Reportes de Crédito en Libia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Libia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Libia (Libya)
🌎 Public Records Information
Hasèn Amhased Aksema
| Name: | Hasèn Amhased Aksema | | Alias: | HASEN AMHAMED AKSEMA | | Birth Date: | 1975-08-20 | | Country | ly;nl | | Sanctions | murder/accomplice, manslaughter accomplice, kindnapping/accomplice, withdrawal of a minor of the competent authorities /accommplice, Falsification of a Passport | | Source : | INTERPOL Red Notices;Netherlands Police Nationale Opsporingslijst | | Date | 2025-10-06T18:27:01 |
Abd al Hadi Zarqun
| Name: | Abd al Hadi Zarqun | | Alias: | 'Abd Al-Hadi Al-Husayn Al-Shaybani Zargun; 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun; AL-WARFALI, Abdelhadi al-Hussain Zargoun; AL-WARFALLI, Abd al-Hadi Zarqun; Abd al-Hadi Zarqun al-Warfalli; Abd-al-Hadi Al Husayn Al Shabani Zarqun; Abd-al-Hadi Zargun; Abdelhadi al-Hussain Zargoun al-Warfali; Abdelhadi el-Houssein Zirgoune el-Ouarfali; Abdulhadi Zargon; Al Hadi Zargoon; EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; ZARGON, Abdulhadi; ZARGOON, Al Hadi; ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; ZARGUN, Abd-al-Hadi; ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; ZARQUN, Abd al Hadi; ZARQUN, Abd-al-Hadi Al Husayn Al Shabani | | Birth Date: | 1983 | | Country | ly | | Address | Libya | | 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 |
Abdurrahim al Kani
| Name: | Abdurrahim al Kani | | Alias: | Abdul Rahim Al Shaqaqi; Abdul Rahim Khalifa; Abdul Rahim al Kani; Abdurahem Al Shaqaqi; Abdurahem Khalifa; Abdurahem al Kani; Abdurrahim Al Shaqaqi; Abdurrahim Khalifa | | Birth Date: | 1981-02-22 | | Country | ly | | Address | Libya | | Sanctions | The Libya (Sanctions) (EU Exit) Regulations 2020 - Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. - 2021-05-07;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
CAPTAIN ELYAZGI
| Name: | CAPTAIN ELYAZGI | | Country | ly | | Address | OKBA AIR BASE, TRIPOLI;OKBA AIR BASE, TRIPOLI, LY, | | Sanctions | 49 F.R. 2002 1/17/84 - 1984-01-10;Denied Persons List (DPL) - Bureau of Industry and Security - 1984-01-10 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
GT HONOR
| Name: | GT HONOR | | Alias: | Adafera; Gt Honor; Neptune I; Serenity | | Country | hk;lr;ly;mt;pa | | Sanctions | ;2025-12-19;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Agila Saleh Essa
| Name: | Agila Saleh Essa | | Alias: | Ageela Salah Issa Gwaider; Agila Saleh Issa Gwaider; Aguila Saleh Issa; Aqilah Saleh; Aqilah Salih Quydir; ESSA, Agila Saleh; GWAIDER, Ageela Salah Issa; GWAIDER, Agila Saleh Issa; ISSA, Aguila Saleh; QUYDIR, Aqilah Salih; SALEH, Aqilah | | Birth Date: | 1942-06-01 | | Country | ly | | Sanctions | LIBYA3 - Executive Order 13726 (Libya) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
COLONEL ELYAZGI
| Name: | COLONEL ELYAZGI | | Country | ly | | Address | OKBA AIR BASE, TRIPOLI;OKBA AIR BASE, TRIPOLI, LY, | | Sanctions | 49 F.R. 2002 1/17/84 - 1984-01-10;Denied Persons List (DPL) - Bureau of Industry and Security - 1984-01-10 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
MOHAMMED AL-KANI
| Name: | MOHAMMED AL-KANI | | Alias: | AL-KANI, Mohamed; MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI; MUHAMMAD OMAR AL-KANI; Mohamed Al-Kani; Mohamed Khalifa Abderrahim Shaqaqi Al-Kani; Mohamed al Kani; Mohammed al-Kani; Muhammad Omar Al-Kani; Omar al Kani | | Birth Date: | 1979-05-01;1979-05-03 | | Country | ly | | Address | Libya | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2020-11-25;The Libya (Sanctions) (EU Exit) Regulations 2020 - Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. - 2021-05-07;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | 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 | 2026-02-23T16:05:20 |
MUHAMMAD HASAN AL-LIBI
| Name: | MUHAMMAD HASAN AL-LIBI | | Alias: | ABU BAKAR, Mohammad Hassan; ABU YAHYA SHEIKH YAHYA; ABU YAHYA YUNIS AL SAHRAWI; ABU YUNUS RASHID; AL SAHRAWI, Abu Yahya Yunis; AL-LIBI, Abu Yahya; AL-LIBI, Muhammad Hasan; Abu Yahya AL-LIBI; Abu Yahya SHEIKH YAHYA; Abu Yahya Yunis AL SAHRAWI; Abu Yunus RASHID; HASAN MUHAMMAD ABU BAKR QA'ID; HASAN QA'ID; Hasan Muhammad Abu Bakr QA'ID; Hasan QA'ID; MOHAMMAD HASSAN ABU BAKAR; MUHAMMAD HASSAN QAYED; Mohammad Hassan ABU BAKAR; Muhammad Hasan AL-LIBI; Muhammad Hassan QAYED; QA'ID, Hasan; QA'ID, Hasan Muhammad Abu Bakr; QAYED, Muhammad Hassan; RASHID, Abu Yunus; SHEIKH YAHYA, Abu Yahya | | Birth Date: | 1963 | | Country | ly | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Abdelbakir FAKHIRI
| Name: | Abdelbakir FAKHIRI | | Alias: | Abdelbakir Mohamad Fakhiri; Abdelkabir FAKHIRI; Abdelkabir Mohamad FAKHIRI; Abdelkebir Fakhiri; Abdelkebir Mohamad FAKHIRI; Abdelkebir Mohamad Fakhiri; Fakhiri Abdelkebir Mohamad | | Birth Date: | 1963-05-04 | | Country | ly | | Sanctions | (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44) - ministre de l'éducation, de l'enseignement supérieur et de la recherche du gouvernement du colonel Qadhafi, étroitement associé à l'ancien régime de Qadhafi;272/2011 (OJ L76);Autonomous (Libya) - 2024-01-12;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY - 2016/44 (OJ L12) - 2011-03-21;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28;The Libya (Sanctions) (EU Exit) Regulations 2020 - As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. - 2020-12-31;ministre de l'éducation, de l'enseignement supérieur et de la recherche du gouvernement du colonel Qadhafi, étroitement associé à l'ancien régime de Qadhafi;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;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 | 2026-03-03T00:33:05 |
Husayn al-QATRANI
| Name: | Husayn al-QATRANI | | Country | ly | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Ali al-ABID
| Name: | Ali al-ABID | | Country | ly | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Ja Hyong KU
| Name: | Ja Hyong KU | | Alias: | Cha-hyo'ng Ku; Cha-hyo’ng Ku; KU JA HYONG; KU, Cha-hyo'ng; KU, Ja Hyong; Ku Cha Hyo'ng; Ku Cha-hyo'ng; Ku Cha-hyong; Ku Ja Hyong; كو دجا هيونغ; ク・ジャヒョン; ク・チャヒョン; 구자형 | | Birth Date: | 1957-09-08 | | Country | kp;ly | | Address | Libya;Libya. Gender: male | | Sanctions | ;1718 (DPRK) - 2026-02-20;2018-07-12;2018/12 (OJ L4);Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006);Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP;Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea;DPRK - 2017-12-22;DPRK2 - Executive Order 13687 (North Korea);Est le représentant en chef de la Foreign Trade Bank en Libye;Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 - 2025-04-15 - 2017-12-22;PRK - 2018/12 (OJ L4) - 2017-12-22;Reciprocal - 2017-09-26;Resolution 2397 (2017);The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-12-22;décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Est le représentant en chef de la Foreign Trade Bank en Libye;Резолюція РБ ООН 1718 (2006) - 2017-12-26;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） - 2017-11-07 - 2017-12-28 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Prevention of Distribution and Financing of WMDs designations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Gaddafi International Charity and Development Foundation
| Name: | Gaddafi International Charity and Development Foundation | | Alias: | Fondation internationale Qadhafi pour les associations caritatives et le développement; GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION; GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; Gaddafi International Foundation for Charity Organisations | | Country | ch;ly | | Address | 1101, Hay Alandalus – Jian St., Tripoli, LIBYA;22, Rue Henri-Mussard Geneva 1208 Switzerland;22, Rue Henri-Mussard, 1208 Geneva;22, Rue Henri-Mussard, Geneva, 1208, Switzerland;HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI;Hay Alandalus – Jian St, Tripoli, Libya;Hay Alandalus – Jian St. – Tripoli – BP 1101;Hay Alandalus, Jian Street, PO BOX 1101, Tripoli, Libya;Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya;Hay Elandadlus - Jian St, P.O. Box 1101 Tripoli Libya;Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli;Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya;Switzerland | | Sanctions | (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) - étroitement associée à l'ancien régime de Mouammar Qadhafi;272/2011 (OJ L76);Autonomous (Libya) - 2024-01-12;LBY - 2016/44 (OJ L12) - 2011-03-21;LIBYA2 - Unknown;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28;Reciprocal;The Libya (Sanctions) (EU Exit) Regulations 2020 - Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09;étroitement associée à l'ancien régime de Mouammar Qadhafi | | Phone | +218 214778766 (Fax);+218214778301;+218214778766 | | Email | info@gicdf.org | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;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 | 2026-02-16T16:44:18 |
SA'ID YUSIF ALI ABU AZIZAT
| Name: | SA'ID YUSIF ALI ABU AZIZAT | | Alias: | 'AZIZ, Sa'ud Abu; AL-HAMID, Abd; AZIZ, Sa'id Yusif Abu; AZIZA, Said Youssef Ali Abu; AZIZAH, Sa'id Yusif Ali Abu; AZIZAT, Sa'id Yusif Ali Abu; Abd AL-HAMID; Abdul HAMID; Abu THERAB; Abu THURAB; Abu TURAB; HAMID, Abdul; SA'ID YUSIF ABU AZIZ; SA'UD ABU 'AZIZ; SAID YOUSSEF ALI ABU AZIZA; Sa'id Yusif Abu AZIZ; Sa'id Yusif Ali Abu AZIZAH; Sa'id Yusif Ali Abu AZIZAT; Sa'ud Abu 'AZIZ; Said Youssef Ali Abu AZIZA; THERAB, Abu; THURAB, Abu; TURAB, Abu | | Birth Date: | 1958 | | Country | ly;us | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Musbah Mohamad M Wadi
| Name: | Musbah Mohamad M Wadi | | Alias: | WADI, Musbah Mohamad M; WADY, Mosbah Mohamed | | Country | cy;ly;mt | | Address | Cyprus;Malta;Omar Almohar Tripoli Libya | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-01-10T23:48:20 |
Libyan Arab African Investment Company
| Name: | Libyan Arab African Investment Company | | Alias: | LAAICO; LAICO; LIBYAN ARAB AFRICAN INVESTMENT CO. | | Country | ly | | Address | Janzour, Libya;Janzour, Libya, 76351;Tripoli, Libya | | Sanctions | The Libya (Sanctions) (EU Exit) Regulations 2020 - Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons. - 2020-12-31;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Phone | '00 218 (21) 4890146;'00 218 (21) 4890586;'00 218 (21) 4891867;'00 218 (21) 4892613;'00 218 (21) 4893800;00 218 (21) 4890146;00 218 (21) 4890586;00 218 (21) 4891867;00 218 (21) 4892613;00 218 (21) 4893800 | | Email | info@laaico.com | | Source : | ICIJ Offshore Leaks Database;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
ANSAR AL-SHARI'A IN BENGHAZI
| Name: | ANSAR AL-SHARI'A IN BENGHAZI | | Alias: | (Ansar al Charia in Libya; (Ansar al Charia in Libya (ASL); (Ansar al Charia); (Katibat Ansar al Charia); AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION; ANSAR AL CHARIA BENGHAZI; ANSAR AL CHARIA DERNA; ANSAR AL SHARIAH; ANSAR AL-SHARI'A; ANSAR AL-SHARI'A BRIGADE; ANSAR AL-SHARIA; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH; ANSAR AL-SHARIAH BRIGADE; ANSAR AL-SHARIAH-BENGHAZI; ASL; Ansar Al Charia Benghazi; Ansar al Charia; Ansar al Charia in Libya; Ansar al Charia in Libya (ASL); Ansar al Charia in Libya ASL; Ansar al Sharia; Ansar al-Charia; Ansar al-Charia Benghazi; Ansar al-Charia Derna; Ansar al-Sharia; Ansar al-Sharia Benghazi; Ansar al-Sharia Derna; Ansar al-Shari’a in Benghazi; KATIBAT ANSAR AL-SHARIA IN BENGHAZI; Katibat Ansar al Charia; SOLDIERS OF THE SHARIA; SUPPORTERS OF ISLAMIC LAW; אנצאר אלשריעה בנגאזי; أنصار الشريعة - بنغازي; أنصار الشريعة بليبيا; أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)); كتيبة أنصار الشريعة; كتيبة أنصار الشريعة (Katibat Ansar al Charia); كتيبة أنصار الشريعة في ليبيا; نصار الشريعة; نصار الشريعة (Ansar al Charia); アンサール・アル・シャリア; アンサール・アル・シャリア【アラビア語】; アンサール・アル・シャリア・ベンガジ; アンサール・アル・シャリア）; カティバト・アンサール・アル・シャリア【アラビア語】; リビアのアンサール・アル・シャリア 【アラビア語】; リビアのアンサール・アル・シャリア（ASL）【アラビア語】 | | Country | ly;tn | | Address | (Operates in Benghazi, Libya);(Support network in Tunisia);BENGHAZI;Benghazi;Benghazi Libya;Benghazi, LIBYA;Beroperasi di Benghazi, Libya;Jaringan pendukung di Tunisia;Operates in Benghazi, Libya;Operates in Benghazi, Libya);Operates in Benghazi, Libya, Support network in Tunisia;Support network in Tunisia;opère à Benghazi;réseau de soutien;チュニジアに支援ネットワークあり;リビアのベンガジにて活動中 | | Sanctions | ;(UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1273/2014 (OJ L344);2014-01-13;Al-Qaida - 2014-11-19;FTO - Executive Order 13224 (Terrorism) - INA;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-11-19;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;TAQA - 1273/2014 (OJ L344) - 2014-11-19;associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq;associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-03-29;مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014;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。 - 2014-11-19 - 2024-03-22 - 2014-12-17 - 2024-02-07 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;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 Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;United Arab Emirates Local Terrorist List | | Date | 2026-03-04T13:45:25 |
Mohamad Mahmoud Hijazi
| Name: | Mohamad Mahmoud Hijazi | | Alias: | Hijazi Mohamad Mahmoud; Mahmud AL-HIJAZI; Mohamad Mahmoud HIJAZI | | Birth Date: | 1944 | | Country | ly | | Address | Libya | | Sanctions | (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) - étroitement associé à l'ancien régime de Qadhafi;272/2011 (OJ L76);Autonomous (Libya) - 2024-01-12;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY - 2016/44 (OJ L12) - 2011-03-21;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28;The Libya (Sanctions) (EU Exit) Regulations 2020 - As Minister for Health and Environment in Colonel Qadhafi's Government was associated with Muammar Qadhafi and other involved persons. - 2020-12-31;étroitement associé à l'ancien régime de Qadhafi | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
ALI M HIJAZI
| Name: | ALI M HIJAZI | | Alias: | MUHAMMED ALI HIJAZI | | Country | ch;fr;ly | | Address | , GENEVA, CH,;, HAUTE SAVOIE, FR,;185 SEPTEMBER STREET, TRIPOLI;185 SEPTEMBER STREET, TRIPOLI, LY,;GENEVA;HAUTE SAVOIE | | Sanctions | 46 F.R. 44803 9/8/81 - 1981-09-01;Denied Persons List (DPL) - Bureau of Industry and Security - 1981-09-01 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
KELLY GRACE
| Name: | KELLY GRACE | | Alias: | Kelly Grace; Kelly Grace (formerly Vela Rain); RIZVEL; Samraa Alkhaleej; Spike; Vela Rain | | Country | bb;ck;km;ly;mt;ru;sl | | Sanctions | ;2024-06-25;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9331141 ('KELLY GRACE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KELLY GRACE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9331141 (“KELLY GRACE”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KELLY GRACE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Quren AL QADHAFI
| Name: | Quren AL QADHAFI | | Alias: | Akrin Akrin SALEH; Akrin Akrin Saleh; Akrin Akrin Saleh, Al Qadhafi Qurayn Salih Qurayn, Al Qadhafi Qu’ren Salih Qu’ren, Salah Egreen; Akrin Saleh AKRIN; Akrin Saleh Akrin; Akrin Saleh Akrin (أقرين صالح أقرين); Al Qadhafi Qu'ren Salih Qu'ren; Al Qadhafi Qurayn Salih Qurayn; Al Qadhafi Quren Salih Quren; Al Qadhafi Qu’ren Salih Qu’ren; Egreen SALAH; Egreen Salah; Kuren Sálih Kuren AL KADDÁFÍ; QUREN SALIH QUREN AL QADHAFI; Qu'ren Salih Qu'ren Al Qadhafi; Qurayn Salih Qurayn AL QADHAFI; Qurayn Salih Qurayn Al Qadhafi; Quren Salih Quren AL GADAFI; Quren Salih Quren AL KADHAFI; Quren Salih Quren AL QADHAFI; Quren Salih Quren AL-QADHAFI; Quren Salih Quren GADDAFI; Quren Salih Quren al Qadhafi; Qu’ren Salih Qu’ren AL QADHAFI; Qu’ren Salih Qu’ren Al Qadhafi; Salah EGREEN; Salah Egreen; أقرين صالح أقرين | | Country | eg;ly | | Address | Egypt | | Sanctions | ;(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) - (UE) 2022/1308 du 26/07/2022 (UE Libye - R (UE) 2016/44) - Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.;1970 (Libya) - 2026-02-20;2022/1308 (OJ L198);"Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors.
Étroitement associée à l’ancien régime de Mouammar Qadhafi.
Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s’opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye.";Autonomous (Libya) - 2024-01-12;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY;LBY - 2022/1308 (OJ L198) - 2011-04-12;Libya - 2011-03-17;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-05-13 - 2025-04-07;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28 - 2023-01-24;The Libya (Sanctions) (EU Exit) Regulations 2020 - Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. - 2022-01-12;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09;Резолюція РБ ООН 1970 (2011) - 2015-04-06 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);EU Sanctions Map;French National Asset Freezing System;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
MAHMOUD ABDUL-ILAH AL-DAJ
| Name: | MAHMOUD ABDUL-ILAH AL-DAJ | | Alias: | AL-DJ, Mahmoud Abdulilah; MAHMOUD ABDUL-ILAH DAJ; MAHMUD ABDULILAH DAJJ; Mahmoud ALDJ; Mahmoud Abdul-ilah Al-Daj; Mahmoud Abdul-ilah Daj; Mahmoud Abdulilah Al-Dj; Mahmoud al-Dj; Mahmud Abdulilah Dajj; محمد الدج | | Birth Date: | 1983-07-26 | | Country | lb;ly;sy | | Sanctions | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) - Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie sous l’ancien régime d’al-Assad, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec l’ancien régime d’al-Assad, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent l’ancien régime d’al-Assad et lui permettent d’accéder à des revenus illicites. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.;2024/362 (OJ L22012024);Council Decision concerning restrictive measures against Syria;Mahmoud al-Dj est un homme d’affaires influent exerçant ses activités en Syrie sous l’ancien régime d’al-Assad, qui possède plusieurs sociétés actives dans différents secteurs, tels que la logistique et le tourisme. Il facilite les transactions illicites entre des personnes et entités affiliées au régime en Syrie et dans l’est de la Libye, y compris en ce qui concerne les stupéfiants, et les envois d’armes et de mercenaires. Sa position est rendue possible par ses liens étroits avec l’ancien régime d’al-Assad, dont lui-même et ses entreprises tirent avantage. Ses activités, d’autre part, soutiennent l’ancien régime d’al-Assad et lui permettent d’accéder à des revenus illicites. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.;Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2024-02-02 - 2025-06-20;PAARSSR-EO13894 - Executive Order 14312 (PAARSSR) - Executive Order 13894 (Syria-related);Reciprocal - 2024-03-26;SYR - 2024/362 (OJ L22012024) - 2024-01-22 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
UNITED AFRICAN AIRLINES
| Name: | UNITED AFRICAN AIRLINES | | Country | lu;ly;mt | | Address | , LU,;185 SEPTEMBER STREET, TRIPOLI;185 SEPTEMBER STREET, TRIPOLI, LY,;MALTA AIRPORT;MALTA AIRPORT, MT, | | Sanctions | 46 F.R. 44803 9/8/81 - 1981-09-01;Denied Persons List (DPL) - Bureau of Industry and Security - 1981-09-01 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
Mohamad Ali Houej
| Name: | Mohamad Ali Houej | | Alias: | Mohamad Ali HOUEJ; Mohamed Ali AL HUWAYJ; Mohamed EL-HUWEJ; Mohamed HWEJ; Mohammed Ali AL-HOUEIZ; Mohammed Ali ALHAWIG | | Birth Date: | 1949-07-01 | | Country | ly | | Address | Libya | | Sanctions | Autonomous (Libya) - 2024-01-12;The Libya (Sanctions) (EU Exit) Regulations 2020 - As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. - 2020-12-31 | | Source : | Australian Sanctions Consolidated List;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
DELVINA
| Name: | DELVINA | | Alias: | Alhani; Delvina; Delvina (formerly Galian 2); Galian 2; MAYLO; Show | | Country | bb;ck;km;ly;mt;ru;sl;st | | Sanctions | ;2024-06-25;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9331153 (“DELVINA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DELVINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9331153 ('DELVINA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DELVINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
MOHAMMED BEN HAMMEDI
| Name: | MOHAMMED BEN HAMMEDI | | Alias: | ABU AL QASSAM; ABU HAJIR; ABU HAJIR AL LIBI; BEN HAMMEDI, Mohammed; BENHAMMEDI, Mohammed; BIN HAMMIDI, Muhammad Muhammad; Ben HAMMEDI; HAMMEDI, Ben; HANNADI, Mohamed; MOHAMED HANNADI; MUHAMMAD MUHAMMAD BIN HAMMIDI; Mohamed HANNADI; Mohammed BEN HAMMEDI; Mohammed BENHAMMEDI; Muhammad Muhammad BIN HAMMIDI; PANHAMMEDI | | Birth Date: | 1966-09-22 | | Country | gb;ly;us | | Address | MIDLANDS;Midlands;Midlands United Kingdom | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KHALID JARRAH
| Name: | KHALID JARRAH | | Country | ly | | Address | 127 HARRIRI STREET, EL MARJ;127 HARRIRI STREET, EL MARJ, LY, LY | | Sanctions | 88 F.R. 39406 6/16/2023 - 2023-06-10 - 2031-08-11;Denied Persons List (DPL) - Bureau of Industry and Security - 2023-06-10 - 2031-08-11 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
AL AS'AD BEN HANI
| Name: | AL AS'AD BEN HANI | | Alias: | AL-AS'AD BEN HANI lahir pada 5 Februari 1969 di Tripoli, Libya); Abu Obeida; Al As'ad BEN HANI; Al-As'ad Ben Hani; Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya; Al-Asad Ben Hani; Al-As’ad Ben Hani; Al-As’ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya; BEN HANI, Al As'ad; BEN HENI, Lased; LASED BEN HENI (lahir pada 5 Februari 1969 di Tripoli, Libya; Lased BEN HENI; Lased Ben Heni; Lased Ben Heni born 5 Feb. 1969 in Tripoli, Libya; Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya; MOHAMED AOUANI (lahir pada 5 Februari 1970 di Tunis, Tunisia); MOHAMED LAKHAL; Mohamed Abu Abda; Mohamed Aouani; Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as); Mohamed Aouani, born 5 Feb. 1970 in Tunis, Tunisia; Mohamed Ben Belgacem Awani; Mohamed Lakhal; Ласед Бен Хени; מחמד עואני; محمد عواني; محمد لكحل; محمد لكحل Lakhal; アブ・オベイダ）; アル・アサド・ベン・ハニ; アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生）; モハメド・アブ・アブダ; モハメド・アワーニー; モハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名); モハメド・ベン・ベルガーシム・アワーニー; モハメド・ラクハル; ラセド・ベン・ヘニ; ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生） | | Birth Date: | 1969-02-05;1970-02-05 | | Country | ly;tn;us | | Sanctions | ;(CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2015/64 (OJ L11) - 1210/2006 (OJ L219) - 36/2011 (OJ L14);Al-Qaida - 2002-04-24;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-04-24;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 2015/64 (OJ L11) - 2015-01-17;UN List - Al-Qaida - 2002-04-24;expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal;РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";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。 - 2002-05-02 - 2005-09-09 - 2010-12-23 - 2024-03-22 - 2006-12-25 - 2014-12-17 - 2002-04-20 - 2024-02-07 - 2004-11-26 - 2011-04-22 - 2019-12-06 - 2006-07-31 - 2020-01-20 - 2002-04-24 - 2014-11-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Abu Shaariya
| Name: | Abu Shaariya | | Alias: | Abushaaraya MOHAMED; Shaariya ABU | | Birth Date: | 1949-07-01 | | Country | ly | | Address | Libya | | Sanctions | (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44) - (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44) - beau-frère de Mouammar QADHAFI;204/2011 (OJ L58);Autonomous (Libya) - 2024-01-12;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY - 2016/44 (OJ L12) - 2011-02-28;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28;beau-frère de Mouammar QADHAFI | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-01-06T06:58:02 |
ANSAR AL-SHARI'A IN DARNAH
| Name: | ANSAR AL-SHARI'A IN DARNAH | | Alias: | (Ansar al Charia); ANSAR AL CHARIA DERNA; ANSAR AL-SHARIA; ANSAR AL-SHARIA BRIGADE IN DARNAH; ANSAR AL-SHARIA IN DERNA; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIA(SUPPORTERS OF SHARIA LAW ) IN YEMEN; Ansar Al Charia Derna; Ansar al Charia; Ansar al Sharia; Ansar al Sharia）; Ansar al-Charia Derna; Ansar al-Sharia; Ansar al-Sharia Derna; Ansar al-Shari’a in Darnah; SUPPORTERS OF ISLAMIC LAW; אנצאר אלשריעה דרנה; أنصار الشريعة; أنصار الشريعة (Ansar al Charia); أنصار الشريعة (اليمن); أنصار الشريعة – درنة; أنصار الشريعة – د��نة; アンサール・アル・シャリア; アンサール・アル・シャリア【アラビア語】; アンサール・アル・シャリア・デルナ; アンサール・アル・シャリア） | | Country | ly;tn | | Address | (Operates in Derna and Jebel Akhdar, Libya);(Support network in Tunisia);Beroperasi Derna dan Jebel Akhdar, Libya;DARNAH;Darnah;Darnah Libya;Derna, LIBYA;Jaringan pendukung di Tunisia;Jebel Akhdar, LIBYA;Operates in Derna and Jebel Akhdar, Libya;Operates in Derna and Jebel Akhdar, Libya, Libya;Operates in Derna and Jebel Akhdar, Libya, Support network in Tunisia;Support network in Tunisia;Tunisia;opère à Derna et à Jebel Akhdar;réseau de soutien;チュニジアに支援ネットワークあり;リビアのデルナ及びアフダル山地にて活動中 | | Sanctions | ;(UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1273/2014 (OJ L344);2014-01-13;Al-Qaida - 2014-11-19;FTO - Executive Order 13224 (Terrorism) - INA;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-11-19;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;TAQA - 1273/2014 (OJ L344) - 2014-11-19;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-03-29;مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014;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。 - 2014-11-19 - 2024-03-22 - 2014-12-17 - 2024-02-07 - 2019-12-06 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;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 Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist;United Arab Emirates Local Terrorist List | | Date | 2026-03-27T00:59:01 |
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
| Name: | ALI SULAYMAN MAS'UD 'ABD AL-SAYYID | | Alias: | 'Ali Sulayman Mas'ud 'Abd AL-SAYYID; 'Ibn AL-QAYYIM; AL-JAWZIYYAH, Ibn al-Qayyim; AL-QAYYIM, 'Ibn; AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd; AL-ZAWL; ALY SOLIMAN MASSOUD ABDUL SAYED; Adam; Aly Soliman Massoud Abdul SAYED; Aly Soliman Massoud Abdul Sayed; EL-QAIM, Ibn; IBN AL-QAYYIM AL-JAWZIYYAH; Ibn EL-QAIM; Ibn El Qaim; Ibn El Qaim, Mohamed Osman; Ibn al-Qayyim AL-JAWZIYYAH; Mohamed OSMAN; Mohamed Osman; OSMAN, Mohamed; SAYED, Aly Soliman Massoud Abdul; עלי סלימאן מסעוד עבד אלסיד; علي سليمان مسعود عبد السيد; アダム; アリー・ソリマン・マスウード・アブドゥル・サイード; イブン・エル・カイム; モハメド・オスマン | | Birth Date: | 1969 | | Country | ly;us | | Address | Ghout El Shamal Tripoli Libya;Ghout El Shamal, Tripoli, LIBYA;Ghout El Shamal, Tripoli, Libya;Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya;Ghout El Shamal, Tripoli, Libye | | Sanctions | ;(CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - 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 ) - membre du Groupe islamique combattant libyen (QDe.011). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;760/2007 (OJ L172);Al-Qaida - 2007-06-08;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 - 2007-06-08;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 - Executive Order 13224 (Terrorism);TAQA - 34/2012 (OJ L15) - 2012-01-17;UN List - Al-Qaida - 2007-06-08;membre du Groupe libyen de combat pour l'Islam;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。 - 2023-04-18 - 2012-08-24 - 2007-07-13 - 2007-06-08 - 2011-12-13 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Fahmi Ben Khalifa
| Name: | Fahmi Ben Khalifa | | Alias: | AL IDRISI, Fehmi Abu Zaid Salem; BEN KHALIFA, Fahmi; BEN KHALIFA, Fahmi Mousa Saleem; BIN KHALIFA, Fahmi; Fahmi Bin Khalifa; Fahmi Mousa Saleem Ben Khalifa; Fahmi Slim; Fehmi Abu Zaid Salem al Idrisi; King of Zawarah; SALEM, al Idrisi Fehmi Abu Zaid; al Idrisi Fehmi Abu Zaid Salem | | Birth Date: | 1972-01-02 | | Country | ly | | Address | Sarage El Islam Tripoli Libya;Sarage El Islam, Tripoli;TRIPOLI;Zuwarah;Zuwarah Libya | | Sanctions | LIBYA3 - Executive Order 13726 (Libya);Reciprocal - 2018-02-26 | | Source : | ICIJ Offshore Leaks Database;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kaniyat militia
| Name: | Kaniyat militia | | Alias: | 7-oji brigada; 7-ма бригада; 7-ма бригада в Tarhuna; 7. Brigade; 7. Brigád; 7. Brigáda; 7. Brigáda z Tarhuny; 7. Brygada; 7. Brygada z Tarhuny; 7. brigaad; 7.a Brigada; 7.a Brigada Taruna; 7.a Brigada de Tarhuna; 7e Brigade; 7e Brigade Tarhuna; 7th Brigade; 7η Ταξιαρχία; 7η Ταξιαρχία Tarhuna; 9-oji brigada; 9-та бригада; 9. Brigade; 9. Brigád; 9. Brigáda; 9. Brygada; 9. brigaad; 9.a Brigada; 9e Brigade; 9th Brigade; 9η Ταξιαρχία; Al-Kani Milicia; Al-Kani Militia; Al-Kani militia; Al-Kani omakaitse; Al-Kani-Miliz; Al-Kanijat; Bojówka Al-Kani; Bojówka Kaniyat; Brigada 7; Brigada 7 Tarhuna; Brigada 9; Brigada Kani; Brigada Tarhuna; Brigada Taruna; Brigada de Tarhuna; Brigade Kani; Brigade Tarhuna; Brigáda Kani; Brygada Kani; Brygada z Tarhuny; Kani Brigade; Kani Brigád; Kani brigaad; Kani-Brigade; Kaniat; Kanijat; Kanijat Milícia; Kanijat-Miliz; Kaniyat; Kaniyat Militia; Kaniyat-milisen; Kaniyat-militie; Kaniyati omakaitse; Kanjat; Kanyat; Milice Al-Kani; Milice Kaniyat; Milicia Al-Kani; Milicia Kaniyat; Milicja Al-Kani; Milizzja Kaniyat; Miliția Al-Kani; Miliția Kaniyat; Milícia Al-Kani; Milícia Kaniyat; Puolisotilaalliset Kaniyat-joukot; Tarhuna 7. brigaad; Tarhuna 7e Brigade; Tarhuna 7th Brigade; Tarhuna Brigade; Tarhuna brigaad; Tarhunská brigáda; Tarhúna 7. Brigád; Tarhúna Brigád; Tarhūna 7-oji brigada; Tarhūna brigada; al-Kaniyat; milície Káníát; Ταξιαρχία Kani; Ταξιαρχία Tarhuna; Бригада Tarhuna; бригада Kani; милиция Al-Kani; милиция Kaniyat; مليشيا كانيات | | Country | ly | | Address | Libya | | Sanctions | (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) - La milice Kaniyat est une milice armée libyenne, qui a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Des charniers attribués à la milice Kaniyat ont été découverts à Tarhuna depuis juin 2020, après qu'elle a fui pour rejoindre l'est de la Libye. La milice Kaniyat responsable de violations graves des droits de l'homme, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes.;2021/478 (OJ L99I) - 2022/2374 (OJ L314);GLOMAG - Executive Order 13818 (Global Magnitsky);HR - 2022/2374 (OJ L314) - 2021-03-22;La milice Kaniyat est une milice armée libyenne, qui a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Des charniers attribués à la milice Kaniyat ont été découverts à Tarhuna depuis juin 2020, après qu'elle a fui pour rejoindre l'est de la Libye. La milice Kaniyat responsable de violations graves des droits de l'homme, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes.;Reciprocal - 2020-11-25;The Libya (Sanctions) (EU Exit) Regulations 2020 - The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. - 2021-05-07;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing 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 | 2026-02-16T16:44:18 |
Libyan Agricultural Bank
| Name: | Libyan Agricultural Bank | | Alias: | Agricultural Bank; Al Masraf Al Zirae; Al Masraf Al Zirae Agricultural Bank | | Country | ly | | Address | 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA;Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA;Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya;Alswihli Square, P.O. Box 1110, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya;El Ghayran Area, Ganzor El Sharqya, PB 1100, Tripoli;El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya;Libya;P.O. Box 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, Libya;P.O.Box 1100, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya;rue Al Jumhouria, East Junzour, Al Gheran, Tripoli | | Sanctions | (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) - filiale libyenne de la Banque centrale de Libye, étroitement associée à l'ancien régime de Mouammar Qadhafi;360/2011 (OJ L100);LBY - 2016/44 (OJ L12) - 2011-04-12;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28;The Libya (Sanctions) (EU Exit) Regulations 2020 - Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;filiale libyenne de la Banque centrale de Libye, étroitement associée à l'ancien régime de Mouammar Qadhafi | | Phone | +218 214870747 (Fax);+218213330927;+218213331533;+218213333541;+218213333542;+218213333543;+218213333544;+218213333545;+218213338366;+218214870586;+218214870714;+218214870745;+218214870747;+218214870767;+218214870777;218 213330927;218 213331533;218 213333541;218 213333542;218 213333543;218 213333544;218 213333545;218 213338366;218 214870586;218 214870714;218 214870745;218 214870747;218 214870767;218 214870777;21821333541 | | Email | agbank@agribankly.org | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Mohammed Boucharaya FARKASH
| Name: | Mohammed Boucharaya FARKASH | | Alias: | Farkash Mohammed Boucharaya | | Birth Date: | 1949-07-01 | | Country | ly | | Address | Libya | | Sanctions | ;(UE) 2016/446 du 31/03/2016 (UE Libye - R (UE) 2016/44) - (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44);2016/44 (OJ L12);Autonomous (Libya) - 2024-01-12;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY - 2016/44 (OJ L12) - 2011-02-28;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-01-06T06:58:02 |
MUSTAH ELMABRUK
| Name: | MUSTAH ELMABRUK | | Alias: | AL HAK, Al Haj Abd; AL HAQQ, Al Hajj Abd; AL MABROOK, Muftah; AL-FATHALI, Al-Mabruk; AL-FATHALI, Al-Mabruk Muftah Muhammad; AL-HAQ, Haj 'Abd; AL-HAQQ, Al-Hajj 'Abd; AL-MABRUK AL-FATHALI; AL-MABRUK MUFTAH MUHAMMAD AL-FATHALI; Al Haj Abd AL HAK; Al Hajj Abd AL HAQQ; Al-Hajj 'Abd AL-HAQQ; Al-Mabruk AL-FATHALI; Al-Mabruk Muftah Muhammad AL-FATHALI; EL MABRUK, Muftah; EL MOBRUK, Maftah; ELMABRUK, Maftah Mohamed; ELMABRUK, Mustah; ELMOBRUK MAFTAH; Elmobruk MAFTAH; Haj 'Abd AL-HAQ; MAFTAH EL MOBRUK; MAFTAH, Elmobruk; MUFTAH AL MABROOK; MUFTAH EL MABRUK; Maftah EL MOBRUK; Maftah Mohamed ELMABRUK; Muftah AL MABROOK; Muftah EL MABRUK; Mustah ELMABRUK | | Birth Date: | 1950-05-01 | | Country | ly;us;zw | | Address | undetermined | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
SALIM NUR AL-DIN AL-DABSKI
| Name: | SALIM NUR AL-DIN AL-DABSKI | | Alias: | 'Abd AL-WARD; ABDALLAH RAJAB; AL-DABASKI, Salim Nur al-Din; AL-DABSKI, Salem Nor Eldin Amohamed; AL-DABSKI, Salim Nur al-Din; AL-DIBISKI, Nur Al-Din; AL-WARD, 'Abd; AL-WARD, Abu; AL-WARUD, Abu; Abdallah RAJAB; Abdallah al- Masri; Abdallah al-Masri; Abdullah RAGAB; Abdullah Ragab; Abu AL-WARD; Abu AL-WARUD; Abu Al-Ward; Abu NAIM; Abu Naim; NAIM, Abu; Nur Al-Din AL-DIBISKI; RAGAB, Abdullah; RAJAB, Abdallah; SALEM NOR ELDIN AMOHAMED AL-DABSKI; SALIM NUR AL-DIN AL-DABASKI; Salem Nor Eldin Amohamed AL-DABSKI; Salem Nor Eldin Amohamed Al-Dabski; Salim Nur al-Din AL-DABASKI; Salim Nur al-Din AL-DABSKI; סאלם נור אלדין אחמד אלדביסכי; سالم نور الدين أمحمد الدبيسكي; سالم نور الدين امحمد الدبيسكي; سالم نور الدين امحمد الدبيسكي Nor Eldin Amohamed Al-Dabski; アブダッラー・アル・マスリ; アブドゥッラー・ラガブ; アブー・アル・ワルド; アブー・ナイム; サーレム・ノルディン・アモハメド・アッダブスキ | | Birth Date: | 1963 | | Country | ly;us | | Address | Bab Ben Ghasheer, Tripoli;Bab Ben Ghasheer, Tripoli Libya;Bab Ben Ghasheer, Tripoli Libyan Arab Jamahiriya;Bab Ben Ghasheer, Tripoli, LIBYA;Bab Ben Ghasheer, Tripoli, Libya;Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya | | Sanctions | ;(CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;34/2012 (OJ L15) - 760/2007 (OJ L172);Al-Qaida - 2007-06-08;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 - 2007-06-08;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 - 34/2012 (OJ L15) - 2012-01-17;UN List - Al-Qaida - 2007-06-08;nom de sa mère : Kalthoum Abdul Salam Al-Shaftari -- membre de haut rang du Groupe libyen de combat pour l'Islam et d'Al-Qaida;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。 - 2023-04-18 - 2012-08-24 - 2007-07-13 - 2019-05-01 - 2011-12-13 - 2007-06-08 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
MOHAMED MOHAMED FERRARA LASHTAR
| Name: | MOHAMED MOHAMED FERRARA LASHTAR | | Alias: | FARRARA LASHTAR, Mohamed Mohamed; MOHAMMED MOHAMMED FERRARA LASHTAR; Mohamed LASHTAR; Mohamed Mohamed Farrara Lashtar; Mohamed Mohamed Ferrara Lashtar; Mohammed Mohammed Ferrara Lashtar | | Birth Date: | 1959-05-17 | | Country | ly;ni | | Address | MANAGUA;Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua | | Sanctions | NICARAGUA - Executive Order 13851 (Nicaragua);Nicaragua;Reciprocal - 2021-11-15 | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
NOUR ADDIN MELOUD MOHAMED
| Name: | NOUR ADDIN MELOUD MOHAMED | | Alias: | MOHAMED, Nour Addin Meloud; MUSBAH, Nourddin Milood M; Nour Addin Meloud Mohamed; Nourddin Milood M Musbah | | Birth Date: | 1974-09-02 | | Country | cy;ly;mt | | Address | Ben Ashoor Tripoli Libya;Ben Ashoor, Tripoli;Cyprus;Malta | | Sanctions | LIBYA3 - Executive Order 13726 (Libya);Reciprocal - 2020-08-06 | | Source : | ICIJ Offshore Leaks Database;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MERAI ABDEFATTAH KHALIL ZOGHBI
| Name: | MERAI ABDEFATTAH KHALIL ZOGHBI | | Alias: | F'raji IL LIBICO; F'raji di Singapore; F'raji il Libico; Farag; Fraji di Singapore; Fraji il Libico; Fredj; Fredj born 13 Nov. 1960 in Libya; Fredj, born 13 Nov.1960 in Libya; F’raji di Singapore; F’raji il Libico; Larzg Ben ILA; Larzg Ben Ila; Larzg Ben Ila born 11 Aug. 1960 in Libya; Larzg Ben Ila, born 11 Aug. 1960 in Libya; Lazrag Faraj; Lazrag Faraj born 13 Nov. 1960 in Libya; Lazrag Faraj, born 13 Nov. 1960 in Libya; Merai Abdefattah Khalil Zoghbi; Merai Zoghbai; Merai Zoghbai (previously listed as, in Arabic: مرعي زغبي); Merai Zoghbai(previously listed as, in Arabic: مرعي زغبي); Meri Albdelfattah Zgbye; Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya; Meri Albdelfattah Zgbye, born 4 Jun. 1960 in Bendasi, Libya; Mohamed Lebachir; Mohamed Lebachir born 14 Jan. 1968 in Morocco; Mohamed Lebachir, born 14 Jan. 1968 in Morocco; Muhammed EL BESIR; Muhammed El Besir; Zoghbai Merai Abdul Fattah; מרעי זע'בי; مرعي زغبي; مرعي عبدفتاح خليل زغبي; مرعي عبدفتاح خلیل زغبي Abdefattah Khalil Zoghbi; ゾグバイ・メライ・アブドゥル・ファッターフ; ファラグ; フラジ・イル・リビコ; フラジ・ディ・シンガポーレ; フレジ; フレジ（1960年11月13日リビアにて出生）; ムハンメド・エル・ベシール; メライ・アブデファッターフ・ハリール・ゾグビ; メライ・ゾグバイ; メライ・ゾグバイ（アラビア語による以前のリスト記載ぶり【アラビア語】）; メリ・アブデルファッターフ・ズグバイ; メリ・アブデルファッターフ・ズグバイ（1960年6月4日リビアのBendasiにて出生）; モハメド・レバチール; モハメド・レバチール（1968年1月14日モロッコにて出生）; ラツラグ・ファラジュ; ラツラグ・ファラジュ（1960年11月13日リビアにて出生）; ラーツグ・ベン・イラ; ラーツグ・ベン・イラ（1960年8月11日リビアにて出生） | | Birth Date: | 1960-04-04;1960-06-04;1960-08-11;1960-11-13;1968-01-14;1969-04-04 | | Country | ly;ma | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2023/1139 (OJ L149 I);Al-Qaida - 2006-08-02;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-08-02;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Membre du Groupe islamique combattant libyen.;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06;TAQA - 2023/1139 (OJ L149 I) - 2006-08-02;UN List - Al-Qaida - 2006-08-02;décision du comité des sanctions des Nations unies du 02/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2017/557 du 24/03/2017 (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 ) - (UE) 2023/1139 du 08/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1217/2006 du 10/08/2006 (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 ) - Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-06-05;"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。 - 2017-03-21 - 2023-04-18 - 2021-04-30 - 2023-03-15 - 2009-06-03 - 2023-06-09 - 2017-04-14 - 2010-11-19 - 2006-08-15 - 2011-12-13 - 2020-11-24 - 2006-08-02 - 2012-08-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Libyan Investment Authority
| Name: | Libyan Investment Authority | | Alias: | Autoritatea Libiană pentru Investiții; Compania Libiană pentru Investiții Străine; LFIC; LIA; LIBYAN FOREIGN INVESTMENT COMPANY; LIBYAN INVESTMENT AUTHORITY; Libijski Urząd ds. Inwestycji; Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libijsko Tijelo za Ulaganja; Libyan Foreign Investment Company; Libyan Foreign Investment Company (LFIC); Libyan Foreign Investment Company(LFIC); Libyjská investiční agentura; Libysche Investitionsbehörde; Liibüa Investeerimisamet; Líbiai Beruházási Hatóság; Líbyjská investičná agentúra; Lībijas ieguldījumu iestāde; Organismo de Inversiones de Libia; Sociedad de inversiones extranjeras de Libia; المؤسسة الليبية للاستثمار; リビア外国投資公社; リビア投資庁 | | Country | ly | | Address | 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA;1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya;1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103;1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103;1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya;1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103;1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.;1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libya;1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libya;93099, 22nd Floor Tripoli Tower 2, Tripoli, Libya;Abu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libya;Libya;OMER BEN ALKHATAB ST, ABU NUWAS, GERGARISH ROAD, TRIPOLI 93099 TRIPOLI LIBYA;OMER BEN ALKHATAB ST, TRIPOLI 93099 LIBYA;Omar Ben Al-Khattab Street, Abu Nawas, Tripoli;Omar bin al-Khattab Street Abu Nawas, Gargaresh, Tripoli, Libya;Second Floor St Peter's House Le Bordage, St Peter Port GY1 1BR, Guernsey;VLT 1961, 26 St Barbara Bastions, Valletta, Malta;Ţarābulus, Libya | | Sanctions | ;(UE) 2017/489 du 21/03/2017. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) - (UE) 233/2011 du 10/03/2011. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) - (UE) 2015/813 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) - décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement;1970 (Libya) - 2026-02-20;2016/44 (OJ L12) - 2017/489 (OJ L76) - 233/2011 (OJ L64);LBY - 2017/489 (OJ L76) - 2011-03-17;Libya - 2011-03-17;Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-05 - 2025-04-07 - 2014-08-05;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-03-17;Резолюція РБ ООН 1970 (2011) - 2014-07-14;リビアのカダフィ革命指導者及びその関係者 （Ⅰ．国際連合安全保障理事会決議第2009号主文15に従い、資産凍結の措置が緩和されて適用される個人又は団体 ） - 2011-03-24 - 2011-03-17 - 2020-06-30 | | Phone | +218213362082;+218213362091;+218214843505 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Business Identifier Code (BIC) Reference Data;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Global Energy Ownership Tracker;ICIJ Offshore Leaks Database;Japan Economic Sanctions and List of Eligible People;Legal Entity Identifier (LEI) Reference Data;Monaco National Fund Freezing List;PermID Open Data;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House People with Significant Control;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-26T02:40:49 |
Government of Libya
| Name: | Government of Libya | | Country | ly | | Address | Ţarābulus, Libya | | Source : | DPRK Reports;Global Energy Ownership Tracker;Graph-based entity tagging | | Date | 2025-12-25T12:41:17 |
NAJMEDDIN A. ELYAZGI
| Name: | NAJMEDDIN A. ELYAZGI | | Country | ly | | Address | OKBA AIR BASE, TRIPOLI;OKBA AIR BASE, TRIPOLI, LY, | | Sanctions | 49 F.R. 2002 1/17/84 - 1984-01-10;Denied Persons List (DPL) - Bureau of Industry and Security - 1984-01-10 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
Abd-al-Hamid DUBAYBAH
| Name: | Abd-al-Hamid DUBAYBAH | | Country | ly | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Mus'ab Mustafa Abu al Qassim Omar
| Name: | Mus'ab Mustafa Abu al Qassim Omar | | Alias: | ABU GREIN, Musab; ABU-AL QASSIM OMAR Musab Boukrin; ABU-QURAYN, Mus'ab; Al-Grein; Al-Grein - The Doctor; MUS'AB ABU-QURAYN; Mus'ab Abu Qarin; Mus'ab Abu-Qurayn; Mus'ab Mustafa Abu al Qassim Oma; Musab Abu Grein; Musab Abu Qarin; Musab Mustafa Abu al Qassim Omar; Mustafa Abu al Qassim Omar MUS’AB; Mus’ab Abu Qarin; Mus’ab Mustafa Abu al Qassim Omar; The Doctor; مصعب مصطفى ابو القاسم عمر; مصعب مصطفى ابو القاسم عمر مصطفى ابو القاسم عمر; ムスアブ・アブカリン; ムスアブ・ムスタファ・アブアルカシム・オマール; （Mus’ab Abu Qarin） | | Birth Date: | 1982;1983-01-19 | | Country | ly | | Address | SABRATHA;Sabratha;Sabratha Libya | | Sanctions | ;(UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnational opère en Libye, dans les pays de destination en Europe et les pays d'Afrique subsaharienne pour ce qui est du recrutement des migrants et dans les pays arabes en ce qui concerne ses activités financières. Selon des sources fiables, pour le trafic et la traite d'êtres humains, il s'est allié à Ermias Alem, qui gère la “chaîne orientale d'approvisionnement” pour le compte de Mustafa. Il est avéré que Mustafa entretient des relations avec d'autres protagonistes du trafic d'êtres humains, notamment Mohammed al-HadiadaHh (cousin et chef de la brigade al-Nasr, dont l'inscription sur la liste est également proposée) à Zaouïa. Selon un ancien complice de Mustafa, qui coopère à présent avec les autorités libyennes, sur la seule année 2015, Mustafa a organisé le voyage en mer de 45 000 personnes, exposant les migrants (y compris des mineurs) au danger de mort. Il est aussi l'organisateur du voyage qui, le 18 avril 2015, s'est soldé par un naufrage dans le Canal de Sicile dans lequel 800 personnes ont péri. D'après les éléments de preuve recueillis, y compris par le Groupe d'experts, il est responsable d'avoir détenu des migrants dans des conditions d'extrême brutalité, notamment à Tripoli, non loin de la zone d'al-Wadi et des stations balnéaires proches de Sabrata où les migrants sont détenus. Mustafa aurait été proche du clan al-Dabbashi à Sabrata, jusqu'à ce qu'un conflit éclate au sujet d'une “taxe de protection”. Des sources ont indiqué que Mustafa a payé des proches de groupes extrémistes violents de la zone de Sabrata, pour pouvoir en contrepartie être autorisé à se livrer à la traite de migrants pour le compte des groupes extrémistes violents, qui profitent financièrement de l'exploitation de l'immigration illégale. Il est lié à un réseau de trafiquants composé de groupes armés salafistes basés à Tripoli, Sabha et Koufra;1970 (Libya) - 2026-02-20;2018/870 (OJ L152) - 2018/1285 (OJ L240;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY - 2018/1285 (OJ L240 - 2018-06-07;LIBYA3 - Executive Order 13726 (Libya);Libya - 2018-06-07;Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnational opère en Libye, dans les pays de destination en Europe et les pays d'Afrique subsaharienne pour ce qui est du recrutement des migrants et dans les pays arabes en ce qui concerne ses activités financières. Selon des sources fiables, pour le trafic et la traite d'êtres humains, il s'est allié à Ermias Alem, qui gère la “chaîne orientale d'approvisionnement” pour le compte de Mustafa. Il est avéré que Mustafa entretient des relations avec d'autres protagonistes du trafic d'êtres humains, notamment Mohammed al-HadiadaHh (cousin et chef de la brigade al-Nasr, dont l'inscription sur la liste est également proposée) à Zaouïa. Selon un ancien complice de Mustafa, qui coopère à présent avec les autorités libyennes, sur la seule année 2015, Mustafa a organisé le voyage en mer de 45 000 personnes, exposant les migrants (y compris des mineurs) au danger de mort. Il est aussi l'organisateur du voyage qui, le 18 avril 2015, s'est soldé par un naufrage dans le Canal de Sicile dans lequel 800 personnes ont péri. D'après les éléments de preuve recueillis, y compris par le Groupe d'experts, il est responsable d'avoir détenu des migrants dans des conditions d'extrême brutalité, notamment à Tripoli, non loin de la zone d'al-Wadi et des stations balnéaires proches de Sabrata où les migrants sont détenus. Mustafa aurait été proche du clan al-Dabbashi à Sabrata, jusqu'à ce qu'un conflit éclate au sujet d'une “taxe de protection”. Des sources ont indiqué que Mustafa a payé des proches de groupes extrémistes violents de la zone de Sabrata, pour pouvoir en contrepartie être autorisé à se livrer à la traite de migrants pour le compte des groupes extrémistes violents, qui profitent financièrement de l'exploitation de l'immigration illégale. Il est lié à un réseau de trafiquants composé de groupes armés salafistes basés à Tripoli, Sabha et Koufra;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2018-06-07 - 2025-04-07 - 2018-09-17;Reciprocal - 2018-06-11;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2018-06-07;Резолюція РБ ООН 1970 (2011) - 2018-09-18;リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2018-06-07 - 2018-09-17 - 2020-06-30 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Central Bank of Libya
| Name: | Central Bank of Libya | | Alias: | مصرف ليبيا المركزي | | Country | ly | | Address | CENTRAL BANK OF LIBYA (HQ) AL FATAH STREET TRIPOLI LIBYA;CENTRAL BANK OF LIBYA (HQ) AL FATAH STREET TRIPOLI TRIPOLI LIBYA;PO BOX 1103, AL FATAH STREET, TRIPOLI;Ţarābulus, Libya | | Source : | Business Identifier Code (BIC) Reference Data;Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK FCDO Sanctions List | | Date | 2026-01-12T10:23:21 |
ABDULQADER MOHAMMED AL-BAGHDADI
| Name: | ABDULQADER MOHAMMED AL-BAGHDADI | | Alias: | Abdulqader Mohammed AL-BAGHDADI; Abdulqader Yusef DIBRI; Al-Baghdadi Abdulqader Mohammed | | Birth Date: | 1946;1950-07-01 | | Country | ly;tn | | Address | Tunisia;Tunisia Believed status/location: jail in Tunisia. | | Sanctions | ;1970 (Libya) - 2026-02-20;204/2011 (OJ L58);Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY;Libya - 2011-02-26;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-05 - 2015-05-13 - 2025-04-07;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-02-26;РБ ООН (Комітет 1970 (2011)) - 2024-12-23 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Sanctions Map;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 | 2026-02-24T09:21:43 |
Abderrahim AL-KANI
| Name: | Abderrahim AL-KANI | | Alias: | Abd-al-Rahim AL-KANI; Abdarrahím AL-KÁNÍ; Abdel Rahim AL-SHAQAQI; Abdel Rahim KHALIFA; Abdul-Rahim AL-KANI; عبدالرحيمالكان ي | | Birth Date: | 1997-09-07 | | Country | ly | | Sanctions | (UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Abderrahim Al-Kani est un membre clé de la milice Kaniyat et il est le frère du chef de la milice Kaniyat, Mohammed Khalifa Al-Khani (décédé en juillet 2021). La milice Kaniyat a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Abderrahim Al-Kani est chargé de la sécurité intérieure pour la milice Kaniyat. En cette qualité, il est responsable de violations graves des droits de l'homme en Libye, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes entre 2015 et juin 2020 à Tarhuna. Abderrahim Al-Kani et la milice Kaniyat ont fui Tarhuna au début du mois de juin 2020 pour rejoindre l'est de la Libye. Depuis lors, plusieurs charniers attribués à la milice Kaniyat ont été découverts à Tarhuna.;2022/2374 (OJ L314);"Abderrahim Al-Kani est un membre clé de la milice Kaniyat et il est le frère du chef de la milice Kaniyat, Mohammed Khalifa Al-Khani (décédé en juillet 2021). La milice Kaniyat a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020.
