar Almthaje; ALMTHAJE, Ameer Abdulazeez Jaafar; DIANAT, Amir Abdolaziz; MUSHTAQ, Abu; AL-TAA'EI, Amir; Amir Abdulaziz Jafar; Amir 'Abd-al-'Aziz Ja'far al-Mutahaji; Amir Dianet; Amir Abdolaziz Dianat; JAFAR, Amir Abdulaziz; AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; DIANET, Amir; DIYANAT, Amir; Amir al-Taa'ei; Abu Mushtaq; sourceUrl : https://home.treasury.gov/news/press-releases/sm995; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28859; country : iq; ir; om; address : Oman; Iran; Iraq; topics : sanction; debarment; export.control; firstName : Ameer; AMIR 'ABD-AL-'AZIZ JA'FAR; AMEER ABDULAZEEZ JAAFAR; Abu; AMIR ABDOLAZIZ; Amir; AMIR ABDULAZIZ; middleName : Abdolaziz; 'Abd-al-'Aziz Ja'far; Abdulaziz; Abdulazeez Jaafar; lastName : AL-TAA'EI; Almthaje; Dianat; Mushtaq; al-Mutahaji; Jafar; Dianet; al-Taa'ei; Diyanat; passportNumber : W44473918; F35307926; A12688767; birthDate : 1970-12-25; 1967-03-15; gender : male; birthPlace : Iran; programId : US-IRAN; createdAt : 2020-06-24; notes : (also AMEER ABDULAZEEZ JAAFAR ALMTHAJE, AMIR DIANET, AMIR AL-TAA'EI, ABU MUSHTAQ, AMIR ABDULAZIZ JAFAR, AMIR ABDOLAZIZ DIANAT, AMIR DIYANAT, AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI); (also AMIR DIANAT); uniqueEntityId : GEPRT44YM3Q1; identification : id : ofac-125ccc40d0a2bde4208cbec7a7fd14cb2b2ac1fe; caption : F35307926; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-9JfDqEyE4KJcjFcsgvMBzh; type : Passport; number : F35307926; country : ir; target : ; id : ofac-53f8a888c66a07fd63d56b7415a11ed2667cf920; caption : A12688767; 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 : iq; type : Passport; holder : NK-9JfDqEyE4KJcjFcsgvMBzh; number : A12688767; target : ; id : ofac-8859f2323e30681a79d10399bb1b8c6bc1621aa9; caption : W44473918; 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 : W44473918; country : ir; type : Passport; holder : NK-9JfDqEyE4KJcjFcsgvMBzh; target : ; sanctions : id : ofac-2ca9738e1ee7a5d74b1d996c0a0f651464cf0c3f; caption : IFSR; 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; IFSR; SDGT; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 28859; program : IFSR; programId : US-IRAN; country : us; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-1b70e2b91d35a460e91bb6eed5c3bda8b32f0131; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2020-05-01; country : us; summary : PII data has been masked from view; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; authorityId : S4MRCWHZ7; listingDate : 2020-06-25; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-1f1863455589fc0c3e5b42768d680f806b6caa9f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; listingDate : 2020-06-24; startDate : 2025-03-28; authorityId : S4MRCW7FJ; target : ; id : usgsa-4f4ab3fceb8d2fafcf842ce47096016c8a682d39; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; startDate : 2020-05-01; authority : TREAS-OFAC; authorityId : S4MRCWHZ4; listingDate : 2020-06-25; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-54a875a3e3ca3eda19a1154533c6029ac2a57208; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2020-05-01; authorityId : S4MRCWHZ9; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; listingDate : 2020-06-25; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-9a326ece7d8efe65abd5bcd30ce2bda5caecee77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRCWHZ6; listingDate : 2020-06-25; country : us; startDate : 2020-05-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9e164506d77834a51c50241a977f5d96986ebba7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MRCWHZC; country : us; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2020-05-01; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2020-06-25; target : ; id : usgsa-c0bcbcf592f04519bcfcbed5233581126258b30d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MRCWHZB; provisions : Prohibition/Restriction; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2020-05-01; country : us; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2020-06-25; target : ; id : usgsa-c77e5e354ecb86bad1e924fbcf0483aaa001fc45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2020-05-01; authorityId : S4MRCWHZ8; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; listingDate : 2020-06-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-e6b0f825c467e6cec91eddbd91fa04b668363899; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2020-06-25; authorityId : S4MRCWHZ5; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; startDate : 2020-05-01; authority : TREAS-OFAC; country : us; target : ; unknownLinkTo : id : ofac-a32005c5741bce3eba5a0514a6af3d2c28abe7fd; 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-9JfDqEyE4KJcjFcsgvMBzh; object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; role : Providing support to; target : ; ownershipOwner : id : ofac-ba2d5846b84fc33000053f039c38c290ca9f4456; 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-GNVD9dTpoQ4F3m5RhCDAzn; caption : Taif Mining Services LLC; schema : Company; referents : tw-shtc-e914cbcf39e00ff186e1f8d4b00c5a3568064498; ofac-28860; ofac-pr-ce270c32d25c5fc01dbeab11f731447e66360818; usgsa-s4mrcw7fk; usgsa-fed355e673dd7aa0226f4771203323f28b0dbb7f; 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 : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28860; https://home.treasury.gov/news/press-releases/sm995; name : Taif Mining Services LLC; topics : debarment; export.control; sanction; address : PO BOX 39, MUTTRAH, MUSCAT; PO Box 39, Muttrah, Muscat; PO Box 39 Muttrah Muscat Oman; country : om; addressEntity : addr-4f4434e6a637adc55cc9247b5b5b565005d75297; imoNumber : IMO6114235; programId : US-IRAN; createdAt : 2020-06-24; uniqueEntityId : GESRDAMWDLW5; target : 1; owner : NK-9JfDqEyE4KJcjFcsgvMBzh; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-a41ea1a440682c5d153734690cdf66bd55b53496; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-76dc668db5ec3e6e79bc31b2279ed90388055fb9; caption : Treasury Designates IRGC-Qods Force Front Company and Owner; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm995; publishedAt : 2020-05-01; title : Treasury Designates IRGC-Qods Force Front Company and Owner; target : ; date : 2020-05-01; entity : NK-9JfDqEyE4KJcjFcsgvMBzh; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Hasan Hashim Khalaf AL-DULAYMI
| Id: | NK-9NVrhsuhUEdXG3jNfWzEpq | | Name: | Hasan Hashim Khalaf AL-DULAYMI | | Type: | Person | | Description : | topics : debarment; export.control; sanction; name : Hasan Hashim Khalaf AL-DULAYMI; AL-DULAYMI, Hasan Hashim Khalaf; alias : ; country : iq; sy; address : DAMASCUS; 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District Damascus Syria; 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus; House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad; House #43, Lane #17, Subdivision #808, Al-Dawrah Baghdad Iraq; weakAlias : ABU WISSAM; birthPlace : Baghdad, Iraq; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10373; addressEntity : id : addr-36b1a2f95e6496f9b3b266c289312280f17ee404; caption : 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District; full : 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus; city : Damascus; country : sy; target : ; id : addr-33f5f27c564974a5396785def1f6a6a1dd12460f; caption : House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad; 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 : House #43, Lane #17, Subdivision #808, Al-Dawrah; country : iq; full : House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad; city : Baghdad; target : ; programId : US-IRAQ; lastName : AL-DULAYMI; firstName : Hasan Hashim Khalaf; birthDate : 1942; nationality : iq; createdAt : 2007-12-07; sanctions : id : ofac-2db3fddc4e543f683ae59ca03e3293ec913e8de4; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-IRAQ; reason : Unknown; program : IRAQ2; authorityId : 10373; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; IRAQ2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; entity : NK-9NVrhsuhUEdXG3jNfWzEpq; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-242f33d0257ba6b8a276e6940f0c6620a3eaf1a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3R1BZ; listingDate : 2007-12-07; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-9NVrhsuhUEdXG3jNfWzEpq; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
