Reportes de Crédito en Jordania
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Jordania Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Jordania (Jordan)
🌎 Public Records Information
Nadim S. AL-DAJANI
| Name: | Nadim S. AL-DAJANI | | Alias: | AL-DAJANI, Nadim S. | | Country | jo | | Address | AMMAN;P.O. Box 1318 Amman Jordan;P.O. Box 1318, Amman | | 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 |
Ismail Abdallah Sbaitan Shalabi
| Name: | Ismail Abdallah Sbaitan Shalabi | | Alias: | Ismail Abdallah Sbaitan SHALABI; Ismain Shalabe; SHALABI, Ismail Abdallah Sbaitan; Исмаил Абдаллах Сбаитан Шалаби; Исмаин Шалабе; אסמאעיל עבדאללה סבידאן שלבי; اسماعيل عبد الله سبيدان شلبي | | Birth Date: | 1973-04-30 | | Country | de;jo;ps | | Address | BECKUM;Wilhelm-Strasse 45, 59269 Beckum Germany;Wilhelm-Strasse 45, 59269, Beckum | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2016-09-01" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH
| Name: | MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH | | Alias: | 'ABD-AL-DA'IM, Muhammad Ahmad; 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad; ABD EL DAIM, Mohamed Ahmed; ABDUL DA'IM NASRALLAH, Mohammed Ahmed; ABID AL DAIM NASR ALLAH, Mohammad Ahmad; ABID ALDAIM NASR ALLAH, Mohammad Ahmad; MOHAMED AHMED ABD EL DAIM; MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH; MOHAMMED AHMED ABDUL DA'IM NASRALLAH; MOHAMMED NASRALLAH; MUHAMMAD AHMAD 'ABD-AL-DA'IM; MUHAMMAD NASRALLAH; Mohamed Ahmed Abd El Daim; Mohammad Ahmad Abid Al Daim Nasr Allah; Mohammad Ahmad Abid Aldaim Nasr Allah; Mohammad Ahmad Abid al Daim Nasr Allah; Mohammed Ahmed Abdul Da'im Nasrallah; Mohammed Ahmed Abdul Da’im Nasrallah; Mohammed Nasrallah; Muhammad Ahmad 'Abd-Al-Dayim Nasrallah; Muhammad Ahmad 'Abd-al-Da'im; Muhammad Ahmad ABD AL-DAYIM NASRALLAH; Muhammad Ahmad Abd Al-Dayim Nasrallah; Muhammad Ahmad Abd-al-Da’im; Muhammad Ahmad ‘Abd Al-Dayim Nasrallah; Muhammad Ahmad‘ABD-AL-DAYIM NASRALLAH; Muhammad Nasr; Muhammad Nasrallah; NASR, Muhammad; NASRALLAH, Mohammed; NASRALLAH, Muhammad; محمد أحمد عبد الدايم نصرالله; アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド; アビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド; アブドルダーイム、ムハンマド・アフマド; アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド; アブド・エル・ダーイム、ムハンマド・アフマド; ナスラッラー、ムハンマド; ナスル、ムハンマド; ムハンマド・アフマド・アブドルダーイム・ナスラッラー | | Birth Date: | 1964-10-03 | | Country | jo;ps;qa | | Address | Qatar | | Sanctions | 1373 (2001) - 2023-11-18;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2023-10-18;SDGT - Executive Order 13224 (Terrorism);テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2023-10-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Mahir Jawad Yunis Salah
| Name: | Mahir Jawad Yunis Salah | | Alias: | AKRAM, Abu; AREF, Abu; ARIF, Abu; Abu Akram; Abu Aref; Abu Arif; Abu Shacker; Maher Jawad Younes Salah; Maher Jawad Yunes Salah; Maher Jawad Yunis Salah; Mahir Jawwad Yunis Salah; Mahir Salah; Mahir Yunus Salah; SALAH, Maher Jawad Younes; SALAH, Maher Jawad Yunes; SALAH, Maher Jawad Yunis; SALAH, Mahir; SALAH, Mahir Jawad Yunis; SALAH, Mahir Jawwad Yunis; SALAH, Mahir Yunus; SHACKER, Abu | | Birth Date: | 1957-10-22 | | Country | gb;jo;sa | | Address | Saudi Arabia | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
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 |
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 |
IRAQI CONSULTANT AND CONSTRUCTION BUREAU
| Name: | IRAQI CONSULTANT AND CONSTRUCTION BUREAU | | Country | jo | | Address | ICCB CENTRE, QUEEN RANIA AL ABDULLAH STREET, OPPOSITE ARENA HOTEL, 11941 AMMAN, KINGDOM OF JORDAN | | Sanctions | Reciprocal - 2015-03-25 - 2033-11-10 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
BOTHORANA FOR TRAINING AND CAPACITY BUILDING
| Name: | BOTHORANA FOR TRAINING AND CAPACITY BUILDING | | Country | jo | | Address | 20 MAFRAQ STREET, MAFRAQ | | Sanctions | Reciprocal - 2025-05-28 - 2027-12-12 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
| Name: | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | | Alias: | ALFA INVESTMENT AND INTERNATIONAL TRADING; ALFA TRADING COMPANY; ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING; Alfa Company Limited For International Trading And Marketing; Alfa Investment And International Trading; Alfa Trading Company; アルファ国際貿易マーケティング会社; アルファ貿易会社、アルファ投資・国際貿易 | | Country | jo | | Address | P.O. Box 910606 Amman 11191 Jordan;P.O. Box 910606 Amman Jordan 11191;P.O. Box 910606, 11191 Amman, JORDAN;P.O. Box 910606, 11191 Amman, Jordan;P.O. Box 910606, Amman 11191;P.O. Box 910606, Amman 11191, Jordan;P.O. Box 910606, Amman, 11191 , Jordan;PO Box 910606, 11191 Amman, Jordan;ヨルダン、アンマン11191、私書箱910606号 | | Sanctions | ;(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003);1086/2004 (OJ L207);1518 (Iraq) - 2025-12-11;IRQ - 1086/2004 (OJ L207) - 2004-06-09;Iraq - 2004-06-02;Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09;The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2004-06-02;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;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-01-14T07:56:30 |
BILAL MANSUR MAHMUD AL-KHAYARI
| Name: | BILAL MANSUR MAHMUD AL-KHAYARI | | Alias: | AL-HIYARI, Bilal Mansur; AL-KHAYARI; AL-KHAYARI, Bilal Mansur Mahmud; Bilal Mansur AL-HIYARI; Bilal Mansur Mahmud; Bilal Mansur Mahmud AL-KHAYARI; Bilal al-HIYARI | | Birth Date: | 1969 | | Country | jo;us | | Address | SUWAYLAH;Suwaylah;Suwaylah Jordan | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BASRAH
| Name: | BASRAH | | Country | jo | | Sanctions | 14403 - Pollution prevention - Marpol Annex IV - Sewage comminuting and disinfecting system - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 1125 - Certificate and Documentation - Ship Certificates - Engine International Air Pollution Prev. Cert. - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - Bureau Veritas - 10118 - Safety of Navigation - Speed and distance indicator - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - inactive - 2024-04-23 - 2024-04-30 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
ABDYL LATIF SALEH
| Name: | ABDYL LATIF SALEH | | Alias: | ABD AL-LATIF SALIH; ABDUL LATIF A.A. SALEH; ABDUL LATIF A.A. SALEH ABU HUSSEIN; ABU AMIR; Abd al-Latif SALIH; Abd al-Latif Salih; Abdul Latif A. A. Saleh; Abdul Latif A. A. Saleh Abu Hussein; Abdul Latif A.A.; Abdul Latif A.A. SALEH; Abdul Latif A.A. SALEH ABU HUSSEIN; Abdyl Latif; Abdyl Latif SALEH; Abdyl Latif Saleh; Abu Amir; DR. ABD AL-LATIF SALEH; Dr. Abd al-Latif SALEH; Dr. Abd al-Latif Saleh; Dr. Abdul Latif SALEH; Latif Saleh; SALEH ABU HUSSEIN, Abdul Latif A.A.; SALEH, Abdul Latif A.A.; SALEH, Abdyl Latif; SALEH, Dr. Abd al-Latif; SALEH, Dr. Abdul Latif; SALIH Abd al-Latif; SALIH, Abd al-Latif; Saleh; Saleh Abdul Latif; Saleh Abdul Latif A.A; Saleh Abu Hussein; Saleh Dr Abd al-Latif; Абд ал-Латиф Салих; Абдил Латиф Салех; Абдул Латиф А. А. Салех; Абдул Латиф А. А. Салех Абу Хуссеин; Абу Амир; Д-р Абд ал-Латиф Салех; Латиф Салех | | Birth Date: | 1957-03-05 | | Country | ae;al;jo;us | | Address | Last known residence: United Arab Emirates;United Arab Emirates | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
George JUME'AN
| Name: | George JUME'AN | | Alias: | JUME'AN, George | | Country | jo | | Address | AMMAN;P.O. Box 1318 Amman Jordan;P.O. Box 1318, Amman | | 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 |
Al Haram Foreign Exchange Co. LTD
| Name: | Al Haram Foreign Exchange Co. LTD | | Alias: | , Al Haram Transfer Co.; AL HARAM EXCHANGE; ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ.; Al Haram Commercial Company; Al Haram Exchange Company; Al Haram Foreign Exchange Co. Ltd.; Al Haram Transfer Co.; Al-Haram Company for Money Transfer; Al-Haram Exchange Company; Al-Harm Trading Company; Alharam for Exchange Ltd; Arabisc Haram; Haram Trading Company; "Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd"; Sharikat al-Haram lil-Hiwalat al-Maliyyah; Trading Al-Harm Company; ارابيك الهرم; الهرم للصرافة; شركة الهرم الصرافة; شركة الهرم للتحويلات المالية; شركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبية | | Country | jo;lb;ps;sd;tr | | Address | Alanya;Alanya Turkey;Ankara;Ankara Turkey;Antakya;Antakya Turkey;Antalya;Antalya Turkey;Belen;Belen Turkey;Bursa;Bursa Turkey;Cumhuriyet Mah. Ata Sokak. Hacı Ahmet Kaşıkçı No:21/10 Kırıkhan/ hatay;Gaziantep;Gaziantep Turkey;Iskenderun;Iskenderun Turkey;Islahiye;Islahiye Turkey;Istanbul;Istanbul Turkey;Izmir;Izmir Turkey;Jordan;Kayseri;Kayseri Turkey;Kirikhan;Kirikhan Turkey;Konya;Konya Turkey;Lebanon;Mersin;Mersin Turkey;Narlica;Narlica Turkey;Palestinian;Reyhanli;Reyhanli Turkey;Sudan;Surmez;Surmez Turkey;Turkey;Urfa;Urfa Turkey | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;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 Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-30T10:10:02 |
Majed al-Zeer
| Name: | Majed al-Zeer | | Alias: | AL-ZEER, Majed; AL-ZEER, Majed Khalil Moussa; AL-ZEER, Majid; ALZEER, Majed; MAJED ALZEER; MAJED KHALIL MOUSSA AL-ZEER; MAJID AL-ZEER; Majed Alzeer; Majed Khalil Moussa Al-Zeer; Majid al-Zeer | | Birth Date: | 1961;1962-08-12 | | Country | de;gb;jo | | Address | Germany | | Sanctions | Reciprocal - 2024-10-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Rasem AHMAD
| Name: | Rasem AHMAD | | Alias: | AHMAD, Rasem | | Country | jo | | Address | AMMAN;P.O. Box 1318 Amman Jordan;P.O. Box 1318, Amman | | 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 |
WALEED MOHAMMAD MUSTAFA JAD ALLAH
| Name: | WALEED MOHAMMAD MUSTAFA JAD ALLAH | | Alias: | JAD ALLAH, Waleed Mohammad Mustafa; JADALLAH, Walid; JADALLAH, Walid Mohammed Mustafa; Waleed Mohammad Mustafa Jad Allah; Walid Jadallah; Walid Mohammed Mustafa JADALLAH; Walid Mohammed Mustafa Jadallah; وليد محمد مصطفى جاد الله; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; ジャードッラー、ワリード; ワリード・ムハンマド・ムスタファー・ジャードッラー | | Birth Date: | 1958-01-01 | | Country | jo;ps;tr | | Address | Turkey;Türkiye | | Sanctions | 1373 (2001) - 2023-11-18;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2023-10-18;SDGT - Executive Order 13224 (Terrorism);テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2023-10-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Yousuf ZAHRAN
| Name: | Yousuf ZAHRAN | | Alias: | ZAHRAN, Yousuf | | Country | jo | | Address | AMMAN;P.O. Box 1318 Amman Jordan;P.O. Box 1318, Amman | | 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 |
GLOBAL RELIEF FOUNDATION, INC.
| Name: | GLOBAL RELIEF FOUNDATION, INC. | | Alias: | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | Country | af;al;az;ba;bd;be;cn;er;et;fr;ge;in;iq;jo;lb;pk;ps;rs;ru;sl;so;sy;tr;us | | Address | 49 rue du Lazaret Strasbourg 67100 France;49 rue du Lazaret, 67100 Strasbourg;49 rue du Lazaret, 67100 Strasebourg, France;49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия;9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America;9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455;9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America;9935 South 76th Avenue, Unit 1, Illinois, 60455, United States;9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.;Afghanistan;Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria;Azerbaijan;Bangladesh;Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES;Chechnya;Chechnya Russia;China;Eritrea;Ethiopia;Gaza Strip;Gaza Strip undetermined;Georgia;House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan;House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан;House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan;House 267 Street No. 54, Sector F-11/4, Islamabad;India;Ingushetia;Ingushetia Russia;Iraq;Jordan;Kashmir;Kashmir undetermined;Lebanon;Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina;Mula Mustafe Baseskije Street No. 72, Sarajevo;Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia;Mula Mustafe Baseskije Street No. 72, Сараево, Босна;P.O. BOX 1406, BRIDGEVIEW, 60455;P.O. Box 1406 Bridgeview IL 60455 United States;P.O. Box 1406, Bridgeview Illinois 60455 United States of America;P.O. Box 1406, Bridgeview, 60455, United States;P.O. Box 1406, Bridgeview, IL 60455;P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat;P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America;P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium;P.O. Box 6, 1040 Etterbeek 2, Brussels;P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium;P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия;PO Box 1406, Bridgeview, Illinois 60455;PO Box 1406, Illinois, 60455, United States;Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina;Put Mladih Muslimana Street 30/A, Sarajevo;Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia;Put Mladih Muslimana Street 30/A, Сараево, Босна;RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA;Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia;Rr. Skenderbeu 76, Lagjja Sefa, Gjakova;Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания;Rue des Bataves 69, 1040 Etterbeek Brussels Belgium;Rue des Bataves 69, 1040 Etterbeek, Brussels;Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium;Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция;Sierra Leone;Somalia;Syria;United States;Vaatjesstraat, 29 Putte 2580 Belgium;Vaatjesstraat, 29, 2580 Putte;Vaatjesstraat, 29, 2580 Putte, Belgium;West Bank;Ylli Morina Road Djakovica Serbia;Ylli Morina Road, Djakovica;Ylli Morina Road, Djakovica, Kosovo;Ylli Morina Road, Дяковица, Косово;други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanctions | ;(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie;1102/2009 (OJ L303);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2002-10-22;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);SDGT - Unknown;TAQA - 329/2014 (OJ L98) - 2014-03-31;autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;OpenCorporates;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Mohammad Nazzal
| Name: | Mohammad Nazzal | | Alias: | MUHAMMAD ESSAM RIZK ABDUL RAHMAN; MUHAMMAD NAZZAL; Mohamed Nazzal.; Mohammed Nazzal; Muhammad Essam Rizk Abdul Rahman; Muhammad Nazzal; NAZZAL, Mohammad; NAZZAL, Muhammad; RAHMAN, Muhammad Essam Rizk Abdul | | Birth Date: | 1963 | | Country | jo;pk;ps;qa;sy | | Address | Amman;Amman Jordan;DAMASCUS;Damascus;Damascus Syria;Doha;Doha Qatar;Karachi;Karachi Sindh Pakistan | | Sanctions | ARG List - SDN (EE.UU) Bajo el programa SDGT. - 2025-09-15;Reciprocal - 2024-11-19;SDGT - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Jum'a Abdul FATTAH
| Name: | Jum'a Abdul FATTAH | | Alias: | FATTAH, Jum'a Abdul | | Country | jo | | Address | AMMAN;P.O. Box 1318 Amman Jordan;P.O. Box 1318, Amman | | 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 |
Khaled AL SHOULI
| Name: | Khaled AL SHOULI | | Birth Date: | 1965-04-30 | | Country | jo | | Sanctions | 2026-06-08;ECOT2533712A du 04/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Sa'ad AL-DAJANI
| Name: | Sa'ad AL-DAJANI | | Alias: | AL-DAJANI, Sa'ad; SA'AD AL-DAJANI | | Country | jo | | Address | AMMAN;P.O. Box 1318 Amman Jordan;P.O. Box 1318, Amman | | 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 |
ISAM ALI MOHAMED ALOUCHE
| Name: | ISAM ALI MOHAMED ALOUCHE | | Alias: | Isam Ali Mohamed Alouche; Mansour THAER; Mansour Thaer; Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq; Mansour Thaer, born 21 March 1974 in Baghdad, Iraq; THAER, Mansour; isam Ali Mohammad Aloush; Мансур Тхаер; עצאם עלי מחמד עלוש; عصام علي محمد علوش; عصام علي محمد علوش Ali Mohamed Alouche; イサーム・アリ・モハメド・アルーシュ; マンスール・ザエール、1974年3月21日イラク国バグダッドにて出生; マンスール・ザエール、１９７４年３月２１日イラク国バグダッドにて出生 | | Birth Date: | 1972-03-18;1974-03-21 | | Country | de;iq;jo;us | | Address | صويلح, عمان, الاردن | | Sanctions | ;(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - extradé d'Allemagne vers la Jordanie en février 2005;1102/2009 (OJ L303);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2022-03-28;Al-Qaida - 2002-09-03;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-09-03;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 1102/2009 (OJ L303) - 2009-11-16;UN List - Al-Qaida - 2002-09-03;extradé d'Allemagne vers la Jordanie en février 2005;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-12-12";テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - 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。 - 2006-12-25 - 2010-08-05 - 2024-03-22 - 2002-08-31 - 2002-09-07 - 2011-08-05 - 2020-01-31 - 2024-02-07 - 2009-01-30 - 2006-08-18 - 2002-09-03 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Kingdom of Jordan National Sanctions List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Abdallah Yusuf Faisal Sabri
| Name: | Abdallah Yusuf Faisal Sabri | | Alias: | ABDALLAH SABRI; Abdallah Sabri; Abdallah Yusef Faisal Sabri; SABRI, Abdallah; SABRI, Abdallah Yusuf Faisal; עבדאללה יוסף פייסל סברי; عبد الله يوسف فيصل صبري; ‘Abdallah Yusuf Faisal Sabri | | Birth Date: | 1954 | | Country | jo;kw | | Address | Kuwait | | Public Information | Id QSRHA8CSNWN5;V59RSJ3PCBA4 | | Sanctions | Reciprocal - 2022-05-24;SDGT - Executive Order 13224 (Terrorism);"הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2022-08-17" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Mohamed Abu Dhess
| Name: | Mohamed Abu Dhess | | Alias: | ABU ALI; ABU DHESS, Mohamed; Abu Ali; Abu Ali Abu Mohamed Dhees; HASSAN, Yaser; Mohamed ABU DHESS; YASER HASSAN; Yaser HASSAN; Yaser Hassan; Абу Али Абу Мохамед Деес; Мохамед Абу Дес; Ясер Хасан; מחמד אבו דיס; محمد أبو ديس | | Birth Date: | 1964-02-22;1966-02-01 | | Country | de;jo;us | | Address | 45143 ESSEN;Holdenweg 76 Essen 45143 Germany;Holdenweg 76, 45143 Essen | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Jordanian Muslim Brotherhood
| Name: | Jordanian Muslim Brotherhood | | Alias: | MUSLIM BROTHERHOOD GROUP; MUSLIM BROTHERHOOD IN JORDAN; MUSLIM BROTHERHOOD SOCIETY; Muslim Brotherhood Group; Muslim Brotherhood Society; Muslim Brotherhood in Jordan; الإخوان المسلمين في الأردن; جماعة الإخوان المسلمين | | Country | jo | | Address | AMMAN;Amman | | Sanctions | Reciprocal - 2026-01-13;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
HARITH AL-DARI
| Name: | HARITH AL-DARI | | Alias: | AL DARI, Hareth; AL-DARI AL-ZAWBAI, Harith; AL-DARI, Harith; AL-DARI, Harith Sulayman; AL-DAURI, Hareth; AL-DHARI, Harith; AL-DHARI, Harith S.; AL-DURI, Harith; DARI AL-ZAWBA'I, Harith; HARETH AL DARI; HARETH AL-DAURI; HARITH AL-DARI AL-ZAWBAI; HARITH AL-DHARI; HARITH AL-DURI; HARITH DARI AL-ZAWBA'I; HARITH S. AL-DHARI; Hareth AL DARI; Hareth AL-DAURI; Harith AL-DARI; Harith AL-DARI AL-ZAWBAI; Harith AL-DHARI; Harith AL-DURI; Harith DARI AL-ZAWBA'I; Harith S. AL-DHARI; Harith Sulayman AL-DARI | | Birth Date: | 1941 | | Country | eg;iq;jo;qa;us | | Address | ABU GHURAIB;Abu Ghuraib;Abu Ghuraib Iraq;Akashat;Akashat Iraq;Egypt;Jordan;Qatar | | Sanctions | IRAQ3 - Unknown;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Aktham TALL
| Name: | Aktham TALL | | Alias: | TALL, Aktham | | Country | jo | | Address | AMMAN;P.O. Box 1318 Amman Jordan;P.O. Box 1318, Amman | | 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 |
GOOD LAND INTERNATIONAL COMPANY
| Name: | GOOD LAND INTERNATIONAL COMPANY | | Alias: | ARD AL-KHAIR INTERNATIONAL COMPANY; ARD AL-KHER INTERNATIONAL COMPANY; Ard Al-Khair International Company; Ard Al-Kher International Company; GOOD LAND COMPANY; GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; GOOD LAND LIMITED LIABILITY COMPANY; Good Land Company; Good Land International Company; Good Land International Company for the Importing and Exporting of Vegetables and Fruit; Good Land Limited Liability Company; شركة ارض الخير; شركة ارض الخير الدولية; شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكة | | Country | eg;jo;om;sy | | Address | DUMA;Duma | | Sanctions | PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related);Reciprocal - 2020-12-22 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MOHAMMED AL-KHATIB
| Name: | MOHAMMED AL-KHATIB | | Country | jo | | Sanctions | Reciprocal - 2003-08-07 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Huawei Technologies Investment Co. Ltd.
| Name: | Huawei Technologies Investment Co. Ltd. | | Country | jo | | Address | Amman;Amman JO | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
AMER AL-SHAVA
| Name: | AMER AL-SHAVA | | Alias: | AL-SHAVA, Amar; AL-SHAVA, Amer; AL-SHAWA, Amer; ALSHAVA, Amer; ALSHAWA, Amer Kamal Sharif; ALSHAWA, Amer Kamel; AMAR AL-SHAVA; AMER AL-SHAWA; AMER ALSHAVA; AMER KAMEL ALSHAWA; Amar Al-Shava; Amar Al-shava; Amer Al-Shava; Amer Al-Shawa; Amer Al-shava; Amer Al-shawa; Amer Alshava; Amer Kamal Sharif ALSHAWA; Amer Kamal Sharif Alshawa; Amer Kamel ALshawa; Amer Kamel Alshawa; عامر كمال شريف الشوا; アッシャワー、 アーミル; アッシャワー、アマル; アッシャワー、アーミル; アッシャワー、アーミル・カマール; アッシャワー、アーミル）; アーミル・カマール・シャリーフ・アッシャワー | | Birth Date: | 1964-04-29 | | Country | jo;ps;tr | | Address | Turkey;Türkiye | | Sanctions | 1373 (2001) - 2023-11-18;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2023-10-18;SDGT - Executive Order 13224 (Terrorism);テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2023-10-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
AIR FREIGHT LTD
| Name: | AIR FREIGHT LTD | | Country | ae;iq;jo | | Address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD;AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ,;HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD;HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,;P.O. BOX 28360, DUBAI;P.O. BOX 28360, DUBAI, AE,;P.O. BOX 911399, 11191 AMMAN;P.O. BOX 911399, AMMAN, JO, 11191 | | Sanctions | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;Denied Persons List (DPL) - Bureau of Industry and Security - 2025-10-27 - 2026-10-27 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T21:54:18 |
AL-AQSA FOUNDATION
| Name: | AL-AQSA FOUNDATION | | Alias: | AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SINABIL ESTABLISHMENT; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; ASBL; Al Aqsa Nederland; Al-Aqsa; Al-Aqsa Charitable Foundation; Al-Aqsa Charitable Organization; Al-Aqsa E.V.; Al-Aqsa Foundation; Al-Aqsa International Foundation; Al-Aqsa Islamic Charitable Society; Al-Aqsa Martelarenbrigade; Al-Aqsa Sinabil Establishment; Aqssa Society; Aqssa Society Yemen; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Charitable Al-Aqsa Establishment; Charitable Society to Help the Noble al-Aqsa; FORENINGEN AL-AQSA; Foreningen Al-Aqsa; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; Islamic Charitable Society for al-Aqsa; MU' ASA AL-AQSA AL-KHAYRIYYA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Mu’assa Sanabil Al-Aqsa al-Khayriyya; Mu’assa al-Aqsa al-Khayriyya; NUSRAT AL-AQSA AL-SHARIF; Nusrat al-Aqsa al-Sharif; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.; Sanabil al-Aqsa Charitable Foundation; Sdružení Al-Aksá e.V.; Stichting Al Aqsa; Stichting Al Aqsa Nederland; Stichting Al-Aqsa; Stowarzyszenie Al-Aksa; Swedish Charitable Aqsa Est.; Združenie al-Aksá; al-Aqsa Spanm I Stiftelse; al-Aqsa Spanmal Stiftelse; Σωματείο Αλ-Ακσά; Стичтинг Ал-Акса; Стичтинг Ал-Акса Недерланд, нар. още Ал-Акса Недерланд; сдружение „Ал-Акса“; „Al-Aqsa e.V.” | | Country | de;dk;jo;pk;ye;za | | Address | Europe;Jordan;Kappellenstrasse 36 Aachen D-52066 Germany;Kappellenstrasse 36, D-52066 Aachen;P.O. BOX 421083, 2ND FLOOR, AMOCO GARDENS, 40 MINT ROAD, FORDSBURG 2033, JOHANNESBURG;P.O. Box 2364, Islamabad;P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg;P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg;P.O. Box 6222200KBKN Copenhagen Denmark;P.O. Box 6222200KBKN, Copenhagen;Pakistan;South Africa;Yemen | | Sanctions | (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001);1373 (2001) - 2025-09-13;2020/19 (OJ L8I) - 2025/206 (L 202500206) - 2023/1505 (OJ L184);Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC;Reciprocal - 2025-03-28;SDGT - Unknown;TERR - 2025/206 (L 202500206) - 2025-02-01;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T10:25:01 |
Zeki Abdullah Ibrahim Ararawi
| Name: | Zeki Abdullah Ibrahim Ararawi | | Alias: | ARARAWI, Zaki Abdallah Ibrahim; ARARAWI, Zeki Abdullah Ibrahim; Zaki Abdallah Ibrahim Ararawi; زكي عبدالله إبراهيم عرعراوي | | Birth Date: | 1961-05-23 | | Country | jo;tr | | Address | Turkey | | Sanctions | Reciprocal - 2025-06-10;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Abu Sulayman Al-Adani
| Name: | Abu Sulayman Al-Adani | | Alias: | ABU-SULAYMAN, Nashwan al-Adani; AL-ADANI, Abu Sulayman; AL-ADANI, Nashwan; AL-ADANI, Sulayman; AL-HASHIMI, Abu Ma'ali; AL-MUHAJIR, Abu Usama; AL-SAY'ARI, Muhammad Ahmed; AL-SAY'ARI, Muhammad Qan'an; AL-SAY'ARI, Nashwan; Abu Ma'ali al-Hashimi; Abu Sulayman al-Adani; Abu Usama al-Muhajir; MUTHANA, Mohsen Ahmed Saleh; MUTHANNA, Muhsin Ahmad Salah; Mohsen Ahmed Saleh Muthana; Muhammad Ahmed al-Say'ari; Muhammad Qan'an al-Say'ari; Muhammad Salih Muhammad Qan'an; Muhsin Ahmad Salah Muthanna; Nashwan al-Adani; Nashwan al-Adani Abu-Sulayman; Nashwan al-Say'ari; QAN'AN, Muhammad Salih Muhammad; Sulayman al-Adani; أبو سليمان العدني | | Birth Date: | 1988-01-13 | | Country | jo;ye | | Address | Yemen | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:59:01 |
Adnan S. Hasan Ahmed
| Name: | Adnan S. Hasan Ahmed | | Alias: | ADNAN S. HASAN AHMED; ADNAN, Ahmed S. Hasan; AHMED S. HASAN ADNAN; AHMED, Adnan S. Hasan; Adnan S. Hasan AHMED; Ahmed S. Hasan ADNAN; Ahmed SULTAN; Ahmed Sultan; Hasan Ahmed S. Adnan; Hasan Ahmed S. Adnan, Ahmed Sultan; SULTAN, Ahmed; عدنان س. حسن أحمد; アドナーン・Ｓ・ハサン・アフマド; ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン | | Country | iq;jo;us | | Address | AMMAN;Amman;Amman Jordan;Amman, JORDAN;Amman, Jordan | | Sanctions | ;(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003);1518 (Iraq) - 2025-12-11;979/2004 (OJ L180);IRAQ2 - Unknown;IRQ - 1086/2004 (OJ L207) - 2004-06-09;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 （Ⅰ．決議第1483号23(b)の対象となる個人） - 団体リストの199番を参照 - 2010-07-16 | | 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 |
ADNAN MAHMOUD ALRAWI
| Name: | ADNAN MAHMOUD ALRAWI | | Alias: | 'ADNAN MUHAMMAD AMIN; 'Adnan Muhammad Amin; 'Adnan Muhammad Amin al-Rawi; ADNAN MAHMOOD AL RAWI; ADNAN MAHMOOD RAWI; ADNAN MUHAMMAD AMİN AL-RAWİ; AL RAWI, Adnan Mahmood; AL-RAWI, 'Adnan Muhammad Amin; AL-RAWI, Amin Muhammad; ALDEEN, Mohammed Amad Az; ALRAWI, Adnan Mahmoud; AMIN MUHAMMAD AL-RAWI; AMIN, 'Adnan Muhammad; Adnan Mahmood Al Rawi; Adnan Mahmood Rawi; Adnan Mahmoud Alrawi; Adnan Mohamed Amin Al-Rawi; Adnan Muhamad Amin Al-Rawi; Adnan Muhammad Amin al-Rawi; Adnan Muhammed AMİ; Adnan Muhammed Ameen; Ameen Muhammed Ameen; Amin Muhammad al-Rawi; Amin Muhammed AMİN; EMAD, Mohammad; EZALDEEN, Mohammed Emad; Mohammad Emad; Mohammed Amad Az Aldeen; Mohammed Emad Ezaldeen; RAWI, Adnan Mahmood; عدنان محمد امين الراوي | | Birth Date: | 1982-08-28;1983-08-28;1985-01-07 | | Country | iq;jo;sy;tr | | Address | Adana;Adana Turkey;Amman;Amman Jordan;Bazaz Abd;Bazaz Abd Syria;ERBIL;Erbil;Erbil Iraq;Istanbul;Istanbul Turkey;Sulaymaniyah;Sulaymaniyah Iraq;al-Rawah;al-Rawah Anbar Iraq | | Sanctions | ;Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;Reciprocal - 2020-07-28;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 | 2026-03-08T04:52:01 |
Med Wave Shipping
| Name: | Med Wave Shipping | | Country | jo;lb | | Address | 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 11185 Amman, JORDAN;Adel Al-Hojrat Building Number 3 First Floor Opposite Swefieh, Mall-Swfieh, PO BOX 850880, Amman, Jordan, 11185;Adel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, 11185 Amman, Jordan;Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185;Ground Floor, Orient Queen Homes Building;Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANON;Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon;Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha;Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDAN;Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan;P.O. Box 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman 11185, Jordan | | Sanctions | (UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44) - Compagnie maritime qui exploite le navire Bana dont il a été établie qu'il a violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Le Bana a en particulier été lié à des transports de matériel militaire vers la Libye en janvier 2020.;2020/1309 (OJ L305I);Compagnie maritime qui exploite le navire Bana dont il a été établie qu'il a violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Le Bana a en particulier été lié à des transports de matériel militaire vers la Libye en janvier 2020.;LBY - 2020/1309 (OJ L305I) - 2020-09-21;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2020-10-06;The Libya (Sanctions) (EU Exit) Regulations 2020 - There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Med Wave Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | +96265865550;+96265868550;+962787064121;96265865550;96265868550;962787000000 | | Email | operation@medwave.co | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Leila N.S. AL-DAJANI
| Name: | Leila N.S. AL-DAJANI | | Alias: | AL-DAJANI, Leila N.S. | | Country | jo | | Address | AMMAN;P.O. Box 1318 Amman Jordan;P.O. Box 1318, Amman | | 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 |
Riad Hijazi
| Name: | Riad Hijazi | | Alias: | ABU-AHMAD AL-AMRIKI (The American); ABU-AHMAD AL-HAWEN; AL-AMRIKI, Abu-Ahmad; AL-MAGHRIBI, Rashid; Abu- Ahmad Al-Hawen; Abu-Ahmad AL-AMRIKI; Abu-Ahmad AL-HAWEN; Abu-Ahmad AL-SHAHID; Abu-Ahmad Al-Amriki; Abu-Ahmad Al-Amriki (The American); Abu-Ahmad Al-Amriki(The American); Abu-Ahmad Al-Hawen; Abu-Ahmad Al-Shahid; Abu-Ahmad the American; Al-Amriki, Abu-Ahmad (The American); Al-Hawen, Abu-Ahmad; Al-Maghribi, Rashid (The Moroccan); Al-Shahid, Abu-Ahmad; HIJAZI, Raed M; HIJAZI, Riad; Hijazi, Raed M.; RAED M HIJAZI; RAED MUHAMMAD HASAN MUHAMMAD HIJAZI; "RAED; MUHAMMAD HASAN; MUHAMMAD; HIJAZI"; RASHID AL-MAGHRIBI (The Moroccan); RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI; Ra'ed Moh'd Hasan Mohammad Hijazi; Raed M HIJAZI; Raed M Hijazi; Raed M. Hijazi; Raed Muhammad Hasan Muhammad Hijazi; Rashid AL-MAGHRIBI; Rashid Al-Maghribi; Rashid Al-Maghribi (The Moroccan); Rashid Al-Maghribi(The Moroccan); Rashid the Moroccan; Ri'ad Muhammad Hasan Muhammad Hijazi; Ri'ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي); Riad HIJAZI; Riad Muhammad Hasan Muhammad Hijazi; Ri’ad Muhammad Hasan Muhammad Hijazi; Ri’ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي); The American; The Moroccan; Ал-Амрики, Абу-Ахмад (Американеца); Ал-Магриби, Рашид (Мароканеца); Ал-Хауен, Абу- Ахмад; Ал-Шахид, Абу-Ахмад; Риад Хиджази,; Хиджази, Раед М.; ראא'ד מחמד חסן מחמד אלחג'אזי; "رائد ""محمد حسن"" محمد حجازي"; رائد محمد حسن محمد الحجازي; رائد محمد حسن محمد حجازي; رائد محمد حسن محمد حجازي Muhammad Hasan Muhammad Hijazi; رياض محمد حسن محمد الحجازي; アブ・アフマド・アル・アムリキ; アブ・アフマド・アル・アムリキ（ジ・アメリカン）; アブ・アフマド・アル・シャヒド）; アブ・アフマド・アル・ハウェン; ラエド・ムハンマド・ハサン・ムハンマド・ヒジャジ; ラエド・Ｍ・ヒジャジ; ラシド・アル・マグリビ; ラシド・アル・マグリビ（ザ・モロッカン）; リアド・ムハンマド・ハサン・ムハンマド・ヒジャジ; リアド・ムハンマド・ハサン・ムハンマド・ヒジャジ（アラビア語による以前のリスト記載ぶり【アラビア語】） | | Birth Date: | 1968-03-12;1968-12-30 | | Country | jo;us | | Address | Amerika Serikat;Jordan;Yordania;بركة العامرية, السلط, الاردن | | Sanctions | ;(UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Mohammad Hijazi, nom de sa mère : Sakina;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2017/557 (OJ L80) - 577/2011 (OJ L159);2022-03-28;Al-Qaida - 2001-10-17;Al-Qaida - UN List - 2001-10-17;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-17;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2017/557 (OJ L80) - 2001-10-17;nom de son père : Mohammad Hijazi, nom de sa mère : Sakina;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-02-06;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2017-03-21 - 2021-04-30 - 2017-04-14 - 2001-10-27 - 2003-04-10 - 2001-10-17 - 2011-05-16 - 2020-11-24 - 2003-04-25 - 2011-06-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Graph-based entity tagging;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Kingdom of Jordan National Sanctions List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
AKRAM TURKI HISHAN AL-MAZIDIH
| Name: | AKRAM TURKI HISHAN AL-MAZIDIH | | Alias: | ABU AKRAM; ABU JARRAH; AL MAZIDIH, Akram Turki Hishan; AL-HISHAN, Akram Turki; AL-MAZIDIH, Akram Turki Hishan; Abu Akram; Abu Jarrah; Akram Turki AL-HISHAN; Akram Turki Al-Hishan; Akram Turki Hishan AL MAZIDIH; Akram Turki Hishan AL-MAZIDIH; Akram Turki Hishan Al-Mazidih; Al-Mazidih; אכרם תרכי האשם אלמזידה; أكرم تركي هاشم المزيدة; أكرم تركي هاشم المزيده; أكرم تركي هاشم المزيده Turki Hishan Al-Mazidih; アクラム・トゥルキー・アル・ハーシム; アクラム・トゥルキー・ハーシム・アル・マジーダ; アブ・アクラム; アブ・ジャラ | | Birth Date: | 1974;1975;1979 | | Country | iq;jo;sy;us | | Address | Deir ez-Zor Governorate Syrian Arab Republic;Deir ez-Zor Governorate Syrian Arab Republic, Iraq;Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC;Deir ez-Zor Governorate, Syria;Deir ez-Zor Governorate, Syrian Arab Republic;Irak;Iraq;Provinsi Deir ez-Zor, Republik Arab Suriah;ZABADANI;Zabadani;Zabadani Syria;gouvernorat de Deir ez-Zor | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;262/2010 (OJ L80);Al-Qaida - 2010-03-11;Al-Qaida - UN List - 2010-03-11;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 - 2010-03-11;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2016/13 (OJ L4/10) - 2010-03-11;décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (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 ) - Il est le cousin de Ghazy Fezza Hishan Al Mazidih (QDi. 277). Intermédiaire financier de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) en 2015. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;nom de la mère : Masouma Abd al-Rahman;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-12-10 - 2010-03-11 - 2023-04-18 - 2016-01-15 - 2023-03-15 - 2016-02-26 - 2019-05-01 - 2019-06-21 - 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 |
AMIN ABU SHANAB AND SONS CO.
| Name: | AMIN ABU SHANAB AND SONS CO. | | Alias: | ABU SHANAB METALS ESTABLISHMENT; AMIN ABU SHANAB; AMIN ABU SHANAB & SONS CO.; SHANAB METALS ESTABLISHMENT; TARIQ ABU SHANAB EST.; TARIQ ABU SHANAB EST. FOR TRADE; TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; TARIQ ABU SHANAB METALS ESTABLISHMENT | | Country | jo;us | | Address | MUSHERFEH, P.O. BOX 766, ZARKA;Musherfeh, P.O. Box 766, Zarka | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hisham Younis Yahia Qafisheh
| Name: | Hisham Younis Yahia Qafisheh | | Alias: | ASLAN, Hasmet; HASMET ASLAN; HISHAM YOUNIS YAHYA QAFISHEH; HISHAM YUNIS LCHIYEH QAFISHEH; HISHAM YUNIS YAHYA QAFISHIH; HISHAM YUNIS YAHYA QUFAYSHAH; Hasmet Aslan; Hisham Younis Yahia Qafishe; Hisham Younis Yahya Qafisheh; Hisham Yunis Yahya Qafishih; Hisham Yunis Yahya Qufayshah; Hisham Yunis lchiyeh Qafisheh; QAFISHEH, Hisham Younis Yahia; QAFISHEH, Hisham Younis Yahya; QAFISHEH, Hisham Yunis lchiyeh; QAFISHIH, Hisham Yunis Yahya; QUFAYSHAH, Hisham Yunis Yahya; השאם יונס יחיא קפישה; هشام يونس يحيى قفيشة | | Birth Date: | 1956-01-01;1956-09-01 | | Country | jo;ps;sa;tr | | Address | Turkey | | Sanctions | Reciprocal - 2022-05-24;SDGT - Executive Order 13224 (Terrorism);"הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2022-08-17" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Aiman Ahmad Al-Duwaik
| Name: | Aiman Ahmad Al-Duwaik | | Alias: | AIMAN AHMAD R AL DUWAIK; AL DUWAIK, Aiman Ahmad R; AL-DUWAIK; AL-DUWAIK, Aiman Ahmad; AL-DUWAIK, Aiman Ahmad Rashed; Aiman AL-DUWAIK; Aiman Ahmad AL-DUWAIK; Aiman Ahmad Al Duwaik; Aiman Ahmad R; Aiman Ahmad R AL-DUWAIK; Aiman Ahmad R Al Duwaik; Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad Rashed Al-Duwaik; Al-Duwaik Ahmad Rashed; Al-Duwaik Aiman Ahmad; Al-Duwaik Aiman Ahmad R; Al-Duwaik Ayman; Ayman AL-DUWAIK; Ayman al-Duwaik; أمين أحمد رشاد الدويك; أمين أحمد رشاد الدويك; مين أحمد رشاد الدويك; アイマン・アフマド・アッドゥウェイク; アッドゥウェイク、アイマン・アフマド・ラシード; アルドゥウェイク、アイマン・アフマド・ R | | Birth Date: | 1962-09-24 | | Country | dz;jo;ps;tr | | Address | 141 Hai El Bina Dely Brahim, Algiers, Algeria;141 Hai El Bina, Dely Brahim, Algiers, Algeria;Algeria;Algeria/Türkiye;Turkey | | Sanctions | (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.;1373 (2001) - 2023-11-18;2024/386 (OJ L19012024);Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.;Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad;HAM - 2024/386 (OJ L19012024) - 2024-01-19;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385;Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09) - 2024-04-10;Reciprocal - 2023-10-18;SDGT - Executive Order 13224 (Terrorism);"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Aiman Ahmad AL-DUWAIK
(hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - Aiman Ahmad AL-DUWAIK (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - 2023-12-13";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2023-10-31 | | Phone | +21323304359;213770946420;213780800047 | | Email | aad962@hotmail.com | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
| Name: | Marseille for Engineering & Trading S.A.L. Offshore (MUE Group) | | Alias: | MUE Group); Marseille For Engineering & Trading S.A.L. Offshore; Marseille for Engineering & Trading S.A.L. Offshore (; Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group); Mue Group | | Country | iq;jo;lb | | Address | Address 1: Badaro Street Younes Building, first floor Beirut Lebanon;Address 2: Office 605, Building 53 Abdullah Ghosheh Street 3170 Amman 11821 Jordan;BADARO STREET, YOUNES BUILDING, FIRST FLOOR, BEIRUT, Lebanon;Badaro Street, Younes Building, first floor, Beirut, Lebanon;OFFICE 605, BUILDING 53, ABDULLAH GHOSHEH STREET 3170, AMMAN 11821, Jordan;Office 605, Building 53, Abdullah Ghosheh Street 3170, Amman, 11821 Jordan | | Sanctions | CROSS DEBARMENT : WBG - 2024-05-07 - 2026-11-06;Corrupt Practice - 2024-05-07 - 2026-11-06;Corruption - 2024-05-16 - 2026-11-06;Cross-Debarment: WB - Debarred - 2024-05-09 - 2026-11-06 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Ahmed Sharif Abdallah Odeh
| Name: | Ahmed Sharif Abdallah Odeh | | Alias: | Ahmad Odeh; Ahmad Udih; Ahmed Charif Abdellah Ouda; Ahmed ODEH; Ahmed Odeh; Ahmed Sharif Abdullah Odeh; ODEH, Ahmad; ODEH, Ahmed; ODEH, Ahmed Sharif Abdallah; ODEH, Ahmed Sharif Abdullah; OUDA, Ahmed Charif Abdellah; Odeh Ahmed Sharif Abdallah; UDIH, Ahmad; אחמד שריף עבדאללה עודה; أحمد شريف عبد الله عودة; アフメド・シャリーフ・アブダッラー・オデー; ウディ・アハマド; オウダ・アフメド・シャリーフ・アブデッラー; オデー・アハメド; オデー・アフマド; オデー・アフメド・シャリーフ・アブドゥッラー | | Birth Date: | 1951-01-01;1951-02-20 | | Country | jo | | Address | Jordan | | Sanctions | (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Ahmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas. Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas.;2024/1838 (OJ L28062023);"Ahmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas.
Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas.";Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad;HAM - 2024/1838 (OJ L28062023) - 2024-06-28;Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385;Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09) - 2024-07-09;Reciprocal - 2022-05-24;SDGT - Executive Order 13224 (Terrorism);The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - Ahmed Sharif Abdallah ODEH (hereafter 'ODEH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - 2024-01-22;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;"הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2022-08-17";テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2024-03-05 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
TRADING AND TRANSPORT SERVICES COMPANY, LTD
| Name: | TRADING AND TRANSPORT SERVICES COMPANY, LTD | | Alias: | Trading and Transport Services Company; Trading and Transport Services Company, Ltd.; 貿易運輸サービス有限会社 | | Country | jo | | Address | Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan;Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan, P.O. Box 212953 Amman 11121 Jordan, P.O. Box 910606 Amman 11191 Jordan;Al-Razi Medical Complex, Jabal Al-Hussein, Amman;Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDAN;Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan;Al-Razi Medical Complex, Jabal Al-Hussein, Jordan;P.O. Box 212953 Amman 11121 Jordan;P.O. Box 212953, 11121 Amman, JORDAN;P.O. Box 212953, 11121 Amman, Jordan;P.O. Box 212953, Amman 11121;P.O. Box 212953, Amman 11121, Jordan;P.O. Box 212953, Jordan;P.O. Box 910606 Amman 11191 Jordan;P.O. Box 910606, 11191 Amman, JORDAN;P.O. Box 910606, 11191 Amman, Jordan;P.O. Box 910606, Amman 11191;P.O. Box 910606, Amman 11191, Jordan;P.O. Box 910606, Amman, 11191 , Jordan;P.O. Box 910606, Jordan;PO Box 212953, 11121 Amman, Jordan;PO Box 910606, 11191 Amman, Jordan;ヨルダン、アンマン11121、私書箱212953号；;ヨルダン、アンマン11191、私書箱910606号;ヨルダン、アンマン、ジャバル・アル・フセイン、アル・ラジ・メディカル・コンプレックス | | Sanctions | ;(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003);1086/2004 (OJ L207);1518 (Iraq) - 2025-12-11;IRQ - 1086/2004 (OJ L207) - 2004-06-09;Iraq - 2004-06-02;Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09;The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2004-06-02;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;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-01-09T14:15:18 |
MR. ALI HAMDAN ALFEDAN
| Name: | MR. ALI HAMDAN ALFEDAN | | Country | jo | | Sanctions | Reciprocal - 2025-05-28 - 2027-12-12 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ARAB PROJECTS COMPANY S.A. LTD.
| Name: | ARAB PROJECTS COMPANY S.A. LTD. | | Alias: | ARAB PROJECTS CO | | Country | jo;lb;sa | | Address | Jordan;P.O. BOX 1318, AMMAN;P.O. Box 1318 Amman Jordan;P.O. Box 1318, Amman;P.O. Box 1972 Riyadh Saudi Arabia;P.O. Box 1972, Riyadh;P.O. Box 7939 Beirut Lebanon;P.O. Box 7939, Beirut | | Sanctions | IRAQ2 - Unknown;Reciprocal | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ASHRAF AHMAD FARI AL-ALLAL
| Name: | ASHRAF AHMAD FARI AL-ALLAL | | Alias: | ABU RAGHAD AL-URDUNI; ABU RAGHAD BASHQ; AL-'ALLAK, Ashraf Ahmad Fari'; AL-ALLAL, Ashraf Ahmad Fari; AL-URDUNI, Abu Raghad; ASHRAF AHMAD FARI'; Abu Raghad Bashq; Abu Raghad al-Urduni; Ashraf Ahmad Fari al-Allal; Ashraf Ahmad Fari'; Ashraf Ahmad Fari' al-'Allak; BASHQ, Abu Raghad; Bashiq; FARI', Ashraf Ahmad | | Birth Date: | 1978-12-15 | | Country | jo;sy | | Address | DAR'A;Dar'a;Dar'a Syria | | Sanctions | Reciprocal - 2016-11-10;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AL NASER AIRLINES
| Name: | AL NASER AIRLINES | | Alias: | AL NASER WINGS; AL NASER WINGS AIRLINES; ALNASER AIRLINES; Al-Naser Airlines; Alnaser Airlines | | Country | ae;iq;jo | | Address | AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD;AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ,;AL-KARRADA, BABIL REGION - DISTRICT 929, ST. 21, HOME 46, BAGHDAD;Al-Karrada, Babil Region - District 929, St. 21, Home 46 Baghdad Iraq;Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad;HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD;HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,;P.O. BOX 28360, DUBAI;P.O. BOX 28360, DUBAI, AE,;P.O. BOX 911399, 11191 AMMAN;P.O. BOX 911399, AMMAN;P.O. BOX 911399, AMMAN, JO,;P.O. BOX 911399, AMMAN, JO, 11191;P.O. Box 28360 Dubai United Arab Emirates;P.O. Box 28360, Dubai;P.O. Box 911399 Amman 11191 Jordan;P.O. Box 911399, 11191 Amman | | Sanctions | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 FR. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022. 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R.87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/201, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. NOTICD 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/222/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 29540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;82 F.R. 61745 12/29/2017, 83F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27;"82 F.R. 61745 12/29/2017; 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025 - 2025-10-27 - 2026-10-27";Denied Persons List (DPL) - Bureau of Industry and Security - 2025-10-27 - 2026-10-27;IFSR - Executive Order 13224 (Terrorism) - CISADA - TRA;Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US BIS Denied Persons List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T21:54:18 |
ARAB PETROLEUM ENGINEERING COMPANY LTD
| Name: | ARAB PETROLEUM ENGINEERING COMPANY LTD | | Country | jo | | Address | AMMAN;Amman;Amman Jordan | | 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 |
KHAMES FARHAN ALI ALI
| Name: | KHAMES FARHAN ALI ALI | | Alias: | AL-ISSAWI, Khamis Farhan Al-Khanjar; KHAMEES FARHAN ALI ALI; KHAMIS AL-KHANJAR; KHAMIS F ALI ALESSAWI; Khamees Farhan Ali Ali; Khames Farhan Ali Ali; Khamis F Ali Alessawi; Khamis Farhan Al-Khanjar Al-Issawi; Khamis al-Khanjar | | Birth Date: | 1965-09-08;1968-09-08 | | Country | iq;jo | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-06 | | 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 |
Khalid Ahmad Jumah AL-SUDANI
| Name: | Khalid Ahmad Jumah AL-SUDANI | | Alias: | AL-SUDANI, Khalid Ahmad Jumah | | Country | jo;sd | | Address | AMMAN;Amman;Amman Jordan | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Iyad Nazmi Salih Khalil
| Name: | Iyad Nazmi Salih Khalil | | Alias: | AL-DARDA', Abu; AL-TOUBASI, Iyad; AL-TUBASI, Iyad; AL-URDUNI, Abu-Julaybib; Abu Al-Darda'; Abu al-Darda; Abu al-Darda'; Abu-Julaybib; Abu-Julaybib al-Urduni; Abu-Julaybib）; Ayyad Nazmi Salih Khalil; Eyad Nazmi Saleh Khalil; IYAD NAZMI SALIH KHALIL; Iyad al-Toubasi; Iyad al-Tubasi; KHALIL, Ayyad Nazmi Salih; KHALIL, Eyad Nazmi Saleh; KHALIL, Iyad Nazmi Salih; איאד נזמי סלאח חליל; أبوالدرداء; أبوجليبيب; إياد الطوباسي; إياد نظمي صالح خليل; صالح خلیل إیاد نظمي Nazmi Salih Khalil; アイヤード・ナズミ・サーリフ・ハリール; アブ・アル・ダルダー; アブ・ジュライビブ・アル・ウルドゥニー; アブ・ジュライビブ）; イヤド・ナズミ・サーレハ・ハリール; イヤード・アル・ツバシ; イヤード・アル・トゥバシ; イヤード・ナズミ・サーリフ・ハリール | | Birth Date: | 1974-06-16 | | Country | jo;sy | | Address | Suriah (Wilayah Pesisir, lokasi pada April 2016);Syria;Syrian Arab Republic;Syrian Arab Republic (Coastal area of. Location as of April 2016);Syrian Arab Republic Coastal area of. Location as of April 2016;zone côtière (Avril 2016);シリア・アラブ共和国（沿岸部、2016年4月時点の所在） | | Sanctions | ;(UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la République arabe syrienne depuis mars 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2017/326 (OJ L49);2018-07-22;Al-Qaida - 2017-02-22;Al-Qaida - UN List - 2017-02-22;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 - 2017-02-22;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2017/326 (OJ L49) - 2017-02-22;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2017-03-10 - 2017-02-22 - 2023-04-18 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Kingdom of Jordan National Sanctions List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
MAHER BIN REBHI BIN NAMR OBEID
| Name: | MAHER BIN REBHI BIN NAMR OBEID | | Alias: | Abu Amr; MAHER BIN REBHI OBEID; MAHER RIBHI NIMR OBAID; Maher Obaid; Maher Obeid; Maher Rebhi Namr OBEID; Maher Rebhi Namr OBEYD; Maher Rebhi Namr Obeid; Maher Rebhi OBEID; Maher Rebhi Obeid; Maher Ribhi Nimr Obaid; Maher bin Rebhi Obeid; Maher bin Rebhi bin Namr OBEYD; Maher bin Rebhi bin Namr Obeid; OBAID, Maher; OBAID, Maher Ribhi Nimr; OBEID, Maher; OBEID, Maher Rebhi; OBEID, Maher Rebhi Namr; OBEID, Maher bin Rebhi; OBEID, Maher bin Rebhi bin Namr; Obeid Maher Rebhi; ماهر بن ربحي بن نمر عبيد; ماهر ربحي نمر عبيد; オベイド・マーヘル; オベイド・マーヘル・ビン・リブヒー; オベイド・マーヘル・ビン・リブヒー・ビン・ナムル; オベイド・マーヘル・リブヒー・ナムル; オベエド・マーヘル; オベエド・マーヘル・リブヒー・ニムル; マーヘル・リブヒー・オベイド | | Birth Date: | 1958-03-10;1958-10-03 | | Country | jo;lb;ps | | Address | Amman;Amman Jordan;BEIRUT;Beirut;Beirut Lebanon;Beirut, Lebanon;Beirut, Lebanon or Amman, Jordan | | Sanctions | (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas.;1373 (2001) - 2024-01-22;2024/1838 (OJ L28062023);Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad;HAM - 2024/1838 (OJ L28062023) - 2024-06-28;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385;"Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne.
Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas.";Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09) - 2024-07-09;Reciprocal - 2023-12-13;SDGT - Executive Order 13224 (Terrorism);"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. - Maher Rebhi Namr OBEID (hereafter 'OBEID') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. - 2023-12-13";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2024-03-05 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Hazim El-Naser
| Name: | Hazim El-Naser | | Alias: | حازم الناصر | | Country | jo | | Public Information | Id Q100258643 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nayef Al-Fayez
| Name: | Nayef Al-Fayez | | Alias: | Nayef Al Fayez; Nayef Hmeidi Al- Fayez; نايف الفايز; ナーイフ・アル＝ファーイズ | | Country | jo | | Public Information | Id Q100258645 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ali Hamdan Al Ayed
| Name: | Ali Hamdan Al Ayed | | Alias: | עלי אל-עאיד; עלי חמדאן עבד אל-קאדר אל-עאייד; علي العايد; علي حمدان عبد القادر العايد | | Birth Date: | 1963-01-02 | | Country | jo | | Public Information | Id Q100377210 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rasan al-Majali
| Name: | Rasan al-Majali | | Alias: | רסאן אל-מג'אלי; غسان المجالي | | Country | jo | | Public Information | Id Q100392846 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
توفيق الحلالمة
| Name: | توفيق الحلالمة | | Country | jo | | Public Information | Id Q100601031 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ahmad Ziadat
| Name: | Ahmad Ziadat | | Alias: | Ahmad Nouri Ziadat; Ahmed Nouri Ziadat; أحمد الزيادات | | Birth Date: | 1950 | | Country | jo | | Public Information | Id Q100793102 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Motasem Saidan
| Name: | Motasem Saidan | | Alias: | معتصم سعيدان | | Country | jo | | Public Information | Id Q100793175 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohammad Daoudiyeh
| Name: | Mohammad Daoudiyeh | | Alias: | محمد الداودية | | Birth Date: | 1947 | | Country | jo | | Public Information | Id Q100783566 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hala Zawati
| Name: | Hala Zawati | | Alias: | هالة زواتي | | Country | jo | | Public Information | Id Q100787819 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hosam Naoum
| Name: | Hosam Naoum | | Alias: | حسام إلياس نعوم; حسام نعوم; 霍萨姆·纳乌姆 | | Birth Date: | 1974 | | Country | il;jo;lb;sy | | Public Information | Id Q102734755 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Abdul Rahim Mallouh
| Name: | Abdul Rahim Mallouh | | Alias: | Abdur Rahim Maluh; أبو شريف; عبد الرحيم محمود ملوح; عبد الرحيم محمود ملّوح; عبد الرحيم ملوح | | Birth Date: | 1945-08-23 | | Country | jo;ps | | Public Information | Id Q104443843 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Nadim S. AL-DAJANI
| Id: | NK-2qNUUbB4TEuLy5NsY85Z8T | | Name: | Nadim S. AL-DAJANI | | Type: | Person | | Description : | address : P.O. Box 1318 Amman Jordan; AMMAN; P.O. Box 1318, Amman; name : Nadim S. AL-DAJANI; AL-DAJANI, Nadim S.; topics : debarment; export.control; sanction; country : jo; programId : US-IRAQ; lastName : AL-DAJANI; firstName : Nadim S.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8319; addressEntity : id : addr-60d2db3bea203c6f60a82b833b93ff8637b262a4; caption : P.O. Box 1318, Amman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : jo; street : P.O. Box 1318; full : P.O. Box 1318, Amman; city : Amman; target : ; createdAt : 2005-05-25; sanctions : id : ofac-10dfe0084de881859dd8084c5937621d9ae37dd8; 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 : 8319; programId : US-IRAQ; entity : NK-2qNUUbB4TEuLy5NsY85Z8T; program : IRAQ2; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; IRAQ2; target : ; id : usgsa-dc81d3d92477e8248378a9153f5ddc7c1b0ca7d6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-2qNUUbB4TEuLy5NsY85Z8T; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PB5K; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH
| Id: | NK-4tmbdHEucGDxC9F2VWhMSr | | Name: | MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH | | Type: | Person | | Description : | alias : Mohammad Ahmad Abid Al Daim Nasr Allah; Muhammad Ahmad 'Abd-al-Da'im; アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド; Mohammad Ahmad Abid Aldaim Nasr Allah; NASRALLAH, Mohammed; ABDUL DA'IM NASRALLAH, Mohammed Ahmed; ナスラッラー、ムハンマド; Mohammad Ahmad Abid al Daim Nasr Allah; ABD EL DAIM, Mohamed Ahmed; محمد أحمد عبد الدايم نصرالله; ABID ALDAIM NASR ALLAH, Mohammad Ahmad; アブドルダーイム、ムハンマド・アフマド; NASR, Muhammad; Muhammad Nasrallah; Muhammad Nasr; Mohammed Ahmed Abdul Da’im Nasrallah; Mohammed Nasrallah; Mohammed Ahmed Abdul Da'im Nasrallah; 'ABD-AL-DA'IM, Muhammad Ahmad; ABID AL DAIM NASR ALLAH, Mohammad Ahmad; Mohamed Ahmed Abd El Daim; アビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド; アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド; NASRALLAH, Muhammad; アブド・エル・ダーイム、ムハンマド・アフマド; ナスル、ムハンマド; Muhammad Ahmad Abd-al-Da’im; programId : AU-UNSC1373; CA-SEMA; US-TERR; createdAt : 2023-11-18; birthDate : 1964-10-03; topics : debarment; export.control; sanction; name : Muhammad Ahmad 'Abd-Al-Dayim Nasrallah; MUHAMMAD NASRALLAH; 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad; Muhammad Ahmad‘ABD-AL-DAYIM NASRALLAH; Muhammad Ahmad Abd Al-Dayim Nasrallah; MUHAMMAD AHMAD 'ABD-AL-DA'IM; محمد أحمد عبد الدايم نصرالله; MOHAMED AHMED ABD EL DAIM; MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH; Muhammad Ahmad ABD AL-DAYIM NASRALLAH; MOHAMMED NASRALLAH; ムハンマド・アフマド・アブドルダーイム・ナスラッラー; MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH; MOHAMMED AHMED ABDUL DA'IM NASRALLAH; Muhammad Ahmad ‘Abd Al-Dayim Nasrallah; citizenship : jo; notes : (also MUHAMMAD NASRALLAH, MUHAMMAD AHMAD 'ABD-AL-DA'IM, MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH, MOHAMED AHMED ABD EL DAIM, MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH, MOHAMMED NASRALLAH, MOHAMMED AHMED ABDUL DA'IM NASRALLAH, MUHAMMAD NASRALLAH, MUHAMMAD AHMAD 'ABD-AL-DA'IM, MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH, MOHAMED AHMED ABD EL DAIM, MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH, MOHAMMED NASRALLAH, MOHAMMED AHMED ABDUL DA'IM NASRALLAH); Identification Number 103185046 (Jordan); (also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH); birthPlace : Aqbat Jabr, Jordan; firstName : Mohammad Ahmad; Muhammad Ahmad; Mohammed Ahmed; Mohammed; Muhammad; Muhammad Ahmad Abd Al-Dayim; Mohamed Ahmed; محمد أحمد; lastName : عبد الدايم نصرالله; 'Abd-Al-Dayim Nasrallah; Abdul Da'im Nasrallah; Abid Al Daim Nasr Allah; Abid Aldaim Nasr Allah; Abd El Daim; 'Abd-al-Da'im; Nasrallah; country : ps; qa; jo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45610; https://home.treasury.gov/news/press-releases/jy1816; address : Qatar; idNumber : 103185046; 9641032658; weakAlias : Muhammad Nasr; nationality : jo; gender : male; uniqueEntityId : LQ6WGD512TM6; RC2VCZGLXEU7; LPVFDEJ4MPG5; LQ7CCVUGACV7; LPYCFTUXL156; LQELBE6PZHN3; LQBQTRN36XF8; LQ1EM2NNFHR9; sanctions : id : au-dfat-0111b5717c53ec2a6925b3fcc33db960d9763b4a; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-UNSC1373; provisions : Targeted financial sanction; startDate : 2023-11-18; authority : Department of Foreign Affairs and Trade; program : 1373 (2001); country : au; entity : NK-4tmbdHEucGDxC9F2VWhMSr; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; summary : Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.; target : ; id : ca-sema-5d996b319727d91797a7d2e5f38ea187b34af0cc; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : Part 1; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; authorityId : 17; entity : NK-4tmbdHEucGDxC9F2VWhMSr; listingDate : 2024-06-24; programId : CA-SEMA; target : ; id : ja-mof-255efe3f423dd407bc379682e9b04bd38fe84f08; caption : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-10-31T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-10-31T03:38:01; properties : authority : Ministry of Finance; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; authorityId : 44; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; startDate : 2023-10-31; target : ; id : ofac-caf315cc2098de031b7c2001b7d15a0c70bcb1fc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : SDGT; authorityId : 45610; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-07b55c64c0da0551de0b065e612c1e237b59ce4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : Reciprocal; authorityId : S4MRVQP7C; listingDate : 2025-02-14; startDate : 2023-10-18; authority : TREAS-OFAC; target : ; id : usgsa-0af67dd004483a7bf99b1b9ce7fd462e9bd18a5d; 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-4tmbdHEucGDxC9F2VWhMSr; startDate : 2023-10-18; country : us; authorityId : S4MRVQP7B; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-14; provisions : Prohibition/Restriction; target : ; id : usgsa-21d103dcd81131dda299adeceb84e118076bd2d4; 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 : S4MRVQQJB; authority : TREAS-OFAC; country : us; listingDate : 2025-02-14; startDate : 2023-10-18; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-4tmbdHEucGDxC9F2VWhMSr; provisions : Prohibition/Restriction; target : ; id : usgsa-29e58657caa2b2d7a1908d4a3740b0a44735e151; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : Reciprocal; authorityId : S4MRVQP7J; authority : TREAS-OFAC; startDate : 2023-10-18; provisions : Prohibition/Restriction; listingDate : 2025-02-14; target : ; id : usgsa-3dc3cc9cc202b2224fa03978eb6f47e9d2049fed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-10-18; listingDate : 2025-02-14; country : us; authority : TREAS-OFAC; program : Reciprocal; entity : NK-4tmbdHEucGDxC9F2VWhMSr; authorityId : S4MRVQQJD; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-4030dec8f1bb177cfd750f8b43e51a26045cc7db; 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 : startDate : 2023-10-18; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-4tmbdHEucGDxC9F2VWhMSr; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVQGJX; program : Reciprocal; listingDate : 2025-02-13; target : ; id : usgsa-4543993fdeeccf844a72ac5aba23e65ec3ff9c45; 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-4tmbdHEucGDxC9F2VWhMSr; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-14; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQQJJ; country : us; target : ; id : usgsa-5bd85c60ba03e18b0a6efd8f853504749571a261; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; startDate : 2023-10-18; summary : PII data has been masked from view; program : Reciprocal; entity : NK-4tmbdHEucGDxC9F2VWhMSr; authority : TREAS-OFAC; authorityId : S4MRVQP7G; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; target : ; id : usgsa-71e2ee1f660da024d4f8cdc23b75483f7ef7ceaf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4tmbdHEucGDxC9F2VWhMSr; startDate : 2023-10-18; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2025-02-14; authorityId : S4MRVQQJF; provisions : Prohibition/Restriction; target : ; id : usgsa-7981f61c45e2737bfa452292de55259d75def213; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; authority : TREAS-OFAC; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVQP7D; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-7fc101a01876d06a1fc532c91e8f1ec536b86b2a; 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 : program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-4tmbdHEucGDxC9F2VWhMSr; authority : TREAS-OFAC; listingDate : 2025-02-14; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQP7H; summary : PII data has been masked from view; target : ; id : usgsa-93f1f326090b45229da2623ff63d3834efef1e57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-14; provisions : Prohibition/Restriction; authorityId : S4MRVQQJC; entity : NK-4tmbdHEucGDxC9F2VWhMSr; country : us; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-98f7f27e6c45f60ada744c7a242e1185e15d161f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4tmbdHEucGDxC9F2VWhMSr; listingDate : 2025-02-14; country : us; authorityId : S4MRVQQJG; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2023-10-18; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-ae2d767b9eb03e9eb6c786dcedda6761b07a021a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-18; summary : PII data has been masked from view; program : Reciprocal; entity : NK-4tmbdHEucGDxC9F2VWhMSr; authority : TREAS-OFAC; authorityId : S4MRVQHY4; listingDate : 2025-02-13; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-b8e104fb76197d4f976e7a6a20fb83ea8ab033ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-18; authority : TREAS-OFAC; authorityId : S4MRVQP7F; listingDate : 2025-02-14; entity : NK-4tmbdHEucGDxC9F2VWhMSr; country : us; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-baf9a2a8e4024678732d809e18fc22214b7f091f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; entity : NK-4tmbdHEucGDxC9F2VWhMSr; summary : PII data has been masked from view; authorityId : S4MRVQQJH; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; identification : id : ofac-421e38a02d8e38ae053b0579ca747193b0d1a36e; caption : 9641032658; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : holder : NK-4tmbdHEucGDxC9F2VWhMSr; type : National ID No.; country : jo; number : 9641032658; target : ; id : ofac-9031b2ca5748183599a7887df1d7172040c4b5b5; caption : 103185046; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : country : jo; holder : NK-4tmbdHEucGDxC9F2VWhMSr; type : Identification Number; number : 103185046; target : ; agencyClient : id : ofac-5d90448f7385b6eff66c3f6057ee597e16109593; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Acting for or on behalf of; agent : NK-4tmbdHEucGDxC9F2VWhMSr; target : ; documentedBy : id : ofac-pr-7d82790e757933c6fa03eb0835b6f518ad49e4f9; 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-a343616ea5d8dd18a2cb3165e6ab43833fb9ea93; caption : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; publishedAt : 2023-10-18; target : ; entity : NK-4tmbdHEucGDxC9F2VWhMSr; date : 2023-10-18; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ext_us_ofac_press_releases |
Mahir Jawad Yunis Salah
| Id: | NK-4xCazD8RkpbaUvifpDxDtj | | Name: | Mahir Jawad Yunis Salah | | Type: | Person | | Description : | address : Saudi Arabia; alias : Mahir Yunus Salah; AREF, Abu; SHACKER, Abu; ARIF, Abu; Maher Jawad Younes Salah; SALAH, Maher Jawad Yunes; SALAH, Mahir Jawwad Yunis; SALAH, Maher Jawad Younes; Maher Jawad Yunis Salah; AKRAM, Abu; SALAH, Mahir; SALAH, Maher Jawad Yunis; SALAH, Mahir Yunus; Maher Jawad Yunes Salah; Mahir Jawwad Yunis Salah; idNumber : 9571015241; country : sa; gb; jo; name : SALAH, Mahir Jawad Yunis; Mahir Jawad Yunis Salah; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18531; weakAlias : Abu Arif; Abu Akram; Mahir Salah; Abu Aref; Abu Shacker; middleName : Yunus; Jawad Yunes; Jawad Younes; Jawad Yunis; Jawwad Yunis; programId : US-TERR; passportNumber : 012855897; D126889; nationality : gb; jo; lastName : Salah; firstName : Maher; MAHIR JAWAD YUNIS; Mahir; birthDate : 1957-10-22; uniqueEntityId : XWBDY7PSY8R3; createdAt : 2025-02-19; agencyClient : id : ofac-06b2a5886a707e96c4b8012182bc111d102a7cfa; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-4xCazD8RkpbaUvifpDxDtj; client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; identification : id : ofac-23d73db2632778f5783df6ab3b7e378d4db0107f; caption : 9571015241; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; holder : NK-4xCazD8RkpbaUvifpDxDtj; country : jo; number : 9571015241; target : ; id : ofac-4a47c34d7166d946f015a537ada2cad7a5ec840e; caption : D126889; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : jo; type : Passport; holder : NK-4xCazD8RkpbaUvifpDxDtj; number : D126889; target : ; id : ofac-f5458a0f52d4e05fcc2922b1c854c56ef26087be; caption : 012855897; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-4xCazD8RkpbaUvifpDxDtj; number : 012855897; country : gb; type : Passport; target : ; sanctions : id : ofac-5382622bdd306dcd43ed286a3c0b1785d610ba48; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); authorityId : 18531; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; entity : NK-4xCazD8RkpbaUvifpDxDtj; programId : US-TERR; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-bd49c86ae9d0b253657b1317c29af6069572d43f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4xCazD8RkpbaUvifpDxDtj; authorityId : S4MRVS556; startDate : 2025-03-28; listingDate : 2025-02-19; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
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 |
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 |
IRAQI CONSULTANT AND CONSTRUCTION BUREAU
| Id: | NK-8Hz6QViy7KoUHFqGH63LC5 | | Name: | IRAQI CONSULTANT AND CONSTRUCTION BUREAU | | Type: | Company | | Description : | notes : (also MOOKIE ENTERPRISES AND RAMIZ AL-IRAQ JOINT VENTURE, LLC., MOOKIE ENTERPRISES, LLC, AHMED NOURI, JOHN MARKUS, JOHN SALAMA); address : ICCB CENTRE, QUEEN RANIA AL ABDULLAH STREET, OPPOSITE ARENA HOTEL, 11941 AMMAN, KINGDOM OF JORDAN; country : jo; createdAt : 2010-11-12; topics : debarment; name : IRAQI CONSULTANT AND CONSTRUCTION BUREAU; uniqueEntityId : XT1RLFY1HMZ5; sanctions : id : usgsa-b497f6beef19666458441d3f3923518d7d37d45d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authority : ARMY; listingDate : 2010-11-12; country : us; entity : NK-8Hz6QViy7KoUHFqGH63LC5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Completed); program : Reciprocal; authorityId : S4MR3MQGQ; startDate : 2015-03-25; endDate : 2033-11-10; target : | | Datasets: | us_sam_exclusions |
BOTHORANA FOR TRAINING AND CAPACITY BUILDING
| Id: | NK-9GaNdNrJ6oDvc8hjKdE4yj | | Name: | BOTHORANA FOR TRAINING AND CAPACITY BUILDING | | Type: | Company | | Description : | name : BOTHORANA FOR TRAINING AND CAPACITY BUILDING; uniqueEntityId : GWLMH9T1KUG3; notes : (also ALI ALFEDAN); createdAt : 2025-05-29; topics : debarment; country : jo; address : 20 MAFRAQ STREET, MAFRAQ; sanctions : id : usgsa-582f6db37fabbf911836379bbfaa61c7acb7b0e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-31T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-31T07:55:05; properties : authority : DOS; startDate : 2025-05-28; authorityId : S4MRWDLWG; country : us; endDate : 2027-12-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-05-29; entity : NK-9GaNdNrJ6oDvc8hjKdE4yj; provisions : Ineligible (Proceedings Completed); program : Reciprocal; target : | | Datasets: | us_sam_exclusions |
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
| Id: | NK-9rbvRsjDY4WANyXSjXR37X | | Name: | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | | Type: | Organization | | Description : | notes : The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.; Adresse : JORDANIE : P.O. Box 910606, Amman 11191; アルファ国際貿易マーケティング会社は、ナビール・ビクトール・カラムによって運営されていた。［個人リストの82番を参照］; IQe.206; name : ALFA TRADING COMPANY; ALFA INVESTMENT AND INTERNATIONAL TRADING; Alfa Company Limited For International Trading And Marketing; アルファ国際貿易マーケティング会社; ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING; programId : UN-SC1518; EU-IRQ; GB-IRQ; SECO-IRAQ; topics : export.control; sanction; alias : ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING; ALFA TRADING COMPANY; アルファ貿易会社、アルファ投資・国際貿易; Alfa Trading Company; ALFA INVESTMENT AND INTERNATIONAL TRADING; Alfa Investment And International Trading; address : PO Box 910606, 11191 Amman, Jordan; P.O. Box 910606, 11191 Amman, Jordan; P.O. Box 910606 Amman Jordan 11191; ヨルダン、アンマン11191、私書箱910606号; P.O. Box 910606, Amman 11191; P.O. Box 910606, Amman 11191, Jordan; P.O. Box 910606, Amman, 11191 , Jordan; P.O. Box 910606, 11191 Amman, JORDAN; P.O. Box 910606 Amman 11191 Jordan; addressEntity : id : addr-6148f9a7ffc58da7f72b36d61962ac094db3b6d4; caption : ヨルダン、アンマン11191、私書箱910606号; 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 : ヨルダン、アンマン11191、私書箱910606号; target : ; id : NK-HVcKvWQ3Gez3RkEhU3FfKz; caption : P.O. Box 910606, Amman, 11191 , Jordan; schema : Address; referents : addr-4449faf9b9596946eb418b7dff879045c49a0943; addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a; addr-e5e17392edd0d4594561f8b470deffad5955292f; addr-f419ed8f331482ddc78856077184b559fd41eeaa; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:46:26; properties : full : P.O. Box 910606, 11191 Amman, Jordan; P.O. Box 910606, Jordan; P.O. Box 910606, Amman, 11191 , Jordan; P.O. Box 910606, Amman 11191, Jordan; P.O. Box 910606, 11191 Amman, JORDAN; country : jo; city : Amman; P.O. Box 910606; postOfficeBox : P.O. Box 910606; postalCode : 11191; street : P.O. Box 910606; region : Amman 11191; target : ; createdAt : 2004-06-02; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2296; country : jo; modifiedAt : 2025-04-09; sanctions : id : au-dfat-eb1e7fe61c212a5d897e97d846fb2b5c9b860c84; 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; startDate : 2025-12-11; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; programUrl : https://www.un.org/securitycouncil/sanctions/1518; program : 1518 (Iraq); country : au; programId : UN-SC1518; provisions : Targeted financial sanction; entity : NK-9rbvRsjDY4WANyXSjXR37X; target : ; id : be-fod-435034fb033c40a5248eb3e400d344dd3cfb607c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-IRQ; country : be; entity : NK-9rbvRsjDY4WANyXSjXR37X; authority : Federal Public Service Finance; reason : 1086/2004 (OJ L207); listingDate : 2004-06-10; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-73acf5a174efef2650ec72f1200936d9b2cf1520; 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 : unscId : IQe.206; country : ch; 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; authorityId : 3022; listingDate : 2025-04-09; programId : SECO-IRAQ; startDate : 2025-04-09; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-9rbvRsjDY4WANyXSjXR37X; program : Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; target : ; id : eu-fsf-aa08f8dbde8fe9958825a08fbbe5de08c9422b76; 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 : entity : NK-9rbvRsjDY4WANyXSjXR37X; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/19/; authorityId : EU.1401.17; listingDate : 2004-06-10; country : eu; programId : EU-IRQ; reason : 1086/2004 (OJ L207); program : IRQ; startDate : 2004-06-09; target : ; id : fr-ga-4f818fbec39a3f094beb4abb0c0a4ba2d41ea990; caption : (CE) 1086/2004 du 09/06/2004 (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 : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1518; entity : NK-9rbvRsjDY4WANyXSjXR37X; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1518; authority : Direction Générale du Trésor; program : (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); authorityId : EU.1401.17; target : ; id : gb-fcdo-53116b3096780764bd1dc5d3c087ced882686cb0; 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 : authorityId : 8379; IRQ0059; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iraq; entity : NK-9rbvRsjDY4WANyXSjXR37X; authority : UN; Foreign, Commonwealth & Development Office; unscId : IQe.206; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2022-01-14; country : gb; program : The Iraq (Sanctions) (EU Exit) Regulations 2020; startDate : 2004-06-02; provisions : Asset freeze; programId : GB-IRQ; target : ; id : ja-mof-7d52a140af75971411ddcaef36e04b5476f0628e; 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 : entity : NK-9rbvRsjDY4WANyXSjXR37X; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 206; 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）; startDate : 2004-08-26; country : jp; authority : Ministry of Finance; target : ; id : mc-freezes-35123ad140120fd158ea9540209b64c0a3a564ef; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : entity : NK-9rbvRsjDY4WANyXSjXR37X; sourceUrl : https://geldefonds.gouv.mc/; country : mc; provisions : (CE) 1086/2004 du 09/06/2004; authority : La Principauté de Monaco; target : ; id : ua-sfms-695dffa081acf48bcd851f4b803daf252e36af47; 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 : startDate : 2010-10-13; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-9rbvRsjDY4WANyXSjXR37X; program : Резолюція РБ ООН 1518 (2003); authority : State Finance Monitoring Service; country : ua; listingDate : 2010-10-13; target : ; id : unsc-cfdfc141ec6e84c6afb1649f44cea7863233bab4; 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 : program : Iraq; programId : UN-SC1518; authority : United Nations Security Council; listingDate : 2004-06-02; unscId : IQe.206; entity : NK-9rbvRsjDY4WANyXSjXR37X; startDate : 2004-06-02; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1518; target : ; id : zafic-62aff7ed88db729bdf33081dbddbf1d80af2c4a0; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2004-06-02; unscId : IQe.206; authority : Financial Intelligence Centre; entity : NK-9rbvRsjDY4WANyXSjXR37X; target : | | Datasets: | ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; za_fic_sanctions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions |
BILAL MANSUR MAHMUD AL-KHAYARI
| Id: | NK-CfPb22GvbVbJed6D2rasmE | | Name: | BILAL MANSUR MAHMUD AL-KHAYARI | | Type: | Person | | Description : | birthPlace : al-Salt, Jordan; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; birthDate : 1969; alias : Bilal Mansur Mahmud; Bilal Mansur Mahmud AL-KHAYARI; AL-KHAYARI, Bilal Mansur Mahmud; AL-KHAYARI; topics : debarment; export.control; sanction; name : AL-HIYARI, Bilal Mansur; Bilal Mansur AL-HIYARI; BILAL MANSUR MAHMUD AL-KHAYARI; Bilal al-HIYARI; address : SUWAYLAH; Suwaylah; Suwaylah Jordan; nationality : jo; country : us; jo; firstName : Bilal Mansur; Bilal Mansur Mahmud; lastName : AL-HIYARI; AL-KHAYARI; addressEntity : id : addr-44eeb36330e37c41962fe9635d47fa6b31f22386; caption : Suwaylah; 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 : Suwaylah; country : jo; city : Suwaylah; target : ; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8884; createdAt : 2005-05-25; notes : (also BILAL MANSUR MAHMUD AL-KHAYARI); (also BILAL MANSUR AL-HIYARI); uniqueEntityId : Y69CJASWTPN8; sanctions : id : ofac-57d022f2d018618f750922eea597e26bc218fd1f; 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 : 8884; authority : Office of Foreign Assets Control; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; program : SDGT; programId : US-TERR; entity : NK-CfPb22GvbVbJed6D2rasmE; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; target : ; id : usgsa-02167d0d71c2306c74e61ddd1e412fa035f585e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3R674; country : us; authority : TREAS-OFAC; entity : NK-CfPb22GvbVbJed6D2rasmE; summary : PII data has been masked from view; listingDate : 2005-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c6bcd9ec4fd5c4c2e7d79603ffb146d39d2b2dc6; caption : 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; startDate : 2025-03-28; entity : NK-CfPb22GvbVbJed6D2rasmE; listingDate : 2005-05-25; authorityId : S4MR3P64R; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ro_onpcsb_sanctions; us_sam_exclusions |
ABDYL LATIF SALEH
| Id: | NK-EhBggcnUHMMrTT3BwG5sK7 | | Name: | ABDYL LATIF SALEH | | Type: | Person | | Description : | alias : Abd al-Latif Salih; Saleh; Латиф Салех; Abdyl Latif; Абдул Латиф А. А. Салех; Abdul Latif A. A. Saleh Abu Hussein; SALEH, Abdul Latif A.A.; Абу Амир; Abdul Latif A. A. Saleh; Абдил Латиф Салех; Abdyl Latif Saleh; ABU AMIR; Abdyl Latif SALEH; Abd al-Latif SALIH; SALIH Abd al-Latif; SALIH, Abd al-Latif; Абд ал-Латиф Салих; SALEH ABU HUSSEIN, Abdul Latif A.A.; Абдул Латиф А. А. Салех Абу Хуссеин; Abu Amir; Abdul Latif A.A. SALEH ABU HUSSEIN; Abdul Latif A.A.; Dr. Abd al-Latif SALEH; Saleh Abu Hussein; SALEH, Dr. Abd al-Latif; Saleh Dr Abd al-Latif; Saleh Abdul Latif A.A; Dr. Abd al-Latif Saleh; Abdul Latif A.A. SALEH; SALEH, Abdyl Latif; Д-р Абд ал-Латиф Салех; topics : debarment; export.control; sanction; passportNumber : D366 871; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9451; name : SALEH, Dr. Abdul Latif; ABD AL-LATIF SALIH; DR. ABD AL-LATIF SALEH; ABDYL LATIF SALEH; ABDUL LATIF A.A. SALEH; Saleh Abdul Latif; ABDUL LATIF A.A. SALEH ABU HUSSEIN; Latif Saleh; ABU AMIR; Dr. Abdul Latif SALEH; birthPlace : Багдад, Ирак; Baghdad, Iraq; citizenship : al; jo; lastName : SALEH ABU HUSSEIN; AMIR; Saleh; SALEH; SALIH; Салех; ABU AMIR; firstName : Латиф; Abdyl Latif; ABU; Dr. Abdul Latif; Dr. Abd al-Latif; Abd al-Latif; Latif; Abdul Latif A.A.; notes : (also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABDUL LATIF A.A. SALEH ABU HUSSEIN); (also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN); (also DR. ABDUL LATIF SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN); Паспорт №: йордански паспорт: D366 871 ; Титла: "доктор"; (also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH); (also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN); (also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN); Passport no.: Jordanian Passport: D366 871 ; ; Title: Dr.; (also ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN); birthDate : 1957-03-05; country : ae; us; jo; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; address : United Arab Emirates; Last known residence: United Arab Emirates; nationality : al; jo; programId : US-TERR; createdAt : 2005-09-19; uniqueEntityId : Y6ZFKF9HCWW8; identification : id : ofac-8fb3c80ec355e941844d55ca064afca9e65d3b01; caption : D366 871; 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 : D366 871; type : Passport; holder : NK-EhBggcnUHMMrTT3BwG5sK7; country : jo; target : ; sanctions : id : ofac-94652aae3edf9768512ba16754f9160aa301e8fe; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; entity : NK-EhBggcnUHMMrTT3BwG5sK7; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; country : us; authorityId : 9451; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Unknown; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-01ed2f92de4a98dd494fae0bb4188d769db01159; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2005-09-19; entity : NK-EhBggcnUHMMrTT3BwG5sK7; authority : TREAS-OFAC; country : us; authorityId : S4MR3R001; program : Reciprocal; target : ; id : usgsa-02083673605ebdf08fa56308255a8f035163962e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2005-09-19; summary : PII data has been masked from view; country : us; authorityId : S4MR3PDSH; entity : NK-EhBggcnUHMMrTT3BwG5sK7; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-7cfa957df406e0e7b664fd832e8761f2e60e1f83; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-EhBggcnUHMMrTT3BwG5sK7; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3PDSF; listingDate : 2005-09-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9547fd8b3e41c58ee5c33d4147ad37fce2c8f515; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2005-09-19; entity : NK-EhBggcnUHMMrTT3BwG5sK7; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3PDSG; target : ; id : usgsa-e8c956281f9519c9c6a925644ece46cdf251c14d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-09-19; program : Reciprocal; entity : NK-EhBggcnUHMMrTT3BwG5sK7; authorityId : S4MR3R7FQ; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; target : ; id : usgsa-f6f39d574d9d906bb041048eff9956f6d94a52f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3PDSJ; listingDate : 2005-09-19; country : us; entity : NK-EhBggcnUHMMrTT3BwG5sK7; provisions : Prohibition/Restriction; target : ; id : usgsa-fed897cedbc83447bd43861ffec1b71075ab1c72; caption : 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; startDate : 2025-03-28; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; entity : NK-EhBggcnUHMMrTT3BwG5sK7; authorityId : S4MR3PDSD; listingDate : 2005-09-19; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; ro_onpcsb_sanctions; us_sam_exclusions |
George JUME'AN
| Id: | NK-FGKvXBbtJReyeCBHXBeeGw | | Name: | George JUME'AN | | Type: | Person | | Description : | name : George JUME'AN; JUME'AN, George; address : P.O. Box 1318 Amman Jordan; AMMAN; P.O. Box 1318, Amman; topics : sanction; debarment; export.control; country : jo; addressEntity : id : addr-be2732a11dff1e733bccb6e8d5bc1cdc50ebaafd; caption : P.O. Box 1318, Amman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Amman; full : P.O. Box 1318, Amman; country : jo; street : P.O. Box 1318; target : ; firstName : George; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8380; lastName : JUME'AN; programId : US-IRAQ; createdAt : 2005-05-25; sanctions : id : ofac-3c56e80661b3eea67c8f2b3d7bddae929f5ebe2f; 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; provisions : Block; IRAQ2; programId : US-IRAQ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; entity : NK-FGKvXBbtJReyeCBHXBeeGw; program : IRAQ2; authorityId : 8380; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-b00164baa7919e5f2c8a1ed176d1ebd58fd03f5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3PGM6; program : Reciprocal; listingDate : 2005-05-25; entity : NK-FGKvXBbtJReyeCBHXBeeGw; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Al Haram Foreign Exchange Co. LTD
| Id: | NK-FPKSDiSBdzCVmgFUbDbiM9 | | Name: | Al Haram Foreign Exchange Co. LTD | | Type: | Company | | Description : | programId : AE-UNSC1373; US-TERR; topics : sanction.counter; export.control; sanction; name : شركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبية; شركة الهرم الصرافة; , Al Haram Transfer Co.; Al Haram Foreign Exchange Co. Ltd.; Al Haram Foreign Exchange Co. LTD; ارابيك الهرم; Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd; ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ.; Al Haram Exchange Company; الهرم للصرافة; Arabisc Haram; شركة الهرم للتحويلات المالية; AL HARAM EXCHANGE; sourceUrl : https://home.treasury.gov/news/press-releases/sm772; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25063; alias : Al Haram Transfer Co.; Al Haram Commercial Company; Al-Haram Company for Money Transfer; Trading Al-Harm Company; Al-Haram Exchange Company; Alharam for Exchange Ltd; Al Haram Foreign Exchange Co. Ltd.; Haram Trading Company; Arabisc Haram; Al-Harm Trading Company; Sharikat al-Haram lil-Hiwalat al-Maliyyah; address : Jordan; Narlica Turkey; Konya Turkey; Bursa; Izmir Turkey; Urfa Turkey; Ankara; Belen Turkey; Gaziantep Turkey; Alanya; Surmez Turkey; Reyhanli Turkey; Ankara Turkey; Izmir; Lebanon; Antakya Turkey; Islahiye Turkey; Istanbul Turkey; Cumhuriyet Mah. Ata Sokak. Hacı Ahmet Kaşıkçı No:21/10 Kırıkhan/ hatay; Antakya; Kirikhan Turkey; Sudan; Mersin; Bursa Turkey; Surmez; Iskenderun Turkey; Mersin Turkey; Gaziantep; Antalya; Narlica; Istanbul; Iskenderun; Urfa; Islahiye; Reyhanli; Turkey; Belen; Kayseri Turkey; Palestinian; Kirikhan; Kayseri; Konya; Antalya Turkey; Alanya Turkey; country : ps; tr; lb; sd; jo; addressEntity : id : addr-1c5b32e4e0b7ada5187cfdcbe10100e13886f3fe; caption : Konya; 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 : Konya; full : Konya; target : ; id : addr-1cb0798c432de203426de2bd4443838d4724a390; caption : Bursa; 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 : Bursa; country : tr; city : Bursa; target : ; id : addr-df642179e0ef20e5c0019222bdcc72ec5a729e74; caption : Ankara; 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 : Ankara; full : Ankara; country : tr; target : ; id : addr-88432c308f47bdb4249f1e556abe5a03c8b86a2e; caption : Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Istanbul; full : Istanbul; country : tr; target : ; id : addr-d83a97505911b077da7aa14c2e5f7ec7f5834bed; caption : Antalya; 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; full : Antalya; city : Antalya; target : ; id : addr-d834b44d15875309754b81b82141b6f0e568cec8; caption : Reyhanli; 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 : Reyhanli; country : tr; full : Reyhanli; target : ; id : addr-520f6a27c1182e8d191bc305c493db2ca17a44a4; caption : Gaziantep; 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; full : Gaziantep; city : Gaziantep; target : ; id : addr-a872bf78174346dd06319726db0343dceabc7215; caption : Antakya; 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 : Antakya; city : Antakya; country : tr; target : ; id : addr-29783aaa7ad27654f6f3141ea34bc030904fd422; caption : Narlica; 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 : Narlica; city : Narlica; country : tr; target : ; id : addr-e73c30688533b30fbf8ab07024ffd87bb081d2e8; caption : Urfa; 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 : Urfa; city : Urfa; country : tr; target : ; id : addr-ea384bfe56e9e59cdebcad97b950db88cfff261b; caption : Islahiye; 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 : Islahiye; full : Islahiye; country : tr; target : ; id : addr-f08e4bd3a1cd59c33930cda5760f5a382135f9e1; caption : Iskenderun; 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 : Iskenderun; city : Iskenderun; country : tr; target : ; id : addr-105e487350332714c5bbc62b9ea52e899de63802; caption : Belen; 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 : Belen; city : Belen; country : tr; target : ; id : addr-2224977c7fabdf7a24d31c207711e478dcb5a725; caption : Kayseri; 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 : Kayseri; city : Kayseri; country : tr; target : ; id : addr-90646c692ea09cdd2f5e33b1832bc525534e7333; caption : Alanya; 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 : Alanya; country : tr; city : Alanya; target : ; id : addr-8d32d9c40a02be56df691421f7cd2d251404bbed; caption : Mersin; 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 : Mersin; full : Mersin; target : ; id : addr-69e41d48e9e139e32f14f4600812c13b985aed3f; caption : Surmez; 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; full : Surmez; city : Surmez; target : ; id : addr-ff7c1b4f1cf2e3f96e9689da59eb267aca386e27; caption : Izmir; 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 : Izmir; country : tr; city : Izmir; target : ; id : addr-ebb9e012585719f2cdc84f974d55649a55895622; caption : Kirikhan; 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 : Kirikhan; country : tr; city : Kirikhan; target : ; website : http://www.arabisc-haram.com/; sanctions : id : ae-lt-725b0c8a015b76ec65cdbf303728d867043e5b36; caption : مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : programId : AE-UNSC1373; entity : NK-FPKSDiSBdzCVmgFUbDbiM9; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; authority : Executive Office for Control & Non-proliferation; program : مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020; target : ; id : ofac-ca5247361fb44b619dd680864d99703ad1c3f9fc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; country : us; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-FPKSDiSBdzCVmgFUbDbiM9; authorityId : 25063; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : tr-fcib-01131c01ce42ef5d28775a0adaa97b1d164dee6e; 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.; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; entity : NK-FPKSDiSBdzCVmgFUbDbiM9; listingDate : 2021-10-29; country : tr; target : ; unknownLinkTo : id : ofac-bdc66bcca7f0a7e2c53c1713874c964076cdce06; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-FPKSDiSBdzCVmgFUbDbiM9; role : Providing support to; target : ; documentedBy : id : ofac-pr-833e348a5eff520597f916f7d120b7ce61acfe62; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2019-09-10; document : id : ofac-pr-8486c213559da4a4f3efd1aa741aefb245985c45; caption : Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm772; title : Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities; publishedAt : 2019-09-10; target : ; entity : NK-FPKSDiSBdzCVmgFUbDbiM9; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; us_trade_csl; tw_shtc; tr_fcib; ext_us_ofac_press_releases |