Abderrahim Al-Kani est chargé de la sécurité intérieure pour la milice Kaniyat. En cette qualité, il est responsable de violations graves des droits de l'homme en Libye, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes entre 2015 et juin 2020 à Tarhuna.
Abderrahim Al-Kani et la milice Kaniyat ont fui Tarhuna au début du mois de juin 2020 pour rejoindre l'est de la Libye. Depuis lors, plusieurs charniers attribués à la milice Kaniyat ont été découverts à Tarhuna.";Council Decision concerning restrictive measures against serious human rights violations and abuses;HR - 2022/2374 (OJ L314) - 2021-03-22 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-16T16:44:18 |
Fitiwi Abdelrazak
| Name: | Fitiwi Abdelrazak | | Alias: | ABDELRAZAK, Ismail; ABDURAZAK ESMAIL; ABDURAZAK FITIWI; Abd al-Razzak Fitwi; Abdelrazak Fitiwi; Abdelrazaq; Abdrazzak; Abdulrazak; Abdurazak Esmail; Abdurazak Fitiwi; Abdurezak; Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak; ESMAIL, Abdurazak; FITIWI, Abdurazak; FITWI, Abd al-Razzak; Fitwi Esmail Abdelrazak; ISMAIL ABDELRAZAK; Ismail Abdelrazak; ፍትዊ ዓብዱረዛቕ; ፍትዊ ዓብዱረዛቕ (Tigrinya); ፍትዊ ዓብዱረዛቕ（ティグリニャ語）; アブデルラザック; アブデルラザック（Abdelrazaq）; アブドゥルラザック; アブドゥルラザック（Abdulrazak）; アブドゥレザック; アブドゥレザック（Abdurezak）; アブドラザック; アブドラザック（Abdrazzak）; フィティウィ・アブデルラザック | | Birth Date: | 1983;1984;1985;1986;1987;1988 | | Country | er;ly;sd | | Address | Benghazi;Benghazi Libya;Sabratha;Sabratha Libya;TRIPOLI;Tripoli;Tripoli Libya | | Sanctions | ;(UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.»;1970 (Libya) - 2026-02-20;2018/870 (OJ L152) - 2018/1285 (OJ L240;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.»;LBY - 2018/1285 (OJ L240 - 2018-06-07;LIBYA3 - Executive Order 13726 (Libya);Libya - 2018-06-07;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2018-06-07 - 2025-04-07 - 2018-09-17;Reciprocal - 2018-06-11;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2018-06-07;Резолюція РБ ООН 1970 (2011) - 2018-09-18;リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2018-06-07 - 2018-09-17 - 2020-06-30 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Mohamed Koshlaf
| Name: | Mohamed Koshlaf | | Alias: | Al Qasseb; KASHLAF, Mohamed; KASHLAF, Mohammed Al Amin Al-Arabi; KHUSHLAF, Mohamed; KOSHLAF, Mohamed; KOSHLAF, Mohamed al-Aameen al-Arabi; Kashlaf; Keslaf; Koshlaf; MOHAMED AL-AAMEEN AL-ARABI KOSHLAF; MOHAMED KASHLAF; MOHAMED KHUSHLAF; Mohamed Kashlaf; Mohamed Khushlaf; Mohamed al-Aameen al-Arabi Koshlaf; Mohammed Al Amin Al-Arabi KASHLAF; Mohammed Al Amin Al-Arabi Kashlaf; Mohammed Al-Amin Al-Arabi Kashlaf; Mohammed al Amin al-Arabi Kashlaf; Mohammed al-Hadi al-Arabi Kashlaf; al-Qasab; al‐Qasab; محمد الأمين العربي كشلاف; محمد الأمین العربي كشلاف; محمد الهادي العربي كشلاف; محمد كشلاف; モハンメド・アルアミン・アルアラビ・カシュラフ; （ａ）カシュラフ（Kashlaf）; （ｂ）コシュラフ（Koshlaf）; （ｃ）アルカサブ（al-Qasab） | | Birth Date: | 1985-12-02;1985-12-12;1988-11-15 | | Country | ly | | Address | ZAWIYA;Zaouïa;Zaouïa : LIBYE;Zawiya;Zawiya Libya;Zawiya, LIBYA;Zawiya, Libya;ザーウィヤ（Zawiya）、リビア | | Sanctions | ;1970 (Libya) - 2026-02-20;2018/1285 (OJ L240 - 2020/371 (OJ L71);Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY - 2020/371 (OJ L71) - 2018-06-07;LIBYA3 - Executive Order 13726 (Libya);Libya - 2018-06-07;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2018-09-17 - 2020-02-25 - 2018-06-07 - 2023-11-29 - 2025-04-07;Reciprocal - 2018-06-11;"Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017.";The Libya (Sanctions) (EU Exit) Regulations 2020 - 2018-06-07;"décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017";РБ ООН (Комітет 1970 (2011)) - 2023-11-30;リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2024-04-24 - 2020-06-30 - 2018-09-17 - 2020-02-25 - 2018-06-07 - 2023-11-29 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
AYESHA GADDAFI
| Name: | AYESHA GADDAFI | | Alias: | AISHA AL-QADHAFI; AISHA EL-QADDAFI; AISHA ELKADDAFI; AISHA GADHAFI; AISHA GHADAFFI; AISHA GHATHAFI; AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI; AISHA MUAMMER GHATHAFI; AISHA MUHAMMED ABDUL SALAM; AISHA QADDAFI; AISHA QADHAFI; AL-GADDAFI, Ayesha; AL-QADHAFI, Aisha; AYESHA AL-GADDAFI; Aisha AL-QADHAFI; Aisha EL-QADDAFI; Aisha ELKADDAFI; Aisha GADHAFI; Aisha GHADAFFI; Aisha GHATHAFI; Aisha Muammar Muhammed Abu Minyar QADHAFI; Aisha Muammer GHATHAFI; Aisha Muhammed Abdul Salam; Aisha QADDAFI; Aisha QADHAFI; Ayesha AL-GADDAFI; Ayesha Gaddafi; Ayesha QADHAFI; EL-QADDAFI, Aisha; ELKADDAFI, Aisha; GADDAFI, Ayesha; GADHAFI, Aisha; GHADAFFI, Aisha; GHATHAFI, Aisha; GHATHAFI, Aisha Muammer; QADDAFI, Aisha; QADHAFI, Aisha; QADHAFI, Aisha Muammar Muhammed Abu Minyar; QADHAFI, Ayesha; Qadhafi Aisha Muammar Muhammed Abu Minyar; アーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィ; アーイシャ・ムハンメド・アブドル・サラーム; （Aisha Muhammed Abdul Salam）; （リビア旅券番号：215215） | | Birth Date: | 1976;1977;1978-01-01 | | Country | ly;om | | Address | Oman;Oman Believed status/location: Sultanate of Oman;Sultanat d'Oman;Sultanate of Oman;Sultanate of Oman (Believed status/location: Sultanate of Oman);オマーン国;（推定される状況・居住地：オマーン国） | | Sanctions | ;(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Etat/lieu présumé : Sultanat d'Oman;1970 (Libya) - 2026-02-20;LIBYA2 - Executive Order 13566 (Libya);Libya - 2011-02-26;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2020-02-25 - 2017-04-05 - 2013-08-16 - 2025-04-07 - 2013-09-14;Reciprocal;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-02-26;РБ ООН (Комітет 1970 (2011)) - 2023-10-17;リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2012-04-02 - 2013-05-24 - 2011-02-26 - 2013-03-21 - 2011-10-18 - 2020-06-30 - 2023-12-27 - 2016-11-11 - 2013-10-03 - 2023-10-16 - 2020-02-25 - 2014-09-26 - 2011-03-08 - 2013-12-12 | | Source : | Australian Sanctions Consolidated List;French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Sayyid Mohammed Qadhafi Al-Dam
| Name: | Sayyid Mohammed Qadhafi Al-Dam | | Alias: | Qadhaf Al-Dam Sayyid Mohammed; SAYYID MOHAMMED QADHAF AL-DAM; Sayed M Gaddef Eddam; Sayed M. Gaddef Eddam; Sayyid Mohammed QADHAF AL-DAM; Sayyid QADHAFI AL-DAM | | Birth Date: | 1948 | | Country | eg;ly | | Address | Egypt;Egypt (Believed status/location: deceased);Egypt Believed status/location: deceased | | Sanctions | ;1970 (Libya) - 2026-02-20;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP - Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY;Libya - 2011-02-26;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-05 - 2016-04-01 - 2025-04-07 - 2023-11-29;The Libya (Sanctions) (EU Exit) Regulations 2020 - Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. - 2020-12-31;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09;РБ ООН (Комітет 1970 (2011)) - 2024-12-23 | | Source : | Australian Sanctions Consolidated List;EU Consolidated Travel Bans;EU Sanctions Map;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Libyan Islamic Fighting Group
| Name: | Libyan Islamic Fighting Group | | Alias: | Groupe libyen de combat pour l'Islam; Grupo Islâmico Combatente da Líbia; Grupp Ġellied Iżlamiku Libjan; LIBYAN ISLAMIC FIGHTING GROUP; LIFG; LIFG : Libyan Islamic Fighting Group; Либиан Исламик Файтинг Груп; Либийска ислямска бойна група; אלג'מאעה אלאסלאמיה אלמקאתלה אלליביה; الجماعة الإسلامية المقاتلة الليبية; الجماعة الاسلامية المقاتلة الليبية; リビア・イスラム闘争グループ | | Country | ly;us | | Address | Libya;Libyan Arab Jamahiriya | | Sanctions | ;(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - en Afghanistan, ses membres ont fusionné avec Al-Qaida en novembre 2007;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2004-12-17 - 2015-12-09;881/2002 (OJ L139) - 1102/2009 (OJ L303);Al-Qaida - 2001-10-06;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 34/2012 (OJ L15) - 2012-01-17;en Afghanistan, ses membres ont fusionné avec Al-Qaida en novembre 2007;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2011-12-11;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2001-10-12 - 2009-03-05 - 2021-04-30 - 2012-09-28 - 2011-12-13 - 2020-11-24 - 2001-10-06 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;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 |
KHAMIS MUAMMAR QADHAFI
| Name: | KHAMIS MUAMMAR QADHAFI | | Alias: | Chamis Muammar KADDÁFÍ; Jamis Muamar GADAFI; Khamis Moammer KADHAFI; Khamis Muammar GADAFFI; Khamis Muammar GADDAFI; Khamis Muammar GHEDDAFI; Khamis Muammar KADAFI; Khamis Muammar KADHAFI; Khamis Muammar QADHAFI; Qadhafi Khamis Muammar; ハミース・ムアンマル・カダフィ | | Birth Date: | 1978 | | Country | ly | | Sanctions | ;(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Décédé;1970 (Libya) - 2026-02-20;204/2011 (OJ L58);Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;Décédé;LBY - 2017/489 (OJ L76) - 2011-02-26;Libya - 2011-02-26;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-05 - 2025-04-07;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-02-26;Резолюція РБ ООН 1970 (2011) - 2014-10-14;リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2012-04-02 - 2013-05-24 - 2011-02-26 - 2011-10-18 - 2020-06-30 - 2014-09-26 - 2011-03-08 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
WAATASEMU CHARITY ASSOCIATION
| Name: | WAATASEMU CHARITY ASSOCIATION | | Alias: | Fondation Waatassimou; WAATASSIMOU FOUNDATION; Waatassimou Foundation | | Country | ly | | Address | OMAR ALMUKHTAR STREET, TRIPOLI;Omar Almukhtar Street Tripoli Libya;Omar Almukhtar Street, Tripoli;Tripoli;Tripoli, LIBYA;Tripoli, Libya | | Sanctions | (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) - basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi;272/2011 (OJ L76);Autonomous (Libya) - 2024-01-12;LBY - 2016/44 (OJ L12) - 2011-03-21;LIBYA2 - Unknown;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28;Reciprocal;The Libya (Sanctions) (EU Exit) Regulations 2020 - Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi | | Email | info@waatasemu.org | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;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 Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
'Abd-al-Hamid AL-MASLI
| Name: | 'Abd-al-Hamid AL-MASLI | | Alias: | 'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID AL-MASLI; 'ABD-AL-HAMID MUSALLI; 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI; 'Abd-al-Hamid MUSALLI; ABD-AL-HAMID AL-MASLI; AL-DARNAVI, Hamza; AL-DARNAWI, Abu-Hamzah; AL-DARNAWI, Hamza; AL-DARNAWI, Hamzah; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid; AL-MASLI, 'Abd-al-Hamid; Abd-Al-Hamid Al-Masli; Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; Abd-al-Hamid Musalli; Abdullah DARNAWI; Abdullah Darnawi; Abu-Hamzah AL-DARNAWI; Abu-Hamzah al-Darnawi; DARNAVI, Hamza; DARNAWI, Abdullah; DARNAWI, Hamza; DARNAWI, Hamzah; DIRNAWI, Hamzah; Hamid MASLI; Hamid Masli; Hamza AL-DARNAVI; Hamza AL-DARNAWI; Hamza DARNAVI; Hamza DARNAWI; Hamza Darnavi; Hamza Darnawi; Hamza al-Darnavi; Hamza al-Darnawi; Hamzah AL-DARNAWI; Hamzah DARNAWI; Hamzah DIRNAWI; Hamzah Darnawi; Hamzah Dirnawi; Hamzah al-Darnawi; MASLI, Hamid; MUSALLI, 'Abd-al-Hamid; עבד אלחמיד אלמצלי; عبد الحميد المصلي; عبدالحميد المصلي; عبدالحمید المصلي Al-Masli; アブドゥッラー・ダルナウィ; アブドゥ・アル・ハミド・アル・マスリ; アブドゥ・アル・ハミド・ムサッリ; アブドゥ・アル・ハミド・ムハンマド・アブドゥ・アル・ハミド・アル・マスリ; アブ・ハムザー・アル・ダルナウィ; ハミド・マスリ; ハムザ・アル・ダルナウィ; ハムザ・アル・ダルナビ; ハムザ・ダルナウィ; ハムザ・ダルナビ; ハムザー・アル・ダルナウィ; ハムザー・ダルナウィ; ハムザー・ディルナウィ | | Birth Date: | 1976 | | Country | ly;pk | | Address | FEDERALLY ADMINISTERED TRIBAL AREAS;Federally Administered Tribal Areas, Pakistan;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan;Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.;Waziristan Federally Administered Tribal Areas Pakistan;Waziristan, Federally Administered Tribal Areas;Waziristan, Federally Administered Tribal Areas, Pakistan;Waziristan, Pakistan;パキスタンの連邦直轄部族地域（Federally Administered Tribal Areas）にあるWaziristanにいると報告されている。 | | Sanctions | ;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1267/2013 (OJ L326);Al-Qaida - 2013-11-26;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-11-26;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 - Executive Order 13224 (Terrorism);TAQA - 1267/2013 (OJ L326) - 2013-11-26;UN List - Al-Qaida - 2013-11-26;aurait été localisé au Waziristan, zone tribale sous administration fédérale, Pakistan;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) 1267/2013 05/12/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - dirige un atelier de matériel électronique et d’explosifs appartenant à Al-Qaida (QDe.004) et assure la formation au sein de cet atelier, qui fabrique des éléments entrant dans la composition d’engins explosifs improvisés. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2014-09-30";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-04-18 - 2013-11-26 - 2014-02-06 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
LIBYAN AFRICA INVESTMENT PORTFOLIO
| Name: | LIBYAN AFRICA INVESTMENT PORTFOLIO | | Alias: | Cartera Africana Libia de Inversiones; LAIP; Libijski Portfel Inwestycyjny w Afryce; Libijski investicijski portfelj za Afriku; Libya Africa Investment Portfolio; Libyan Africa Investment Portfolio; Libyjské africké investiční portfolio; Liibüa Aafrika Investeerimisportfell; Líbiai Afrikai Befektetési Társaság; Líbyjské africké investičné portfólio; Lībijas Āfrikas ieguldījumu portfelis; Portofoliul de Investiții Libia Africa; リビア・アフリカ投資ポートフォリオ | | Country | ly | | Address | Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya;Jamahiriya Street, LAP Building, PO Box 91330, Tripoli;Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA;Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya;Libya;Libya Africa Investment Portfolio Building, Saeed Al Sarraj Street, Al Nawfalyin Area, PO Box 91330, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya;P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libya;Saied Alsaraj Street, Alnofleen, Libya;Ţarābulus, Libya | | Sanctions | ;(UE) 2017/489 du 21/03/2017. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) - (UE) 233/2011 du 10/03/2011. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) - (UE) 2015/813 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) - décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement;1970 (Libya) - 2026-02-20;2016/44 (OJ L12) - 2017/489 (OJ L76) - 233/2011 (OJ L64);LBY - 2017/489 (OJ L76) - 2011-03-17;Libya - 2011-03-17;Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2017-04-11 - 2025-04-07;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2011-03-17;Резолюція РБ ООН 1970 (2011) - 2019-09-10;リビアのカダフィ革命指導者及びその関係者 （Ⅰ．国際連合安全保障理事会決議第2009号主文15に従い、資産凍結の措置が緩和されて適用される個人又は団体 ） - 2011-03-24 - 2011-03-17 - 2020-06-30 | | Phone | 218213409946 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Global Energy Ownership Tracker;ICIJ Offshore Leaks Database;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;PermID Open Data;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House People with Significant Control;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Ermias Ghermay
| Name: | Ermias Ghermay | | Alias: | GHERMAY, Ermias | | Birth Date: | 1972;1977 | | Country | er;et;ly;sd | | Address | Khartoum;Khartoum Sudan;SABRATHA;Sabratha;Sabratha Libya;Tripoli;Tripoli Libya | | Sanctions | LIBYA3 - Executive Order 13726 (Libya);Reciprocal - 2018-06-11 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JAMAL AL-SHATIWI
| Name: | JAMAL AL-SHATIWI | | Alias: | 'Atiyah 'Abd al-Rahman AL-LIBI; ABD AL-RAHMAN, Atiyah; AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-LIBI, Shaykh Mahmud; AL-SHATIWI, Jamal; AL-SHITAYWI, Jamal Ibrahim Muhammad; AL-SHITIWI, Jamal; AL-SHTIWI, Jamal; ATIYAH 'ABD AL-RAHMAN AL-LIBI; Atiyah ABD AL-RAHMAN; JAMAL AL-SHITIWI; JAMAL AL-SHTIWI; JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI; Jamal AL-SHATIWI; Jamal AL-SHITIWI; Jamal AL-SHTIWI; Jamal Ibrahim Muhammad AL-SHITAYWI; Shaykh Mahmud AL-LIBI | | Birth Date: | 1957;1958;1959;1960;1965;1966;1967;1969 | | Country | ly | | Sanctions | Reciprocal;SDGT - Unknown | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Ibrahim AL-CHARIF
| Name: | Ibrahim AL-CHARIF | | Alias: | Al-Charif Ibrahim Zarroug; Ibrahim Zarroug AL-CHARIF; Ibrahim Zarroug Al-Charif | | Country | ly | | Sanctions | (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) - étroitement associé à l'ancien régime de Qadhafi;272/2011 (OJ L76);Autonomous (Libya) - 2024-01-12;Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY - 2016/44 (OJ L12) - 2011-03-21;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28;The Libya (Sanctions) (EU Exit) Regulations 2020 - As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi regime. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;étroitement associé à l'ancien régime de Qadhafi | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;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 |
Khalifa Ghwell
| Name: | Khalifa Ghwell | | Alias: | AL-GHUWAYL, Khalifah; AL-GHWEIL, Khalifa; GHAWIL, Khalifa Mohamed Ahmed; GHWELL, Khalifa; Khalifa AL GHWEIL; Khalifa AL-GHAWAIL; Khalifa Mohamed Ahmed Ghawil; Khalifa Mohamed GHAWIL; Khalifa al-Ghweil; Khalifah al-Ghuwayl | | Birth Date: | 1956-01-01 | | Country | ly | | Address | Kaser Ahmet Street, Ras Al Sayah District Misurata Libya;Kaser Ahmet Street, Ras Al Sayah District, Misurata;MISURATA;Qasr Ahmed Street, Misurata, Libya | | Sanctions | LIBYA3 - Executive Order 13726 (Libya);Reciprocal - 2016-04-19;The Libya (Sanctions) (EU Exit) Regulations 2020 - In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | 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 | 2026-01-26T16:10:01 |
Islamic Revolutionary Guard Corps
| Name: | Islamic Revolutionary Guard Corps | | Alias: | AGIR; ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; Army of the Guardians of the Islamic Revolution; CGRI; Corps des Gardiens de la Révolution islamique; Corps des gardiens de la révolution islamique (IRGC); Gardiens de la Révolution iranienne; Guardians; IRAN'S REVOLUTIONARY GUARD CORPS; IRAN'S REVOLUTIONARY GUARDS; IRG; IRGC; ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC REVOLUTIONARY CORPS; ISLAMIC REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY GUARDS; Iran's Revolutionary Guard Corps; Iran's Revolutionary Guards; Iranian Revolutionary Guard Corps; Iranian Revolutionary Guards; Islamic Revolution Guards Corps; Islamic Revolutionary Corps; Islamic Revolutionary Guard Corps (IRGC); Islamic Revolutionary Guards; Islamic Revolutionary Guards Corps; PASDARAN; PASDARAN-E ENGHELAB-E ISLAMI; PASDARAN-E INQILAB; PASDARN-E ENGHELAB-E ISLAMI; Pasdaran; Pasdaran Inqilab; Pasdaran-e Enghelab-e Islami; Pasdaran-e Enqelab-e-Islami; Pasdaran-e Inqilab; REVOLUTIONARY GUARD; REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARDS; Revolutionary Guard; Revolutionary Guard Corps; Revolutionary Guards; SEPAH; SEPAH PASDARAN; SEPAH-E PASDARAN ENGHELAB ISLAMI; SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Sepah Pasdaran; Sepah-e Pasdaran Enghelab Islami; Sepah-e Pasdaran-e Enghelab-e Eslami; Sepah-e Pasdaran-e Enghelab-e Eslami et Pasdaran; Sepah-e Pasdaran-e Enghelab-e Eslami/GRI; Sepah-e Pasdaran-e Enghlab-e Eslami; Sepah-e Pasdaran-e Enqelab-e Eslami; Sepah-e-Pasdaran Enghelab Islami; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; THE IRANIAN REVOLUTIONARY GUARDS; The Army of the Guardians of the Islamic Revolution; The Iranian Revolutionary Guard Corps; The Iranian Revolutionary Guards; l'Armée des Gardiens de la Révolution islamique; כוחות משמר המהפכה האסלמית; משמרות המהפכה של אירן; الحرس الثوري الإيراني; سپاه پاسداران انقلاب اسلامی | | Country | ir;ly;sy;us | | Address | IRGC, Téhéran;Libya;Syria;TEHRAN;TEHRAN, TEHRAN, Iran;Tehran;Tehran Iran;Tehran, Iran | | Sanctions | ;(UE) 2026/420 du 19/02/2026 (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) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran;2019-04-15;267/2012 (OJ L88) - 668/2010 (OJ L195);272/2011 (OJ L76);Autonomous (Iran) - 2024-01-12;Autonomous (Libya) - 2024-01-12;E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2007-10-25;Iran - 1, Part 1;LBY - 2016/44 (OJ L12) - 2011-03-21;NPWMD - Executive Order 13224 (Terrorism) - TRA - Executive Order 13848 (Election);Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28;Reciprocal;Reciprocal - 2019-04-15;Reciprocal - 2025-03-28;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes. - 2020-12-31;The Libya (Sanctions) (EU Exit) Regulations 2020 - Associated with Muammar Qadhafi, involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, involved in violence against demonstrators. - 2020-12-31;Weapon Types: Missile, Nuclear, Conventional Weapons;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09;הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Iranian Revolutionary Guard is a terrorist organization operating in the service of the Iranian regime. Over the past few years, it has been operating in order to harm the State of Israel and Israeli entities or those identified with Israel abroad, as well as commercial vessels that in its view are connected to Israel on the international shipping routes. All this in addition to the terrorist activities being perpetrated by 'Quds' Force, which is subordinate to the Revolutionary Guard. At the same time, the organization provides extensive and significant support to the terrorist organizations – Hezbollah, Hamas, Palestinian Islamic Jihad, Kata'ib Hezbollah, etc. Within this framework, the Revolutionary Guard provides economic support, transfers raw materials and technology, administers drills and training and provides advanced weapons to the terrorist organizations specified above. - 2024-01-15 - 2024-03-28 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;Canadian Listed Terrorist Entities;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Terrorists Organizations and Unauthorized Associations lists;Japan METI End User List;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US Department of State Foreign Terrorist Organizations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T10:25:01 |
Abd al-Baset Azzouz
| Name: | Abd al-Baset Azzouz | | Alias: | AA; AA (inisial); AA (initials); ABD AL-BASET AZZOUZ; ABDULBASIT AZUZ; AZOUZ, Abdelbassed; AZUZ, Abdulbasit; AZZOUZ, Abd al-Baset; Abd Al-Baset Azzouz; Abdelbassed Azouz; Abdul Baset Azouz; Abdulbasit Azuz; עבד אלבאסט עזוז; عبد الباسط عزوز; アブデルバッセード・アズーズ; アブドゥル・バセット・アズーズ; アブド・アル・バセット・アッズーズ; エー・エー; エー・エー（イニシャル） | | Birth Date: | 1966-02-07 | | Country | gb;ly | | Address | Libya;Libya (last known location);Libya (lokasi terakhir yang diketahui);Libya last known location;リビア（判明している最新の住所） | | Sanctions | ;(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - cadre Al Qaeda - recruteur. Dernière localisation connue : Libye;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2016/307 (OJ L58);Al-Qaida - 2016-02-29;Al-Qaida - UN List - 2016-02-29;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2016-02-29;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Executive Order 13224 (Terrorism);TAQA - 2016/307 (OJ L58) - 2016-02-29;cadre Al Qaeda - recruteur. Dernière localisation connue : Libye;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2016-03-11;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-02-29";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2016-03-25 - 2020-11-24 - 2016-02-29 - 2021-04-30 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;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 |
Ibrahim Jadhran
| Name: | Ibrahim Jadhran | | Alias: | AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud; AL-JADRAN AL-MAGHRIBI, Ibrahim Saad; IBRAHIM JATHRAN; IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI; Ibrahim Jathran; Ibrahim Saad al-Jadran al-Maghribi; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran; Ibrahim Saeed Salim JADHRAN; Ibrahim Saeed Salim Jadhran; JADHRAN, Ibrahim; JADHRAN, Ibrahim Saeed Salim; JATHRAN, Ibrahim; Jadhran Ibrahim Saeed Salim; イブラヒム・サイード・サリム・ジャドラン; イブラヒム・サイード・サレム・アワッド・アイサ・ハメッド・ダウド・アルジャドラン; （Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AlJadhran ） | | Birth Date: | 1979;1982-10-29 | | Country | ly | | Address | Libya | | Sanctions | ;1970 (Libya) - 2026-02-20;2018/1245 (OJ L235/1) - 2020/371 (OJ L71);Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP;LBY - 2020/371 (OJ L71) - 2018-09-11;LIBYA3 - Executive Order 13726 (Libya);Libya - 2018-09-11;"Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies";Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2020-02-25 - 2025-04-07 - 2018-09-11;Reciprocal - 2018-09-12;The Libya (Sanctions) (EU Exit) Regulations 2020 - 2018-09-11;"décision du comité des sanctions des Nations unies du 11/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - (UE) 2018/1245 du 18/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) - Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies";РБ ООН (Комітет 1970 (2011)) - 2020-02-27;リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体） - 2020-02-25 - 2018-09-11 - 2020-06-30 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Al-Inma Holding Company for Tourism Investment
| Name: | Al-Inma Holding Company for Tourism Investment | | Country | ly | | Address | Hasan Al-Mashay Street (Off Al-Zawiyah Street);Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA;Hasan al-Mashay Street (off al-Zawiyah Street);Hasan al-Mashay Street (off al-Zawiyah Street), Tripoli, Libya;Hasan al-Mashay Street (à proximité de la rue al-Zawiyah) | | Sanctions | (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) - filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi;360/2011 (OJ L100);LBY - 2016/44 (OJ L12) - 2011-04-12;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28;The Libya (Sanctions) (EU Exit) Regulations 2020 - Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority. - 2020-12-31;filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | +218 213345188 (Fax);+218213345187;+218213345188 | | Email | info@ethic.ly | | 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 |
AHMAD BUKHATTALAH
| Name: | AHMAD BUKHATTALAH | | Alias: | Ahmad BUKHATTALAH; Ahmed Abu KHATTALAH; BUKHATTALAH, Ahmad; KHATTALAH, Ahmed Abu | | Birth Date: | 1970;1972 | | Country | ly | | Address | BENGHAZI;Benghazi;Benghazi Libya | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
IBRAHIM ALI ABU BAKR TANTOUSH
| Name: | IBRAHIM ALI ABU BAKR TANTOUSH | | Alias: | 'ABD AL-MUHSI; 'ABD AL-RAHMAN; 'Abd Al-Muhsi; 'Abd al-Muhsi; 'Abd al-Rahman; A.K.A. Ibrahim Ali Muhammad Abu Bakr; ABDEL ILAH SABRI (identitas palsu terkait dengan nomor identifikasi palsu Afrika Selatan 6910275240086 yang terhubung dengan nomor paspor Afrika Selatan 434021161, kedua dokumen tersebut telah disita); ABU ANAS; ABU BAKR, Ibrahim Ali Muhammad; AL-LIBI, Abd al-Muhsin; Abd al-Muhsi; Abd al-Muhsin; Abd al-Muhsin AL-LIBI; Abd al-Muhsin Al-Libi; Abd al-Muhsin, Ibrahim Ali Muhammad Abu Bakr, Abdul Rahman, Abu Anas, Ibrahim Abubaker Tantouche, Ibrahim Abubaker Tantoush, ’Abd al-Muhsi, ’Abd al-Rahman, Abdel Ilah Sabri (fausse identité découlant d’un numéro frauduleux d’identification sud-africain 6910275240086 et du numéro de passeport sud-africain 434021161; Abd al-Rahman; Abdel Ilah SABRI; Abdel Ilah Sabri; Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161; Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated); Abdul Rahman; Abu Anas; Al-Libi; Ibrahim Abubaker TANTOUCHE; Ibrahim Abubaker TANTOUSH; Ibrahim Abubaker Tantouche; Ibrahim Abubaker Tantoush; Ibrahim Ali Abu Bakr TANTOUSH; Ibrahim Ali Abu Bakr Tantoush; Ibrahim Ali Muhammad ABU BAKR; Ibrahim Ali Muhammad Abu Bakr; SABRI, Abdel Ilah; TANTOUCHE, Ibrahim Abubaker; TANTOUSH, Ibrahim Abubaker; TANTOUSH, Ibrahim Ali Abu Bakr; both documents have been confiscated); les deux documents ont été confisqués), Al-Libi; Абд ал-Мухсин Ал-Либи; Ибрахим Али Мухаммад Абу Бакр; אבראהים עלי אבו בכר תנתוש; إبراهيم علي أبو بكر تنتوش; ابراهيم علي أبو بكر تنتوش; ابراهيم علي أبو بكر تنتوش Ali Abu Bakr Tantoush; ‘Abd al-Muhsi; ‘Abd al-Rahman; ’Abd al-Muhsi; ’Abd al-Rahman; アブデル・イラー・サブリ Abd al-Muhsin; アブデル・イラー・サブリ（南アフリカ旅券434021161と関連を有する同国偽造ID番号6910275240086と関係のある偽名。いずれの書類も没収済み。）Abd al-Muhsin; アブドゥル・ラフマン; アブド・アルムフシン; アブド・アルムフシ：アブド・アルラフマン; アブ・アナス；イブラヒム・アブバケル・タントゥーシェ; イブラヒム・アブバケル・タントゥーシ; イブラヒム・アリ・アブ・バクル・タントゥーシ; イブラヒム・アリ・ムハンマド・アブ・バクル | | Birth Date: | 1966-02-02;1969-10-27 | | Country | af;ly;us;za | | Address | (as at June 2014);AFGHANISTAN (situation en juin 2014);Afghanistan;Afghanistan (as at June 2014);Afghanistan (as at June 2014), Tripoli;Afghanistan (as at June 2025);En juin 2014;Johannesburg;Johannesburg South Africa;Johannesburg, Afrika Selatan;TRIPOLI, LIBYA;Tripoli ( En Février 2014);Tripoli, LIBYA;Tripoli, Libya;Unknown Afghanistan;アフガニスタン Afghanistan （２０１４年６月時点） | | Sanctions | ;(CE) 1210/2006 du 09/08/2006 (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) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1508/2006 du 11/10/2006 (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 ) - membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2015/1390 (OJ L215) - 1210/2006 (OJ L219) - 803/2008 (OJ L214);Al-Qaida - 2002-01-11;Associé à l’Afghan Support Committee (ASC), à la Société pour le renouveau du patrimoine islamique (Revival of Islamic Heritage, Society, RIHS) et au Groupe islamique combattant libyen (Libyan Islamic Fighting Group, LIFG).;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 - 2002-01-11;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 - 2025-08-22;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2015/1390 (OJ L215) - 2002-01-11;UN List - Al-Qaida - 2002-01-11;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2025-10-07;"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。 - 2002-01-11 - 2021-04-30 - 2006-10-04 - 2025-08-22 - 2002-01-16 - 2011-05-16 - 2006-12-02 - 2015-07-10 - 2025-08-28 - 2015-07-24 - 2006-07-31 - 2020-11-24 - 2011-06-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
MUHAMMAD JAMAL NETWORK
| Name: | MUHAMMAD JAMAL NETWORK | | Alias: | ABU AHMED GROUP; AL-QA'IDA IN EGYPT; AQE; Abu Ahmed Group; Al-Qaida in Egypt; Al-Qaida in Egypt (AQE); Al-Qaida in Egypt AQE; Al-Ｑaida in Egypt; Al-Ｑaida in Egypt(AQE); JAMAL NETWORK; Jamal Network; MJN; MUHAMMAD JAMAL GROUP; MUHAMMAD JAMAL NETWORK (MJN); MUHAMMAD JAMAL NETWORK(MJN); Muhammad Jamal Group; Muhammad Jamal Network; Muhammad Jamal Network (MJN); Réseau Muhammad Jamal; شبكة محمد جمال; アブ･アフメド･グループ; エジプトのアル・カーイダ; エジプトのアル・カーイダ（AQE）; ジャマル・ネットワーク; ムハンマド・ジャマル・グループ; ムハンマド･ジャマル･ネットワーク; ムハンマド･ジャマル･ネットワーク（MJN） | | Country | eg;ly;ml | | Address | Egypt;Libya;Mali;Mesir;Operates in Egypt, Libya and Mali;エジプト、リビア及びマリにて活動 | | Sanctions | ;1091/2013 (OJ L293);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2013-10-21;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-10-21;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 1091/2013 (OJ L293) - 2013-11-04;actif en Égypte, en Libye et au Mali;décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - groupe terroriste et paramilitaire établi par Muhammad Jamal al Kashif (QDi.318) en 2011 et lié à Al-Qaida (QDe.004), à Aiman al-Zawahiri (QDi.006) et au dirigeant d’Al-Qaida dans la Péninsule arabique (AQPA) (QDe.129) et de l’Organisation d’Al-Qaida dans le Maghreb islamique (AQMI) (QDe.014). Financé et soutenu par AQPA. Multiples camps de formation de terroristes en Égypte et en Libye. Selon certaines sources, le réseau se procurerait des armes et entraînerait et établirait des groupes terroristes dans le Sinaï, en Égypte. Entraîne des kamikazes et des combattants étrangers et planifie des attentats terroristes en Égypte, en Libye et ailleurs depuis sep. 2013. Des membres du réseau auraient été impliqués dans l’attentat contre la Mission des États-Unis à Benghazi (Libye), le 11 sep. 2012. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022;РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-04-18 - 2013-12-12 - 2013-10-21 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
🌐 Public Records Details
Hasèn Amhased Aksema
| Id: | NK-35UbjkKkyMvvrxehBU4WkK | | Name: | Hasèn Amhased Aksema | | Type: | Person | | Description : | gender : male; firstName : HASEN AMHAMED; country : ly; name : HASEN AMHAMED AKSEMA; Hasèn Amhased Aksema; birthDate : 1975-08-20; topics : crime; wanted; lastName : AKSEMA; birthPlace : TRIPOLI; programId : INTERPOL-RN; nationality : nl; height : circa 1,80 m.; sourceUrl : https://www.politie.nl/en/wanted/fugitives/2013/november/hasen-amhamed-aksema; notes : Aksema was sentenced in default of appearance to life imprisonment for the murder on his ex-wife Marisse van der Burg and the abduction of their daughter Isra.