IRAQI FAIRS ADMINISTRATION
| Id: | NK-9SvYDQWsakj226d5F5y7t6 | | Name: | IRAQI FAIRS ADMINISTRATION | | Type: | Organization | | Description : | notes : AS ON 24 SEP 2018, SCC DECISION; name : IRAQI FAIRS ADMINISTRATION; address : Baghdad International Fair; Baghdad international Fair' Al MANSOUR, P.O Box 6188, Bagdad iraq; topics : sanction; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; country : iq; sanctions : id : np-mha-6a2774b8de84d7c3d0108fbaed357f6959c03c87; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-08-05T16:17:53; last_seen : 2026-03-24T10:46:02; last_change : 2024-08-05T16:17:53; properties : country : np; authority : Ministry of Home Affairs, Government of Nepal; sourceUrl : https://moha.gov.np/post/sanction-list-1; listingDate : 2004-04-26; entity : NK-9SvYDQWsakj226d5F5y7t6; unscId : IQe.057; target : | | Datasets: | ro_onpcsb_sanctions; np_mha_sanctions |
DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED
| Id: | NK-9VemDVHa8C6R8ks72SDzf8 | | Name: | DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED | | Type: | LegalEntity | | Description : | uniqueEntityId : MP6JFNY14P64; MNVRSNF8MAX8; createdAt : 2023-01-17; country : iq; topics : debarment; notes : (also DASHTI SANAT LOGISTICS AND GERNERAL CONTRACTING LTD, DASHTI SANAT, DASHTI SANAT COMPANY, DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD., DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC SERVICES/ LTD., DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANAT LOGISTICS AND GENERAL CONTACTING, DASHTI SANAT LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANATT FOR LOGISTIC SERVICES/ LTD, THE DASHTI SANAT COMPANY, DASHTI SANAT COMPANY LOGISTICS & GENERAL TRADING); (also DASHTI SANAT LOGISTICS AND GERNERAL CONTRACTING LTD, DASHTI SANAT, DASHTI SANAT COMPANY, DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC & OIL SERVICES/ LTD., DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING FOR LOGISTIC SERVICES/ LTD., DASHTI SANAT LOGISTICS AND GE NERAL CONTACTING LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANAT LOGISTICS AND GENERAL CONTACTING, DASHTI SANAT LOGISTICS AND GENERAL CONTRACTING LTD., DASHTI SANATT FOR LOGISTIC SERVICES/ LTD); weakAlias : DSC; name : DASHTI SANAT COMPANY FOR LOGISTICS & OIL SERVICES LIMITED; sanctions : id : usgsa-0c6fdb2966fea70e319f1ae33ae70f857a0dc934; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : entity : NK-9VemDVHa8C6R8ks72SDzf8; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; authority : General Services Administration; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2023-01-16; listingDate : 2023-01-17; program : Reciprocal; authorityId : S4MRNM06P; target : ; id : usgsa-b9bc760e78ea6d54005a58bb8d469a9750634cd8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : authority : General Services Administration; summary : Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9VemDVHa8C6R8ks72SDzf8; country : us; startDate : 2023-01-16; authorityId : S4MRNM07Z; program : Reciprocal; listingDate : 2023-01-17; target : | | Datasets: | us_sam_exclusions |
Al-Ard Al-Jadidah Money Exchange Company