Majed al-Zeer
| Id: | NK-FaGTYj6GcFhX6axKxVnBde | | Name: | Majed al-Zeer | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2632; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48631; country : de; gb; jo; name : Majed al-Zeer; MAJED ALZEER; MAJID AL-ZEER; MAJED KHALIL MOUSSA AL-ZEER; AL-ZEER, Majed; address : Germany; alias : AL-ZEER, Majed Khalil Moussa; Majed Khalil Moussa Al-Zeer; Majid al-Zeer; ALZEER, Majed; Majed Alzeer; AL-ZEER, Majid; topics : sanction; debarment; export.control; middleName : Khalil Moussa; birthDate : 1961; 1962-08-12; firstName : Majed; Majid; MAJED KHALIL MOUSSA; passportNumber : 133670754; Q721863; programId : US-TERR; birthPlace : Bethlehem, West Bank, Palestinian Territories; nationality : gb; jo; gender : male; lastName : Alzeer; Al-Zeer; al-Zeer; notes : (also MAJED AL-ZEER); (also MAJID AL-ZEER, MAJED ALZEER, MAJED KHALIL MOUSSA AL-ZEER); createdAt : 2024-10-08; uniqueEntityId : FZGGCDZ8W5A5; FZUUKAHLD5P1; FZHUB4JL2TH4; CH4USB365XM7; identification : id : ofac-5c1dcc2def85e460772e3c3d679b0a5352002618; caption : 133670754; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-FaGTYj6GcFhX6axKxVnBde; startDate : 2022-11-09; country : gb; number : 133670754; type : Passport; target : ; id : ofac-790df72d319f923775efbed94aeff338f4a785a2; caption : Q721863; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-FaGTYj6GcFhX6axKxVnBde; type : Passport; startDate : 2021-09-28; number : Q721863; country : jo; target : ; agencyClient : id : ofac-8b6098307c01c55a48cca002438b69fcdfcd4773; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-07T14:10:04; properties : role : Acting for or on behalf of; agent : NK-FaGTYj6GcFhX6axKxVnBde; client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; sanctions : id : ofac-b46fe445be8b20a25e84bc5e0e7f66d500011902; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; entity : NK-FaGTYj6GcFhX6axKxVnBde; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); country : us; authorityId : 48631; target : ; id : usgsa-74157b017b3acf0dbcbc8117512cc43c058a6c31; 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 : summary : PII data has been masked from view; entity : NK-FaGTYj6GcFhX6axKxVnBde; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTXTN9; authority : TREAS-OFAC; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2024-10-07; target : ; id : usgsa-a125639eb5a7e3bafff7dcef03f1ff4551954c1a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-10-07; country : us; entity : NK-FaGTYj6GcFhX6axKxVnBde; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTXTNB; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; program : Reciprocal; target : ; id : usgsa-b9adf293627dc29a837f5fde2ffc8d705c72ed43; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-10T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-10T07:55:13; properties : listingDate : 2024-10-08; summary : PII data has been masked from view; startDate : 2024-10-07; provisions : Prohibition/Restriction; entity : NK-FaGTYj6GcFhX6axKxVnBde; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRTR45V; country : us; authority : TREAS-OFAC; target : ; id : usgsa-f19e810f6db714a77c01700cf0b503ea6272b2a7; 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 : provisions : Prohibition/Restriction; entity : NK-FaGTYj6GcFhX6axKxVnBde; authority : TREAS-OFAC; authorityId : S4MRTXTNL; listingDate : 2024-10-30; program : Reciprocal; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-10-07; target : ; documentedBy : id : ofac-pr-da31fc707bf6f2fa303032e06f3311312ef6407a; 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-1b7d3233ac1f2efd9872ef935b0f8db15623e7c5; caption : Treasury Targets Significant International Hamas Fundraising Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Significant International Hamas Fundraising Network; publishedAt : 2024-10-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy2632; target : ; date : 2024-10-07; entity : NK-FaGTYj6GcFhX6axKxVnBde; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Rasem AHMAD
| Id: | NK-GLFsKnxQT85du63wVjfV9J | | Name: | Rasem AHMAD | | Type: | Person | | Description : | address : P.O. Box 1318 Amman Jordan; AMMAN; P.O. Box 1318, Amman; country : jo; name : AHMAD, Rasem; Rasem AHMAD; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8311; programId : US-IRAQ; addressEntity : id : addr-d75291a08c70f0d0e02ecb2cfef1a46e2865126d; caption : P.O. Box 1318, Amman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 1318, Amman; city : Amman; street : P.O. Box 1318; country : jo; target : ; lastName : AHMAD; firstName : Rasem; createdAt : 2005-05-25; sanctions : id : ofac-e746182913abdba3b423ea20274de06f30099395; 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; entity : NK-GLFsKnxQT85du63wVjfV9J; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; programId : US-IRAQ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 8311; reason : Unknown; authority : Office of Foreign Assets Control; country : us; program : IRAQ2; target : ; id : usgsa-3c23e9b265ffde2d1d9fbac786fef4e080256f73; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3PB5D; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-GLFsKnxQT85du63wVjfV9J; summary : PII data has been masked from view; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
WALEED MOHAMMAD MUSTAFA JAD ALLAH
| Id: | NK-Jj6Ubc8TUiuSqiVmtByWmP | | Name: | WALEED MOHAMMAD MUSTAFA JAD ALLAH | | Type: | Person | | Description : | addressEntity : id : addr-53239cd023d26089aabb58d5321b444130f269a7; caption : Türkiye; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Türkiye; country : tr; target : ; topics : debarment; export.control; sanction; birthDate : 1958-01-01; alias : JADALLAH, Walid; ジャードッラー、ワリード; Walid Jadallah; JAD ALLAH, Waleed Mohammad Mustafa; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; Waleed Mohammad Mustafa Jad Allah; وليد محمد مصطفى جاد الله; programId : AU-UNSC1373; CA-SEMA; US-TERR; createdAt : 2023-11-18; name : WALEED MOHAMMAD MUSTAFA JAD ALLAH; Walid Mohammed Mustafa Jadallah; Walid Mohammed Mustafa JADALLAH; ワリード・ムハンマド・ムスタファー・ジャードッラー; JADALLAH, Walid Mohammed Mustafa; address : Turkey; Türkiye; country : ps; jo; tr; notes : (also WALID MOHAMMED MUSTAFA JADALLAH); Passport T199962 (Jordan); (also WALEED MOHAMMAD MUSTAFA JAD ALLAH, WALEED MOHAMMAD MUSTAFA JAD ALLAH); citizenship : jo; firstName : Walid Mohammed Mustafa; Waleed; WALEED MOHAMMAD MUSTAFA; Walid; lastName : Jadallah; Jad Allah; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45672; https://home.treasury.gov/news/press-releases/jy1816; weakAlias : Walid Jadallah; passportNumber : T199962; middleName : Mohammad Mustafa; Mohammed Mustafa; nationality : jo; gender : male; uniqueEntityId : LT4SX8VKCFH3; RD5SFW3B5FC5; sanctions : id : au-dfat-40e45740e6159b25152316a1eb10ce7a4bd3dd2c; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; programId : AU-UNSC1373; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; startDate : 2023-11-18; country : au; authority : Department of Foreign Affairs and Trade; program : 1373 (2001); summary : Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.; target : ; id : ca-sema-7a06855ca570f56e6f742a63339710c73eeaf17b; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-09-18T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; reason : Part 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; country : ca; authority : Global Affairs Canada; listingDate : 2024-09-17; authorityId : 27; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; target : ; id : ja-mof-e234e540aba7146c609a5dec81edb93254c0f3da; caption : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-10-31T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-10-31T03:38:01; properties : authority : Ministry of Finance; program : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2023-10-31; authorityId : 43; country : jp; target : ; id : ofac-24b219cd2a6ed6dcd223e291fcaf3f5dfd5ed49b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; provisions : Block; SDGT; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authorityId : 45672; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-4e480553d7e1f2eb2d66dd9757632c84ccdd1a63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; country : us; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; provisions : Prohibition/Restriction; authorityId : S4MRVQQK3; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-5cc2a16ff79f4f302ed96ad98afa23ea3a7ad911; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-02-14; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; startDate : 2023-10-18; program : Reciprocal; country : us; authorityId : S4MRVQP83; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-6615dcf614e27d592b4420b73f37faed6413d099; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2023-10-18; authority : TREAS-OFAC; authorityId : S4MRVQHYS; target : ; id : usgsa-f9e815ff09d452fba9292845d7b6240d60b04fff; 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 : S4MRVQGKK; program : Reciprocal; country : us; summary : PII data has been masked from view; startDate : 2023-10-18; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; provisions : Prohibition/Restriction; listingDate : 2025-02-13; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-1e477990b6ccdcc9ee9f337c76b4c4831490cc4c; caption : T199962; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : country : jo; number : T199962; type : Passport; holder : NK-Jj6Ubc8TUiuSqiVmtByWmP; target : ; unknownLinkTo : id : ofac-4a70d93f8ec03325564580b28a1fc477e8e23679; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; subject : NK-Jj6Ubc8TUiuSqiVmtByWmP; role : Providing support to; target : ; documentedBy : id : ofac-pr-274796b19955fd5026fbf66cd498060395b05460; 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-Jj6Ubc8TUiuSqiVmtByWmP; document : id : ofac-pr-a343616ea5d8dd18a2cb3165e6ab43833fb9ea93; caption : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; publishedAt : 2023-10-18; target : ; date : 2023-10-18; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ext_us_ofac_press_releases |
Yousuf ZAHRAN
| Id: | NK-R653Q58xjZwx64qXh8SD2V | | Name: | Yousuf ZAHRAN | | Type: | Person | | Description : | name : Yousuf ZAHRAN; ZAHRAN, Yousuf; country : jo; address : P.O. Box 1318 Amman Jordan; AMMAN; P.O. Box 1318, Amman; topics : debarment; export.control; sanction; firstName : Yousuf; addressEntity : id : addr-ead773b8a90852f4d544fc7df8ae4a5c74e853e7; caption : P.O. Box 1318, Amman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : jo; full : P.O. Box 1318, Amman; city : Amman; street : P.O. Box 1318; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8413; programId : US-IRAQ; lastName : ZAHRAN; createdAt : 2005-05-25; sanctions : id : ofac-71e72e135e2a279cd84e19123798d6484640b78a; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; provisions : Block; IRAQ2; authorityId : 8413; country : us; entity : NK-R653Q58xjZwx64qXh8SD2V; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; program : IRAQ2; authority : Office of Foreign Assets Control; programId : US-IRAQ; target : ; id : usgsa-2d55fc77e1492836e3655e5d075ab66a26e23c41; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2005-05-25; authorityId : S4MR3PGV5; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-R653Q58xjZwx64qXh8SD2V; country : us; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GLOBAL RELIEF FOUNDATION, INC.
| Id: | NK-RKmRD2fUstkjpbfmxVoNg4 | | Name: | GLOBAL RELIEF FOUNDATION, INC. | | Type: | Company | | Description : | addressEntity : id : addr-aade2d7a00d8a3b7f0683b7fb7f859a81923c219; caption : Chechnya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chechnya; country : ru; full : Chechnya; target : ; id : addr-7d8b9982acaf93c705347802971b830d1c98dbef; caption : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rr. Skenderbeu 76, Lagjja Sefa; full : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; city : Gjakova; country : rs; target : ; id : addr-578c236b76e6364f5eca5d148a4c9ca1054103fd; caption : House 267 Street No. 54, Sector F-11/4, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : House 267 Street No. 54, Sector F-11/4, Islamabad; country : pk; city : Islamabad; street : House 267 Street No. 54, Sector F-11/4; target : ; id : NK-dVxaCtB3QNHKaeQSAQbP4h; caption : P.O. Box 1406, Bridgeview, 60455, United States; schema : Address; referents : addr-f13019b06abc35121596aa2597e136a79b1937c5; addr-8fc52f60a397ef5c41e73da4e47320fa43d9e589; addr-474e40bb82e1a93f19a8132be9db2544af987048; addr-216e4b6fd138f7564ee4c2edf304ae6108f96416; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Bridgeview; Illinois; postalCode : 60455; street : P.O. Box 1406, Bridgeview; full : P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; country : us; region : Illinois; postOfficeBox : P.O. Box 1406; target : ; id : addr-b164226d728f6092019584d78796aadf3386ebba; caption : Kashmir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : Kashmir; city : Kashmir; target : ; id : addr-2566e02bdeb69cc29ce9c1a4b4026eccf657d42d; caption : Put Mladih Muslimana Street 30/A, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarajevo; country : ba; full : Put Mladih Muslimana Street 30/A, Sarajevo; street : Put Mladih Muslimana Street 30/A; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-edc2ccbac2f24121695d1737371a3f0ffa25f40f; caption : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sirinevler; full : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; country : tr; street : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4; target : ; id : addr-0b798e13257a20561b0c852e76cbaadbff7eaff2; caption : Rue des Bataves 69, 1040 Etterbeek, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Rue des Bataves 69, 1040 Etterbeek; full : Rue des Bataves 69, 1040 Etterbeek, Brussels; city : Brussels; target : ; id : addr-cd7145b309b80b44c7770df27ef666021b5ac71a; caption : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; street : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892; city : Tirana; country : al; target : ; id : addr-3a71020226d013ba3ade4f0f0e85ee0e7032f605; caption : Ylli Morina Road, Djakovica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ylli Morina Road; country : rs; full : Ylli Morina Road, Djakovica; city : Djakovica; target : ; id : addr-949c9929d346ea5da05d2fb4af690abd451ab2a7; caption : Ingushetia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ingushetia; country : ru; city : Ingushetia; target : ; id : addr-1bae6defed71a5b6e46ebc17c5895a753cdfc5ab; caption : Mula Mustafe Baseskije Street No. 72, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Mula Mustafe Baseskije Street No. 72; city : Sarajevo; country : ba; full : Mula Mustafe Baseskije Street No. 72, Sarajevo; target : ; id : addr-1f05b3de5433bd7d71fb513536bd4b2a14927932; caption : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2024-09-11T08:57:02; properties : full : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; city : Bridgeview, Illinois; postalCode : 60455; country : us; target : ; id : addr-35a0f43a0f13cb4a5ab010d8ae921acc0e5a426f; caption : 49 rue du Lazaret, 67100 Strasbourg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 49 rue du Lazaret; postalCode : 67100; country : fr; full : 49 rue du Lazaret, 67100 Strasbourg; city : Strasbourg; target : ; id : NK-kKWh2Eeo3igCvcujSghtz7; caption : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; schema : Address; referents : addr-f86b740d008d0663aac633a311318f688796342e; addr-02398d593359208c06e3fcb628c5d6247fd00359; addr-cb08cae62ee7cced575c65a67d23f9750b591c95; addr-3aea3b71e8ad8602e5fec40ec7ef7add876141ab; addr-0d59ba466dfa659bab3744be4dd75285326fc350; addr-79df0dfd2c7a409e2c64924defdb34e9300de559; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : city : Bridgeview, Illinois; Illinois; Bridgeview; full : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; postalCode : 60455; country : us; street : 9935 South 76th Avenue, Unit 1; 9935 South 76th Avenue, Unit 1, Bridgeview; region : Illinois; target : ; id : addr-8bfdae4e7eefc73fd40700e1c59fd5f21012c9ec; caption : P.O. Box 1406, Bridgeview, IL 60455; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; city : Bridgeview; street : P.O. Box 1406; full : P.O. Box 1406, Bridgeview, IL 60455; postalCode : 60455; state : IL; target : ; id : addr-99aa83c1b5db3aa82fce6a75529140eea5354e55; caption : Vaatjesstraat, 29, 2580 Putte; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Vaatjesstraat, 29; city : Putte; postalCode : 2580; full : Vaatjesstraat, 29, 2580 Putte; target : ; id : addr-5292f005b377b114ba03cee12fde085540eb2e6f; caption : P.O. Box 6, 1040 Etterbeek 2, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Brussels; full : P.O. Box 6, 1040 Etterbeek 2, Brussels; street : P.O. Box 6, 1040 Etterbeek 2; country : be; target : ; address : Chechnya; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; Somalia; Ethiopia; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; Georgia; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; House 267 Street No. 54, Sector F-11/4, Islamabad; 49 rue du Lazaret, 67100 Strasbourg; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Sarajevo; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasebourg, France; Ingushetia Russia; Sierra Leone; Lebanon; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Сараево, Босна; PO Box 1406, Bridgeview, Illinois 60455; Vaatjesstraat, 29 Putte 2580 Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; Azerbaijan; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; West Bank; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; PO Box 1406, Illinois, 60455, United States; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; Ylli Morina Road Djakovica Serbia; 49 rue du Lazaret Strasbourg 67100 France; India; Ingushetia; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Ylli Morina Road, Djakovica, Kosovo; Gaza Strip; Eritrea; Put Mladih Muslimana Street 30/A, Sarajevo; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Vaatjesstraat, 29, 2580 Putte; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия; P.O. Box 6, 1040 Etterbeek 2, Brussels; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Afghanistan; United States; P.O. Box 1406, Bridgeview, 60455, United States; Jordan; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; Kashmir; Rue des Bataves 69, 1040 Etterbeek, Brussels; Syria; Gaza Strip undetermined; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Vaatjesstraat, 29, 2580 Putte, Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Chechnya Russia; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Ylli Morina Road, Djakovica; P.O. BOX 1406, BRIDGEVIEW, 60455; China; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Kashmir undetermined; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; Iraq; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; country : az; al; iq; lb; fr; ge; pk; be; ba; er; sl; so; ps; in; sy; cn; us; af; et; rs; bd; tr; ru; jo; modifiedAt : 2025-05-14; createdAt : 2002-10-22; topics : crime.terror; debarment; export.control; sanction; name : GLOBAL RELIEF FOUNDATION; FONDATION SECOURS MONDIAL 'WORLD RELIEF; グローバル・リリーフ・ファウンデーション（ＧＲＦ）; STICHTING WERELDHULP-BELGIE, V.Z.W.; עמותת הסעד הבינ''ל; GLOBAL RELIEF FOUNDATION, INC.; Global Relief Foundation (GRF); FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; مؤسسة الإغاثة العالمية; Global Relief Foundation Inc; FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; グローバル・リリーフ・ファウンデーション; FONDATION SECOURS MONDIAL-KOSOVA; GLOBAL RELIEF FOUNDATION (GRF); notes : (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); Adresse : ÉTATS-UNIS : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455,
ÉTATS-UNIS : PO Box 1406, Bridgeview, Illinois 60455; U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759.; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, STICHTING WERELDHULP-BELGIE, V.Z.W.); QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Офис в САЩ: 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. Външни офиси: Фондасион Съкур Мондиал (известен още като Секур мондиал дъ Франс (СЕМОНДЕ); Фондасион Съкур Мондиал - Белжик a.с.б.л.; известен още като Фондасион Съкур Мондиал взу; известен още като ФСМ; известен още като Щифтинг Верелдхулп - Белгия; в.з.у.; известен още като Фондасион Съкур Мондиал - Косова; известен още като Фондасион Съкур Мондиал "Уърлд Рилийф"). Допълнителни адреси: 1) 49 rue du Lazaret, 67100 Страсбург, Франция, 2) Vaatjesstraat, 29, 2580 Пут, Белгия; 3) Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; 4) P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; 5) Mula Mustafe Baseskije Street No. 72, Сараево, Босна; 6) Put Mladih Muslimana Street 30/A, Сараево, Босна; 7) Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 8) Ylli Morina Road, Дяковица, Косово; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; 10) House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия. Служебен федерален идентификационен номер на САЩ: 36-3804626; номер по ДДС: BE 454,419,759; (also FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); ⒜その他の所在地：Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia, Syria ⒝Federal Employer Identification Number（米国）：36－3804626⒞国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC.); - Lokasi asing lainnya: Afganistan, Bangladesh, Eritrea, Ethiopia, India, Irak, West Bank and Gaza, Somalia, dan Suriah - Nomor Identifikasi Pemberi Kerja Federal (Amerika Serikat): 36-3804626; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7269; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7270; https://permid.org/1-5009308286; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2978; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; alias : Fondation Secours Mondial vzw; FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial "World Relief"); Stichting Wereldhulp - Belgie, v.z.w.; غلوبال ريليف فونديشن; STICHTING WERELDHULP-BELGIE, V.Z.W.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial (FSM); FONDATION SECOURS MONDIAL-KOSOVA; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL A.S.B.L.; Fondation Secours Mondial - Belgique a.s.b.l.; Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; ע'לובאל ריליף פונדישן; Глоубл Рилийф Фаундейшн (ГРФ); jurisdiction : us; registrationNumber : 36-3804626; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56672389; status : Active; permId : 5009308286; weakAlias : FSM; vatCode : BE 454,419,759; idNumber : 36-3804626; uniqueEntityId : XZEHTAN1EYP7; ZCW5AFBTXP27; JCEAS2WPK2N8; NDV1FELKRFL1; E766HWA2H8V9; D6D8FLEQLLX3; UW6WVQ378CT4; FQCWFSLDALN9; UTECEQQ1A6M6; DNV3JDSBPH71; sanctions : id : arpet-e3aaff2f5db7136eca2636c0bcc45bd84fe01aa7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.091; listingDate : 2002-10-22; country : ar; startDate : 2002-10-22; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : au-dfat-8816421e2c8acc75e6fe55e9293f4400cbbc46e4; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 22 Oct. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019, 30 Oct. 2023 ); country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; target : ; id : be-fod-20c39b74be915575ac666733c1dae920844cc1c6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2009-11-18; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1102/2009 (OJ L303); country : be; target : ; id : ch-seco-6066c57646a70dd4a375b17d09fa1f8a676dc924; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; startDate : 2025-05-15; listingDate : 2025-05-14; unscId : QDe.091; authorityId : 87562; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authority : State Secretariat for Economic Affairs; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-8b00cf1a6129c0c1b0cd2fb68cfd6e85aae40d9d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.589.30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2014-03-31; entity : NK-RKmRD2fUstkjpbfmxVoNg4; programId : EU-TAQA-EUAQ; listingDate : 2014-04-01; reason : 329/2014 (OJ L98); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; country : eu; target : ; id : fr-ga-c0354a860084772c5efdb5b85cb8325b41b5045e; caption : (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; program : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.589.30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : fr; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; target : ; id : gb-fcdo-bb57690bb7f79a40d394b6a4f3fa3b205a57b8b6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0043; 7141; programId : GB-ISIL; entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.091; startDate : 2002-10-22; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; target : ; id : id-dttot-c4c76dbd1a8f32d3e8511930ba598283741ff8fa; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-037; country : id; target : ; id : il-nbctf-a5b516bfaf05e7bfce61eb095f13d1232ee53917; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2009-10-20; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 214; QE.G.91.02.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; entity : NK-RKmRD2fUstkjpbfmxVoNg4; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-d1ff3793f59841a2dfa29aa1245a121fb34a5c12; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 331; startDate : 2010-03-11; 2014-05-13; 2014-02-14; 2024-03-22; 2011-06-15; 2024-02-07; 2011-04-28; 2005-12-20; 2012-02-21; 2012-10-25; 2004-11-26; 2002-10-24; 2009-03-24; 2002-10-22; 2019-12-06; 2020-01-20; 2006-07-25; 2010-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-02c335934e5d2b24eb5697a15bceebf7c4e6f1f0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 480/2011 du 18/05/2011; (CE) 1102/2009 du 16/11/2009; (UE) 290/2010 du 06/04/2010; (CE) 1189/2006 03/08/2006; (CE) 1893/2002 du 23/10/2002; (UE) 262/2010 du 24/03/2010; (UE) 329/2014 du 31/03/2014; (UE) 177/2012 du 01/03/2012; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : mc; target : ; id : md-terr-fe4c37d330e73c76fc2fa70b576cdfb122aa2409; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-376b283c9d919ff19b0d93aa1942b4f4bf84d982; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 7270; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ofac-b86957394bcdebcae2404fed65a2414e94b03e4a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 7269; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; entity : NK-RKmRD2fUstkjpbfmxVoNg4; reason : Unknown; target : ; id : ua-sfms-a9421fb7ed1c6369c2b98c22485fa2dbecad2e09; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : unsc-d61d5942abc83e85dc1d990a3d37993cb40348ee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2010-03-11; 2010-03-25; 2014-02-14; 2011-04-28; 2005-12-20; 2004-11-26; 2009-03-24; 2006-07-25; 2023-10-30; 2012-02-21; 2019-12-06; listingDate : 2002-10-22; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-10-22; unscId : QDe.091; authority : United Nations Security Council; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Al-Qaida; target : ; id : usgsa-0539d2ce933872c8afc3eb93523823c21c192593; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authorityId : S4MR3PFL0; country : us; summary : PII data has been masked from view; startDate : 2025-03-28; authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-421b7c3171a668f770555c6a3697d83f944f7eef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PZG4; provisions : Prohibition/Restriction; target : ; id : usgsa-6335627bd20fa1f8908d35372e60bab538ff25cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3P755; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-68ed26a5a456b827796b0e3fba9dfa898389348b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P753; provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-77d4826a5ec3c9c892f7cc6818ec66b7c9a55c2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P757; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2005-05-25; target : ; id : usgsa-88f1664c6f8e8c6c5b190cd5f90bef6b4c418d3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P756; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-be33194bc0b1dcd9fc0d516cf289030a892801c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P758; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-RKmRD2fUstkjpbfmxVoNg4; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-cba3fe19e481e56733583808bca82d343a4bf923; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR3P754; target : ; id : usgsa-d966e68409b3c0902d3ac1ac0c76ba2c4b061c40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authorityId : S4MR3PFLF; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e954d17f460ae87775f694c20d1a47a079ad52a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; authorityId : S4MR3P759; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-051f3083b2599abd7e09bf743ec7a5d3ca8817d1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; unscId : QDe.091; authority : Financial Intelligence Centre; entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2002-10-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
Mohammad Nazzal
| Id: | NK-Rn2up9XqMYfEvhvH3QsA96 | | Name: | Mohammad Nazzal | | Type: | Person | | Description : | birthPlace : Amman, Jordan; Amán, Jordania.; topics : sanction; debarment; export.control; createdAt : 2025-01-21; alias : Mohammed Nazzal; Muhammad Essam Rizk Abdul Rahman; RAHMAN, Muhammad Essam Rizk Abdul; Muhammad Nazzal; Mohamed Nazzal.; NAZZAL, Muhammad; notes : (also MOHAMMAD NAZZAL); (also MUHAMMAD NAZZAL, MUHAMMAD ESSAM RIZK ABDUL RAHMAN); Miembro del buró político en 1996. Representó a HAMAS en Jordania desde 1992 y, tras una detención de 18 meses por las autoridades jordanas, se traslado a Damasco en 2002.; nationality : ps; gender : male; firstName : Mohammad; Muhammad; MUHAMMAD ESSAM RIZK ABDUL; lastName : Nazzal; Rahman; name : MUHAMMAD ESSAM RIZK ABDUL RAHMAN; MUHAMMAD NAZZAL; NAZZAL, Mohammad; Mohammad Nazzal; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49610; https://home.treasury.gov/news/press-releases/jy2720; address : DAMASCUS; Damascus; Amman Jordan; Doha Qatar; Doha; Damascus Syria; Karachi Sindh Pakistan; Karachi; Amman; idNumber : 9631022654; addressEntity : id : addr-5c44b166fa186d2888717df449896674076e8204; 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 : city : Damascus; country : sy; full : Damascus; target : ; id : addr-4871a0b9f9ea2ccabf1701276e38294717ca964e; caption : Karachi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Sindh; country : pk; city : Karachi; full : Karachi; target : ; id : addr-09299203883018a543df7ee291ec01c5705b46c7; 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-76611bf2a53d24216af621e0bd1b1e1af3f268ae; caption : Doha; 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 : Doha; city : Doha; country : qa; target : ; programId : US-TERR; birthDate : 1963; middleName : Essam Rizk Abdul; country : qa; sy; pk; jo; uniqueEntityId : Q2QPBZMBACH8; YFDCS26KJ3D1; Q2LTE56QPER6; identification : id : arpet-64e6ca77099707d628bfce39d43513056165c92c; caption : Passport; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : holder : NK-Rn2up9XqMYfEvhvH3QsA96; type : 26899900360; Pasaporte; target : ; id : ofac-25cae9a411f4db08f036ab7961e99b4b6561f675; caption : 9631022654; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-19T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-19T16:10:03; properties : holder : NK-Rn2up9XqMYfEvhvH3QsA96; country : jo; type : National ID No.; number : 9631022654; target : ; sanctions : id : arpet-7417c544cab7139eb95a1045198de513753ba35b; caption : SDN (EE.UU) Bajo el programa SDGT.; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : listingDate : 2025-09-15; program : ARG List; SDN (EE.UU) Bajo el programa SDGT.; sourceUrl : https://repet.jus.gob.ar/; country : ar; startDate : 2025-09-15; entity : NK-Rn2up9XqMYfEvhvH3QsA96; authority : Ministerio de Justicia; MRECIyC - MSG; target : ; id : ofac-4289c9e1e3fb0e26f0a4a63e1119f9bea6daaf29; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-19T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; authorityId : 49610; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-Rn2up9XqMYfEvhvH3QsA96; target : ; id : usgsa-24b245277e32f664f624e7380aec7b9374f103a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : startDate : 2024-11-19; country : us; listingDate : 2025-01-21; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRVJR87; entity : NK-Rn2up9XqMYfEvhvH3QsA96; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-524608b7a0bc69def9830e2a1de824232e071ac6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : entity : NK-Rn2up9XqMYfEvhvH3QsA96; country : us; startDate : 2024-11-19; summary : PII data has been masked from view; authorityId : S4MRVLJ1R; listingDate : 2025-01-28; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-5661eaa365e13e6965b50ce3fe01e7516f87a501; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : listingDate : 2025-01-28; startDate : 2024-11-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVLJ1Q; provisions : Prohibition/Restriction; entity : NK-Rn2up9XqMYfEvhvH3QsA96; program : Reciprocal; target : ; agencyClient : id : ofac-dc428131b493532e7ae6625e66b63c47215b391d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-19T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-19T16:10:03; properties : role : Acting for or on behalf of; agent : NK-Rn2up9XqMYfEvhvH3QsA96; client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; documentedBy : id : ofac-pr-19bd419901ac1b1a95809c20a4ee84460c4fd74f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : date : 2024-11-19; entity : NK-Rn2up9XqMYfEvhvH3QsA96; document : id : ofac-pr-4ccd3ad8614e75a192a008fd84585d262adbae01; caption : Treasury Targets Key Hamas Leaders and Financiers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : title : Treasury Targets Key Hamas Leaders and Financiers; sourceUrl : https://home.treasury.gov/news/press-releases/jy2720; publishedAt : 2024-11-19; target : ; target : | | Datasets: | us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Jum'a Abdul FATTAH
| Id: | NK-SPBxxrBfiQbSm8JBcQtykd | | Name: | Jum'a Abdul FATTAH | | Type: | Person | | Description : | topics : debarment; export.control; sanction; name : Jum'a Abdul FATTAH; FATTAH, Jum'a Abdul; country : jo; address : P.O. Box 1318 Amman Jordan; AMMAN; P.O. Box 1318, Amman; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8367; lastName : FATTAH; firstName : Jum'a Abdul; addressEntity : id : addr-eff49283a4cb93e38fefd44611ae6d7be26119f1; caption : P.O. Box 1318, Amman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : jo; full : P.O. Box 1318, Amman; street : P.O. Box 1318; city : Amman; target : ; programId : US-IRAQ; createdAt : 2005-05-25; sanctions : id : ofac-0f3f419ddcd0a417f255d2cf4ac4731b3dda3379; 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; program : IRAQ2; provisions : Block; IRAQ2; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; entity : NK-SPBxxrBfiQbSm8JBcQtykd; programId : US-IRAQ; authority : Office of Foreign Assets Control; reason : Unknown; authorityId : 8367; target : ; id : usgsa-384def01f8f0b8670b08f7625a184e782e728a98; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3R553; listingDate : 2005-05-25; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; entity : NK-SPBxxrBfiQbSm8JBcQtykd; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Khaled AL SHOULI
| Id: | NK-TDuAZ66pVSE3oo3Uznwtny | | Name: | Khaled AL SHOULI | | Type: | Person | | Description : | birthDate : 1965-04-30; lastName : AL SHOULI; topics : sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7460; country : jo; birthPlace : Al Khouider; Al Khouider : JORDANIE; firstName : Khaled; programId : FR-CMF-562; name : Khaled AL SHOULI; gender : male; sanctions : id : fr-ga-bd0dd21258bd2eff170ddb0bae09b2fefe6c8c45; caption : ECOT2533712A du 04/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-06-07T09:58:03; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : FR-CMF-562; program : ECOT2533712A du 04/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); country : fr; entity : NK-TDuAZ66pVSE3oo3Uznwtny; target : ; id : mc-freezes-f97228d0faa4bb24fef742eb4ff4d52160aad353; 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 : 2025-12-10T02:02:02; properties : provisions : ECOT2432954A du 05/12/2024; ECOT2533712A du 04/12/2025; ECOT2515686A du 06/06/2025; ECOT2414893A du 05/06/2024; authority : La Principauté de Monaco; country : mc; endDate : 2026-06-08; entity : NK-TDuAZ66pVSE3oo3Uznwtny; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
Sa'ad AL-DAJANI
| Id: | NK-UMNHhZyDwmgfuxmD9CYcxC | | Name: | Sa'ad AL-DAJANI | | Type: | Person | | Description : | address : P.O. Box 1318 Amman Jordan; AMMAN; P.O. Box 1318, Amman; topics : debarment; export.control; sanction; name : Sa'ad AL-DAJANI; SA'AD AL-DAJANI; AL-DAJANI, Sa'ad; country : jo; lastName : AL-DAJANI; programId : US-IRAQ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8320; firstName : Sa'ad; SA'AD; addressEntity : id : addr-adadc02f6b0db5ece1ed491aa037475e80c358f5; caption : P.O. Box 1318, Amman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : jo; street : P.O. Box 1318; city : Amman; full : P.O. Box 1318, Amman; target : ; createdAt : 2005-05-25; sanctions : id : ofac-86f67cebe210ca3c22eb8a9f7fb746d4b045caf1; 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 : authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-UMNHhZyDwmgfuxmD9CYcxC; programId : US-IRAQ; provisions : Block; IRAQ2; program : IRAQ2; authorityId : 8320; target : ; id : usgsa-5dc573fe111d4ab204eb9a8052a846c552d42d9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3PB5L; entity : NK-UMNHhZyDwmgfuxmD9CYcxC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ISAM ALI MOHAMED ALOUCHE
| Id: | NK-UWXrYSwJX7GFJH84wKbcrA | | Name: | ISAM ALI MOHAMED ALOUCHE | | Type: | Person | | Description : | modifiedAt : 2025-05-14; birthPlace : Baghdad, IRAQ; Bagdad : IRAK; Bagdad; Baghdad; Baghdad, Iraq; Багдад, Ирак; عمان; Iraq; Baghdad, Irak; nationality : jo; birthDate : 1972-03-18; 1974-03-21; createdAt : 2002-09-03; notes : Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Dideportasi dari Jerman ke Yordania pada Februari 2005; QDi.076 Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ２００５年２月にドイツからヨルダンに追放された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; أحد عناصر الفكر التكفيري الجهادي، ومدرج على قوائم مجلس الأمن; Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; 2005年２月にドイツからヨルダンに追放された。国連安保理決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; extradé d'Allemagne vers la Jordanie en février 2005; firstName : Isam; عصام; ISAM; Мансур; عصام علي محمد علوش; Mansour; Isam Ali Mohamed; alias : عصام علي محمد علوش Ali Mohamed Alouche; Mansour Thaer, born 21 March 1974 in Baghdad, Iraq; マンスール・ザエール、１９７４年３月２１日イラク国バグダッドにて出生; Mansour Thaer; Mansour Thaer born 21 Mar. 197421 Mar. 1974 in Baghdad, Iraq; عصام علي محمد علوش; マンスール・ザエール、1974年3月21日イラク国バグダッドにて出生; Мансур Тхаер; name : Mansour THAER; THAER, Mansour; イサーム・アリ・モハメド・アルーシュ; Isam Ali Mohamed Alouche; עצאם עלי מחמד עלוש; عصام علي محمد علوش; ISAM ALI MOHAMED ALOUCHE; isam Ali Mohammad Aloush; lastName : Alouche; Thaer; THAER; ALOUCHE; علوش; Тхаер; country : iq; de; us; jo; topics : crime.terror; debarment; export.control; sanction; citizenship : jo; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; middleName : Ali Mohamed; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7259; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2790; fatherName : Ali; Mohamed; birthCountry : iq; weakAlias : Mansour Thaer; address : صويلح, عمان, الاردن; idNumber : 9721018406; passportNumber : س295837; sanctions : id : arpet-35bd42ecc6b9e8b8cd720ee78dde9f4adf41e9ca; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : authority : Ministerio de Justicia; program : UN List; Al-Qaida; unscId : QDi.076; startDate : 2002-09-03; sourceUrl : https://repet.jus.gob.ar/; country : ar; listingDate : 2002-09-03; entity : NK-UWXrYSwJX7GFJH84wKbcrA; target : ; id : au-dfat-78bd819787f61bdbb663051035ea04de891399e8; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-UWXrYSwJX7GFJH84wKbcrA; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Listed by UN 1267 Committee on 3 September 2002 (amended on 18 Aug. 2006, 30 Jan. 2009, 6 Dec. 2009, 30 Oct. 2023).; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; startDate : 2026-02-20; target : ; id : be-fod-c24cc87f669c1f6064fa51dcae536cceec0b134b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 1102/2009 (OJ L303); programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-UWXrYSwJX7GFJH84wKbcrA; listingDate : 2009-11-18; authority : Federal Public Service Finance; country : be; target : ; id : ch-seco-6a6b80f70b578bb8f2c30feb1a1616233118029c; 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 : unscId : QDi.076; listingDate : 2025-05-14; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; programId : SECO-ISIL; entity : NK-UWXrYSwJX7GFJH84wKbcrA; country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 80949; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-331976608108db80fda0b875d208bdf4c84eb85e; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : entity : NK-UWXrYSwJX7GFJH84wKbcrA; program : TAQA; programId : EU-TAQA-EUAQ; reason : 1102/2009 (OJ L303); authorityId : EU.653.33; listingDate : 2009-11-18; country : eu; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2009-11-16; target : ; id : eu-tb-34cc6cbdb042a6bffb889fede747d1477c72829a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-UWXrYSwJX7GFJH84wKbcrA; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-3be63bb13b2bd8c398a7ac25b66c338784fd4972; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-UWXrYSwJX7GFJH84wKbcrA; country : eu; target : ; id : fr-ga-079d74523275d606b9f9be11ef8148c14554d6b5; caption : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-UWXrYSwJX7GFJH84wKbcrA; country : fr; program : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.653.33; programId : UN-SCISIL; authority : Direction Générale du Trésor; reason : extradé d'Allemagne vers la Jordanie en février 2005; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-397eedd243ba0d94c1a7a9b5393a9a1ada0c7152; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.076; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 7489; AQD0205; entity : NK-UWXrYSwJX7GFJH84wKbcrA; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; Arms embargo; country : gb; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2002-09-03; target : ; id : id-dttot-c0e1f2aeadf52d105253553b5ab0670308c43b85; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-060; entity : NK-UWXrYSwJX7GFJH84wKbcrA; target : ; id : il-nbctf-e90d6f7e38b26e721b84d145a907498243697ea9; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; startDate : 2013-12-12; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; recordId : 304; entity : NK-UWXrYSwJX7GFJH84wKbcrA; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-46e2404366345dce0c863df930ed3a7a52612eaa; caption : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2006-12-25; 2010-08-05; 2024-03-22; 2002-08-31; 2002-09-07; 2011-08-05; 2020-01-31; 2024-02-07; 2009-01-30; 2006-08-18; 2002-09-03; 2019-12-06; 2020-01-20; authorityId : *306; 19(*306); program : テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-UWXrYSwJX7GFJH84wKbcrA; target : ; id : jo-sanc-b8df391897b931dc92516a5e4eb7aa8a21994d21; caption : Sanction; schema : Sanction; referents : ; datasets : jo_sanctions; first_seen : 2026-01-12T17:00:38; last_seen : 2026-03-24T04:40:02; last_change : 2026-02-06T11:10:06; properties : startDate : 2022-03-28; sourceUrl : https://sanctions.amlu.gov.jo/EN/List/National1_List; entity : NK-UWXrYSwJX7GFJH84wKbcrA; country : jo; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب; target : ; id : mc-freezes-d0521826bb2eae45405bb781ab821f003772a290; 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 : extradé d'Allemagne vers la Jordanie en février 2005; provisions : (CE) 1286/2006 du 29/08/2006; (CE) 1102/2009 du 16/11/2009; (CE) 1580/2002 du 04/09/2002; entity : NK-UWXrYSwJX7GFJH84wKbcrA; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-020f4b66c93832fd9da35f34b05b7d2032c3e1b3; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-UWXrYSwJX7GFJH84wKbcrA; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-43b70f8025ab9569619723346f9e2eba56aaedd5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; reason : Unknown; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-UWXrYSwJX7GFJH84wKbcrA; authorityId : 7259; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-0dd23ec6ac3ec4c5a017e761bbf6d5534c891822; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; startDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-02-08; entity : NK-UWXrYSwJX7GFJH84wKbcrA; authority : State Finance Monitoring Service; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); target : ; id : unsc-994bcf912b36d575f4942c1fac86d03379874dc7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : unscId : QDi.076; program : Al-Qaida; listingDate : 2002-09-03; programId : UN-SCISIL; authority : United Nations Security Council; modifiedAt : 2006-08-18; 2009-01-30; 2023-10-30; 2019-12-06; entity : NK-UWXrYSwJX7GFJH84wKbcrA; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-09-03; target : ; id : usgsa-00b1d36f4296b5bc67e2f588a13e35b9b9d3044a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PFKZ; authority : TREAS-OFAC; entity : NK-UWXrYSwJX7GFJH84wKbcrA; provisions : Prohibition/Restriction; country : us; program : Reciprocal; listingDate : 2005-05-25; target : ; id : zafic-804a02766bc32b9a4a77a6af8e08e010287e6069; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; listingDate : 2002-09-03; authority : Financial Intelligence Centre; entity : NK-UWXrYSwJX7GFJH84wKbcrA; unscId : QDi.076; target : ; identification : id : gb-fcdo-491d191ec36670753980d27912c9a5068c052cb6; 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-UWXrYSwJX7GFJH84wKbcrA; target : ; id : jo-sanc-722ecb1f49e2062fef321600b6afb4b254480fa3; caption : س295837; schema : Passport; referents : ; datasets : jo_sanctions; first_seen : 2026-02-04T13:28:54; last_seen : 2026-03-24T04:40:02; last_change : 2026-02-04T13:28:54; properties : number : س295837; type : جواز سفر; startDate : 2017-04-01; holder : NK-UWXrYSwJX7GFJH84wKbcrA; authority : عمان; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jo_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Jordanian Muslim Brotherhood