On 9 August 2004, Libyan national Hasèn Amhased Aksema killed his ex-wife in front of their then two-year-old daughter Isra. Afterwards, he abducts their daughter to Libya. In November 2006, a Dutch court sentenced him in default of appearance to life imprisonment.
In 2013, Aksema was added to the National Wanted List. The police suspect that he still lives in Libya, with his now adult daughter and current wife.
In 2007, Isra and her grandparents in the Netherlands were last in contact. Due to the turmoil that erupted in Libya, contact was lost. The family is still trying to reconnect with her, and has created a Facebook page for this purpose.
The images on this page were taken before 2003. It is very likely that Aksema’s appearance has changed since then.
He is using the following nicknames:
He speaks Arabic, English, Italian and some Dutch.
The police would like to know if he is currently using a different identity. Recent photos and video footage of him would also be of great importance to the investigation.
Have you seen Hasèn Amhamed Aksema or do you think you know his whereabouts? Do not approach him yourself, but contact the police. Call the police tip-off line at free phone number 0800-6070, or have a confidential consultation with the National Intelligence Team at number 088-661 77 34. If you call from another country, you can contact the NIT at +31 79 345 9800.; hairColor : Black; sanctions : id : interpol-red-081e6eb305dd9c92af677796fade63a36472542e; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : entity : NK-35UbjkKkyMvvrxehBU4WkK; authority : INTERPOL; reason : murder/accomplice, manslaughter accomplice, kindnapping/accomplice, withdrawal of a minor of the competent authorities /accommplice, Falsification of a Passport; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2011/4271; country : nl; target : | | Datasets: | interpol_red_notices; nl_most_wanted |
Abd al Hadi Zarqun
| Id: | NK-3WypzcsPwhiNPjQTGf4y6d | | Name: | Abd al Hadi Zarqun | | Type: | Person | | Description : | alias : ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; 'Abd Al-Hadi Al-Husayn Al-Shaybani Zargun; ZARGOON, Al Hadi; 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun; Abdelhadi al-Hussain Zargoun al-Warfali; AL-WARFALLI, Abd al-Hadi Zarqun; EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; Abdelhadi el-Houssein Zirgoune el-Ouarfali; ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; Abd al-Hadi Zarqun al-Warfalli; ZARGUN, Abd-al-Hadi; ZARGON, Abdulhadi; Abdulhadi Zargon; Abd-al-Hadi Zargun; ZARQUN, Abd-al-Hadi Al Husayn Al Shabani; Al Hadi Zargoon; AL-WARFALI, Abdelhadi al-Hussain Zargoun; Abd-al-Hadi Al Husayn Al Shabani Zarqun; idNumber : 123844; address : Libya; country : ly; topics : debarment; export.control; sanction; name : ZARQUN, Abd al Hadi; Abd al Hadi Zarqun; nationality : ly; lastName : Zarqun; Zargon; al-Warfali; Zargun; el-Ouarfali; Zargoon; al-Warfalli; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21204; gender : male; middleName : al-Hadi Zarqun; al-Hussain Zargoun; al Hadi; el-Houssein Zirgoune; Al-Husayn Al-Shaybani; firstName : Abd-al-Hadi; Abd-al-Hadi Al Husayn Al Shabani; ABD AL HADI; Abdelhadi; 'Abd Al-Hadi; Abd; Al Hadi; Abdulhadi; programId : US-TERR; birthPlace : Sirte, Libya; passportNumber : H/188292; birthDate : 1983; createdAt : 2025-02-18; uniqueEntityId : X4MQDPAZR5H7; sanctions : id : ofac-22f511f2d4074b0df3ec5befeccede42afdd28e1; 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; program : SDGT; country : us; authorityId : 21204; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3WypzcsPwhiNPjQTGf4y6d; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-41c97ff26dcd6c6ceacf09a4a2aec740f21627b0; 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 : program : Reciprocal; entity : NK-3WypzcsPwhiNPjQTGf4y6d; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2025-02-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVRPTG; startDate : 2025-03-28; target : ; agencyClient : id : ofac-390d9abeb5a2a07e3dca1539ca275554932a954c; 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; 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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-3WypzcsPwhiNPjQTGf4y6d; target : ; identification : id : ofac-550dee7fab2a739da7355eeba377b37573cbfd57; caption : H/188292; 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-3WypzcsPwhiNPjQTGf4y6d; country : ly; number : H/188292; type : Passport; target : ; id : ofac-6fd8042d76c6c12d3b52153d001134beffd90d47; caption : 123844; 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 : ly; holder : NK-3WypzcsPwhiNPjQTGf4y6d; type : National ID No.; number : 123844; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Abdurrahim al Kani
| Id: | NK-3vKisX9kPznQxjw2gqcZLM | | Name: | Abdurrahim al Kani | | Type: | Person | | Description : | lastName : Khalifa; al Kani; Al Shaqaqi; nationality : ly; firstName : Abdurahem; Abdurrahim; Abdul; birthDate : 1981-02-22; name : Abdurahem Khalifa; Abdul Rahim Al Shaqaqi; Abdurrahim Al Shaqaqi; Abdurrahim Khalifa; Abdul Rahim al Kani; Abdurrahim al Kani; Abdurahem Al Shaqaqi; Abdurahem al Kani; Abdul Rahim Khalifa; address : Libya; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YBbuGCGBbcOtkn6-99d4bkQ-PHs; topics : corp.disqual; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; programId : GB-LBY; birthPlace : Tarhuna; Libya; country : ly; gender : male; sanctions : id : gb-coh-7c529eb5ffee0dca5bf6b8358fb2aebeb563a52e; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; recordId : LIB0073; authority : The Insolvency Service; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-3vKisX9kPznQxjw2gqcZLM; target : ; id : gb-fcdo-0fa92b7175cc596b1a8cceb8d55e099ca3d9c476; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; authorityId : LIB0073; 14106; program : The Libya (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.; country : gb; programId : GB-LBY; modifiedAt : 2025-04-09; startDate : 2021-05-07; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; entity : NK-3vKisX9kPznQxjw2gqcZLM; target : ; identification : id : gb-fcdo-5bc423aa9d5aaab81d87034383d77fed0fd15c16; caption : H4FG6H2J; 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-3vKisX9kPznQxjw2gqcZLM; number : H4FG6H2J; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
CAPTAIN ELYAZGI
| Id: | NK-4DvANGSCjWr9epFnGs23yg | | Name: | CAPTAIN ELYAZGI | | Type: | LegalEntity | | Description : | name : CAPTAIN ELYAZGI; programId : US-BIS-DPL; address : OKBA AIR BASE, TRIPOLI; OKBA AIR BASE, TRIPOLI, LY,; topics : export.control; sanction; notes : Standard; country : ly; sanctions : id : trade-csl-3c355481ea8f6c6eaf8199d1c4936d3988c33881; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; startDate : 1984-01-10; country : us; entity : NK-4DvANGSCjWr9epFnGs23yg; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 49 F.R. 2002 1/17/84; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : ; id : us-bis-23d42fe4882f19548ef2386ff90830a88913dc6d; caption : 49 F.R. 2002 1/17/84; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : startDate : 1984-01-10; 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; programId : US-BIS-DPL; country : us; authority : Bureau of Industry and Security; entity : NK-4DvANGSCjWr9epFnGs23yg; program : 49 F.R. 2002 1/17/84; target : | | Datasets: | us_bis_denied; us_trade_csl |
Agila Saleh Essa
| Id: | NK-4fdMAyDCXMVQXwXs8vjPu2 | | Name: | Agila Saleh Essa | | Type: | Person | | Description : | alias : SALEH, Aqilah; Ageela Salah Issa Gwaider; Aguila Saleh Issa; Agila Saleh Issa Gwaider; QUYDIR, Aqilah Salih; GWAIDER, Ageela Salah Issa; Aqilah Saleh; GWAIDER, Agila Saleh Issa; ISSA, Aguila Saleh; Aqilah Salih Quydir; topics : sanction; export.control; name : ESSA, Agila Saleh; Agila Saleh Essa; lastName : Saleh; Gwaider; Essa; Quydir; Issa; firstName : Agila; Aqilah; Ageela; Aguila; middleName : Saleh Issa; Saleh; Salih; Salah Issa; country : ly; passportNumber : D001001; birthPlace : Elgubba, Libya; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19849; birthDate : 1942-06-01; position : President and Speaker of the Libyan House of Representatives; nationality : ly; programId : US-LIBYA; sanctions : id : ofac-563e458347d5a10e48824097d598f1a77aca49ec; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-LIBYA; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; provisions : LIBYA3; Block; authority : Office of Foreign Assets Control; reason : Executive Order 13726 (Libya); program : LIBYA3; authorityId : 19849; entity : NK-4fdMAyDCXMVQXwXs8vjPu2; target : ; identification : id : ofac-dcde4ae032cbe2f1d9dc235c9274ad22c0ea7f67; caption : D001001; 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-4fdMAyDCXMVQXwXs8vjPu2; endDate : 2017-01-22; number : D001001; type : Passport; startDate : 2015-01-22; country : ly; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_trade_csl |
COLONEL ELYAZGI
| Id: | NK-4kPo2XaBuLygKK9XmKK5b6 | | Name: | COLONEL ELYAZGI | | Type: | LegalEntity | | Description : | topics : export.control; sanction; name : COLONEL ELYAZGI; notes : Standard; address : OKBA AIR BASE, TRIPOLI; OKBA AIR BASE, TRIPOLI, LY,; programId : US-BIS-DPL; country : ly; sanctions : id : trade-csl-7f18bc1a82783e7fc5ae9d0876f9565f788a2438; caption : Denied Persons List (DPL) - 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 : program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 49 F.R. 2002 1/17/84; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-4kPo2XaBuLygKK9XmKK5b6; programId : US-BIS-DPL; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1984-01-10; target : ; id : us-bis-8fbaea9586aa4cd6fe1b00fadcf06cfe1d06ad84; caption : 49 F.R. 2002 1/17/84; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : program : 49 F.R. 2002 1/17/84; authority : Bureau of Industry and Security; country : us; entity : NK-4kPo2XaBuLygKK9XmKK5b6; programId : US-BIS-DPL; startDate : 1984-01-10; 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; target : | | Datasets: | us_trade_csl; us_bis_denied |
MOHAMMED AL-KANI
| Id: | NK-5422BfjR88C7geP5RBRBwb | | Name: | MOHAMMED AL-KANI | | Type: | Person | | Description : | country : ly; sourceUrl : https://home.treasury.gov/news/press-releases/sm1192; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rXkQh8HTWRX9hQmka3hSDdkyQ_8; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29119; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201125; name : MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI; MUHAMMAD OMAR AL-KANI; MOHAMMED AL-KANI; Omar al Kani; Mohamed Al-Kani; AL-KANI, Mohamed; Mohamed al Kani; topics : corp.disqual; debarment; sanction; address : Libya; nationality : ly; firstName : Mohamed Khalifa Abderrahim Shaqaqi; Mohamed; Mohammed; Muhammad Omar; Omar; notes : (also MOHAMED AL-KANI); Disqualified; (also MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI, MOHAMMED AL-KANI, MUHAMMAD OMAR AL-KANI, MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI, MOHAMMED AL-KANI, MUHAMMAD OMAR AL-KANI); The Director Disqualification Sanction was imposed on 09/04/2025.; lastName : Al-Kani; al Kani; al-Kani; birthDate : 1979-05-01; 1979-05-03; birthPlace : Libya; gender : male; programId : US-GLOMAG; GB-LBY; alias : Mohammed al-Kani; Muhammad Omar Al-Kani; Mohamed Khalifa Abderrahim Shaqaqi Al-Kani; passportNumber : F86JKFJF; createdAt : 2020-11-25; uniqueEntityId : Z632FGN99JD4; LSKUDNBDX333; K67VXAM9ZSN4; sanctions : id : gb-coh-e2ddd296aac747627d6d649213761fd183f15668; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; startDate : 2025-04-09; authority : The Insolvency Service; recordId : LIB0072; entity : NK-5422BfjR88C7geP5RBRBwb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-c3f7c77f5be6135c4e145eda278010a1ff67e93b; 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 : program : The Libya (Sanctions) (EU Exit) Regulations 2020; entity : NK-5422BfjR88C7geP5RBRBwb; authorityId : 14105; LIB0072; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; reason : Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.; programId : GB-LBY; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2021-05-07; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ofac-2a89072ef5d68a102259e386596aab2be060fe02; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; authority : Office of Foreign Assets Control; entity : NK-5422BfjR88C7geP5RBRBwb; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; programId : US-GLOMAG; authorityId : 29119; target : ; id : usgsa-28ea5b7460b251c5209b7edcf3cf06975223d7a8; 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; country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-16; entity : NK-5422BfjR88C7geP5RBRBwb; startDate : 2020-11-25; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVR5MC; target : ; id : usgsa-481256d9a836b897db78151cd6679df568aa14a6; 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 : S4MRVR3GM; entity : NK-5422BfjR88C7geP5RBRBwb; program : Reciprocal; startDate : 2020-11-25; country : us; listingDate : 2025-02-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-78e8b5f9a1a7f40bf86c163c9b774f8ec2cf2a29; 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; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2020-11-25; entity : NK-5422BfjR88C7geP5RBRBwb; program : Reciprocal; listingDate : 2025-02-16; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3DZ; target : ; id : usgsa-95b60bc6b9b16bb401763c3e735b152381945645; 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; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVR3DY; listingDate : 2025-02-16; startDate : 2020-11-25; entity : NK-5422BfjR88C7geP5RBRBwb; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-c7ac27370def24cdb4079229cdf586c56c1fca41; 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 : 2020-11-25; program : Reciprocal; authorityId : S4MRVR5MB; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-5422BfjR88C7geP5RBRBwb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authority : TREAS-OFAC; country : us; target : ; id : usgsa-fae6e98264b2273b8ae7630b9553c357cbdb94f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MRFB75L; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-5422BfjR88C7geP5RBRBwb; listingDate : 2020-11-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-11-25; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-fcde6c3030f565107b13fce861f636f01e1e0793; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-5422BfjR88C7geP5RBRBwb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2020-11-25; country : us; summary : PII data has been masked from view; listingDate : 2025-02-16; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVR5P0; target : ; identification : id : gb-fcdo-401ad6676b55442318ccab94833ca51a928ef65e; caption : F86JKFFJF; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : F86JKFFJF; holder : NK-5422BfjR88C7geP5RBRBwb; target : ; id : ofac-52c7b9fdf36785fc825a03e81997c6067f7694ab; caption : F86JKFJF; 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 : F86JKFJF; country : ly; holder : NK-5422BfjR88C7geP5RBRBwb; type : Passport; target : ; directorshipDirector : id : ofac-6ad7fe5c0ed58ef5304e53cfb2fc8896178f2927; caption : Leader or official of; schema : Directorship; 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 : organization : id : NK-SfPxtnRH4Hwsc5tbssb3dj; caption : Kaniyat militia; schema : Organization; referents : gb-hmt-14107; fr-ga-3500; ofac-pr-530d1dab4d772d7d77cbd1bb8f8fc23118cf7ec7; ofac-29368; eu-fsf-eu-6273-6; mc-freezes-5c70714f57ce5ebc02ae257f248307d446fc3742; gb-fcdo-lib0074; usgsa-8d75621f69d96aa79605b6ce11b648e33a2c260e; gb-coh-gcfn2tluyzyzszso9lxurqd-5rm; be-fod-9699ac04b9ae5441c8516e066a4936d8e8656bd8; usgsa-s4mrfb75p; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : name : 9η Ταξιαρχία; Kaniyat Militia; Miliția Al-Kani; 7e Brigade; Kaniyat-milisen; Milícia Kaniyat; Brigada 7 Tarhuna; Tarhúna 7. Brigád; 9.a Brigada; Brigada Tarhuna; 9. Brigade; 7.a Brigada de Tarhuna; Kani Brigád; Kani brigaad; 7η Ταξιαρχία; Brigada de Tarhuna; Ταξιαρχία Kani; Kanijat Milícia; Brigada Kani; бригада Kani; 7. Brigáda; Kanijat-Miliz; Бригада Tarhuna; Milizzja Kaniyat; Milícia Al-Kani; 9. Brigáda; Tarhuna 7. brigaad; Brigada 9; Miliția Kaniyat; Al-Kani-Miliz; Brygada Kani; Tarhūna 7-oji brigada; Kanijat; Tarhuna 7e Brigade; Milice Kaniyat; Al-Kani omakaitse; مليشيا كانيات; Tarhunská brigáda; милиция Al-Kani; Brigade Tarhuna; Brygada z Tarhuny; Ταξιαρχία Tarhuna; Kaniyati omakaitse; 7.a Brigada Taruna; Tarhúna Brigád; Milicja Al-Kani; Al-Kanijat; 7. Brigáda z Tarhuny; 7. Brigade; Brigade Kani; 9e Brigade; милиция Kaniyat; Tarhūna brigada; 7.a Brigada; Milicia Al-Kani; Bojówka Kaniyat; Brigada 7; al-Kaniyat; Brigáda Kani; Kaniyat militia; Kanjat; 7-ма бригада; Tarhuna brigaad; Kaniyat-militie; 7-ма бригада в Tarhuna; 9-та бригада; 7-oji brigada; 7. brigaad; 7η Ταξιαρχία Tarhuna; Milicia Kaniyat; 9-oji brigada; 7e Brigade Tarhuna; Al-Kani Milicia; Al-Kani Militia; 9. Brigád; Brigada Taruna; Bojówka Al-Kani; 7. Brygada; Tarhuna 7th Brigade; Tarhuna Brigade; 7. Brygada z Tarhuny; 7. Brigád; Kani-Brigade; milície Káníát; Puolisotilaalliset Kaniyat-joukot; Milice Al-Kani; 9. brigaad; 9. Brygada; sourceUrl : https://home.treasury.gov/news/press-releases/sm1192; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201125; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.314.01.0081.01.ENG&toc=OJ:L:2022:314:TOC; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GcFn2tLUyzYzszsO9lxUrqd_5RM; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3500; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29368; notes : Disqualified; formerly known as; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2021-03-22); Libyan armed militia; La milice Kaniyat est une milice armée libyenne, qui a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Des charniers attribués à la milice Kaniyat ont été découverts à Tarhuna depuis juin 2020, après qu'elle a fui pour rejoindre l'est de la Libye. La milice Kaniyat responsable de violations graves des droits de l'homme, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes.; topics : corp.disqual; debarment; sanction; alias : 9η Ταξιαρχία; Miliția Al-Kani; 7e Brigade; Kaniyat-milisen; Milícia Kaniyat; Brigada 7 Tarhuna; 9th Brigade; Tarhúna 7. Brigád; 9.a Brigada; Brigada Tarhuna; 9. Brigade; 7.a Brigada de Tarhuna; Kani Brigád; Kani brigaad; 7η Ταξιαρχία; Ταξιαρχία Kani; Brigada de Tarhuna; Kanijat Milícia; Brigada Kani; Kaniat; Kanyat; бригада Kani; 7. Brigáda; Kanijat-Miliz; Бригада Tarhuna; Milizzja Kaniyat; Milícia Al-Kani; 9. Brigáda; Tarhuna 7. brigaad; Brigada 9; Miliția Kaniyat; Al-Kani-Miliz; Brygada Kani; Tarhūna 7-oji brigada; Kanijat; Tarhuna 7e Brigade; Milice Kaniyat; Al-Kani omakaitse; Tarhunská brigáda; милиция Al-Kani; Brigade Tarhuna; Brygada z Tarhuny; 7th Brigade; Ταξιαρχία Tarhuna; Kaniyati omakaitse; 7.a Brigada Taruna; Tarhúna Brigád; Milicja Al-Kani; Al-Kanijat; 7. Brigáda z Tarhuny; 7. Brigade; Brigade Kani; 9e Brigade; милиция Kaniyat; Tarhūna brigada; 7.a Brigada; Milicia Al-Kani; Bojówka Kaniyat; Brigada 7; Brigáda Kani; Kanjat; 7-ма бригада; Tarhuna brigaad; Kaniyat-militie; 7-ма бригада в Tarhuna; 9-та бригада; 7-oji brigada; 7. brigaad; 7η Ταξιαρχία Tarhuna; 9-oji brigada; Milicia Kaniyat; 7e Brigade Tarhuna; Al-Kani Milicia; 9. Brigád; Brigada Taruna; Al-Kani militia; Bojówka Al-Kani; 7. Brygada; Tarhuna 7th Brigade; Tarhuna Brigade; 7. Brygada z Tarhuny; 7. Brigád; Kani Brigade; Kani-Brigade; milície Káníát; Puolisotilaalliset Kaniyat-joukot; Milice Al-Kani; 9. brigaad; 9. Brygada; modifiedAt : 2022-12-07; programId : EU-HR; US-GLOMAG; GB-LBY; country : ly; address : Libya; weakAlias : 9th Brigade; Kaniat; Kanyat; Kaniyat; Kani Brigade; Tarhuna 7th Brigade; 7th Brigade; Tarhuna Brigade; al-Kaniyat; Al-Kani Militia; uniqueEntityId : WP4PHMXMFNK7; createdAt : 2020-11-25; target : 1; director : NK-5422BfjR88C7geP5RBRBwb; role : Leader or official of; target : ; documentedBy : id : ofac-pr-6c3eeac46e3200f814a8073c5f6517e1e03211c5; 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-5422BfjR88C7geP5RBRBwb; date : 2020-11-25; document : id : ofac-pr-2f9ae2a96a310e45f9b47d40f2bc8952bf97dc2b; caption : Treasury Sanctions Militia and Its Leader in Connection with Serious Human Rights Abuse in Libya; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : title : Treasury Sanctions Militia and Its Leader in Connection with Serious Human Rights Abuse in Libya; sourceUrl : https://home.treasury.gov/news/press-releases/sm1192; publishedAt : 2020-11-25; target : ; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Ja Hyong KU
| Id: | NK-9p5RUMkReDHzt8mhSLRBeE | | Name: | Ja Hyong KU | | Type: | Person | | Description : | addressEntity : id : NK-3BWc2pWSVNDaukL2A8kFyN; caption : Libya; schema : Address; referents : addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69; addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad; 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 : full : Libya; country : ly; target : ; notes : KPi.070 Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya. Gender: male.; UNLI-22.12.2017; Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya.; Location Libya. Gender: male; Est le représentant en chef de la Foreign Trade Bank en Libye; In the Panel of Experts report March 2018, Kwak Chongchol and Ku Ja Hyong both have the same passport number 563220533 listed.; Designation: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya.; 性別：男性; (Date of UN designation: 2017-12-22) (UNLI-22.12.2017); alias : Ku Cha-hyo'ng; Ku Cha-hyong; ク・チャヒョン; Ku Cha Hyo'ng; KU, Cha-hyo'ng; 구자형; Cha-hyo'ng Ku; createdAt : 2017-12-22; name : ク・ジャヒョン; كو دجا هيونغ; Ja Hyong KU; Cha-hyo’ng Ku; KU, Ja Hyong; Ku Ja Hyong; KU JA HYONG; address : Libya. Gender: male; Libya; birthDate : 1957-09-08; citizenship : kp; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; topics : sanction.counter; sanction; debarment; export.control; country : kp; ly; position : Foreign Trade Bank chief representative in Libya.; Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya; Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya; フォーリン・トレード・バンクのリビアにおける首席代表者; Foreign Trade Bank chief representative in Libya; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2525; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23017; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN; firstName : Cha-hyo'ng; KU; Cha-hyo’ng; Ku; كو; Ja Hyong; lastName : Cha-hyo'ng; KU; JA HYONG; Ku; دجا هيونغ; gender : male; nationality : kp; modifiedAt : 2025-04-15; weakAlias : Ku Cha-hyo'ng; description : Foreign Trade Bank (KPe.047) Chief Representative in Libya. Continued to travel internationally after his designation, including to Dubai, UAE and Saudi Arabia.; sanctions : id : au-dfat-d458e78af9649a88e72cf475247a3415556bb9f6; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1718 (DPRK); programId : UN-SC1718; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008; Listed on: 22 Dec. 2017; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1718; provisions : Targeted financial sanction; Travel ban; startDate : 2026-02-20; entity : NK-9p5RUMkReDHzt8mhSLRBeE; target : ; id : be-fod-6fa5c8d2ae6243842fd2dd3c6526fb439af30f6e; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2018-01-09; entity : NK-9p5RUMkReDHzt8mhSLRBeE; programId : EU-PRK; reason : 2018/12 (OJ L4); country : be; authority : Federal Public Service Finance; target : ; id : ch-seco-bfac4d6c750a2cd7a71391ce78d975488da451fb; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2025-04-15; 2017-12-22; listingDate : 2017-12-27; 2025-04-15; programId : SECO-NORTHKOREA; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; unscId : KPi.070; authorityId : 37727; entity : NK-9p5RUMkReDHzt8mhSLRBeE; 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; target : ; id : eu-fsf-a26b4e4ff82f40f7d02536ef6b3a977ff7c089c3; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.4268.56; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN; startDate : 2017-12-22; programId : EU-PRK; program : PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-9p5RUMkReDHzt8mhSLRBeE; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/20/; listingDate : 2018-01-09; reason : 2018/12 (OJ L4); target : ; id : eu-tb-9a965419723c561f424f44fb5d803679ad14b54c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; entity : NK-9p5RUMkReDHzt8mhSLRBeE; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; target : ; id : eu-tb-9ba531f27e9877f1e3fc671e81aee455148df085; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; country : eu; entity : NK-9p5RUMkReDHzt8mhSLRBeE; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; authority : Council of the European Union; target : ; id : fr-ga-9d4a44940e914ddff76f1d19401660b0459f18aa; caption : (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); programId : UN-SC1718; authority : Direction Générale du Trésor; reason : Est le représentant en chef de la Foreign Trade Bank en Libye; entity : NK-9p5RUMkReDHzt8mhSLRBeE; programUrl : https://www.un.org/securitycouncil/sanctions/1718; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-d5c1511f0ca0f1b14bc55c9a58d36bb98bbcdd62; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : KPi.070; modifiedAt : 2021-12-18; provisions : Asset freeze; Travel Ban; Chartering of Ships; Prohibition of port entry; Prevention of business arrangements; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 13565; DPR0245; entity : NK-9p5RUMkReDHzt8mhSLRBeE; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-DPRK; country : gb; startDate : 2017-12-22; target : ; id : il-wmd-f48ca21bf9e005ce21b08aca78984ea700885c7b; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : authority : Isreali Ministry of Finance; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; entity : NK-9p5RUMkReDHzt8mhSLRBeE; country : il; modifiedAt : 2018-07-12; startDate : 2018-07-12; target : ; id : ja-mof-0d1c0089aaf4ce3e88cd87f9452f9476765b1ddf; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; startDate : 2017-11-07; 2017-12-28; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 50(#70); #70; entity : NK-9p5RUMkReDHzt8mhSLRBeE; target : ; id : kprusi-8634bd39d3a4fee2f17fc8160dd45d3c6c619ca6; caption : Resolution 2397 (2017); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : description : "Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya."; entity : NK-9p5RUMkReDHzt8mhSLRBeE; recordId : S/RES/2397 (2017) p9; date : 2017-12-22; summary : Designated; authority : UN Security Council; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf; unscId : KPi.070; program : Resolution 2397 (2017); target : ; id : mc-freezes-155c09138c44a87657ba9ab1693c09fd796cad17; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; country : mc; authority : La Principauté de Monaco; reason : Est le représentant en chef de la Foreign Trade Bank en Libye; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-9p5RUMkReDHzt8mhSLRBeE; target : ; id : md-terr-76cdba795e003efe941024dd1f46f880509457c0; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-9p5RUMkReDHzt8mhSLRBeE; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); target : ; id : ofac-56ab5c146727cf57237916fbdaaf35b7b9857231; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13687 (North Korea); summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-9p5RUMkReDHzt8mhSLRBeE; provisions : Block; DPRK2; country : us; program : DPRK2; authority : Office of Foreign Assets Control; programId : US-NK; authorityId : 23017; target : ; id : tr-fcib-74d60c3b732a7a5c72a12a761278e63c871c26b1; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : listingDate : 2017-12-22; 2021-02-24; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; entity : NK-9p5RUMkReDHzt8mhSLRBeE; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; country : tr; target : ; id : ua-sfms-e33f509e97e0bfbedd6f95c9701e0916dc5b1a56; caption : Резолюція РБ ООН 1718 (2006); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-9p5RUMkReDHzt8mhSLRBeE; program : Резолюція РБ ООН 1718 (2006); authority : State Finance Monitoring Service; country : ua; startDate : 2017-12-26; listingDate : 2017-12-26; target : ; id : unsc-fa78a62c4829eacbeb86359aec7fffa8a8985aba; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : authority : United Nations Security Council; listingDate : 2017-12-22; programId : UN-SC1718; unscId : KPi.070; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2017-12-22; programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-9p5RUMkReDHzt8mhSLRBeE; program : DPRK; target : ; id : usgsa-21a58d7538ef4b8628432085b2ec709d8cd236c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR6HN4J; listingDate : 2018-06-29; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2017-09-26; entity : NK-9p5RUMkReDHzt8mhSLRBeE; summary : PII data has been masked from view; country : us; target : ; id : zafic-e176a595c9840d7ba9d5f827053256d035a27806; 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 : 2017-12-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; entity : NK-9p5RUMkReDHzt8mhSLRBeE; authority : Financial Intelligence Centre; unscId : KPi.070; target : ; identification : id : gb-fcdo-6a4b757e0dd06484c2c633430003d7db3cf8841f; 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-9p5RUMkReDHzt8mhSLRBeE; target : ; id : kprusi-0e850cd64d5b381f3486d8b0654d1fc9f3f3c084; caption : 654210218; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : description : Passport; holder : NK-9p5RUMkReDHzt8mhSLRBeE; endDate : 2019-06-27; number : 654210218; country : kp; target : ; id : kprusi-31e4a4aed75d5b704dc957599ceaa13330cad1f8; caption : 563220533; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : description : Passport; holder : NK-9p5RUMkReDHzt8mhSLRBeE; country : kp; namesMentioned : Ku Ja Hyong; 구자형; number : 563220533; target : ; employers : id : kprusi-90d7872f97589966b490f86436ea68a605667b99; caption : Chief Representative based in Libya; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Chief Representative based in Libya; employee : NK-9p5RUMkReDHzt8mhSLRBeE; employer : id : NK-nmnM3CsQ8PvYLn2xDVmEq6; caption : Foreign Trade Bank of the Democratic People's Republic of Korea; schema : Company; referents : il-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f; be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f; unsc-6908622; nz-ru-ent-489-foreign-trade-bank; qa-nctc-6908622-foreign-trade-bank-ftb; tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8; gb-hmt-13536; tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315; fr-ga-2343; permid-5001108036; md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984; tw-shtc-292ed64c8da4ea47657ba4c84cd7e0a7f5e5e984; zafic-77-foreign-trade-bank-ftb; tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b; usgsa-s4mrvrpk1; jp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a; jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d; ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a; usgsa-19c97699d45e1d0dc06a70991741e443902ea77e; gb-fcdo-dpr0134; mc-freezes-114b97f30954d21cda1a33331f139268f84f4740; bic-FTBDKPP1; usgsa-99331ef65bfbddfa0ddeb63190e129d4cfae67b5; usgsa-s4mr486r9; ch-seco-37021; ofac-15603; usgsa-s4mr486r7; usgsa-85301d89793cbcef47959f3a19c84a992267e0db; kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65; ua-sfms-1519; eu-fsf-eu-4132-93; au-dfat-3279-foreign-trade-bank-ftb; kprusi-3e0b60acd7dda2885244222b09609e194865abce; il-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : 조선무역은행; NORTH KOREA'S FOREIGN TRADE BANK; 东大银行; North Korea’s Foreign Trade Bank; Foreign Trade Bank of the Democratic People’s Republic of Korea; Mooyokbank, Korea Trading Bank; F Bank; FTB; Mooyokbank; エフ・ティー・ビー；ムヨクバンク；コリア・トレーディング・バンク; North Korea's Foreign Trade Bank; Korea Trade Bank; 朝鲜贸易银行; Mooyukeunhaeng; Foreign Trade Bank of the DPRK; Myooyokbank; Mooyokbank Korea Trading Bank; Korea Trading Bank; addressEntity : addr-2cbd9bbdd2f0fedaa0378eff074b2a1460d7a768; NK-SC3VWFHMnBJ6eis8euNP9m; addr-66402e8f8666a2c1f36b9c878189c6919be5dbcc; addr-de31608911992f5d3c546cd53a5363cd2173101a; programId : NZ-RSA2022; EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; address : FTB Building, Jungsong-dong, Central District Pyongyang Korea, North; FTB BUILDING SUNGRI STREET JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District Pyongyang Democratic Peoples Republic of Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; FTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG; FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC; FTB BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea; North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti; FTB Building, Jungsong-dong, Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea; 北朝鮮平壌特別市中区域中城洞ＦＴＢビルディング; FTB Building, Jungsongdong, Central District, Pyongyang; FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea; FTB Building, Jungsong-dong, Pyongyang, DPR Korea; Rason, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang; topics : fin.bank; sanction.counter; sanction; debarment; export.control; notes : SWIFT/BIC:FTBDKPPY; SWIFT/BIC：FTBDKPPY; KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; (also NORTH KOREA'S FOREIGN TRADE BANK); According to Annex XXIII (p. 130) of the UN Panel of Experts June 2013 report, the Foreign Trade Bank established a branch in Dandong, China, in 2002.; (Date of UN designation: 2017-08-05); Adresse : FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC
SWIFT/BIC: FTBDKPPY; (also FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA); SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a state-owned bank and acts as the DPRKs primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; According to a claim on an online self-made claim (see Annex 15-13, p. 302, of the UN Panel of Experts February 2017 report), First Eastern bank is "fully independent and doesn't require proof of identity. It is not subject to the jurisdiction of China or DPRK and is not required to report to the Chinese government or the DPRK government!".; Other information: Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.; Democratic People’s Republic of Korea's primary foreign currency exchange bank; est une banque d'État qui fait office de principale banque cambiste de la RPDC et a procuré un soutien financier déterminant à la Korea Kwangson Banking Corporation; Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; name : NORTH KOREA'S FOREIGN TRADE BANK; FOREIGN TRADE BANK OF THE D.P.R. OF KOREA; Foreign Trade Bank of the Democratic People's Republic of Korea; FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Foreign Trade Bank; FOREIGN TRADE BANK (FTB).; DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB); フォーリン・トレード・バンク; First Eastern Bank; Foreign Trade Bank (FTB); 貿易銀行; FOREIGN TRADE BANK (FTB); Korea Trading Bank; createdAt : 2013-03-12; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603; https://www.nknews.org/pro/north-korea-company-database/details/foreign-trade-bank-of-the-democratic-peoples-republic-of-korea; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2343; https://permid.org/1-5001108036; https://www.nknews.org/pro/north-korea-company-database/details/first-eastern-bank; swiftBic : FTBDKPP1; FTBDKPPY; modifiedAt : 2025-04-15; country : kp; description : Licensed by the Central Bank of the DPRK. Established by Unaforte in 2014 as a subordinate enterprise to provide financial support and loans to Chinese investors in mining and real estate projects in Rason.; "Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation (KKBC. KPe.025)." Blocked by SWIFT in March 2017. Manages State foreign exchange transactions and diplomatic accounts. Reportedly established a Dandong branch in China in 2002. Legal proceedings indicate that the bank continued to operate or control China-based accounts after China indicated that it had notified the Panel that it had “taken corresponding measures in accordance with the requirement of the resolutions [and] closed all the representative offices of the Democratic People’s Republic of Korea financial institutions in China in 2016. Russian authorities also confirmed in 2019 that the bank had ceased all operations in 2016.; phone : +850 2 18111; +85023814467; status : Active; permId : 5001108036; weakAlias : MOOYOKBANK; uniqueEntityId : V9JGSSZT8QY5; NFAAXJ26P9Z9; R9ESL3GKB716; target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports |
Gaddafi International Charity and Development Foundation
| Id: | NK-CTfQPWfYmnbqNaL8H8y4wj | | Name: | Gaddafi International Charity and Development Foundation | | Type: | Company | | Description : | addressEntity : id : NK-LDCFUdpH86HAQQWzErnYxU; caption : Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya; schema : Address; referents : addr-07631220c57029cc7e99257b2a90d13aa2b6a5a4; addr-0b57e9a7e711e4da745376e5544213e8cf4d8817; addr-e8e3fa90d2eb988b5a12001955bb97adf5040a43; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya; target : ; id : NK-AsJ29hKCcJr6Vyjs4EGtD2; caption : Hay Alandalus – Jian St, Tripoli, Libya; schema : Address; referents : addr-58e34d1ada83e762406a1e143e315236f493fb28; addr-c705dd31088f8d684bedb1ca9ffce5411fecac4b; datasets : eu_fsf; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : Hay Alandalus – Jian St, Tripoli, Libya; 1101, Hay Alandalus – Jian St., Tripoli, LIBYA; city : Tripoli; street : Hay Alandalus – Jian St.; country : ly; postOfficeBox : 1101; target : ; id : addr-cc22f489f104ebaed10abe2ac0bb82c48a05dea9; caption : Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tripoli; street : Hay Elandadlus - Jian St, P.O. Box 1101; country : ly; full : Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli; target : ; id : NK-3uFrvmydeH4xbcsukb8Fxw; caption : 22, Rue Henri-Mussard, Geneva, 1208, Switzerland; schema : Address; referents : addr-2ca9fa600cbb4a9d215a43479364f50250515805; addr-61d56a186e8fb90e3cc38f04bc8ec2670ca15b1f; datasets : au_dfat_sanctions; first_seen : 2024-08-19T09:56:41; last_seen : 2026-03-27T12:02:02; last_change : 2024-08-19T09:56:41; properties : full : 22, Rue Henri-Mussard, Geneva, 1208, Switzerland; target : ; id : addr-371b97ba063d93a6b66ee81732c39e325062a0ea; caption : 22, Rue Henri-Mussard, 1208 Geneva; 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 : postalCode : 1208; street : 22, Rue Henri-Mussard; country : ch; full : 22, Rue Henri-Mussard, 1208 Geneva; city : Geneva; target : ; address : Hay Alandalus – Jian St, Tripoli, Libya; Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli; 22, Rue Henri-Mussard, Geneva, 1208, Switzerland; 1101, Hay Alandalus – Jian St., Tripoli, LIBYA; Switzerland; Hay Elandadlus - Jian St, P.O. Box 1101 Tripoli Libya; 22, Rue Henri-Mussard Geneva 1208 Switzerland; Hay Alandalus, Jian Street, PO Box 1101, Tripoli, Libya; HAY ELANDADLUS - JIAN ST, P.O. BOX 1101, TRIPOLI; Hay Alandalus, Jian Street, PO BOX 1101, Tripoli, Libya; Hay Elandadlus – Jian St, P.O. Box 1101, Tripoli, Libya; Hay Alandalus – Jian St. – Tripoli – BP 1101; 22, Rue Henri-Mussard, 1208 Geneva; name : Gaddafi International Charity and Development Foundation; GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION; Gaddafi International Foundation for Charity Organisations; notes : Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196; Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.; (Date of UN designation: 2011-03-21); Disqualified; (also GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION); Adresse : LIBYE : Hay Alandalus – Jian St. – Tripoli – BP 1101,
Téléphone : +218 214778301,
+218 214778766 (Fax),
Courriel : info@gicdf.org; Closely associated with the former regime of Muammar Qadhafi.; Chaired by Saif Al Islam Qadhafi, son of Muammar Qadhafi. Email: info@gicdf.org Website: http://www.gicdf.org alt. website: https://www.gaddaficharity.org/; (also GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS); étroitement associée à l'ancien régime de Mouammar Qadhafi; Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025.; programId : AU-LIBYA; US-LIBYA; SECO-LIBYA; GB-LBY; EU-LBY; topics : debarment; corp.disqual; export.control; sanction; createdAt : 2011-04-08; alias : Fondation internationale Qadhafi pour les associations caritatives et le développement; GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9AHfAYQFi3t3yBPbyZjEn_mNCz8; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12685; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1893; https://permid.org/1-5096771779; modifiedAt : 2016-01-20; phone : +218 214778766 (Fax); +218214778766; +218214778301; country : ly; ch; email : info@gicdf.org; jurisdiction : ch; incorporationDate : 2004-03-29; status : Active; permId : 5096771779; registrationNumber : CH-660.0.699.004-7; website : http://www.gicdf.org/; uniqueEntityId : RXYDXU9MDX96; NXBHV1NTAJ97; sanctions : id : au-dfat-b6b0f0670fb2d8788dc61a10d5da60d0882357a9; caption : Autonomous (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0041. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Relisting on 12 January 2024.; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : Autonomous (Libya); programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regime; startDate : 2024-01-12; programId : AU-LIBYA; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; authority : Department of Foreign Affairs and Trade; country : au; provisions : Targeted financial sanction; target : ; id : be-fod-bd76e8e421d01eb5864bbfda21b323e4aead94c3; 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-LBY; listingDate : 2011-03-22; authority : Federal Public Service Finance; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 272/2011 (OJ L76); entity : NK-CTfQPWfYmnbqNaL8H8y4wj; target : ; id : ch-seco-0fe113bc0235b3551bc4b19515b80797830386bf; 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 : entity : NK-CTfQPWfYmnbqNaL8H8y4wj; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; startDate : 2015-08-28; authorityId : 20785; listingDate : 2015-08-28; programId : SECO-LIBYA; 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; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; target : ; id : eu-fsf-fd53e57143bd65044daa1a9610ef246d540ba006; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2016-01-19; program : LBY; country : eu; programId : EU-LBY; authorityId : EU.3376.80; programUrl : https://sanctionsmap.eu/#/main/details/23/; startDate : 2011-03-21; 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:32016R0044&rid=1; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; reason : 2016/44 (OJ L12); target : ; id : fr-ga-16b4ab97e5b3109960d8f3d3ca5e60e24a55cefd; caption : (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44); country : fr; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-LBY; programUrl : https://sanctionsmap.eu/#/main/details/23/; reason : étroitement associée à l'ancien régime de Mouammar Qadhafi; target : ; id : gb-coh-b4a2923c14d20cfe6aca959d2fcf084ccf0a347c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; country : gb; recordId : LIB0002; startDate : 2025-04-09; target : ; id : gb-fcdo-727fa6d70ab24cbaec4fe86f2731fcef1b9e557e; 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 : authorityId : 11711; LIB0002; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2020-12-31; modifiedAt : 2025-04-09; country : gb; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; provisions : Asset freeze; Director Disqualification Sanction; reason : Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime.; programId : GB-LBY; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; program : The Libya (Sanctions) (EU Exit) Regulations 2020; authority : UK; Foreign, Commonwealth & Development Office; target : ; id : mc-freezes-62976a3f6d0d3958e1b9cb87b798bcd6e95b1bc0; 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/; country : mc; authority : La Principauté de Monaco; provisions : (UE) 272/2011 du 21/03/2011; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; reason : étroitement associée à l'ancien régime de Mouammar Qadhafi; target : ; id : ofac-6bdd70bc5b9c3e17f90c0d6b01d38b47414f3cd9; caption : LIBYA2; 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; program : LIBYA2; provisions : LIBYA2; Block; programId : US-LIBYA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 12685; country : us; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; target : ; id : usgsa-6ef826dcd19cf244f81ac01e44e2158816016814; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3R9S4; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2011-04-08; target : ; id : usgsa-ad6cf5cab1fef3ee41d51f28a352a1aa50a08808; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-CTfQPWfYmnbqNaL8H8y4wj; authority : TREAS-OFAC; authorityId : S4MR3R9S5; country : us; listingDate : 2011-04-08; provisions : Prohibition/Restriction; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir |
SA'ID YUSIF ALI ABU AZIZAT