| Id: | NK-9dXEGBvjEbigzJKKxKpqQw | | Name: | Al-Ard Al-Jadidah Money Exchange Company | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26700; https://home.treasury.gov/news/press-releases/sm657; country : iq; sy; tr; name : Al-Ard Al-Jadidah Money Exchange Company; AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY; AL ARDH AL JADIDA; Al Ard Al Jadida Company; NEW LAND MONEY EXCHANGE COMPANY; AL-ARDH AL-JADEEDA EXCHANGE COMPANY; AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY; شركة الارض الجديدة; topics : sanction.counter; sanction; debarment; export.control; sector : للتوسط ببيع وشراء العملات الاجنبية; alias : New Land Money Exchange Company; Al-Ardh al-Jadeeda Exchange Company; Al-Arü al-Jadeeda Exchange Company; Al Ardh Al Jadida; address : Hajin Dayr az Zawr Province Syria; Hajin; Sanliurfa Turkey; Iraq; Ramadi Anber Bölgesi Irak Hajin Deir ez zor Suriye , Şanlıurfa Türkiye 9647807798905-964805611259-9647905886647; Sanliurfa; phone : 9647807798905; 964805611259; 9647905886647; addressEntity : id : addr-6dfccb8c36da03bd0e657939394baf0428def1f8; caption : Sanliurfa; 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 : tr; city : Sanliurfa; full : Sanliurfa; target : ; id : addr-4d8b7f47190eb6ed348a703ec5a08fc5a5e2834f; caption : Hajin; 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 : Hajin; state : Dayr az Zawr Province; country : sy; full : Hajin; target : ; programId : US-TERR; notes : (also AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY); (also NEW LAND MONEY EXCHANGE COMPANY, AL-ARDH AL-JADEEDA EXCHANGE COMPANY, AL ARDH AL JADIDA); uniqueEntityId : XHH3KFCEWZM1; RYFTCJ5KZNM9; F735FFJAHXZ4; SFU7DXL3P2F4; createdAt : 2019-04-26; sanctions : id : iq-aml-49bdeff1bdd39d357e1fcf3c07bf13410aa63065; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-02-24T12:35:19; last_seen : 2026-03-27T04:52:01; last_change : 2025-02-24T12:35:19; properties : country : iq; recordId : 28/2019; listingDate : 2019; authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; sourceUrl : https://aml.iq/; entity : NK-9dXEGBvjEbigzJKKxKpqQw; target : ; id : ofac-f3767e8b6b9296c7cfac88d2f8cf89a39a5de73b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; entity : NK-9dXEGBvjEbigzJKKxKpqQw; authorityId : 26700; country : us; target : ; id : tr-fcib-aad5c9fa98fc5fd994bc9dcc5d0e923bd7764da6; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; entity : NK-9dXEGBvjEbigzJKKxKpqQw; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; listingDate : 2020-02-21; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; country : tr; target : ; id : usgsa-742e74d8d748f9874bb7b3401432458fe78d043d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-9dXEGBvjEbigzJKKxKpqQw; authorityId : S4MR8Q1BZ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-04-26; country : us; authority : TREAS-OFAC; program : Reciprocal; startDate : 2019-04-15; target : ; id : usgsa-b530fee2bc380db8535f651693692e8f1b547557; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR8Q1C0; listingDate : 2019-04-26; entity : NK-9dXEGBvjEbigzJKKxKpqQw; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-04-15; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-be0693323c5be828bd759a620bd07a48a601bd44; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2019-04-26; provisions : Prohibition/Restriction; entity : NK-9dXEGBvjEbigzJKKxKpqQw; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR8Q1BY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2019-04-15; target : ; id : usgsa-c2591a755c8e13a5ec21c71ecec48a9e17371980; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR8Q0PK; listingDate : 2019-04-26; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-9dXEGBvjEbigzJKKxKpqQw; program : Reciprocal; target : ; documentedBy : id : ofac-pr-0ef1b8a9e0541a878d7dabf01f7f28b0e25ab20a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-9dXEGBvjEbigzJKKxKpqQw; date : 2019-04-15; document : id : ofac-pr-4f3bfe2cd6cfe424e7cc1805edcc99e2f25d44d8; caption : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-04-15; title : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; sourceUrl : https://home.treasury.gov/news/press-releases/sm657; target : ; target : | | Datasets: | iq_aml_list; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING
| Id: | NK-9phQWTGGEvmkBa9U4dbcD4 | | Name: | STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING | | Type: | Organization | | Description : | name : STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING; country : iq; topics : sanction; address : P.O. Box 3069, Baghdad, Iraq; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Datasets: | ro_onpcsb_sanctions |