| Id: | NK-VYwf3umnYFqckdAeea5to5 | | Name: | Jordanian Muslim Brotherhood | | Type: | Organization | | Description : | country : jo; name : Jordanian Muslim Brotherhood; MUSLIM BROTHERHOOD IN JORDAN; MUSLIM BROTHERHOOD GROUP; MUSLIM BROTHERHOOD SOCIETY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56482; https://home.treasury.gov/news/press-releases/sb0357; topics : debarment; sanction; alias : Muslim Brotherhood Society; جماعة الإخوان المسلمين; الإخوان المسلمين في الأردن; Muslim Brotherhood in Jordan; Muslim Brotherhood Group; sector : Advocacy organization; incorporationDate : 1945; addressEntity : id : addr-56d849f0e628e471c72741212f3098160a874248; 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 : full : Amman; city : Amman; country : jo; target : ; programId : US-TERR; address : Amman; AMMAN; notes : (also MUSLIM BROTHERHOOD IN JORDAN, MUSLIM BROTHERHOOD GROUP, MUSLIM BROTHERHOOD SOCIETY); (also JORDANIAN MUSLIM BROTHERHOOD); uniqueEntityId : JV2BNY6HVAB9; JSXBV4KHHM96; JUYUPGNHJWS9; J83KXLZAC478; createdAt : 2026-02-25; sanctions : id : ofac-2425c7dc2e3e84c818550acceca1fa829fd54b14; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-13T16:10:01; properties : authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 56482; entity : NK-VYwf3umnYFqckdAeea5to5; provisions : Block; SDGT; program : SDGT; target : ; id : usgsa-1e004a36ff01c343242a5df5d493086a79439c2d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD65L; listingDate : 2026-02-25; summary : PII data has been masked from view; entity : NK-VYwf3umnYFqckdAeea5to5; startDate : 2026-01-13; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-30648f4da7bbcb22de590496a76ed43eb03c4347; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRXD65K; summary : PII data has been masked from view; startDate : 2026-01-13; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-VYwf3umnYFqckdAeea5to5; listingDate : 2026-02-25; country : us; target : ; id : usgsa-b7dab7352c7becc73d59dbe1c9758919b4a1cdce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authority : TREAS-OFAC; listingDate : 2026-02-25; program : Reciprocal; country : us; startDate : 2026-01-13; entity : NK-VYwf3umnYFqckdAeea5to5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXD5CT; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-e0c14113250932da3b2355555e65ae53a17555c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authority : TREAS-OFAC; country : us; startDate : 2026-01-13; listingDate : 2026-02-25; entity : NK-VYwf3umnYFqckdAeea5to5; authorityId : S4MRXD64J; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-b5e4a7385e4b8ab95b2beabc27615aa68e07ba59; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-13T16:10:01; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Providing support to; subject : NK-VYwf3umnYFqckdAeea5to5; target : ; documentedBy : id : ofac-pr-ed954ee65b6b9a3b59ce720a0b9d29bc92687562; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2026-01-13; entity : NK-VYwf3umnYFqckdAeea5to5; document : id : ofac-pr-59113d75c05af10f644c10c877af28582d49c1ad; caption : Treasury and State Departments Designate Muslim Brotherhood Branches as Terrorist Organizations; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2026-01-13; title : Treasury and State Departments Designate Muslim Brotherhood Branches as Terrorist Organizations; sourceUrl : https://home.treasury.gov/news/press-releases/sb0357; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
HARITH AL-DARI
| Id: | NK-VvDCUotk9cMvzFdTSuJNFL | | Name: | HARITH AL-DARI | | Type: | Person | | Description : | alias : AL-DARI, Harith; Harith AL-DURI; AL-DAURI, Hareth; AL-DHARI, Harith S.; Hareth AL-DAURI; AL-DARI AL-ZAWBAI, Harith; Hareth AL DARI; Harith AL-DARI AL-ZAWBAI; Harith DARI AL-ZAWBA'I; AL-DHARI, Harith; Harith AL-DARI; Harith AL-DHARI; AL DARI, Hareth; AL-DURI, Harith; Harith S. AL-DHARI; DARI AL-ZAWBA'I, Harith; address : Qatar; Egypt; Akashat; ABU GHURAIB; Jordan; Abu Ghuraib; Abu Ghuraib Iraq; Akashat Iraq; country : iq; qa; eg; us; jo; name : HARITH DARI AL-ZAWBA'I; Harith Sulayman AL-DARI; HARITH AL-DHARI; HARITH S. AL-DHARI; HARITH AL-DARI; AL-DARI, Harith Sulayman; HARITH AL-DARI AL-ZAWBAI; HARETH AL DARI; HARITH AL-DURI; HARETH AL-DAURI; topics : debarment; export.control; sanction; addressEntity : id : addr-a2e31ff09730f21a61a7ebf43df3fe7db7741853; caption : Abu Ghuraib; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Abu Ghuraib; country : iq; full : Abu Ghuraib; target : ; id : addr-1eb55354fc041d44699522060db82bee85f5eac8; caption : Akashat; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : iq; city : Akashat; full : Akashat; target : ; lastName : AL-DHARI; DARI AL-ZAWBA'I; AL-DAURI; AL DARI; AL-DARI AL-ZAWBAI; AL-DARI; AL-DURI; citizenship : iq; nationality : iq; firstName : Harith Sulayman; Hareth; Harith; Harith S.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11169; programId : US-IRAQ; birthDate : 1941; passportNumber : N348171; birthPlace : Baghdad, Iraq; notes : (also HARITH AL-DARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I); (also HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); (also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI); createdAt : 2008-09-16; sanctions : id : ofac-327e25baf424e344f27640dac84aff74cc0237ce; caption : IRAQ3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-IRAQ; authorityId : 11169; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAQ3; provisions : Block; IRAQ3; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; entity : NK-VvDCUotk9cMvzFdTSuJNFL; authority : Office of Foreign Assets Control; target : ; id : usgsa-055552acd4041acd391bb9357a2efe68dc3aa77b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authorityId : S4MR3PLFM; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2008-09-16; entity : NK-VvDCUotk9cMvzFdTSuJNFL; target : ; id : usgsa-12faacbb536ac1f2246b442d432fabd2b4420dcf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PLFP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2008-09-16; country : us; entity : NK-VvDCUotk9cMvzFdTSuJNFL; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-4f2d3a783f13fb37e09107c51b927dd92fd292f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-VvDCUotk9cMvzFdTSuJNFL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2008-09-16; country : us; authorityId : S4MR3R1BT; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-647a246eb28b236226e6f84298f5b0776f538ce6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-VvDCUotk9cMvzFdTSuJNFL; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R1BR; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; listingDate : 2008-09-16; authority : TREAS-OFAC; target : ; id : usgsa-7f42654c245f42539b51a318527078a1c423b398; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; entity : NK-VvDCUotk9cMvzFdTSuJNFL; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-09-16; authorityId : S4MR3R1BS; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-be2d3857e500030067046a319c10f88ed502df5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-VvDCUotk9cMvzFdTSuJNFL; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; authorityId : S4MR3PLFR; listingDate : 2008-09-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-c3c9c1e50beef37eb3ee54fb9d1d1e8676b31527; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; entity : NK-VvDCUotk9cMvzFdTSuJNFL; authorityId : S4MR3PLFS; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-09-16; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-c8c1bd44b15befe45b518e81618284ebe3959a45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2008-09-16; authorityId : S4MR3PLFQ; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-VvDCUotk9cMvzFdTSuJNFL; country : us; target : ; id : usgsa-cf3d685fdb4a5286fe7462e49b22245cfc0a9c55; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-09-16; provisions : Prohibition/Restriction; authorityId : S4MR3PLFN; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-VvDCUotk9cMvzFdTSuJNFL; program : Reciprocal; authority : TREAS-OFAC; target : ; identification : id : ofac-fefb12048f16a4cc2bbd8d7441e182a15c2fedf6; caption : N348171; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-06T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-06T14:10:01; properties : country : iq; holder : NK-VvDCUotk9cMvzFdTSuJNFL; number : N348171; type : Passport; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Aktham TALL
| Id: | NK-W6Wpe6NvX2eR2y7gw6UNCF | | Name: | Aktham TALL | | Type: | Person | | Description : | country : jo; topics : debarment; export.control; sanction; name : TALL, Aktham; Aktham TALL; address : P.O. Box 1318 Amman Jordan; AMMAN; P.O. Box 1318, Amman; addressEntity : id : addr-a239132848b4a7e2dd710ff269c43637e54eca0c; caption : P.O. Box 1318, Amman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 1318; full : P.O. Box 1318, Amman; country : jo; city : Amman; target : ; lastName : TALL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8406; firstName : Aktham; programId : US-IRAQ; createdAt : 2005-05-25; sanctions : id : ofac-790286547ec349422abbb6df7dfbfde4942b167b; 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 : reason : Unknown; programId : US-IRAQ; authorityId : 8406; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; IRAQ2; program : IRAQ2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; entity : NK-W6Wpe6NvX2eR2y7gw6UNCF; country : us; target : ; id : usgsa-fa3fc1c5eb81ef0a0d4b04fba5f808b701cd1b46; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; authorityId : S4MR3PGTZ; entity : NK-W6Wpe6NvX2eR2y7gw6UNCF; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GOOD LAND INTERNATIONAL COMPANY
| Id: | NK-WLWjRJsGZKWavUcLTdGYhb | | Name: | GOOD LAND INTERNATIONAL COMPANY | | Type: | Company | | Description : | name : Good Land Company; شركة ارض الخير; GOOD LAND COMPANY; ARD AL-KHER INTERNATIONAL COMPANY; GOOD LAND INTERNATIONAL COMPANY; GOOD LAND LIMITED LIABILITY COMPANY; ARD AL-KHAIR INTERNATIONAL COMPANY; GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; https://home.treasury.gov/news/press-releases/sm1220; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30668; programId : US-SYR-REL; incorporationDate : 2016; 1995; topics : debarment; sanction; address : Duma; DUMA; alias : Good Land Limited Liability Company; Good Land International Company; شركة ارض الخير الدولية; شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكة; Ard Al-Khair International Company; Good Land International Company for the Importing and Exporting of Vegetables and Fruit; Ard Al-Kher International Company; registrationNumber : 10845; addressEntity : id : addr-7644bd4e3e69684355cbf2a604e3b19786fcbc8c; caption : Duma; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Duma; city : Duma; country : sy; target : ; country : sy; om; jo; eg; sector : Wholesale of food, beverages and tobacco; createdAt : 2021-05-21; uniqueEntityId : TNEQA6DMQ7B9; K766UV1LGC75; TNC6C5WYTEK9; TNERYL4FECF6; TNDNZELNGC15; TNCAT9JA2ED1; notes : (also GOOD LAND COMPANY); (also GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND LIMITED LIABILITY COMPANY, ARD AL-KHAIR INTERNATIONAL COMPANY, ARD AL-KHER INTERNATIONAL COMPANY, GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND LIMITED LIABILITY COMPANY, ARD AL-KHAIR INTERNATIONAL COMPANY, ARD AL-KHER INTERNATIONAL COMPANY); ownershipAsset : id : ofac-65a47c2983e578a2cbc1a4f6f0a19c0cf4d9fb80; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-WLWjRJsGZKWavUcLTdGYhb; owner : id : NK-ijtBmtu8ukf8ERvS7Gky3r; caption : Amer Taysir Khiti; schema : Person; referents : eu-tb-logical-152804; usgsa-1759cb66fa596b14f645b88c0421e2a8d049a2c1; gb-hmt-15865; eu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e; usgsa-0426fba5379f7b9c73e671aa2795415e7b93fb95; ofac-30162; usgsa-s4mrfb76v; fr-ga-6612; usgsa-s4mrvr5p4; be-fod-dc6f6be4e0651684ebc7e1c550799bc3cbfb0dda; usgsa-s4mrvr5p5; eu-fsf-eu-10020-69; usgsa-s4mrvr3gs; ofac-pr-ecaa61e60533fbf93ce7c8ec5e42872ebbeb8d34; usgsa-s4mrvr3gr; mc-freezes-867dacc298af21887a2e90d90e635442e0d7e127; ch-seco-62137; gb-fcdo-syr0398; gb-coh-1saeiqxqasd02na-l-2orhl1-mi; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : gender : male; lastName : KHAITI; خيتي; KHEITI; Kheiti; KHITI; Khiti; name : Amer Tayseer Khiti; Amer KHITI; Amer Taysir Khiti; Amer Tayseer KHITI; KHITI, Amer Taysir; AMER TAYSEER KHEITI; Amer Taysir KHAITI; Amer Taysir KHEITI; عامر تيسير خيتي; Amer Taysir KHITI; عامرتيسير خيتي; topics : corp.disqual; debarment; sanction; position : businessperson operating in Syria with interests in real estate, construction and industry; firstName : Amer Tayseer; تيسير; Amer; Tayseer; AMER TAYSIR; عامر; birthDate : 1980-07-31; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6612; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30162; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1saeIQXQAsD02nA-L_2orHl1-MI; https://home.treasury.gov/news/press-releases/sm1178; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/sb0183; notes : Amer Tayseer Khiti est un homme d’affaires influent exerçant des activités en Syrie dans les secteurs de l’immobilier, de la construction et de l’industrie. Il entretient des liens étroits avec la famille al-Assad. Il est un soutien de l’ancien président al-Assad et organise des rassemblements pour lui. Amer Tayseer Khiti est également impliqué dans des opérations de contrebande de captagon et a acheté des biens immobiliers afin d’investir dans des installations de conditionnement utilisées pour la contrebande de drogues. Le commerce de captagon est devenu un modèle économique dirigé par l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also AMER TAYSEER KHEITI, AMER TAYSIR KHEITI, AMER TAYSEER KHEITI, AMER TAYSIR KHEITI); (Date of UN designation: 2023-04-24); Amer Tayseer Khiti is a leading businessperson operating in Syria with interests in real estate, construction and industry. He has close ties to the Assad family. He is a supporter of former President al-Assad and organised rallies for him. Amer Tayseer Khiti is also involved in Captagon smuggling operations and bought up real estate in order to invest in packaging facilities used for drug smuggling. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.; (also AMER TAYSIR KHITI); birthPlace : Douma, gouvernorat de Rif Dimachq : SYRIE; Duma/Rif Dimashq Governorate/Syria;; Douma; Douma, Syria; Douma, gouvernorat de Rif Dimachq; Douma, SYRIAN ARAB REPUBLIC; Duma, Syrian Arab Republic; Syria; country : sy; alias : Amer Tayseer Kheiti; Amer Taysir Kheiti; عامر تيسير خيتي; birthCountry : sy; createdAt : 2020-11-25; programId : GB-SYR; SECO-SYRIA; EU-SYR; US-SYR-REL; nationality : sy; sd; modifiedAt : 2025-06-20; address : Damascus, Syria; DAMASCUS; Damascus; title : Mr; email : info@khitiholding.com; addressEntity : addr-c9d29494b0bd23ac71047ed90157c92dc563ff19; middleName : تيسير; Tayseer; Taysir; uniqueEntityId : LASCJNHAFJ63; LASKSPCE7P64; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-689a145f6ade60687c092c32d711561451c8c3cd; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-23T16:10:01; properties : country : us; provisions : PAARSSR-EO13894; Block; program : PAARSSR-EO13894; programId : US-SYR-REL; entity : NK-WLWjRJsGZKWavUcLTdGYhb; authority : Office of Foreign Assets Control; reason : Executive Order 14312 (PAARSSR); Executive Order 13894 (Syria-related); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; authorityId : 30668; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0dcb2279642a54144582c2cf3b40a0e9a6ce3863; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3TX; startDate : 2020-12-22; summary : PII data has been masked from view; program : Reciprocal; entity : NK-WLWjRJsGZKWavUcLTdGYhb; listingDate : 2025-02-16; target : ; id : usgsa-1610482771ffcad54b808d40c4da776ce5f9fffd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-02-16; country : us; entity : NK-WLWjRJsGZKWavUcLTdGYhb; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-12-22; authorityId : S4MRVR619; program : Reciprocal; target : ; id : usgsa-2b5ecf1e2bf7f0f575620f1d4780a61a08b10285; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRH2K5F; provisions : Prohibition/Restriction; listingDate : 2021-05-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; startDate : 2020-12-22; entity : NK-WLWjRJsGZKWavUcLTdGYhb; summary : PII data has been masked from view; country : us; target : ; id : usgsa-2f643339ade3acf676602b6df0624b40c2fd0ffc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-16; startDate : 2020-12-22; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR61C; entity : NK-WLWjRJsGZKWavUcLTdGYhb; summary : PII data has been masked from view; target : ; id : usgsa-319d8c4d005d5d2e3645ec23b8dbe07ad3d85bd3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authorityId : S4MRVR3TZ; country : us; entity : NK-WLWjRJsGZKWavUcLTdGYhb; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2020-12-22; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-32c054d0d2c5625e5da295fc87547f022d9be5af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authorityId : S4MRVR3TW; startDate : 2020-12-22; program : Reciprocal; country : us; entity : NK-WLWjRJsGZKWavUcLTdGYhb; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-4e0dc4b96a9247f9932018fbbe48302f874a7c95; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-WLWjRJsGZKWavUcLTdGYhb; listingDate : 2025-02-16; authorityId : S4MRVR618; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-12-22; target : ; id : usgsa-6add3ac692dda4f2bbd8edcfb5d403228e6b4be5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR61B; program : Reciprocal; authority : TREAS-OFAC; startDate : 2020-12-22; entity : NK-WLWjRJsGZKWavUcLTdGYhb; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; id : usgsa-a1a4a7695b4a43f76a3f38d921876a7b453fdcbc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-12-22; entity : NK-WLWjRJsGZKWavUcLTdGYhb; authority : TREAS-OFAC; listingDate : 2025-02-16; provisions : Prohibition/Restriction; authorityId : S4MRVR617; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a926fb9f3ec844ba5656d5c49359deb4a16d9bdb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; startDate : 2020-12-22; summary : PII data has been masked from view; country : us; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3TY; entity : NK-WLWjRJsGZKWavUcLTdGYhb; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-fac0394fd55b2ed6b4cedce8d95728651a7b4bb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRVR3TV; authority : TREAS-OFAC; entity : NK-WLWjRJsGZKWavUcLTdGYhb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-12-22; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-16; program : Reciprocal; target : ; documentedBy : id : ofac-pr-7563075c92663045eb445f20aef7e9d9533ee5a4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-30; document : id : ofac-pr-bb7e95d3293b2aed1f1b646a6679f574fc271c4a; caption : Treasury Implements President’s Termination of Syria Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; publishedAt : 2025-06-30; title : Treasury Implements President’s Termination of Syria Sanctions; target : ; entity : NK-WLWjRJsGZKWavUcLTdGYhb; target : ; id : ofac-pr-9bc6a864911d4262cd374cc171b91a99ab22e979; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-WLWjRJsGZKWavUcLTdGYhb; date : 2020-12-22; document : id : ofac-pr-53947ddb346ec75de1560052c959a0f9ca553571; caption : Treasury Targets Syrian Regime Officials and the Central Bank of Syria; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1220; title : Treasury Targets Syrian Regime Officials and the Central Bank of Syria; publishedAt : 2020-12-22; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
MOHAMMED AL-KHATIB
| Id: | NK-WNKrcaPSZgby3JyKu5Ary8 | | Name: | MOHAMMED AL-KHATIB | | Type: | Person | | Description : | topics : debarment; country : jo; name : MOHAMMED AL-KHATIB; firstName : MOHAMMED; lastName : AL-KHATIB; createdAt : 2003-08-07; sanctions : id : usgsa-5127afd72436107b6f2da974aec327666ae680ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : entity : NK-WNKrcaPSZgby3JyKu5Ary8; country : us; startDate : 2003-08-07; listingDate : 2003-08-07; authority : DOS-MBC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R0WR; program : Reciprocal; target : | | Datasets: | us_sam_exclusions |
Huawei Technologies Investment Co. Ltd.
| Id: | NK-WWPZ5Mx5JimvhYtUrQSw6S | | Name: | Huawei Technologies Investment Co. Ltd. | | Type: | LegalEntity | | Description : | address : Amman; Amman JO; name : Huawei Technologies Investment Co. Ltd.; topics : export.control; country : jo; programId : US-BIS-EL; sanctions : id : trade-csl-81152e1bb184d5eceaf7b1dae136556bc74702aa; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 84 FR 22963; 87 FR 6026; 87 FR 55250; 85 FR 29852; 85 FR 51603; 85 FR 36720; reason : For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2; programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-WWPZ5Mx5JimvhYtUrQSw6S; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; startDate : 2019-05-21; target : | | Datasets: | tw_shtc; us_trade_csl |
AMER AL-SHAVA
| Id: | NK-X2gCF4cbLvkoq7X2wSj5oj | | Name: | AMER AL-SHAVA | | Type: | Person | | Description : | address : Turkey; Türkiye; alias : AL-SHAVA, Amar; Amar Al-Shava; アッシャワー、アーミル）; アッシャワー、アーミル; عامر كمال شريف الشوا; ALSHAWA, Amer Kamel; ALSHAVA, Amer; Amer Al-shava; Amer Kamel Alshawa; アッシャワー、 アーミル; アッシャワー、アーミル・カマール; AL-SHAWA, Amer; Amer Kamel ALshawa; Amer Al-shawa; AL-SHAVA, Amer; Amer Al-Shava; Amer Al-Shawa; Amer Alshava; Amar Al-shava; アッシャワー、アマル; birthDate : 1964-04-29; programId : AU-UNSC1373; CA-SEMA; US-TERR; createdAt : 2023-11-18; birthPlace : Kuwait; addressEntity : id : addr-53239cd023d26089aabb58d5321b444130f269a7; caption : Türkiye; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Türkiye; country : tr; target : ; citizenship : tr; jo; topics : debarment; export.control; sanction; notes : (also AMER KAMAL SHARIF ALSHAWA); Passport U12937160 (Turkey); (also AMER KAMEL ALSHAWA, AMER ALSHAVA, AMER AL-SHAVA, AMAR AL-SHAVA, AMER AL-SHAWA, AMER KAMEL ALSHAWA, AMER ALSHAVA, AMER AL-SHAVA, AMAR AL-SHAVA, AMER AL-SHAWA); country : ps; jo; tr; name : AMER ALSHAVA; AMAR AL-SHAVA; AMER AL-SHAWA; AMER KAMEL ALSHAWA; Amer Kamal Sharif ALSHAWA; Amer Kamal Sharif Alshawa; アーミル・カマール・シャリーフ・アッシャワー; ALSHAWA, Amer Kamal Sharif; AMER AL-SHAVA; firstName : Amer; AMER KAMEL; Amer Kamal Sharif; Amar; lastName : Al-shawa; Alshava; ALshawa; Al-shava; Alshawa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45669; https://home.treasury.gov/news/press-releases/jy1816; gender : male; middleName : Kamal Sharif; Kamel; passportNumber : U12937160; nationality : jo; tr; uniqueEntityId : LRTCU77VFJV5; LRTCAM476DZ7; LRK1CGEUWRC4; RD3VHNKSS2F3; LRHCGGA6W687; LRRHH1LFHFJ8; sanctions : id : au-dfat-f5993629e7be2e387b26662ad751dad065bf8ec0; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : provisions : Targeted financial sanction; country : au; summary : Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; authority : Department of Foreign Affairs and Trade; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; startDate : 2023-11-18; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1373 (2001); programId : AU-UNSC1373; target : ; id : ca-sema-1424399f57637e95e1a50765a16a11b4bb940fcb; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-09-18T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2024-09-17; authorityId : 26; reason : Part 1; authority : Global Affairs Canada; programId : CA-SEMA; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; target : ; id : ja-mof-3f1e1936b85d8024160a11437f606b4527a96493; caption : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-10-31T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-10-31T03:38:01; properties : authority : Ministry of Finance; program : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authorityId : 40; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; startDate : 2023-10-31; target : ; id : ofac-98cdb19e1e338bfb77d3098b91ce7959f70f4e23; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; program : SDGT; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 45669; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-063ad4ddc0d366aa919c205a1b8326fdd5a9cbed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; authority : TREAS-OFAC; startDate : 2023-10-18; listingDate : 2025-02-13; authorityId : S4MRVQGKG; program : Reciprocal; target : ; id : usgsa-4d42c6ada9f2bfaf93d3763ea6c30c4e6dfcdd64; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-18; authorityId : S4MRVQP7W; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; target : ; id : usgsa-65e6b97bec596f22a00511ff0dfa74c252a771b7; 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-X2gCF4cbLvkoq7X2wSj5oj; startDate : 2023-10-18; country : us; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVQP7X; target : ; id : usgsa-7142e8f6ec2f3ece0690be8407c1adc50d5ab790; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVQP7T; listingDate : 2025-02-14; startDate : 2023-10-18; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-816e379c46e6e2c4b9b4d709cd0131e26a481abe; 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 : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2025-02-13; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-18; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; authorityId : S4MRVQHYP; target : ; id : usgsa-81aa0478d965692a6dbf2f2fc140e3afd5c0c5fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-14; authorityId : S4MRVQQJV; startDate : 2023-10-18; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; target : ; id : usgsa-84348844b7f82a3a5dfa69e594d16369317af8b0; 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 : S4MRVQQJS; program : Reciprocal; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; startDate : 2023-10-18; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-8a4ae33053112f3f183c8fe3ba544f7e55f6ab1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; provisions : Prohibition/Restriction; authorityId : S4MRVQP7S; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; program : Reciprocal; authority : TREAS-OFAC; startDate : 2023-10-18; country : us; summary : PII data has been masked from view; target : ; id : usgsa-a858f3379aaa04b6bed73ad674ba70bce3124759; 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 : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2023-10-18; authorityId : S4MRVQQJT; listingDate : 2025-02-14; target : ; id : usgsa-ad199bcaee9f4ccf64fc4c5f97316180eed429b2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-10-18; listingDate : 2025-02-14; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; authorityId : S4MRVQP7V; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-d39a5a659d519e8e04dd49e9d81d138806bf4318; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; listingDate : 2025-02-14; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; program : Reciprocal; authorityId : S4MRVQQJX; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e0224a454130b6f347966d1abc9baa3ecc64f2af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; authorityId : S4MRVQQJW; provisions : Prohibition/Restriction; listingDate : 2025-02-14; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; target : ; identification : id : ofac-251355a017e40a7d1d59e6739d20211b186a8f11; caption : U12937160; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : holder : NK-X2gCF4cbLvkoq7X2wSj5oj; country : tr; number : U12937160; type : Passport; target : ; unknownLinkTo : id : ofac-cd3243d52b9548698fed488fd835e062e59a6456; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : subject : NK-X2gCF4cbLvkoq7X2wSj5oj; role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; documentedBy : id : ofac-pr-d6c94324b988787345dbe3a8993740a2d836d0f6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-X2gCF4cbLvkoq7X2wSj5oj; document : id : ofac-pr-a343616ea5d8dd18a2cb3165e6ab43833fb9ea93; caption : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; publishedAt : 2023-10-18; target : ; date : 2023-10-18; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ext_us_ofac_press_releases |
AIR FREIGHT LTD
| Id: | NK-XByaPf3XbL9uYqB7tRVJyZ | | Name: | AIR FREIGHT LTD | | Type: | LegalEntity | | Description : | address : P.O. BOX 28360, DUBAI, AE,; HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD; P.O. BOX 911399, 11191 AMMAN; P.O. BOX 28360, DUBAI; P.O. BOX 911399, AMMAN, JO, 11191; AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD; HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,; AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ,; notes : EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; Standard; EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE; name : AIR FREIGHT LTD; programId : US-BIS-DPL; topics : sanction; export.control; country : ae; iq; jo; sanctions : id : trade-csl-33599e1f29040c2dedc9c2bc8c154ecd3dba53ff; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2026-03-04T21:54:18; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 81 F.R. 45276 7/13/16; 82 F.R. 30823 7/3/2017; 85 F.R. 34405 6/4/2020; 80 F.R. 44930 7/28/15; 83 F.R. 28801 6/21/2018; 85 F.R. 77147 12/1/2020; 90 F.R. 48938 10/31/2025; 83 F.R. 64518 12/17/2018; 87 F.R. 30173 5/18/2022; 87 F.R. 68123 11/14/2022; 88 F.R. 30078 5/10/2023; 86 F.R. 28540 5/27/2021; 82 F.R. 2312 1/9/2017; 82 F.R. 61745 12/29/2017; 89 F.R. 87329 11/1/2024; 84 F.R. 66873 12/6/2019; 84 F.R. 27233 6/12/2019; 80 F.R. 30435 5/28/15; 86 F.R. 66277 11/22/2021; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; endDate : 2026-10-27; country : us; programId : US-BIS-DPL; entity : NK-XByaPf3XbL9uYqB7tRVJyZ; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2025-10-27; target : ; id : trade-csl-9c91b395860ff4ba2c76459205ffb442e323beb3; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2026-03-04T21:54:18; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 81 F.R. 45276 7/13/16; 82 F.R. 30823 7/3/2017; 85 F.R. 34405 6/4/2020; 80 F.R. 44930 7/28/15; 83 F.R. 28801 6/21/2018; 85 F.R. 77147 12/1/2020; 83 F.R. 64518 12/17/2018; 90 F.R. 48938 10/31/2025; 87 F.R. 30173 5/18/2022; 87 F.R. 68123 11/14/2022; 86 F.R. 28540 5/27/2021; 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last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 81 F.R. 45276 7/13/16; 90 F.R. 48938 10/31/2025; 82 F.R. 2312 1/9/2017; 89 F.R. 87329 11/1/2024; 83 F.R. 64518 12/17/2018; 87 F.R. 68123 11/14/2022; 82 F.R. 30823 7/3/2017; 87 F.R. 30173 5/18/2022; 84 F.R. 27233 6/12/2019; 86 F.R. 28540 5/27/2021; 80 F.R. 44930 7/28/15; 83 F.R. 28801 6/21/2018; 88 F.R. 30078 5/10/2023; 84 F.R. 66873 12/6/2019; 85 F.R. 77147 12/1/2020; 86 F.R. 66277 11/22/2021; 82 F.R. 61745 12/29/2017; 80 F.R. 30435 5/28/15; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; endDate : 2026-10-27; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-XByaPf3XbL9uYqB7tRVJyZ; startDate : 2025-10-27; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; 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programId : US-BIS-DPL; endDate : 2026-10-27; country : us; entity : NK-XByaPf3XbL9uYqB7tRVJyZ; startDate : 2025-10-27; authority : Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; target : ; id : us-bis-a6804df673d9adab49dd628c23d963c9076bb292; caption : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-11-14T08:57:02; last_seen : 2026-03-27T08:57:02; last_change : 2025-11-14T08:57:02; properties : program : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; country : us; startDate : 2025-10-27; programId : US-BIS-DPL; authority : Bureau of Industry and Security; entity : NK-XByaPf3XbL9uYqB7tRVJyZ; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2026-10-27; target : ; id : us-bis-c204d7e859cd370389646765b4b1fd53c172ff51; caption : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-11-14T08:57:02; last_seen : 2026-03-27T08:57:02; last_change : 2025-11-14T08:57:02; properties : programId : US-BIS-DPL; program : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; authority : Bureau of Industry and Security; entity : NK-XByaPf3XbL9uYqB7tRVJyZ; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; startDate : 2025-10-27; endDate : 2026-10-27; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl; us_bis_denied |
AL-AQSA FOUNDATION
| Id: | NK-XFrRpPhTENsX3TzdBbMVxB | | Name: | AL-AQSA FOUNDATION | | Type: | Organization | | Description : | alias : AL-AQSA ASBL; Mu’assa al-Aqsa al-Khayriyya; Al-Aqsa Charitable Foundation; сдружение „Ал-Акса“; AL-AQSA E.V.; Stichting Al Aqsa Nederland; al-Aqsa Spanm I Stiftelse; Sdružení Al-Aksá e.V.; Al Aqsa Nederland; Stichting Al-Aqsa; SANABIL AL-AQSA CHARITABLE FOUNDATION; Sanabil al-Aqsa Charitable Foundation; ASBL; Al-Aqsa Islamic Charitable Society; Nusrat al-Aqsa al-Sharif; Al-Aqsa E.V.; AL-AQSA INTERNATIONAL FOUNDATION; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Islamic Charitable Society for al-Aqsa; Aqssa Society; al-Aqsa Spanmal Stiftelse; Združenie al-Aksá; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA; MU' ASA AL-AQSA AL-KHAYRIYYA; Swedish Charitable Aqsa Est.; Stowarzyszenie Al-Aksa; SWEDISH CHARITABLE AQSA EST.; AQSSA SOCIETY; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; Стичтинг Ал-Акса; Стичтинг Ал-Акса Недерланд, нар. още Ал-Акса Недерланд; Al-Aqsa Martelarenbrigade; Aqssa Society Yemen; STICHTING AL-AQSA; AL-AQSA SPANMAL STIFTELSE; Al-Aqsa Charitable Organization; AL-AQSA SPANM I STIFTELSE; AL-AQSA FOUNDATION; FORENINGEN AL-AQSA; Al-Aqsa; Mu’assa Sanabil Al-Aqsa al-Khayriyya; Σωματείο Αλ-Ακσά; Charitable Society to Help the Noble al-Aqsa; Al-Aqsa International Foundation; Foreningen Al-Aqsa; AL-AQSA ISLAMIC CHARITABLE SOCIETY; NUSRAT AL-AQSA AL-SHARIF; Al-Aqsa Sinabil Establishment; Charitable Al-Aqsa Establishment; address : P.O. BOX 421083, 2ND FLOOR, AMOCO GARDENS, 40 MINT ROAD, FORDSBURG 2033, JOHANNESBURG; P.O. Box 2364, Islamabad; P.O. Box 6222200KBKN, Copenhagen; Jordan; P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 6222200KBKN Copenhagen Denmark; Yemen; Europe; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; Pakistan; South Africa; Kappellenstrasse 36 Aachen D-52066 Germany; Kappellenstrasse 36, D-52066 Aachen; topics : debarment; corp.disqual; export.control; sanction; programId : AU-UNSC1373; EU-TERR; GB-ICT; US-TERR; addressEntity : id : addr-c8e837d876c8f1e0896914e0ceeaaada535de43d; caption : P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; 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 : Johannesburg; country : za; street : P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033; full : P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; target : ; id : addr-534e992dd7be5dc77b95d86bd6cee0a9adce5fdb; caption : Europe; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Europe; target : ; id : NK-JZsJhW7oBAciciPHpwMyBX; caption : Jordan; schema : Address; referents : addr-b7456919072aae102c740e71786b0719917809e3; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Jordan; country : jo; target : ; id : addr-b1c6580eed9a13314fa5e0fcf694d6128415a630; caption : P.O. Box 6222200KBKN, Copenhagen; 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 : dk; street : P.O. Box 6222200KBKN; full : P.O. Box 6222200KBKN, Copenhagen; city : Copenhagen; target : ; id : addr-e77d60529564b8dfdcb5a1a5f07680c9828910f6; caption : Pakistan; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2025-09-13T00:02:01; properties : full : Pakistan,; Pakistan; country : pk; target : ; id : addr-90f0b81243b72d4bae44a0fe2d591ff62ae339d3; caption : South Africa; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : za; full : South Africa; target : ; id : addr-8ffece531564ece043656631a821f1f379657205; caption : Kappellenstrasse 36, D-52066 Aachen; 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 : de; city : Aachen; full : Kappellenstrasse 36, D-52066 Aachen; postalCode : D-52066; street : Kappellenstrasse 36; target : ; id : addr-94f703cff70f0d4f5c8c504fd98f68a4d622ec0a; caption : P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033; city : Johannesburg; full : P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; country : za; target : ; id : addr-491e183fc65896745940c946124e50b27992f133; caption : P.O. Box 2364, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 2364, Islamabad; city : Islamabad; street : P.O. Box 2364; country : pk; target : ; id : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; caption : Yemen; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ye; full : Yemen; target : ; notes : Disqualified; The Al-Aqsa Foundation was originally founded as Al-Aqsa E.V. in Germany in 1991. The entity claims to be a not-for-profit organisation that collects donations for humanitarian projects in the Palestinian territories, but has links to Hamas.; The Director Disqualification Sanction was imposed on 09/04/2025.; Not in SL Regulation 2023/1505; (also AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA SINABIL ESTABLISHMENT, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., AL-AQSA ASBL, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SPANM I STIFTELSE, CHARITABLE AL-AQSA ESTABLISHMENT, FORENINGEN AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, NUSRAT AL-AQSA AL-SHARIF); Head Office; country : ye; pk; dk; de; za; jo; name : Sdružení Al-Aksá e.V.; AL-AQSA FOUNDATION; FORENINGEN AL-AQSA; сдружение „Ал-Акса“; Σωματείο Αλ-Ακσά; AL-AQSA E.V.; Al-Aqsa Martelarenbrigade; Stichting Al Aqsa; Združenie al-Aksá; Al-Aqsa Foundation; Al-Aqsa E.V.; Stowarzyszenie Al-Aksa; „Al-Aqsa e.V.”; createdAt : 2005-05-25; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2595; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7644; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7637; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7645; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7638; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7640; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/uNNnJa_hYU5s2KvqqklmVRdhW20; modifiedAt : 2025-02-01; uniqueEntityId : V2DQEUW3GFW9; sanctions : id : au-dfat-2fe779d395f9b96778e2ea3c330be9a4be4f515b; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : entity : NK-XFrRpPhTENsX3TzdBbMVxB; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1373 (2001); provisions : Targeted financial sanction; startDate : 2025-09-13; programId : AU-UNSC1373; authority : Department of Foreign Affairs and Trade; country : au; summary : The Minister for Foreign Affairs listed this entity on 16 June 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of COTUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025.; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; target : ; id : be-fod-97e7e07abea5d240e316dc0d3702833ff60b33e7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2020/19 (OJ L8I); 2025/206 (L 202500206); 2023/1505 (OJ L184); listingDate : 2023-07-21; 2020-01-14; 2025-01-31; authority : Federal Public Service Finance; programId : EU-TERR; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-XFrRpPhTENsX3TzdBbMVxB; target : ; id : eu-fsf-c91677be91f07aaee5b138acbfb1f4d44ebb6a47; caption : TERR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-02-11T16:57:44; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2025-02-01; listingDate : 2025-01-31; programId : EU-TERR; country : eu; program : TERR; authorityId : EU.3556.8; entity : NK-XFrRpPhTENsX3TzdBbMVxB; reason : 2025/206 (L 202500206); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; programUrl : https://sanctionsmap.eu/#/main/details/6; target : ; id : fr-ga-211e83b5308346428c0706210a15ab3ec561cb23; caption : (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-02-27T15:58:01; properties : programId : EU-TERR; program : (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2005/221/PESC du 14/03/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); authority : Direction Générale du Trésor; entity : NK-XFrRpPhTENsX3TzdBbMVxB; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authorityId : EU.3556.8; programUrl : https://sanctionsmap.eu/#/main/details/6; target : ; id : gb-coh-607f06f2f6fe688b7ec49d66d9b616cd71ad8de1; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : authority : The Insolvency Service; recordId : CTI0023; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; entity : NK-XFrRpPhTENsX3TzdBbMVxB; startDate : 2025-04-09; target : ; id : gb-fcdo-48c09cf5faf74c9228e188de240ffe86904f6a76; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; programId : GB-ICT; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; authorityId : 8531; CTI0023; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-XFrRpPhTENsX3TzdBbMVxB; reason : Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades.; provisions : Asset freeze; Director Disqualification Sanction; Arms embargo; startDate : 2020-12-31; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; country : gb; modifiedAt : 2025-04-09; target : ; id : md-terr-e4d04481ca8d92b960ac4ef4adbc4b1545ca5cc2; caption : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-XFrRpPhTENsX3TzdBbMVxB; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; program : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; target : ; id : ofac-2305285d7bc9f963410582ab7eb47d4ab1c140a5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 7645; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-XFrRpPhTENsX3TzdBbMVxB; target : ; id : ofac-278e8255998506c582ac80962e5def242b44dc65; 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; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 7640; reason : Unknown; entity : NK-XFrRpPhTENsX3TzdBbMVxB; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ofac-46e219315c16f422595478124b754495b8428a87; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; entity : NK-XFrRpPhTENsX3TzdBbMVxB; reason : Unknown; authorityId : 7638; target : ; id : ofac-c85d87976003ba9d20809fd8dc980d92da3ae7eb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 7644; entity : NK-XFrRpPhTENsX3TzdBbMVxB; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; program : SDGT; country : us; programId : US-TERR; target : ; id : ofac-ffaf9efd5636b7cad54f2406b13e607afafd7812; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-XFrRpPhTENsX3TzdBbMVxB; reason : Unknown; provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authorityId : 7637; programId : US-TERR; target : ; id : usgsa-436a929ca99a0020cd514a4eb85450b1f9e7e5eb; caption : 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3P8BX; listingDate : 2005-05-25; startDate : 2025-03-28; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-XFrRpPhTENsX3TzdBbMVxB; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; bg_omnio_poi; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; md_terror_sanctions; eu_journal_sanctions |
Zeki Abdullah Ibrahim Ararawi
| Id: | NK-Y7njzCjXNo475pLvBkS4X8 | | Name: | Zeki Abdullah Ibrahim Ararawi | | Type: | Person | | Description : | name : زكي عبدالله إبراهيم عرعراوي; Zeki Abdullah Ibrahim Ararawi; ARARAWI, Zeki Abdullah Ibrahim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53919; https://home.treasury.gov/news/press-releases/sb0162; alias : Zaki Abdallah Ibrahim Ararawi; ARARAWI, Zaki Abdallah Ibrahim; address : Turkey; idNumber : 451025163; 9611012701; topics : sanction; debarment; export.control; country : jo; tr; programId : US-TERR; lastName : عرعراوي; Ararawi; nationality : jo; firstName : Zeki; زكي; ZEKI ABDULLAH IBRAHIM; Zaki; middleName : Abdallah Ibrahim; عبدالله إبراهيم; Abdullah Ibrahim; gender : male; birthDate : 1961-05-23; createdAt : 2025-09-18; uniqueEntityId : GBZ1FT3MLHQ5; sanctions : id : ofac-1eea8a328321fdfb7a8413e9dbe8d4962b736196; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : reason : Executive Order 13224 (Terrorism); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-Y7njzCjXNo475pLvBkS4X8; authorityId : 53919; programId : US-TERR; authority : Office of Foreign Assets Control; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-52a4aa63d47a027fe66b7c87bf90c5c34c4048f4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authorityId : S4MRWVJFZ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-Y7njzCjXNo475pLvBkS4X8; country : us; listingDate : 2025-09-18; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2025-06-10; target : ; unknownLinkTo : id : ofac-58aed7029f20fa5c3f1fed73e40f2f9e2b687d2d; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : subject : NK-Y7njzCjXNo475pLvBkS4X8; role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; identification : id : ofac-b18e9587799933b905f5d22c65d5a19144a51f21; caption : 9611012701; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : number : 9611012701; holder : NK-Y7njzCjXNo475pLvBkS4X8; type : National ID No.; country : jo; target : ; id : ofac-bad92d442a6123124d620eca78b23ec564790eb1; caption : 451025163; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : type : National ID No.; holder : NK-Y7njzCjXNo475pLvBkS4X8; country : jo; number : 451025163; target : ; ownershipOwner : id : ofac-bcdcee1f82127d4228e3c4325e8a4dc7df89de21; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : owner : NK-Y7njzCjXNo475pLvBkS4X8; asset : id : NK-2DSDKdiQPC4Z4EFAxFazVi; caption : Filistin Vakfi; schema : Organization; referents : ofac-pr-0bb8699cc2d6e491874b8ff042a4a2cf2e34c0e6; tw-shtc-6908e89d2506ac92f66f477e586f4333162a3ab7; usgsa-6f8699b4c148761ac17380c60fb266cfce45eb89; usgsa-s4mrwvjfy; ofac-53918; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53918; https://home.treasury.gov/news/press-releases/sb0162; country : tr; name : Filistin Vakfi; address : Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih Istanbul Turkey; Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul; HASEKI SULTAN NEIGHBORHOOD, KIZILELMA STREET NO. 5/2, FATIH, ISTANBUL; topics : debarment; export.control; sanction; alias : TURK BROTHER LTD.; website : http://filistinvkf.org/; addressEntity : addr-c886f031453a70918ae0cd07e06220467afabf5e; programId : US-TERR; weakAlias : Turk Brother Ltd.; legalForm : Charity or Nonprofit Organization; incorporationDate : 2016-01-01; uniqueEntityId : GBWBXMA9QCU3; createdAt : 2025-09-18; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-a5ebc612479016c1544db3e062937236d6b5cc85; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-ac9d766504ec697570dda3720d424a2e7bdf7646; caption : Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP; publishedAt : 2025-06-10; sourceUrl : https://home.treasury.gov/news/press-releases/sb0162; target : ; date : 2025-06-10; entity : NK-Y7njzCjXNo475pLvBkS4X8; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Abu Sulayman Al-Adani