| Id: | NK-CjJxdyheQnT32FforWagA7 | | Name: | SA'ID YUSIF ALI ABU AZIZAT | | Type: | Person | | Description : | alias : Sa'id Yusif Ali Abu AZIZAT; Sa'ud Abu 'AZIZ; HAMID, Abdul; THURAB, Abu; Sa'id Yusif Abu AZIZ; Said Youssef Ali Abu AZIZA; 'AZIZ, Sa'ud Abu; AL-HAMID, Abd; TURAB, Abu; THERAB, Abu; AZIZA, Said Youssef Ali Abu; AZIZAT, Sa'id Yusif Ali Abu; AZIZ, Sa'id Yusif Abu; name : SA'ID YUSIF ABU AZIZ; SA'ID YUSIF ALI ABU AZIZAT; Sa'id Yusif Ali Abu AZIZAH; AZIZAH, Sa'id Yusif Ali Abu; SA'UD ABU 'AZIZ; SAID YOUSSEF ALI ABU AZIZA; topics : debarment; export.control; sanction; lastName : AZIZ; 'AZIZ; AZIZAT; AZIZA; HAMID; AZIZAH; weakAlias : Abd AL-HAMID; Abu THURAB; Abu TURAB; Abdul HAMID; Abu THERAB; firstName : Sa'ud Abu; Sa'id Yusif Abu; ABDUL; Sa'id Yusif Ali Abu; Said Youssef Ali Abu; country : us; ly; birthDate : 1958; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10329; programId : US-TERR; passportNumber : 87/437555; birthPlace : Tripoli, Libya; createdAt : 2007-06-21; notes : (also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA); (also SA'ID YUSIF ALI ABU AZIZAH, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA); (also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SAID YOUSSEF ALI ABU AZIZA); (also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA); (also SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA); (also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT); sanctions : id : ofac-24133c7bb4007a908e75fa52c9e090c54308ae2d; 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 : 10329; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-CjJxdyheQnT32FforWagA7; target : ; id : usgsa-19ea0059df10cdba67c555252b2cd8b1d54f3cfb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PLLY; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2007-06-21; entity : NK-CjJxdyheQnT32FforWagA7; provisions : Prohibition/Restriction; target : ; id : usgsa-3f6ae4bad0de26e799bb847744967bdc384a1c2d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3PLLW; listingDate : 2007-06-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-CjJxdyheQnT32FforWagA7; country : us; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-887ec0cf84f788836f4a85de0092255440da9856; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2007-06-21; authorityId : S4MR3QRWX; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; entity : NK-CjJxdyheQnT32FforWagA7; target : ; id : usgsa-9a7fbdb89d5c7a737a38a34e95c52fe9029167bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3PLLX; entity : NK-CjJxdyheQnT32FforWagA7; listingDate : 2007-06-21; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-ad4441b3526c95f552b0561f235536c97131216c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2007-06-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3QRXB; summary : PII data has been masked from view; country : us; entity : NK-CjJxdyheQnT32FforWagA7; target : ; id : usgsa-adeb17947b9eb54c78d33d4a6ebe512903c58b8d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; program : Reciprocal; entity : NK-CjJxdyheQnT32FforWagA7; authorityId : S4MR3QRWW; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2007-06-21; authority : TREAS-OFAC; country : us; target : ; identification : id : ofac-4edf7d2c343f5c22d8f2f5bfd3511da553ba87e7; caption : 87/437555; 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-CjJxdyheQnT32FforWagA7; number : 87/437555; type : Passport; country : ly; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Musbah Mohamad M Wadi
| Id: | NK-CpnurHe87J2nNc43pCHFfb | | Name: | Musbah Mohamad M Wadi | | Type: | LegalEntity | | Description : | topics : sanction.linked; export.control; icijId : 56050639; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; name : Musbah Mohamad M Wadi; WADI, Musbah Mohamad M; country : ly; mt; cy; sourceUrl : https://offshoreleaks.icij.org/nodes/56050639; address : Cyprus; Omar Almohar Tripoli Libya; Malta; alias : WADY, Mosbah Mohamed; ownershipOwner : id : NK-EGzcuZjMkq4gZM9T8ELykn; caption : Ownership; schema : Ownership; referents : ofac-ec5fdfb493a90bd3915ae6492222c70a23f7068e; icijol-56050639-55065489-shareholder-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-CpnurHe87J2nNc43pCHFfb; publisher : Paradise Papers - Malta corporate registry; asset : id : NK-GUgMrUaEuLULaxf9HUvFsY; caption : Alwefaq Ltd; schema : Company; referents : usgsa-s4mrdb4pg; permid-5096913957; icijol-55065489; tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93; usgsa-34417b5d9c5bf98008c80a787f2b5992375ed071; oc-companies-cy-he68939; ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b; ofac-28300; oc-companies-mt-c68939; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; Active; name : Alwefaq Ltd; SALAIR SHIPPING COMPANY LIMITED; registrationNumber : C 68939; HE68939; C68939; modifiedAt : 2016-01-11; opencorporatesUrl : https://opencorporates.com/companies/mt/C68939; https://opencorporates.com/companies/cy/HE68939; address : 15 Grognet Street Mosta MST 3613 Malta; KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος; 22 Freedom Street Famagusta Cyprus; 22 Freedom Street, Famagusta; Malta; 15 GROGNET STREET, MOSTA, MST 3613; 15 Grognet Street, Mosta, MST 3613; incorporationDate : 2015-04-06; 1995-02-20; jurisdiction : mt; cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://offshoreleaks.icij.org/nodes/55065489; https://permid.org/1-5096913957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300; topics : debarment; corp.offshore; export.control; sanction; icijId : 55065489; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; permId : 5096913957; programId : US-LIBYA; addressEntity : addr-d318bb730fbaf680e22b17d63bb6a223e2bfdeb9; addr-56e27a6b8d0bca4af136cc39df502fe718e3334f; createdAt : 2020-08-06; uniqueEntityId : FWFZXPN432K3; target : 1; role : shareholder of; target : ; directorshipDirector : id : NK-HK7HFRGg8nBLiZJckosNPd; caption : secretary of; schema : Directorship; referents : icijol-56050639-55065489-director-of; icijol-56050639-55065489-secretary-of; icijol-56050639-55065489-legal-representative-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : id : NK-GUgMrUaEuLULaxf9HUvFsY; caption : Alwefaq Ltd; schema : Company; referents : usgsa-s4mrdb4pg; permid-5096913957; icijol-55065489; tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93; usgsa-34417b5d9c5bf98008c80a787f2b5992375ed071; oc-companies-cy-he68939; ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b; ofac-28300; oc-companies-mt-c68939; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; Active; name : Alwefaq Ltd; SALAIR SHIPPING COMPANY LIMITED; registrationNumber : C 68939; HE68939; C68939; modifiedAt : 2016-01-11; opencorporatesUrl : https://opencorporates.com/companies/mt/C68939; https://opencorporates.com/companies/cy/HE68939; address : 15 Grognet Street Mosta MST 3613 Malta; KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος; 22 Freedom Street Famagusta Cyprus; 22 Freedom Street, Famagusta; Malta; 15 GROGNET STREET, MOSTA, MST 3613; 15 Grognet Street, Mosta, MST 3613; incorporationDate : 2015-04-06; 1995-02-20; jurisdiction : mt; cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://offshoreleaks.icij.org/nodes/55065489; https://permid.org/1-5096913957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300; topics : debarment; corp.offshore; export.control; sanction; icijId : 55065489; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; permId : 5096913957; programId : US-LIBYA; addressEntity : addr-d318bb730fbaf680e22b17d63bb6a223e2bfdeb9; addr-56e27a6b8d0bca4af136cc39df502fe718e3334f; createdAt : 2020-08-06; uniqueEntityId : FWFZXPN432K3; target : 1; role : director of; secretary of; legal representative of; director : NK-CpnurHe87J2nNc43pCHFfb; publisher : Paradise Papers - Malta corporate registry; target : ; agencyClient : id : icijol-56050639-55065489-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : id : NK-GUgMrUaEuLULaxf9HUvFsY; caption : Alwefaq Ltd; schema : Company; referents : usgsa-s4mrdb4pg; permid-5096913957; icijol-55065489; tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93; usgsa-34417b5d9c5bf98008c80a787f2b5992375ed071; oc-companies-cy-he68939; ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b; ofac-28300; oc-companies-mt-c68939; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; Active; name : Alwefaq Ltd; SALAIR SHIPPING COMPANY LIMITED; registrationNumber : C 68939; HE68939; C68939; modifiedAt : 2016-01-11; opencorporatesUrl : https://opencorporates.com/companies/mt/C68939; https://opencorporates.com/companies/cy/HE68939; address : 15 Grognet Street Mosta MST 3613 Malta; KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος; 22 Freedom Street Famagusta Cyprus; 22 Freedom Street, Famagusta; Malta; 15 GROGNET STREET, MOSTA, MST 3613; 15 Grognet Street, Mosta, MST 3613; incorporationDate : 2015-04-06; 1995-02-20; jurisdiction : mt; cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://offshoreleaks.icij.org/nodes/55065489; https://permid.org/1-5096913957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300; topics : debarment; corp.offshore; export.control; sanction; icijId : 55065489; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; permId : 5096913957; programId : US-LIBYA; addressEntity : addr-d318bb730fbaf680e22b17d63bb6a223e2bfdeb9; addr-56e27a6b8d0bca4af136cc39df502fe718e3334f; createdAt : 2020-08-06; uniqueEntityId : FWFZXPN432K3; target : 1; role : judicial representative of; agent : NK-CpnurHe87J2nNc43pCHFfb; publisher : Paradise Papers - Malta corporate registry; target : | | Datasets: | tw_shtc; ann_graph_topics; ext_icij_offshoreleaks |
Libyan Arab African Investment Company
| Id: | NK-Eh2iw9BbDDNasJ8AhKeqQc | | Name: | Libyan Arab African Investment Company | | Type: | Organization | | Description : | name : Libyan Arab African Investment Company; LIBYAN ARAB AFRICAN INVESTMENT CO.; notes : Malta corporate registry data is current through 2016; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://offshoreleaks.icij.org/nodes/56005621; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/71HubAlWvghSy4CH4rAS006iyqs; https://offshoreleaks.icij.org/nodes/56003998; icijId : 56005621; 56003998; country : ly; publisher : Paradise Papers - Malta corporate registry; topics : corp.disqual; sanction; address : Janzour, Libya, 76351; Tripoli, Libya; Janzour, Libya; phone : 00 218 (21) 4892613; '00 218 (21) 4890146; 00 218 (21) 4890146; '00 218 (21) 4892613; 00 218 (21) 4891867; '00 218 (21) 4893800; '00 218 (21) 4891867; '00 218 (21) 4890586; 00 218 (21) 4890586; 00 218 (21) 4893800; alias : LAICO; LAAICO; abbreviation : LAICO; LAAICO; email : info@laaico.com; programId : GB-LBY; weakAlias : LAICO; LAAICO; website : https://www.laico.ly/compny-overview; ownershipAsset : id : NK-Ftj7DkUhnJEBaK8CYc6fn7; caption : Ownership; schema : Ownership; referents : gb-hmt-e6aeb3ba04ea8586b5bcb8a0e25a4b6851d1657b; gb-fcdo-15026f30f6273694804fa91eafb4bca1ee9aec49; 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 : asset : NK-Eh2iw9BbDDNasJ8AhKeqQc; owner : id : NK-WBxPAsNkFUZEniYXbPCdHe; caption : Libyan Investment Authority; schema : Company; referents : gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc; bic-LIATLYLT; unsc-690782; permid-4297938707; gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8; eu-fsf-eu-3870-18; ch-seco-12894; ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674; gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4; au-dfat-1250-libyan-investment-authority; ua-sfms-1245; icijol-56000262; mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d; gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u; fr-ga-1975; gb-fcdo-named-libyan-investment-authority; gem-own-e100002004326; be-fod-04e49cab22fad1038bda6be195b73cb32aec0520; gb-coh-psc-OE014113-disvaftkckqcvavulghrvcfbny0; tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26; gb-hmt-named-libyan-investment-authority; gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo; lei-254900UUIT67ZXUWVC48; zafic-164-libyan-investment-authority; gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu; icijol-56068865; NK-PfcNk3aPfBiCjSoZyjbito; gb-hmt-11666; gb-fcdo-lib0038; datasets : jp_mof_sanctions; un_sc_sanctions; ext_gb_coh_psc; ext_gleif; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gem_energy_ownership; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; ext_icij_offshoreleaks; iso9362_bic; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-26T02:40:49; properties : programId : SECO-LIBYA; UN-SC1970; EU-LBY; GB-LBY; name : Libijski Urząd ds. Inwestycji; Autoritatea Libiană pentru Investiții; Lībijas ieguldījumu iestāde; LIBYAN FOREIGN INVESTMENT COMPANY; Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libyjská investiční agentura; Libijsko Tijelo za Ulaganja; リビア投資庁; Organismo de Inversiones de Libia; Libyan Foreign Investment Company (LFIC); Líbyjská investičná agentúra; Compania Libiană pentru Investiții Străine; Libyan Investment Authority; Sociedad de inversiones extranjeras de Libia; Líbiai Beruházási Hatóság; Liibüa Investeerimisamet; Libysche Investitionsbehörde; المؤسسة الليبية للاستثمار; LIBYAN INVESTMENT AUTHORITY; alias : Líbyjská investičná agentúra; Compania Libiană pentru Investiții Străine; Sociedad de inversiones extranjeras de Libia; Lībijas ieguldījumu iestāde; リビア外国投資公社; Libyan Foreign Investment Company; Líbiai Beruházási Hatóság; Libijski Urząd ds. Inwestycji; Libyjská investiční agentura; Libijsko Tijelo za Ulaganja; Liibüa Investeerimisamet; Organismo de Inversiones de Libia; Libyan Foreign Investment Company(LFIC); Libysche Investitionsbehörde; Autoritatea Libiană pentru Investiții; LFIC; Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libyan Foreign Investment Company (LFIC); address : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103; Ţarābulus, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103; 1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libya; OMER BEN ALKHATAB ST, ABU NUWAS, GERGARISH ROAD, TRIPOLI 93099 TRIPOLI LIBYA; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103; OMER BEN ALKHATAB ST, TRIPOLI 93099 LIBYA; 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libya; Omar Ben Al-Khattab Street, Abu Nawas, Tripoli; Omar bin al-Khattab Street Abu Nawas, Gargaresh, Tripoli, Libya; 93099, 22nd Floor Tripoli Tower 2, Tripoli, Libya; VLT 1961, 26 St Barbara Bastions, Valletta, Malta; Second Floor St Peter's House Le Bordage, St Peter Port GY1 1BR, Guernsey; Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya; Abu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libya; 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA; addressEntity : NK-GEoMygV5irhwnPEG7tMtaz; createdAt : 2010-03-20; notes : (Date of UN designation: 2011-03-17) (Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.); Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.; Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.; Adresse : LIBYE : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103; Malta corporate registry data is current through 2016; 国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。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：; Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; LYe.001. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya; Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.; Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075; topics : fin.bank; export.control; sanction; sourceUrl : https://offshoreleaks.icij.org/nodes/56000262; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1975; https://offshoreleaks.icij.org/nodes/56068865; https://permid.org/1-4297938707; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; country : ly; modifiedAt : 2025-10-27; phone : +218213362091; +218214843505; +218213362082; legalForm : Libyan Law; Laws Of Libya; Government Managed Sovereign Wealth Fund; Sovereign Wealth Fund; Libyan Law - No. 13 Of 2010; Corporate; Government-Managed Sovereign Wealth Fund; Financial Investment Body. The Lia Operates As A Sovereign Wealth Fund Whereby Its Assets Are Held For The Benefit Of The People Of Libya.; Libyan Law, Law No. 13 Of 2010; Libya; incorporationDate : 2006-08-28; leiCode : 254900UUIT67ZXUWVC48; jurisdiction : ly; publisher : Paradise Papers - Malta corporate registry; icijId : 56068865; 56000262; weakAlias : LIA; permId : 4297938707; mainCountry : ly; website : https://lia.ly/; description : legal entity; swiftBic : LIATLYLT; status : Active; target : 1; target : ; sanctions : id : gb-coh-d651e37b91c8480d4cc0fcc5b861b41268a5559b; 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 : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-Eh2iw9BbDDNasJ8AhKeqQc; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; country : gb; recordId : LIB0001; startDate : 2025-04-09; authority : The Insolvency Service; target : ; id : gb-fcdo-a3a4d78452da0e28437d1862a9886c05f4696934; 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 : startDate : 2020-12-31; provisions : Asset freeze; Director Disqualification Sanction; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; authorityId : LIB0001; 11710; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Libya (Sanctions) (EU Exit) Regulations 2020; reason : Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.; programId : GB-LBY; entity : NK-Eh2iw9BbDDNasJ8AhKeqQc; country : gb; target : ; ownershipOwner : id : icijol-56003998-55027753-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-Eh2iw9BbDDNasJ8AhKeqQc; role : shareholder of; asset : id : icijol-55027753; caption : LIBYAVIA COMPANY LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55027753; icijId : 55027753; incorporationDate : 2004-11-10; name : LIBYAVIA COMPANY LIMITED; country : mt; registrationNumber : C34976; notes : Malta corporate registry data is current through 2016; status : Struck Off; target : 1; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56003998-55028764-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-Eh2iw9BbDDNasJ8AhKeqQc; publisher : Paradise Papers - Malta corporate registry; asset : id : icijol-55028764; caption : AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; icijId : 55028764; jurisdiction : mt; notes : Malta corporate registry data is current through 2016; name : AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED; registrationNumber : C35886; sourceUrl : https://offshoreleaks.icij.org/nodes/55028764; incorporationDate : 2005-03-23; publisher : Paradise Papers - Malta corporate registry; country : mt; target : 1; role : shareholder of; target : ; id : icijol-56005621-55022331-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-Eh2iw9BbDDNasJ8AhKeqQc; role : shareholder of; asset : id : icijol-55022331; caption : AFRIMPEX LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-03-19T00:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; incorporationDate : 1992-07-08; sourceUrl : https://offshoreleaks.icij.org/nodes/55022331; country : mt; registrationNumber : C30095; icijId : 55022331; name : AFRIMPEX LTD.; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; target : 1; publisher : Paradise Papers - Malta corporate registry; target : | | Datasets: | ext_icij_offshoreleaks; gb_fcdo_sanctions; gb_coh_disqualified |
ANSAR AL-SHARI'A IN BENGHAZI
| Id: | NK-FAAcVXDrqjmouBx2s49nXK | | Name: | ANSAR AL-SHARI'A IN BENGHAZI | | Type: | Organization | | Description : | name : אנצאר אלשריעה בנגאזי; ANSAR AL-SHARI'A; Ansar al Charia in Libya (ASL); Katibat Ansar al Charia; Ansar al Sharia; ANSAR AL-SHARIAH BRIGADE; Ansar al-Shari’a in Benghazi; SOLDIERS OF THE SHARIA; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH; ANSAR AL-SHARI'A BRIGADE; Ansar al Charia; أنصار الشريعة - بنغازي; Ansar al-Sharia Benghazi; ANSAR AL CHARIA BENGHAZI; Ansar al-Charia Benghazi; كتيبة أنصار الشريعة في ليبيا; ANSAR AL-SHARI'A IN BENGHAZI; KATIBAT ANSAR AL-SHARIA IN BENGHAZI; アンサール・アル・シャリア・ベンガジ; ANSAR AL-SHARIAH-BENGHAZI; AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION; Ansar al-Charia; ANSAR AL CHARIA DERNA; ANSAR AL SHARIAH; Ansar al-Sharia; Ansar Al Charia Benghazi; programId : UN-SCISIL; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : crime.terror; debarment; export.control; sanction; modifiedAt : 2025-10-10; alias : ANSAR AL-SHARIA; Ansar al Charia in Libya (ASL); Katibat Ansar al Charia; カティバト・アンサール・アル・シャリア【アラビア語】; アンサール・アル・シャリア【アラビア語】; Ansar al Sharia; アンサール・アル・シャリア）; アンサール・アル・シャリア; (Ansar al Charia in Libya; ANSAR AL-SHARIAH BRIGADE; كتيبة أنصار الشريعة (Katibat Ansar al Charia); SOLDIERS OF THE SHARIA; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH; Ansar al Charia; ANSAR AL-SHARI'A BRIGADE; نصار الشريعة (Ansar al Charia); أنصار الشريعة - بنغازي; Ansar al-Sharia Derna; Ansar al-Sharia Benghazi; أنصار الشريعة بليبيا; リビアのアンサール・アル・シャリア 【アラビア語】; Ansar al-Charia Benghazi; (Ansar al Charia); KATIBAT ANSAR AL-SHARIA IN BENGHAZI; アンサール・アル・シャリア・ベンガジ; كتيبة أنصار الشريعة; ANSAR AL-SHARIAH-BENGHAZI; AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION; Ansar al-Charia; SUPPORTERS OF ISLAMIC LAW; (Ansar al Charia in Libya (ASL); أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)); Ansar al-Charia Derna; نصار الشريعة; Ansar al Charia in Libya ASL; Ansar al Charia in Libya; (Katibat Ansar al Charia); Ansar al-Sharia; リビアのアンサール・アル・シャリア（ASL）【アラビア語】; createdAt : 2012-10-05; notes : Support network in Tunisia.; (also ANSAR AL-SHARI'A IN BENGHAZI); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. 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.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. 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.; (Date of UN designation: 2014-11-19) (Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.); Operates in Benghazi, Libya.; - Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), dan Ansar al Charia Derna (QDe.145) - Pemimpin organisasi: Mohamed al-Zahawi (tidak terdaftar) - Mengoperasikan kamp pelatihan untuk pejuang teroris asing yang melakukan perjalanan ke Suriah, Irak, dan Mali; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Sharia in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.; QDe.146. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. 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.; イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、アル・ムラービトゥーン（６４８．に指定した団体）、チュニジアのアンサール・アル・シャリア（AAS-T）（６７５．に指定した団体）及びアンサール・アル・シャリア・デルナ（６７７．に指定した団体）と連携している。指導者はモハメド・アル・ザハーウィ（非掲載）。シリア、イラク及びマリに渡航する外国人テロ戦闘員用の訓練キャンプを運営している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは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：; associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; (also ANSAR AL-SHARIA IN LIBYA, ANSAR AL-SHARIAH BRIGADE, ANSAR AL-SHARI'A BRIGADE, KATIBAT ANSAR AL-SHARIA IN BENGHAZI, ANSAR AL-SHARIAH-BENGHAZI, AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION, ANSAR AL-SHARIA, SOLDIERS OF THE SHARIA, ANSAR AL-SHARIAH); Adresse : LIBYE : opère à Benghazi,
TUNISIE : réseau de soutien; Adresse : LIBYE : opère à Derna et à Jebel Akhdar,
TUNISIE : réseau de soutien; addressEntity : id : addr-e50db676e7feac2960068d1fc77fd90144b66d83; caption : リビアのベンガジにて活動中; 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 : リビアのベンガジにて活動中; target : ; id : addr-f2854d8473af15a8c03017dce259ee3fb370d241; caption : Benghazi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ly; full : Benghazi; city : Benghazi; target : ; id : addr-ec6abe0175d6b20295481129d46331a3fca043b4; caption : チュニジアに支援ネットワークあり; 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 : チュニジアに支援ネットワークあり; target : ; id : addr-75d4ff7f87c2d338caa4827937612e764c66e878; caption : (Support network in Tunisia); schema : Address; 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 : full : (Support network in Tunisia); target : ; id : NK-R35VjrWBbNwvhTjNaNK3Bu; caption : Benghazi, LIBYA; schema : Address; referents : addr-1a27a14418ff3e466143e3987dab779242232213; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : city : Benghazi; country : ly; full : Benghazi, LIBYA; target : ; id : addr-1e46dcaea0ab42eb5c3cd2862ff5601b1619b798; caption : (Operates in Benghazi, Libya); schema : Address; 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 : full : (Operates in Benghazi, Libya); target : ; address : opère à Benghazi; BENGHAZI; チュニジアに支援ネットワークあり; Operates in Benghazi, Libya; Benghazi, LIBYA; Benghazi Libya; (Operates in Benghazi, Libya); Jaringan pendukung di Tunisia; リビアのベンガジにて活動中; Support network in Tunisia; Benghazi; Operates in Benghazi, Libya); Operates in Benghazi, Libya, Support network in Tunisia; (Support network in Tunisia); Beroperasi di Benghazi, Libya; réseau de soutien; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1862; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16475; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN; country : ly; tn; weakAlias : ASL; SUPPORTERS OF ISLAMIC LAW; abbreviation : ASL; uniqueEntityId : JNBFJDRKTM88; G92XWC1CN473; HED8K7T4LCK6; JNXQV169PR53; WYLMJS77T4J7; CYA6ANCJP953; ZAFAU9QXDKW6; X9JMY452MJ43; LK5YMNZR6NC3; PJBTGEF38XF1; K3BWJ2CRJJ97; XR2QNJJWYE98; CJP6PDLEDXJ3; P4TTW9MVK1T4; GRLPVN6NPYS5; sanctions : id : ae-lt-8cc3ef628ca02c21d2cf437c264fd9d700a42f83; caption : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; entity : NK-FAAcVXDrqjmouBx2s49nXK; target : ; id : arpet-4b3ddc29974f7d4dd36462aaee8bd0a29f5877f0; 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 : sourceUrl : https://repet.jus.gob.ar/; country : ar; unscId : QDe.146; listingDate : 2014-11-19; authority : Ministerio de Justicia; entity : NK-FAAcVXDrqjmouBx2s49nXK; program : Al-Qaida; startDate : 2014-11-19; target : ; id : au-dfat-8c9bb1be4637e76113c20a9b08e0e46b923f8576; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; country : au; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 19 Nov. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ); program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-FAAcVXDrqjmouBx2s49nXK; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-9ea811c80740bcdba1aacbd9e01cd2fa9f2be435; 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-FAAcVXDrqjmouBx2s49nXK; country : be; listingDate : 2014-11-28; programId : EU-TAQA-EUAQ; reason : 1273/2014 (OJ L344); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : ch-seco-65f3aed1acbb6a84bea8a0f0c4a1e42e380dc44d; 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; startDate : 2025-05-15; 2025-10-06; unscId : QDe.146; authority : State Secretariat for Economic Affairs; listingDate : 2025-05-14; 2025-10-10; programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-FAAcVXDrqjmouBx2s49nXK; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 88170; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-7ba48aea5a86ffd038531a68c5cefb9f3666e117; 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 : country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2014-11-28; authorityId : EU.2996.65; programId : EU-TAQA-EUAQ; reason : 1273/2014 (OJ L344); programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-FAAcVXDrqjmouBx2s49nXK; program : TAQA; startDate : 2014-11-19; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN; target : ; id : fr-ga-296ffea5b22ed232a5b1bcc9953def58d3649792; caption : (UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; program : (UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.2996.65; country : fr; entity : NK-FAAcVXDrqjmouBx2s49nXK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-299c4b6b1c4d4fdfcf5a70525fe1bba9ca656012; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : AQD0030; 13188; entity : NK-FAAcVXDrqjmouBx2s49nXK; provisions : Asset freeze; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2014-11-19; country : gb; unscId : QDe.146; modifiedAt : 2022-01-12; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; target : ; id : id-dttot-1b091e6b6fa9ec2defa79782a3adc9e2b658cf34; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authorityId : ELQ-067; country : id; entity : NK-FAAcVXDrqjmouBx2s49nXK; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-4c7c5aa1bbaf2d0c31a5107e41a56555ea48d879; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2016-03-29; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; country : il; publisher : ילקוט הפרסומים 7345 - ט''ז באלול התשע''ו עמוד 10036; recordId : 316; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; entity : NK-FAAcVXDrqjmouBx2s49nXK; target : ; id : ja-mof-7f1e0b05e01ca8154e2d609ba6dc5dc1376c4e8b; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2014-11-19; 2024-03-22; 2014-12-17; 2024-02-07; 2019-12-06; 2020-01-20; authorityId : 678; 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。; country : jp; entity : NK-FAAcVXDrqjmouBx2s49nXK; target : ; id : mc-freezes-aaa3bd60844d2208d0a2935a88c022826571bfe0; 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; country : mc; entity : NK-FAAcVXDrqjmouBx2s49nXK; reason : associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; provisions : (UE) 1273/2014 du 28/11/2014; target : ; id : mc-freezes-fc84dda72570f36faef86b1892668d652978e779; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : reason : associée avec l'organisation d'Al-Qaida au Maghreb islamique, Al Mourabitoun, Ansar al-Shari'a en Tunisie, et Ansar al Charia Derna -- le dirigeant est Mohamed al-Zahawi (non listé) -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; provisions : (UE) 1273/2014 du 28/11/2014; entity : NK-FAAcVXDrqjmouBx2s49nXK; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-22a33624e64ab1ce33d3b9189b47bc402f566631; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-FAAcVXDrqjmouBx2s49nXK; 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; target : ; id : ofac-29dbf4c283a97ae6b8f603445c054013b0da0b5b; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 16475; reason : Executive Order 13224 (Terrorism); INA; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; provisions : FTO; Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : FTO; entity : NK-FAAcVXDrqjmouBx2s49nXK; target : ; id : ua-sfms-724cb90edcebd5b2097cdffa5a4493601317c97f; 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; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; listingDate : 2024-02-08; entity : NK-FAAcVXDrqjmouBx2s49nXK; target : ; id : unsc-5c0f6b2101b27a3b81b67b9ebcde8914b9b1bfb7; 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 : programUrl : https://www.un.org/securitycouncil/sanctions/1267; modifiedAt : 2019-12-06; 2023-10-30; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-FAAcVXDrqjmouBx2s49nXK; startDate : 2014-11-19; programId : UN-SCISIL; program : Al-Qaida; authority : United Nations Security Council; listingDate : 2014-11-19; unscId : QDe.146; target : ; id : us-dos-fto-387312542333d54882f132ffa5f9083868043380; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programUrl : https://www.congress.gov/crs-product/IF10613; authority : U.S. Department of State; programId : US-FTO219; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; entity : NK-FAAcVXDrqjmouBx2s49nXK; startDate : 2014-01-13; country : us; target : ; id : usgsa-0d03863a56c3da894fdd418c4b1e59decc1909cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-FAAcVXDrqjmouBx2s49nXK; listingDate : 2012-10-05; program : Reciprocal; authorityId : S4MR46HHB; provisions : Prohibition/Restriction; target : ; id : usgsa-17e265df6cacb9478288ac71ca9b5a87c5839082; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR4CLNL; entity : NK-FAAcVXDrqjmouBx2s49nXK; listingDate : 2014-01-13; target : ; id : usgsa-2b981a02c3d5ee6059d19c53c06c0e5dd5c42f29; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-FAAcVXDrqjmouBx2s49nXK; summary : PII data has been masked from view; listingDate : 2014-01-13; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authorityId : S4MR4CLNZ; target : ; id : usgsa-3a5904c9fa81b910a860925237b21083c50fdfbb; 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 : listingDate : 2025-02-19; program : Reciprocal; entity : NK-FAAcVXDrqjmouBx2s49nXK; 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 : S4MRVS528; startDate : 2025-03-28; provisions : Prohibition/Restriction; target : ; id : usgsa-3fe0b332cc18ce2ac7d07dbc3d98caf929484c4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-01-13; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; country : us; entity : NK-FAAcVXDrqjmouBx2s49nXK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4CLNS; target : ; id : usgsa-4affc3ce033648c64bb0a446cbe7e2544ef0f65b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2014-01-13; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4CLNV; entity : NK-FAAcVXDrqjmouBx2s49nXK; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-79debfeb81aefbe05c154380c7fe609c347621f4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-FAAcVXDrqjmouBx2s49nXK; country : us; summary : PII data has been masked from view; listingDate : 2014-01-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR4CLNN; target : ; id : usgsa-846ce91fb10c8532fba11cbbac2da189a6f89f5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2014-01-13; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR4CLPR; entity : NK-FAAcVXDrqjmouBx2s49nXK; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-870c7be55cf7b777fc3850eb9a2a7599ddb39069; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; country : us; authorityId : S4MR4CLNX; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2014-01-13; entity : NK-FAAcVXDrqjmouBx2s49nXK; target : ; id : usgsa-955ad217d540a678a451d8682083ab513b9b6f5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-FAAcVXDrqjmouBx2s49nXK; authorityId : S4MR46HH8; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-10-05; summary : PII data has been masked from view; country : us; target : ; id : usgsa-a17418c065990b9ea51096fa715d39b2b92c8964; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-01-13; entity : NK-FAAcVXDrqjmouBx2s49nXK; country : us; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR4CLP1; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-aa9bc13810fee1a374ae914312c8ddeb2ccd2ff5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR4CLNJ; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-FAAcVXDrqjmouBx2s49nXK; summary : PII data has been masked from view; listingDate : 2014-01-13; program : Reciprocal; target : ; id : usgsa-b3eab928c2242ac27212ffb5fbad909a0e125fe0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2012-10-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-FAAcVXDrqjmouBx2s49nXK; authorityId : S4MR46HHC; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-dfa05720ae387401695950f98c740878b2c2ebf5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-FAAcVXDrqjmouBx2s49nXK; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2014-01-13; authorityId : S4MR4CLNQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-ff32c8821c10952917f88922a07d18a6568002c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2012-10-05; entity : NK-FAAcVXDrqjmouBx2s49nXK; program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR46HH9; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : zafic-5784bca3428981598c47b25c998cd59bb26950b4; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-FAAcVXDrqjmouBx2s49nXK; country : za; unscId : QDe.146; authority : Financial Intelligence Centre; listingDate : 2014-11-19; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; pl_finanse_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; md_terror_sanctions; il_mod_terrorists |
Mohamad Mahmoud Hijazi
| Id: | NK-GL6dy2yQTmExqCEYcLgFqR | | Name: | Mohamad Mahmoud Hijazi | | Type: | Person | | Description : | name : Hijazi Mohamad Mahmoud; Mohamad Mahmoud Hijazi; Mohamad Mahmoud HIJAZI; country : ly; addressEntity : id : NK-3BWc2pWSVNDaukL2A8kFyN; caption : Libya; schema : Address; referents : addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69; addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad; 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 : full : Libya; country : ly; target : ; notes : Minister for Health and Environment in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.; (Date of UN designation: 2011-03-21); The Director Disqualification Sanction was imposed on 09/04/2025.; étroitement associé à l'ancien régime de Qadhafi; Former Minister for Health and Environment in Qadhafi Government. Responsible for implementing Qadhafi regime’s repressive health policies.; topics : sanction; alias : Mahmud AL-HIJAZI; birthPlace : Batta, Libya; address : Libya; programId : SECO-LIBYA; GB-LBY; EU-LBY; AU-LIBYA; createdAt : 2015-08-28; citizenship : ly; birthDate : 1944; position : Minister for Health and Environment in Colonel Qadhafi’s Government; ministre de la santé et de l'environnement du gouvernement du colonel Qadhafi; firstName : Mohamad; Mohamad Mahmoud; middleName : Mahmoud; lastName : Hijazi; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1651; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; modifiedAt : 2016-01-20; sanctions : id : au-dfat-af3c7de69bfb7baf2674fab83780ac48e7f518ff; caption : Autonomous (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : authority : Department of Foreign Affairs and Trade; entity : NK-GL6dy2yQTmExqCEYcLgFqR; program : Autonomous (Libya); programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regime; provisions : Targeted financial sanction; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; startDate : 2024-01-12; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0027. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Relisting on 12 January 2024.; programId : AU-LIBYA; target : ; id : be-fod-d72b1e5eb8aa78867cfa6b3ed906371bdae4f5bf; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 272/2011 (OJ L76); authority : Federal Public Service Finance; programId : EU-LBY; country : be; entity : NK-GL6dy2yQTmExqCEYcLgFqR; listingDate : 2011-03-22; target : ; id : ch-seco-e7302423e718346c75f798ecee5ea5f919e3b673; 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 : authority : State Secretariat for Economic Affairs; programId : SECO-LIBYA; country : ch; listingDate : 2015-08-28; authorityId : 20663; entity : NK-GL6dy2yQTmExqCEYcLgFqR; 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; startDate : 2015-08-28; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; target : ; id : ch-seco-f22f45a495d093626aeb5ac3c32c7b9f819fa5aa; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; authorityId : 20439; listingDate : 2015-08-28; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-LIBYA; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; entity : NK-GL6dy2yQTmExqCEYcLgFqR; authority : State Secretariat for Economic Affairs; startDate : 2015-08-28; target : ; id : eu-fsf-9da6a2521cc771c121688671da9dbe943b0943f7; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-LBY; authorityId : EU.3354.51; reason : 2016/44 (OJ L12); country : eu; program : LBY; entity : NK-GL6dy2yQTmExqCEYcLgFqR; startDate : 2011-03-21; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2016-01-19; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; programUrl : https://sanctionsmap.eu/#/main/details/23/; target : ; id : eu-tb-3f5af3fdd4f6f301775233d318dafa90f6f5ff60; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; entity : NK-GL6dy2yQTmExqCEYcLgFqR; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; target : ; id : fr-ga-0b500a23164d10a405fec681cd26367dfa93f5df; caption : (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; program : (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44); entity : NK-GL6dy2yQTmExqCEYcLgFqR; authority : Direction Générale du Trésor; reason : étroitement associé à l'ancien régime de Qadhafi; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-LBY; programUrl : https://sanctionsmap.eu/#/main/details/23/; target : ; id : gb-fcdo-942fbfa905cb767f7090b04aed31d2be22c28adb; 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 : country : gb; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; program : The Libya (Sanctions) (EU Exit) Regulations 2020; entity : NK-GL6dy2yQTmExqCEYcLgFqR; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; reason : As Minister for Health and Environment in Colonel Qadhafi's Government was associated with Muammar Qadhafi and other involved persons.; authorityId : LIB0020; 11700; programId : GB-LBY; startDate : 2020-12-31; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; target : ; id : mc-freezes-47714584527ad952122c0e1f71f4870050a0489e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : étroitement associé à l'ancien régime de Qadhafi; entity : NK-GL6dy2yQTmExqCEYcLgFqR; country : mc; provisions : (UE) 272/2011 du 21/03/2011; target : ; identification : id : gb-fcdo-291c5667187bbc70324221de7cb8d0c9315bb34f; 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-GL6dy2yQTmExqCEYcLgFqR; target : | | Datasets: | gb_fcdo_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; au_dfat_sanctions; be_fod_sanctions; eu_travel_bans |
ALI M HIJAZI
| Id: | NK-GavZ8i5jwzzPJQ9tZm4LSS | | Name: | ALI M HIJAZI | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; name : ALI M HIJAZI; MUHAMMED ALI HIJAZI; topics : export.control; sanction; address : GENEVA; 185 SEPTEMBER STREET, TRIPOLI; , GENEVA, CH,; 185 SEPTEMBER STREET, TRIPOLI, LY,; , HAUTE SAVOIE, FR,; HAUTE SAVOIE; notes : Standard; country : ly; ch; fr; sanctions : id : trade-csl-94f58c3d6d3c1b448443b1c26b024e37f1584541; caption : Denied Persons List (DPL) - 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 : 46 F.R. 44803 9/8/81; country : us; programId : US-BIS-DPL; 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; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 1981-09-01; entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : trade-csl-eb67baa071b05bb552074f50690493e976ea841e; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 46 F.R. 44803 9/8/81; entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; startDate : 1981-09-01; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : us-bis-00b3d4a9e497bf53ad1f88fea6cad46171410170; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; program : 46 F.R. 44803 9/8/81; entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; startDate : 1981-09-01; target : ; id : us-bis-55bb3bb79240d2f39b940bd1c216903f5bc72436; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; country : us; programId : US-BIS-DPL; authority : Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : 46 F.R. 44803 9/8/81; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1981-09-01; target : ; id : us-bis-67d5fb9b723e9be5e8d103ccc3bc35a129536ec2; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : startDate : 1981-09-01; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; authority : Bureau of Industry and Security; entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; program : 46 F.R. 44803 9/8/81; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : us-bis-8a50cd6fee336362f3d000c93270a46b69da831c; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; program : 46 F.R. 44803 9/8/81; startDate : 1981-09-01; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : us-bis-8d43dcca468da857101bc23eeca7bae365570f59; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : authority : Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; entity : NK-GavZ8i5jwzzPJQ9tZm4LSS; country : us; program : 46 F.R. 44803 9/8/81; startDate : 1981-09-01; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : ; id : us-bis-c2f498a9e7b238a622ddcbe0d2837addab28ac83; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : authority : Bureau of Industry and Security; programId : US-BIS-DPL; 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-GavZ8i5jwzzPJQ9tZm4LSS; country : us; program : 46 F.R. 44803 9/8/81; startDate : 1981-09-01; target : | | Datasets: | us_trade_csl; us_bis_denied |
UNITED AFRICAN AIRLINES
| Id: | NK-MQoPYoJ7mAT8zHvKgZ8jG7 | | Name: | UNITED AFRICAN AIRLINES | | Type: | LegalEntity | | Description : | address : 185 SEPTEMBER STREET, TRIPOLI; MALTA AIRPORT; , LU,; MALTA AIRPORT, MT,; 185 SEPTEMBER STREET, TRIPOLI, LY,; topics : export.control; sanction; notes : Standard; name : UNITED AFRICAN AIRLINES; programId : US-BIS-DPL; country : ly; mt; lu; sanctions : id : trade-csl-a4317f79e12d91f78c4935c5d1d334045179d55a; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 1981-09-01; authorityId : 46 F.R. 44803 9/8/81; entity : NK-MQoPYoJ7mAT8zHvKgZ8jG7; programId : US-BIS-DPL; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; target : ; id : us-bis-33063a3f609ee323aa72aa70845da0b65af6860e; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : program : 46 F.R. 44803 9/8/81; country : us; programId : US-BIS-DPL; startDate : 1981-09-01; entity : NK-MQoPYoJ7mAT8zHvKgZ8jG7; authority : Bureau of Industry and Security; 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; target : ; id : us-bis-9ba3cac2da50815581c6c294d2eb8ff516e0628f; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : startDate : 1981-09-01; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : 46 F.R. 44803 9/8/81; country : us; authority : Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-MQoPYoJ7mAT8zHvKgZ8jG7; programId : US-BIS-DPL; target : ; id : us-bis-a2800994cdd9f92c74717a7fd1a8a6cb794517e6; caption : 46 F.R. 44803 9/8/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : 46 F.R. 44803 9/8/81; authority : Bureau of Industry and Security; programId : US-BIS-DPL; country : us; startDate : 1981-09-01; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-MQoPYoJ7mAT8zHvKgZ8jG7; target : | | Datasets: | us_bis_denied; us_trade_csl |
Mohamad Ali Houej
| Id: | NK-NSxJNAPdhdvLnMSAS6JYTv | | Name: | Mohamad Ali Houej | | Type: | Person | | Description : | notes : Former Minister for Industry, Economy and Trade in Qadhafi Government. Current Minister of the Economy in the internationally recognised Dbeibah Government. Responsible for maintaining the economic viability of the Qadhafi regime and for the regime’s repressive policies by close association.; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : Mohammed Ali ALHAWIG; Mohamed Ali AL HUWAYJ; Mohammed Ali AL-HOUEIZ; Mohamed HWEJ; Mohamed EL-HUWEJ; birthPlace : Al-Azizia (near Tripoli); Al-Azizia, Libya; Libya; country : ly; addressEntity : id : NK-3BWc2pWSVNDaukL2A8kFyN; caption : Libya; schema : Address; referents : addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69; addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad; 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 : full : Libya; country : ly; target : ; citizenship : ly; topics : sanction; createdAt : 2024-01-12; birthDate : 1949-07-01; programId : AU-LIBYA; GB-LBY; address : Libya; name : Mohamad Ali Houej; Mohamad Ali HOUEJ; firstName : Mohamad; lastName : Houej; gender : male; sanctions : id : au-dfat-a193f6cca8adc2ea11163d0585872fff6c7074d6; caption : Autonomous (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : program : Autonomous (Libya); authority : Department of Foreign Affairs and Trade; country : au; provisions : Targeted financial sanction; Travel ban; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regime; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0028. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Relisting on 12 January 2024.; startDate : 2024-01-12; entity : NK-NSxJNAPdhdvLnMSAS6JYTv; programId : AU-LIBYA; target : ; id : gb-fcdo-53c8376ddc16482ae817dbffe6c0961cbd00fa86; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; entity : NK-NSxJNAPdhdvLnMSAS6JYTv; authorityId : 11702; LIB0021; startDate : 2020-12-31; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; reason : As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person.; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programId : GB-LBY; program : The Libya (Sanctions) (EU Exit) Regulations 2020; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; identification : id : gb-fcdo-39eba3e9ce06f0902831d1e4acded2a8d43c3fa7; 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-NSxJNAPdhdvLnMSAS6JYTv; target : | | Datasets: | gb_fcdo_sanctions; au_dfat_sanctions |