STATE ESTABLISHMENT OF MOSUL DAM
| Id: | NK-A4kNPEw6buujXRArwviRC4 | | Name: | STATE ESTABLISHMENT OF MOSUL DAM | | Type: | Organization | | Description : | name : STATE ESTABLISHMENT OF MOSUL DAM; topics : sanction; address : Ninewa Governorate; country : iq; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Datasets: | ro_onpcsb_sanctions |
HEYVA SOR A KURD
| Id: | NK-AG3fHMjRsbAwyBvs4Bn3Vd | | Name: | HEYVA SOR A KURD | | Type: | LegalEntity | | Description : | alias : KURDISH RED CRESCENT; topics : sanction.counter; name : HEYVA SOR A KURD; KURDISH HEYVA SOR A KURDISTANE; country : iq; sy; sanctions : id : tr-fcib-4e382770cd46ee377a26c4c83c6323f2a125502a; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; listingDate : 2021-04-07; description : İÇ DONDURMA KAPSAMINDA; reason : PKK/KCK; entity : NK-AG3fHMjRsbAwyBvs4Bn3Vd; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; country : tr; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; target : ; id : tr-fcib-beca59fffacb68676c0781580a3ae883e70904e2; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : reason : PKK/KCK; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; entity : NK-AG3fHMjRsbAwyBvs4Bn3Vd; description : İÇ DONDURMA KAPSAMINDA; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; listingDate : 2023-11-29; country : tr; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; target : | | Datasets: | tr_fcib |
Abd al-Aziz Malluh Mirjirash al-Muhammadawi
| Id: | NK-Aer3S6zVaqinkNRzdt3qEV | | Name: | Abd al-Aziz Malluh Mirjirash al-Muhammadawi | | Type: | Person | | Description : | name : עבד אלעזיז מלוח מירג'יש אלמחמדאווי; عبد العزيز ملوح ميرجراش المحمداوي; MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz Malluh; Abd al-Aziz Malluh Mirjirash al-Muhammadawi; ABDUL AZIZ AL-MOHAMMEDAWI; ABDULAZEEZ MLAWWAH MJERESH MJERESH; notes : (also ABDUL AZIZ AL-MOHAMMEDAWI, ABDULAZEEZ MLAWWAH MJERESH MJERESH); A.k.a:
• ABDUL AZIZ AL-MUHAMMADAWI
• ABDUL AZIZ AL-MUHAMMEDAWI
• ABDULAZEEZ MLAWWAH MJERESH
• ABU FADEK AL-MUHAMMADAWI
• ABU FADEK AL-MUHAMMEDAWI
• ABU FADEK
• AL KHAL; (also ABD AL-AZIZ MALLUH MIRJIRASH AL-MUHAMMADAWI); birthDate : 1968-01-20; idNumber : דרכון (עיראקי): A6108489; topics : crime.terror; sanction; debarment; export.control; nationality : iq; alias : Abdulazeez Mlawwah Mjeresh Mjeresh; AL-MOHAMMEDAWI, Abu Fadak; Abdul Aziz al-Mohammedawi; MJERESH, Abdulazeez Mlawwah Mjeresh; AL-MOHAMMEDAWI, Abdul Aziz; weakAlias : Abu Fadak al-Mohammedawi; Abu Fadak; Al Khal; country : iq; address : Iraq; lastName : al-Mohammedawi; Mirjirash al-Muhammadawi; Mjeresh; programId : US-TERR; firstName : ABDUL AZIZ; Abdulazeez; ABD AL-AZIZ MALLUH; ABDULAZEEZ MLAWWAH MJERESH; Abd al-Aziz; Abdul; middleName : Mlawwah Mjeresh; Aziz; Malluh; citizenship : iq; birthPlace : Iraq; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29722; passportNumber : A6108489; uniqueEntityId : SX2YWJ8EZ7H3; KGEMG2ED5ZN5; MUHGG5V8MLX7; createdAt : 2021-05-20; sanctions : id : il-nbctf-e0ac42d09f0fc442ddcd9fcb148cdbfb853fab5b; caption : משרד האוצר האמריקאי; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2025-11-03T06:27:24; last_seen : 2026-03-27T12:27:32; last_change : 2025-11-03T06:27:24; properties : program : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי; startDate : 2025-10-30; country : il; recordId : 456; authority : Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror Financing; entity : NK-Aer3S6zVaqinkNRzdt3qEV; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ofac-d57b1f64220b0dff155832e21d97d1f358ad68ea; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; country : us; programId : US-TERR; entity : NK-Aer3S6zVaqinkNRzdt3qEV; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authorityId : 29722; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-1638c9f2f298c4a875a0cd08ae6c38074b48b458; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-Aer3S6zVaqinkNRzdt3qEV; authorityId : S4MRTYGMT; startDate : 2021-01-13; 