| Id: | NK-YdSS4UKW7LqVwgqTWqEzza | | Name: | Abu Sulayman Al-Adani | | Type: | Person | | Description : | name : أبو سليمان العدني; AL-ADANI, Abu Sulayman; Abu Sulayman Al-Adani; Abu Sulayman al-Adani; nationality : ye; topics : debarment; export.control; sanction; passportNumber : 04988639; 1. 05867398 اليمن 2. 04988639 الاردن; 05867398; birthDate : 1988-01-13; alias : Muhsin Ahmad Salah Muthanna; Mohsen Ahmed Saleh Muthana; AL-ADANI, Nashwan; AL-SAY'ARI, Nashwan; Sulayman al-Adani; AL-SAY'ARI, Muhammad Qan'an; Nashwan al-Adani Abu-Sulayman; QAN'AN, Muhammad Salih Muhammad; MUTHANA, Mohsen Ahmed Saleh; Muhammad Qan'an al-Say'ari; Nashwan al-Adani; Abu Ma'ali al-Hashimi; Muhammad Ahmed al-Say'ari; Nashwan al-Say'ari; AL-SAY'ARI, Muhammad Ahmed; AL-ADANI, Sulayman; Muhammad Salih Muhammad Qan'an; AL-MUHAJIR, Abu Usama; ABU-SULAYMAN, Nashwan al-Adani; AL-HASHIMI, Abu Ma'ali; MUTHANNA, Muhsin Ahmad Salah; country : ye; jo; address : Yemen; lastName : al-Say'ari; Muthanna; Muthana; al-Adani; Qan'an; al-Hashimi; Abu-Sulayman; firstName : Sulayman; Mohsen Ahmed Saleh; Muhammad Salih Muhammad; Muhammad Ahmed; Nashwan; Abu Sulayman; Abu Ma'ali; Muhammad Qan'an; Muhsin Ahmad Salah; Nashwan al-Adani; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23052; weakAlias : Abu Usama al-Muhajir; gender : male; uniqueEntityId : RPTGF41AEL67; createdAt : 2018-06-29; sanctions : id : ofac-1a15379fb8b947d346d2e6c8ccd96a56db767d9a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 23052; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-YdSS4UKW7LqVwgqTWqEzza; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-a19804973f41b4084862236830e712504917f7e8; caption : 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 : S4MR6HN4Q; entity : NK-YdSS4UKW7LqVwgqTWqEzza; listingDate : 2018-06-29; program : Reciprocal; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; provisions : Prohibition/Restriction; target : ; identification : id : ofac-5b7b5010b957866ffa72bb2c318b3402cd6165e3; caption : 05867398; 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-YdSS4UKW7LqVwgqTWqEzza; country : ye; number : 05867398; target : ; id : ofac-c82d74dbadf856c9979658a52f39ebf6febd7f9a; caption : 04988639; 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-YdSS4UKW7LqVwgqTWqEzza; number : 04988639; country : jo; target : ; agencyClient : id : ofac-7087526da5b8573460246fea7bd0ee55244a9760; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-YdSS4UKW7LqVwgqTWqEzza; client : id : NK-V4ck6WGRRHjubqycJ5MhGz; caption : ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN; schema : Organization; referents : arpet-entidades-6908837; tw-shtc-f00024217646f74304e3faefc1736723aa5de234; gb-fcdo-aqd0369; gb-hmt-13832; tw-shtc-7464403f37f39dc7765796ce47baa47d7be924db; ofac-19892; ua-sfms-1624; mc-freezes-623c54a5ce948de02aa7264901e06f2475473f60; ch-seco-41565; ja-mof-f24a5018526647b71ae4d50b33cf92400c261c32; tw-shtc-218b1eba84570a98d52f12350c8aea66acb1643b; au-dfat-6243-islamic-state-in-iraq-and-the-levant-yemen; usgsa-s4mrvrpnn; eu-fsf-eu-5543-41; fr-ga-3021; id-dttot-bec575d25eaf92178587ab299fb94921fe8bba88; md-terr-e61807043b8e145e688df8db9701fca6d66470be; be-fod-af0f00215712a62639faca932655726b57199574; il-nbctf-7d8385b6967b92cc423d10a22516c57897139211; usgsa-18e84a74ccd49f4c16493709013ce746d965fd20; id-dttot-c97eeef588f35ed638108a36263c7f558fbed93f; unsc-6908837; zafic-107-islamic-state-in-iraq-and-the-levant-yemen; ch-seco-88364; qa-nctc-6908837-islamic-state-in-iraq-and-the-levant-yemen; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : createdAt : 2020-03-04; alias : イエメンのISIL; Islamic State of Iraq and the Levant of Yemen; ISIL in Yemen; Islamic State of Iraq and the Levant in Yemen; WILAYAT AL-YEMEN; Wilayat al-Yemen, Province of Yemen; ISIL-YEMEN; アル・イエメン州、イエメン州; イエメンのイスラム国; Islamic State of Iraq and the Levant-Yemen; الدولة الإسلامية في العراق والشام - اليمن; ISIS in Yemen; PROVINCE OF YEMEN; Wilayat al-Yemen, Province of Yemen.; イエメンのISIS; Islamic State in Yemen; イエメンのイラクとレバント地方のイスラム国; notes : Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). available.; (UN ID: QDe.166) (Date of UN designation: 2020-03-04) (Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020); - Dibentuk pada November 2014 setelah penerimaan sumpah kesetiaan oleh Abu Bakr Al-Baghdadi, yang terdaftar sebagai Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299) - Berkaitan dengan Islamic State in Iraq and the Levant, yang terdaftar sebagai Al-Qaida in Iraq (QDe.115); Constitué en novembre 2014 dès qu'Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai, a accepté les serments d'allégeance. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). UNLI - 4.3.2020; Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; 2014年11月にイブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（600．に指定した個人）としてリストに掲載されているアブー・バクル・アル・バグダーディが忠誠の誓いを受諾したことに基づき設立された。イラクのアル・カーイダ（453．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国と関係がある。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; QDe.166. Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).; topics : crime.terror; debarment; export.control; sanction; name : イラクとレバント地方のイスラム国イエメン; تنظيم الدولة الإسلامية في العراق والشام -اليمن; Islamic State of Iraq and the Levant of Yemen; ISIL in Yemen; Islamic State in Iraq and the Levant - Yemen; Wilayat al-Yemen, Province of Yemen; ISIL-Yemen; ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT- YEMEN; الدولة الإسلامية في العراق والشام - اليمن; ISIS in Yemen; המדינה האסלאמית בעירק ובלבנט- תימן; ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT – YEMEN; ISLAMIC STATE IN IRAQ AND THE LEVANT-YEMEN; Islamic State in Yemen; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3021; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19892; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN; modifiedAt : 2025-05-14; country : ye; incorporationDate : 2014-11-01; jurisdiction : ye; address : Yemen; weakAlias : Wilayat al-Yemen; Province of Yemen; uniqueEntityId : XZTNERF5SLK3; target : 1; role : Acting for or on behalf of; target : | | Datasets: | us_ofac_sdn; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions |
Adnan S. Hasan Ahmed
| Id: | NK-ZCpzH5GCd9qeqPTxx4sfbB | | Name: | Adnan S. Hasan Ahmed | | Type: | Person | | Description : | address : Amman, Jordan; Amman Jordan; Amman, JORDAN; AMMAN; Amman; addressEntity : id : addr-86e8313beb75c98ec99c9c9b3040f8817ed59456; 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 : full : Amman; city : Amman; country : jo; 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 : ; alias : Ahmed Sultan; ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン; Ahmed SULTAN; Hasan Ahmed S. Adnan; Hasan Ahmed S. Adnan, Ahmed Sultan; ADNAN, Ahmed S. Hasan; SULTAN, Ahmed; Ahmed S. Hasan ADNAN; عدنان س. حسن أحمد; topics : debarment; export.control; sanction; notes : See entity with SSID 70-2980 under the list of entities; IQi.073; (also AHMED SULTAN, ADNAN S. HASAN AHMED); (also ADNAN S. HASAN AHMED, AHMED S. HASAN ADNAN); (also AHMED SULTAN, AHMED S. HASAN ADNAN); Adresse : JORDANIE : Amman; 住所：アンマン（ヨルダン）; citizenship : iq; name : ADNAN S. HASAN AHMED; AHMED S. HASAN ADNAN; Adnan S. Hasan AHMED; Hasan Ahmed S. Adnan; Adnan S. Hasan Ahmed; AHMED, Adnan S. Hasan; アドナーン・Ｓ・ハサン・アフマド; createdAt : 2004-04-26; programId : EU-IRQ; US-IRAQ; UN-SC1518; GB-IRQ; SECO-IRAQ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8215; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2287; modifiedAt : 2025-04-09; country : us; jo; lastName : ADNAN; Adnan; SULTAN; AHMED; Ahmed; Sultan; weakAlias : Ahmed Sultan; Hasan Ahmed S. Adnan; firstName : Adnan; Adnan S. Hasan; Hasan; ADNAN; Ahmed; Ahmed S. Hasan; nationality : iq; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; birthPlace : Amman, Jordan; sanctions : id : au-dfat-bf703811b6920facd42fcf1569ae6ea2499dfb84; 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 : country : au; provisions : Targeted financial sanction; summary : Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2025-12-11; programId : UN-SC1518; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1518; entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; program : 1518 (Iraq); target : ; id : be-fod-02ee07b4e6cfa3cf65c284c141513df967e98dea; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 979/2004 (OJ L180); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; listingDate : 2004-05-15; country : be; programId : EU-IRQ; target : ; id : ch-seco-01e31f22af8f1e6a6f8e4daa3c4d48909d3acf83; 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 : unscId : IQi.073; authorityId : 1702; entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; authority : State Secretariat for Economic Affairs; startDate : 2025-04-09; country : ch; listingDate : 2025-04-09; program : Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html; programId : SECO-IRAQ; target : ; id : eu-fsf-a2421d505a21d8e6dbb1d9c813067fd9e84b812e; 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 : authorityId : EU.1335.12; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/19/; program : IRQ; reason : 1086/2004 (OJ L207); startDate : 2004-06-09; entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; listingDate : 2004-06-10; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-IRQ; target : ; id : fr-ga-0cc6056f3c36299d560cf08a747a4ca2c0b4f014; caption : (CE) 1086/2004 du 09/06/2004 (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 : entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; authorityId : EU.1335.12; programUrl : https://www.un.org/securitycouncil/sanctions/1518; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; programId : UN-SC1518; program : (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); unscId : IQi.073; target : ; id : gb-fcdo-ae9b25d4a7f0aede91f5dcb881487cef720b3eb8; 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 : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iraq; country : gb; programId : GB-IRQ; authorityId : IRQ0134; 8287; startDate : 2004-04-26; entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; program : The Iraq (Sanctions) (EU Exit) Regulations 2020; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2021-12-18; provisions : Asset freeze; unscId : IQi.073; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-c423141075078abd5fac1095ef1d5a0f3f379379; caption : イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 75; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2010-07-16; program : イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）; country : jp; entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; reason : 団体リストの199番を参照; target : ; id : mc-freezes-32d54feeee1a083414818a2c950ab79daed67880; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : country : mc; entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (CE) 1086/2004 du 09/06/2004; target : ; id : ofac-dfa6e821c56dc990c895ec1d8e0627d30f4b00c6; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; programId : US-IRAQ; entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; program : IRAQ2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Unknown; authority : Office of Foreign Assets Control; authorityId : 8215; target : ; id : ua-sfms-ba06cea7de299f2ff896a238447c35b0705819d5; 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 : listingDate : 2010-10-13; startDate : 2010-10-13; program : Резолюція РБ ООН 1518 (2003); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-36c5a236f6a855a5fbbfa3657e01a672941ef1de; 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; unscId : IQi.073; programId : UN-SC1518; startDate : 2004-04-26; entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; program : Iraq; authority : United Nations Security Council; listingDate : 2004-04-26; programUrl : https://www.un.org/securitycouncil/sanctions/1518; target : ; id : usgsa-75de3b45b4539d3499573d8ca9bb5c6af561f9ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-ZCpzH5GCd9qeqPTxx4sfbB; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; authorityId : S4MR3P745; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-97e38abdfb90313680b59770ef0c9e660d58a0fe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; authorityId : S4MR3R39C; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-ddea997f49b0b4c8784f6d3879945ff0291dfad8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; summary : PII data has been masked from view; authorityId : S4MR3PB54; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; target : ; id : zafic-7d7468d415f6c1e89e4d0df3fa603434a741f948; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-ZCpzH5GCd9qeqPTxx4sfbB; listingDate : 2004-04-26; unscId : IQi.073; country : za; target : ; unknownLinkTo : id : ch-seco-22582-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : id : NK-WcepNRhvFQ78K7VtSTa44W; caption : AVIATRANS ANSTALT; schema : Company; referents : usgsa-s4mr3p743; ofac-8213; oc-companies-li-fl-0001-547-210-0; usgsa-s4mr3pb52; au-dfat-1015-aviatrans-anstalt; eu-fsf-eu-1376-78; usgsa-c754af5999f62da438bbe497d66c309df37fa102; zafic-47-aviatrans-anstalt; gb-fcdo-irq0052; ua-sfms-770; tw-shtc-34fcdf889ec33cd270eb28ff1b1876fcc5c5b591; unsc-6908334; tw-shtc-d09b82b7309844d363d82d3e3c6f363977d301e3; ja-mof-d564c1ad3585923f45ee247bcd8974a3416767c9; fr-ga-2311; gb-hmt-8282; be-fod-f7232022218e9f3b897156574742a2183826b6c9; mc-freezes-eb880416e120f84b1540fd23a1b2f3abf9acac5e; usgsa-444bf1bfd9ac409dd37d0bb10aad1e92fee4c592; ch-seco-2980; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; opencorporates; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-01-26T16:10:01; properties : address : Ruggell, Liechtenstein; Ruggell Liechtenstein; RUGGELL; Ruggell; リヒテンシュタイン、ルッゲル; Ruggell, LIECHTENSTEIN; notes : IQe.199; イラク諜報機関の投資責任者であるハラフ・アル・ドゥレィミーはロガルチェロとアビアトランスを管理していた。ジェット機ファルコン50の真正な所有権を更に隠蔽するため、イラクの航空整備士のハサン・アフマド・S・アドナーンがその所有者としてリストに掲載されていた。当該航空機に対するイラク前政権の権益を認識したことから、リヒテンシュタイン当局は最近になって当該ジェット機の登録を抹消し、法定所有者であるアビアトランスに対する精算手続きを開始した。リヒテンシュタイン当局は、「この航空機をイラク再建のために利用できるように」したい旨の意図を表明した。; ロガルチェオS.Aとアビアトランス・アンスタルトは前イラク政権と前政権高官の財産を管理するために設立された2つの関連会社である。スイスの会社であるロガルチェロは、最終的にはサッダーム・フセインによって所有されるフランスの不動産管理会社の所有者であり管理者であると伝えられている。リヒテンシュタインの会社であるアビアトランスは、イラク通信省がイラク空軍の財源で購入し、イラク政府高官の移動に用いられるジェット機ファルコン50の登録された所有者、管理者であったと報じられている。; 通商報告とジュネーブ商業登記所によれば、アル・ドゥレイミーはスイスの会社であるミドコ・ファイナンスS.A.の社長、管理者であり、権限ある署名者であったことが示されている。同報告によれば、同人は、モンタネ・マネージメントINCの代表でもある。報道によれば、モンタネはフランスの出版社のハチェッテの8.4％、フランスのミサイル防衛電子機器製造業者マトラの2.5％を所有している。（ハチェッテとマトラは後にフランスの会社ラガルデレＳＣＡに統合された。）; (also AVIATRANS ANSTALT); Adresse : LIECHTENSTEIN : Ruggell; (also AVIATRANS ESTABLISHMENT); name : Aviatrans Establishment; Aviatrans Anstalt; アビアトランス・アンスタルト; AVIATRANS ANSTALT; addressEntity : addr-f65367efde125bba3ac332774a973deeeb9fc76f; NK-CSkMNxZoke4RzQUM8SQr9S; addr-448d80940b1ed4df85b269bf889773dd87da8205; alias : アビアトランス機構; Aviatrans Establishment; AVIATRANS ESTABLISHMENT; createdAt : 2004-04-26; programId : US-IRAQ; EU-IRQ; UN-SC1518; GB-IRQ; SECO-IRAQ; topics : debarment; export.control; sanction; sourceUrl : 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=2311; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8213; country : us; li; modifiedAt : 2025-04-09; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0001-547-210-0; uniqueEntityId : HY52TDLAV3B3; NVEYLVW9SU77; target : 1; role : related-to; subject : NK-ZCpzH5GCd9qeqPTxx4sfbB; target : ; identification : id : gb-fcdo-a1a12022ecf6adc7946b7d326528f7bf64d25024; 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-ZCpzH5GCd9qeqPTxx4sfbB; 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 |
ADNAN MAHMOUD ALRAWI
| Id: | NK-aQYQMDDQLX4bUFYEN9qfSD | | Name: | ADNAN MAHMOUD ALRAWI | | Type: | Person | | Description : | country : iq; sy; jo; tr; name : ADNAN MAHMOOD AL RAWI; AL-RAWI, 'Adnan Muhammad Amin; Adnan Mohamed Amin Al-Rawi; عدنان محمد امين الراوي; 'Adnan Muhammad Amin al-Rawi; AMIN MUHAMMAD AL-RAWI; ADNAN MAHMOUD ALRAWI; Adnan Muhammad Amin al-Rawi; 'ADNAN MUHAMMAD AMIN; ADNAN MAHMOOD RAWI; ADNAN MUHAMMAD AMİN AL-RAWİ; sourceUrl : https://home.treasury.gov/news/press-releases/sm1070; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25057; motherName : جورية محمود; topics : sanction.counter; debarment; export.control; sanction; birthDate : 1985-01-07; 1982-08-28; 1983-08-28; alias : EMAD, Mohammad; Ameen Muhammed Ameen; Adnan Muhammed Ameen; Amin Muhammed AMİN; AL-RAWI, Amin Muhammad; RAWI, Adnan Mahmood; EZALDEEN, Mohammed Emad; Adnan Muhammed AMİ; AL RAWI, Adnan Mahmood; Adnan Mahmood Rawi; ALDEEN, Mohammed Amad Az; Adnan Mahmoud Alrawi; AMIN, 'Adnan Muhammad; Amin Muhammad al-Rawi; Adnan Muhamad Amin Al-Rawi; Adnan Mahmood Al Rawi; 'Adnan Muhammad Amin; ALRAWI, Adnan Mahmoud; passportNumber : A13502834; address : al-Rawah Anbar Iraq; Bazaz Abd; Sulaymaniyah Iraq; Amman Jordan; ERBIL; Bazaz Abd Syria; Sulaymaniyah; Adana; Erbil Iraq; Erbil; al-Rawah; Istanbul Turkey; Istanbul; Amman; Adana Turkey; idNumber : 1465967; 1251025; 24906658031; 658032; 649474; 1194396; 00260818; 1200701; 635464; weakAlias : Mohammed Emad Ezaldeen; Mohammed Amad Az Aldeen; Mohammad Emad; addressEntity : id : addr-ba8fed0ad04e0e5e4d46151b8ee963fb38b3f34c; caption : Bazaz Abd; 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 : Bazaz Abd; country : sy; full : Bazaz Abd; target : ; id : addr-08630e4c3832e3c4a45b23f4bb52b2f0f03918ba; 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 : full : Amman; country : jo; city : Amman; target : ; id : addr-ab3c8be6723d9e4a796fb84996dd6c88eb8db915; caption : Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Istanbul; country : tr; city : Istanbul; target : ; id : addr-a32d63df495643fa6bbae3ed774288d65db9abc3; caption : Adana; 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; full : Adana; city : Adana; target : ; id : addr-e6ab426f55541a50dd849526e15a2e287444e820; 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 : city : Erbil; country : iq; full : Erbil; target : ; id : addr-e1eb190beb8279f5855d917a97ad49a0bb1a415e; caption : al-Rawah; 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 : al-Rawah; country : iq; full : al-Rawah; state : Anbar; target : ; id : addr-86b2c05d40bbd2aa969ed92b483b84ac149b63e8; caption : Sulaymaniyah; 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 : Sulaymaniyah; full : Sulaymaniyah; target : ; gender : male; firstName : Adnan; AMIN MUHAMMAD; ADNAN MAHMOOD; Amin; ADNAN MAHMOUD; 'ADNAN MUHAMMAD; 'Adnan Muhammad Amin; 'Adnan; lastName : al-Rawi; Al Rawi; Alrawi; Amin; Rawi; programId : US-TERR; middleName : Mahmoud; Muhammad; Mahmood; notes : (also AMIN MUHAMMAD AL-RAWI, 'ADNAN MUHAMMAD AMIN, ADNAN MAHMOUD ALRAWI, ADNAN MAHMOOD AL RAWI, ADNAN MAHMOOD RAWI, AMIN MUHAMMAD AL-RAWI, 'ADNAN MUHAMMAD AMIN, ADNAN MAHMOUD ALRAWI, ADNAN MAHMOOD AL RAWI, ADNAN MAHMOOD RAWI); (also 'ADNAN MUHAMMAD AMIN AL-RAWI); uniqueEntityId : T5F6JBB1F975; LAM1AMEJ3CP3; K93BW14D6646; K92EU2GMPHT7; K94FZJR27C67; K92ZXLLSZB13; createdAt : 2020-07-28; sanctions : id : iq-aml-a5d2b2fc81147083f9efe924f7a6bf45560209c9; 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 : authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; recordId : 41-2024; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; sourceUrl : https://aml.iq/; country : iq; listingDate : 2024; target : ; id : ofac-697e8d076a56bb123b0725a544f8d86156968a8a; 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; country : us; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; programId : US-TERR; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authorityId : 25057; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : tr-fcib-aa46a8c405cb1a0d5f009f51b8bb334a89daf3b2; 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 : entity : NK-aQYQMDDQLX4bUFYEN9qfSD; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; country : tr; listingDate : 2021-10-29; 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; target : ; id : usgsa-09ae9f5506ad9798b2113f22f53d722f78c6a307; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; program : Reciprocal; startDate : 2020-07-28; listingDate : 2025-02-16; provisions : Prohibition/Restriction; authorityId : S4MRVR376; target : ; id : usgsa-4191436b207cb84ff4f3625829e5212f4b2bf94c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-07-28; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; program : Reciprocal; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVR374; target : ; id : usgsa-51fb302bb43cd88ee0ce41af91cff1763c93eb35; caption : 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 : S4MRD6V40; country : us; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-07-28; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2025-03-28; target : ; id : usgsa-5e09d84f8305f39b957ee93f622cf33e80f3122d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authorityId : S4MRVR375; country : us; startDate : 2020-07-28; program : Reciprocal; target : ; id : usgsa-5f193565ccd941f8fcf64db91a567f79cf60b6be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-07-28; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRVR5FM; authority : TREAS-OFAC; country : us; listingDate : 2025-02-16; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-74a949292513201b2e6a9d198a485827ae03970d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; program : Reciprocal; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; authority : TREAS-OFAC; authorityId : S4MRVR378; summary : PII data has been masked from view; startDate : 2020-07-28; provisions : Prohibition/Restriction; target : ; id : usgsa-84b0d1baf6a7489db05275a8843c6704fe0d3be8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-07-28; authority : TREAS-OFAC; program : Reciprocal; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; authorityId : S4MRVR5FL; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; id : usgsa-c174cf4f576a1a94a5e951028e6eea24b5e69d33; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVR377; startDate : 2020-07-28; program : Reciprocal; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; target : ; id : usgsa-d5b1da6ed641be697ed233afd60d3e6c3d253b83; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-07-28; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; program : Reciprocal; authorityId : S4MRVR5FJ; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; listingDate : 2025-02-16; target : ; id : usgsa-e50d7ec956a45c4268737dca5b5b47b9b05c67c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR5FK; listingDate : 2025-02-16; startDate : 2020-07-28; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; target : ; id : usgsa-ffff9ffd5552a72ea6f9612390e27b7c31fb98e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRVR5FN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authority : TREAS-OFAC; startDate : 2020-07-28; country : us; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; summary : PII data has been masked from view; program : Reciprocal; target : ; identification : id : ofac-05286cb91a0638c8461fa1c98eac5f195671295c; caption : 24906658031; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : jo; type : Identification Number; number : 24906658031; holder : NK-aQYQMDDQLX4bUFYEN9qfSD; target : ; id : ofac-4f4cbce507a3a66760fd6dbef9244d41da9823d9; caption : 1194396; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Identification Number; holder : NK-aQYQMDDQLX4bUFYEN9qfSD; number : 1194396; country : jo; target : ; id : ofac-667b75f6444890a1e3cae92ceb3255a574471271; caption : 635464; 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 : 635464; holder : NK-aQYQMDDQLX4bUFYEN9qfSD; type : Identification Number; country : jo; target : ; id : ofac-8a620791525f86ccda14b7f7f7691d2d30c3b939; caption : 1465967; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-aQYQMDDQLX4bUFYEN9qfSD; number : 1465967; type : Identification Number; country : jo; target : ; id : ofac-bee719074234b735c550cec7463f94eb91296784; caption : 00260818; 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 : 00260818; type : Identification Number; country : iq; holder : NK-aQYQMDDQLX4bUFYEN9qfSD; target : ; id : ofac-cc581c3b8e631ee5900578a55968814ac6119acf; caption : 1200701; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Identification Number; number : 1200701; holder : NK-aQYQMDDQLX4bUFYEN9qfSD; country : jo; target : ; id : ofac-d87e1b2f3301421bc435d81ebaa60a24fdee3e6d; caption : 1251025; schema : Identification; referents : ; datasets : us_ofac_sdn; 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usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-aQYQMDDQLX4bUFYEN9qfSD; role : Providing support to; target : ; documentedBy : id : ofac-pr-d70462fa7382d4d68d89b31fb7e206910401c171; 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 : 2020-07-28; document : id : ofac-pr-df29910dcbf75741d44251733b13534826aece1d; caption : Treasury Designates Key ISIS Financial Facilitators in the Middle East; 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/sm1070; title : Treasury Designates Key ISIS Financial Facilitators in the Middle East; publishedAt : 2020-07-28; target : ; entity : NK-aQYQMDDQLX4bUFYEN9qfSD; target : | | Datasets: | iq_aml_list; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
Med Wave Shipping
| Id: | NK-bXwJrzVL9TFJS7urDoythP | | Name: | Med Wave Shipping | | Type: | Organization | | Description : | topics : corp.disqual; sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2049; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AnnEgkLpAlYzscO3T6TM4bjpMlQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC; notes : Compagnie maritime qui exploite le navire Bana dont il a été établie qu'il a violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Le Bana a en particulier été lié à des transports de matériel militaire vers la Libye en janvier 2020.; Med Wave Shipping is a maritime company which operates a vessel called Bana found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333. In particular, the Bana has been linked to transports of military material to Libya in Jan 2020.; Disqualified; A maritime company; (Date of UN designation: 2020-09-21); Adresse : JORDANIE : Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha,
JORDANIE : Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185,
LIBAN : Ground Floor, Orient Queen Homes Building,
Téléphone : +962787064121,
+96265865550,
+96265868550,
Courriel : operation@medwave.co; The Director Disqualification Sanction was imposed on 09/04/2025.; Tel. +962787064121; +96265865550; +96265868550 Email: operation@medwave.co; name : Med Wave Shipping; address : Ground Floor, Orient Queen Homes Building; Adel Al-Hojrat building number 3, First Floor opposite Swefieh, Mall-Swfieh, PO Box 850880, 11185 Amman, Jordan; P.O. Box 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman 11185, Jordan; Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan; Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANON; 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 11185 Amman, JORDAN; Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDAN; Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha; Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh Po Box 850880 Amman, 11185; Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon; Adel Al-Hojrat Building Number 3 First Floor Opposite Swefieh, Mall-Swfieh, PO BOX 850880, Amman, Jordan, 11185; addressEntity : id : NK-SSAasABwsi3azhFrXtXKgm; caption : Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan; schema : Address; referents : addr-8cba99889dd72c7633c98c9de547fd32b32acda4; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : full : Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, Jordan; Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDAN; street : Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha; Office 511, 5th Floor, Baraka Building; city : Dauwar Al-Waha; country : jo; target : ; id : NK-oBzsJfBxHwqzHxdSw5jtPE; caption : Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon; schema : Address; referents : addr-f9b3529fc7bac497185405dafcec4f5ad5ae5d46; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : street : Ground Floor, Orient Queen Homes Building, John Kennedy; Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut; city : Ras Beirut; full : Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, Lebanon; Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANON; country : lb; target : ; id : NK-kTnxKucTnhE8SdtC3K4Eab; caption : 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 11185 Amman, JORDAN; schema : Address; referents : addr-78c001ef89d963ddfd7a31c222b26e810983dff5; addr-aaf566724d32d6aba9f492eb93f9f2ff6698b4c6; addr-7ae559157fddb249a1d28ed1d25dbeacb00a68d8; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : postOfficeBox : P.O. Box 850880; 850880; street : Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh; country : jo; full : 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, 11185 Amman, JORDAN; P.O. Box 850880, Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman 11185, Jordan; city : Amman; Amman 11185; postalCode : 11185; target : ; country : lb; jo; programId : SECO-LIBYA; EU-LBY; GB-LBY; createdAt : 2020-10-06; modifiedAt : 2020-10-06; email : operation@medwave.co; phone : +96265865550; 96265868550; +96265868550; 962787000000; +962787064121; 96265865550; summary : Shipping company; sanctions : id : be-fod-c9ce6c8a905f6c380967be3c4109e5b4d4dbfb68; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; programId : EU-LBY; reason : 2020/1309 (OJ L305I); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2020-09-21; country : be; entity : NK-bXwJrzVL9TFJS7urDoythP; target : ; id : ch-seco-08e62fead95bb118f02bec1214a072ca506a8621; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 43378; entity : NK-bXwJrzVL9TFJS7urDoythP; country : ch; programId : SECO-LIBYA; authority : State Secretariat for Economic Affairs; startDate : 2020-10-06; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; listingDate : 2020-10-06; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-1a2913c4e5d698a6fa40b64ff2921e224b51456c; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.305.01.0001.01.ENG&toc=OJ:L:2020:305I:TOC; programId : EU-LBY; startDate : 2020-09-21; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.5840.71; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/23/; reason : 2020/1309 (OJ L305I); program : LBY; entity : NK-bXwJrzVL9TFJS7urDoythP; listingDate : 2020-09-21; target : ; id : fr-ga-49bb5a9df2d55e35a6121a3770be8b2adedd0804; caption : (UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/23/; programId : EU-LBY; entity : NK-bXwJrzVL9TFJS7urDoythP; reason : Compagnie maritime qui exploite le navire Bana dont il a été établie qu'il a violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Le Bana a en particulier été lié à des transports de matériel militaire vers la Libye en janvier 2020.; program : (UE) 2020/1309 du 21/09/2020 (UE Libye - R (UE) 2016/44); target : ; id : gb-coh-09c07cce8d4a1f791be8464de0c6f0de679ebd0a; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : LIB0070; country : gb; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : NK-bXwJrzVL9TFJS7urDoythP; authority : The Insolvency Service; target : ; id : gb-fcdo-9e2f5c04c92c884a6fc496ee7edf8b88623a0d4e; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; authorityId : 13917; LIB0070; startDate : 2020-12-31; country : gb; authority : UK; Foreign, Commonwealth & Development Office; program : The Libya (Sanctions) (EU Exit) Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; entity : NK-bXwJrzVL9TFJS7urDoythP; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; reason : There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Med Wave Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.; programId : GB-LBY; target : ; id : mc-freezes-bc06c35c7044997059a95cde9bd01b31cc0f1e56; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : country : mc; reason : Compagnie maritime qui exploite le navire Bana dont il a été établie qu'il a violé l'embargo sur les armes imposé à la Libye par la résolution 1970 (2011) du Conseil de sécurité des Nations unies et transposé à l'article 1er de la décision (PESC) 2015/1333. Le Bana a en particulier été lié à des transports de matériel militaire vers la Libye en janvier 2020.; authority : La Principauté de Monaco; entity : NK-bXwJrzVL9TFJS7urDoythP; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2020/1309 du 21/09/2020; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; be_fod_sanctions |
Leila N.S. AL-DAJANI
| Id: | NK-etb3bFrUSTNPFtxXyYvHkR | | Name: | Leila N.S. AL-DAJANI | | Type: | Person | | Description : | address : P.O. Box 1318 Amman Jordan; AMMAN; P.O. Box 1318, Amman; country : jo; name : Leila N.S. AL-DAJANI; AL-DAJANI, Leila N.S.; topics : debarment; export.control; sanction; firstName : Leila N.S.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8318; addressEntity : id : addr-b53cd83dbd41f219b4210790dd8170b39cd8f0c0; caption : P.O. Box 1318, Amman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 1318; full : P.O. Box 1318, Amman; country : jo; city : Amman; target : ; lastName : AL-DAJANI; programId : US-IRAQ; createdAt : 2005-05-25; sanctions : id : ofac-157736d61ea7a35d9608f4748b2696c954986691; 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; entity : NK-etb3bFrUSTNPFtxXyYvHkR; authority : Office of Foreign Assets Control; program : IRAQ2; programId : US-IRAQ; 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 : 8318; reason : Unknown; target : ; id : usgsa-c86561dde38020867a2cb11f2be40ea305c969d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2005-05-25; entity : NK-etb3bFrUSTNPFtxXyYvHkR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PB5J; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Riad Hijazi
| Id: | NK-fCGt6rgmz9Gb5KrcMHrKuj | | Name: | Riad Hijazi | | Type: | Person | | Description : | topics : role.rca; crime.terror; sanction; debarment; export.control; createdAt : 2001-10-17; name : Riad Hijazi; Raed Muhammad Hasan Muhammad Hijazi; Ra'ed Moh'd Hasan Mohammad Hijazi; HIJAZI, Riad; Ri'ad Muhammad Hasan Muhammad Hijazi; RAED; MUHAMMAD HASAN; MUHAMMAD; HIJAZI; Abu- Ahmad Al-Hawen; رائد محمد حسن محمد الحجازي; Abu-Ahmad Al-Shahid; RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI; Rashid Al-Maghribi; RAED M HIJAZI; ラエド・ムハンマド・ハサン・ムハンマド・ヒジャジ; RAED MUHAMMAD HASAN MUHAMMAD HIJAZI; Abu-Ahmad Al-Amriki; Riad HIJAZI; رائد محمد حسن محمد حجازي; رائد "محمد حسن" محمد حجازي; ABU-AHMAD AL-HAWEN; ראא'ד מחמד חסן מחמד אלחג'אזי; alias : アブ・アフマド・アル・アムリキ（ジ・アメリカン）; Abu-Ahmad Al-Hawen; HIJAZI, Raed M; アブ・アフマド・アル・ハウェン; رائد محمد حسن محمد حجازي Muhammad Hasan Muhammad Hijazi; Ri'ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي); Rashid Al-Maghribi(The Moroccan); The American; AL-MAGHRIBI, Rashid; Raed M HIJAZI; Abu-Ahmad AL-HAWEN; Abu-Ahmad the American; The Moroccan; Ал-Магриби, Рашид (Мароканеца); Al-Shahid, Abu-Ahmad; ラシド・アル・マグリビ; リアド・ムハンマド・ハサン・ムハンマド・ヒジャジ（アラビア語による以前のリスト記載ぶり【アラビア語】）; Ri’ad Muhammad Hasan Muhammad Hijazi; Ri'ad Muhammad Hasan Muhammad Hijazi; Al-Maghribi, Rashid (The Moroccan); RASHID AL-MAGHRIBI (The Moroccan); AL-AMRIKI, Abu-Ahmad; アブ・アフマド・アル・シャヒド）; ラシド・アル・マグリビ（ザ・モロッカン）; リアド・ムハンマド・ハサン・ムハンマド・ヒジャジ; Rashid the Moroccan; رياض محمد حسن محمد الحجازي; Hijazi, Raed M.; Rashid AL-MAGHRIBI; Ал-Шахид, Абу-Ахмад; رائد محمد حسن محمد الحجازي; Ri’ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic: رياض محمد حسن محمد الحجازي); Abu-Ahmad AL-AMRIKI; Abu-Ahmad Al-Shahid; Abu-Ahmad AL-SHAHID; Riad Muhammad Hasan Muhammad Hijazi; ABU-AHMAD AL-AMRIKI (The American); Риад Хиджази,; Rashid Al-Maghribi; Al-Amriki, Abu-Ahmad (The American); Abu-Ahmad Al-Amriki; Ал-Амрики, Абу-Ахмад (Американеца); Raed M Hijazi; Raed M. Hijazi; アブ・アフマド・アル・アムリキ; رائد محمد حسن محمد حجازي; Al-Hawen, Abu-Ahmad; Хиджази, Раед М.; Ал-Хауен, Абу- Ахмад; ラエド・Ｍ・ヒジャジ; Abu-Ahmad Al-Amriki(The American); firstName : رائد; Raed M; Riad; Raed Muhammad Hasan Muhammad; Rashid; Raed; Ri'ad; Abu-Ahmad; RAED; Риад; رائد محمد حسن محمد حجازي; Raed M.; weakAlias : Abu-Ahmad Al-Hawen; Ri'ad Muhammad Hasan Muhammad Hijazi; Abu-Ahmad Al-Amriki; Rashid Al-Maghribi (The Moroccan); Abu-Ahmad Al-Shahid; Raed M. Hijazi; The American; Abu-Ahmad Al-Amriki (The American); The Moroccan; Rashid Al-Maghribi; nationality : us; jo; modifiedAt : 2025-10-10; lastName : AL-HAWEN; Хиджази,; حجازي; Al-Hawen; AL-AMRIKI; HIJAZI; M HIJAZI; Al-Shahid; AL-MAGHRIBI; Al-Maghribi; Hijazi; The American; Al-Amriki; AL-SHAHID; The Moroccan; notes : In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; - Nomor identifikasi nasional: a) United States Social Security Number: 548-91-5411 b) Jordanian national number: 9681029476 - Dalam tahanan di Yordania sejak 26 Februari 2015 untuk perekrutan dan dukungan kepada Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) - Nama Ayah: Mohammad Hijazi - Nama ibu: Sakina; (Date of UN designation: 2001-10-17) (Father's name is Mohammad Hijazi. Mother's name is Sakina.); SSN: 548-91-5411; nom de son père : Mohammad Hijazi, nom de sa mère : Sakina; (also RAED M HIJAZI, ABU-AHMAD AL-AMRIKI, ABU-AHMAD AL-SHAHID, RASHID AL-MAGHRIBI, ABU-AHMAD AL-HAWEN); United States Social Security Number 548-91-5411.; In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275; 548-91-5411 (ssn-Social Security Number) (united states social security number:); № на социалната осигуровка 548-91-5411/Hijazi; (also RAED M HIJAZI, ABU-AHMAD AL-AMRIKI, RIAD HIJAZI, RASHID AL-MAGHRIBI, ABU-AHMAD AL-HAWEN); (also RAED M HIJAZI, ABU-AHMAD AL-AMRIKI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, ABU-AHMAD AL-HAWEN); Father's name is Mohammad Hijazi. Mother's name is Sakina.; イラクのアル・カーイダ（453．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国のために要員徴募と支援を行ったため、2015年2月16日以降、ヨルダンで拘留されている。父の名はムハンマド・ヒジャジ（Mohammad Hijazi）、母の名はサキーナ(Sakina)。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Individuals; من رموز الفكر التكفيري الجهادي، مدرج على قوائم مجلس الأمن; (also RAED M HIJAZI, ABU-AHMAD AL-AMRIKI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, RASHID AL-MAGHRIBI); Autre Identité : 9681029476 : N° d'identification nationale jordanien,
548-91-5411 : n° de sécurité sociale aux USA; In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also ABU-AHMAD AL-AMRIKI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, RASHID AL-MAGHRIBI, ABU-AHMAD AL-HAWEN); 9681029476 (id-National identification card) (National identification No: Jordanian national number 9681029476.); (also RAED M HIJAZI, ABU-AHMAD AL-SHAHID, RIAD HIJAZI, RASHID AL-MAGHRIBI, ABU-AHMAD AL-HAWEN); In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Fathers name is Mohammad Hijazi. Mothers name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; QDi.029 National identification no.: a) United States Social Security Number 548-91-5411 b) Jordanian national number 9681029476. Other information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; citizenship : us; jo; birthDate : 1968-12-30; 1968-03-12; birthPlace : Californie : ÉTATS-UNIS; Californie; California, United States of America; California, United States of America; California; California, United States; California, UNITED STATES; California, U.S.A.; امريكا; California, Amerika Serikat; California, USA; United States; Калифорния; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; gender : male; country : us; jo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6948; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3005; middleName : Muhammad Hasan Muhammad; fatherName : Muhammad Hasan; Muhammad; idNumber : ヨルダンＩＤ番号：9681029476; 9681029476; NZH72814; 米国社会保障番号：548-91-5411; 548-91-5411; birthCountry : us; address : Jordan; Yordania; بركة العامرية, السلط, الاردن; Amerika Serikat; socialSecurityNumber : 548-91-5411; uniqueEntityId : UG9SKPW6GA35; sanctions : id : arpet-979d9d5038760078f570b694d408b8830ac68a7f; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : Al-Qaida; UN List; unscId : QDi.029; authority : Ministerio de Justicia; country : ar; sourceUrl : https://repet.jus.gob.ar/; startDate : 2001-10-17; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; listingDate : 2001-10-17; target : ; id : au-dfat-8ea2f7db2fc2f0210bab33fe7e710d2740d69d46; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1267 Committee (ISIL & Al-Qaida); country : au; startDate : 2026-02-20; programId : UN-SCISIL; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; target : ; id : be-fod-b068fb2532c209ac37861a4133cf3d4ef0508214; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2017/557 (OJ L80); 577/2011 (OJ L159); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-TAQA-EUAQ; listingDate : 2017-03-25; 2011-06-17; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; authority : Federal Public Service Finance; target : ; id : ch-seco-7eefbd77cf3b758e97ee29370d8215f50b960271; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : listingDate : 2025-05-14; 2025-10-10; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 80640; unscId : QDi.029; startDate : 2025-05-15; 2025-10-06; programId : SECO-ISIL; country : ch; target : ; id : eu-fsf-bec710ef3246d5b435bbd2183e6c5b2f1816e42f; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : TAQA; startDate : 2001-10-17; authorityId : EU.3851.78; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; listingDate : 2017-03-25; reason : 2017/557 (OJ L80); country : eu; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; target : ; id : eu-tb-50e6ee40c05ddc6505b62bf5cea4882ae65ed9bd; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : eu-tb-5ba7227a7f1cd60569da1efe19391a87d93be4af; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : fr-ga-955af2807b2ad69ad267f786a0f213fae630e860; caption : (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; programId : UN-SCISIL; authority : Direction Générale du Trésor; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.3851.78; programUrl : https://www.un.org/securitycouncil/sanctions/1267; reason : nom de son père : Mohammad Hijazi, nom de sa mère : Sakina; target : ; id : gb-fcdo-ccaf3af1340b5deba60f9113ee01b86221dcd543; 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 : programId : GB-ISIL; authorityId : AQD0291; 6974; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : QDi.029; country : gb; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; startDate : 2001-10-17; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2021-12-18; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; target : ; id : id-dttot-ad4724cd59679f7e94b3fd8bbe89cffbc18542dc; 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-fCGt6rgmz9Gb5KrcMHrKuj; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-127; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; target : ; id : il-nbctf-b48c1d28b7dadb5e48d85e50b774ac7fd6ed1e8e; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; recordId : 260; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; startDate : 2013-01-02; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; target : ; id : ja-mof-fb3ea981dc80baad13a18c97d376b2085334ce0b; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authority : Ministry of Finance; startDate : 2017-03-21; 2021-04-30; 2017-04-14; 2001-10-27; 2003-04-10; 2001-10-17; 2011-05-16; 2020-11-24; 2003-04-25; 2011-06-15; authorityId : 201; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; country : jp; target : ; id : jo-sanc-54fffd383c2f2b8781627f18d9861b5a5cea37fe; caption : Sanction; schema : Sanction; referents : ; datasets : jo_sanctions; first_seen : 2026-01-12T17:00:38; last_seen : 2026-03-24T04:40:02; last_change : 2026-02-06T11:10:06; properties : entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; sourceUrl : https://sanctions.amlu.gov.jo/EN/List/National1_List; country : jo; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب; startDate : 2022-03-28; target : ; id : mc-freezes-716e299e54fe5cd468ba207032f33aaf7073f46b; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; provisions : (CE) 881/2002 du 27/05/2002; (UE) 577/2011 du 16/06/2011; (CE) 866/2003 du 19/05/2003; (UE) 2017/557 du 24/03/2017; authority : La Principauté de Monaco; reason : nom de son père : Mohammad Hijazi, nom de sa mère : Sakina; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : md-terr-6ff30de1c37bbdca111a074a3b1144f15f6d59fc; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; target : ; id : ofac-ccfd72750324304f42520e9763c1302b399c49a6; 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 : 6948; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; country : us; target : ; id : ua-sfms-1d045ae867d5dfa86d98c8ac4676b4f4c78f928e; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-06T15:26:01; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2025-02-06; authority : State Finance Monitoring Service; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; startDate : 2025-02-06; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); country : ua; target : ; id : unsc-4c54d10ddd72c8d4c6d5f6f995b99d7928b539f5; 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-fCGt6rgmz9Gb5KrcMHrKuj; modifiedAt : 2020-11-24; 2003-04-10; 2011-05-16; 2017-03-21; programId : UN-SCISIL; program : Al-Qaida; unscId : QDi.029; listingDate : 2001-10-17; startDate : 2001-10-17; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; target : ; id : usgsa-00945732e4ee798e0b13e24a4dd685813944fe79; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-fCGt6rgmz9Gb5KrcMHrKuj; country : us; listingDate : 2005-05-25; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3P2ZG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-0a070320afb3b0228b5712a32e389f6ae0d29e55; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3QSZN; provisions : Prohibition/Restriction; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-51dc3647fda973cee69beb32c210b2b997265770; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; provisions : Prohibition/Restriction; authorityId : S4MR3P2ZD; program : Reciprocal; target : ; id : usgsa-a5ddece7e0795c26c8807bd9a9f07edda308cfd4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2005-05-25; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P2ZF; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; program : Reciprocal; target : ; id : usgsa-a932ecba0a4fbbb0fa0efc74fea2e45f4a1eab73; caption : 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 : S4MR3PGNH; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2025-03-28; country : us; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-f19c8f31a26cf359a31771cc1b45c076ab39aaf5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3R5K3; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; target : ; id : zafic-9179b25d0d59d0d72761a411b9000879b3a722de; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; entity : NK-fCGt6rgmz9Gb5KrcMHrKuj; listingDate : 2001-10-17; authority : Financial Intelligence Centre; unscId : QDi.029; target : ; identification : id : ch-seco-8393d4173b21df894a4daf1991a324ff599255f7; caption : 548-91-5411; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-fCGt6rgmz9Gb5KrcMHrKuj; country : us; type : other; summary : United States Social Security Number; number : 548-91-5411; target : ; id : ch-seco-af1d4a53308ee42399210b723f29e407427f98b8; caption : 9681029476; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : jo; summary : Jordanian National number; number : 9681029476; holder : NK-fCGt6rgmz9Gb5KrcMHrKuj; type : other; target : ; id : eu-fsf-550648bbdc8084117cd0a4faddf00fae61b57986; caption : 9681029476; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-fCGt6rgmz9Gb5KrcMHrKuj; summary : National identification No: Jordanian national number 9681029476.; type : National identification card; number : 9681029476; country : jo; target : ; id : eu-fsf-87b62fcead533c375ad4150faecdfd8272380ee4; caption : 548-91-5411; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : Social Security Number; number : 548-91-5411; summary : united states social security number:; country : us; holder : NK-fCGt6rgmz9Gb5KrcMHrKuj; target : ; id : gb-fcdo-acfe97f3e2fc2ce19c4699d5b41387c30151a053; 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-fCGt6rgmz9Gb5KrcMHrKuj; target : ; id : jo-sanc-96df7c12750756a8456004d72ceaa8a0e3a7e6cb; caption : NZH72814; schema : Identification; referents : ; datasets : jo_sanctions; first_seen : 2026-02-04T13:28:54; last_seen : 2026-03-24T04:40:02; last_change : 2026-02-04T13:28:54; properties : holder : NK-fCGt6rgmz9Gb5KrcMHrKuj; type : بطاقة شخصية; authority : السلط; number : NZH72814; startDate : 2019-04-25; target : ; id : unsc-9f1a0099ffa6b52d50102e5b70a5e1dc8bdbe33a; caption : 548-91-5411; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; United States Social Security Number:; number : 548-91-5411; holder : NK-fCGt6rgmz9Gb5KrcMHrKuj; target : ; id : unsc-ea8eb8c1e1ce38057b6724a5a4015a049cea0365; caption : 9681029476; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; Jordanian national number:; holder : NK-fCGt6rgmz9Gb5KrcMHrKuj; number : 9681029476; target : ; familyPerson : id : ch-seco-bc643ab26e9d42867b60ad13baed40505acca835; caption : Family; schema : Family; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : relationship : Father; relative : id : Q2506226; caption : Mohammad Hejazi; schema : Person; referents : au-dfat-8469-mohammad-hejazi; ch-seco-c0ce86f9e3a9271a5d5fb1b68d072b646d14df3b; ch-seco-8738; eu-oj-378d3cc9e61bdbea721b3cc0a893e4373cbf8a4c; ch-seco-13253; mc-freezes-b6c41265693f103027b0163ff1b530e3d3787419; tr-fcib-d44f205cf11f2bca2b47f306ac65275b0765164f; ua-sfms-1710; ch-seco-97248; tw-shtc-374c1c8fbd022e6913a0f46c2700ea4d0f85b213; be-fod-35f9cf41e8e462a86a136b913a8ba49d6875d610; gb-fcdo-inu0385; qa-nctc-110430-mohammad-hejazi; ca-sema-a6eed5a293dffef6704ce510ce52171abe809d09; zafic-372-mohammad-hejazi; eu-fsf-eu-13690-64; NK-Y3sVZsE3ifubVZq6z2nECV; unsc-110430; ua-nsdc-27296-mohammad-hedzazi; il-wmd-59d1d1aae859b837642e656307afdc98197ff321; fr-ga-8365; usgsa-s4mr3ptd2; NK-KELScMmXQAwya3P6ftREyo; gb-hmt-17124; ja-mof-8120cdd889507860a275e1b91ebf3ca1e67483b2; tw-shtc-78bf43ae6475cb72ab83df509031587a81ae35eb; tw-shtc-49b370d4a41a62a3299578aaf19abebf1f3b2987; ofac-10483; il-wmd-8c38a98243fbbea2698ff672f0ce6a6505699d4e; datasets : jp_mof_sanctions; wd_peps; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; origin : analyst; Mohammad Hejazi; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); programId : GB-IRAN-NW; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; createdAt : 2007-03-24; birthDate : 1905-05-12; 1959; 1956-01-20; name : MOHAMMAD; HEJAZI; HEJAZI, Mohammad; Hejazi Mohammad; מוחמד חג’אזי; سید محمد حجازی; Mohammad Hejazi; モハンマド・ヘジャジ; Mohammed Hijazi; Muhammad Hedžází; محمد حجازي; 穆罕默德·赫加齐; Muhammed Hicazi; Mohammad HEJAZI; Мохаммад Хеджазі; Мохаммад Хосейнзаде Хеджази; MOHAMMAD HEJAZI; Mohammad Hijazi; Məhəmməd Hicazi; birthPlace : Isfahan, Iran (Islamic Republic of); Isfahan, IRAN (ISLAMIC REPUBLIC OF); Isfahan, Iran; Iran; Isfahan; Ispahan : IRAN; alias : Mohammad Hossein-Zadeh Hejazi; Hijazi Mohammed; مُحمَّد حجازی; Хеджази, Мохаммад Хосейнзаде; Mohammed Hijazi; Mokhammad Khedzhazi; محمد حسين زاده حجازي; سیدمحمد حجازی; Muhammed Hüseyinzade Hicazi; محمد حسین زاده حجازی; Məhəmməd Hecazi; topics : role.pol; role.pep; sanction.counter; sanction; debarment; export.control; mil; notes : Designation: a) Brigadier General b) Commander of Bassij resistance force; Brigadier General Commander of Bassij resistance force; [Old Reference # I.47.D.5]; Un des principaux responsables du Corps des gardiens de la révolution ;commandant de la force de résistance Bassij; Iranian Revolutionary Guard Corps key persons. Commander of Bassij resistance force.; (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007); a) Tuğgeneral b) Besic Direniş Gücünün (Bassij resistance force) Komutanı Doğum Tarihi: 1959 Doğum yeri: İsfahan, İran; Iranian military commander (1956–2021); IRi.017. Designation: a) Brigadier General b) Commander of Bassij resistance force.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10483; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8365; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; country : us; ir; firstName : Mohammad; محمد; Mohammed; lastName : Hejazi; Hijazi; حجازي; HEJAZI; birthCountry : ir; modifiedAt : 2025-12-12; title : Sayyid; Brigadier General. Function: Commander of Bassij resistance force; position : Général de brigade; a) Tuğgeneral b) Besic Direniş Gücünün (Bassij resistance force) Komutanı; Commander of Basij (1998-2007); командувач силами спротиву "Басідж"; бригадний генерал; Brigadier General; Général de brigade