KHALID JARRAH
| Id: | NK-Q5THtGesssSno8eRTQYhcP | | Name: | KHALID JARRAH | | Type: | LegalEntity | | Description : | name : KHALID JARRAH; programId : US-BIS-DPL; notes : ADDITION, F.R. NOTICE ADDED; Standard; address : 127 HARRIRI STREET, EL MARJ, LY, LY; 127 HARRIRI STREET, EL MARJ; topics : sanction; export.control; country : ly; sanctions : id : trade-csl-45098ffaa7854c8aed368e85d1053a38749b76e3; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-Q5THtGesssSno8eRTQYhcP; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2031-08-11; authorityId : 88 F.R. 39406 6/16/2023; startDate : 2023-06-10; target : ; id : us-bis-6b5f06ddac14853c98befdc9e42ee07e6da1f77d; caption : 88 F.R. 39406 6/16/2023; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : startDate : 2023-06-10; country : us; program : 88 F.R. 39406 6/16/2023; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-Q5THtGesssSno8eRTQYhcP; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2031-08-11; authority : Bureau of Industry and Security; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl; us_bis_denied |
AL AS'AD BEN HANI
| Id: | NK-Qa584FgTtDj66eoz3UoVBS | | Name: | AL AS'AD BEN HANI | | Type: | Person | | Description : | birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tunis, Tunisia; Tunis; Tripoli : LIBYE,
Tunis : TUNISIE; - Tunis, Tunisia
- Tripoli, Libya; Tunisia; Tripoli; Tunis, TUNISIA; Либия; Libiya; Libya; weakAlias : Abu Obeida; Mohamed Ben Belgacem Awani; Mohamed Abu Abda; Al-As'ad Ben Hani; Lased Ben Heni; Mohamed Aouani; birthDate : 1970-02-05; 1969-02-05; country : us; ly; tn; name : AL AS'AD BEN HANI; Mohamed Ben Belgacem Awani; MOHAMED LAKHAL; BEN HENI, Lased; Mohamed Abu Abda; Mohamed Lakhal; Al-As’ad Ben Hani; מחמד עואני; モハメド・ラクハル; محمد لكحل; Lased BEN HENI; محمد عواني; alias : ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生）; Mohamed Abu Abda; モハメド・ベン・ベルガーシム・アワーニー; Al-Asad Ben Hani; ラセド・ベン・ヘニ; BEN HANI, Al As'ad; Ласед Бен Хени; Lased Ben Heni born 5 Feb. 1969 in Tripoli, Libya; MOHAMED AOUANI (lahir pada 5 Februari 1970 di Tunis, Tunisia); LASED BEN HENI (lahir pada 5 Februari 1969 di Tripoli, Libya; Al-As’ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya; モハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名); Mohamed Aouani, born 5 Feb. 1970 in Tunis, Tunisia; モハメド・アブ・アブダ; Mohamed Ben Belgacem Awani; Al-As'ad Ben Hani; Lased Ben Heni; Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya; モハメド・アワーニー; アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生）; Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as); アル・アサド・ベン・ハニ; Abu Obeida; Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya; AL-AS'AD BEN HANI lahir pada 5 Februari 1969 di Tripoli, Libya); アブ・オベイダ）; Al As'ad BEN HANI; محمد لكحل; Mohamed Aouani; محمد لكحل Lakhal; lastName : Obeida; Lakhal; BEN HANI; Abda; Ben Heni; Хени; Awani; Aouani; Ben Hani; LAKHAL; عواني; BEN HENI; Heni; nationality : tn; createdAt : 2002-04-24; modifiedAt : 2025-05-14; topics : crime.terror; sanction; debarment; export.control; firstName : محمد لكحل; Al-As'ad; Al-As’ad; Ласед; Mohamed; Al As'ad; Abu; MOHAMED; محمد; Lased; notes : 化学教授。2006年８月27日にイタリアからチュニジアに追放された。2014年に名字をAouaniからLakhalに法的に変更した。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４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence.; Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.; W374031 (id-National identification card) (tunisian national identity number issued on 11.4.2011); Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.; expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal; Autre Identité : W374031 : n° d'identité national tunisien attribué le 11/04/2011; QDi.062 Formerly listed under this name. Tunisian national identity number W374031, issued on 11 April 2011. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.; (also LASED BEN HENI); (also AL AS'AD BEN HANI); В Германия делото е прекратено; осъден е в Италия на 11 декември 2002г. на шест години лишаване от свобода; Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.; QDi.062 Tunisian national identity number W374031, issued on 11 April 2011. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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.; - Nomor identifikasi nasional: Tunisia W374031, dikeluarkan pada 11 April 2011 - Profesor Kimia - Dideportasi dari Italia ke Tunisia pada 27 Agustus 2006 - Secara resmi mengubah nama keluarga dari Aouani menjadi Lakhal pada tahun 2014; 化学教授。２００６年８月２７日にイタリアからチュニジアに追放された。２０１４年に名字をAouaniからLakhalに法的に変更した。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４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3062; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7204; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN; gender : male; idNumber : チュニジア国民ID番号 W374031（2011年4月11日発行）; W374031; birthCountry : ly; tn; fatherName : Ben; position : professeur de chimie; sanctions : id : arpet-2a27d429d6d938f60a4dd30383138d40a46d293d; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : listingDate : 2002-04-24; program : UN List; Al-Qaida; country : ar; entity : NK-Qa584FgTtDj66eoz3UoVBS; startDate : 2002-04-24; sourceUrl : https://repet.jus.gob.ar/; unscId : QDi.062; authority : Ministerio de Justicia; target : ; id : au-dfat-e88d2474d9526b211187b36b89d3f918b7aeb3ec; 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 UN 1267 Committee on 24 April 2002 (amended 26 Nov. 2004 and 9 Sep. 2005, 31 Jul. 2006, 23 Dec. 2010 and 24 Nov 2014, 6 Dec 2019, 7 May 2020, 30 Oct. 2023).; entity : NK-Qa584FgTtDj66eoz3UoVBS; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-5d6e90cb05ed481bc59cf9a81bb209f238706b1c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2015/64 (OJ L11); 1210/2006 (OJ L219); 36/2011 (OJ L14); entity : NK-Qa584FgTtDj66eoz3UoVBS; programId : EU-TAQA-EUAQ; listingDate : 2015-01-16; 2011-01-19; 2006-08-10; authority : Federal Public Service Finance; target : ; id : ch-seco-2da54d22fb54359a2968e8097c8923ca40daff80; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; country : ch; startDate : 2025-05-15; listingDate : 2025-05-14; authorityId : 80819; entity : NK-Qa584FgTtDj66eoz3UoVBS; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDi.062; target : ; id : eu-fsf-e17d3afa9675f5e7ee0fd789904f4c194f3f8bd1; 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 : listingDate : 2015-01-16; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.590.83; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN; country : eu; entity : NK-Qa584FgTtDj66eoz3UoVBS; program : TAQA; startDate : 2015-01-17; reason : 2015/64 (OJ L11); target : ; id : eu-tb-4d755049d463451f1e837345654ac05f832067d9; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; entity : NK-Qa584FgTtDj66eoz3UoVBS; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : eu-tb-cca0879b07cad5035ad5fe3e7329d096e51d97a0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; entity : NK-Qa584FgTtDj66eoz3UoVBS; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : fr-ga-a935e909d719406c89f0073acbf8968d7b229579; caption : (CE) 951/2002 du 03/06/2002 (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 : programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : fr; program : (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal; programId : UN-SCISIL; entity : NK-Qa584FgTtDj66eoz3UoVBS; authorityId : EU.590.83; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-8f96e4e2be06bfb52e214096c6213ff7c78bb63f; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; authorityId : AQD0241; 7087; provisions : Asset freeze; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.062; entity : NK-Qa584FgTtDj66eoz3UoVBS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; startDate : 2002-04-24; modifiedAt : 2021-12-18; country : gb; target : ; id : id-dttot-8cc577028f165a26b86a59426c3db2ea51aa94a1; 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-266; country : id; entity : NK-Qa584FgTtDj66eoz3UoVBS; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; target : ; id : il-nbctf-a32f843daa905faf9dc84516f3c16aec1ac6c397; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); 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; country : il; recordId : 245; startDate : 2013-01-02; entity : NK-Qa584FgTtDj66eoz3UoVBS; target : ; id : ja-mof-ad2f40d11611cfa02dc867749a3181ae52766531; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2002-05-02; 2005-09-09; 2010-12-23; 2024-03-22; 2006-12-25; 2014-12-17; 2002-04-20; 2024-02-07; 2004-11-26; 2011-04-22; 2019-12-06; 2006-07-31; 2020-01-20; 2002-04-24; 2014-11-24; entity : NK-Qa584FgTtDj66eoz3UoVBS; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authorityId : *293; 6(*293); authority : Ministry of Finance; 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。; target : ; id : mc-freezes-4395c67b780bc5470b5e94e183b97b02b2eba523; 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) 2015/64 du 16/01/2015; (CE) 951/2002 du 03/06/2002; (CE) 2145/2004 du 15/12/2004; (UE) 36/2011 du 18/01/2011; sourceUrl : https://geldefonds.gouv.mc/; reason : expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal; country : mc; entity : NK-Qa584FgTtDj66eoz3UoVBS; authority : La Principauté de Monaco; target : ; id : md-terr-77b3b0c339066454309521317b899b901b796467; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-Qa584FgTtDj66eoz3UoVBS; target : ; id : ofac-7024a918a1d9c5ccb413ab376e4db37b6fca8716; 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; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 7204; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-Qa584FgTtDj66eoz3UoVBS; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Unknown; target : ; id : ua-sfms-2929939ab3310726b3b4a98724866faa41099ac2; caption : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2024-02-08; authority : State Finance Monitoring Service; entity : NK-Qa584FgTtDj66eoz3UoVBS; listingDate : 2024-02-08; country : ua; target : ; id : unsc-fb94aa8285718f20721aa8ffb7fccae5e82cbd72; 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.062; programId : UN-SCISIL; modifiedAt : 2005-09-09; 2010-12-23; 2020-05-07; 2014-11-24; 2004-11-26; 2019-12-06; 2006-07-31; 2023-10-30; listingDate : 2002-04-24; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-04-24; authority : United Nations Security Council; program : Al-Qaida; entity : NK-Qa584FgTtDj66eoz3UoVBS; target : ; id : usgsa-867cb709856d1224e9baa9f10b96561a617d804b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3R6K4; entity : NK-Qa584FgTtDj66eoz3UoVBS; summary : PII data has been masked from view; listingDate : 2005-05-25; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-e7ba1ceb86fbc5ed5c3c515765431544bc901e5b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Qa584FgTtDj66eoz3UoVBS; listingDate : 2006-07-27; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; authorityId : S4MR3R39H; target : ; id : zafic-c88acef3fe18f5451fbc6fe57754156242983fe8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.062; country : za; listingDate : 2002-04-24; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-Qa584FgTtDj66eoz3UoVBS; target : ; identification : id : arpet-db3a67c2f9568d27c7e96339e1bd67692e6a0a06; caption : W374031; schema : Identification; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : tn; holder : NK-Qa584FgTtDj66eoz3UoVBS; number : W374031; startDate : 2011-04-11; type : National Identification Number; target : ; id : ch-seco-dc1c8e5090bfd7f987097eb87440f2c8aa6408d0; caption : W374031; 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 : tn; holder : NK-Qa584FgTtDj66eoz3UoVBS; startDate : 2011-04-11; number : W374031; type : id-card; target : ; id : eu-fsf-6d066e7c83cef4d5ec4db296d17baac13731ca8a; caption : W374031; 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 : summary : tunisian national identity number issued on 11.4.2011; number : W374031; type : National identification card; holder : NK-Qa584FgTtDj66eoz3UoVBS; country : tn; target : ; id : gb-fcdo-3960482c8631cd27ad2547165a9859e27ee6cb97; 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-Qa584FgTtDj66eoz3UoVBS; target : ; id : unsc-31d45c76a64fc21e69c267ab24ddd6d46e8500ee; caption : W374031; 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 : country : tn; holder : NK-Qa584FgTtDj66eoz3UoVBS; number : W374031; type : National Identification Number; startDate : 2011-04-11; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Abu Shaariya
| Id: | NK-RT3cWscWLuM5xMEEtBZsjh | | Name: | Abu Shaariya | | Type: | Person | | Description : | country : ly; name : Shaariya ABU; Abu Shaariya; birthDate : 1949-07-01; addressEntity : id : NK-3BWc2pWSVNDaukL2A8kFyN; caption : Libya; schema : Address; referents : addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69; addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad; 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 : full : Libya; country : ly; target : ; notes : Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.; Former deputy head of the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy.; beau-frère de Mouammar QADHAFI; (Date of UN designation: 2011-02-28); createdAt : 2015-08-28; topics : sanction; citizenship : ly; address : Libya; alias : Abushaaraya MOHAMED; programId : SECO-LIBYA; EU-LBY; AU-LIBYA; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1628; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; gender : male; position : membre de premier plan du régime; directeur adjoint de l'organisation de la sécurité extérieure; directeur adjoint de l'organisation de la sécurité extérieure,
membre de premier plan du régime; Deputy Head, External Security Organisation; modifiedAt : 2016-01-20; unknownLinkTo : id : NK-Ws8xbRE3U8NGXtU8DFhBQo; caption : Other link; schema : UnknownLink; referents : ch-seco-21009-related-to; ch-seco-21046-related-to; 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 : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (Date of UN designation: 2011-02-26) (Designation details: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status/location: deceased.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; subject : NK-RT3cWscWLuM5xMEEtBZsjh; role : related-to; target : ; sanctions : id : au-dfat-e42dcd63d027766fe36f188bf3a1b5ba6160ef95; caption : Autonomous (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; entity : NK-RT3cWscWLuM5xMEEtBZsjh; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regime; provisions : Targeted financial sanction; Travel ban; program : Autonomous (Libya); startDate : 2024-01-12; authority : Department of Foreign Affairs and Trade; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0013. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Relisting on 12 January 2024.; programId : AU-LIBYA; target : ; id : be-fod-3d263e87fd4f3c85bf6e9246dd5d141aef5dd2e5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2011-03-03; country : be; authority : Federal Public Service Finance; entity : NK-RT3cWscWLuM5xMEEtBZsjh; reason : 204/2011 (OJ L58); programId : EU-LBY; target : ; id : ch-seco-877d5eaed20688b6d6d9d5b6ad3e59865f510274; 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 : programId : SECO-LIBYA; authorityId : 20385; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; country : ch; listingDate : 2015-08-28; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-RT3cWscWLuM5xMEEtBZsjh; startDate : 2015-08-28; authority : State Secretariat for Economic Affairs; target : ; id : ch-seco-ed93f456f6acb0555e65e7210b8943c682bbd115; 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 : entity : NK-RT3cWscWLuM5xMEEtBZsjh; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-LIBYA; startDate : 2015-08-28; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; authorityId : 20587; 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-libyen.html; listingDate : 2015-08-28; target : ; id : eu-fsf-ca355c8b31fad28ec08e5208950cd1750deac2af; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/23/; entity : NK-RT3cWscWLuM5xMEEtBZsjh; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; listingDate : 2016-01-19; programId : EU-LBY; reason : 2016/44 (OJ L12); program : LBY; authorityId : EU.3347.42; startDate : 2011-02-28; country : eu; target : ; id : eu-tb-b8c45dda662f985e12e3fb4c7b064afed15a5028; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; entity : NK-RT3cWscWLuM5xMEEtBZsjh; authority : Council of the European Union; country : eu; target : ; id : fr-ga-52fc21a9d116d8c3d489722a857634b298969d36; caption : (UE) 2016/44 du 18/01/2016 - (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 : programUrl : https://sanctionsmap.eu/#/main/details/23/; program : (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44); (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44); reason : beau-frère de Mouammar QADHAFI; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; country : fr; entity : NK-RT3cWscWLuM5xMEEtBZsjh; programId : EU-LBY; target : ; id : mc-freezes-eca14f4d62f6cf60c58d2451f3aa58640650da1c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2016/44 du 18/01/2016; (UE) 204/2011 du 02/03/2011; reason : beau-frère de Mouammar QADHAFI; country : mc; authority : La Principauté de Monaco; entity : NK-RT3cWscWLuM5xMEEtBZsjh; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; ch_seco_sanctions; au_dfat_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
ANSAR AL-SHARI'A IN DARNAH
| Id: | NK-RgWrKcymG2QWDjaGSRt4Qa | | Name: | ANSAR AL-SHARI'A IN DARNAH | | Type: | Company | | Description : | name : ANSAR AL-SHARIA IN DERNA; Ansar al-Charia Derna; Ansar al-Sharia; أنصار الشريعة – د��نة; Ansar al-Shari’a in Darnah; ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIA BRIGADE IN DARNAH; أنصار الشريعة (اليمن); אנצאר אלשריעה דרנה; Ansar al Charia; Ansar Al Charia Derna; أنصار الشريعة – درنة; Ansar al-Sharia Derna; ANSAR AL-SHARIA(SUPPORTERS OF SHARIA LAW ) IN YEMEN; アンサール・アル・シャリア・デルナ; Ansar al Sharia; ANSAR AL CHARIA DERNA; ANSAR AL-SHARI'A IN DARNAH; topics : debarment; crime.terror; export.control; sanction; programId : UN-SCISIL; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; alias : ANSAR AL-SHARIA; أنصار الشريعة – درنة; アンサール・アル・シャリア【アラビア語】; アンサール・アル・シャリア・デルナ; Ansar al Sharia; アンサール・アル・シャリア）; アンサール・アル・シャリア; Ansar al Sharia）; ANSAR AL-SHARIA IN LIBYA; Ansar al Charia; Ansar al-Sharia Derna; ANSAR AL-SHARIA IN DERNA; (Ansar al Charia); SUPPORTERS OF ISLAMIC LAW; أنصار الشريعة; Ansar al-Charia Derna; ANSAR AL-SHARIA BRIGADE IN DARNAH; Ansar al-Sharia; أنصار الشريعة (Ansar al Charia); createdAt : 2014-01-13; modifiedAt : 2025-05-14; notes : - Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), dan Ansar al Charia Benghazi (QDe.146) - Mengoperasikan kamp pelatihan untuk pejuang teroris asing yang melakukan perjalanan ke Suriah dan Irak; Support network in Tunisia.; (also ANSAR AL-SHARIA IN DERNA, ANSAR AL-SHARIA IN LIBYA, ANSAR AL-SHARIA, ANSAR AL-SHARIA BRIGADE IN DARNAH); (Date of UN designation: 2014-11-19) (Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.); イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）、チュニジアのアンサール・アル・シャリア（AAS-T）（６７５．に指定した団体）及びアンサール・アル・シャリア・ベンガジ（６７８．に指定した団体）と連携している。シリア及びイラクに渡航する外国人テロ戦闘員用の訓練キャンプを運営している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは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：; (also ANSAR AL-SHARI'A IN DARNAH); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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.; QDe.145. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. 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.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Sharia in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.; associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; Operates in Derna and Jebel Akhdar, Libya.; addressEntity : id : addr-837218562943050e6bf2b396b97517950fc195a4; caption : Darnah; 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 : Darnah; country : ly; city : Darnah; target : ; id : addr-8d30b26dad0308897cd44af437f37e58908effbf; caption : (Operates in Derna and Jebel Akhdar, Libya); schema : Address; 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 : full : (Operates in Derna and Jebel Akhdar, Libya); target : ; id : addr-a0bd7405598c1a3db946b468f7409658d542758d; caption : Derna, LIBYA; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : city : Derna; full : Derna, LIBYA; country : ly; target : ; id : addr-ec6abe0175d6b20295481129d46331a3fca043b4; caption : チュニジアに支援ネットワークあり; 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 : チュニジアに支援ネットワークあり; target : ; id : addr-08aa63e24e78031c50eebbcfd267564a0498ece6; caption : Jebel Akhdar, LIBYA; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : country : ly; full : Jebel Akhdar, LIBYA; city : Jebel Akhdar; target : ; id : addr-75d4ff7f87c2d338caa4827937612e764c66e878; caption : (Support network in Tunisia); schema : Address; 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 : full : (Support network in Tunisia); target : ; id : addr-a2d890d8147a2b07624f22fd54d308501f016b31; caption : リビアのデルナ及びアフダル山地にて活動中; 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 : リビアのデルナ及びアフダル山地にて活動中; target : ; address : (Operates in Derna and Jebel Akhdar, Libya); Beroperasi Derna dan Jebel Akhdar, Libya; Operates in Derna and Jebel Akhdar, Libya; opère à Derna et à Jebel Akhdar; DARNAH; チュニジアに支援ネットワークあり; Jaringan pendukung di Tunisia; Support network in Tunisia; Darnah Libya; Tunisia; リビアのデルナ及びアフダル山地にて活動中; Jebel Akhdar, LIBYA; Derna, LIBYA; (Support network in Tunisia); Darnah; Operates in Derna and Jebel Akhdar, Libya, Support network in Tunisia; Operates in Derna and Jebel Akhdar, Libya, Libya; réseau de soutien; sourceUrl : https://permid.org/1-5096923210; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3488; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16476; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN; country : ly; tn; status : Active; permId : 5096923210; weakAlias : SUPPORTERS OF ISLAMIC LAW; uniqueEntityId : FGRGH777R1L5; J3ZQWKBQ8B95; WJP1DL37A9X8; JMRXSWMCSKH8; MH2HML1NTVN7; XR5NVKPMHWJ6; sanctions : id : ae-lt-5fcdebc0cfa7067277915cef665fcf46e0b31323; caption : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-04-20T12:10:16; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : entity : NK-RgWrKcymG2QWDjaGSRt4Qa; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; programId : AE-UNSC1373; program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; authority : Executive Office for Control & Non-proliferation; target : ; id : arpet-abc8a1cad2a8a918ed9e7d1fb04e979be1b6a4b5; 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 : authority : Ministerio de Justicia; unscId : QDe.145; country : ar; startDate : 2014-11-19; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; listingDate : 2014-11-19; program : Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-034685a5122bb37fa75dd86382bfcc9f2b76afde; 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; programId : UN-SCISIL; startDate : 2026-02-20; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 19 Nov. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ); authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-29dc197029c19cf0c49e49dc45e9a9ccf70a84d3; 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 : 1273/2014 (OJ L344); programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; listingDate : 2014-11-28; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-e0790f5a37553d26a7eff7ef584012252d425e25; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDe.145; startDate : 2025-05-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authorityId : 88159; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-98088a5d8af13e71e753a03d1c6cbc9f0c8222e1; 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-RgWrKcymG2QWDjaGSRt4Qa; listingDate : 2014-11-28; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; reason : 1273/2014 (OJ L344); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&from=EN; program : TAQA; startDate : 2014-11-19; authorityId : EU.2958.88; target : ; id : fr-ga-4eaff2d42bd9bbb87921c9ceec9c43c0f24bca46; caption : (UE) 1273/2014 du 28/11/2014 (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 : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; program : (UE) 1273/2014 du 28/11/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.2958.88; authority : Direction Générale du Trésor; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : fr; reason : associée avec l'organisation d'Al-Qaida au Maghreb islamique, Ansar al-Shari'a en Tunisie et Ansar al Charia Benghazi -- gère des camps d'entrainements pour les combattants terroristes qui se rendent en Syrie et en Iraq; target : ; id : gb-fcdo-b4020ce3aa3783d335c6d810f5f93c2219dfad7c; 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 : QDE.145; provisions : Asset freeze; Arms embargo; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : AQD0031; 13169; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2022-01-12; startDate : 2014-11-19; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; authority : UN; Foreign, Commonwealth & Development Office; country : gb; target : ; id : id-dttot-fde093896fb4e7d4db3bdc9b4f3483c0074dc4f4; 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 : ELQ-066; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-2242ddb48628d28ad2b8977dc5172ec944bd3827; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : publisher : ילקוט הפרסומים 7345 - ט''ז באלול התשע''ו עמוד 10036; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 315; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr. Moshe (Boogie) Yaalon; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; startDate : 2016-03-29; target : ; id : ja-mof-3b7de28cd461c242dc5727754387aa203beaf04c; 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 : 2014-11-19; 2024-03-22; 2014-12-17; 2024-02-07; 2019-12-06; 2020-01-20; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 677; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; target : ; id : md-terr-1f375a1d86857c4246eec8b703d3047fa2c09cc4; 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; 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-RgWrKcymG2QWDjaGSRt4Qa; country : md; target : ; id : ofac-638611bdcee8fc69c547a93d0941591a074b70bb; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; Block; SDGT; country : us; program : FTO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; programId : US-TERR; authorityId : 16476; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); INA; 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; target : ; id : ua-sfms-e1c644552e7eb9dd318503ee71892edd0a489f97; 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; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; listingDate : 2024-02-08; startDate : 2024-02-08; target : ; id : unsc-5df48a9440c3c481d6a80bec56778a38bbc12448; 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 : programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; modifiedAt : 2019-12-06; 2023-10-30; unscId : QDe.145; programId : UN-SCISIL; program : Al-Qaida; startDate : 2014-11-19; listingDate : 2014-11-19; target : ; id : us-dos-fto-f595eba73221074ef4bd6888d9dc28de2e40d90b; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : country : us; authority : U.S. Department of State; programId : US-FTO219; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; programUrl : https://www.congress.gov/crs-product/IF10613; startDate : 2014-01-13; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-2fa72fb7e6b48df8c1dac75d6c8e34dfcc0e6abe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; listingDate : 2014-01-13; summary : PII data has been masked from view; authorityId : S4MR4CLQ0; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; country : us; target : ; id : usgsa-4f28fb15e16141de1a210680069bacb8825f9cd5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-RgWrKcymG2QWDjaGSRt4Qa; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR4CLPY; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2014-01-13; target : ; id : usgsa-6716d18502d35c5528dda351f62813a3004f8f96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-01-13; program : Reciprocal; authorityId : S4MR4CLPT; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-8c822a20ca52ae39e195dd336d4e94e72d7879ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-01-13; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MR4CLQ2; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a223bc3ea0b343eea7da8abfb849f6548f9989a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; authorityId : S4MR4CLPW; summary : PII data has been masked from view; listingDate : 2014-01-13; country : us; target : ; id : usgsa-c978d0bc7ca4979db01d3747fcd47bf7b56232b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRVS529; startDate : 2025-03-28; listingDate : 2025-02-19; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; program : Reciprocal; target : ; id : zafic-78fc4dda395c1b377d4ba657bee90efff95dc935; 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.145; entity : NK-RgWrKcymG2QWDjaGSRt4Qa; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2014-11-19; authority : Financial Intelligence Centre; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; qa_nctc_sanctions; 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; pl_finanse_sanctions; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; md_terror_sanctions; il_mod_terrorists |
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
| Id: | NK-S7PSCTUgXkJuSAw5MSVjdo | | Name: | ALI SULAYMAN MAS'UD 'ABD AL-SAYYID | | Type: | Person | | Description : | notes : Libyan Passport No. 96/184442. Member of Libyan Islamic Fighting Group (Qde.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. 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.; Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. 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/1479979; (also ALI SULAYMAN MAS'UD 'ABD AL-SAYYID, MOHAMED OSMAN, IBN AL-QAYYIM AL-JAWZIYYAH); Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. 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.; membre du Groupe islamique combattant libyen (QDe.011). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. 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; N° Passeport : 96/184442 : passeport libyen; (also ALI SULAYMAN MAS'UD 'ABD AL-SAYYID, ALY SOLIMAN MASSOUD ABDUL SAYED, IBN AL-QAYYIM AL-JAWZIYYAH); リビア・イスラム闘争グループ(１７４．に指定した団体)のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１１月２４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. 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.; - Paspor Libya nomor 96/184442 - Anggota dari Libyan Islamic Fighting Group (QDe.011); Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; (also ALI SULAYMAN MAS'UD 'ABD AL-SAYYID, MOHAMED OSMAN, ALY SOLIMAN MASSOUD ABDUL SAYED); (also MOHAMED OSMAN, ALY SOLIMAN MASSOUD ABDUL SAYED, IBN AL-QAYYIM AL-JAWZIYYAH); lastName : ABDUL SAYED; SAYED; عبد السيد; AL-JAWZIYYAH; Osman; AL-SAYYID; Adam; El Qaim; Abdul Sayed; firstName : Aly; Ibn al-Qayyim; Aly Soliman Massoud; ALY; علي; Ibn; Mohamed; 'Ali Sulayman Mas'ud 'Abd; ALI SULAYMAN MAS'UD 'ABD; Aly Soliman Massoud Abdul; createdAt : 2007-06-08; country : us; ly; alias : SAYED, Aly Soliman Massoud Abdul; Ibn El Qaim; アダム; EL-QAIM, Ibn; Mohamed Osman; モハメド・オスマン; Ibn El Qaim, Mohamed Osman; OSMAN, Mohamed; Aly Soliman Massoud Abdul SAYED; イブン・エル・カイム; Ibn al-Qayyim AL-JAWZIYYAH; Adam; AL-QAYYIM, 'Ibn; AL-JAWZIYYAH, Ibn al-Qayyim; addressEntity : id : NK-VrKeHVXguh5A6MALLQsDfG; caption : Ghout El Shamal, Tripoli, LIBYA; schema : Address; referents : addr-37d51509b46cd11bd638dda240825afb34d426da; addr-099a99b5e1254fc480ae28b7bd2fe8c844b7f635; addr-18c3889f01c17246073859d4cae0d1198e7d904a; addr-92e177d5f00cc95888493a82a8c0e80af2173878; 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 : full : Ghout El Shamal, Tripoli, Libya; Ghout El Shamal, Tripoli, LIBYA; Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya; country : ly; street : Ghout El Shamal; city : Tripoli; target : ; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; Tripoli, Libyan Arab Jamahiriya; Libya; nationality : ly; address : Ghout El Shamal, Tripoli, Libya; Ghout El Shamal, Tripoli, Libye; Ghout El Shamal, Tripoli, LIBYA; Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya; Ghout El Shamal Tripoli Libya; name : アリー・ソリマン・マスウード・アブドゥル・サイード; ALI SULAYMAN MAS'UD 'ABD AL-SAYYID; علي سليمان مسعود عبد السيد; 'Ali Sulayman Mas'ud 'Abd AL-SAYYID; עלי סלימאן מסעוד עבד אלסיד; ALY SOLIMAN MASSOUD ABDUL SAYED; AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd; IBN AL-QAYYIM AL-JAWZIYYAH; Aly Soliman Massoud Abdul Sayed; topics : crime.terror; debarment; export.control; sanction; modifiedAt : 2025-05-14; weakAlias : Ibn El Qaim; AL-ZAWL; Mohamed Osman; Ibn EL-QAIM; 'Ibn AL-QAYYIM; Mohamed OSMAN; Adam; citizenship : ly; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1969; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10330; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2697; middleName : Soliman Massoud; idNumber : 96/184442; Libyan Passport No. 96/184442; birthCountry : ly; passportNumber : 184442; リビア旅券 96/184442; 96/184442; Libyan Passport No. 96/184442; fatherName : Massoud; Soliman; gender : male; sanctions : id : arpet-60376b6143512cafd9c57f155667bf0da0348685; 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; unscId : QDi.229; listingDate : 2007-06-08; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; program : UN List; Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; country : ar; startDate : 2007-06-08; target : ; id : au-dfat-3b122ce9d939ab9aeefef41be925d25e66abfac2; 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 : entity : NK-S7PSCTUgXkJuSAw5MSVjdo; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; summary : Listed on 8 Jun. 2007 (amended on 13 Dec. 2011, 1 May 2019); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; country : au; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-3b6e4a0f391f4364685f53f827bf4f2d527fc152; 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; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; listingDate : 2007-06-30; reason : 760/2007 (OJ L172); programId : EU-TAQA-EUAQ; target : ; id : ch-seco-8e201375ea800632a987e07978628e2126dccb7e; 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; unscId : QDi.229; programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authorityId : 82626; target : ; id : eu-fsf-2019cece010f5c1e112ad2903614690ade9eb60d; 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-S7PSCTUgXkJuSAw5MSVjdo; listingDate : 2012-01-18; startDate : 2012-01-17; program : TAQA; reason : 34/2012 (OJ L15); country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; authorityId : EU.1743.40; target : ; id : eu-tb-2496365620e0553035ec62f0d6600f78e057323d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; 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; target : ; id : eu-tb-9b0ffe08931398f87fda6ab6fe5b9603612f2750; 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-S7PSCTUgXkJuSAw5MSVjdo; country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; target : ; id : fr-ga-75f82303f3a11991b43b051f113da4635fec082d; caption : (CE) 760/2007 du 29/06/2007 (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; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 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 ); reason : membre du Groupe islamique combattant libyen (QDe.011). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. 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; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; unscId : QDi.229; authorityId : EU.1743.40; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-267dbfbad0c084c43f49d712c5ac9596efeada65; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : QDi.229; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : 8650; AQD0135; provisions : Asset freeze; Travel Ban; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; country : gb; startDate : 2007-06-08; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2021-12-18; target : ; id : id-dttot-5569cbe7ce80451669e309fa4bd527cabc32ae4c; 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-S7PSCTUgXkJuSAw5MSVjdo; authorityId : ILQ-010; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-55a446f8b5f37d1ebe9ff3db4e22c245ba71a567; 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; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; recordId : 39; startDate : 2011-11-22; target : ; id : ja-mof-2fba80f302c7c246ec413a7bdfddbc3295135817; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2023-04-18; 2012-08-24; 2007-07-13; 2007-06-08; 2011-12-13; 2019-05-01; 2019-06-21; 2023-03-15; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 515; authority : Ministry of Finance; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-896990a76bc1396dc534725d5ccaac2ffd3b3fc5; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; reason : membre du Groupe libyen de combat pour l'Islam; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; authority : La Principauté de Monaco; provisions : (CE) 760/2007 du 29/06/2007; (UE) 34/2012 du 17/01/2012; country : mc; target : ; id : md-terr-e8ea4e38856c2bcbe2508b905ad5b892d48c5475; 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; 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); country : md; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; target : ; id : ofac-e40b22b27c173f992ced82908f25140364b677ce; 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-S7PSCTUgXkJuSAw5MSVjdo; provisions : Block; SDGT; programId : US-TERR; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 10330; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; reason : Executive Order 13224 (Terrorism); target : ; id : ua-sfms-b25f97ab964690ca4306437606af32ba1332539f; 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; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); listingDate : 2023-03-17; target : ; id : unsc-1a989979efcc086767264f932324e784c9860d7e; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2007-06-08; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDi.229; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2011-12-13; 2019-05-01; 2022-11-08; authority : United Nations Security Council; startDate : 2007-06-08; program : Al-Qaida; target : ; id : usgsa-3ad0f896d4988c1bf1e3160f79643bea27ec6e0c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2007-06-21; program : Reciprocal; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PLM0; country : us; target : ; id : usgsa-6f472cdd8103532ab1582e66ec6cab2148f1e40d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2007-06-21; authorityId : S4MR3R2NP; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-9c224d15f073ef8b027edf421f313b57e858c937; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; country : us; summary : PII data has been masked from view; listingDate : 2007-06-21; authorityId : S4MR3R7WK; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; authority : TREAS-OFAC; target : ; id : usgsa-bf38cc24a9c0729b68e82a453bd9f169258b7ecb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; program : Reciprocal; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; authority : TREAS-OFAC; authorityId : S4MR3PLLZ; country : us; listingDate : 2007-06-21; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : zafic-b92133fa1a9f1fb7005f7b9ef47c316d959c40aa; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-S7PSCTUgXkJuSAw5MSVjdo; listingDate : 2007-06-08; unscId : QDi.229; target : ; identification : id : ch-seco-63e982195c7cd3acbc51a2f3379b46cd475a3624; caption : 96/184442; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : 96/184442; holder : NK-S7PSCTUgXkJuSAw5MSVjdo; type : passport; country : ly; target : ; id : eu-fsf-746b06e3e2a450241b6153650947a203b43a5b2c; caption : 96/184442; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 96/184442; holder : NK-S7PSCTUgXkJuSAw5MSVjdo; type : Other identification number; country : ly; target : ; id : gb-fcdo-361ec9d65ad023773796b05041e5dcf6d6c525b9; caption : 96/184442; 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-S7PSCTUgXkJuSAw5MSVjdo; summary : Libyan Passport No.; number : 96/184442; target : ; id : ofac-585da86cd54bff84c8caae2c220c2a048d0d4349; caption : 96/184442; 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 : ly; holder : NK-S7PSCTUgXkJuSAw5MSVjdo; number : 96/184442; type : Passport; target : ; id : ua-sfms-a51ddede3ef39757f2ff530359db6537a6876162; caption : 184442; 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 : summary : Libya number Libyan Passport No.; holder : NK-S7PSCTUgXkJuSAw5MSVjdo; number : 184442; target : ; id : unsc-21ce3d10260cd164d796ff932f6b994ef9e5833f; caption : Libyan Passport No. 96/184442; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; number : Libyan Passport No. 96/184442; holder : NK-S7PSCTUgXkJuSAw5MSVjdo; country : ly; 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 |
Fahmi Ben Khalifa
| Id: | NK-S7pHVijF9R4WwGRdgckCBq | | Name: | Fahmi Ben Khalifa | | Type: | Person | | Description : | name : BEN KHALIFA, Fahmi; Fahmi Ben Khalifa; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23194; https://home.treasury.gov/news/press-releases/sm0298; https://offshoreleaks.icij.org/nodes/56053385; country : ly; icijId : 56053385; nationality : ly; alias : Fahmi Mousa Saleem Ben Khalifa; Fehmi Abu Zaid Salem al Idrisi; AL IDRISI, Fehmi Abu Zaid Salem; BEN KHALIFA, Fahmi Mousa Saleem; al Idrisi Fehmi Abu Zaid Salem; SALEM, al Idrisi Fehmi Abu Zaid; Fahmi Bin Khalifa; BIN KHALIFA, Fahmi; King of Zawarah; idNumber : 560147C; address : Zuwarah Libya; Sarage El Islam, Tripoli; Zuwarah; Sarage El Islam Tripoli Libya; TRIPOLI; topics : sanction; debarment; export.control; weakAlias : King of Zawarah; Fahmi Slim; lastName : Ben Khalifa; Bin Khalifa; Salem; al Idrisi; firstName : Fahmi Mousa Saleem; Fahmi; Fehmi Abu Zaid Salem; al Idrisi Fehmi Abu Zaid; addressEntity : id : addr-e37a62eaab1cea757256fb23ec99368b4477ce2d; caption : Zuwarah; 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 : Zuwarah; country : ly; state : Zuwarah; target : ; id : addr-73069d10e5b14c39a6ea5c8cfa5795d6816fad8e; caption : Sarage El Islam, Tripoli; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sarage El Islam, Tripoli; city : Tripoli; street : Sarage El Islam; country : ly; target : ; programId : US-LIBYA; gender : male; birthDate : 1972-01-02; createdAt : 2018-06-29; ownershipOwner : id : NK-9xW9zYJdJaYp6ywY5ia9Nr; caption : Ownership; schema : Ownership; referents : ofac-63fe1207b901b1b3156e1bb2508eaf453210322f; icijol-56053385-55034793-shareholder-of; datasets : ext_icij_offshoreleaks; us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : Owned or Controlled By; shareholder of; asset : id : NK-f276CTc72sLRzDzyqr7QYc; caption : ADJ Trading Limited; schema : Company; referents : usgsa-s4mr6hn8q; ofac-pr-0857ff589c878a0070ba82b89090c8bc7b911818; permid-5096907630; tw-shtc-c4c87ca6ea4bc94b036c3d5778509c0bfb42232a; oc-companies-mt-c41310; tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1; icijol-55034793; permid-5096909773; ofac-23419; usgsa-f7a3a82411f60320f7278a3ef041507c42233a24; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 55034793; notes : Malta corporate registry data is current through 2016; incorporationDate : 2007-05-04; registrationNumber : C41310; topics : sanction; corp.offshore; debarment; export.control; sourceUrl : https://permid.org/1-5096907630; https://home.treasury.gov/news/press-releases/sm0298; https://permid.org/1-5096909773; https://offshoreleaks.icij.org/nodes/55034793; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23419; name : ADJ Trading Ltd; ADJ Trading Limited; jurisdiction : mt; country : mt; mh; opencorporatesUrl : https://opencorporates.com/companies/mt/C41310; permId : 5096909773; 5096907630; status : Active; address : 22 Mensjia Street San Gwann SGN 1608 Malta; 22 MENSJIA STREET, SAN GWANN, SGN 1608; 22 Mensjia Street, San Gwann, SGN 1608; PO Box 105, 1045 Majuro Marshall Islands; Malta; PO Box 105, 1045, Majuro; Marshall Islands; alias : ADJ Trading; ADJ SWORDFISH LIMITED; taxNumber : 18589120; previousName : ADJ Swordfish Limited; addressEntity : addr-8058ea41139474b2131673269aeefd2a7ffdc518; addr-a7341c5b25d0afe64da3d18f3bff56098180c927; dunsCode : 520237366; programId : US-LIBYA; idNumber : C 41310; uniqueEntityId : XD5JLRBGAP65; createdAt : 2018-06-29; target : 1; owner : NK-S7pHVijF9R4WwGRdgckCBq; target : ; directorshipDirector : id : icijol-56053385-55034793-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : director of; organization : id : NK-f276CTc72sLRzDzyqr7QYc; caption : ADJ Trading Limited; schema : Company; referents : usgsa-s4mr6hn8q; ofac-pr-0857ff589c878a0070ba82b89090c8bc7b911818; permid-5096907630; tw-shtc-c4c87ca6ea4bc94b036c3d5778509c0bfb42232a; oc-companies-mt-c41310; tw-shtc-cfc2a7681b0cab14fab80daa40c6dbe32815e7a1; icijol-55034793; permid-5096909773; ofac-23419; usgsa-f7a3a82411f60320f7278a3ef041507c42233a24; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : publisher : Paradise Papers - Malta corporate registry; icijId : 55034793; notes : Malta corporate registry data is current through 2016; incorporationDate : 2007-05-04; registrationNumber : C41310; topics : sanction; corp.offshore; debarment; export.control; sourceUrl : https://permid.org/1-5096907630; https://home.treasury.gov/news/press-releases/sm0298; https://permid.org/1-5096909773; https://offshoreleaks.icij.org/nodes/55034793; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23419; name : ADJ Trading Ltd; ADJ Trading Limited; jurisdiction : mt; country : mt; mh; opencorporatesUrl : https://opencorporates.com/companies/mt/C41310; permId : 5096909773; 5096907630; status : Active; address : 22 Mensjia Street San Gwann SGN 1608 Malta; 22 MENSJIA STREET, SAN GWANN, SGN 1608; 22 Mensjia Street, San Gwann, SGN 1608; PO Box 105, 1045 Majuro Marshall Islands; Malta; PO Box 105, 1045, Majuro; Marshall Islands; alias : ADJ Trading; ADJ SWORDFISH LIMITED; taxNumber : 18589120; previousName : ADJ Swordfish Limited; addressEntity : addr-8058ea41139474b2131673269aeefd2a7ffdc518; addr-a7341c5b25d0afe64da3d18f3bff56098180c927; dunsCode : 520237366; programId : US-LIBYA; idNumber : C 41310; uniqueEntityId : XD5JLRBGAP65; createdAt : 2018-06-29; target : 1; director : NK-S7pHVijF9R4WwGRdgckCBq; target : ; sanctions : id : ofac-3b02364f8212b230e65c9f73ab1001b796e58ea0; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : LIBYA3; Block; entity : NK-S7pHVijF9R4WwGRdgckCBq; country : us; reason : Executive Order 13726 (Libya); programId : US-LIBYA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : LIBYA3; authorityId : 23194; target : ; id : usgsa-3b7cc80456fc9bb758093243d57758900db52e9e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR6HN70; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2018-02-26; listingDate : 2018-06-29; entity : NK-S7pHVijF9R4WwGRdgckCBq; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; identification : id : ofac-424cf988d20052f6dc57e09da04d4dc3373babac; caption : 560147C; 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 : ly; holder : NK-S7pHVijF9R4WwGRdgckCBq; type : National ID No.; number : 560147C; target : ; documentedBy : id : ofac-pr-7b3e6e9c657d0ff8670b357a8217548e487fed42; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-02-26; document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; entity : NK-S7pHVijF9R4WwGRdgckCBq; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Kaniyat militia