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 : 2024-10-31; authority : TREAS-OFAC; target : ; id : usgsa-6d918450048122ed9cf83b3b0376f45d969c97b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRH2629; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; entity : NK-Aer3S6zVaqinkNRzdt3qEV; startDate : 2025-03-28; listingDate : 2021-05-20; target : ; id : usgsa-e0b7d3b2f562bb1ff6ff5bc4c9ee205afc7face7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2021-01-13; authorityId : S4MRTYGMS; entity : NK-Aer3S6zVaqinkNRzdt3qEV; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; target : ; identification : id : ofac-20bc6697fcf17c9935f5f247966aa1f1ad076c9b; caption : A6108489; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2020-04-28; holder : NK-Aer3S6zVaqinkNRzdt3qEV; type : Passport; number : A6108489; country : iq; target : ; agencyClient : id : ofac-327c268bc94047f2f30c3d13f3919868a3f0b467; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-D3nEFXM3DFyaAAmSNneW7A; caption : KATA'IB HIZBALLAH; schema : Organization; referents : usgsa-s4mr3r9dz; usgsa-229327eeb452c8eed27432f4fa0e144c5134558a; usgsa-98fddaa62a9c39d31ab3221f785a56893cb68951; usgsa-s4mr3r9f0; ae-lt-04e31219256be4ba16215527bd51dac633ccf795; tw-shtc-a67ead358e273a19575fb6a942c770a57bca72fc; usgsa-s4mr3r9f3; usgsa-s4mr3r9f1; ofac-pr-ae1b589e6980782ffca3753c76484b840b785830; us-dos-fto-7306acd1a1705e03d778a88a19ed77b98518f76f; usgsa-s4mr3r9f2; usgsa-529df22c945639000a041df1d73d98eeaf4a15be; ofac-11462; usgsa-acfeb9321a7728456017a3b7006b1b943f246c43; usgsa-66654045acfa5dba9cf926e7259b0f59a88d56be; usgsa-s4mr3r9dw; usgsa-642c0da741186acf4864411e5c046fbabdb3b7c4; usgsa-f4c4fa9211681960fbf6a60ba3c862086130fb54; usgsa-s4mr3r9dx; ofac-pr-bc34559e477f03d4735cbfa6df0eaec6d2121c34; tw-shtc-bcf74988896f8809e9dedf1218993c13de35c0f4; usgsa-0c32ef4b0431cf72438e6db1aa70d5f3a3d88d43; usgsa-s4mr3r9dy; datasets : ae_local_terrorists; us_ofac_sdn; us_state_terrorist_orgs; 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 : 2026-03-04T16:05:21; properties : programId : US-IRAQ; US-FTO219; AE-UNSC1373; name : KHATTAB HEZBALLAH; HIZBALLAH BRIGADES; HIZBALLAH BRIGADES IN IRAQ; كتائب حزب الله (العراق); KATA'IB HIZBALLAH; KATA'IB HEZBOLLAH; HIZBALLAH BRIGADES-IRAQ; KHATA'IB HIZBALLAH; HEZBOLLAH BRIGADE IN IRAQ; Kata’ib Hizballah; KHATA'IB HEZBOLLAH; topics : crime.terror; debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11462; https://home.treasury.gov/news/press-releases/sb0277; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy1921; country : iq; alias : KHATTAB HEZBALLAH; HIZBALLAH BRIGADES; KATIBUT KARBALAH; HIZBALLAH BRIGADES IN IRAQ; KATIBAT ZAYD EBIN ALI; KATA'IB HEZBOLLAH; ISLAMIC RESISTANCE IN IRAQ; HIZBALLAH BRIGADES-IRAQ; KH; KATA'IB HIZBALLAH FI AL-IRAQ; KHATA'IB HIZBALLAH; HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ; KHATA'IB HEZBOLLAH; KATIBAT ABU FATHEL AL A'ABAS; address : Iraq; Najaf; Najaf Iraq; NAJAF; weakAlias : KATIBUT KARBALAH; KATIBAT ZAYD EBIN ALI; ISLAMIC RESISTANCE IN IRAQ; KATA'IB HIZBALLAH FI AL-IRAQ; HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ; KATIBAT ABU FATHEL AL A'ABAS; notes : www.aleseb.com; (also KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, KHATA'IB HIZBALLAH); (also KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, KHATA'IB HIZBALLAH); addressEntity : addr-bb926e5a221c4a901a687505042c9b3d8270a503; createdAt : 2011-08-24; uniqueEntityId : FSDLTK559L41; KQWYLYDDD835; NHGJMLTMWXD9; VUUKTRUT2Q58; MGFJYCNE8LP3; GA3ZRP1CGDQ8; DP5BLAX2LQ63; JHHPM26DDPC4; target : 1; agent : NK-Aer3S6zVaqinkNRzdt3qEV; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Shibl Muhsin 'Ubayd Al-Zaydi