Commandant de la force de résistance Bassij; バシジ抵抗軍司令官; 准将; Chief of the General Staff of the Islamic Revolutionary Guard Corps (2007-2008); Commander of Bassij resistance force; Commander of Bassij resistance force; Brigadier General; nationality : ir; gender : male; citizenship : ir; deathDate : 2021-04-18; wikidataId : Q2506226; weakAlias : 穆罕默德·赫亞茲; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammad_Hejazi; education : University of Tehran; target : 1; person : NK-fCGt6rgmz9Gb5KrcMHrKuj; target : ; unknownLinkTo : id : ch-seco-f171618e581336632d7d2a6ef90b1970b9a22bdb; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : id : NK-nFg77q6vHJLmSUp8mm3pPS; caption : Islamic State; schema : Organization; referents : ch-seco-39f5ce01fd7a6e7125bdd48824af1b0ed53438d4; unsc-113966; NK-bFK2FdbPXY4YP9JCEHUN4P; iq-aml-d9a7c7675002f539c741afea755a6f5c480dcb01; ch-seco-d66423445a6cac5c9fd60aecbf53c763edd8cc42; ch-seco-41ebeeef4bc2fd0b339bc67c15997dec9a2ad16d; ch-seco-6ee0bc512f1e99657834e4cb1ba1c0c4dd7204f8; ae-lt-9c36dad7b30ec2fcb4aa44dceead866649816e0e; ch-seco-87728; ch-seco-f813656b6dc760e48e86649e9686b2f9efdced69; be-fod-97edb969bac154b11e795e76acb378ca23474411; il-nbctf-10f949c4e6db569b792d39d8c09ea6f7a6a412cc; id-dttot-7cb75e07ec0023116959f55c3daa53082c6c1f69; ch-seco-6b75051dde918512fc4d5118a5639bc9e6508a18; au-to-2e97e871c71348e45ede88ab9c7fff1f149a12ba; ch-seco-23da6197b2054eb2a7daf9ebe624c02da8c57b5b; jo-sanc-1dcd3a8adbbdca6db36927a7919d33c8923f2db2; tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374; datasets : iq_aml_list; un_sc_sanctions; jo_sanctions; ch_seco_sanctions; au_listed_terrorist_orgs; id_dttot; pl_finanse_sanctions; ae_local_terrorists; tw_shtc; tr_fcib; be_fod_sanctions; il_mod_terrorists; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2026-03-02T04:52:02; properties : name : Grupa „Monoteizm i Jihad”; דאע''ש; الدولة الإسلامية في العراق والشام (داعش); Кайда на джихад в страната на двете реки; mreža al-Zarqawi; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization Base of Jihad/Mesopotamia; al-Zarqawi network; Организацията на основата на джихад/Страната на двете реки; Групата за монотеизъм и джихад; Al-Qaida no Iraque; al-Tawhid; the Monotheism and Jihad Group; Organizacija džihad v deželi dveh rek; Organizacijski sedež džihad/Dežela dveh rek; Džihadska Al-Kaida v deželi dveh rek; Qaida of the Jihad in the Land of the Two Rivers; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Islamic State in Iraq and the Levant; Al-Kaida v Iraku; Ал Кайда на джихад в станата на двете реки; Monoteizem in skupina džihad; تنظيم داعش في العراق; Islamic State in Iraq and the Levant (ISIL); Организацията на основата на джихад в страната на двете реки; Tanzim ad-Dawla al-Islamiya Daesh; Al-Qaida in Iraq; Džihadska Kaida v deželi dveh rek; Ислямска държава Ирак; réseau al-Zarqawi; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Islamic State; Ислямска държава в Ирак и в Изтока; The Organization of Jihad’s Base in the Country of the Two Rivers; Islamska država v Iraku in Levantu; The Organization Base of Jihad/Country of the Two Rivers; Estado Islâmico do Irão; Ал Кайда в Ирак; ISIS in Iraq; Islamic State of Iraq; rete al-Zarqawi; Al-Zarqawi-Netzwerk; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Базата на организацията на джихад/Месопотамия; Jama’at al-Tawhid Wa'al-Jihad; Organizacijski sedež džihad/Mezopotamija; ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS); Мрежата „al-Zarqawi”; تنظيم الدولة الإسلامية داعش; Победният фронт; programId : AU-TERROR; UN-SCISIL; AE-UNSC1373; SECO-ISIL; topics : crime.terror; export.control; sanction; weakAlias : JTJ; AQI; ISI; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://sanctions.amlu.gov.jo/EN/List/National1_List; createdAt : 2004-10-18; alias : ISLAMIC STATE; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization Base of Jihad/Mesopotamia; al-Zarqawi network; al-Tawhid; الدولة الاسلامية; the Monotheism and Jihad Group; החליפות האסלאמית; אלדולה אלאסלאמיה פי עיראק ואלשאם; Qaida of the Jihad in the Land of the Two Rivers; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Islamic State in Iraq and the Levant; اﳋلافۃ الاسلامية; אלקאעדה עיראק; ISIL/ISIS; داﻋﺶ; Jama'at Al-Tawhid Wa'al-Jihad; ISLAMIC STATE IN IRAQ AND SYRIA/ALSHAM/LEVEANT; The Organization of Jihad’s Base in the Country of the Two Rivers; The Organization Base of Jihad/Country of the Two Rivers; Islamic State of Iraq; القاعده في العراق; الدولة الاسلامية في عراق والشام; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; המדינה האסלאמית; המדינה האסלאמית בעיראק ובסוריה; אלקאעדה פי עיראק; notes : -; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; modifiedAt : 2025-05-14; country : iq; classification : تنظيم إرهابي; abbreviation : JTJ; AQI; ISI; target : 1; role : listed as; subject : NK-fCGt6rgmz9Gb5KrcMHrKuj; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jo_sanctions; bg_omnio_poi; us_trade_csl; ann_graph_topics; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
AKRAM TURKI HISHAN AL-MAZIDIH
| Id: | NK-g5wCaZ8RGfAKrdpyCPqmjd | | Name: | AKRAM TURKI HISHAN AL-MAZIDIH | | Type: | Person | | Description : | topics : crime.terror; sanction; debarment; export.control; createdAt : 2008-02-28; country : iq; sy; us; jo; firstName : Akram Turki; AKRAM; أكرم; أكرم تركي هاشم المزيده; Akram Turki Hishan; Abu; Akram; alias : アクラム・トゥルキー・アル・ハーシム; Akram Turki AL-HISHAN; Akram Turki Hishan AL-MAZIDIH; Akram Turki Al-Hishan; Abu Akram; أكرم تركي هاشم المزيده; أكرم تركي هاشم المزيده Turki Hishan Al-Mazidih; アブ・アクラム; AL-HISHAN, Akram Turki; Abu Jarrah; AL-MAZIDIH, Akram Turki Hishan; アブ・ジャラ; lastName : Al-Mazidih; Al-Hishan; Jarrah; AL MAZIDIH; Akram; AL-MAZIDIH; المزيدة; AL-HISHAN; name : Akram Turki Al-Hishan; أكرم تركي هاشم المزيدة; Al-Mazidih; AKRAM TURKI HISHAN AL-MAZIDIH; AL MAZIDIH, Akram Turki Hishan; אכרם תרכי האשם אלמזידה; أكرم تركي هاشم المزيده; Akram Turki Hishan AL MAZIDIH; アクラム・トゥルキー・ハーシム・アル・マジーダ; Akram Turki Hishan Al-Mazidih; addressEntity : id : NK-g4rLNDZ2Y9oaYqDDrWRMXd; caption : Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC; schema : Address; referents : addr-bddbb7f9cb756bf9a6259d86641c6ff441057f0e; addr-505322bf665cd4c9e8e0b87661e312777e668497; addr-687bc0cabe8c2f1e6ffea2fd8bb62286565c4fb8; addr-2475baaee19393ff81fc5602126a33c6cc536a5d; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : country : sy; city : Deir ez-Zor Governorate; full : Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC; Deir ez-Zor Governorate, Syrian Arab Republic; target : ; id : addr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015; caption : Iraq; schema : Address; referents : ; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : iq; full : Iraq; target : ; id : addr-39944163bb2c32e28059384367847c077b5770d1; caption : Zabadani; 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 : Zabadani; full : Zabadani; country : sy; target : ; address : Zabadani Syria; Deir ez-Zor Governorate, SYRIAN ARAB REPUBLIC; Deir ez-Zor Governorate Syrian Arab Republic; Zabadani; Deir ez-Zor Governorate, Syria; gouvernorat de Deir ez-Zor; ZABADANI; Deir ez-Zor Governorate, Syrian Arab Republic; Iraq; Deir ez-Zor Governorate Syrian Arab Republic, Iraq; Irak; Provinsi Deir ez-Zor, Republik Arab Suriah; notes : Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (also AKRAM TURKI AL-HISHAN, AKRAM TURKI HISHAN AL MAZIDIH); Date of designation referred to in Article 2a (4) (b): 11.3.2010.; (also AKRAM TURKI HISHAN AL-MAZIDIH, AKRAM TURKI AL-HISHAN); 生年月日は１９７９年である可能性もある。ガーズィー・フィーザー・ハーシム・アル・マジーダ（５６４．に指定した個人）の従兄弟。２０１５年時点で、イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の資金調達を担っている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同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：; Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607; Il est le cousin de Ghazy Fezza Hishan Al Mazidih (QDi. 277). Intermédiaire financier de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) en 2015. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; - Sepupu dari Ghazy Fezza Hishan Al Mazidih (QDi.277); - Fasilitator keuangan Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Irak (AQI) (QDe.115) sejak 2015.; Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; (also AKRAM TURKI HISHAN AL-MAZIDIH, AKRAM TURKI HISHAN AL MAZIDIH); Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (Date of UN designation: 2010-03-11) (Date of designation referred to in Article 2a (4) (b): 11.3.2010.); Adresse : SYRIE : gouvernorat de Deir ez-Zor,
IRAK,
JORDANIE,
Autre Identité : 0075258 : carte d'alimentation; weakAlias : Akram Turki Al-Hishan; Abu Akram; ABU AKRAM; Abu Jarrah; ABU JARRAH; modifiedAt : 2025-10-10; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1975; 1974; 1979; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10728; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2715; middleName : Turki; Turki Hishan; fatherName : Hishan; Turki; idNumber : '0075258; 0075258; birthPlace : -; uniqueEntityId : XDK5B7EG5J75; sanctions : id : arpet-3a61eae94a02563d5fb5c954d3624315bd144ea7; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : unscId : QDi.276; sourceUrl : https://repet.jus.gob.ar/; country : ar; program : Al-Qaida; UN List; startDate : 2010-03-11; listingDate : 2010-03-11; authority : Ministerio de Justicia; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; target : ; id : au-dfat-9afd84f3738575ead85689ff6644d05a4c031e6c; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 11 Mar. 2010 (amended on 10 Dec. 2015, 15 Jan. 2016, 1 May 2019); country : au; programId : UN-SCISIL; target : ; id : be-fod-35aab55efa7a1089f4502a4dd84d9b6d94296888; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; listingDate : 2010-03-26; reason : 262/2010 (OJ L80); target : ; id : ch-seco-9c301dbbeec5db42ad36c96973c885dd538fab4b; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; 2025-10-06; listingDate : 2025-05-14; 2025-10-10; unscId : QDi.276; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authorityId : 83088; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; target : ; id : eu-fsf-5dedcbcc9de990e40a9b36a8101f238128072129; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; listingDate : 2016-01-07; authorityId : EU.3299.12; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2016/13 (OJ L4/10); country : eu; programId : EU-TAQA-EUAQ; program : TAQA; startDate : 2010-03-11; target : ; id : eu-tb-d65be7e15e6aafb885cb205a276a5eb732b271e5; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; target : ; id : eu-tb-e151b39bdedb89d1e694beabb34edd2eade7e526; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; authority : Council of the European Union; country : eu; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : fr-ga-239dea637ce5ce84f620b5196767a5c1937ba208; caption : (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.3299.12; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : UN-SCISIL; program : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 262/2010 du 24/03/2010 (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 : Il est le cousin de Ghazy Fezza Hishan Al Mazidih (QDi. 277). Intermédiaire financier de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) en 2015. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; unscId : QDi.276; country : fr; target : ; id : gb-fcdo-4f4023206df6aa6583140534fbe8f9928f321fe7; 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 : programId : GB-ISIL; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2021-12-18; country : gb; authority : UN; Foreign, Commonwealth & Development Office; authorityId : AQD0128; 11050; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.276; startDate : 2010-03-11; target : ; id : id-dttot-23504a4e178e40fa883552ce7d81d68905b91a96; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; authorityId : ILQ-058; target : ; id : il-nbctf-5de982e1ab27e3a28a9f92d4e6dfd6dd6ae3fad7; 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 : country : il; recordId : 52; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; startDate : 2011-11-22; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-42289fc88e45a3d957f84f70f8cfdc5f0fcdf74a; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 563; startDate : 2015-12-10; 2010-03-11; 2023-04-18; 2016-01-15; 2023-03-15; 2016-02-26; 2019-05-01; 2019-06-21; 2010-05-25; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : mc-freezes-a609eb4fdfbad0946a8bd94ce6585a12973e04ed; 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/; provisions : (UE) 2016/13 du 06/01/2016; (UE) 262/2010 du 24/03/2010; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; country : mc; authority : La Principauté de Monaco; reason : nom de la mère : Masouma Abd al-Rahman; target : ; id : md-terr-9617ad02eb5e6a3e97c871358b1d80243afbec4f; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-8d5a8cb34aa0ffa9a8a9fba34b3484d7813793c8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; 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; programId : US-TERR; program : SDGT; authority : Office of Foreign Assets Control; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; authorityId : 10728; country : us; target : ; id : ua-sfms-e3da80fdc87aa4e07c0d0f2fcd6740636483da38; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; country : ua; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); listingDate : 2023-03-17; startDate : 2023-03-17; authority : State Finance Monitoring Service; target : ; id : unsc-25fe758d400258a8998de0e1b9b6924eddd7cb0f; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2015-12-10; 2016-01-15; 2019-05-01; 2022-11-08; authority : United Nations Security Council; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; startDate : 2010-03-11; programId : UN-SCISIL; listingDate : 2010-03-11; unscId : QDi.276; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-0d38a28a13fc634b7844aedb60c9f503f340aa36; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R39G; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; startDate : 2025-03-28; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2008-02-28; summary : PII data has been masked from view; target : ; id : usgsa-b1c961a5c18653b6276c5ef53291301f15efc761; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2008-02-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authorityId : S4MR3PVL0; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-b911b476b19c640eec3cdba46a02ebcfe9b1567e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2008-02-28; authorityId : S4MR3PVKZ; summary : PII data has been masked from view; entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-62ac4e31566ebbf004a133af223ae970eaf29526; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-g5wCaZ8RGfAKrdpyCPqmjd; authority : Financial Intelligence Centre; listingDate : 2010-03-11; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.276; target : ; identification : id : gb-fcdo-6e1cd319d2ba43ece2d2f688975b440bf93f6804; 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-g5wCaZ8RGfAKrdpyCPqmjd; 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 |
AMIN ABU SHANAB AND SONS CO.
| Id: | NK-hL79suzJAqSWVe9h6epXXx | | Name: | AMIN ABU SHANAB AND SONS CO. | | Type: | Organization | | Description : | name : TARIQ ABU SHANAB EST. FOR TRADE; AMIN ABU SHANAB AND SONS CO.; ABU SHANAB METALS ESTABLISHMENT; AMIN ABU SHANAB; TARIQ ABU SHANAB METALS ESTABLISHMENT; TARIQ ABU SHANAB EST.; SHANAB METALS ESTABLISHMENT; TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; alias : AMIN ABU SHANAB AND SONS CO.; ABU SHANAB METALS ESTABLISHMENT; TARIQ ABU SHANAB METALS ESTABLISHMENT; TARIQ ABU SHANAB EST.; SHANAB METALS ESTABLISHMENT; TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE; AMIN ABU SHANAB & SONS CO.; programId : US-IRAQ; addressEntity : id : addr-4a43a5cb4f85974961eeda759f68a931d4010bdc; caption : Musherfeh, P.O. Box 766, Zarka; 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 : Musherfeh, P.O. Box 766, Zarka; country : jo; city : Zarka; street : Musherfeh, P.O. Box 766; target : ; country : us; jo; address : Musherfeh, P.O. Box 766, Zarka; MUSHERFEH, P.O. BOX 766, ZARKA; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8407; createdAt : 2005-05-25; uniqueEntityId : SDHBSKHEDK53; NUYPLRWMQQG8; PDDFXJZLLGF4; MFULHLMRSRK5; M7MMNMBKECL6; EC1ST9UG75Q1; XB6MJL71V866; G1AZE5TXL919; GLSRMBE75K55; notes : (also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.); (also ABU SHANAB METALS ESTABLISHMENT, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.); (also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.); (also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.); (also AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.); (also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.); (also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO.); (also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.); sanctions : id : ofac-485472ad5b6c02731f37ee81e5af29ea460de9b8; 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 : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; IRAQ2; country : us; program : IRAQ2; programId : US-IRAQ; entity : NK-hL79suzJAqSWVe9h6epXXx; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; authorityId : 8407; target : ; id : usgsa-2971dbf558a407c7116cf4824f81f58a778c3c77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3QD7M; authority : TREAS-OFAC; listingDate : 2010-04-23; summary : PII data has been masked from view; entity : NK-hL79suzJAqSWVe9h6epXXx; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : ; id : usgsa-41e75fa20d45dfbf0e20ae4b649a06c898c69620; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; entity : NK-hL79suzJAqSWVe9h6epXXx; authorityId : S4MR3PZZF; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-4250d5211c67d965414e5baba008fed7c14c4c21; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P1X6; provisions : Prohibition/Restriction; listingDate : 2005-05-25; authority : TREAS-OFAC; program : Reciprocal; entity : NK-hL79suzJAqSWVe9h6epXXx; country : us; target : ; id : usgsa-4b55c517afb60abe9ca29f33e68fcea526ffc367; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-hL79suzJAqSWVe9h6epXXx; listingDate : 2005-05-25; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3P1X4; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-51d67741ad9036a8645a27dc47c2d6363ae149e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3P1X3; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-hL79suzJAqSWVe9h6epXXx; program : Reciprocal; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-88bd03d47abf19bae94e72b6b853e9ffafcc00e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authorityId : S4MR3P1X5; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-hL79suzJAqSWVe9h6epXXx; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; target : ; id : usgsa-8caeeb3faab032959df659e39fb7c8b2730ac106; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-04-23; program : Reciprocal; summary : PII data has been masked from view; entity : NK-hL79suzJAqSWVe9h6epXXx; authorityId : S4MR3QD7P; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-966557cdd8ad6fcb2a3242bd1d22ac432a4ec6b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3PGV0; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; country : us; entity : NK-hL79suzJAqSWVe9h6epXXx; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d8f64d60ae08c9784a8063faa5674db3dd473d63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3QD7N; program : Reciprocal; country : us; listingDate : 2010-04-23; entity : NK-hL79suzJAqSWVe9h6epXXx; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Hisham Younis Yahia Qafisheh
| Id: | NK-iGsEodFk6vridxBSpVU88r | | Name: | Hisham Younis Yahia Qafisheh | | Type: | Person | | Description : | nationality : tr; sa; jo; name : HISHAM YUNIS YAHYA QUFAYSHAH; HASMET ASLAN; QAFISHEH, Hisham Younis Yahia; Hisham Younis Yahia Qafishe; השאם יונס יחיא קפישה; Hisham Younis Yahia Qafisheh; HISHAM YUNIS YAHYA QAFISHIH; هشام يونس يحيى قفيشة; HISHAM YOUNIS YAHYA QAFISHEH; HISHAM YUNIS LCHIYEH QAFISHEH; sourceUrl : https://home.treasury.gov/news/press-releases/jy0798; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37477; country : sa; jo; tr; topics : crime.terror; debarment; export.control; sanction; idNumber : Passport H161563 (Jordan); 2024660934 (Saudi Arabia); 9561014063; 9561014063 (Jordan); 050449004; 050449004 (Jordan); 2024660934; birthDate : 1956-01-01; 1956-09-01; alias : QUFAYSHAH, Hisham Yunis Yahya; ASLAN, Hasmet; QAFISHIH, Hisham Yunis Yahya; Hisham Yunis Yahya Qafishih; Hisham Yunis Yahya Qufayshah; QAFISHEH, Hisham Younis Yahya; Hasmet Aslan; Hisham Yunis lchiyeh Qafisheh; QAFISHEH, Hisham Yunis lchiyeh; Hisham Younis Yahya Qafisheh; address : Turkey; middleName : Yunis Yahya; Younis Yahia; Younis Yahya; Yunis lchiyeh; gender : male; lastName : Qafishih; Aslan; Qafisheh; Qufayshah; programId : US-TERR; citizenship : ps; tr; jo; firstName : HISHAM YOUNIS YAHIA; Hasmet; HISHAM YOUNIS YAHYA; Hisham; HISHAM YUNIS YAHYA; HISHAM YUNIS LCHIYEH; birthPlace : Jordan; passportNumber : H161563; notes : (also HISHAM YOUNIS YAHYA QAFISHEH, HISHAM YUNIS YAHYA QAFISHIH, HISHAM YUNIS YAHYA QUFAYSHAH, HASMET ASLAN, HISHAM YUNIS LCHIYEH QAFISHEH); (also HISHAM YOUNIS YAHIA QAFISHEH); uniqueEntityId : QPXFZR1TMBG3; QPSZJ3UYHAH9; QQ75E6JDYA77; QQD8USMLH9J3; QPTCRBJNVHL3; V4N7PL58RHH3; createdAt : 2022-11-29; sanctions : id : il-nbctf-d0dc9a771a49e4a05b002227f952bf57f4c64ecb; caption : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; startDate : 2022-08-17; program : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי; entity : NK-iGsEodFk6vridxBSpVU88r; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 442; target : ; id : ofac-6b1c9eac67f4e9f597c032a3684ac4908ac973aa; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authorityId : 37477; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; programId : US-TERR; entity : NK-iGsEodFk6vridxBSpVU88r; target : ; id : usgsa-109ece93250f20eaa01638a2374c14cfabf94fd8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2024-10-31; program : Reciprocal; startDate : 2022-05-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-iGsEodFk6vridxBSpVU88r; country : us; authorityId : S4MRTYF0V; target : ; id : usgsa-3a9d88688441f4c641b77c8dee9cffa9e50abac3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; startDate : 2022-05-24; entity : NK-iGsEodFk6vridxBSpVU88r; summary : PII data has been masked from view; authorityId : S4MRTYF0W; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; target : ; id : usgsa-6d2af5658655da70e58d447766bec119d20a3295; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; startDate : 2022-05-24; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-31; entity : NK-iGsEodFk6vridxBSpVU88r; authorityId : S4MRTYF0T; country : us; summary : PII data has been masked from view; target : ; id : usgsa-76203ee6797ef0b4ef11b4318d5bc462f5171724; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2022-05-24; entity : NK-iGsEodFk6vridxBSpVU88r; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; summary : PII data has been masked from view; authorityId : S4MRTYF11; country : us; program : Reciprocal; target : ; id : usgsa-89f14d98a17dd5d064ef3e3810ae06d21a213aaa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-31; entity : NK-iGsEodFk6vridxBSpVU88r; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRTYF10; startDate : 2022-05-24; provisions : Prohibition/Restriction; target : ; id : usgsa-ed69fd21a4bfe5ab17afa6dd7581c001634d6c7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2022-05-24; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2022-11-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-iGsEodFk6vridxBSpVU88r; summary : PII data has been masked from view; authorityId : S4MRN706J; target : ; identification : id : ofac-16d92e8c694d4858adb0f0554948b0c2dce81841; caption : 9561014063; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 9561014063; holder : NK-iGsEodFk6vridxBSpVU88r; type : Identification Number; country : jo; target : ; id : ofac-369ae0156337522fbf92e0e20ffe4bdcddb896d9; caption : 2024660934; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-iGsEodFk6vridxBSpVU88r; type : Identification Number; number : 2024660934; country : sa; target : ; id : ofac-5188cf0b567e08ce267d24fdc53dbd65c5e1dbf8; caption : 050449004; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Identification Number; holder : NK-iGsEodFk6vridxBSpVU88r; number : 050449004; country : jo; target : ; id : ofac-a13b71349937ca59707ffd63f75871c935ed9aa0; caption : H161563; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : jo; number : H161563; endDate : 2006-03-27; type : Passport; holder : NK-iGsEodFk6vridxBSpVU88r; target : ; agencyClient : id : ofac-8dac144640940c7735a42fdbd0d667f28cb1af6e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-iGsEodFk6vridxBSpVU88r; client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-1d0d4562256832450b6c71f362615da51510252e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-05-24; entity : NK-iGsEodFk6vridxBSpVU88r; document : id : ofac-pr-6103ccf19bb0a8e7acd0f283051fa1653828746a; caption : Treasury Targets Covert Hamas Investment Network and Finance Official; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Covert Hamas Investment Network and Finance Official; publishedAt : 2022-05-24; sourceUrl : https://home.treasury.gov/news/press-releases/jy0798; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Aiman Ahmad Al-Duwaik
| Id: | NK-ikDYw8WS4zNJD97P7xAYBK | | Name: | Aiman Ahmad Al-Duwaik | | Type: | Person | | Description : | address : Turkey; Algeria; 141 Hai El Bina, Dely Brahim, Algiers, Algeria; Algeria/Türkiye; 141 Hai El Bina Dely Brahim, Algiers, Algeria; alias : Ayman al-Duwaik; AL-DUWAIK; Aiman Ahmad Rashed Al-Duwaik; アルドゥウェイク、アイマン・アフマド・ R; アッドゥウェイク、アイマン・アフマド・ラシード; Aiman Ahmad R AL-DUWAIK; مين أحمد رشاد الدويك; AL DUWAIK, Aiman Ahmad R; Al-Duwaik Ahmad Rashed; Aiman Ahmad R Al Duwaik; AL-DUWAIK, Aiman Ahmad Rashed; Al-Duwaik Aiman Ahmad R; Aiman Ahmad Al Duwaik; أمين أحمد رشاد الدويك; Aiman Ahmad R; Al-Duwaik Ayman; citizenship : jo; createdAt : 2023-11-18; name : Ayman AL-DUWAIK; AIMAN AHMAD R AL DUWAIK; AL-DUWAIK, Aiman Ahmad; أمين أحمد رشاد الدويك; Aiman Ahmad R AL-DUWAIK; Al-Duwaik Aiman Ahmad; アイマン・アフマド・アッドゥウェイク; Aiman Ahmad Al-Duwaik; Aiman AL-DUWAIK; Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad AL-DUWAIK; programId : AU-UNSC1373; GB-ICT; US-TERR; SECO-HAMAS; CA-SEMA; EU-HAM; birthDate : 1962-09-24; topics : corp.disqual; debarment; export.control; sanction; addressEntity : id : addr-5e755f5ac019474a1307404fe63962097705b517; caption : Algeria/Türkiye; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-17T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-17T20:02:01; properties : full : Algeria/Türkiye; target : ; firstName : Rashed; Aiman; Aiman Ahmad; Ahmad; أمين; Ahmad R; Ayman; Aiman Ahmad Rashed; Aiman Ahmad R; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2024-01-19); (also AIMAN AHMAD AL-DUWAIK); Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.; Aiman Ahmad Al-Duwaik is an Algeria-based financier for Hamas who helps run the organisation’s overseas investment portfolio. In particular, he is the CEO and a shareholder of the Algerian company Sidar, the CEO of Turkish company Anda Turk, a shareholder of the Sudan-based company Al Rowad Real Estate Development, and a member of the board of directors of construction company Uzmanlar Co. These companies are part of Hamas’ international financing network. Thus, Aiman Ahmad Al-Duwaik participates in the financing of Hamas.; Function: CEO of Sidar Company, CEO of Anda Turk; (also AIMAN AHMAD RASHED AL-DUWAIK, AIMAN AHMAD R AL DUWAIK, AIMAN AHMAD RASHED AL-DUWAIK, AIMAN AHMAD R AL DUWAIK); position : directeur général de Sidar Company et d’Anda Turk; CEO of Sidar Company, CEO of Anda Turk; Fonction : directeur général de Sidar Company et d’Anda Turk; lastName : Al-Duwaik; الدويك; AL-DUWAIK; Al Duwaik; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45671; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7106; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BBXFOw-NYVd5khwHs20oljTckDM; country : ps; dz; jo; tr; nationality : jo; modifiedAt : 2024-04-10; email : aad962@hotmail.com; phone : 213770946420; 213780800047; +21323304359; website : http://www.sidar-dz.com/; middleName : Ahmad; أحمد رشاد; Ahmad R; Ahmad Rashed; uniqueEntityId : LSVMNA1ZFS75; LSRYVJ497UD7; RD5LPWJDGD75; sanctions : id : au-dfat-ef367c97541262668d66f93596ecf1ff70330f64; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : summary : Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.; country : au; provisions : Targeted financial sanction; authority : Department of Foreign Affairs and Trade; programId : AU-UNSC1373; startDate : 2023-11-18; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; entity : NK-ikDYw8WS4zNJD97P7xAYBK; program : 1373 (2001); target : ; id : be-fod-92a77fa2cb18583f2328511c819b467789f615ea; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-ikDYw8WS4zNJD97P7xAYBK; programId : EU-HAM; reason : 2024/386 (OJ L19012024); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2024-01-19; country : be; target : ; id : ca-sema-4dd95355581778de8bf6f392565b3da55a2d8106; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; listingDate : 2024-02-02; authority : Global Affairs Canada; country : ca; reason : Part 1; entity : NK-ikDYw8WS4zNJD97P7xAYBK; authorityId : 11; target : ; id : ch-seco-3e3f51608c15282583d189c1419d0417a580cadf; caption : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-04-10T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-24T10:09:01; properties : authorityId : 71411; program : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); country : ch; programId : SECO-HAMAS; authority : State Secretariat for Economic Affairs; listingDate : 2024-04-10; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-hamas.html; startDate : 2024-04-10; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : ; id : eu-fsf-61921e81656781ca702ce021c0f8d6e1048c1a8b; caption : HAM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-19T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : entity : NK-ikDYw8WS4zNJD97P7xAYBK; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386; reason : 2024/386 (OJ L19012024); startDate : 2024-01-19; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/60/; programId : EU-HAM; country : eu; listingDate : 2024-01-19; authorityId : EU.11087.58; program : HAM; target : ; id : eu-tb-7b267f2da828a8299f1f73d4b731b4da62f44b9f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024D0385-20250115; reason : Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad; authority : Council of the European Union; country : eu; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : ; id : fr-ga-fe82edf9ea67349ff66f860b11ce561f3931dc13; caption : (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-01-19T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-HAM; country : fr; program : (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/60/; authority : Direction Générale du Trésor; reason : Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : ; id : gb-coh-80f6e50e1b385518ce2c8e46ee05e04375916b16; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T00:33:05; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T00:33:05; properties : authority : The Insolvency Service; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; recordId : CTI0055; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : ; id : gb-fcdo-73be77441df781a2d3e4a8028e7d12ccc70f4b38; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; Director Disqualification Sanction; programId : GB-ICT; authorityId : 16225; CTI0055; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Aiman Ahmad AL-DUWAIK
(hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; Aiman Ahmad AL-DUWAIK (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; entity : NK-ikDYw8WS4zNJD97P7xAYBK; country : gb; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; startDate : 2023-12-13; target : ; id : ja-mof-fecfa03ef074ec330c61feb11c0f3bf16d0dc2ef; caption : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-10-31T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-10-31T03:38:01; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2023-10-31; entity : NK-ikDYw8WS4zNJD97P7xAYBK; authorityId : 42; program : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; country : jp; authority : Ministry of Finance; target : ; id : mc-freezes-e6796ae87f20b994a7259f72aa0d636cc0b084d7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2024-12-13T02:02:03; properties : reason : Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.; entity : NK-ikDYw8WS4zNJD97P7xAYBK; authority : La Principauté de Monaco; provisions : (UE) 2024/386 du 19/01/2024; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : md-terr-47fec1e27acce0b56b61a8dfe4828800fd01382f; caption : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2026-01-23T00:12:03; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-23T00:12:03; properties : program : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : ; id : ofac-151b19a6c2e7907377a56147d3c2caa11685fb8d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; country : us; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 45671; entity : NK-ikDYw8WS4zNJD97P7xAYBK; program : SDGT; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-09aa14f68da3b11efe9def7c0897fd57ebd1c6e9; 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 : program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQGKJ; startDate : 2023-10-18; entity : NK-ikDYw8WS4zNJD97P7xAYBK; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-1b0bc06e3c00b3767470d0c893c5ef9d1712d02b; 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 : summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-13; authorityId : S4MRVQHYR; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ikDYw8WS4zNJD97P7xAYBK; country : us; startDate : 2023-10-18; target : ; id : usgsa-4cc1eeb8307acb71976699d20c0000151e4a4abc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQP82; entity : NK-ikDYw8WS4zNJD97P7xAYBK; startDate : 2023-10-18; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-14; summary : PII data has been masked from view; target : ; id : usgsa-6ecbf98a24568c17bb12c5186537bc0c0a04508a; 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-ikDYw8WS4zNJD97P7xAYBK; authorityId : S4MRVQQK2; summary : PII data has been masked from view; startDate : 2023-10-18; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-02-14; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-b0284d3e84514a6970adf36506c0174a32297fd4; 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 : S4MRVQP81; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; listingDate : 2025-02-14; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : ; id : usgsa-e9711f98f98fc35edcf6ea414c370a888f18d17f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; program : Reciprocal; startDate : 2023-10-18; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQQK1; provisions : Prohibition/Restriction; entity : NK-ikDYw8WS4zNJD97P7xAYBK; authority : TREAS-OFAC; target : ; identification : id : gb-fcdo-cbaf44509af6c5438a0dc283bc3f29edf057cc84; 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-ikDYw8WS4zNJD97P7xAYBK; target : ; unknownLinkTo : id : ofac-e2cbe770515ddc68926cccc11cba7fd1b8e2b1cb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : subject : NK-ikDYw8WS4zNJD97P7xAYBK; role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; documentedBy : id : ofac-pr-716f4da0ac604961464bbfcd34a2b992c0c657f0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-10-18; document : id : ofac-pr-a343616ea5d8dd18a2cb3165e6ab43833fb9ea93; caption : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; publishedAt : 2023-10-18; target : ; entity : NK-ikDYw8WS4zNJD97P7xAYBK; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_travel_bans; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; md_terror_sanctions |
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
| Id: | NK-ipmekLeHbLH3uoqicaDpGp | | Name: | Marseille for Engineering & Trading S.A.L. Offshore (MUE Group) | | Type: | LegalEntity | | Description : | name : Marseille for Engineering & Trading S.A.L. Offshore (MUE Group); Marseille for Engineering & Trading S.A.L. Offshore (; Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group); Marseille For Engineering & Trading S.A.L. Offshore; MUE Group); topics : debarment; address : Badaro Street, Younes Building, first floor, Beirut, Lebanon; Office 605, Building 53, Abdullah Ghosheh Street 3170, Amman, 11821 Jordan; OFFICE 605, BUILDING 53, ABDULLAH GHOSHEH STREET 3170, AMMAN 11821, Jordan; BADARO STREET, YOUNES BUILDING, FIRST FLOOR, BEIRUT, Lebanon; Address 2: Office 605, Building 53 Abdullah Ghosheh Street 3170 Amman 11821 Jordan; Address 1: Badaro Street Younes Building, first floor Beirut Lebanon; registrationNumber : 1967; 1163; country : iq; lb; jo; alias : Mue Group; addressEntity : id : addr-39054229a51fccef7982717c80895d87cd94457b; caption : BADARO STREET, YOUNES BUILDING, FIRST FLOOR, BEIRUT, Lebanon; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-05-08T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-05-08T15:03:01; properties : city : BEIRUT; full : BADARO STREET, YOUNES BUILDING, FIRST FLOOR, BEIRUT, Lebanon; country : lb; street : BADARO STREET, YOUNES BUILDING, FIRST FLOOR; target : ; id : addr-0e57c0baa003d17c295100078e0f7ccccf14f748; caption : OFFICE 605, BUILDING 53, ABDULLAH GHOSHEH STREET 3170, AMMAN 11821, Jordan; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-05-08T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-05-08T15:03:01; properties : street : OFFICE 605, BUILDING 53, ABDULLAH GHOSHEH STREET 3170; full : OFFICE 605, BUILDING 53, ABDULLAH GHOSHEH STREET 3170, AMMAN 11821, Jordan; city : AMMAN 11821; country : jo; target : ; sanctions : id : adb-889e8f5e89dfefeffdca5cfdac2f96b028b5ed8f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-05-09T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; reason : Cross-Debarment: WB; modifiedAt : 2024-05-09; entity : NK-ipmekLeHbLH3uoqicaDpGp; authority : Asian Development Bank; startDate : 2024-05-09; endDate : 2026-11-06; target : ; id : adb-b1b4afacbe861955a33e892ef9d6dfc2c0a01468; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-05-10T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : endDate : 2026-11-06; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2024-05-09; status : Debarred; startDate : 2024-05-09; entity : NK-ipmekLeHbLH3uoqicaDpGp; target : ; id : afdb-feaa75e103439d6005f9477a072f9123446b9fb2; 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 : entity : NK-ipmekLeHbLH3uoqicaDpGp; endDate : 2026-11-06; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2024-05-07; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-4eed4ca3e65aac9263f19c46ef86ffcd8bb74bd6; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; startDate : 2024-05-07; reason : Corrupt Practice; date : 2024-05-31; endDate : 2026-11-06; entity : NK-ipmekLeHbLH3uoqicaDpGp; target : ; id : iadb-8b9e6a94e3609fa88ec3022f7e8f8aec583c23b8; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Corruption; startDate : 2024-05-16; entity : NK-ipmekLeHbLH3uoqicaDpGp; endDate : 2026-11-06; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-734a7886ebdab1eaabd18dbb9334d9b4b2f08dd4; caption : Corrupt Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-05-08T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2024-05-07; endDate : 2026-11-06; program : Corrupt Practice; entity : NK-ipmekLeHbLH3uoqicaDpGp; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : ; id : wbdeb-cb20d18c2e7dcbdca8776e594370cede907a865f; caption : Corrupt Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-05-08T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-ipmekLeHbLH3uoqicaDpGp; program : Corrupt Practice; startDate : 2024-05-07; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2026-11-06; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Ahmed Sharif Abdallah Odeh
| Id: | NK-jm9GyeXtiVA7YXHqHMkKLZ | | Name: | Ahmed Sharif Abdallah Odeh | | Type: | Person | | Description : | topics : corp.disqual; crime.terror; sanction; debarment; export.control; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7599; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838; https://home.treasury.gov/news/press-releases/jy0798; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37476; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yyw7nVXbe6Jgg0rJqAk7qaAK-RA; lastName : Udih; Odeh; Ouda; name : Ahmad Udih; アフメド・シャリーフ・アブダッラー・オデー; Ahmed Sharif Abdallah Odeh; אחמד שריף עבדאללה עודה; Ahmed Charif Abdellah Ouda; أحمد شريف عبد الله عودة; Ahmed ODEH; Ahmed Sharif Abdullah Odeh; Odeh Ahmed Sharif Abdallah; ODEH, Ahmed Sharif Abdallah; Ahmad Odeh; position : Actuel rapporteur auprès du Conseil de la Choura; Former manager of Hamas’ foreign investments; rapporteur to the Shura Council; Ancien gestionnaire des investissements étrangers du Hamas; Ancien gestionnaire des investissements étrangers du Hamas et actuel rapporteur auprès du Conseil de la Choura; Former manager of Hamas’ foreign investments;
rapporteur to the Shura Council; firstName : AHMED CHARIF ABDELLAH; AHMED SHARIF ABDULLAH; Ahmad; Ahmed Sharif Abdallah; Ahmed; country : jo; birthDate : 1951-01-01; 1951-02-20; notes : (also AHMED SHARIF ABDALLAH ODEH); Function: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Council; The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (Date of UN designation: 2024-06-28); Ahmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas. Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas.; (also AHMED CHARIF ABDELLAH OUDA, AHMAD UDIH, AHMAD ODEH, AHMED ODEH, AHMED SHARIF ABDULLAH ODEH); Ahmed Sharif Abdallah Odeh leads Hamas’ foreign investment activities. He has been involved in the group’s foreign investment portfolio for years. He was first in charge of the day-to-day management of the investment portfolio, and now oversees it on behalf of the Hamas Shura Council. Furthermore, he is a shareholder and a board member of several front companies for Hamas. Ahmed Sharif Abdallah Odeh therefore participates in the financing of Hamas.; gender : male; birthCountry : jo; createdAt : 2022-11-29; nationality : jo; programId : EU-HAM; SECO-HAMAS; GB-ICT; US-TERR; modifiedAt : 2024-07-09; address : Jordan; alias : オデー・アハメド; オウダ・アフメド・シャリーフ・アブデッラー; Ahmad Udih; ODEH, Ahmed Sharif Abdullah; ODEH, Ahmed; ODEH, Ahmad; Ahmed Sharif Abdullah Odeh; UDIH, Ahmad; Ahmed Odeh; オデー・アフマド; Ahmed Charif Abdellah Ouda; أحمد شريف عبد الله عودة; ウディ・アハマド; オデー・アフメド・シャリーフ・アブドゥッラー; OUDA, Ahmed Charif Abdellah; Ahmad Odeh; birthPlace : Jordan; Jordanie; idNumber : Passport N450025 (Jordan); middleName : Charif Abdellah; Sharif Abdallah; Sharif Abdullah; uniqueEntityId : QPMEJUR81G48; QPQVT7LY8L98; QPK9F6WUDM69; QPLKT8DNZMT1; QPLECTCH24R6; V4MGG1BPP851; sanctions : id : be-fod-10a7c9c42c9b6ade2db7d7b8830eae3184848402; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-HAM; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; reason : 2024/1838 (OJ L28062023); country : be; listingDate : 2024-06-28; target : ; id : ch-seco-634dee2fa541dfb0ff1ed172280640cc4d8037e6; caption : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-24T10:09:01; properties : listingDate : 2024-07-09; country : ch; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; programId : SECO-HAMAS; startDate : 2024-07-09; program : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); authorityId : 76418; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-hamas.html; target : ; id : eu-fsf-d2a3d16831b08c67ba7dad485e2be58cf2bceed5; caption : HAM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-02T14:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/60/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838; listingDate : 2024-06-28; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; country : eu; reason : 2024/1838 (OJ L28062023); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2024-06-28; authorityId : EU.11879.62; program : HAM; programId : EU-HAM; target : ; id : eu-tb-659706140532aed8d93b2fa5be6b081612465356; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : authority : Council of the European Union; reason : Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024D0385-20250115; country : eu; target : ; id : fr-ga-56705cf2aa320ab0ba0162bd529cdad8c724f23d; caption : (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-06-28T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Ahmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas. Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas.; programUrl : https://sanctionsmap.eu/#/main/details/60/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; programId : EU-HAM; program : (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); target : ; id : gb-coh-778282e11bf8e3a5cee6469d55ecf5f681f5c267; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : recordId : CTI0064; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; country : gb; startDate : 2025-04-09; target : ; id : gb-fcdo-a73b72b9606b3ea2160fac867f8f3e1709e5b3e1; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; reason : Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; Ahmed Sharif Abdallah ODEH (hereafter 'ODEH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; provisions : Asset freeze; Travel Ban; Arms embargo; Director Disqualification Sanction; programId : GB-ICT; authorityId : 16342; CTI0064; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; startDate : 2024-01-22; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; country : gb; modifiedAt : 2025-04-09; target : ; id : il-nbctf-f475f303a012213efdc92a1c27a5cc60ecc44c07; caption : משרד האוצר האמריקאי; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; recordId : 441; program : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2022-08-17; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; target : ; id : ja-mof-81d7e6cca49704f90e6b46a1d2122b24b091108b; caption : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-03-05T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-03-05T03:38:01; properties : authority : Ministry of Finance; startDate : 2024-03-05; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; authorityId : 57; country : jp; program : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; target : ; id : mc-freezes-f1815bbe5984c54eb08f96c139d0ef6d64d6c640; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : country : mc; reason : Ahmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas.
Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas.; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2024/1838 du 28/06/2024; target : ; id : md-terr-e52f7315b9c2b987dda14009af0704a7678f6cf6; caption : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2026-01-23T00:12:03; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-23T00:12:03; properties : country : md; program : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-9d2f707e3795e99f6f7ef2b0b23198102e0f702e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 37476; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; target : ; id : usgsa-215c9f5b58e62e50091c38fa5653f5c147887216; 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 : summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2022-05-24; country : us; listingDate : 2024-10-31; authorityId : S4MRTYF0R; authority : TREAS-OFAC; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; target : ; id : usgsa-54d65eaaee799d11e2726ed9943865ae9cc05e6a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; authorityId : S4MRTYF0S; startDate : 2022-05-24; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; target : ; id : usgsa-55e767b9b368aeb76cf76fe099cb71cfc4793640; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MRN706H; listingDate : 2022-11-29; program : Reciprocal; startDate : 2022-05-24; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; summary : PII data has been masked from view; target : ; id : usgsa-b521c7c52ff91b0dcdc2a2354a0eb68d2cd52dbf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; program : Reciprocal; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; startDate : 2022-05-24; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authority : TREAS-OFAC; authorityId : S4MRTYF0Q; summary : PII data has been masked from view; target : ; id : usgsa-d9e80bed17e39b33c9a38d14cc3cf4825e96108f; 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-jm9GyeXtiVA7YXHqHMkKLZ; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; startDate : 2022-05-24; authorityId : S4MRTYF0P; country : us; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f9b5167eeb28fb5200ea695ed869549fb6667240; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRTYF0N; startDate : 2022-05-24; authority : TREAS-OFAC; country : us; program : Reciprocal; listingDate : 2024-10-31; summary : PII data has been masked from view; entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : gb-fcdo-2deb7afea5968ccdbb1811831324fa61795b1bc6; 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-jm9GyeXtiVA7YXHqHMkKLZ; target : ; agencyClient : id : ofac-ceb4ef421ea7c5b346e2ee0bc059df14e96cf3db; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; agent : NK-jm9GyeXtiVA7YXHqHMkKLZ; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-20f7ac4060d90b70e3a8046e3fc54e69fe1d5ede; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-jm9GyeXtiVA7YXHqHMkKLZ; document : id : ofac-pr-6103ccf19bb0a8e7acd0f283051fa1653828746a; caption : Treasury Targets Covert Hamas Investment Network and Finance Official; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Covert Hamas Investment Network and Finance Official; publishedAt : 2022-05-24; sourceUrl : https://home.treasury.gov/news/press-releases/jy0798; target : ; date : 2022-05-24; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_travel_bans; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; md_terror_sanctions; il_mod_terrorists |
TRADING AND TRANSPORT SERVICES COMPANY, LTD
| Id: | NK-kAkB5jWFYJ4vSVEFYwJwej | | Name: | TRADING AND TRANSPORT SERVICES COMPANY, LTD | | Type: | Organization | | Description : | address : P.O. Box 212953, Amman 11121; ヨルダン、アンマン11191、私書箱910606号; PO Box 212953, 11121 Amman, Jordan; ヨルダン、アンマン、ジャバル・アル・フセイン、アル・ラジ・メディカル・コンプレックス; ヨルダン、アンマン11121、私書箱212953号；; Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; P.O. Box 212953 Amman 11121 Jordan; P.O. Box 910606, 11191 Amman, Jordan; P.O. Box 910606, Jordan; P.O. Box 212953, 11121 Amman, Jordan; Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDAN; P.O. Box 910606, 11191 Amman, JORDAN; PO Box 910606, 11191 Amman, Jordan; Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan; P.O. Box 212953, Amman 11121, Jordan; Al-Razi Medical Complex, Jabal Al-Hussein, Amman; P.O. Box 910606 Amman 11191 Jordan; Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan, P.O. Box 212953 Amman 11121 Jordan, P.O. Box 910606 Amman 11191 Jordan; P.O. Box 910606, Amman 11191; P.O. Box 212953, 11121 Amman, JORDAN; P.O. Box 910606, Amman 11191, Jordan; Al-Razi Medical Complex, Jabal Al-Hussein, Jordan; P.O. Box 212953, Jordan; name : TRADING AND TRANSPORT SERVICES COMPANY, LTD; 貿易運輸サービス有限会社; Trading and Transport Services Company, Ltd.; Trading and Transport Services Company; notes : IQe.205; Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies.; 貿易運輸サービス有限会社は、ウダイ・サッダーム・フセインの複数の偽装会社と結びついていた。［事案の更なる詳細については、個人リストの82番を参照］; Adresse : JORDANIE : Al-Razi Medical Complex, Jabal Al-Hussein, Amman,
JORDANIE : P.O. Box 212953, Amman 11121,
JORDANIE : P.O. Box 910606, Amman 11191; addressEntity : id : NK-G34oSfaqXvsvXX4VGqq3gU; caption : Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; schema : Address; referents : addr-052b7f2b7e21851c6ce1a7cdc10caf65828b7263; addr-195efb3849cf189bf146645b0a2b1a2063d54066; addr-937c89b551d06900bdfd1b61bc6c300b93c146a4; addr-7f0f85bba6cced6629dd6b9fd4494e698856e727; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-18T14:58:49; properties : full : Al-Razi Medical Complex, Jabal Al-Hussein, Jordan; Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDAN; country : jo; street : Al-Razi Medical Complex, Jabal Al-Hussein; Al-Razi Medical Complex; city : Amman; Jabal Al-Hussein; region : Amman; target : ; id : addr-6148f9a7ffc58da7f72b36d61962ac094db3b6d4; caption : ヨルダン、アンマン11191、私書箱910606号; 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 : ヨルダン、アンマン11191、私書箱910606号; target : ; id : addr-8e40a0abce761551e1d2915c85f1657f3e3a8d1d; caption : ヨルダン、アンマン、ジャバル・アル・フセイン、アル・ラジ・メディカル・コンプレックス; 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 : ヨルダン、アンマン、ジャバル・アル・フセイン、アル・ラジ・メディカル・コンプレックス; target : ; id : NK-HVcKvWQ3Gez3RkEhU3FfKz; caption : P.O. Box 910606, Amman, 11191 , Jordan; schema : Address; referents : addr-4449faf9b9596946eb418b7dff879045c49a0943; addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a; addr-e5e17392edd0d4594561f8b470deffad5955292f; addr-f419ed8f331482ddc78856077184b559fd41eeaa; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:46:26; properties : full : P.O. Box 910606, 11191 Amman, Jordan; P.O. Box 910606, Jordan; P.O. Box 910606, Amman, 11191 , Jordan; P.O. Box 910606, Amman 11191, Jordan; P.O. Box 910606, 11191 Amman, JORDAN; country : jo; city : Amman; P.O. Box 910606; postOfficeBox : P.O. Box 910606; postalCode : 11191; street : P.O. Box 910606; region : Amman 11191; target : ; id : NK-nBxzzcJztLjDwF2xVkuTjP; caption : P.O. Box 212953, 11121 Amman, Jordan; schema : Address; referents : addr-60fa0ea8915f8e39f4b7e3506b877ce5a2f54b27; addr-a9b6278433c1fbee2fc5568bb617ec5bf0a149c8; addr-ca4bb7299643f2b2ec06091308dc04169c36db59; addr-608e970c34e4cc3159890c31074c048784ac6099; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2024-08-19T09:56:41; properties : full : P.O. Box 212953, Amman 11121, Jordan; P.O. Box 212953, Jordan; P.O. Box 212953, 11121 Amman, JORDAN; P.O. Box 212953, 11121 Amman, Jordan; country : jo; postOfficeBox : P.O. Box 212953; postalCode : 11121; city : Amman; P.O. Box 212953; street : P.O. Box 212953; region : Amman 11121; target : ; id : addr-b899166712705327fc07639ead32c2419edd1c73; caption : ヨルダン、アンマン11121、私書箱212953号；; 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 : ヨルダン、アンマン11121、私書箱212953号；; target : ; topics : export.control; sanction; createdAt : 2004-06-02; programId : UN-SC1518; EU-IRQ; GB-IRQ; SECO-IRAQ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3198; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF; country : jo; modifiedAt : 2025-04-09; sanctions : id : au-dfat-ba5f8d8ea52a888a09e28a20f082dd7578e9b003; 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 : programId : UN-SC1518; country : au; startDate : 2025-12-11; program : 1518 (Iraq); summary : Charter of the United Nations (Sanctions — Iraq) Regulations 2008; Listed by the 1518 Committee; programUrl : https://www.un.org/securitycouncil/sanctions/1518; entity : NK-kAkB5jWFYJ4vSVEFYwJwej; provisions : Targeted financial sanction; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-c5f05d113eb4e72f3994158ec7c934412a3ade1a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 1086/2004 (OJ L207); programId : EU-IRQ; entity : NK-kAkB5jWFYJ4vSVEFYwJwej; listingDate : 2004-06-10; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; authority : Federal Public Service Finance; target : ; id : ch-seco-4e6224cc14928ed73a6fc3675f01d51d20e2fd60; 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 : programId : SECO-IRAQ; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html; authorityId : 3015; entity : NK-kAkB5jWFYJ4vSVEFYwJwej; unscId : IQe.205; country : ch; startDate : 2025-04-09; listingDate : 2025-04-09; target : ; id : eu-fsf-d1a123add18399196ca0677dd36343f34d82d589; 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 : startDate : 2004-06-09; entity : NK-kAkB5jWFYJ4vSVEFYwJwej; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF; country : eu; programId : EU-IRQ; authorityId : EU.1413.45; reason : 1086/2004 (OJ L207); listingDate : 2004-06-10; programUrl : https://sanctionsmap.eu/#/main/details/19/; program : IRQ; target : ; id : fr-ga-5e71e45610caa358d93f48c6e372159932903205; caption : (CE) 1086/2004 du 09/06/2004 (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 : programUrl : https://www.un.org/securitycouncil/sanctions/1518; country : fr; program : (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); entity : NK-kAkB5jWFYJ4vSVEFYwJwej; programId : UN-SC1518; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-d418b4de111d898f9b0b27cd72f9e1ace84e6af5; 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 : entity : NK-kAkB5jWFYJ4vSVEFYwJwej; authorityId : IRQ0058; 8386; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iraq; country : gb; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; program : The Iraq (Sanctions) (EU Exit) Regulations 2020; startDate : 2004-06-02; modifiedAt : 2022-01-14; programId : GB-IRQ; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : IQe.205; target : ; id : ja-mof-5263199ba099f104a221bce9a5d14526cad9d8c6; 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 : authority : Ministry of Finance; authorityId : 205; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-kAkB5jWFYJ4vSVEFYwJwej; startDate : 2004-08-26; 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）; country : jp; target : ; id : mc-freezes-8e97f61a00bc5125b8e588f9ca07037fa884f592; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (CE) 1086/2004 du 09/06/2004; country : mc; entity : NK-kAkB5jWFYJ4vSVEFYwJwej; target : ; id : ua-sfms-8bea9ef85f606e6d06a35996532d561abbbbd960; 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); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-kAkB5jWFYJ4vSVEFYwJwej; country : ua; listingDate : 2010-10-13; authority : State Finance Monitoring Service; startDate : 2010-10-13; target : ; id : unsc-94c232e9248080b8a72e3213ebe4e95c08a959ad; 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 : programId : UN-SC1518; startDate : 2004-06-02; entity : NK-kAkB5jWFYJ4vSVEFYwJwej; programUrl : https://www.un.org/securitycouncil/sanctions/1518; listingDate : 2004-06-02; program : Iraq; authority : United Nations Security Council; unscId : IQe.205; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : zafic-fd65986b0c75c309be63dc5e9344b6809c125d2d; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : unscId : IQe.205; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-kAkB5jWFYJ4vSVEFYwJwej; country : za; listingDate : 2004-06-02; target : ; unknownLinkTo : id : ch-seco-4917-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : NK-kAkB5jWFYJ4vSVEFYwJwej; role : related-to; object : id : Q311916; caption : Uday Saddam Hussein Al-Tikriti; schema : Person; referents : au-dfat-651-uday-saddam-hussein-al-tikriti; eu-fsf-eu-16-62; usgsa-s4mr3qtm5; ua-sfms-782; gb-fcdo-irq0064; usgsa-b5063321cf969b955be96e75d3873a1b2227149a; usgsa-962545761a0e1abb31f25808736c7efc20168ecd; tw-shtc-e251033edcc654da5f541ff33505335a9b222b83; ch-seco-1129; fr-ga-1114; zafic-174-uday-saddam-hussein-al-tikriti; tw-shtc-aaa52881e4e607a158c4a8c167364360002acce8; ja-mof-45e22c18b9e126cea0cea69b20b71f13c376f659; unsc-6908050; be-fod-758bdc4d408bb977c5b70cd58301c66dd5de66ba; usgsa-s4mr3qtm6; mc-freezes-4c0876a445622eeacc37cb6af831ac19ed0b3e57; gb-hmt-7614; ofac-7845; tw-shtc-dbde64a4e58c386b1abe8b37feeb32c2ac67b2c1; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; Uday Hussein; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : name : Udaj Husein; ウダイ・サッダーム・フセイン; Oudaï Hussein; עודאי חוסיין; Udaj Husajn; 'Uday Saddam; Uday Hussein; UDAY SADDAM HUSSEIN AL-TIKRITI; Uday Saddam Hussein Al-Tikriti; Udey Hüseyn; উদয় হুসেন; UDAI SADDAM HUSSEIN; Удей Хусейн; Ουντάι Χουσεΐν; عدی صدام حسین; 乌代·侯赛因; Oedai Hoessein; AL-TIKRITI, Uday Saddam Hussein; Удэй Хусейн; ‘Uday Şaddām Ḩusayn at-Tikritī; Uday Saddam Hussein AL-TIKRITI; Удей Гусейн; عدي صدام حسين; Oudaï Saddam Hussein Al-Tikriti; 우다이 후세인; Uday Hüseyin; Udajj Husajn; Udai Hussein; ウダイ・サッダーム・フセイン・アル・ティクリーティ; უდეი ჰუსეინი; عدى صدام حسين; alias : Udai Saddam Hussein; Uday Saddam Hussein at-Tikriti; Udayy Hussein; Udai Saddam HUSSEIN; Uday Saddam Hussein jaluldin; Odai Saddam Hussein; Uday Saddam Hussein; Udaj Saddam Hussajn al-Tikriti; Oudai Hussein; عدي صدام حسين التكريتي; Uday Sadam Huseín al Tikriti; HUSSEIN, Udai Saddam; Udajj Saddam Husajn at-Tikriti; أبو حاتم; Udai Hoessein; Oedai Saddam Hoessein; Uday Saddam Hussein al-Tikriti; Udai Saddam Hussein al-Tikriti; Oudaï Saddam Hussein Al-Tikriti; Udai Saddam Hussein at-Tikriti; citizenship : iq; topics : role.pol; role.rca; sanction; debarment; export.control; mil; createdAt : 2003-06-27; birthPlace : Bagdad : IRAK; Bagdad; Baghdad; Baghdad, Iraq; バグダッド; Tikrit; Iraq; programId : US-IRAQ; EU-IRQ; UN-SC1518; GB-IRQ; SECO-IRAQ; birthDate : 1967; 1964-06-18; notes : (Saddam's eldest son); Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam;; (also UDAY SADDAM HUSSEIN AL-TIKRITI); Saddam's eldest son; (also UDAI SADDAM HUSSEIN); Iraqi politician and son of Saddam Hussein (1964–2003); fils aîné de Saddam Hussein; IQi.003; Saddam’s Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam; firstName : Uday Saddam Hussein; Udai Saddam; UDAY; Oudaï; Uday Saddam; Uday; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1114; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7845; middleName : Saddam; gender : male; lastName : HUSSEIN; Hussein; Al-Tikriti; Hussein Al-Tikriti; AL-TIKRITI; position : commanding officer (1995-1996); president (1986-2003); chef de l'organisation paramilitaire «Fedayins de Saddam»; Leader of Paramilitary Organisation Fedayeen Saddam; birthCountry : iq; nationality : iq; modifiedAt : 2025-04-09; country : iq; us; religion : Sunni Islam; weakAlias : Hussein; 乌代; 烏代·侯賽因; ウダイ; education : University of Baghdad; Baghdad College; doctorate; wikidataId : Q311916; political : Arab Socialist Ba'ath Party – Iraq Region; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Uday_Hussein; deathDate : 2003-07-22; target : 1; target : | | Datasets: | ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; be_fod_sanctions; ch_seco_sanctions; za_fic_sanctions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir |
MR. ALI HAMDAN ALFEDAN
| Id: | NK-kRKtAjfhonm8Xz3ZeNeaif | | Name: | MR. ALI HAMDAN ALFEDAN | | Type: | Person | | Description : | notes : (also BOTHORANA FOR TRAINING AND CAPACITY BUILDING); createdAt : 2025-05-29; topics : debarment; middleName : HAMDAN; firstName : ALI; lastName : ALFEDAN; name : MR. ALI HAMDAN ALFEDAN; country : jo; sanctions : id : usgsa-3a9670ff329da4fbd9d3a285b624e5cc749c903c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-31T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-31T07:55:05; properties : listingDate : 2025-05-29; startDate : 2025-05-28; endDate : 2027-12-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : DOS; provisions : Ineligible (Proceedings Completed); country : us; authorityId : S4MRWDLX3; entity : NK-kRKtAjfhonm8Xz3ZeNeaif; target : | | Datasets: | us_sam_exclusions |
ARAB PROJECTS COMPANY S.A. LTD.
| Id: | NK-kugHdNHmNsYwTgnjaRe2Eh | | Name: | ARAB PROJECTS COMPANY S.A. LTD. | | Type: | Company | | Description : | name : ARAB PROJECTS CO; ARAB PROJECTS COMPANY S.A. LTD.; country : sa; lb; jo; permId : 4296715920; address : P.O. BOX 1318, AMMAN; Jordan; P.O. Box 7939, Beirut; P.O. Box 7939 Beirut Lebanon; P.O. Box 1318 Amman Jordan; P.O. Box 1318, Amman; P.O. Box 1972, Riyadh; P.O. Box 1972 Riyadh Saudi Arabia; status : Active; sourceUrl : https://permid.org/1-4296715920; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8342; topics : sanction; debarment; export.control; addressEntity : id : addr-f891bd6b32840a05b958bb0550b581e4ff62ec94; caption : P.O. Box 7939, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 7939, Beirut; street : P.O. Box 7939; city : Beirut; country : lb; target : ; id : addr-600abd61b6d428e95cc0d1a5724d81125733f598; caption : P.O. Box 1972, Riyadh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 1972; full : P.O. Box 1972, Riyadh; city : Riyadh; country : sa; target : ; id : addr-ad415fb7817eb0e520666f8591d1f01513d8a7c1; caption : P.O. Box 1318, Amman; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 1318; country : jo; city : Amman; full : P.O. Box 1318, Amman; target : ; programId : US-IRAQ; createdAt : 2005-05-25; uniqueEntityId : QJG6MUDMKNK4; sanctions : id : ofac-79f4520874b4432137f00a03808feab086964cb9; caption : IRAQ2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 8342; country : us; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-kugHdNHmNsYwTgnjaRe2Eh; authority : Office of Foreign Assets Control; program : IRAQ2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; provisions : Block; IRAQ2; programId : US-IRAQ; target : ; id : usgsa-173dc6d81365e2d9c0c7024de03e8e06d108aca8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PB60; entity : NK-kugHdNHmNsYwTgnjaRe2Eh; listingDate : 2005-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
AL NASER AIRLINES
| Id: | NK-mFFAYgGqNWb47yMsZg7D2z | | Name: | AL NASER AIRLINES | | Type: | Organization | | Description : | country : iq; ae; jo; address : P.O. BOX 28360, DUBAI, AE,; HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD; P.O. BOX 911399, 11191 AMMAN; P.O. Box 911399 Amman 11191 Jordan; P.O. BOX 911399, AMMAN; AL-KARRADA, BABIL REGION - DISTRICT 929, ST. 21, HOME 46, BAGHDAD; P.O. BOX 28360, DUBAI; P.O. BOX 911399, AMMAN, JO, 11191; P.O. BOX 911399, AMMAN, JO,; P.O. Box 28360, Dubai; Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad; AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD; HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ,; P.O. Box 28360 Dubai United Arab Emirates; P.O. Box 911399, 11191 Amman; Al-Karrada, Babil Region - District 929, St. 21, Home 46 Baghdad Iraq; AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ,; alias : AL NASER WINGS AIRLINES; AL NASER WINGS; Alnaser Airlines; name : ALNASER AIRLINES; AL NASER WINGS AIRLINES; AL NASER AIRLINES; Al-Naser Airlines; topics : debarment; export.control; sanction; programId : US-IRAN; US-BIS-DPL; notes : EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOITCE ADDED, TDO RENEWAL, F.R. NOTICE ADDED. TDO RENEWAL, F.R. NOTICE ADDED; FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. 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programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; endDate : 2026-10-27; entity : NK-mFFAYgGqNWb47yMsZg7D2z; country : us; programId : US-BIS-DPL; target : ; id : us-bis-88ba54a8c5b096355b2a6a4e04ad44eb2ef486a5; caption : 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024, 90 F.R. 48938 10/31/2025; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-11-14T08:57:02; last_seen : 2026-03-27T08:57:02; last_change : 2025-11-14T08:57:02; properties : endDate : 2026-10-27; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; entity : NK-mFFAYgGqNWb47yMsZg7D2z; authority : Bureau of Industry and Security; program : 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024, 90 F.R. 48938 10/31/2025; country : us; startDate : 2025-10-27; target : ; id : us-bis-8c46173790ddbd8361c1a76b0a5dd9205a117e87; caption : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 29540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-11-14T08:57:02; last_seen : 2026-03-27T08:57:02; last_change : 2025-11-14T08:57:02; properties : country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; program : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 29540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; entity : NK-mFFAYgGqNWb47yMsZg7D2z; endDate : 2026-10-27; startDate : 2025-10-27; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; target : ; id : us-bis-aadee9c275e9636620c71d83024591a6462e1465; caption : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024, 90 F.R. 48938 10/31/2025; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-11-14T08:57:02; last_seen : 2026-03-27T08:57:02; last_change : 2025-11-14T08:57:02; properties : country : us; programId : US-BIS-DPL; program : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024, 90 F.R. 48938 10/31/2025; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-mFFAYgGqNWb47yMsZg7D2z; endDate : 2026-10-27; authority : Bureau of Industry and Security; startDate : 2025-10-27; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : us-bis-b0c997d937eb38221409e722bd116ad0584b9eda; caption : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/201, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. NOTICD 87329 11/1/2024, 90 F.R. 48938 10/31/2025; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-11-14T08:57:02; last_seen : 2026-03-27T08:57:02; last_change : 2025-11-14T08:57:02; properties : programId : US-BIS-DPL; program : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/201, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. NOTICD 87329 11/1/2024, 90 F.R. 48938 10/31/2025; authority : Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; startDate : 2025-10-27; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-mFFAYgGqNWb47yMsZg7D2z; endDate : 2026-10-27; target : ; id : us-bis-c44fce1a022a83e217900582aa134b432fc084cb; caption : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 FR. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022. 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-11-14T08:57:02; last_seen : 2026-03-27T08:57:02; last_change : 2025-11-14T08:57:02; properties : authority : Bureau of Industry and Security; startDate : 2025-10-27; program : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 FR. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022. 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; programId : US-BIS-DPL; endDate : 2026-10-27; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-mFFAYgGqNWb47yMsZg7D2z; country : us; target : ; id : us-bis-cba6780e5b0d6a07ec38689f0dc880761c9614d7; caption : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-11-14T08:57:02; last_seen : 2026-03-27T08:57:02; last_change : 2025-11-14T08:57:02; properties : entity : NK-mFFAYgGqNWb47yMsZg7D2z; endDate : 2026-10-27; program : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; authority : Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2025-10-27; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; country : us; target : ; id : us-bis-cc5fe2c97623c6873810e85a0bc968a3e4d2a0fe; caption : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-11-14T08:57:02; last_seen : 2026-03-27T08:57:02; last_change : 2025-11-14T08:57:02; properties : entity : NK-mFFAYgGqNWb47yMsZg7D2z; authority : Bureau of Industry and Security; endDate : 2026-10-27; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2025-10-27; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; program : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; target : ; id : us-bis-f934c678db1e813c400319220244134f149707f8; caption : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-11-14T08:57:02; last_seen : 2026-03-27T08:57:02; last_change : 2025-11-14T08:57:02; properties : program : 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024, 90 F.R. 48938 10/31/2025; country : us; endDate : 2026-10-27; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2025-10-27; programId : US-BIS-DPL; entity : NK-mFFAYgGqNWb47yMsZg7D2z; target : ; id : usgsa-fad3e646d5f410419187c0344c5e130a5eef2724; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; startDate : 2025-03-28; listingDate : 2025-02-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVS543; country : us; entity : NK-mFFAYgGqNWb47yMsZg7D2z; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-f7a885543296614f4e7121b7f6933f7c8bfd49c9; 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-neZdRCM4Agd9EjZvWy6Yoh; caption : Mahan Air; schema : Company; referents : ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd; ofac-324e62c781ca2c89fa424268f6380af2906b68d1; ofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda; ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4; ofac-58620950573d3f861e6462b2a7b5e2888370122b; tw-shtc-feab0457127ae187531fb1af8b5fa8757385197f; ofac-f725ce5bac973c87e4d26ebcf043f411fc5851f2; ofac-e448cb34064d8ee5aaa6bdc31b102db926698e52; ofac-129169878e88194002ba817b35f5448cc6ea3057; ofac-551d22b32a01cbd83a9f1ae88397169e547042b5; ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7; ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec; be-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd; ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088; ofac-ba6a8fd906b92edef57a835505740cdce19a405c; ofac-3be9c49612fb6ca344346c91c10798759614b75d; ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b; usgsa-s4mr3rh22; ofac-3c076664ae11b082c44885f34a9aecb4bb8e4586; tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8; tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7; ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f; ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279; ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e; ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1; permid-5001089366; ofac-df950ac606db198b2ef690eab13955e6b3452657; ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4; eu-fsf-eu-12240-1; ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae; ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa; ofac-edba700fea4889e352e9526111cc36e7c0a92ec8; ofac-f0865b610076cae470eb8c48897fbc06cc2a2483; ofac-744165846184a9c5e2180178f5bff09325d57e6b; ofac-35e91ecf060dff98098d009c96be5bd41f81035e; ofac-0a2335bf93a528732b97084c3713f14982566fe2; ofac-869bed3e97973ae7918bf15f499e24fb3485ba08; ofac-131e4d6e71741916a8669e1db4a2a04af0c05788; ofac-27580167f09919add7fe470f600d9e6f4a7663d3; ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c; ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d; ofac-6e60f05cd5050c5763585805bf62c14a31d509a9; ofac-529b049838030bc2936820241ccf41326aeaab0a; ofac-062b07355684ef387ddbfbc57667cc98774b1f48; ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9; ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f; usgsa-s4mr3rh21; ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281; ch-seco-78484; ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd; ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6; ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d; ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5; ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a; ofac-235cf463767d2fefb3888d6e1efb73a92515b54e; usgsa-fe758d8aeba2e2846e810413dad28f6054f635c6; ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095; ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5; ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502; eu-oj-bff2adfd3584272577ad7f79e271e033dd153456; fr-ga-7683; ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156; ofac-ad043975bd071ad488db01357e73aba5eeb5e194; ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75; ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80; ofac-b0aad4cad5075fbc663ed1162bad2145244529f5; usgsa-74c4c0999e16d0ee8a645abfa8dd17968b466ac3; mc-freezes-4fe383f896c06efe0665da33a44793ea95519073; ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119; ofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce; ofac-12927; ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c; ofac-808debab5cb05a58463f2497b4ac645b023c8de6; ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f; ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08; ua-nsdc-22116-mahan-ejrlajnz; ofac-faa640c8b7e8599d4417f0e79296d95627248ce4; ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3; ofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa; NK-dH3hDtXLynQtYKUxAZwBWQ; ofac-2dbaefee114dec550955dac3a108e6b69aa753fa; ofac-0d9eed605e90137a8670e6035d14f38c207f20bd; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; 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 : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : name : MAHAN AIR; ماهان ایر; Mahan Air; MAHAN AIR CO.; Mahan Airlines; Махан Ейрлайнз; notes : a private Iranian airline; Place of registration:
Tehran, Iran; Lieu d’enregistrement: Téhéran, Iran; (Date of UN designation: 2024-10-14); Place of registration: Tehran, Iran; (also MAHAN AIR CO.); (also MAHAN AIR); Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.; Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.; sourceUrl : https://home.treasury.gov/news/press-releases/sm1014; https://home.treasury.gov/news/press-releases/sm1098; https://home.treasury.gov/news/press-releases/tg1322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R2697&qid=1728978549327; https://permid.org/1-5001089366; https://home.treasury.gov/news/press-releases/sm739; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdf; https://home.treasury.gov/news/press-releases/sm484; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/sb0322; topics : debarment; export.control; sanction; country : ir; programId : US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411; Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF); Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515 Tehran Tehran 1481655761 Iran; Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761; Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran; Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761, Iran IR; 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF); No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761, Iran IR; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Tehran Tehran 1481655761 Iran; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Iran IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran; P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran; Boîte postale no 1481655761; No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran; Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran); createdAt : 2011-10-12; modifiedAt : 2024-11-06; alias : MAHAN AIR CO.; Makhan Eirlainz; ماهان ایر; addressEntity : addr-845cd63916dabea6bde2ced7bbe6779dde3d2f36; addr-1522092deda0fa3adabddffe29ec0c056c8daa22; addr-a4fc306791b1d889b3e2cae2b3b429621d4893fc; addr-d6f7f514fbfb1f61eb74492a334d9322da786179; addr-e75a1b631178f0ab14c968fe3fe02979c5e304cc; addr-486cd8ed9b1b7f717aaf498b4444df3f89dd8fdc; jurisdiction : ir; phone : +982148041111; website : http://www.mahan.aero/; status : Active; permId : 5001089366; uniqueEntityId : DCLZBSGRH813; TLXQU2GN54L1; target : 1; subject : NK-mFFAYgGqNWb47yMsZg7D2z; role : Providing support to; target : | | Datasets: | us_ofac_sdn; us_bis_denied; us_trade_csl; tw_shtc; us_sam_exclusions |
ARAB PETROLEUM ENGINEERING COMPANY LTD
| Id: | NK-mTo2EKbU3Xgs3nWKJytnqt | | Name: | ARAB PETROLEUM ENGINEERING COMPANY LTD | | Type: | Organization | | Description : | country : jo; name : ARAB PETROLEUM ENGINEERING COMPANY LTD; topics : debarment; export.control; sanction; address : Amman; Amman Jordan; AMMAN; addressEntity : id : addr-30336b68630e1fde12d7153a5f2bcc88a64732e6; 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 : full : Amman; city : Amman; country : jo; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8341; programId : US-IRAQ; createdAt : 2005-05-25; uniqueEntityId : P69QCQ6FAS78; sanctions : id : ofac-f26e2450b723dd12694ca5855daa58e72fc6bb3e; 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; program : IRAQ2; entity : NK-mTo2EKbU3Xgs3nWKJytnqt; reason : Unknown; authorityId : 8341; provisions : Block; IRAQ2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; authority : Office of Foreign Assets Control; programId : US-IRAQ; target : ; id : usgsa-c378e7cd738df08323c4241292a71aa417dfbdf2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; summary : PII data has been masked from view; entity : NK-mTo2EKbU3Xgs3nWKJytnqt; authorityId : S4MR3PB5Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
KHAMES FARHAN ALI ALI
| Id: | NK-nHkZTD9iAowawfTacFwx7v | | Name: | KHAMES FARHAN ALI ALI | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm847; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28023; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191206.aspx; name : KHAMEES FARHAN ALI ALI; Khamis Farhan Al-Khanjar Al-Issawi; AL-ISSAWI, Khamis Farhan Al-Khanjar; KHAMES FARHAN ALI ALI; KHAMIS F ALI ALESSAWI; KHAMIS AL-KHANJAR; country : iq; jo; birthPlace : Fallujah, Iraq; alias : Khames Farhan Ali Ali; Khamis F Ali Alessawi; Khamis al-Khanjar; Khamees Farhan Ali Ali; firstName : KHAMEES FARHAN ALI; Khames; KHAMIS F ALI; Khamis; KHAMES FARHAN ALI; KHAMIS FARHAN AL-KHANJAR; Khamees; programId : US-GLOMAG; birthDate : 1968-09-08; 1965-09-08; middleName : F Ali; Farhan Ali; Farhan Al-Khanjar; passportNumber : D1022354; lastName : Al-Issawi; Ali; Alessawi; al-Khanjar; gender : male; nationality : iq; topics : debarment; sanction; notes : (also KHAMIS FARHAN AL-KHANJAR AL-ISSAWI); (also KHAMIS AL-KHANJAR, KHAMIS F ALI ALESSAWI, KHAMES FARHAN ALI ALI, KHAMEES FARHAN ALI ALI); createdAt : 2019-12-27; identification : id : ofac-3bd1812dca2fff641b8d09bd2e15b4b6a7d84958; caption : D1022354; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : iq; endDate : 2023-05-21; number : D1022354; type : Passport; holder : NK-nHkZTD9iAowawfTacFwx7v; target : ; sanctions : id : ofac-eb8d25270245f5166131d5ee09d10f7d4d963cc0; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authorityId : 28023; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; program : GLOMAG; entity : NK-nHkZTD9iAowawfTacFwx7v; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-2cd5c5b19403dfedd09bfb34ebb25b5e63a61bc6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; startDate : 2019-12-06; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRBCF2R; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; summary : PII data has been masked from view; entity : NK-nHkZTD9iAowawfTacFwx7v; target : ; id : usgsa-5612d439f3507a52d50b3a323f30e83703e3a44d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MRBCFWG; provisions : Prohibition/Restriction; country : us; startDate : 2019-12-06; listingDate : 2019-12-27; entity : NK-nHkZTD9iAowawfTacFwx7v; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-90d8e23e8ef0f5ecc7a3eda03254c8d6787c8296; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-nHkZTD9iAowawfTacFwx7v; authorityId : S4MRBCFWH; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2019-12-06; listingDate : 2019-12-27; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-bec9ca3ed6cce38f2bed5f570bd1e53dde1a2dc8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; startDate : 2019-12-06; listingDate : 2019-12-27; country : us; authorityId : S4MRBCFWK; program : Reciprocal; entity : NK-nHkZTD9iAowawfTacFwx7v; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-c7634c07637bef1fde3506f61cdf7140e02c2211; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; startDate : 2019-12-06; 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; authorityId : S4MRBCFWJ; listingDate : 2019-12-27; entity : NK-nHkZTD9iAowawfTacFwx7v; target : ; documentedBy : id : ofac-pr-930931e6ac608ecfe3cd4971e9e643ebf22325c9; 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-nHkZTD9iAowawfTacFwx7v; document : id : ofac-pr-5c4c68608c644b4407c09153ce38651392237f8f; caption : Treasury Sanctions Iran-Backed Militia Leaders Who Killed Innocent Demonstrators 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/sm847; publishedAt : 2019-12-06; title : Treasury Sanctions Iran-Backed Militia Leaders Who Killed Innocent Demonstrators in Iraq; target : ; date : 2019-12-06; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Khalid Ahmad Jumah AL-SUDANI
| Id: | NK-ncbTHBTdqvJrJkJgURkaT4 | | Name: | Khalid Ahmad Jumah AL-SUDANI | | Type: | Person | | Description : | name : Khalid Ahmad Jumah AL-SUDANI; AL-SUDANI, Khalid Ahmad Jumah; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; topics : sanction; debarment; export.control; passportNumber : H649956; birthPlace : Amman, Jordan; position : IARA Middle East Regional Director; country : sd; jo; address : Amman; Amman Jordan; AMMAN; lastName : AL-SUDANI; firstName : Khalid Ahmad Jumah; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8597; programId : US-TERR; addressEntity : id : addr-6f2fb4874e11ad2f0c4630aff7c4ce5fc6465f20; 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 : ; uniqueEntityId : Y27BXL68WU21; createdAt : 2005-05-25; sanctions : id : ofac-225177ddd6afb1f9e30def61b4f2c3d9c5826739; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 8597; entity : NK-ncbTHBTdqvJrJkJgURkaT4; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; target : ; id : usgsa-aa079df06608e3d78cdb41ef0d56e68e8d3db41f; caption : 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-ncbTHBTdqvJrJkJgURkaT4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; authorityId : S4MR3P6G5; summary : PII data has been masked from view; listingDate : 2005-05-25; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; identification : id : ofac-d6340e769c4d782504502cecd87f2300021b5ce2; caption : H649956; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-ncbTHBTdqvJrJkJgURkaT4; type : Passport; country : sd; startDate : 2002-04-08; number : H649956; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ro_onpcsb_sanctions; us_sam_exclusions |
Iyad Nazmi Salih Khalil
| Id: | NK-oEHXqY5jqQnMzGUVcjw6tz | | Name: | Iyad Nazmi Salih Khalil | | Type: | Person | | Description : | notes : ２０１６年３月以来、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）のシリア・アラブ共和国沿岸部での指導者を務める人物である。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la République arabe syrienne depuis mars 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; Syrian Arab Republic (Coastal area of. Location as of April 2016); أحد قيادات تنظيم القاعدة في سوريا; Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016.; Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (UN ID: QDi.400) (Date of UN designation: 2017-02-22); Passport no: a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004). Leader of Al-Nusrah Front for the People of the Levant (Qde.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Adresse : SYRIE : zone côtière (Avril 2016),
N° Passeport : 654781 : Passeport jordanien délivré approximativement en 2009,