| Id: | NK-SfPxtnRH4Hwsc5tbssb3dj | | Name: | Kaniyat militia | | Type: | Organization | | Description : | name : 9η Ταξιαρχία; Kaniyat Militia; Miliția Al-Kani; 7e Brigade; Kaniyat-milisen; Milícia Kaniyat; Brigada 7 Tarhuna; Tarhúna 7. Brigád; 9.a Brigada; Brigada Tarhuna; 9. Brigade; 7.a Brigada de Tarhuna; Kani Brigád; Kani brigaad; 7η Ταξιαρχία; Brigada de Tarhuna; Ταξιαρχία Kani; Kanijat Milícia; Brigada Kani; бригада Kani; 7. Brigáda; Kanijat-Miliz; Бригада Tarhuna; Milizzja Kaniyat; Milícia Al-Kani; 9. Brigáda; Tarhuna 7. brigaad; Brigada 9; Miliția Kaniyat; Al-Kani-Miliz; Brygada Kani; Tarhūna 7-oji brigada; Kanijat; Tarhuna 7e Brigade; Milice Kaniyat; Al-Kani omakaitse; مليشيا كانيات; Tarhunská brigáda; милиция Al-Kani; Brigade Tarhuna; Brygada z Tarhuny; Ταξιαρχία Tarhuna; Kaniyati omakaitse; 7.a Brigada Taruna; Tarhúna Brigád; Milicja Al-Kani; Al-Kanijat; 7. Brigáda z Tarhuny; 7. Brigade; Brigade Kani; 9e Brigade; милиция Kaniyat; Tarhūna brigada; 7.a Brigada; Milicia Al-Kani; Bojówka Kaniyat; Brigada 7; al-Kaniyat; Brigáda Kani; Kaniyat militia; Kanjat; 7-ма бригада; Tarhuna brigaad; Kaniyat-militie; 7-ма бригада в Tarhuna; 9-та бригада; 7-oji brigada; 7. brigaad; 7η Ταξιαρχία Tarhuna; Milicia Kaniyat; 9-oji brigada; 7e Brigade Tarhuna; Al-Kani Milicia; Al-Kani Militia; 9. Brigád; Brigada Taruna; Bojówka Al-Kani; 7. Brygada; Tarhuna 7th Brigade; Tarhuna Brigade; 7. Brygada z Tarhuny; 7. Brigád; Kani-Brigade; milície Káníát; Puolisotilaalliset Kaniyat-joukot; Milice Al-Kani; 9. brigaad; 9. Brygada; sourceUrl : https://home.treasury.gov/news/press-releases/sm1192; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201125; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.314.01.0081.01.ENG&toc=OJ:L:2022:314:TOC; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GcFn2tLUyzYzszsO9lxUrqd_5RM; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3500; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29368; notes : Disqualified; formerly known as; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2021-03-22); Libyan armed militia; La milice Kaniyat est une milice armée libyenne, qui a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Des charniers attribués à la milice Kaniyat ont été découverts à Tarhuna depuis juin 2020, après qu'elle a fui pour rejoindre l'est de la Libye. La milice Kaniyat responsable de violations graves des droits de l'homme, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes.; topics : corp.disqual; debarment; sanction; alias : 9η Ταξιαρχία; Miliția Al-Kani; 7e Brigade; Kaniyat-milisen; Milícia Kaniyat; Brigada 7 Tarhuna; 9th Brigade; Tarhúna 7. Brigád; 9.a Brigada; Brigada Tarhuna; 9. Brigade; 7.a Brigada de Tarhuna; Kani Brigád; Kani brigaad; 7η Ταξιαρχία; Ταξιαρχία Kani; Brigada de Tarhuna; Kanijat Milícia; Brigada Kani; Kaniat; Kanyat; бригада Kani; 7. Brigáda; Kanijat-Miliz; Бригада Tarhuna; Milizzja Kaniyat; Milícia Al-Kani; 9. Brigáda; Tarhuna 7. brigaad; Brigada 9; Miliția Kaniyat; Al-Kani-Miliz; Brygada Kani; Tarhūna 7-oji brigada; Kanijat; Tarhuna 7e Brigade; Milice Kaniyat; Al-Kani omakaitse; Tarhunská brigáda; милиция Al-Kani; Brigade Tarhuna; Brygada z Tarhuny; 7th Brigade; Ταξιαρχία Tarhuna; Kaniyati omakaitse; 7.a Brigada Taruna; Tarhúna Brigád; Milicja Al-Kani; Al-Kanijat; 7. Brigáda z Tarhuny; 7. Brigade; Brigade Kani; 9e Brigade; милиция Kaniyat; Tarhūna brigada; 7.a Brigada; Milicia Al-Kani; Bojówka Kaniyat; Brigada 7; Brigáda Kani; Kanjat; 7-ма бригада; Tarhuna brigaad; Kaniyat-militie; 7-ма бригада в Tarhuna; 9-та бригада; 7-oji brigada; 7. brigaad; 7η Ταξιαρχία Tarhuna; 9-oji brigada; Milicia Kaniyat; 7e Brigade Tarhuna; Al-Kani Milicia; 9. Brigád; Brigada Taruna; Al-Kani militia; Bojówka Al-Kani; 7. Brygada; Tarhuna 7th Brigade; Tarhuna Brigade; 7. Brygada z Tarhuny; 7. Brigád; Kani Brigade; Kani-Brigade; milície Káníát; Puolisotilaalliset Kaniyat-joukot; Milice Al-Kani; 9. brigaad; 9. Brygada; modifiedAt : 2022-12-07; programId : EU-HR; US-GLOMAG; GB-LBY; country : ly; address : Libya; weakAlias : 9th Brigade; Kaniat; Kanyat; Kaniyat; Kani Brigade; Tarhuna 7th Brigade; 7th Brigade; Tarhuna Brigade; al-Kaniyat; Al-Kani Militia; uniqueEntityId : WP4PHMXMFNK7; createdAt : 2020-11-25; sanctions : id : be-fod-474da07f2a84c213c50c622789f06c20b32e9cb0; 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-SfPxtnRH4Hwsc5tbssb3dj; listingDate : 2022-12-06; 2021-03-22; reason : 2021/478 (OJ L99I); 2022/2374 (OJ L314); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-HR; authority : Federal Public Service Finance; country : be; target : ; id : eu-fsf-ce4574ff6defb3243204dfec51c7af4abe080b11; caption : HR; 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; listingDate : 2022-12-06; programUrl : https://sanctionsmap.eu/#/main/details/50/; authorityId : EU.6273.6; programId : EU-HR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.314.01.0081.01.ENG&toc=OJ:L:2022:314:TOC; entity : NK-SfPxtnRH4Hwsc5tbssb3dj; reason : 2022/2374 (OJ L314); startDate : 2021-03-22; country : eu; program : HR; target : ; id : fr-ga-734505b1b7c141ea7c296f22412f9cf69ec547ee; caption : (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998); 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 : EU-HR; programUrl : https://sanctionsmap.eu/#/main/details/50/; entity : NK-SfPxtnRH4Hwsc5tbssb3dj; authority : Direction Générale du Trésor; authorityId : EU.6273.6; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998); reason : La milice Kaniyat est une milice armée libyenne, qui a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Des charniers attribués à la milice Kaniyat ont été découverts à Tarhuna depuis juin 2020, après qu'elle a fui pour rejoindre l'est de la Libye. La milice Kaniyat responsable de violations graves des droits de l'homme, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes.; target : ; id : gb-coh-55bbceac96b4ea780840a1b4018fa5d6b03298c6; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-12T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-12T12:33:02; properties : entity : NK-SfPxtnRH4Hwsc5tbssb3dj; recordId : LIB0074; startDate : 2025-04-09; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; target : ; id : gb-fcdo-1363fcfdfea62463ca1104151efd39a729cab133; 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 : entity : NK-SfPxtnRH4Hwsc5tbssb3dj; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; startDate : 2021-05-07; authorityId : 14107; LIB0074; authority : UK; Foreign, Commonwealth & Development Office; country : gb; program : The Libya (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Director Disqualification Sanction; reason : The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.; modifiedAt : 2025-04-09; programId : GB-LBY; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : mc-freezes-4a94c790fae3e83703e349b96e57ec00491e51e6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2021/478 du 22/03/2021; (UE) 2022/2374 du 05/12/2022; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-SfPxtnRH4Hwsc5tbssb3dj; authority : La Principauté de Monaco; reason : La milice Kaniyat est une milice armée libyenne, qui a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Des charniers attribués à la milice Kaniyat ont été découverts à Tarhuna depuis juin 2020, après qu'elle a fui pour rejoindre l'est de la Libye. La milice Kaniyat responsable de violations graves des droits de l'homme, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes.; country : mc; target : ; id : ofac-a23ef7276114dcd627531c6262bdaac65f9744aa; 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; country : us; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); entity : NK-SfPxtnRH4Hwsc5tbssb3dj; authorityId : 29368; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-82ce58102a974e0e04b697ac34e566e39db8cda7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; startDate : 2020-11-25; summary : PII data has been masked from view; entity : NK-SfPxtnRH4Hwsc5tbssb3dj; country : us; authorityId : S4MRFB75P; program : Reciprocal; listingDate : 2020-11-25; provisions : Prohibition/Restriction; target : ; directorshipOrganization : id : ofac-6ad7fe5c0ed58ef5304e53cfb2fc8896178f2927; caption : Leader or official of; schema : Directorship; 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 : organization : NK-SfPxtnRH4Hwsc5tbssb3dj; director : id : NK-5422BfjR88C7geP5RBRBwb; caption : MOHAMMED AL-KANI; schema : Person; referents : usgsa-s4mrvr3dy; usgsa-s4mrvr5mb; ofac-pr-e764d5271c15f740da6a581c10b33cc18a1b4e4a; usgsa-s4mrvr5p0; usgsa-53ccf085be1e0fed800f19381a324413d0b41303; usgsa-31be7117414c75fa8afffd139eb29f7f11bc00c6; gb-coh-rxkqh8htwrx9hqmka3hsddkyq-8; usgsa-d9720efb04168ac41a00418b4df301261fd97a3b; usgsa-s4mrvr3gm; usgsa-s4mrvr5mc; gb-hmt-14105; usgsa-3b9fb6212b878a08d52f672206cbd0da99ba153f; ofac-29119; gb-fcdo-lib0072; usgsa-s4mrvr3dz; usgsa-s4mrfb75l; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : country : ly; sourceUrl : https://home.treasury.gov/news/press-releases/sm1192; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rXkQh8HTWRX9hQmka3hSDdkyQ_8; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29119; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201125; name : MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI; MUHAMMAD OMAR AL-KANI; MOHAMMED AL-KANI; Omar al Kani; Mohamed Al-Kani; AL-KANI, Mohamed; Mohamed al Kani; topics : corp.disqual; debarment; sanction; address : Libya; nationality : ly; firstName : Mohamed Khalifa Abderrahim Shaqaqi; Mohamed; Mohammed; Muhammad Omar; Omar; notes : (also MOHAMED AL-KANI); Disqualified; (also MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI, MOHAMMED AL-KANI, MUHAMMAD OMAR AL-KANI, MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI, MOHAMMED AL-KANI, MUHAMMAD OMAR AL-KANI); The Director Disqualification Sanction was imposed on 09/04/2025.; lastName : Al-Kani; al Kani; al-Kani; birthDate : 1979-05-01; 1979-05-03; birthPlace : Libya; gender : male; programId : US-GLOMAG; GB-LBY; alias : Mohammed al-Kani; Muhammad Omar Al-Kani; Mohamed Khalifa Abderrahim Shaqaqi Al-Kani; passportNumber : F86JKFJF; createdAt : 2020-11-25; uniqueEntityId : Z632FGN99JD4; LSKUDNBDX333; K67VXAM9ZSN4; target : 1; role : Leader or official of; target : ; documentedBy : id : ofac-pr-31a7b0a23d3372ae78d2343da30baed58e23e99b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : date : 2020-11-25; document : id : ofac-pr-2f9ae2a96a310e45f9b47d40f2bc8952bf97dc2b; caption : Treasury Sanctions Militia and Its Leader in Connection with Serious Human Rights Abuse in Libya; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : title : Treasury Sanctions Militia and Its Leader in Connection with Serious Human Rights Abuse in Libya; sourceUrl : https://home.treasury.gov/news/press-releases/sm1192; publishedAt : 2020-11-25; target : ; entity : NK-SfPxtnRH4Hwsc5tbssb3dj; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases |
Libyan Agricultural Bank
| Id: | NK-TGJjwNmw5DCZLYNDfnD5G4 | | Name: | Libyan Agricultural Bank | | Type: | Company | | Description : | name : Al Masraf Al Zirae Agricultural Bank; Libyan Agricultural Bank; Al Masraf Al Zirae; Agricultural Bank; topics : corp.disqual; sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1825; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/KMba67RG53jhps7iy42VpdEVHD8; https://permid.org/1-5079206787; https://permid.org/1-5000074905; notes : Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.; Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545; Disqualified; SWIFT/BIC AGRULYLT (Libya)
Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545; The Director Disqualification Sanction was imposed on 09/04/2025.; Adresse : LIBYE : El Ghayran Area, Ganzor El Sharqya, PB 1100, Tripoli,
LIBYE : rue Al Jumhouria, East Junzour, Al Gheran, Tripoli,
Téléphone : +218 214870586,
214870714,
214870745,
213338366,
213331533,
213333541,
213333544,
213333543,
213333542,
+218 214870747 (Fax),
214870767,
214870777,
213330927,
213333545,
Courriel : agbank@agribankly.org; (Date of UN designation: 2011-04-12) (Libyan subsidiary of the Central Bank of Libya.); Libyan subsidiary of the Central Bank of Libya.; filiale libyenne de la Banque centrale de Libye, étroitement associée à l'ancien régime de Mouammar Qadhafi; SWIFT/BIC AGRULYLT (Libya); modifiedAt : 2016-01-20; alias : Al Masraf Al Zirae Agricultural Bank; Libyan Agricultural Bank; Al Masraf Al Zirae; Agricultural Bank; createdAt : 2015-08-28; addressEntity : id : NK-mE4cRHbPYxW9dJJ8Nz6vuQ; caption : P.O. Box 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, Libya; schema : Address; referents : addr-bba308e249770b551a00e23694a0300161c9fca8; addr-9b9f7927bf45c75cdf141300c6e6c26d202cba15; addr-78b836b5dd84795bec6e172edadd70333cd124de; 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 : El Ghayran Area, Ganzor El Sharqya; full : 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA; P.O. Box 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, Libya; postOfficeBox : 1100; P.O. Box 1100; city : Tripoli; country : ly; target : ; id : NK-8m85p8ZibS5TXYm3kgjZtK; caption : Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; schema : Address; referents : addr-914b1316f6d70914f01fcbe85757cce622534b46; addr-4eff41f9f0fda875f74b62d9ce4ff8c71476433a; 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 : Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; city : Tripoli; street : Al Jumhouria Street, East Junzour, Al Gheran; country : ly; target : ; country : ly; address : Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA; P.O.Box 1100, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya; P.O. Box 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, Libya; El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya; rue Al Jumhouria, East Junzour, Al Gheran, Tripoli; Alswihli Square, P.O. Box 1110, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya; 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA; El Ghayran Area, Ganzor El Sharqya, PB 1100, Tripoli; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Libya; programId : SECO-LIBYA; EU-LBY; GB-LBY; phone : 218 213331533; 218 214870747; +218214870745; +218213333541; 218 214870767; +218213330927; +218213333545; +218214870747; 218 213333543; 218 214870745; 218 214870777; +218213333543; +218 214870747 (Fax); 218 213338366; 218 213330927; +218213331533; +218213333542; +218214870777; 21821333541; 218 213333545; +218213333544; 218 214870714; +218214870767; +218214870586; +218214870714; 218 213333541; 218 214870586; +218213338366; 218 213333544; 218 213333542; email : agbank@agribankly.org; swiftBic : AGRULYLT; jurisdiction : ly; permId : 5079206787; 5000074905; website : http://www.agribank-ly.org/; status : Active; ownershipAsset : id : NK-8YBEjwhA4JXcDM7EZtGnwR; caption : Ownership; schema : Ownership; referents : gb-hmt-80f6b5b2a9d107a2cde6aa6d9ee9429419fc648f; gb-fcdo-0645470a6244e8faeac7b0c93ff04906ca85c965; 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 : owner : id : NK-YWUBXpeFiTsiroWa7UqRUf; caption : Central Bank of Libya; schema : Company; referents : gem-own-e100002017260; lei-2549006FI2WBTM6W5X94; gb-hmt-named-central-bank-of-libya; bic-CBLJLYLY; gb-fcdo-named-central-bank-of-libya; bic-CBLJLYLX; datasets : gem_energy_ownership; gb_fcdo_sanctions; ann_graph_topics; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-12T10:23:21; properties : topics : fin.bank; sanction.linked; gov.soe; modifiedAt : 2025-12-30; address : CENTRAL BANK OF LIBYA (HQ) AL FATAH STREET TRIPOLI LIBYA; CENTRAL BANK OF LIBYA (HQ) AL FATAH STREET TRIPOLI TRIPOLI LIBYA; Ţarābulus, Libya; PO BOX 1103, AL FATAH STREET, TRIPOLI; jurisdiction : ly; legalForm : CENTRAL BANK; leiCode : 2549006FI2WBTM6W5X94; swiftBic : CBLJLYLY; CBLJLYLX; name : مصرف ليبيا المركزي; Central Bank of Libya; incorporationDate : 2016-12-31; permId : 5000022934; country : ly; description : state body; mainCountry : ly; website : https://cbl.gov.ly/; createdAt : 1995-06-03; target : 1; asset : NK-TGJjwNmw5DCZLYNDfnD5G4; target : ; sanctions : id : be-fod-01b45b6b4c7a3677751e72a9629a7762bb2d808b; 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-TGJjwNmw5DCZLYNDfnD5G4; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; reason : 360/2011 (OJ L100); programId : EU-LBY; country : be; listingDate : 2011-04-14; target : ; id : ch-seco-34ca5d82c326fad9713b23e119d3ba5681b1d9c8; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-LIBYA; authorityId : 20760; authority : State Secretariat for Economic Affairs; country : ch; startDate : 2015-08-28; entity : NK-TGJjwNmw5DCZLYNDfnD5G4; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; listingDate : 2015-08-28; target : ; id : eu-fsf-2805ef9639f78927d96fe6aa60bb2c3a9cc05a77; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/23/; reason : 2016/44 (OJ L12); program : LBY; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; listingDate : 2016-01-19; startDate : 2011-04-12; country : eu; programId : EU-LBY; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3380.0; entity : NK-TGJjwNmw5DCZLYNDfnD5G4; target : ; id : fr-ga-45b89357ef58dc962cf89b3358b407bc6b19b07b; caption : (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/23/; authority : Direction Générale du Trésor; country : fr; reason : filiale libyenne de la Banque centrale de Libye, étroitement associée à l'ancien régime de Mouammar Qadhafi; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-LBY; entity : NK-TGJjwNmw5DCZLYNDfnD5G4; program : (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44); target : ; id : gb-coh-edc7fe61aa4922f5588ca2b13435cc4721f83af6; 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 : entity : NK-TGJjwNmw5DCZLYNDfnD5G4; recordId : LIB0006; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; target : ; id : gb-fcdo-25474b39272759f47c5cd2535c7ce36e94cc1bf7; 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 : programId : GB-LBY; startDate : 2020-12-31; country : gb; entity : NK-TGJjwNmw5DCZLYNDfnD5G4; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; program : The Libya (Sanctions) (EU Exit) Regulations 2020; authorityId : 11745; LIB0006; provisions : Asset freeze; Director Disqualification Sanction; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.; target : ; id : mc-freezes-678d3c987a32b4949323c4b9b3624444fecb1eca; 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; provisions : (UE) 360/2011 du 12/04/2011 -; reason : filiale libyenne de la Banque centrale de Libye, étroitement associée à l'ancien régime de Mouammar Qadhafi; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-TGJjwNmw5DCZLYNDfnD5G4; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; permid; eu_fsf; mc_fund_freezes; be_fod_sanctions |
Mohammed Boucharaya FARKASH
| Id: | NK-U2Mdh5BoyW3V8ZcVERdom2 | | Name: | Mohammed Boucharaya FARKASH | | Type: | Person | | Description : | address : Libya; citizenship : ly; programId : SECO-LIBYA; EU-LBY; AU-LIBYA; country : ly; notes : Former director of intelligence in the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy.; (Date of UN designation: 2011-02-28); Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.; birthDate : 1949-07-01; topics : sanction; birthPlace : Al Bayda; Al Bayda : LIBYE; Al-Bayda; Al Bayda, Libya;
Al-Bayda, Libya; name : Mohammed Boucharaya FARKASH; Farkash Mohammed Boucharaya; createdAt : 2015-08-28; addressEntity : id : NK-3BWc2pWSVNDaukL2A8kFyN; caption : Libya; schema : Address; referents : addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69; addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad; 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 : full : Libya; country : ly; target : ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1510; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; firstName : Mohammed Boucharaya; Mohammed; lastName : Farkash; middleName : Boucharaya; position : ancien chef du renseignement au Bureau de la sécurité extérieure en association étroite avec le régime; Former Director of intelligence in External Security Office; modifiedAt : 2016-01-20; sanctions : id : au-dfat-5ee6a1c5adc99a08931c83e471cb35f7ccbbdcfe; caption : Autonomous (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : entity : NK-U2Mdh5BoyW3V8ZcVERdom2; startDate : 2024-01-12; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; program : Autonomous (Libya); country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : AU-LIBYA; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regime; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0025. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Relisting on 12 January 2024.; target : ; id : be-fod-67cbfc32329ce277bb9a24623e49df7f554b48a1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2016-01-19; entity : NK-U2Mdh5BoyW3V8ZcVERdom2; reason : 2016/44 (OJ L12); programId : EU-LBY; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-0491fa9a7b87b97ee269d7bb3293808cb0821c7c; 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 : 20424; listingDate : 2015-08-28; country : ch; programId : SECO-LIBYA; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; startDate : 2015-08-28; entity : NK-U2Mdh5BoyW3V8ZcVERdom2; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; target : ; id : ch-seco-a2feb117655de5202995d11ebb8354eb528c715f; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2015-08-28; entity : NK-U2Mdh5BoyW3V8ZcVERdom2; authorityId : 20648; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; country : ch; authority : State Secretariat for Economic Affairs; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; listingDate : 2015-08-28; programId : SECO-LIBYA; target : ; id : eu-fsf-b60f1afe08b2e9577e0d8422a9e836a2a78e3c31; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2011-02-28; programUrl : https://sanctionsmap.eu/#/main/details/23/; programId : EU-LBY; reason : 2016/44 (OJ L12); authorityId : EU.3351.59; listingDate : 2016-01-19; 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:32016R0044&rid=1; program : LBY; entity : NK-U2Mdh5BoyW3V8ZcVERdom2; country : eu; target : ; id : eu-tb-30fd61a9ccee53ea980fb966503ec67121fe640d; 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-U2Mdh5BoyW3V8ZcVERdom2; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; target : ; id : fr-ga-4bc6ac2ba1c1a5c8608a11d478439aebdbcfa105; caption : (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; entity : NK-U2Mdh5BoyW3V8ZcVERdom2; programUrl : https://sanctionsmap.eu/#/main/details/23/; country : fr; program : (UE) 2016/446 du 31/03/2016 (UE Libye - R (UE) 2016/44); (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44); programId : EU-LBY; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-c5d6791d5d84e7218813495a51c3905372cfc1f1; 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 : country : mc; provisions : (UE) 2016/446 du 31/03/2016; (UE) 204/2011 du 02/03/2011 -; authority : La Principauté de Monaco; entity : NK-U2Mdh5BoyW3V8ZcVERdom2; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; ch_seco_sanctions; au_dfat_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
SALIM NUR AL-DIN AL-DABSKI
| Id: | NK-UWnvVbyGgBSund99h6UCBb | | Name: | SALIM NUR AL-DIN AL-DABSKI | | Type: | Person | | Description : | createdAt : 2007-06-08; alias : سالم نور الدين امحمد الدبيسكي; Abdallah al- Masri; アブダッラー・アル・マスリ; AL-DABSKI, Salim Nur al-Din; Salim Nur al-Din AL-DABASKI; Abdallah RAJAB; AL-DABSKI, Salem Nor Eldin Amohamed; RAJAB, Abdallah; Abdullah RAGAB; سالم نور الدين امحمد الدبيسكي Nor Eldin Amohamed Al-Dabski; アブー・ナイム; AL-WARD, Abu; AL-WARUD, Abu; アブー・アル・ワルド; Abu Naim; アブドゥッラー・ラガブ; RAGAB, Abdullah; NAIM, Abu; AL-DABASKI, Salim Nur al-Din; Salem Nor Eldin Amohamed AL-DABSKI; Abu Al-Ward; AL-WARD, 'Abd; Abdullah Ragab; Salim Nur al-Din AL-DABSKI; weakAlias : Abu AL-WARUD; Abdallah al- Masri; Abu Al-Ward; Abu Naim; Abdallah al-Masri; Abu NAIM; Abdullah Ragab; Abu AL-WARD; 'Abd AL-WARD; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; Tripoli, Libyan Arab Jamahiriya; Libya; lastName : Naim; RAGAB; al- Masri; RAJAB; AL-DABSKI; Al-Ward; AL-DIBISKI; Al-Dabski; AL-DABASKI; الدبيسكي; Ragab; country : us; ly; name : ABDALLAH RAJAB; سالم نور الدين امحمد الدبيسكي; AL-DIBISKI, Nur Al-Din; Abdallah al- Masri; サーレム・ノルディン・アモハメド・アッダブスキ; SALIM NUR AL-DIN AL-DABASKI; SALEM NOR ELDIN AMOHAMED AL-DABSKI; סאלם נור אלדין אחמד אלדביסכי; Nur Al-Din AL-DIBISKI; SALIM NUR AL-DIN AL-DABSKI; سالم نور الدين أمحمد الدبيسكي; Salem Nor Eldin Amohamed Al-Dabski; nationality : ly; topics : debarment; crime.terror; export.control; sanction; notes : (also NUR AL-DIN AL-DIBISKI, SALEM NOR ELDIN AMOHAMED AL-DABSKI, ABDALLAH RAJAB, SALIM NUR AL-DIN AL-DABASKI, ABDULLAH RAGAB); (also NUR AL-DIN AL-DIBISKI, SALEM NOR ELDIN AMOHAMED AL-DABSKI, SALIM NUR AL-DIN AL-DABSKI, SALIM NUR AL-DIN AL-DABASKI, ABDULLAH RAGAB); La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. 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.; Mothers name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; 母の名前はKalthoum Abdul Salam al-Shaftari。リビア・イスラム闘争グループ（１７４．に指定した団体）の幹部。アル・カーイダ（１６６．に指定した団体）のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１１月２４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; 220334 (id-National identification card) (national identification no:); (also NUR AL-DIN AL-DIBISKI, SALIM NUR AL-DIN AL-DABSKI, ABDALLAH RAJAB, SALIM NUR AL-DIN AL-DABASKI, ABDULLAH RAGAB); Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. 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.; a) Libyan passport 1990/345751. b) Libyan passport number 1990/345751. Libyan national identification number 220334. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (Qde.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also NUR AL-DIN AL-DIBISKI, SALEM NOR ELDIN AMOHAMED AL-DABSKI, SALIM NUR AL-DIN AL-DABSKI, ABDALLAH RAJAB, SALIM NUR AL-DIN AL-DABASKI); Adresse : LIBYE : Bab Ben Ghasheer, Tripoli,
N° Passeport : 345751,
1990/345751,
Autre Identité : 220334 : Numéro d'identification nationale; Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. 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 NUR AL-DIN AL-DIBISKI, SALEM NOR ELDIN AMOHAMED AL-DABSKI, SALIM NUR AL-DIN AL-DABSKI, ABDALLAH RAJAB, ABDULLAH RAGAB); (also SALEM NOR ELDIN AMOHAMED AL-DABSKI, SALIM NUR AL-DIN AL-DABSKI, ABDALLAH RAJAB, SALIM NUR AL-DIN AL-DABASKI, ABDULLAH RAGAB); - Paspor Libya nomor: a) 1990/345751 b) 345751 - Nomor identifikasi nasional Libya 220334 - Nama ibu: Kalthoum Abdul Salam al-Shaftari - Anggota senior Libyan Islamic Fighting Group (QDe.011) dan anggota Al-Qaida (QDe.004); Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. 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/1480002; modifiedAt : 2025-05-14; address : Bab Ben Ghasheer, Tripoli Libya; Bab Ben Ghasheer, Tripoli, LIBYA; Bab Ben Ghasheer, Tripoli Libyan Arab Jamahiriya; Bab Ben Ghasheer, Tripoli, Libya; Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Bab Ben Ghasheer, Tripoli; firstName : Abdullah; سالم نور الدين امحمد الدبيسكي; Nur Al-Din; Salim Nur al-Din; Salem Nor Eldin Amohamed; سالم; SALEM; Abu; Salem; Abdallah; addressEntity : id : NK-bVsL85ztbxT2BpRniDQkX4; caption : Bab Ben Ghasheer, Tripoli, Libya; schema : Address; referents : addr-002dc77fe1d9b9a11ee005300f3f0449f7b3a0e0; addr-e75c3a5d4ea7925c63d3e12322c06eb414b75a95; addr-739ed79ea5d1a204d2b6ba29e34b78e441ae14a3; 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 : 2023-08-11T06:27:48; properties : country : ly; full : Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya; Bab Ben Ghasheer, Tripoli, LIBYA; Bab Ben Ghasheer, Tripoli, Libya; city : Bab Ben Ghasheer, Tripoli; Tripoli; street : Bab Ben Ghasheer; target : ; citizenship : ly; birthDate : 1963; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; idNumber : 220334; 1990/345751; リビア国民IDカード番号 220334; 345751; middleName : Nor Eldin Amohamed; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10327; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2746; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; passportNumber : リビア旅券 1990/345751; 1990/345751; 345751; リビア旅券 345751; birthCountry : ly; fatherName : Amohamed; Nor Eldin; sanctions : id : arpet-fc1f0e30362619bf781644484074be96991f795d; 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.231; sourceUrl : https://repet.jus.gob.ar/; program : UN List; Al-Qaida; authority : Ministerio de Justicia; startDate : 2007-06-08; listingDate : 2007-06-08; entity : NK-UWnvVbyGgBSund99h6UCBb; country : ar; target : ; id : au-dfat-f5b7b46f9786622815e5e7cfa97ebf749ab6af83; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-UWnvVbyGgBSund99h6UCBb; program : 1267 Committee (ISIL & Al-Qaida); country : au; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listedon 8 Jun. 2007 (amended on 13 Dec. 2011, 1 May 2019); provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-43074cae002ca244e2d43c987d5af29bac456168; 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 : 2007-06-30; 2012-01-18; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; reason : 34/2012 (OJ L15); 760/2007 (OJ L172); country : be; entity : NK-UWnvVbyGgBSund99h6UCBb; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-9d075a997e153b0d23da862a9a6b0208c603c2dd; 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 : listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; country : ch; startDate : 2025-05-15; entity : NK-UWnvVbyGgBSund99h6UCBb; 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; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 82639; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.231; target : ; id : eu-fsf-86f6e540213ebcc62fb86e106fb4a2e3d6343046; 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 : programId : EU-TAQA-EUAQ; authorityId : EU.1693.80; startDate : 2012-01-17; program : TAQA; country : eu; listingDate : 2012-01-18; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-UWnvVbyGgBSund99h6UCBb; reason : 34/2012 (OJ L15); programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; target : ; id : eu-tb-5fb44de978bc54cccbcab79ba5154f3362e8148d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; entity : NK-UWnvVbyGgBSund99h6UCBb; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; target : ; id : eu-tb-9414f2074d15f43392b7b716a85d0d273d1e0c05; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; 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-UWnvVbyGgBSund99h6UCBb; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; target : ; id : fr-ga-bc538a1f8d8d8feb89a27c31d56ebfa757c5ee5c; caption : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-UWnvVbyGgBSund99h6UCBb; authorityId : EU.1693.80; reason : La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. 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.; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; unscId : QDi.231; target : ; id : gb-fcdo-1ea9c4370c68ffe236a7f6564d5a450672c4c0c3; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ISIL; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2021-12-23; authorityId : 8645; AQD0305; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-UWnvVbyGgBSund99h6UCBb; unscId : QDi.231; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; country : gb; startDate : 2007-06-08; target : ; id : id-dttot-f7b1858db770aec7f3f65e54210ce9a3996fa1e4; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-UWnvVbyGgBSund99h6UCBb; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-032; country : id; target : ; id : il-nbctf-cf9256946149bde9462a0328d12801adde4af243; 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; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-UWnvVbyGgBSund99h6UCBb; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); country : il; startDate : 2011-11-22; recordId : 40; target : ; id : ja-mof-169cc3ccf6afd727d84a3dc7abd37197be2d37ee; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2023-04-18; 2012-08-24; 2007-07-13; 2019-05-01; 2011-12-13; 2007-06-08; 2019-06-21; 2023-03-15; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 513; entity : NK-UWnvVbyGgBSund99h6UCBb; target : ; id : mc-freezes-ad4146eea71c9ebab9a964e53efe07e4e3137ab1; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; reason : nom de sa mère : Kalthoum Abdul Salam Al-Shaftari -- membre de haut rang du Groupe libyen de combat pour l'Islam et d'Al-Qaida; country : mc; sourceUrl : https://geldefonds.gouv.mc/; provisions : (CE) 760/2007 du 29/06/2007; (UE) 34/2012 du 17/01/2012; entity : NK-UWnvVbyGgBSund99h6UCBb; target : ; id : md-terr-6f716f55ec4dfdcf0518cfd61d1425452f8ccda0; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); country : md; entity : NK-UWnvVbyGgBSund99h6UCBb; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-c87734042dc3f3084fce4cbe1b83648856957901; 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; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 10327; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; entity : NK-UWnvVbyGgBSund99h6UCBb; country : us; reason : Unknown; target : ; id : ua-sfms-b08bcc332a0c5f3e44fc4eb405c07c76c79c0f35; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2023-03-17; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-UWnvVbyGgBSund99h6UCBb; startDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-5aa2be96bdee18dc2b6ce7f8fd7c45ed771a7290; 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-UWnvVbyGgBSund99h6UCBb; listingDate : 2007-06-08; authority : United Nations Security Council; programId : UN-SCISIL; modifiedAt : 2011-12-13; 2019-05-01; 2022-11-08; unscId : QDi.231; program : Al-Qaida; startDate : 2007-06-08; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-79cf377808ef0294ba9e0c2a2be28c7c77637b1f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-UWnvVbyGgBSund99h6UCBb; program : Reciprocal; authorityId : S4MR3PLLR; listingDate : 2007-06-21; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-8335062275f404c9cfb4f1720bfb1d748dee6b17; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; entity : NK-UWnvVbyGgBSund99h6UCBb; summary : PII data has been masked from view; authorityId : S4MR3PLLS; provisions : Prohibition/Restriction; listingDate : 2007-06-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-861b53cadaeddf0d971b21442c49da7b23def16b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2007-06-21; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PLLV; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-UWnvVbyGgBSund99h6UCBb; country : us; program : Reciprocal; target : ; id : usgsa-9d5d463d92fe5d54550bc7809f498cb17c379622; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-UWnvVbyGgBSund99h6UCBb; provisions : Prohibition/Restriction; listingDate : 2007-06-21; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QRXT; authority : TREAS-OFAC; target : ; id : usgsa-b0f4fb1c6416a4ca84d583bd2b13b5c1be9661ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3R44W; authority : TREAS-OFAC; program : Reciprocal; entity : NK-UWnvVbyGgBSund99h6UCBb; country : us; listingDate : 2007-06-21; provisions : Prohibition/Restriction; target : ; id : usgsa-ed551e8a9d4bbcc8caba5478a8142a6341530727; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2007-06-21; entity : NK-UWnvVbyGgBSund99h6UCBb; authorityId : S4MR3PLLT; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-17f36a7bd771693feb99ee878a1b4dfbf0a33438; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; unscId : QDi.231; entity : NK-UWnvVbyGgBSund99h6UCBb; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2007-06-08; authority : Financial Intelligence Centre; target : ; identification : id : ch-seco-209cc896274c9d50b17d60bb35360ea1b9abd452; caption : 345751; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-UWnvVbyGgBSund99h6UCBb; type : passport; country : ly; number : 345751; target : ; id : ch-seco-803e82ad40fc9404752fed9cdaf43c2d33e5d260; caption : 1990/345751; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ly; number : 1990/345751; type : passport; holder : NK-UWnvVbyGgBSund99h6UCBb; target : ; id : ch-seco-ce0cdf813aeeedd9c6bb2b8c54578f5828c16147; caption : 220334; 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 : type : id-card; number : 220334; holder : NK-UWnvVbyGgBSund99h6UCBb; country : ly; target : ; id : eu-fsf-47313e63f16c0a973b6fc52c1f535a520629f026; caption : 345751; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : ly; holder : NK-UWnvVbyGgBSund99h6UCBb; type : Other identification number; number : 345751; target : ; id : eu-fsf-5bc9bca6685ce9442ff8a3673193aa9a5ad73d10; caption : 1990/345751; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 1990/345751; country : ly; type : Other identification number; holder : NK-UWnvVbyGgBSund99h6UCBb; target : ; id : eu-fsf-b62b6aa353b18d4700fd6ae4c9b773e879e7fcbe; caption : 220334; 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-UWnvVbyGgBSund99h6UCBb; summary : national identification no:; type : National identification card; number : 220334; target : ; id : gb-fcdo-820bfc5e6fcc86cd20f073e130d12bfb051a4475; caption : 1990/345751; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 1990/345751; summary : Libya; holder : NK-UWnvVbyGgBSund99h6UCBb; target : ; id : gb-fcdo-e6803b5d2c796a74eb84e40af7916aabb008e2ca; caption : 345741; 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 : Libya; number : 345741; holder : NK-UWnvVbyGgBSund99h6UCBb; target : ; id : ofac-a18a647f5e7a40ebf634b5553977327e22646755; caption : 1990/345751; 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-UWnvVbyGgBSund99h6UCBb; number : 1990/345751; type : Passport; country : ly; target : ; id : ua-sfms-8b9f4b1c2b30f1285c2ff1a4493c27ae6cfe795c; caption : 345751; 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 : 345751; summary : Libya number; holder : NK-UWnvVbyGgBSund99h6UCBb; target : ; id : unsc-4dba6d5e85bf6dbe0dc6a306226ca650135e3dd3; caption : 1990/345751; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : country : ly; type : Passport; number : 1990/345751; holder : NK-UWnvVbyGgBSund99h6UCBb; target : ; id : unsc-8b7f3b127e0576442ab1ad0b7fbd9d6b9cbbe110; caption : 220334; 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 : country : ly; type : National Identification Number; national identification; number : 220334; holder : NK-UWnvVbyGgBSund99h6UCBb; target : ; id : unsc-abe8d5cb4e00ba2813387ceef459c8925b7429c3; caption : 345751; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; number : 345751; holder : NK-UWnvVbyGgBSund99h6UCBb; country : ly; 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 |
MOHAMED MOHAMED FERRARA LASHTAR
| Id: | NK-V2c2Qpw4Q5do6VwTP2ssm4 | | Name: | MOHAMED MOHAMED FERRARA LASHTAR | | Type: | Person | | Description : | programId : CA-SEMA; US-NICARAGUA; country : ly; ni; name : Mohamed Mohamed Farrara Lashtar; MOHAMED MOHAMED FERRARA LASHTAR; MOHAMMED MOHAMMED FERRARA LASHTAR; Mohamed LASHTAR; FARRARA LASHTAR, Mohamed Mohamed; topics : debarment; sanction; birthDate : 1959-05-17; lastName : FERRARA LASHTAR; FARRARA LASHTAR; LASHTAR; firstName : MOHAMMED MOHAMMED; MOHAMED MOHAMED; Mohammed; Mohamed; citizenship : ni; fatherName : Ferrara; Farrara; nationality : ni; middleName : Mohamed; Mohammed; address : MANAGUA; Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua; motherName : Lashtar; alias : Mohamed Mohamed Ferrara Lashtar; Mohammed Mohammed Ferrara Lashtar; passportNumber : C1102007; NG252351; A00000271; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33331; addressEntity : id : addr-f89069f74f3284143d212df4823afdcef271189c; caption : Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua; 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 : Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua; street : Residencial Las Colinas, Calle de los Cerros, Casa 330; country : ni; city : Managua; target : ; gender : male; idNumber : 7771705590000M; notes : (also MOHAMED MOHAMED FARRARA LASHTAR); (also MOHAMED MOHAMED FERRARA LASHTAR, MOHAMMED MOHAMMED FERRARA LASHTAR, MOHAMED MOHAMED FERRARA LASHTAR, MOHAMMED MOHAMMED FERRARA LASHTAR); uniqueEntityId : ZDBJN82Y18Y9; SRBZWB3YJ2W1; JVUAG56UA9K8; createdAt : 2025-02-16; sanctions : id : ca-sema-650a5ba7b74ee4eab5b2303ea7152bb50a929e9b; caption : Nicaragua; 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 : programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2021-11-14; authorityId : 28; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Nicaragua; authority : Global Affairs Canada; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; target : ; id : ofac-310f79154d660abe259869d3b48e2929e1740b6a; caption : NICARAGUA; 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 : NICARAGUA; programId : US-NICARAGUA; authority : Office of Foreign Assets Control; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions; reason : Executive Order 13851 (Nicaragua); provisions : NICARAGUA; Block; authorityId : 33331; country : us; target : ; id : usgsa-0325b9336530d676f29f2b3efe599a5a57b83872; 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; country : us; listingDate : 2025-02-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; startDate : 2021-11-15; authorityId : S4MRVR64M; target : ; id : usgsa-1321a516275f4d1fac828171879222a001d8b64b; 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; summary : PII data has been masked from view; startDate : 2021-11-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR64N; program : Reciprocal; listingDate : 2025-02-16; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-391af2f00110c1fde3fa09d6e860f962a3270473; 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; provisions : Prohibition/Restriction; authorityId : S4MRVR2FN; summary : PII data has been masked from view; startDate : 2021-11-15; authority : TREAS-OFAC; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; target : ; id : usgsa-9beeafe28513c0b6f12137de2fee7d133a84a397; 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; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-16; startDate : 2021-11-15; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; summary : PII data has been masked from view; authorityId : S4MRVR3Y7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e9a0f109f7af3dc3c5da77eb7c057de873332088; 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; entity : NK-V2c2Qpw4Q5do6VwTP2ssm4; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-16; startDate : 2021-11-15; authorityId : S4MRVR3Y8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; identification : id : ofac-4b4fc0f828b888d15f97b604e631c3b11bd861ee; caption : 7771705590000M; 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 : 7771705590000M; holder : NK-V2c2Qpw4Q5do6VwTP2ssm4; type : National ID No.; country : ni; target : ; id : ofac-5d4ee27704d0fcbf05645b3cd80fd6b08c3c0011; caption : NG252351; 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 : ly; holder : NK-V2c2Qpw4Q5do6VwTP2ssm4; number : NG252351; type : Passport; target : ; id : ofac-641243d49dd04a54d873978cc154f790e0b5720e; caption : C1102007; 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-V2c2Qpw4Q5do6VwTP2ssm4; number : C1102007; type : Passport; country : ni; target : ; id : ofac-dde039022b10a3742d31e52cb5230881dff93749; caption : A00000271; 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 : A00000271; country : ni; startDate : 2012-09-12; type : Diplomatic Passport; endDate : 2022-09-12; holder : NK-V2c2Qpw4Q5do6VwTP2ssm4; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; ca_dfatd_sema_sanctions |