| Id: | NK-AfP34MpmmNrnqdyqTeMHrL | | Name: | Shibl Muhsin 'Ubayd Al-Zaydi | | Type: | Person | | Description : | name : SHIBL AL ZAIDI; SHEBL AL ZAIDI; Shibl Muhsin 'Ubayd Al-Zaydi; Shibl Muhsin ‘Ubayd Al-Zaydi; HAJJI SHIBL MUHSIN AL-ZAYDI; SHIBL MUHSIN UBAYD AL-ZADI; AL-ZAYDI, Shibl Muhsin 'Ubayd; JA'FAR SALIH MAHDI; sourceUrl : https://home.treasury.gov/news/press-releases/sm546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26057; alias : Shibl Muhsin Ubayd Al-Zadi; AL ZAIDI, Shebl; AL ZAIDI, Shibl; MAHDI, Ja'far Salih; Shibl Al Zaidi; Hajji Shibl Muhsin al-Zaydi; Shebl al Zaidi; AL-ZADI, Shibl Muhsin Ubayd; Ja'far Salih Mahdi; AL-ZAYDI, Hajji Shibl Muhsin; SHIBL, Hajji; country : iq; topics : sanction; debarment; export.control; address : Iraq; middleName : Salih; 'Ubayd; Ubayd; firstName : Hajji Shibl Muhsin; Shebl; Shibl Muhsin; SHIBL MUHSIN 'UBAYD; SHIBL MUHSIN UBAYD; JA'FAR SALIH; Shibl; Ja'far; birthPlace : Baghdad, Iraq; lastName : Al Zaidi; Al-Zadi; al Zaidi; Mahdi; Al-Zaydi; al-Zaydi; weakAlias : Hajji Shibl; gender : male; programId : US-TERR; birthDate : 1968-10-28; notes : (also SHIBL MUHSIN 'UBAYD AL-ZAYDI); (also SHEBL AL ZAIDI, SHIBL AL ZAIDI, SHIBL MUHSIN UBAYD AL-ZADI, HAJJI SHIBL MUHSIN AL-ZAYDI, JA'FAR SALIH MAHDI); createdAt : 2018-11-21; uniqueEntityId : U6EUT5QDVU35; sanctions : id : ofac-4afa1ef9f105e4b484be7e2a84c2dc2a2286efab; 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 : IFSR; Block; IRGC; SDGT; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13224 (Terrorism); program : SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 26057; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-AfP34MpmmNrnqdyqTeMHrL; authority : Office of Foreign Assets Control; target : ; id : usgsa-7752fa6b020a62c568e334b963268742c8d69311; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR79DFV; startDate : 2018-11-13; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-AfP34MpmmNrnqdyqTeMHrL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-11-21; summary : PII data has been masked from view; target : ; id : usgsa-77df2d83dd4169f421a57ab33f9bc8f05844fd4b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2018-11-13; provisions : Prohibition/Restriction; entity : NK-AfP34MpmmNrnqdyqTeMHrL; country : us; authorityId : S4MR79DFT; listingDate : 2018-11-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-817374da2d51217f6874bba4894cf2f194c271bc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-AfP34MpmmNrnqdyqTeMHrL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2018-11-13; authority : TREAS-OFAC; authorityId : S4MR79DFX; program : Reciprocal; country : us; listingDate : 2018-11-21; target : ; id : usgsa-932a307fd03b467866f4635b612c54023b99a38a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2018-11-21; authorityId : S4MR79DFS; startDate : 2018-11-13; entity : NK-AfP34MpmmNrnqdyqTeMHrL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-b7ae8748dd35b196b6b94025af8e99074d89e997; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2018-11-13; authorityId : S4MR79DFW; entity : NK-AfP34MpmmNrnqdyqTeMHrL; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2018-11-21; program : Reciprocal; target : ; id : usgsa-f2973114c8798acaa0aadd871f5b8cb9a457f071; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-AfP34MpmmNrnqdyqTeMHrL; authorityId : S4MR79CTG; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2018-11-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; target : ; agencyClient : id : ofac-74db28da4eef24510db4f4ecda270bc77739c345; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; agent : NK-AfP34MpmmNrnqdyqTeMHrL; role : Acting for or on behalf of; target : ; unknownLinkTo : id : ofac-c18eaba89926672d279829ca240137d60ebad574; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-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; subject : NK-AfP34MpmmNrnqdyqTeMHrL; target : ; documentedBy : id : ofac-pr-a39177d543e984c4fd390d887b214842d32bcc10; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-adaf14750cb75df2157fd5d0376ac173ff4a12e1; caption : Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq; sourceUrl : https://home.treasury.gov/news/press-releases/sm546; publishedAt : 2018-11-13; target : ; date : 2018-11-13; entity : NK-AfP34MpmmNrnqdyqTeMHrL; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
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