286062 : délivré le 5.04.1999 à Zarqa, Jordanie, a expiré le 04/04/2004; - Nomor Paspor a) Yordania 654781 (dikeluarkan sekitar tahun 2009) b) Yordania 286062 (dikeluarkan pada 5 April 1999 di Zarqa, Yordania, berakhir pada 4 April 2004) - Pemimpin Al-Nusrah Front for The People of The Levant (QDe.137) untuk wilayah pesisir Suriah sejak Maret 2016; weakAlias : Iyad al-Toubasi; Abu al-Darda; Abu Al-Darda'; Abu-Julaybib al-Urduni; Eyad Nazmi Saleh Khalil; Iyad al-Tubasi; Abu-Julaybib; Abu al-Darda'; Ayyad Nazmi Salih Khalil; nationality : jo; alias : アブ・ジュライビブ）; アブ・ジュライビブ・アル・ウルドゥニー; Eyad Nazmi Saleh Khalil; Abu-Julaybib）; イヤド・ナズミ・サーレハ・ハリール; KHALIL, Eyad Nazmi Saleh; AL-TOUBASI, Iyad; Iyad al-Toubasi; イヤード・アル・ツバシ; アイヤード・ナズミ・サーリフ・ハリール; Abu-Julaybib al-Urduni; AL-DARDA', Abu; Iyad al-Tubasi; AL-URDUNI, Abu-Julaybib; Abu-Julaybib; Abu al-Darda'; AL-TUBASI, Iyad; أبوالدرداء; Ayyad Nazmi Salih Khalil; إياد الطوباسي; KHALIL, Ayyad Nazmi Salih; أبوجليبيب; صالح خلیل إیاد نظمي Nazmi Salih Khalil; アブ・アル・ダルダー; إياد نظمي صالح خليل; イヤード・アル・トゥバシ; lastName : Khalil; al-Darda'; KHALIL; al-Urduni; Abu-Julaybib; al-Toubasi; al-Tubasi; modifiedAt : 2025-05-14; name : Iyad al-Toubasi; イヤード・ナズミ・サーリフ・ハリール; Abu-Julaybib al-Urduni; Eyad Nazmi Saleh Khalil; IYAD NAZMI SALIH KHALIL; איאד נזמי סלאח חליל; Ayyad Nazmi Salih Khalil; KHALIL, Iyad Nazmi Salih; Iyad Nazmi Salih Khalil; إياد نظمي صالح خليل; firstName : Eyad; صالح خلیل إیاد نظمي; IYAD; Abu-Julaybib; Abu; Iyad; Ayyad; IYAD NAZMI SALIH; createdAt : 2017-02-22; country : sy; jo; topics : debarment; crime.terror; export.control; sanction; addressEntity : id : NK-iLBXiK79rBHgnhpd7Uqqoh; caption : Syrian Arab Republic (Coastal area of. Location as of April 2016); schema : Address; referents : addr-3ece716679c20d7ad07fd72a449a750f3c1661ad; addr-ac843b8a5702f41583bf7b7542adbc9961ec0fb0; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T18:03:10; properties : full : シリア・アラブ共和国（沿岸部、2016年4月時点の所在）; Syrian Arab Republic (Coastal area of. Location as of April 2016); target : ; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; address : Syrian Arab Republic (Coastal area of. Location as of April 2016); Suriah (Wilayah Pesisir, lokasi pada April 2016); Syrian Arab Republic; Syrian Arab Republic Coastal area of. Location as of April 2016; zone côtière (Avril 2016); シリア・アラブ共和国（沿岸部、2016年4月時点の所在）; Syria; citizenship : jo; birthPlace : سوريا; Syrian Arab Republic; SYRIE; Suriah; シリア・アラブ共和国; Syria; birthDate : 1974-06-16; passportNumber : ヨルダン旅券番号654781（2009年頃発行）; ヨルダン旅券番号286062（1999年4月5日Zarqa,Jordanで発行、2004年4月4日失効）; 286062; Jordan 286062; 654781; ي654781; Jordan 654781; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3025; https://sanctions.amlu.gov.jo/EN/List/National1_List; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21266; fatherName : Salih; Nazmi; birthCountry : sy; idNumber : 286062; Jordan 286062; 654781 / 286062; 654781; 9741029296; Jordan 654781; position : chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la Syrie depuis mars 2016; middleName : Nazmi Salih; Nazmi Saleh; gender : male; uniqueEntityId : X4WGT2MVG3W5; sanctions : id : arpet-c5ac4a04f910a0385f9cd1b087dc8c93c0e52750; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.400; authority : Ministerio de Justicia; startDate : 2017-02-22; program : Al-Qaida; UN List; listingDate : 2017-02-22; country : ar; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; target : ; id : au-dfat-08b72857152d30e90746ebcbb1d5e9e46ddbd7c2; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 22 Feb. 2017; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-211e2fe39231e385062156aa54b3b3714151cf4c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2017-02-25; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; authority : Federal Public Service Finance; reason : 2017/326 (OJ L49); programId : EU-TAQA-EUAQ; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-83e0aef27268948b8e2c14afd94524edc5ab4540; 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 : program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; startDate : 2025-05-15; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; authorityId : 84871; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; country : ch; unscId : QDi.400; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-c77aae885b432738ab9d85b173c1695eb00b6cc3; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-oEHXqY5jqQnMzGUVcjw6tz; reason : 2017/326 (OJ L49); listingDate : 2017-02-25; program : TAQA; country : eu; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.3629.59; startDate : 2017-02-22; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; unscId : QDi.400; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=EN; target : ; id : eu-tb-6539f3ee1702fad15875e55a101830ef1ee00466; 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; authority : Council of the European Union; unscId : QDi.400; 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; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; target : ; id : eu-tb-8ef66887bf51acee00dc04bf25c9d8c7cdea7cbf; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; country : eu; unscId : QDi.400; target : ; id : fr-ga-2373feda272769b3e18c8281b491ff840e14d5ac; caption : (UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; program : (UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; authorityId : EU.3629.59; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : QDi.400; programUrl : https://www.un.org/securitycouncil/sanctions/1267; reason : Chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la République arabe syrienne depuis mars 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; programId : UN-SCISIL; target : ; id : gb-fcdo-70da9334423bcab2303324ff271537072068c6f9; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.400; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authority : UN; Foreign, Commonwealth & Development Office; authorityId : AQD0209; 13447; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2017-02-22; country : gb; programId : GB-ISIL; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; modifiedAt : 2021-12-18; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-7445d67db5b6dba6de33c22598feb8fdbaa25e06; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authorityId : ILQ-276; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; 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; target : ; id : il-nbctf-44f19d0f481a04bd6a30ad7b1f3f7c5bb5c47db6; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; program : מועבי"ט - או"ם; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; startDate : 2018-11-12; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr. Avigdor Liberman; recordId : 408; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; target : ; id : ja-mof-d554b0b8a8dca38f86bb8de270ba15c84fc66e82; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2017-03-10; 2017-02-22; 2023-04-18; 2023-03-15; country : jp; authorityId : 744; authority : Ministry of Finance; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; target : ; id : jo-sanc-d313bf3934b4ad25742e02f25440685a03cdac84; caption : Sanction; schema : Sanction; referents : ; datasets : jo_sanctions; first_seen : 2026-01-12T17:00:38; last_seen : 2026-03-24T04:40:02; last_change : 2026-02-06T11:10:06; properties : sourceUrl : https://sanctions.amlu.gov.jo/EN/List/National1_List; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب; country : jo; startDate : 2018-07-22; target : ; id : mc-freezes-1156f36b87a30b5e8c5a793b3c9393a6c29c5743; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-oEHXqY5jqQnMzGUVcjw6tz; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2017/326 du 24/02/2017; country : mc; target : ; id : md-terr-fd1f833a5a6b2b44755bbb3bfb9e26a1cad9ca11; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-9f6af3051faad4216fed150476973354b5d654a2; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; provisions : Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 21266; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : ua-sfms-5b49268d0a3209f1c70d74a85e88976e1ac0bacb; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2023-03-17; listingDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; target : ; id : unsc-29c014ca9f809eb1e803cc53709513b0853deb88; 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-oEHXqY5jqQnMzGUVcjw6tz; program : Al-Qaida; modifiedAt : 2022-11-08; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; listingDate : 2017-02-22; authority : United Nations Security Council; programId : UN-SCISIL; startDate : 2017-02-22; unscId : QDi.400; target : ; id : usgsa-ab4d6503100bb6d536d44f566ecf33de204870dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; provisions : Prohibition/Restriction; country : us; authorityId : S4MRVRPTL; listingDate : 2025-02-18; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : zafic-841a44aa2d545a6e3986a7d22b4174c25420bdfb; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2017-02-22; entity : NK-oEHXqY5jqQnMzGUVcjw6tz; unscId : QDi.400; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-42897c8157cf2bc61a88f9419352f873ff543fbc; caption : 286062; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : passport; country : jo; summary : issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004; number : 286062; holder : NK-oEHXqY5jqQnMzGUVcjw6tz; target : ; id : ch-seco-a24c448c12c5335d8f0c11ea2f5dcad633aac958; caption : 654781; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : summary : approximately issued in 2009; type : passport; country : jo; number : 654781; holder : NK-oEHXqY5jqQnMzGUVcjw6tz; target : ; id : eu-fsf-175734df9744f573a8a046319dac5057d8f5be30; caption : 654781; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; holder : NK-oEHXqY5jqQnMzGUVcjw6tz; country : jo; number : 654781; target : ; id : eu-fsf-ac563e269f02f42e964490e272b4d719372f60d8; caption : 286062; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-oEHXqY5jqQnMzGUVcjw6tz; number : 286062; type : National passport; country : jo; target : ; id : gb-fcdo-8443cf7c9da644735a1f4b02c5e6eee54086c495; caption : 286062; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999; number : 286062; holder : NK-oEHXqY5jqQnMzGUVcjw6tz; target : ; id : gb-fcdo-bd2933afc1430d1fc5715b0313c1fbd7afcf6ae8; caption : 654781; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Jordan 654781 issue date: dd/mm/2009; holder : NK-oEHXqY5jqQnMzGUVcjw6tz; number : 654781; target : ; id : jo-sanc-255fd78dacde2f1f4a74c2efe406a2e0ad18f1d7; caption : ي654781; schema : Passport; referents : ; datasets : jo_sanctions; first_seen : 2026-02-04T13:28:54; last_seen : 2026-03-24T04:40:02; last_change : 2026-02-04T13:28:54; properties : number : ي654781; type : جواز سفر; holder : NK-oEHXqY5jqQnMzGUVcjw6tz; authority : الزرقاء; startDate : 2008-09-12; target : ; id : ofac-51a51be881f1871f32a6f929c9c0e6ac02707499; caption : 654781; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-27T14:46:54; properties : country : jo; holder : NK-oEHXqY5jqQnMzGUVcjw6tz; type : Passport; number : 654781; target : ; id : ofac-51bbb9aa45505c67c03c5c3abd6bfe2ded102b49; caption : 286062; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 286062; type : Passport; holder : NK-oEHXqY5jqQnMzGUVcjw6tz; country : jo; startDate : 1999-04-05; endDate : 2004-04-04; target : ; id : ua-sfms-5bcde6cf33323578a2bc7d7ddfcc3c5d6f70a29d; caption : 654781; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : 654781; summary : Jordan (approximately issued in 2009); holder : NK-oEHXqY5jqQnMzGUVcjw6tz; target : ; id : ua-sfms-97719e1f486857d44710b4de55c647b8b2d64764; caption : 286062; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : 286062; holder : NK-oEHXqY5jqQnMzGUVcjw6tz; summary : (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004); target : ; id : unsc-0d83d2f415114b9a7e3d6950eb4ffced12c92440; caption : Jordan 654781; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-oEHXqY5jqQnMzGUVcjw6tz; type : Passport; number : Jordan 654781; summary : approximately issued in 2009; target : ; id : unsc-0f404b5a9e715600483c45a82ddc23053fe8b59d; caption : Jordan 286062; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; summary : issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004; holder : NK-oEHXqY5jqQnMzGUVcjw6tz; number : Jordan 286062; target : ; agencyClient : id : ofac-917a20246df72fffd3e7c8f32dcd7722d8858b52; 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-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; 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usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Acting for or on behalf of; agent : NK-oEHXqY5jqQnMzGUVcjw6tz; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jo_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 |
MAHER BIN REBHI BIN NAMR OBEID
| Id: | NK-oQwmjVuxc3PV6gpomoYshY | | Name: | MAHER BIN REBHI BIN NAMR OBEID | | Type: | Person | | Description : | citizenship : ps; programId : AU-UNSC1373; GB-ICT; US-TERR; SECO-HAMAS; CA-SEMA; EU-HAM; alias : OBEID, Maher Rebhi Namr; オベイド・マーヘル・ビン・リブヒー・ビン・ナムル; Maher bin Rebhi bin Namr Obeid; オベイド・マーヘル; OBEID, Maher; オベエド・マーヘル・リブヒー・ニムル; オベエド・マーヘル; OBEID, Maher bin Rebhi; Maher Obaid; OBEID, Maher bin Rebhi bin Namr; Maher Rebhi Namr Obeid; オベイド・マーヘル・ビン・リブヒー; OBAID, Maher Ribhi Nimr; Maher Ribhi Nimr Obaid; Maher Obeid; Maher bin Rebhi Obeid; ماهر بن ربحي بن نمر عبيد; ماهر ربحي نمر عبيد; オベイド・マーヘル・リブヒー・ナムル; OBAID, Maher; topics : corp.disqual; debarment; export.control; sanction; createdAt : 2023-12-13; birthPlace : Amman, Jordan; Jordan; Amman, JORDAN; Amman : JORDANIE; Amman; name : Maher Rebhi OBEID; Maher Rebhi Namr OBEID; Abu Amr; マーヘル・リブヒー・オベイド; Maher Rebhi Namr OBEYD; MAHER RIBHI NIMR OBAID; Maher bin Rebhi bin Namr OBEYD; MAHER BIN REBHI BIN NAMR OBEID; Maher Rebhi Obeid; Obeid Maher Rebhi; OBEID, Maher Rebhi; MAHER BIN REBHI OBEID; address : Amman Jordan; Beirut, Lebanon; Beirut, Lebanon or Amman, Jordan; Beirut; Amman; Beirut Lebanon; BEIRUT; birthDate : 1958-03-10; 1958-10-03; addressEntity : id : addr-448045c7c456f2e0b44754da9061677d2e61e301; 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 : full : Amman; city : Amman; country : jo; target : ; id : addr-8e07fe854b606f1284bc12dd8c949314b1d2365b; caption : Beirut, Lebanon or Amman, Jordan; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2024-01-23T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2024-01-23T00:02:01; properties : full : Beirut, Lebanon or Amman, Jordan; target : ; id : addr-bf95eef6d19a4bab713b831be7527e172a0640ee; caption : Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beirut; full : Beirut; country : lb; target : ; country : ps; lb; jo; firstName : MAHER RIBHI NIMR; MAHER BIN REBHI; Maher Rebhi; MAHER REBHI NAMR; Maher; Abu; MAHER BIN REBHI BIN NAMR; gender : male; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also MAHER REBHI OBEID); (also MAHER REBHI NAMR OBEID, MAHER RIBHI NIMR OBAID, MAHER BIN REBHI OBEID, MAHER BIN REBHI BIN NAMR OBEID, MAHER REBHI NAMR OBEID, MAHER RIBHI NIMR OBAID, MAHER BIN REBHI OBEID, MAHER BIN REBHI BIN NAMR OBEID); (Date of UN designation: 2024-06-28); Maher Rebhi Obeid has been a member of the Hamas Political Bureau since 2010. Obeid is in charge of the Hamas West Bank Headquarters, which is responsible for directing Hamas’ terrorist operatives in the West Bank, leading terrorist attacks, building terrorist infrastructure and issuing instructions for terrorist attacks against Israel and the Palestinian Authority. Maher Rebhi Obeid therefore participates in the planning and preparation of violent actions by Hamas, and he supports and implements actions which undermine and threaten the security of Israel under the name of Hamas.; Function: Hamas political leader and member of Hamas’ Political Bureau; Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas.; sourceUrl : https://home.treasury.gov/news/press-releases/jy1981; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_eNvcO3FUA3uvdm6g7Y0wfxHNaY; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46428; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7604; position : Chef politique du Hamas et membre du bureau politique du Hamas; Hamas political leader and member of Hamas’ Political Bureau; lastName : Amr; OBEYD; Obeid; Obaid; OBEID; modifiedAt : 2024-07-09; nationality : ps; birthCountry : jo; weakAlias : Maher Obeid; Maher Obaid; middleName : Ribhi Nimr; bin Rebhi; Rebhi Namr; Rebhi; bin Rebhi bin Namr; uniqueEntityId : LXD2K9PNNJP1; SX1MFAFWLLF3; LXHMYPRJLSQ8; LYNAWNML3W68; LYNYGAMZ5ZB7; sanctions : id : au-dfat-6d63faded9de064d23e6b5e0634cf838b947135f; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : entity : NK-oQwmjVuxc3PV6gpomoYshY; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; program : 1373 (2001); country : au; summary : Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024; provisions : Targeted financial sanction; authority : Department of Foreign Affairs and Trade; startDate : 2024-01-22; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : AU-UNSC1373; target : ; id : be-fod-542270d73ec6f9cc4a9add950a2497087fe42976; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-oQwmjVuxc3PV6gpomoYshY; programId : EU-HAM; listingDate : 2024-06-28; country : be; authority : Federal Public Service Finance; reason : 2024/1838 (OJ L28062023); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-758b368ba3c4e460933452588d452b3c9116dfa8; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : listingDate : 2024-02-02; entity : NK-oQwmjVuxc3PV6gpomoYshY; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; country : ca; authorityId : 4; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : Part 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; programId : CA-SEMA; target : ; id : ch-seco-e58799a94792cdd0326e46275e1649c585ed2f75; caption : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-24T10:09:01; properties : listingDate : 2024-07-09; programId : SECO-HAMAS; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-hamas.html; program : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); entity : NK-oQwmjVuxc3PV6gpomoYshY; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; startDate : 2024-07-09; authorityId : 76441; target : ; id : eu-fsf-58a72154e165285cdfa0951581d7d851e962617b; caption : HAM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-02T14:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : program : HAM; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2024-06-28; entity : NK-oQwmjVuxc3PV6gpomoYshY; reason : 2024/1838 (OJ L28062023); startDate : 2024-06-28; programId : EU-HAM; programUrl : https://sanctionsmap.eu/#/main/details/60/; country : eu; authorityId : EU.11883.37; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838; target : ; id : eu-tb-d53005287bab4eeea1b4e107ce004a84b91c53c3; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : entity : NK-oQwmjVuxc3PV6gpomoYshY; reason : Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024D0385-20250115; country : eu; target : ; id : fr-ga-f28da178bd10e69ccf648f0782e77a165f90c599; caption : (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-06-28T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; entity : NK-oQwmjVuxc3PV6gpomoYshY; program : (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); programId : EU-HAM; reason : Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/60/; target : ; id : gb-coh-7368a95c85d0a7bc555e36811c6ff13c0b4d77cb; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : CTI0057; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; authority : The Insolvency Service; country : gb; entity : NK-oQwmjVuxc3PV6gpomoYshY; target : ; id : gb-fcdo-95c4f3085c71f633e94bb95860233278311ec86a; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-04-09; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; Arms embargo; startDate : 2023-12-13; authorityId : 16226; CTI0057; reason : Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.; Maher Rebhi Namr OBEID (hereafter 'OBEID') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; entity : NK-oQwmjVuxc3PV6gpomoYshY; country : gb; programId : GB-ICT; target : ; id : ja-mof-0b49c7392efbbf508b21428caf6e581a00f29065; caption : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-03-05T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-03-05T03:38:01; properties : program : テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; authorityId : 61; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; entity : NK-oQwmjVuxc3PV6gpomoYshY; authority : Ministry of Finance; startDate : 2024-03-05; target : ; id : mc-freezes-0df1989a60fd546fb54cfd9cf10ae432d0608c2d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : country : mc; reason : Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne.
Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas.; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2024/1838 du 28/06/2024; authority : La Principauté de Monaco; entity : NK-oQwmjVuxc3PV6gpomoYshY; target : ; id : md-terr-b9c9ab8339a5876a4e20dca707417a9b8957756d; caption : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2026-01-23T00:12:03; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-23T00:12:03; properties : entity : NK-oQwmjVuxc3PV6gpomoYshY; program : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-cd2f653b9c9cbca23f1908e779c2aeea134c1fb0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-13T14:22:56; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-oQwmjVuxc3PV6gpomoYshY; authorityId : 46428; program : SDGT; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-11424babcaa04f1f3929a6642f45378f9e658aa9; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2023-12-13; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-31; authorityId : S4MRTY8K8; entity : NK-oQwmjVuxc3PV6gpomoYshY; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-251cde40f509cc51d41053a17f7d776fe197929b; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRTY8JS; provisions : Prohibition/Restriction; startDate : 2023-12-13; listingDate : 2024-10-31; authority : TREAS-OFAC; country : us; entity : NK-oQwmjVuxc3PV6gpomoYshY; target : ; id : usgsa-2cc1baac1f7fb1eeb71d13c85726b964e8b46886; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-31; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY3N1; program : Reciprocal; startDate : 2023-12-13; entity : NK-oQwmjVuxc3PV6gpomoYshY; target : ; id : usgsa-64743f752a20c15689a02c91beb23e87262558e0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-oQwmjVuxc3PV6gpomoYshY; listingDate : 2023-12-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRRKZ2Y; provisions : Prohibition/Restriction; country : us; startDate : 2023-12-13; target : ; id : usgsa-7669711fea156f471b33727efed0d3db66acf499; 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 : 2023-12-13; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRTY3MH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-oQwmjVuxc3PV6gpomoYshY; listingDate : 2024-10-31; authority : TREAS-OFAC; target : ; id : usgsa-d4f927724f4802446ca142aa5755fc07a3d6d095; 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-oQwmjVuxc3PV6gpomoYshY; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; authorityId : S4MRTY8JR; startDate : 2023-12-13; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-debfae9fd6e8f188db994dc2e8eb2683d0ddf050; 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 : 2023-12-13; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY3N0; authority : TREAS-OFAC; entity : NK-oQwmjVuxc3PV6gpomoYshY; country : us; listingDate : 2024-10-31; target : ; id : usgsa-ee0887ea5f5d18eb2a9c7993e70a7851e13d341f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; entity : NK-oQwmjVuxc3PV6gpomoYshY; listingDate : 2024-10-31; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; startDate : 2023-12-13; program : Reciprocal; authorityId : S4MRTY3MJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f6f07327364dca2559e27914c81c43e847f2a81f; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-oQwmjVuxc3PV6gpomoYshY; startDate : 2023-12-13; listingDate : 2024-10-31; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTY8K9; country : us; target : ; identification : id : gb-fcdo-59cf73c3bfb0c069c212bf14d034d72e62d12e55; 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-oQwmjVuxc3PV6gpomoYshY; target : ; agencyClient : id : ofac-1115a1ea1e7a4aacdb4e3d04bde42f53f9d18b59; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-13T14:22:56; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-13T14:22:56; properties : agent : NK-oQwmjVuxc3PV6gpomoYshY; client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-be42a89399e095990fc7315c3de0b3625ef61f39; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : document : id : ofac-pr-32842cb66ac2f871e6834a8eb16dfa19045b9b67; caption : U.S. And UK Target Additional Hamas Finance Officials and Representatives; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-13; title : U.S. And UK Target Additional Hamas Finance Officials and Representatives; sourceUrl : https://home.treasury.gov/news/press-releases/jy1981; target : ; entity : NK-oQwmjVuxc3PV6gpomoYshY; date : 2023-12-13; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans |
Hazim El-Naser
| Id: | Q100258643 | | Name: | Hazim El-Naser | | Type: | Person | | Description : | classification : National government (past); name : Hazim El-Naser; حازم الناصر; wikidataId : Q100258643; topics : role.pep; country : jo; position : Minister of Water and Irrigation (2013-2018); Minister of Water and Irrigation (2001-2005); gender : male; wikipediaUrl : https://arwiki.wikipedia.org/wiki/حازم_الناصر; notes : Jordanian politician; positionOccupancies : id : NK-8GxeDfW5RM8Ys7sfDnjRdS; caption : Occupancy; schema : Occupancy; referents : wd-14bc36513a9230187742a95a45cf265e903cba57; wd-0a0d6ef39081a7b66d9a9d00e91d08f7b460bb70; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100258643; endDate : 2018-03-01; post : id : Q110065394; caption : Minister of Water and Irrigation; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-02-13T13:37:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jo; wikidataId : Q110065394; name : Minister of Water and Irrigation; target : ; status : ended; startDate : 2013; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Nayef Al-Fayez
| Id: | Q100258645 | | Name: | Nayef Al-Fayez | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q100258645; name : Nayef Al-Fayez; نايف الفايز; ナーイフ・アル＝ファーイズ; country : jo; topics : role.pep; notes : Jordanian politician; position : Minister of Tourism and Antiquities (2020-2022); alias : Nayef Hmeidi Al- Fayez; Nayef Al Fayez; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nayef_Al-Fayez; positionOccupancies : id : NK-bUCdWDLWGdgzoKtHyqzkPu; caption : Occupancy; schema : Occupancy; referents : wd-ea288ad2efb74530545e93971db002ea34c41b7e; wd-93e5be2e616f22b8416811d019d7dcc0f2ae81a0; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-10-12; endDate : 2022-12-22; post : id : Q110066878; caption : Minister of Tourism and Antiquities; schema : Position; referents : us-cia-5d646a5ec228569460d0d4da936d011a4dcb0158; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Tourism & Antiquities; Minister of Tourism and Antiquities; country : jo; wikidataId : Q110066878; target : ; status : ended; holder : Q100258645; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
توفيق الحلالمة
| Id: | Q100601031 | | Name: | توفيق الحلالمة | | Type: | Person | | Description : | classification : National government (past); country : jo; topics : role.pep; wikidataId : Q100601031; name : توفيق الحلالمة; position : Minister of the Interior (2020-2020); wikipediaUrl : https://arwiki.wikipedia.org/wiki/توفيق_الحلالمة; notes : سياسي أردني; gender : male; positionOccupancies : id : NK-nUgjHvfgqX56qxePyKgwLF; caption : Occupancy; schema : Occupancy; referents : wd-fd9a92dfc4fffffc79ba9dfe77ca1ea81d5b6b66; wd-f2f1545ba0ccdb974441cc2f74cbe70f39ba6ecc; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110065338; caption : Minister of the Interior; schema : Position; referents : us-cia-63c50bb9955ce01ec54a3bac80d919e52266f5ec; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Interior; Minister of the Interior; country : jo; wikidataId : Q110065338; target : ; endDate : 2020-11-12; holder : Q100601031; status : ended; startDate : 2020-10-12; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Hala Zawati
| Id: | Q100787819 | | Name: | Hala Zawati | | Type: | Person | | Description : | wikidataId : Q100787819; topics : role.pol; role.pep; name : Hala Zawati; هالة زواتي; country : jo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hala_Zawati; notes : Jordanian politician; gender : female | | Datasets: | wd_categories; wikidata |
Ahmad Ziadat
| Id: | Q100793102 | | Name: | Ahmad Ziadat | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; birthDate : 1950; country : jo; name : أحمد الزيادات; Ahmad Ziadat; wikidataId : Q100793102; notes : Jordanian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ahmad_Ziadat; alias : Ahmed Nouri Ziadat; Ahmad Nouri Ziadat; education : University of Jordan; Harvard University; University of London; position : Minister of Justice (2021-); gender : male; birthPlace : Salt; positionOccupancies : id : NK-RCiSZmu4ZqiSL5EQJvnBLp; caption : Occupancy; schema : Occupancy; referents : wd-3bfbbfa486932e6d3bb78eb6be61d75de5fe086c; wd-4468fd5cdca3bb27c4fc6c2a5d39263e0e5106d4; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-03-08; holder : Q100793102; post : id : Q110067612; caption : Minister of Justice; schema : Position; referents : us-cia-5565c1647f3fb6f418d6e31f5fb2d7f39dad4e53; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jo; name : Minister of Justice; wikidataId : Q110067612; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Motasem Saidan
| Id: | Q100793175 | | Name: | Motasem Saidan | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; wikidataId : Q100793175; country : jo; name : Motasem Saidan; معتصم سعيدان; gender : male; notes : Jordanian politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Motasem_Saidan; position : Minister of Water and Irrigation (2020-2021); positionOccupancies : id : NK-SSTugXpQZb9nFYaRgJZTAH; caption : Occupancy; schema : Occupancy; referents : wd-985d330de6ac2d739aa906aaa5b71a5ab0ee035c; wd-2b630fe893892cdb2605c3df934d2c59cb4c2506; datasets : wd_peps; wd_categories; first_seen : 2024-07-17T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100793175; post : id : Q110065394; caption : Minister of Water and Irrigation; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-02-13T13:37:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jo; wikidataId : Q110065394; name : Minister of Water and Irrigation; target : ; startDate : 2020-10-12; status : ended; endDate : 2021-03-07; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Hosam Naoum
| Id: | Q102734755 | | Name: | Hosam Naoum | | Type: | Person | | Description : | birthDate : 1974; name : حسام نعوم; Hosam Naoum; 霍萨姆·纳乌姆; country : il; sy; lb; jo; topics : role.pep; wikidataId : Q102734755; position : Anglican Bishop in Jerusalem (2021-); bishop; gender : male; notes : Palestinian Anglican bishop; title : His Eminence; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hosam_Naoum; birthPlace : Haifa; alias : حسام إلياس نعوم; positionOccupancies : id : wd-d3f44e8dfa3536d593d6307e31d5ed56873bd0e9; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q102734755; post : id : Q102045448; caption : Anglican Bishop in Jerusalem; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : country : il; sy; lb; jo; wikidataId : Q102045448; name : Anglican Bishop in Jerusalem; target : ; startDate : 2021; target : | | Datasets: | wd_categories; wikidata |
سمير المبيضين
| Id: | Q105712847 | | Name: | سمير المبيضين | | Type: | Person | | Description : | classification : National government (past); country : jo; topics : role.pep; wikidataId : Q105712847; name : سمير المبيضين; gender : male; wikipediaUrl : https://arwiki.wikipedia.org/wiki/سمير_المبيضين; position : Minister of the Interior (2020-2021); notes : سياسي أردني; positionOccupancies : id : NK-4r9J7JMAz49Qt4K3w7jAXy; caption : Occupancy; schema : Occupancy; referents : wd-19f224bc0c9bedadd6f35366edf0d964edef1e10; wd-edacd5ec18bff7aeca152807210031e63a44436f; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q110065338; caption : Minister of the Interior; schema : Position; referents : us-cia-63c50bb9955ce01ec54a3bac80d919e52266f5ec; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Interior; Minister of the Interior; country : jo; wikidataId : Q110065338; target : ; endDate : 2021-02-28; holder : Q105712847; startDate : 2020-12-02; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Reem Abu Dalbouh
| Id: | Q105945840 | | Name: | Reem Abu Dalbouh | | Type: | Person | | Description : | wikidataId : Q105945840; birthDate : 1970; name : Reem Abu Dalbouh; ريم أبو دلبوح; topics : role.pol; role.pep; country : jo; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Reem_Abu_Dalbouh; notes : Jordanian politician | | Datasets: | wd_categories; wikidata |
Ibrahim Jazi
| Id: | Q109257176 | | Name: | Ibrahim Jazi | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q109257176; topics : role.pol; role.pep; country : jo; name : إبراهيم الجازي; Ibrahim Jazi; birthDate : 1966; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ibrahim_Jazi; gender : male; position : Minister of State for Prime Ministry Affairs (2020-2023); notes : Jordanian politician; positionOccupancies : id : NK-Q6bFRhNWTpRVCpfgzowQqB; caption : Occupancy; schema : Occupancy; referents : wd-302ad6b52957549082211464b7164a1a56a97c9c; wd-7f634ef46024fea7663e96c1c63cc6375c485b7a; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2023-09-25; startDate : 2020-10-12; post : id : Q110067963; caption : Minister of State for Prime Ministry Affairs; schema : Position; referents : us-cia-636e3b21eb23c058236c0e5c05784d400f805035; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jo; name : Minister of State for Prime Ministry Affairs; wikidataId : Q110067963; target : ; status : ended; holder : Q109257176; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Wajih Azaizeh
| Id: | Q110065359 | | Name: | Wajih Azaizeh | | Type: | Person | | Description : | classification : National government (past); country : jo; birthDate : 1955; topics : role.pol; role.pep; name : وجيه عزايزة; Wajih Azaizeh; wikidataId : Q110065359; notes : politician in Jordan; position : Minister of Political and Parliamentary Affairs (2022-2023); Minister of Transport of Jordan (2021-2022); alias : Wajih Tayeib Azaizeh; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Wajih_Azaizeh; positionOccupancies : id : NK-h5FfwbyMg6LypLg33TBQix; caption : Occupancy; schema : Occupancy; referents : wd-509461485a5159773ccba9023facefda49aa77fa; wd-a09eb4417c771357c5dd9cd7a5f727fde27686b2; datasets : wd_peps; wd_categories; first_seen : 2023-10-16T07:00:38; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110065359; status : ended; startDate : 2022-10-27; endDate : 2023-09-25; post : id : Q110066895; caption : Minister of Political and Parliamentary Affairs; schema : Position; referents : us-cia-3a0c5803d80912a4d669fe256bf445eb9755aab4; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Political and Parliamentary Affairs; Minister of Political & Parliamentary Affairs; country : jo; wikidataId : Q110066895; target : ; target : ; id : NK-jERE8FXJ4iQ7bX7kBnCAWt; caption : Occupancy; schema : Occupancy; referents : wd-d3b94e893963625b9b21e72a25dc8a0ac32b49e8; wd-49eaa5a3ba185f32c9d2762e150d2d56fe73089a; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110065359; post : id : Q110065361; caption : Minister of Transport of Jordan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Transport of Jordan; wikidataId : Q110065361; country : jo; target : ; startDate : 2021-03-07; endDate : 2022-10-27; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mohammed Al Najjar
| Id: | Q110065393 | | Name: | Mohammed Al Najjar | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q110065393; birthDate : 1956; country : jo; name : Mohammed Al Najjar; محمد النجار; topics : role.pol; role.pep; alias : Mohammed Najjar; His Excellency Engineer Muhammad Jamil Musa Al-Najjar; position : Minister of Water and Irrigation (2021-2023); gender : male; notes : politician in Jordan; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammed_Al_Najjar; positionOccupancies : id : NK-kXQFw9TW6E8v23WhWHU37b; caption : Occupancy; schema : Occupancy; referents : wd-a6456ea11c86d4642881a612dd0550ee5fd0a0ed; wd-7b25f999fbabbdb079a4e91b0120c03967115d74; datasets : wd_peps; wd_categories; first_seen : 2024-07-17T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110065393; status : ended; endDate : 2023-09-25; startDate : 2021-03-07; post : id : Q110065394; caption : Minister of Water and Irrigation; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-02-13T13:37:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jo; wikidataId : Q110065394; name : Minister of Water and Irrigation; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Khaled Musa Al Henefat
| Id: | Q110065420 | | Name: | Khaled Musa Al Henefat | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : خالد الحنيفات; Khaled Musa Al Henefat; birthDate : 1972-07-07; wikidataId : Q110065420; country : jo; notes : politician in Jordan; firstName : Khaled; gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/Khaled_Musa_Al_Henefat; position : Minister of Agriculture of Jordan (2021-); alias : Khaled Al Huneifat; positionOccupancies : id : NK-Uhkv7zKwq4FARgnj3BtUsc; caption : Occupancy; schema : Occupancy; referents : wd-4a1b2bf164a32425e1dda2af3e853b28270f61b8; wd-86b8d28e84aa4aef10368b90ba56ab006f3e7c84; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110065420; startDate : 2021-03-07; post : id : Q106785048; caption : Minister of Agriculture of Jordan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Agriculture of Jordan; country : jo; wikidataId : Q106785048; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mohammad Abu Qudeis
| Id: | Q110065434 | | Name: | Mohammad Abu Qudeis | | Type: | Person | | Description : | classification : National government (past); name : Mohammad Abu Qudeis; wikidataId : Q110065434; topics : role.pol; role.pep; country : jo; position : Minister of Higher Education and Scientific Research (2020-2021); notes : politician in Jordan; alias : Mohammad Abu Qudais; positionOccupancies : id : NK-nthoZsXAjxzwXVG4iGZoX4; caption : Occupancy; schema : Occupancy; referents : wd-e052dbb7b9a99da094db90ae21c097c4801fa5a6; wd-133bd66d9c1963480a48025f1c0b5bdab4e12698; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2020-12-10; endDate : 2021-10-10; post : id : Q110065430; caption : Minister of Higher Education and Scientific Research; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jo; name : Minister of Higher Education and Scientific Research; wikidataId : Q110065430; target : ; holder : Q110065434; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Yousef Alshamali
| Id: | Q110066321 | | Name: | Yousef Alshamali | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; wikidataId : Q110066321; country : jo; name : يوسف الشمالي; Yousef Alshamali; birthDate : 1968-09-21; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yousef_Shamali; alias : Yousef Shamali; Youssef Mahmoud Al-Shamali; position : Minister of Labour (2022-2023); Minister of Industry, Trade and Supply (2021-); Minister of Labour (2021-2021); notes : politician in Jordan; gender : male; positionOccupancies : id : NK-6qybNECHBKimp5gfz7d9p2; caption : Occupancy; schema : Occupancy; referents : wd-4552e3f1968449d0db33555357dd6fba0e544e62; wd-07c778dcc4bde9850c4f3c8c9b5e6c09022f45d1; datasets : wd_peps; wd_categories; first_seen : 2023-10-18T21:01:22; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110066504; caption : Minister of Labour; schema : Position; referents : us-cia-b21f88a3d1b32f43433b1c44b2c00aec7d7273b8; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jo; name : Minister of Labor; Minister of Labour; wikidataId : Q110066504; target : ; endDate : 2023-09-25; status : ended; holder : Q110066321; startDate : 2022-10-27; target : ; id : NK-JscXLijNoSViSFTB6Tt5ML; caption : Occupancy; schema : Occupancy; referents : wd-9cdde0717f4ef56d6641db47f1c45e607a9336f1; wd-1e5df99f512dbecc305ea652d882d8d036b15a51; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q110066321; endDate : 2021-10-10; post : id : Q110066504; caption : Minister of Labour; schema : Position; referents : us-cia-b21f88a3d1b32f43433b1c44b2c00aec7d7273b8; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jo; name : Minister of Labor; Minister of Labour; wikidataId : Q110066504; target : ; status : ended; startDate : 2021-03-29; target : ; id : NK-JzyRA6TymbVkpWyo88qJ8P; caption : Occupancy; schema : Occupancy; referents : wd-f2bc8547ce0f696482683b0d77aaae2cae113836; wd-b5b4bffce01e925d1ecd1bcbdaec4d3e7aa5253b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-10-11; post : id : Q25058330; caption : Minister of Industry, Trade and Supply; schema : Position; referents : us-cia-4a96abc35c3ff5918ee20444dbd934473f81f1ea; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jo; name : Minister of Industry, Trade and Supply; Minister of Industry, Trade, & Supply; wikidataId : Q25058330; target : ; holder : Q110066321; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Mohammad F. Nabulsi
| Id: | Q110067105 | | Name: | Mohammad F. Nabulsi | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q110067105; name : محمد سلامة النابلسي; Mohammad F. Nabulsi; country : jo; birthDate : 1982-08-04; topics : role.pol; role.pep; alias : محمد سلامة فارس سليمان النابلسي; "محمد سلامة" فارس سليمان النابلسي; Mohammad Salameh Al Nabulsi; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammad_Salameh_Al_Nabulsi; gender : male; notes : politician in Jordan; position : Minister of Youth (2020-); positionOccupancies : id : NK-aseBWwDUV2r65aYKqYDWK6; caption : Occupancy; schema : Occupancy; referents : wd-6e9939d0f12a6093ddc3c5b6eb887304ce20c0f6; wd-00f7364277768496dece2535a4a650bc1e7380d3; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110067108; caption : Minister of Youth; schema : Position; referents : us-cia-5797f3ff365b655ecc448d3a5f5acc9ec752a8a3; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : jo; name : Minister of Youth; wikidataId : Q110067108; target : ; startDate : 2020-10-12; holder : Q110067105; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
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