NOUR ADDIN MELOUD MOHAMED
| Id: | NK-V3yjEXHcfBpDnTzDoeR7Wb | | Name: | NOUR ADDIN MELOUD MOHAMED | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28299; https://offshoreleaks.icij.org/nodes/56069800; name : Nourddin Milood M Musbah; MUSBAH, Nourddin Milood M; NOUR ADDIN MELOUD MOHAMED; icijId : 56069800; publisher : Paradise Papers - Malta corporate registry; country : ly; mt; cy; notes : (also NOURDDIN MILOOD M MUSBAH); Malta corporate registry data is current through 2016; (also NOUR ADDIN MELOUD MOHAMED, NOUR ADDIN MELOUD MOHAMED); topics : debarment; export.control; sanction; address : Cyprus; Ben Ashoor Tripoli Libya; Ben Ashoor, Tripoli; Malta; alias : MOHAMED, Nour Addin Meloud; Nour Addin Meloud Mohamed; lastName : Musbah; Mohamed; firstName : Nourddin Milood M; Nour Addin Meloud; passportNumber : 998635; PK31LZK9; programId : US-LIBYA; nationality : ly; gender : male; birthDate : 1974-09-02; addressEntity : id : addr-87bc15fa6ada0d7645e3896d18b0f8d1de732d54; caption : Ben Ashoor, Tripoli; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ben Ashoor, Tripoli; city : Tripoli; country : ly; street : Ben Ashoor; target : ; createdAt : 2020-08-06; uniqueEntityId : THLXAJ7F5HR6; directorshipDirector : id : NK-SQeSnFMrErSN7Vab9k8TPZ; caption : director of; schema : Directorship; referents : icijol-56069800-55065489-legal-representative-of; icijol-56069800-55065489-secretary-of; icijol-56069800-55065489-director-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; director : NK-V3yjEXHcfBpDnTzDoeR7Wb; organization : id : NK-GUgMrUaEuLULaxf9HUvFsY; caption : Alwefaq Ltd; schema : Company; referents : usgsa-s4mrdb4pg; permid-5096913957; icijol-55065489; tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93; usgsa-34417b5d9c5bf98008c80a787f2b5992375ed071; oc-companies-cy-he68939; ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b; ofac-28300; oc-companies-mt-c68939; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; Active; name : Alwefaq Ltd; SALAIR SHIPPING COMPANY LIMITED; registrationNumber : C 68939; HE68939; C68939; modifiedAt : 2016-01-11; opencorporatesUrl : https://opencorporates.com/companies/mt/C68939; https://opencorporates.com/companies/cy/HE68939; address : 15 Grognet Street Mosta MST 3613 Malta; KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος; 22 Freedom Street Famagusta Cyprus; 22 Freedom Street, Famagusta; Malta; 15 GROGNET STREET, MOSTA, MST 3613; 15 Grognet Street, Mosta, MST 3613; incorporationDate : 2015-04-06; 1995-02-20; jurisdiction : mt; cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://offshoreleaks.icij.org/nodes/55065489; https://permid.org/1-5096913957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300; topics : debarment; corp.offshore; export.control; sanction; icijId : 55065489; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; permId : 5096913957; programId : US-LIBYA; addressEntity : addr-d318bb730fbaf680e22b17d63bb6a223e2bfdeb9; addr-56e27a6b8d0bca4af136cc39df502fe718e3334f; createdAt : 2020-08-06; uniqueEntityId : FWFZXPN432K3; target : 1; role : secretary of; director of; legal representative of; target : ; ownershipOwner : id : NK-Ub4GwtdmBGCsVsaBWZaUTM; caption : Ownership; schema : Ownership; referents : icijol-56069800-55065489-shareholder-of; ofac-f454957db1bc778092050abb4f7b51645fb4a6ae; datasets : ext_icij_offshoreleaks; us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-10T23:48:20; properties : role : Owned or Controlled By; shareholder of; asset : id : NK-GUgMrUaEuLULaxf9HUvFsY; caption : Alwefaq Ltd; schema : Company; referents : usgsa-s4mrdb4pg; permid-5096913957; icijol-55065489; tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93; usgsa-34417b5d9c5bf98008c80a787f2b5992375ed071; oc-companies-cy-he68939; ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b; ofac-28300; oc-companies-mt-c68939; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; Active; name : Alwefaq Ltd; SALAIR SHIPPING COMPANY LIMITED; registrationNumber : C 68939; HE68939; C68939; modifiedAt : 2016-01-11; opencorporatesUrl : https://opencorporates.com/companies/mt/C68939; https://opencorporates.com/companies/cy/HE68939; address : 15 Grognet Street Mosta MST 3613 Malta; KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος; 22 Freedom Street Famagusta Cyprus; 22 Freedom Street, Famagusta; Malta; 15 GROGNET STREET, MOSTA, MST 3613; 15 Grognet Street, Mosta, MST 3613; incorporationDate : 2015-04-06; 1995-02-20; jurisdiction : mt; cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://offshoreleaks.icij.org/nodes/55065489; https://permid.org/1-5096913957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300; topics : debarment; corp.offshore; export.control; sanction; icijId : 55065489; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; permId : 5096913957; programId : US-LIBYA; addressEntity : addr-d318bb730fbaf680e22b17d63bb6a223e2bfdeb9; addr-56e27a6b8d0bca4af136cc39df502fe718e3334f; createdAt : 2020-08-06; uniqueEntityId : FWFZXPN432K3; target : 1; publisher : Paradise Papers - Malta corporate registry; owner : NK-V3yjEXHcfBpDnTzDoeR7Wb; target : ; agencyClient : id : icijol-56069800-55065489-judicial-representative-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : judicial representative of; client : id : NK-GUgMrUaEuLULaxf9HUvFsY; caption : Alwefaq Ltd; schema : Company; referents : usgsa-s4mrdb4pg; permid-5096913957; icijol-55065489; tw-shtc-dd57e4e4f904dce64dead79282222b44e0f30e93; usgsa-34417b5d9c5bf98008c80a787f2b5992375ed071; oc-companies-cy-he68939; ofac-pr-ed0ef4c0a8173461d14ecb7755d38caa2b4ad51b; ofac-28300; oc-companies-mt-c68939; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : legalForm : Εταιρεία - Ιδιωτική; status : Διαγραμμένη; Active; name : Alwefaq Ltd; SALAIR SHIPPING COMPANY LIMITED; registrationNumber : C 68939; HE68939; C68939; modifiedAt : 2016-01-11; opencorporatesUrl : https://opencorporates.com/companies/mt/C68939; https://opencorporates.com/companies/cy/HE68939; address : 15 Grognet Street Mosta MST 3613 Malta; KOLOKASIDES BUILDING, Floor 3, Κωστάκη Παντελίδη, 1, 1010, Λευκωσία, Κύπρος; 22 Freedom Street Famagusta Cyprus; 22 Freedom Street, Famagusta; Malta; 15 GROGNET STREET, MOSTA, MST 3613; 15 Grognet Street, Mosta, MST 3613; incorporationDate : 2015-04-06; 1995-02-20; jurisdiction : mt; cy; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://offshoreleaks.icij.org/nodes/55065489; https://permid.org/1-5096913957; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28300; topics : debarment; corp.offshore; export.control; sanction; icijId : 55065489; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; country : mt; cy; permId : 5096913957; programId : US-LIBYA; addressEntity : addr-d318bb730fbaf680e22b17d63bb6a223e2bfdeb9; addr-56e27a6b8d0bca4af136cc39df502fe718e3334f; createdAt : 2020-08-06; uniqueEntityId : FWFZXPN432K3; target : 1; agent : NK-V3yjEXHcfBpDnTzDoeR7Wb; target : ; identification : id : ofac-03c571bafff269bdacdb13eb5677ecd4bae54f53; caption : 998635; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : 998635; holder : NK-V3yjEXHcfBpDnTzDoeR7Wb; country : ly; target : ; id : ofac-b0ed8b75bf9871fb1cc3d6c0546d7466609e7b7f; caption : PK31LZK9; 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 : PK31LZK9; holder : NK-V3yjEXHcfBpDnTzDoeR7Wb; type : Passport; country : ly; target : ; sanctions : id : ofac-9af4c8af682297331ae3c3accbdf12909984e336; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-LIBYA; entity : NK-V3yjEXHcfBpDnTzDoeR7Wb; authority : Office of Foreign Assets Control; provisions : LIBYA3; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 28299; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; country : us; reason : Executive Order 13726 (Libya); program : LIBYA3; target : ; id : usgsa-694ad6604a42f6b32c9c3633847688d07db33164; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-V3yjEXHcfBpDnTzDoeR7Wb; summary : PII data has been masked from view; startDate : 2020-08-06; authorityId : S4MRVR3RD; target : ; id : usgsa-717a4ed3018efcb6fdfc108aad34f0205b1812d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2020-08-06; provisions : Prohibition/Restriction; entity : NK-V3yjEXHcfBpDnTzDoeR7Wb; program : Reciprocal; authorityId : S4MRDB4PF; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2020-08-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b8f77efba964414260ff14057790c36a4524d0c8; 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 : 2020-08-06; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2025-02-16; entity : NK-V3yjEXHcfBpDnTzDoeR7Wb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVR5YS; target : ; documentedBy : id : ofac-pr-372ea806f8956b12b1390c3c57dc723988bde85d; 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-7b49547e00a35eeb4afe015d6ddbf929d6d9aa31; caption : Treasury Sanctions Criminal Network Threatening the Stability and Security of Libya; 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/sm1083; publishedAt : 2020-08-06; title : Treasury Sanctions Criminal Network Threatening the Stability and Security of Libya; target : ; entity : NK-V3yjEXHcfBpDnTzDoeR7Wb; date : 2020-08-06; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
MERAI ABDEFATTAH KHALIL ZOGHBI
| Id: | NK-VuD5VVuNSrztqDupPa6jxF | | Name: | MERAI ABDEFATTAH KHALIL ZOGHBI | | Type: | Person | | Description : | alias : フラジ・ディ・シンガポーレ; Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya; Larzg Ben Ila; Lazrag Faraj born 13 Nov. 1960 in Libya; Mohamed Lebachir, born 14 Jan. 1968 in Morocco; Merai Zoghbai; Zoghbai Merai Abdul Fattah; ラツラグ・ファラジュ; ラーツグ・ベン・イラ; ファラグ; Meri Albdelfattah Zgbye, born 4 Jun. 1960 in Bendasi, Libya; Lazrag Faraj; モハメド・レバチール（1968年1月14日モロッコにて出生）; ムハンメド・エル・ベシール; مرعي عبدفتاح خليل زغبي; ラツラグ・ファラジュ（1960年11月13日リビアにて出生）; モハメド・レバチール; メリ・アブデルファッターフ・ズグバイ; Fraji di Singapore; Muhammed EL BESIR; Larzg Ben Ila born 11 Aug. 1960 in Libya; フレジ（1960年11月13日リビアにて出生）; Farag; F'raji IL LIBICO; フレジ; Merai Zoghbai(previously listed as, in Arabic: مرعي زغبي); Muhammed El Besir; مرعي عبدفتاح خلیل زغبي Abdefattah Khalil Zoghbi; Mohamed Lebachir; Lazrag Faraj, born 13 Nov. 1960 in Libya; Fredj; メリ・アブデルファッターフ・ズグバイ（1960年6月4日リビアのBendasiにて出生）; Larzg Ben ILA; フラジ・イル・リビコ; ラーツグ・ベン・イラ（1960年8月11日リビアにて出生）; メライ・ゾグバイ; Fraji il Libico; مرعي زغبي; Mohamed Lebachir born 14 Jan. 1968 in Morocco; Fredj, born 13 Nov.1960 in Libya; メライ・ゾグバイ（アラビア語による以前のリスト記載ぶり【アラビア語】）; ゾグバイ・メライ・アブドゥル・ファッターフ; F’raji di Singapore; Larzg Ben Ila, born 11 Aug. 1960 in Libya; F’raji il Libico; Meri Albdelfattah Zgbye; F'raji di Singapore; F'raji il Libico; Merai Zoghbai (previously listed as, in Arabic: مرعي زغبي); modifiedAt : 2025-10-10; name : メライ・アブデファッターフ・ハリール・ゾグビ; مرعي زغبي; Muhammed El Besir; מרעי זע'בי; مرعي عبدفتاح خليل زغبي; F’raji di Singapore; Mohamed Lebachir; Merai Abdefattah Khalil Zoghbi; F’raji il Libico; Zoghbai Merai Abdul Fattah; Meri Albdelfattah Zgbye; MERAI ABDEFATTAH KHALIL ZOGHBI; weakAlias : F'raji IL LIBICO; Farag; Lazrag Faraj; F'raji di Singapore; F’raji di Singapore; Mohamed Lebachir; Merai Zoghbai; F’raji il Libico; Fredj; Zoghbai Merai Abdul Fattah; Meri Albdelfattah Zgbye; Larzg Ben ILA; F'raji il Libico; Muhammed EL BESIR; Fredj born 13 Nov. 1960 in Libya; country : ma; ly; notes : Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; Mother's name: Wanisa Abdessalam; Mother’s name is Wanisa Abdessalam; Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (Date of UN designation: 2006-08-02) (Mother's name: Wanisa Abdessalam); Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; Merai Abdefattah Khalil Zoghbi; Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; Merai Zoghbai; Nom de la mère : Wanisa Abdessalam; Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; イタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま懲役6年の判決を受けた。リビア・イスラム闘争グループ（174．に指定した団体）のメンバー。母親の名前はWanisa Abdessalam。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年7月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。; 同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; - Dinyatakan sebagai buron oleh otoritas Italia dan dijatuhi hukuman in absentia 6 tahun penjara pada 20 November 2008 - Anggota Libyan Islamic Fighting Group (QDe.011) - Nama ibu: Wanisa Abdessalam; birthPlace : Bendasi, LIBYA; Bengasi, LIBYA; Bengasi : LIBYE
Bendasi : LIBYE
MAROC
LIBYE; Morocco; Bendasi, Libya; Bendasi; Libya; Bengasi; - Bengasi, Libya
- Maroko
- Bendasi, Libya
- Libya; Bengasi, Libya; Bengazi; birthDate : 1969-04-04; 1960-06-04; 1960-04-04; 1968-01-14; 1960-11-13; 1960-08-11; firstName : MERAI; Meri; مرعي; Muhammed; F'raji; Merai Abdefattah Khalil; مرعي عبدفتاح خلیل زغبي; Lazrag; Merai; Mohamed; Larzg; Zoghbai; nationality : ly; createdAt : 2006-08-02; topics : crime.terror; export.control; sanction; lastName : Farag; Ben Ila; ILA; di Singapore; Faraj; ZOGHBI; EL BESIR; El Besir; IL LIBICO; زغبي; Zgbye; Zoghbi; Fattah; Fredj; Lebachir; Zoghbai; programId : EU-TAQA-EUAQ; UN-SCISIL; GB-ISIL; SECO-ISIL; citizenship : ly; gender : male; position : Member of Libyan Islamic Fighting Group; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3161; middleName : Abdefattah Khalil; Albdelfattah; previousName : Merai Zoghbai; مرعي زغبي; birthCountry : ma; ly; fatherName : Abdefattah; Khalil; sanctions : id : arpet-c3dc52b3a6047f8bdb711332f645429a923a1dff; 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 : country : ar; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; program : UN List; Al-Qaida; unscId : QDi.223; entity : NK-VuD5VVuNSrztqDupPa6jxF; startDate : 2006-08-02; listingDate : 2006-08-02; target : ; id : au-dfat-810f2c00f009d3b8294f306694684e8dd0f6ec95; 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 : entity : NK-VuD5VVuNSrztqDupPa6jxF; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 2 Aug. 2006 (amended on 3 Jun. 2009, 1 Sep. 2009, 13 Dec. 2011, 21 Mar. 2017, 24 Nov. 2020, 2 Jun. 2023); startDate : 2026-02-20; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; target : ; id : be-fod-17f8c5dc186fa92eebba8554bfe036327b8e69cd; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; entity : NK-VuD5VVuNSrztqDupPa6jxF; programId : EU-TAQA-EUAQ; listingDate : 2023-06-09; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; reason : 2023/1139 (OJ L149 I); target : ; id : ch-seco-d9f3b86dea025f289dbb7f048770879573ffba0f; 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; 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.223; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; startDate : 2025-05-15; 2025-10-06; programId : SECO-ISIL; authorityId : 82546; 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-VuD5VVuNSrztqDupPa6jxF; target : ; id : eu-fsf-7df98a811a5373cb7a5e68172f394dcf68cc7762; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-06-12T08:03:47; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2023/1139 (OJ L149 I); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TAQA; entity : NK-VuD5VVuNSrztqDupPa6jxF; programId : EU-TAQA-EUAQ; listingDate : 2023-06-09; startDate : 2006-08-02; authorityId : EU.3962.9; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139; programUrl : https://sanctionsmap.eu/#/main/details/5/; target : ; id : eu-tb-1aa53ed7fae8f33b04cf1a1406b4a88475a26a31; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-VuD5VVuNSrztqDupPa6jxF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; country : eu; target : ; id : eu-tb-c7aa2b17b7daa3ad218902e676d86cad8e0448d1; 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-VuD5VVuNSrztqDupPa6jxF; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : fr-ga-1dfe42799ff8ec5cd9e5df24023edeccad717979; caption : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; unscId : QDi.223; QDi223; authorityId : EU.3962.9; program : décision du comité des sanctions des Nations unies du 02/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2017/557 du 24/03/2017 (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 ); (UE) 2023/1139 du 08/06/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1217/2006 du 10/08/2006 (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 ); reason : Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; country : fr; entity : NK-VuD5VVuNSrztqDupPa6jxF; target : ; id : gb-fcdo-f661ce0567eab53c802a911a92306485ffd52bda; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.223; authorityId : AQD0232; 8920; entity : NK-VuD5VVuNSrztqDupPa6jxF; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; startDate : 2006-08-02; modifiedAt : 2023-06-05; target : ; id : id-dttot-f385bf23852726bde9d286df75fb0804dbc0359f; 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-VuD5VVuNSrztqDupPa6jxF; 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-194; country : id; target : ; id : il-nbctf-08c8f271a46895cad52e2e38499e760e1c1303f8; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; startDate : 2011-11-22; entity : NK-VuD5VVuNSrztqDupPa6jxF; recordId : 37; target : ; id : ja-mof-1706c5d65b6848401de971f80b9eeaa980a3e6a4; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2017-03-21; 2023-04-18; 2021-04-30; 2023-03-15; 2009-06-03; 2023-06-09; 2017-04-14; 2010-11-19; 2006-08-15; 2011-12-13; 2020-11-24; 2006-08-02; 2012-08-24; 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。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 505; entity : NK-VuD5VVuNSrztqDupPa6jxF; country : jp; target : ; id : mc-freezes-08d114c9636da7fb970813bd1047fa6d07f55ea0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : Décision du Comité des sanctions des Nations Unies du 02/06/2023; (CE) 1102/2009 du 16/11/2009; (UE) 2017/557 du 24/03/2017; (CE) 1217/2006 du 10/08/2006; (UE) 2023/1139 du 08/06/2023; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-VuD5VVuNSrztqDupPa6jxF; authority : La Principauté de Monaco; reason : Membre du Groupe islamique combattant libyen.; country : mc; target : ; id : md-terr-281002c3d9f55d3ba6c4d0bbaa113fe45d871635; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-VuD5VVuNSrztqDupPa6jxF; target : ; id : ua-sfms-1bc962eaef93e0839e137ad1d477c0344464be13; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; listingDate : 2023-06-05; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); startDate : 2023-06-05; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-VuD5VVuNSrztqDupPa6jxF; target : ; id : unsc-6a74b3c7381dffb27e137de9e330c1c198be7d36; 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 : 2017-03-21; 2022-11-08; 2009-06-03; 2023-06-02; 2009-09-01; 2011-12-13; 2020-11-24; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2006-08-02; authority : United Nations Security Council; unscId : QDi.223; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2006-08-02; programId : UN-SCISIL; entity : NK-VuD5VVuNSrztqDupPa6jxF; program : Al-Qaida; target : ; id : zafic-e2060678f71efa5a3449def15ccfc74431b1677b; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2006-08-02; authority : Financial Intelligence Centre; country : za; unscId : QDi.223; entity : NK-VuD5VVuNSrztqDupPa6jxF; target : ; identification : id : gb-fcdo-19493f2ddc64b2f08481db8468bd728f7849cb8b; 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-VuD5VVuNSrztqDupPa6jxF; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; 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; ar_repet; eu_travel_bans; il_mod_terrorists |
Libyan Investment Authority
| Id: | NK-WBxPAsNkFUZEniYXbPCdHe | | Name: | Libyan Investment Authority | | Type: | Company | | Description : | programId : SECO-LIBYA; UN-SC1970; EU-LBY; GB-LBY; name : Libijski Urząd ds. Inwestycji; Autoritatea Libiană pentru Investiții; Lībijas ieguldījumu iestāde; LIBYAN FOREIGN INVESTMENT COMPANY; Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libyjská investiční agentura; Libijsko Tijelo za Ulaganja; リビア投資庁; Organismo de Inversiones de Libia; Libyan Foreign Investment Company (LFIC); Líbyjská investičná agentúra; Compania Libiană pentru Investiții Străine; Libyan Investment Authority; Sociedad de inversiones extranjeras de Libia; Líbiai Beruházási Hatóság; Liibüa Investeerimisamet; Libysche Investitionsbehörde; المؤسسة الليبية للاستثمار; LIBYAN INVESTMENT AUTHORITY; alias : Líbyjská investičná agentúra; Compania Libiană pentru Investiții Străine; Sociedad de inversiones extranjeras de Libia; Lībijas ieguldījumu iestāde; リビア外国投資公社; Libyan Foreign Investment Company; Líbiai Beruházási Hatóság; Libijski Urząd ds. Inwestycji; Libyjská investiční agentura; Libijsko Tijelo za Ulaganja; Liibüa Investeerimisamet; Organismo de Inversiones de Libia; Libyan Foreign Investment Company(LFIC); Libysche Investitionsbehörde; Autoritatea Libiană pentru Investiții; LFIC; Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libyan Foreign Investment Company (LFIC); address : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103; Ţarābulus, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103; 1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libya; OMER BEN ALKHATAB ST, ABU NUWAS, GERGARISH ROAD, TRIPOLI 93099 TRIPOLI LIBYA; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103; OMER BEN ALKHATAB ST, TRIPOLI 93099 LIBYA; 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libya; Omar Ben Al-Khattab Street, Abu Nawas, Tripoli; Omar bin al-Khattab Street Abu Nawas, Gargaresh, Tripoli, Libya; 93099, 22nd Floor Tripoli Tower 2, Tripoli, Libya; VLT 1961, 26 St Barbara Bastions, Valletta, Malta; Second Floor St Peter's House Le Bordage, St Peter Port GY1 1BR, Guernsey; Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya; Abu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libya; 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA; addressEntity : id : NK-GEoMygV5irhwnPEG7tMtaz; caption : 1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libya; schema : Address; referents : addr-4686272ab7c8c2d9000d826619bdb67462daec10; addr-9539f9d4ab2733a0f18c32a355d053690842552f; addr-a1ac12c6dd82a33060fd4fa3ba6ffe30556d6986; addr-6171b8e250060f405f43dacb256cee7dcdf4b211; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-26T20:02:49; properties : full : 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya; 1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libya; 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.; city : Tripoli; postalCode : 1103; country : ly; street : 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street; 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street; target : ; createdAt : 2010-03-20; notes : (Date of UN designation: 2011-03-17) (Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.); Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.; Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.; Adresse : LIBYE : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103; Malta corporate registry data is current through 2016; 国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。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：; Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; LYe.001. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya; Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.; Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075; topics : fin.bank; export.control; sanction; sourceUrl : https://offshoreleaks.icij.org/nodes/56000262; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1975; https://offshoreleaks.icij.org/nodes/56068865; https://permid.org/1-4297938707; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; country : ly; modifiedAt : 2025-10-27; phone : +218213362091; +218214843505; +218213362082; legalForm : Libyan Law; Laws Of Libya; Government Managed Sovereign Wealth Fund; Sovereign Wealth Fund; Libyan Law - No. 13 Of 2010; Corporate; Government-Managed Sovereign Wealth Fund; Financial Investment Body. The Lia Operates As A Sovereign Wealth Fund Whereby Its Assets Are Held For The Benefit Of The People Of Libya.; Libyan Law, Law No. 13 Of 2010; Libya; incorporationDate : 2006-08-28; leiCode : 254900UUIT67ZXUWVC48; jurisdiction : ly; publisher : Paradise Papers - Malta corporate registry; icijId : 56068865; 56000262; weakAlias : LIA; permId : 4297938707; mainCountry : ly; website : https://lia.ly/; description : legal entity; swiftBic : LIATLYLT; status : Active; ownershipOwner : id : NK-8tqvAnkTdvj4vLb3wpcqZK; caption : Ownership; schema : Ownership; referents : gb-fcdo-f218dac660c07e7e52ec0cf7f8751c226d797361; gb-hmt-297f74246f9d0c49e07de0b7af149c42c9bf11dd; 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 : owner : NK-WBxPAsNkFUZEniYXbPCdHe; asset : id : NK-MquwTyyeWLtztCZQbR6v6k; caption : SABTINA LIMITED; schema : Company; referents : gb-coh-9xp9cwg76-qtllinmhimyhfxgg; oc-companies-gb-01794877; permid-5015923858; be-fod-e7d8457e63ce591fb3153111dcdc61ce71904a1b; fr-ga-1878; eu-fsf-eu-3386-81; gb-hmt-11765; mc-freezes-7bf1c7c1ddf12de28d43adbfafc5ce6491974b41; gb-fcdo-lib0012; ch-seco-20829; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; ext_gb_coh_psc; fr_tresor_gels_avoir; permid; eu_fsf; mc_fund_freezes; be_fod_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-09T11:36:18; properties : topics : corp.disqual; sanction; registrationNumber : 1794877; 01794877; notes : UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Adresse : ROYAUME-UNI : 530-532 Elder Gate, Elder House, Milton Keynes; UK-incorporated subsidiary of the Libyan Investment Authority.; filiale de droit britannique de la Libyan Investment Authority, étroitement associée à l'ancien régime de Mouammar Qadhafi; (Date of UN designation: 2011-04-12) (UK-incorporated subsidiary of the Libyan Investment Authority.); Reg no 01794877 (UK); name : SABTINA LIMITED; Sabtina Ltd; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://find-and-update.company-information.service.gov.uk/company/01794877; https://permid.org/1-5015923858; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1878; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-9xP9cWg76-qTLlInMHImyHFxgg; addressEntity : NK-jgLWqxiF5LUyVNiWNcqQAr; createdAt : 2015-08-28; programId : SECO-LIBYA; EU-LBY; GB-LBY; country : gb; address : 530-532 Elder Gate Elder House, Milton Keynes, United Kingdom; 530-532 Elder Gate, Elder House, Milton Keynes; 530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOM; 210 UPPER FIFTH STREET REGENCY COURT, MK9 2HR MILTON KEYNES; United Kingdom; 210 Upper Fifth Street, Regency Court, Milton Keynes, MK9 2HR, United Kingdom; 530-532 Elder Gate, Elder House, Milton Keynes, United Kingdom; modifiedAt : 2016-01-20; status : Active; Active - Proposal to Strike off; sector : Management of real estate on a fee or contract basis; opencorporatesUrl : https://opencorporates.com/companies/gb/01794877; legalForm : Private Limited Company; jurisdiction : gb; incorporationDate : 1984-02-24; phone : +441908660322; permId : 5015923858; target : 1; target : ; id : NK-Ftj7DkUhnJEBaK8CYc6fn7; caption : Ownership; schema : Ownership; referents : gb-hmt-e6aeb3ba04ea8586b5bcb8a0e25a4b6851d1657b; gb-fcdo-15026f30f6273694804fa91eafb4bca1ee9aec49; 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 : asset : id : NK-Eh2iw9BbDDNasJ8AhKeqQc; caption : Libyan Arab African Investment Company; schema : Organization; referents : gb-hmt-11710; ch-seco-20791; icijol-56005621; icijol-56003998; gb-coh-71hubalwvghsy4ch4ras006iyqs; gb-fcdo-lib0001; datasets : ext_icij_offshoreleaks; gb_fcdo_sanctions; gb_coh_disqualified; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-14T07:56:30; properties : name : Libyan Arab African Investment Company; LIBYAN ARAB AFRICAN INVESTMENT CO.; notes : Malta corporate registry data is current through 2016; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://offshoreleaks.icij.org/nodes/56005621; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/71HubAlWvghSy4CH4rAS006iyqs; https://offshoreleaks.icij.org/nodes/56003998; icijId : 56005621; 56003998; country : ly; publisher : Paradise Papers - Malta corporate registry; topics : corp.disqual; sanction; address : Janzour, Libya, 76351; Tripoli, Libya; Janzour, Libya; phone : 00 218 (21) 4892613; '00 218 (21) 4890146; 00 218 (21) 4890146; '00 218 (21) 4892613; 00 218 (21) 4891867; '00 218 (21) 4893800; '00 218 (21) 4891867; '00 218 (21) 4890586; 00 218 (21) 4890586; 00 218 (21) 4893800; alias : LAICO; LAAICO; abbreviation : LAICO; LAAICO; email : info@laaico.com; programId : GB-LBY; weakAlias : LAICO; LAAICO; website : https://www.laico.ly/compny-overview; target : 1; owner : NK-WBxPAsNkFUZEniYXbPCdHe; target : ; id : NK-RULuvujPp7mJcwqYZyKZo7; caption : Ownership; schema : Ownership; referents : gb-hmt-1dd1b06e3afa37f692f4843111e772a5c0b69845; gb-fcdo-d94da976afa07243847697019f2e8e77c84e44c9; 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 : asset : id : NK-fZJjGnVmkC6QSgKZzSSfgE; caption : Al-Inma Holding Co. for Services Investments; schema : Organization; referents : mc-freezes-17d52d87297e20fd47aad1b2b32807061a8dff45; gb-hmt-11747; eu-fsf-eu-3381-62; gb-coh-izmv-gkruhl9pt2aly2f3d7wcxm; fr-ga-1954; gb-fcdo-lib0007; be-fod-834dd40114741ee900b731766c618117da7d995e; ch-seco-20804; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-06T06:58:02; properties : topics : corp.disqual; sanction; name : Al-Inma Holding Co. for Services Investments; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1954; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/izmv_GKRUHL9PT2ALy2f3D7WcxM; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; notes : filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Economic & Social Development Fund.; Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.; (Date of UN designation: 2011-04-12) (Libyan subsidiary of the Economic & Social Development Fund.); createdAt : 2015-08-28; modifiedAt : 2016-01-20; programId : SECO-LIBYA; EU-LBY; GB-LBY; target : 1; owner : NK-WBxPAsNkFUZEniYXbPCdHe; target : ; id : gb-coh-18dcb3167f6f6d30b99a17dc64fb35ffde9e328c; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : WTjOmzPGjgU0WjrUY9h6WE2myj4; owner : NK-WBxPAsNkFUZEniYXbPCdHe; startDate : 2016-04-06; role : Ownership of shares 25 to 50 percent as trust; endDate : 2021-01-18; asset : id : oc-companies-gb-04392368; caption : 04392368; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; registrationNumber : 04392368; target : ; target : ; id : gb-coh-3a8af95594e55743b757afc2cceb3763ddb6f78f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-02803744; caption : LIBYA OIL ERITREA LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-03-24T12:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; legalForm : Private Limited Company; incorporationDate : 1993-03-25; status : Active; registrationNumber : 02803744; opencorporatesUrl : https://opencorporates.com/companies/gb/02803744; sector : Other business support service activities n.e.c.; country : gb; jurisdiction : gb; previousName : TAMOIL ERITREA LIMITED; address : 2 NEW BAILEY 6 STANLEY STREET, SALFORD M3 5GS, UNITED KINGDOM; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/02803744; name : LIBYA OIL ERITREA LIMITED; target : 1; startDate : 2016-04-06; recordId : l9ush0bBZ99Xu6VGebiuH4bdh1U; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-WBxPAsNkFUZEniYXbPCdHe; target : ; id : gb-coh-6142b7f53f1336b5cc8891bc4fe6ab3bed11eb5a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : NK-mxRzYY3A69Bm9k8AtRJujp; caption : Baroque Investments Limited; schema : Company; referents : gb-fcdo-lib0015; gb-hmt-11770; ch-seco-20865; gb-coh-bbrv3mkv-ezvordviusq9psgp-c; oc-companies-gb-oe016535; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE016535; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/bBRv3mKV-EzVorDvIUsQ9pSGP_c; sector : None Supplied; status : Active; incorporationDate : 2023-01-23; opencorporatesUrl : https://opencorporates.com/companies/gb/OE016535; name : Baroque Investments Limited; legalForm : Overseas Entity; address : FIRST FLOOR MILLENNIUM HOUSE VICTORIA ROAD, DOUGLAS IM2 4RW, ISLE OF MAN; C/O Ils Fiduciaries (Iom) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man; c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Isle of Man; country : im; registrationNumber : 59058C IOM; OE016535; notes : Disqualified; Based on Isle of Man The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; sanction; programId : GB-LBY; target : 1; owner : NK-WBxPAsNkFUZEniYXbPCdHe; recordId : Zc1XxvRmqUFMJ6Td1HtWK-mRxX8; startDate : 2006-08-28; role : Ownership of shares more than 25 percent registered overseas entity; target : ; id : gb-coh-669ae4b9e846cef1f6ee5c9bec05ebbb569c8eb3; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-WBxPAsNkFUZEniYXbPCdHe; recordId : disVAftKckQcvAvULghRvCFbny0; role : Right to appoint and remove directors registered overseas entity; Voting rights more than 25 percent registered overseas entity; Significant influence or control registered overseas entity; Ownership of shares more than 25 percent registered overseas entity; asset : id : oc-companies-gb-oe014113; caption : LIBYAN FOREIGN INVESTMENT COMPANY; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-11-11T14:52:40; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; country : ly; legalForm : Overseas Entity; status : Active; address : AL DAHRA, P.O. BOX 4538 AND P.O. BOX 91991, TRIPOLI, LIBYA; incorporationDate : 2023-01-18; opencorporatesUrl : https://opencorporates.com/companies/gb/OE014113; sector : None Supplied; jurisdiction : gb; name : LIBYAN FOREIGN INVESTMENT COMPANY; registrationNumber : OE014113; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE014113; target : 1; startDate : 2006-08-28; target : ; id : gb-coh-adced8a26f41b1a057f041deea619f35e7efb469; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : Bf2-7_Jx3LwU-L7GYKvPWDPf8HU; asset : id : oc-companies-gb-00243842; caption : OLA ENERGY ETHIOPIA LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-03-08T12:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; country : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/00243842; registrationNumber : 00243842; incorporationDate : 1929-11-20; sector : Wholesale of chemical products; Retail sale of automotive fuel in specialised stores; Wholesale of other fuels and related products; address : 2 NEW BAILEY 6 STANLEY STREET, SALFORD M3 5GS, UNITED KINGDOM; previousName : LIBYA OIL ETHIOPIA LIMITED; SHELL ETHIOPIA LIMITED; name : OLA ENERGY ETHIOPIA LIMITED; legalForm : Private Limited Company; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/00243842; jurisdiction : gb; status : Active; target : 1; owner : NK-WBxPAsNkFUZEniYXbPCdHe; startDate : 2016-04-06; target : ; id : gb-coh-ccc9a5658ba3d5c9afa5acb62c416637dc69e22a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2008-11-13; recordId : z0fl9RJxUbdDG8W8P5vKH0FzSlc; asset : id : NK-kttfDMixrQKWrS2rT3ATAJ; caption : ASHTON GLOBAL INVESTMENTS LTD; schema : Company; referents : ch-seco-20844; gb-coh-dlkbnedlf67oov9pcurvgzv7oiw; oc-companies-gb-oe025359; gb-fcdo-lib0013; gb-hmt-11767; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-12T18:27:18; properties : incorporationDate : 2023-02-09; legalForm : Overseas Entity; status : Active; country : gb; jurisdiction : gb; address : Woodbourne Hall, PO Box 3162, Road Town, British Virgin Islands; WOODBOURNE HALL PO BOX 3162, TORTOLA, VIRGIN ISLANDS, BRITISH, VG1110; Woodbourne Hall, PO BOX 3162, Road Town, Tortola, British Virgin Islands; sector : None Supplied; opencorporatesUrl : https://opencorporates.com/companies/gb/OE025359; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/OE025359; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DLKbNEDLF67oOv9pcurVgZV7OIw; name : Ashton Global Investments Limited; ASHTON GLOBAL INVESTMENTS LTD; registrationNumber : OE025359; 1510484; notes : Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; topics : corp.disqual; sanction; programId : GB-LBY; target : 1; role : Ownership of shares more than 25 percent registered overseas entity; owner : NK-WBxPAsNkFUZEniYXbPCdHe; target : ; id : gb-coh-ee354f74fa20ae3133d1cbbaf704ef79bef97d1d; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-00202231; caption : LIBYA OIL SUDAN LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-03-18T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; address : 2 NEW BAILEY 6 STANLEY STREET, SALFORD M3 5GS, UNITED KINGDOM; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/00202231; jurisdiction : gb; country : gb; sector : Other business support service activities n.e.c.; legalForm : Private Limited Company; name : LIBYA OIL SUDAN LIMITED; status : Active; incorporationDate : 1924-12-06; previousName : SHELL COMPANY OF THE SUDAN,LIMITED(THE); registrationNumber : 00202231; opencorporatesUrl : https://opencorporates.com/companies/gb/00202231; target : 1; owner : NK-WBxPAsNkFUZEniYXbPCdHe; recordId : OUScKNVVwgsUB9HwaltanzR8fyo; target : ; id : gem-own-82def7208ba5957854b3ebf92f489fcf14b1fda7; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : NK-WBxPAsNkFUZEniYXbPCdHe; sourceUrl : https://laip.ly/en/; percentage : 100.00; asset : id : NK-fJACvhyiFsjYFd6FaHm5xb; caption : LIBYAN AFRICA INVESTMENT PORTFOLIO; schema : Company; referents : fr-ga-1950; gb-coh-psc-06952225--qjsdkcfd-lufl5iv4rkfaisrac; zafic-163-libyan-africa-investment-portfolio; eu-fsf-eu-3871-80; ua-sfms-1612; unsc-690783; gb-fcdo-lib0037; permid-5001146397; icijol-12127749; be-fod-7cbd95fc22db26ba9790f54bb8865e5912046dcf; au-dfat-1252-libyan-africa-investment-portfolio; tw-shtc-b5726783feba2be095ce459b1e104ea7129f37ce; mc-freezes-b2e2fa25ce79c9c32789dd09400b00699510769f; gb-hmt-11663; ch-seco-12900; gem-own-e100002015720; ja-mof-30763e42f5ff0a58847bc451cb9e9136cdabe878; datasets : jp_mof_sanctions; un_sc_sanctions; ext_gb_coh_psc; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gem_energy_ownership; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; ext_icij_offshoreleaks; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : topics : export.control; sanction; notes : Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095; (Date of UN designation: 2011-03-17) (Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.); Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.; Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.; Adresse : LIBYE : Jamahiriya Street, LAP Building, PO Box 91330, Tripoli; 国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。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：; The Panama Papers data is current through 2015; Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; LYe.002. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya.; Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.; address : Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA; Ţarābulus, Libya; Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya; Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya; Saied Alsaraj Street, Alnofleen, Libya; Libya Africa Investment Portfolio Building, Saeed Al Sarraj Street, Al Nawfalyin Area, PO Box 91330, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya; P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libya; Jamahiriya Street, LAP Building, PO Box 91330, Tripoli; Libya; createdAt : 2011-03-17; programId : SECO-LIBYA; UN-SC1970; EU-LBY; GB-LBY; name : Cartera Africana Libia de Inversiones; Libijski Portfel Inwestycyjny w Afryce; Liibüa Aafrika Investeerimisportfell; LIBYAN AFRICA INVESTMENT PORTFOLIO; Líbyjské africké investičné portfólio; Libyjské africké investiční portfolio; Líbiai Afrikai Befektetési Társaság; Libya Africa Investment Portfolio; Lībijas Āfrikas ieguldījumu portfelis; Libijski investicijski portfelj za Afriku; リビア・アフリカ投資ポートフォリオ; Libyan Africa Investment Portfolio; Portofoliul de Investiții Libia Africa; addressEntity : NK-fPfURyk4u7XFJesKSiy83t; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1950; https://offshoreleaks.icij.org/nodes/12127749; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://permid.org/1-5001146397; country : ly; modifiedAt : 2025-04-07; alias : Cartera Africana Libia de Inversiones; Libijski Portfel Inwestycyjny w Afryce; Líbyjské africké investičné portfólio; Líbiai Afrikai Befektetési Társaság; Liibüa Aafrika Investeerimisportfell; Libijski investicijski portfelj za Afriku; Libyjské africké investiční portfolio; Lībijas Āfrikas ieguldījumu portfelis; Portofoliul de Investiții Libia Africa; legalForm : Sovereign Wealth Fund; Libya; icijId : 12127749; publisher : Panama Papers; description : legal entity; mainCountry : ly; permId : 5001146397; weakAlias : LAIP; website : https://laip.ly/; jurisdiction : ly; phone : +218213409946; status : Active; target : 1; target : ; id : icijol-56000262-55041716-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; publisher : Paradise Papers - Malta corporate registry; owner : NK-WBxPAsNkFUZEniYXbPCdHe; asset : id : NK-aZZxGxJPHaMJBCouQnaNnD; caption : ITREN INVESTMENTS LIMITED; schema : Company; referents : icijol-55041716; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; jurisdiction : mt; country : mt; publisher : Paradise Papers - Malta corporate registry; registrationNumber : C47542; incorporationDate : 2009-08-14; icijId : 55041716; sourceUrl : https://offshoreleaks.icij.org/nodes/55041716; name : ITREN INVESTMENTS LIMITED; notes : Malta corporate registry data is current through 2016; target : 1; target : ; id : icijol-56000262-55064630-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Malta corporate registry; role : shareholder of; asset : id : NK-Lh8z53cX7eczujkggR8r6e; caption : LIA Advisory (Malta) Limited; schema : Company; referents : icijol-55064630; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; country : mt; incorporationDate : 2014-12-18; notes : Malta corporate registry data is current through 2016; publisher : Paradise Papers - Malta corporate registry; icijId : 55064630; registrationNumber : C68165; sourceUrl : https://offshoreleaks.icij.org/nodes/55064630; jurisdiction : mt; name : LIA Advisory (Malta) Limited; target : 1; owner : NK-WBxPAsNkFUZEniYXbPCdHe; target : ; id : icijol-56068865-55017446-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-hfY8JLtM5SNkk8MQUeGxw6; caption : Corinthia Palace Hotel Co Ltd; schema : Company; referents : icijol-56079758; gb-coh-psc-01962947-zoplbgxgrovkzhvrslkdnpw7hti; lei-529900YXQEHE76H5AI81; icijol-56083509; icijol-55017446; datasets : ext_icij_offshoreleaks; ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T10:23:17; properties : topics : sanction.linked; corp.offshore; address : 22 Europa Centre, Floriana Frn 1400, Malta; 22, EUROPA CENTRE, FLORIANA, FRN 1400; jurisdiction : mt; name : CORINTHIA PALACE HOLDINGS LIMITED; Corinthia Palace Hotel Co Ltd; CORINTHIA PALACE HOTEL COMPANY LIMITED; IHI PALACE HOTEL COMPANY LIMITED; legalForm : Limited Company; kumpanija privata; Companies Acts; registrationNumber : C 84130; C257; incorporationDate : 1966-06-21; 2017-12-20; modifiedAt : 2026-01-07; leiCode : 529900YXQEHE76H5AI81; opencorporatesUrl : https://opencorporates.com/companies/mt/C84130; sourceUrl : https://offshoreleaks.icij.org/nodes/56083509; https://offshoreleaks.icij.org/nodes/56079758; https://offshoreleaks.icij.org/nodes/55017446; notes : Malta corporate registry data is current through 2016; icijId : 56079758; 55017446; 56083509; country : mt; publisher : Paradise Papers - Malta corporate registry; target : 1; role : shareholder of; owner : NK-WBxPAsNkFUZEniYXbPCdHe; publisher : Paradise Papers - Malta corporate registry; target : ; id : icijol-56068865-55039276-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : id : NK-iP7GGjvzFmMS2WMPCzVczq; caption : IHI BENGHAZI LIMITED; schema : Company; referents : icijol-55039276; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; registrationNumber : C45346; incorporationDate : 2008-10-14; notes : Malta corporate registry data is current through 2016; jurisdiction : mt; country : mt; publisher : Paradise Papers - Malta corporate registry; sourceUrl : https://offshoreleaks.icij.org/nodes/55039276; icijId : 55039276; name : IHI BENGHAZI LIMITED; target : 1; publisher : Paradise Papers - Malta corporate registry; role : shareholder of; owner : NK-WBxPAsNkFUZEniYXbPCdHe; target : ; sanctions : id : au-dfat-e1d696a507fbc65be7b4e9d1cc74e1ec97cc40eb; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-WBxPAsNkFUZEniYXbPCdHe; programId : UN-SC1970; summary : Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009 (amended on 27 June 2014); Charter of the United Nations (Sanctions — Libya) Regulations 2011; programUrl : https://www.un.org/securitycouncil/sanctions/1970; country : au; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; program : 1970 (Libya); target : ; id : be-fod-baff63d056fe24898ae36e5329e825bf1c222a92; 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; country : be; reason : 2016/44 (OJ L12); 2017/489 (OJ L76); 233/2011 (OJ L64); entity : NK-WBxPAsNkFUZEniYXbPCdHe; listingDate : 2011-03-11; 2017-03-22; 2016-01-19; programId : EU-LBY; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-5b181ad1408785bd7941435643da356bb3dd9428; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2017-04-05; 2025-04-07; 2014-08-05; unscId : LYe.001; startDate : 2017-04-05; 2025-04-07; 2014-08-05; programId : SECO-LIBYA; authorityId : 12894; entity : NK-WBxPAsNkFUZEniYXbPCdHe; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; authority : State Secretariat for Economic Affairs; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-9f62d3c285eea862b77abc9758c3419e9413ac81; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/23/; program : LBY; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; reason : 2017/489 (OJ L76); entity : NK-WBxPAsNkFUZEniYXbPCdHe; startDate : 2011-03-17; programId : EU-LBY; authorityId : EU.3870.18; listingDate : 2017-03-22; target : ; id : fr-ga-1a6e3184d368d561d47f215bdb77d0455f504544; caption : (UE) 233/2011 du 10/03/2011. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); 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/; reason : Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; program : (UE) 2017/489 du 21/03/2017. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); (UE) 233/2011 du 10/03/2011. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); (UE) 2015/813 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1970; authority : Direction Générale du Trésor; entity : NK-WBxPAsNkFUZEniYXbPCdHe; programId : UN-SC1970; target : ; id : gb-fcdo-030fb427a27de382303d27494889a47d9619ef59; 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 : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; authorityId : 11666; LIB0038; unscId : LYe.001; entity : NK-WBxPAsNkFUZEniYXbPCdHe; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-LBY; startDate : 2011-03-17; program : The Libya (Sanctions) (EU Exit) Regulations 2020; modifiedAt : 2022-01-14; country : gb; provisions : Asset freeze; target : ; id : ja-mof-eda3cd3b0a2a8f78d41f8b5943444ca6a7be8d62; caption : リビアのカダフィ革命指導者及びその関係者 （Ⅰ．国際連合安全保障理事会決議第2009号主文15に従い、資産凍結の措置が緩和されて適用される個人又は団体 ）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : authorityId : 2; authority : Ministry of Finance; entity : NK-WBxPAsNkFUZEniYXbPCdHe; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2011-03-24; 2011-03-17; 2020-06-30; program : リビアのカダフィ革命指導者及びその関係者 （Ⅰ．国際連合安全保障理事会決議第2009号主文15に従い、資産凍結の措置が緩和されて適用される個人又は団体 ）; country : jp; target : ; id : mc-freezes-5d8300dbd35683978fc4798f4d1544bf8958e0a8; 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 : country : mc; reason : Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; provisions : (UE) 2017/489 du 21/03/2017.; (UE) 2015/813 du 26/05/2015; (UE) 233/2011 du 10/03/2011.; décision du comité des sanctions des Nations unies du 17/03/2011; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-WBxPAsNkFUZEniYXbPCdHe; target : ; id : ua-sfms-ba57723fcc9b484f1194278c379d5162aa5034e3; caption : Резолюція РБ ООН 1970 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюція РБ ООН 1970 (2011); authority : State Finance Monitoring Service; entity : NK-WBxPAsNkFUZEniYXbPCdHe; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2014-07-14; country : ua; listingDate : 2014-07-14; target : ; id : unsc-8feb4098d99fb9d2c059920dfe6824f7d17a9e94; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1970; entity : NK-WBxPAsNkFUZEniYXbPCdHe; unscId : LYe.001; startDate : 2011-03-17; programId : UN-SC1970; listingDate : 2011-03-17; program : Libya; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; target : ; id : zafic-78b60540926e97afdb9c253dfd5ff3c108579f52; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : entity : NK-WBxPAsNkFUZEniYXbPCdHe; listingDate : 2011-03-17; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : LYe.001; target : ; ownershipAsset : id : gem-own-334c373c7684bd6dd63d38d04a47dc48c8921ae5; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : NK-WBxPAsNkFUZEniYXbPCdHe; percentage : 100.00; owner : id : NK-XUQ89fbCXVnRHUzFszdtTa; caption : Government of Libya; schema : Organization; referents : gem-own-e100001000279; kprusi-fa226fdd085cf0074288cb6b53c35ac395cc2caa; datasets : gem_energy_ownership; ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T12:41:17; properties : topics : sanction.linked; gov.soe; address : Ţarābulus, Libya; name : Government of Libya; country : ly; description : state; permId : 5000045039; mainCountry : ly; leiCode : 2549006FI2WBTM6W5X94; target : 1; sourceUrl : https://lia.ly/en/about-us/; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; ext_gb_coh_psc; ext_gleif; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gem_energy_ownership; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; ext_icij_offshoreleaks; iso9362_bic |
Government of Libya
| Id: | NK-XUQ89fbCXVnRHUzFszdtTa | | Name: | Government of Libya | | Type: | Organization | | Description : | topics : sanction.linked; gov.soe; address : Ţarābulus, Libya; name : Government of Libya; country : ly; description : state; permId : 5000045039; mainCountry : ly; leiCode : 2549006FI2WBTM6W5X94; ownershipOwner : id : gem-own-334c373c7684bd6dd63d38d04a47dc48c8921ae5; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : id : NK-WBxPAsNkFUZEniYXbPCdHe; caption : Libyan Investment Authority; schema : Company; referents : gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc; bic-LIATLYLT; unsc-690782; permid-4297938707; gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8; eu-fsf-eu-3870-18; ch-seco-12894; ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674; gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4; au-dfat-1250-libyan-investment-authority; ua-sfms-1245; icijol-56000262; mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d; gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u; fr-ga-1975; gb-fcdo-named-libyan-investment-authority; gem-own-e100002004326; be-fod-04e49cab22fad1038bda6be195b73cb32aec0520; gb-coh-psc-OE014113-disvaftkckqcvavulghrvcfbny0; tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26; gb-hmt-named-libyan-investment-authority; gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo; lei-254900UUIT67ZXUWVC48; zafic-164-libyan-investment-authority; gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu; icijol-56068865; NK-PfcNk3aPfBiCjSoZyjbito; gb-hmt-11666; gb-fcdo-lib0038; datasets : jp_mof_sanctions; un_sc_sanctions; ext_gb_coh_psc; ext_gleif; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gem_energy_ownership; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; ext_icij_offshoreleaks; iso9362_bic; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-26T02:40:49; properties : programId : SECO-LIBYA; UN-SC1970; EU-LBY; GB-LBY; name : Libijski Urząd ds. Inwestycji; Autoritatea Libiană pentru Investiții; Lībijas ieguldījumu iestāde; LIBYAN FOREIGN INVESTMENT COMPANY; Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libyjská investiční agentura; Libijsko Tijelo za Ulaganja; リビア投資庁; Organismo de Inversiones de Libia; Libyan Foreign Investment Company (LFIC); Líbyjská investičná agentúra; Compania Libiană pentru Investiții Străine; Libyan Investment Authority; Sociedad de inversiones extranjeras de Libia; Líbiai Beruházási Hatóság; Liibüa Investeerimisamet; Libysche Investitionsbehörde; المؤسسة الليبية للاستثمار; LIBYAN INVESTMENT AUTHORITY; alias : Líbyjská investičná agentúra; Compania Libiană pentru Investiții Străine; Sociedad de inversiones extranjeras de Libia; Lībijas ieguldījumu iestāde; リビア外国投資公社; Libyan Foreign Investment Company; Líbiai Beruházási Hatóság; Libijski Urząd ds. Inwestycji; Libyjská investiční agentura; Libijsko Tijelo za Ulaganja; Liibüa Investeerimisamet; Organismo de Inversiones de Libia; Libyan Foreign Investment Company(LFIC); Libysche Investitionsbehörde; Autoritatea Libiană pentru Investiții; LFIC; Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libyan Foreign Investment Company (LFIC); address : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103; Ţarābulus, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103; 1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libya; OMER BEN ALKHATAB ST, ABU NUWAS, GERGARISH ROAD, TRIPOLI 93099 TRIPOLI LIBYA; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103; OMER BEN ALKHATAB ST, TRIPOLI 93099 LIBYA; 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libya; Omar Ben Al-Khattab Street, Abu Nawas, Tripoli; Omar bin al-Khattab Street Abu Nawas, Gargaresh, Tripoli, Libya; 93099, 22nd Floor Tripoli Tower 2, Tripoli, Libya; VLT 1961, 26 St Barbara Bastions, Valletta, Malta; Second Floor St Peter's House Le Bordage, St Peter Port GY1 1BR, Guernsey; Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya; Abu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libya; 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA; addressEntity : NK-GEoMygV5irhwnPEG7tMtaz; createdAt : 2010-03-20; notes : (Date of UN designation: 2011-03-17) (Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.); Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.; Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.; Adresse : LIBYE : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103; Malta corporate registry data is current through 2016; 国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。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：; Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; LYe.001. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya; Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.; Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075; topics : fin.bank; export.control; sanction; sourceUrl : https://offshoreleaks.icij.org/nodes/56000262; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1975; https://offshoreleaks.icij.org/nodes/56068865; https://permid.org/1-4297938707; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; country : ly; modifiedAt : 2025-10-27; phone : +218213362091; +218214843505; +218213362082; legalForm : Libyan Law; Laws Of Libya; Government Managed Sovereign Wealth Fund; Sovereign Wealth Fund; Libyan Law - No. 13 Of 2010; Corporate; Government-Managed Sovereign Wealth Fund; Financial Investment Body. The Lia Operates As A Sovereign Wealth Fund Whereby Its Assets Are Held For The Benefit Of The People Of Libya.; Libyan Law, Law No. 13 Of 2010; Libya; incorporationDate : 2006-08-28; leiCode : 254900UUIT67ZXUWVC48; jurisdiction : ly; publisher : Paradise Papers - Malta corporate registry; icijId : 56068865; 56000262; weakAlias : LIA; permId : 4297938707; mainCountry : ly; website : https://lia.ly/; description : legal entity; swiftBic : LIATLYLT; status : Active; target : 1; percentage : 100.00; owner : NK-XUQ89fbCXVnRHUzFszdtTa; sourceUrl : https://lia.ly/en/about-us/; target : ; id : gem-own-812612e6095098e4f79527a72d8912ceea148020; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-XUQ89fbCXVnRHUzFszdtTa; sourceUrl : https://www.worldbenchmarkingalliance.org/publication/oil-and-gas/companies/national-oil-corporation-of-libya-2/; asset : id : gem-own-e100001015251; caption : National Oil; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T18:55:58; properties : topics : sanction.linked; alias : National Oil Corporation (Libya); Libyan National Oil Corporation; name : National Oil; سة الوطنية للنفط; National Oil Corp; country : ly; weakAlias : NOC; permId : 5000074094; legalForm : Corp; description : legal entity; mainCountry : ly; address : Libya; target : 1; percentage : 100.00; target : ; id : gem-own-92450a728fba3fc9efc83d2cfa72721f46b212a8; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; sourceUrl : https://dbpedia.org/page/Libyan_Iron_and_Steel_Company; https://libyanheritagehouse.org/industry/libya-steel-iron-industry; https://www.danieli.com/en/news-media/news/libyan-iron-and-steel-company-signs-mou-danieli_37_885.htm; https://en.wikipedia.org/wiki/Libyan_Iron_and_Steel_Company; asset : id : gem-own-e100000002006; caption : Libyan Iron and Steel; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T18:55:58; properties : topics : sanction.linked; description : legal entity; permId : 5001128967; address : Mişrātah, Libya; country : ly; legalForm : Co; name : الشركة الليبية للحديد والصلب; Libyan Iron and Steel Co; Libyan Iron and Steel; mainCountry : ly; weakAlias : LISCO; target : 1; owner : NK-XUQ89fbCXVnRHUzFszdtTa; target : ; id : gem-own-95524152a2577e3e97f96f255b3c36cbcb3315bf; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; asset : id : gem-own-e100000002005; caption : General Electricity Company of Libya; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T18:55:58; properties : topics : sanction.linked; address : Libya; weakAlias : GECOL; country : ly; name : الشركة العامة للكهرباء; General Electricity Company of Libya; description : legal entity; mainCountry : ly; permId : 5000023029; website : https://www.gecol.ly/; target : 1; sourceUrl : https://www.gecol.ly/HomeEnglish; https://www.africanpowerplatform.org/resources/reports/north-africa/libya/1832-general-electric-company-of-libya-gecol.html; owner : NK-XUQ89fbCXVnRHUzFszdtTa; target : ; id : gem-own-affcd79c6ede29c3fcdb0fbfeb648d888476b03c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-XUQ89fbCXVnRHUzFszdtTa; asset : id : NK-YWUBXpeFiTsiroWa7UqRUf; caption : Central Bank of Libya; schema : Company; referents : gem-own-e100002017260; lei-2549006FI2WBTM6W5X94; gb-hmt-named-central-bank-of-libya; bic-CBLJLYLY; gb-fcdo-named-central-bank-of-libya; bic-CBLJLYLX; datasets : gem_energy_ownership; gb_fcdo_sanctions; ann_graph_topics; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-12T10:23:21; properties : topics : fin.bank; sanction.linked; gov.soe; modifiedAt : 2025-12-30; address : CENTRAL BANK OF LIBYA (HQ) AL FATAH STREET TRIPOLI LIBYA; CENTRAL BANK OF LIBYA (HQ) AL FATAH STREET TRIPOLI TRIPOLI LIBYA; Ţarābulus, Libya; PO BOX 1103, AL FATAH STREET, TRIPOLI; jurisdiction : ly; legalForm : CENTRAL BANK; leiCode : 2549006FI2WBTM6W5X94; swiftBic : CBLJLYLY; CBLJLYLX; name : مصرف ليبيا المركزي; Central Bank of Libya; incorporationDate : 2016-12-31; permId : 5000022934; country : ly; description : state body; mainCountry : ly; website : https://cbl.gov.ly/; createdAt : 1995-06-03; target : 1; percentage : 100.00; sourceUrl : https://cbl.gov.ly/; target : ; membershipOrganization : id : kprusi-a7ef85808a7be657a56c836c09f0632277dbceaa; caption : Chief of the Supreme Council of Defence; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : NK-XUQ89fbCXVnRHUzFszdtTa; member : id : kprusi-db7c3cd19c7c83f0a2efab9ea4609690336499c2; caption : Khalifa al-Ghwail; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Former Chief of the Supreme Council of Defence and deputy to the Prime Minister in Libya, who, according to a UN Member State, received a letter from O Chol Su, the Deputy Minister of the Ministry of Military Equipment of the DPRK, on March 23, 2015, which noted that the Democratic People’s Republic of Korea was “currently in the process of preparing the sales/purchase agreement for the required defence systems and ammunition needed to maintain stability of Libya” and further noted that “Green Pine Association (KPe.010), a commercial establishment belonging to our ministry” would provide the draft agreement and additional documentation. The letter also mentioned the role of Consulting Bureau for Marketing, a company belonging to a Hussein al-Ali, a Syrian national described as an arms trafficker for the Democratic People’s Republic of Korea in Libya, the Sudan and Yemen. In a reply dated April 5, 2015, Khalifa al-Ghwail thanked O Chol Su and referred to the Democratic People’s Republic of Korea’s invitation to Libyan technical teams to visit the country. A subsequent document of the Libyan Ministry of Defence dated May 20, 2015 authorized power of attorney for Syrian national Hussein al-Ali “to negotiate, correspond, exchange information, receive documents and technical and financial proposals on our behalf in the Democratic People’s Republic of Korea”.; nationality : ly; country : ly; name : Khalifa al-Ghwail; target : ; role : Chief of the Supreme Council of Defence; Deputy to the Prime Minister; target : ; id : kprusi-b38f2b67ddb2d867195a0d5e617e43b7b3ea1759; caption : Former Minister of Defence; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : Q25999643; caption : Al-Mahdi Al-Barghathi; schema : Person; referents : kprusi-976f197503f4c6ca00414b522c4ca424bff9e50c; datasets : wikidata; kp_rusi_reports; origin : Al-Mahdi Al-Barghathi; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : nationality : ly; description : Former Libyan Minister of Defence. Discussed ways to develop the bilateral relations between Libya and the DPRK with the (former) Ambassador of the DPRK to Libya, Ju Jin Hyok, “particularly in the fields of military cooperation” and “agreed to develop a joint action plan to promote bilateral cooperation between Tripoli and Pyongyang in various fields, particularly in the fields of technical cooperation, information technologies and communication in military fields”.; gender : male; country : ly; name : Al-Mahdi Al-Barghathi; notes : Libyan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Mahdi_Al-Barghathi; position : Minister of Defence (2016-2018); birthPlace : Benghazi; wikidataId : Q25999643; target : ; role : Former Minister of Defence; organization : NK-XUQ89fbCXVnRHUzFszdtTa; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; kp_rusi_reports |
NAJMEDDIN A. ELYAZGI
| Id: | NK-XpDDrntRGAwjLRJTWWgkt8 | | Name: | NAJMEDDIN A. ELYAZGI | | Type: | LegalEntity | | Description : | address : OKBA AIR BASE, TRIPOLI; OKBA AIR BASE, TRIPOLI, LY,; programId : US-BIS-DPL; notes : DUPLICATE DELTED; Standard; topics : sanction; export.control; name : NAJMEDDIN A. ELYAZGI; country : ly; sanctions : id : trade-csl-a40425be51ab7634a69625e9a432b4ab791c0d7a; caption : Denied Persons List (DPL) - 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 : 49 F.R. 2002 1/17/84; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; 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; country : us; startDate : 1984-01-10; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-XpDDrntRGAwjLRJTWWgkt8; target : ; id : us-bis-9ead5cad2c7f6f676d5e09dd22b500359ea7ef46; caption : 49 F.R. 2002 1/17/84; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : country : us; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : 49 F.R. 2002 1/17/84; entity : NK-XpDDrntRGAwjLRJTWWgkt8; authority : Bureau of Industry and Security; startDate : 1984-01-10; target : | | Datasets: | us_trade_csl; us_bis_denied |
Mus'ab Mustafa Abu al Qassim Omar
| Id: | NK-YJW5UGsLLLku4QBSc9JL3t | | Name: | Mus'ab Mustafa Abu al Qassim Omar | | Type: | Person | | Description : | alias : ABU-AL QASSIM OMAR Musab Boukrin; ABU-QURAYN, Mus'ab; مصعب مصطفى ابو القاسم عمر; مصعب مصطفى ابو القاسم عمر مصطفى ابو القاسم عمر; Musab Abu Qarin; （Mus’ab Abu Qarin）; ムスアブ・アブカリン; Mus'ab Abu Qarin; Mus'ab Abu-Qurayn; Mus’ab Abu Qarin; The Doctor; Al-Grein; weakAlias : ABU-AL QASSIM OMAR Musab Boukrin; Al-Grein - The Doctor; Mus'ab Abu Qarin; The Doctor; Al-Grein; topics : debarment; export.control; sanction; name : ABU-AL QASSIM OMAR Musab Boukrin; Musab Mustafa Abu al Qassim Omar; مصعب مصطفى ابو القاسم عمر; MUS'AB ABU-QURAYN; Mustafa Abu al Qassim Omar MUS’AB; Mus'ab Mustafa Abu al Qassim Omar; Musab Abu Grein; Mus’ab Mustafa Abu al Qassim Omar; Mus'ab Mustafa Abu al Qassim Oma; ABU GREIN, Musab; ムスアブ・ムスタファ・アブアルカシム・オマール; Mus'ab Abu Qarin; citizenship : ly; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; birthDate : 1982; 1983-01-19; createdAt : 2018-06-07; notes : Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/; 782633 (passport-National passport) (on 2005-05-31); 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。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：; Corrigendum 2018/1285 (OJ L240 [corr. 26/10/2018-1]; Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnational opère en Libye, dans les pays de destination en Europe et les pays d'Afrique subsaharienne pour ce qui est du recrutement des migrants et dans les pays arabes en ce qui concerne ses activités financières. Selon des sources fiables, pour le trafic et la traite d'êtres humains, il s'est allié à Ermias Alem, qui gère la “chaîne orientale d'approvisionnement” pour le compte de Mustafa. Il est avéré que Mustafa entretient des relations avec d'autres protagonistes du trafic d'êtres humains, notamment Mohammed al-HadiadaHh (cousin et chef de la brigade al-Nasr, dont l'inscription sur la liste est également proposée) à Zaouïa. Selon un ancien complice de Mustafa, qui coopère à présent avec les autorités libyennes, sur la seule année 2015, Mustafa a organisé le voyage en mer de 45 000 personnes, exposant les migrants (y compris des mineurs) au danger de mort. Il est aussi l'organisateur du voyage qui, le 18 avril 2015, s'est soldé par un naufrage dans le Canal de Sicile dans lequel 800 personnes ont péri. D'après les éléments de preuve recueillis, y compris par le Groupe d'experts, il est responsable d'avoir détenu des migrants dans des conditions d'extrême brutalité, notamment à Tripoli, non loin de la zone d'al-Wadi et des stations balnéaires proches de Sabrata où les migrants sont détenus. Mustafa aurait été proche du clan al-Dabbashi à Sabrata, jusqu'à ce qu'un conflit éclate au sujet d'une “taxe de protection”. Des sources ont indiqué que Mustafa a payé des proches de groupes extrémistes violents de la zone de Sabrata, pour pouvoir en contrepartie être autorisé à se livrer à la traite de migrants pour le compte des groupes extrémistes violents, qui profitent financièrement de l'exploitation de l'immigration illégale. Il est lié à un réseau de trafiquants composé de groupes armés salafistes basés à Tripoli, Sabha et Koufra; N° Passeport : 782633 : délivré le 31/05/2005,
540794 : délivré le 12/01/2008; LYi.024. Passport no: a) 782633, issued on 31 May 2005 b) 540794, issued on 12 Jan. 2008. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; Leader of a transnational trafficking network; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); (Date of UN designation: 2018-06-07) (Corrigendum 2018/1285 (OJ L240 [corr. 26/10/2018-1]); (also MUSAB ABU GREIN); 540794 (passport-National passport) (on 2008-01-12); (also MUS'AB ABU-QURAYN); birthPlace : サブラタ（Sabratha）、リビア; Sabratha, LIBYA; Sabratha, Libya; Sabratha; Sabratha : LIBYE; Libya; firstName : Mustafa Abu al Qassim Omar; Musab; مصعب مصطفى ابو القاسم عمر; Abu al Qassim; ABU-AL; Mustafa; مصطفى; ابو القاسم; مصعب; Mus'ab; Mus’ab; position : 国境を超えた密売ネットワークの指導者; （Leader of a transnational trafficking network）; Leader of a transnational trafficking network; lastName : Oma; Boukrin; Abu Qarin; Qarin; Al-Grein; عمر; MUS’AB; Abu Grein; Abu-Qurayn; The Doctor; Omar; country : ly; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24310; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1346; https://home.treasury.gov/news/press-releases/sm0409; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180611.aspx; nationality : ly; passportNumber : 540794、発行日：2008年1月12日; 782633; 782633、発行日：2005年5月31日; 540794; modifiedAt : 2025-04-07; birthCountry : ly; idNumber : 782633; 540794; address : SABRATHA; Sabratha Libya; Sabratha; title : Leader of a transnational trafficking network; gender : male; addressEntity : id : addr-23972f0d13978af8c0ffb7d4e871724c151a8a8b; caption : Sabratha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ly; city : Sabratha; full : Sabratha; target : ; sanctions : id : au-dfat-2e3669aff77af09b47a8ed826cce0fd11e649bd6; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions — Libya) Regulations 2011; Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018); programId : UN-SC1970; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1970 (Libya); programUrl : https://www.un.org/securitycouncil/sanctions/1970; country : au; entity : NK-YJW5UGsLLLku4QBSc9JL3t; startDate : 2026-02-20; target : ; id : be-fod-9b0ea50f3b9cd997e194bb31b3fbc80baf6c2d65; 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; reason : 2018/870 (OJ L152); 2018/1285 (OJ L240; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; programId : EU-LBY; listingDate : 2018-09-25; 2018-06-15; entity : NK-YJW5UGsLLLku4QBSc9JL3t; target : ; id : ch-seco-9ddbdc320248ba92306d5ee1913ac0ba35fe617e; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2018-09-18; 2018-06-08; 2025-04-07; startDate : 2018-06-07; 2025-04-07; 2018-09-17; entity : NK-YJW5UGsLLLku4QBSc9JL3t; programId : SECO-LIBYA; authorityId : 39184; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; unscId : LYi.024; authority : State Secretariat for Economic Affairs; target : ; id : ch-seco-e2b4dc0d3b8843a90d14ac5d2d39436e6d4a6924; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2018-06-07; 2025-04-07; 2018-09-17; listingDate : 2018-09-18; 2018-06-08; 2025-04-07; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; authority : State Secretariat for Economic Affairs; authorityId : 39108; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programId : SECO-LIBYA; entity : NK-YJW5UGsLLLku4QBSc9JL3t; unscId : LYi.024; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; target : ; id : eu-fsf-74b4e3e086b1bc0f42254e40a4d07dd4fac91883; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2018/1285 (OJ L240; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN; program : LBY; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-LBY; authorityId : EU.4587.22; listingDate : 2018-09-25; entity : NK-YJW5UGsLLLku4QBSc9JL3t; startDate : 2018-06-07; programUrl : https://sanctionsmap.eu/#/main/details/23/; country : eu; target : ; id : eu-tb-2fbe50c8d8f8b0b4a91df693309beb42044a20f1; 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-YJW5UGsLLLku4QBSc9JL3t; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; target : ; id : fr-ga-26988cbdd21eed9e6a368b533bc9355d13c16bd5; caption : décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-YJW5UGsLLLku4QBSc9JL3t; country : fr; program : (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); authority : Direction Générale du Trésor; reason : Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnational opère en Libye, dans les pays de destination en Europe et les pays d'Afrique subsaharienne pour ce qui est du recrutement des migrants et dans les pays arabes en ce qui concerne ses activités financières. Selon des sources fiables, pour le trafic et la traite d'êtres humains, il s'est allié à Ermias Alem, qui gère la “chaîne orientale d'approvisionnement” pour le compte de Mustafa. Il est avéré que Mustafa entretient des relations avec d'autres protagonistes du trafic d'êtres humains, notamment Mohammed al-HadiadaHh (cousin et chef de la brigade al-Nasr, dont l'inscription sur la liste est également proposée) à Zaouïa. Selon un ancien complice de Mustafa, qui coopère à présent avec les autorités libyennes, sur la seule année 2015, Mustafa a organisé le voyage en mer de 45 000 personnes, exposant les migrants (y compris des mineurs) au danger de mort. Il est aussi l'organisateur du voyage qui, le 18 avril 2015, s'est soldé par un naufrage dans le Canal de Sicile dans lequel 800 personnes ont péri. D'après les éléments de preuve recueillis, y compris par le Groupe d'experts, il est responsable d'avoir détenu des migrants dans des conditions d'extrême brutalité, notamment à Tripoli, non loin de la zone d'al-Wadi et des stations balnéaires proches de Sabrata où les migrants sont détenus. Mustafa aurait été proche du clan al-Dabbashi à Sabrata, jusqu'à ce qu'un conflit éclate au sujet d'une “taxe de protection”. Des sources ont indiqué que Mustafa a payé des proches de groupes extrémistes violents de la zone de Sabrata, pour pouvoir en contrepartie être autorisé à se livrer à la traite de migrants pour le compte des groupes extrémistes violents, qui profitent financièrement de l'exploitation de l'immigration illégale. Il est lié à un réseau de trafiquants composé de groupes armés salafistes basés à Tripoli, Sabha et Koufra; programUrl : https://www.un.org/securitycouncil/sanctions/1970; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : LYi.024; programId : UN-SC1970; target : ; id : gb-fcdo-fa57e289dc562bcbb4991e0512078fdec9e8ce43; 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 : program : The Libya (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Travel Ban; unscId : LYi.024; entity : NK-YJW5UGsLLLku4QBSc9JL3t; startDate : 2018-06-07; authorityId : LIB0058; 13674; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; country : gb; programId : GB-LBY; target : ; id : ja-mof-337af9deff05205456eed87ae782da779fb6ca29; caption : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2018-06-07; 2018-09-17; 2020-06-30; authority : Ministry of Finance; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; entity : NK-YJW5UGsLLLku4QBSc9JL3t; authorityId : 19; target : ; id : mc-freezes-b93ab77a63d7557c2fba762613044a9cb3c82ea6; 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-YJW5UGsLLLku4QBSc9JL3t; authority : La Principauté de Monaco; country : mc; provisions : (UE) 2018/1285 du 24/09/2018; (UE) 2018/870 du 14/06/2018; décision du comité des sanctions des Nations unies du 07/06/2018; sourceUrl : https://geldefonds.gouv.mc/; reason : Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnational opère en Libye, dans les pays de destination en Europe et les pays d'Afrique subsaharienne pour ce qui est du recrutement des migrants et dans les pays arabes en ce qui concerne ses activités financières. Selon des sources fiables, pour le trafic et la traite d'êtres humains, il s'est allié à Ermias Alem, qui gère la “chaîne orientale d'approvisionnement” pour le compte de Mustafa. Il est avéré que Mustafa entretient des relations avec d'autres protagonistes du trafic d'êtres humains, notamment Mohammed al-HadiadaHh (cousin et chef de la brigade al-Nasr, dont l'inscription sur la liste est également proposée) à Zaouïa. Selon un ancien complice de Mustafa, qui coopère à présent avec les autorités libyennes, sur la seule année 2015, Mustafa a organisé le voyage en mer de 45 000 personnes, exposant les migrants (y compris des mineurs) au danger de mort. Il est aussi l'organisateur du voyage qui, le 18 avril 2015, s'est soldé par un naufrage dans le Canal de Sicile dans lequel 800 personnes ont péri. D'après les éléments de preuve recueillis, y compris par le Groupe d'experts, il est responsable d'avoir détenu des migrants dans des conditions d'extrême brutalité, notamment à Tripoli, non loin de la zone d'al-Wadi et des stations balnéaires proches de Sabrata où les migrants sont détenus. Mustafa aurait été proche du clan al-Dabbashi à Sabrata, jusqu'à ce qu'un conflit éclate au sujet d'une “taxe de protection”. Des sources ont indiqué que Mustafa a payé des proches de groupes extrémistes violents de la zone de Sabrata, pour pouvoir en contrepartie être autorisé à se livrer à la traite de migrants pour le compte des groupes extrémistes violents, qui profitent financièrement de l'exploitation de l'immigration illégale. Il est lié à un réseau de trafiquants composé de groupes armés salafistes basés à Tripoli, Sabha et Koufra; target : ; id : ofac-02e8a880aa3da47443099de7f34d889e6878cb7c; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-YJW5UGsLLLku4QBSc9JL3t; provisions : LIBYA3; Block; program : LIBYA3; reason : Executive Order 13726 (Libya); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-LIBYA; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; authorityId : 24310; target : ; id : ua-sfms-5206a22b00e872422c2aca473d2c30217099949d; caption : Резолюція РБ ООН 1970 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; program : Резолюція РБ ООН 1970 (2011); authority : State Finance Monitoring Service; startDate : 2018-09-18; listingDate : 2018-09-18; entity : NK-YJW5UGsLLLku4QBSc9JL3t; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-71d3aa2ce768e520a039bd4ce67601c197bae2e1; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SC1970; entity : NK-YJW5UGsLLLku4QBSc9JL3t; programUrl : https://www.un.org/securitycouncil/sanctions/1970; unscId : LYi.024; program : Libya; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2018-09-17; startDate : 2018-06-07; listingDate : 2018-06-07; authority : United Nations Security Council; target : ; id : usgsa-b6bd99fe4b56ad81084f3852788db0d7d84741b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-YJW5UGsLLLku4QBSc9JL3t; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2018-06-11; startDate : 2018-06-11; country : us; authorityId : S4MR6HCS5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b875804642692ce777a5af3e1bc81a34afce1b1a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; startDate : 2018-06-11; entity : NK-YJW5UGsLLLku4QBSc9JL3t; listingDate : 2018-06-11; country : us; summary : PII data has been masked from view; authorityId : S4MR6HCLG; target : ; id : zafic-55c0510f0fbacbb080397fa2bcc60eb0c7066d65; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2018-06-07; country : za; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : LYi.024; entity : NK-YJW5UGsLLLku4QBSc9JL3t; target : ; identification : id : ch-seco-059025dd461f22d6697a5f880b652be800d6abbb; caption : 782633; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; number : 782633; country : ly; startDate : 2005-05-31; holder : NK-YJW5UGsLLLku4QBSc9JL3t; target : ; id : ch-seco-14402443986c83bf28f33e0fa7ada0c8a71fc2f1; caption : 540794; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : NK-YJW5UGsLLLku4QBSc9JL3t; country : ly; type : passport; startDate : 2008-01-12; number : 540794; target : ; id : ch-seco-a114d491ab2ca2024c13da34ae741c0cda13a271; caption : 540794; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : startDate : 2008-01-12; country : ly; type : passport; holder : NK-YJW5UGsLLLku4QBSc9JL3t; number : 540794; target : ; id : ch-seco-f4a27d5d09ab20f1e5e3f3664a0622c3f4b18a9b; caption : 782633; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : 782633; country : ly; type : passport; startDate : 2005-05-31; holder : NK-YJW5UGsLLLku4QBSc9JL3t; target : ; id : eu-fsf-0bd317ed83c9be04b0ed8006d5ec926107857646; caption : 782633; 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; country : ly; startDate : 2005-05-31; number : 782633; holder : NK-YJW5UGsLLLku4QBSc9JL3t; target : ; id : eu-fsf-1512f3492be972740d7340cfc9ef0c24b4fd16b7; caption : 540794; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : ly; holder : NK-YJW5UGsLLLku4QBSc9JL3t; startDate : 2008-01-12; type : National passport; number : 540794; target : ; id : gb-fcdo-1521546166711fe6c1327dc62cf957bc5826299d; caption : 782633; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 782633; holder : NK-YJW5UGsLLLku4QBSc9JL3t; summary : issued on 31 May 2005; target : ; id : gb-fcdo-3f12bc90bbb21975ad42c115a50a2c67a377ec67; caption : 540794; 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-YJW5UGsLLLku4QBSc9JL3t; number : 540794; summary : issued on 12 Jan. 2008; target : ; id : ua-sfms-64f93a062500c0e28733aa2300c760f413029ba0; caption : 540794; 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 : 540794; holder : NK-YJW5UGsLLLku4QBSc9JL3t; target : ; id : ua-sfms-a0f585f616a1eae4e92fc898fec3312523fbc57e; caption : 782633; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-YJW5UGsLLLku4QBSc9JL3t; number : 782633; target : ; id : unsc-b9ab36a3d57dc25385e239cc47c49b7cb2451cd1; caption : 782633; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; holder : NK-YJW5UGsLLLku4QBSc9JL3t; startDate : 2005-05-31; number : 782633; target : ; id : unsc-f2e7be0ee54e823a1f247cc5f76152a4afccb537; caption : 540794; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 540794; holder : NK-YJW5UGsLLLku4QBSc9JL3t; startDate : 2008-01-12; type : Passport; target : ; documentedBy : id : ofac-pr-3f29cf5d86cdd415cb853dfff5087e6388bd1208; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : date : 2018-06-11; entity : NK-YJW5UGsLLLku4QBSc9JL3t; document : id : ofac-pr-77ff91174d4b15ffe6b1c2c015af2ad5f5a37f2e; caption : Treasury Sanctions Six Migrant Smugglers for Threatening Libya’s Peace, Security, or Stability; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : publishedAt : 2018-06-11; sourceUrl : https://home.treasury.gov/news/press-releases/sm0409; title : Treasury Sanctions Six Migrant Smugglers for Threatening Libya’s Peace, Security, or Stability; target : ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Central Bank of Libya
| Id: | NK-YWUBXpeFiTsiroWa7UqRUf | | Name: | Central Bank of Libya | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; gov.soe; modifiedAt : 2025-12-30; address : CENTRAL BANK OF LIBYA (HQ) AL FATAH STREET TRIPOLI LIBYA; CENTRAL BANK OF LIBYA (HQ) AL FATAH STREET TRIPOLI TRIPOLI LIBYA; Ţarābulus, Libya; PO BOX 1103, AL FATAH STREET, TRIPOLI; jurisdiction : ly; legalForm : CENTRAL BANK; leiCode : 2549006FI2WBTM6W5X94; swiftBic : CBLJLYLY; CBLJLYLX; name : مصرف ليبيا المركزي; Central Bank of Libya; incorporationDate : 2016-12-31; permId : 5000022934; country : ly; description : state body; mainCountry : ly; website : https://cbl.gov.ly/; createdAt : 1995-06-03; ownershipOwner : id : NK-8YBEjwhA4JXcDM7EZtGnwR; caption : Ownership; schema : Ownership; referents : gb-hmt-80f6b5b2a9d107a2cde6aa6d9ee9429419fc648f; gb-fcdo-0645470a6244e8faeac7b0c93ff04906ca85c965; 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 : owner : NK-YWUBXpeFiTsiroWa7UqRUf; asset : id : NK-TGJjwNmw5DCZLYNDfnD5G4; caption : Libyan Agricultural Bank; schema : Company; referents : be-fod-623a3ecc1dab3170c46b4d275a9bf1203309d769; gb-coh-kmba67rg53jhps7iy42vpdevhd8; gb-hmt-11745; mc-freezes-2a71251e180fd8ea13eb9e953dad37a74f6980c0; fr-ga-1825; permid-5079206787; eu-fsf-eu-3380-0; ch-seco-20760; permid-5000074905; gb-fcdo-lib0006; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; permid; eu_fsf; mc_fund_freezes; be_fod_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-14T07:56:30; properties : name : Al Masraf Al Zirae Agricultural Bank; Libyan Agricultural Bank; Al Masraf Al Zirae; Agricultural Bank; topics : corp.disqual; sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1825; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/KMba67RG53jhps7iy42VpdEVHD8; https://permid.org/1-5079206787; https://permid.org/1-5000074905; notes : Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.; Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545; Disqualified; SWIFT/BIC AGRULYLT (Libya)
Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545; The Director Disqualification Sanction was imposed on 09/04/2025.; Adresse : LIBYE : El Ghayran Area, Ganzor El Sharqya, PB 1100, Tripoli,
LIBYE : rue Al Jumhouria, East Junzour, Al Gheran, Tripoli,
Téléphone : +218 214870586,
214870714,
214870745,
213338366,
213331533,
213333541,
213333544,
213333543,
213333542,
+218 214870747 (Fax),
214870767,
214870777,
213330927,
213333545,
Courriel : agbank@agribankly.org; (Date of UN designation: 2011-04-12) (Libyan subsidiary of the Central Bank of Libya.); Libyan subsidiary of the Central Bank of Libya.; filiale libyenne de la Banque centrale de Libye, étroitement associée à l'ancien régime de Mouammar Qadhafi; SWIFT/BIC AGRULYLT (Libya); modifiedAt : 2016-01-20; alias : Al Masraf Al Zirae Agricultural Bank; Libyan Agricultural Bank; Al Masraf Al Zirae; Agricultural Bank; createdAt : 2015-08-28; addressEntity : NK-mE4cRHbPYxW9dJJ8Nz6vuQ; NK-8m85p8ZibS5TXYm3kgjZtK; country : ly; address : Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, LIBYA; P.O.Box 1100, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya; P.O. Box 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, Libya; El Ghayran Area, Ganzor El Sharqya, PO Box 1100, Tripoli, Libya; rue Al Jumhouria, East Junzour, Al Gheran, Tripoli; Alswihli Square, P.O. Box 1110, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya; 1100, El Ghayran Area, Ganzor El Sharqya, Tripoli, LIBYA; El Ghayran Area, Ganzor El Sharqya, PB 1100, Tripoli; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; Libya; programId : SECO-LIBYA; EU-LBY; GB-LBY; phone : 218 213331533; 218 214870747; +218214870745; +218213333541; 218 214870767; +218213330927; +218213333545; +218214870747; 218 213333543; 218 214870745; 218 214870777; +218213333543; +218 214870747 (Fax); 218 213338366; 218 213330927; +218213331533; +218213333542; +218214870777; 21821333541; 218 213333545; +218213333544; 218 214870714; +218214870767; +218214870586; +218214870714; 218 213333541; 218 214870586; +218213338366; 218 213333544; 218 213333542; email : agbank@agribankly.org; swiftBic : AGRULYLT; jurisdiction : ly; permId : 5079206787; 5000074905; website : http://www.agribank-ly.org/; status : Active; target : 1; target : ; id : gem-own-9a8ef255b6d56ef1f66003287d74769a68c35e60; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : asset : id : gem-own-e100002017259; caption : Libyan Foreign Bank; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T12:41:17; properties : topics : sanction.linked; alias : LIBYAN ARAB FOREIGN BANK; Libyan Foreign Bank LJSC; website : https://www.lfb.ly/; leiCode : 549300WH9RIN045SG770; name : Libyan Foreign Bank; permId : 5000005201; address : Ţarābulus, Libya; mainCountry : ly; description : legal entity; country : ly; target : 1; sourceUrl : https://www.lfb.ly/en/investor-relations/key-shareholders/; percentage : 100.00; owner : NK-YWUBXpeFiTsiroWa7UqRUf; target : ; id : lei-213800EF3SHQLBJPGB20-is-ultimately-consolidated-by-2549006FI2WBTM6W5X94; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-YWUBXpeFiTsiroWa7UqRUf; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2016-08-16; status : NULL; asset : id : NK-dk2b7gjZsDdYtdZUiHuw8K; caption : BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY; schema : Company; referents : lei-213800EF3SHQLBJPGB20; bic-BACMGB2L; fatca-ca8c1c77965001ceddf090ff57dc7d7884b4c032; datasets : ext_gleif; ext_us_irs_ffi; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-12T10:23:21; properties : legalForm : Cwmni Cyfyngedig Cyhoeddus; leiCode : 213800EF3SHQLBJPGB20; registrationNumber : 01047302; address : 8/10 MANSION HOUSE PLACE LONDON EC4N 8BJ UNITED KINGDOM; 8-10 MANSION HOUSE PLACE, LONDON EC4N 8BJ, LND; 8-10 MANSION HOUSE PLACE LONDON LONDON EC4N 8BJ UNITED KINGDOM; modifiedAt : 2025-06-25; opencorporatesUrl : https://opencorporates.com/companies/gb/01047302; jurisdiction : gb; swiftBic : BACMGB2L; name : British Arab Commercial Bank plc; BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY; incorporationDate : 1972-03-23; topics : fin.bank; fin; giiNumber : EH5XW2.00009.ME.826; country : gb; createdAt : 1996-03-02; target : ; endDate : 2020-07-09; target : ; ownershipAsset : id : gem-own-affcd79c6ede29c3fcdb0fbfeb648d888476b03c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : id : NK-XUQ89fbCXVnRHUzFszdtTa; caption : Government of Libya; schema : Organization; referents : gem-own-e100001000279; kprusi-fa226fdd085cf0074288cb6b53c35ac395cc2caa; datasets : gem_energy_ownership; ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-12-25T12:41:17; properties : topics : sanction.linked; gov.soe; address : Ţarābulus, Libya; name : Government of Libya; country : ly; description : state; permId : 5000045039; mainCountry : ly; leiCode : 2549006FI2WBTM6W5X94; target : 1; asset : NK-YWUBXpeFiTsiroWa7UqRUf; percentage : 100.00; sourceUrl : https://cbl.gov.ly/; target : | | Datasets: | gem_energy_ownership; gb_fcdo_sanctions; ann_graph_topics; ext_gleif; iso9362_bic |
ABDULQADER MOHAMMED AL-BAGHDADI
| Id: | NK-ZSSebjH9yRgcpaf5Y5CWNp | | Name: | ABDULQADER MOHAMMED AL-BAGHDADI | | Type: | Person | | Description : | topics : export.control; sanction; address : Tunisia; Tunisia Believed status/location: jail in Tunisia.; programId : SECO-LIBYA; UN-SC1970; EU-LBY; GB-LBY; notes : Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Address country Tunisia, believed status/location: in jail; Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.; (Date of UN designation: 2011-02-28); LYi.001. Passport no: B010574. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased/jail in Tunisia. INTERPOL-UN Security Council Special Notice.; Title: Dr
Designation: Head of the Liaison Office of the Revolutionary Committees
Date of Birth: 1.7.1950
Passport no: B010574
Address: Tunisia (Believed status/location: jail in Tunisia); Believed status/location: deceased; createdAt : 2011-02-26; addressEntity : id : addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; caption : Tunisia; 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 : tn; full : Tunisia; target : ; country : ly; tn; name : Abdulqader Yusef DIBRI; Abdulqader Mohammed AL-BAGHDADI; ABDULQADER MOHAMMED AL-BAGHDADI; Al-Baghdadi Abdulqader Mohammed; birthDate : 1950-07-01; 1946; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; birthPlace : Houn; Houn, Libya; firstName : ABDULQADER; Abdulqader Mohammed; Abdulqader; middleName : Yusef; lastName : Al-Baghdadi; DIBRI; AL-BAGHDADI; position : Head of the Liaison Office of the Revolutionary
Committees; Head of Muammar QADHAFI's personal security; Head of the Liaison Office of the Revolutionary Committees; title : Dr; nationality : ly; modifiedAt : 2025-04-07; passportNumber : B010574; idNumber : B010574; sanctions : id : au-dfat-cf6db98d8b497c2645958c7f5874f55203590c53; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SC1970; provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; summary : Listed on: 26 Feb. 2011 (amended on 2 Apr. 2012, 26 Mar. 2015); Charter of the United Nations (Sanctions — Libya) Regulations 2011; program : 1970 (Libya); entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; programUrl : https://www.un.org/securitycouncil/sanctions/1970; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-54ac0f856ff4a95c8bc9f6b2a0f83b32aace859c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2011-03-03; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; reason : 204/2011 (OJ L58); country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-LBY; target : ; id : ch-seco-272bbcde297b0d69ebc5f6b0e4138c2d260a871b; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2017-04-05; 2015-05-13; 2025-04-07; country : ch; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; authorityId : 12916; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-LIBYA; unscId : LYi.001; listingDate : 2017-04-05; 2015-05-13; 2025-04-07; 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-libyen.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; target : ; id : eu-sancmap-212e826dce6eba14fc75c359c04bd65ea9567f76; caption : LBY; schema : Sanction; referents : ; datasets : eu_sanctions_map; first_seen : 2023-04-20T12:14:15; last_seen : 2026-03-27T08:48:01; last_change : 2025-08-13T16:48:01; properties : sourceUrl : https://www.sanctionsmap.eu/; authority : UN and EU; programId : EU-LBY; country : eu; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; programUrl : https://sanctionsmap.eu/#/main/details/23/; summary : Restrictive measures in view of the situation in Libya; program : LBY; target : ; id : eu-tb-b1190e56a642012b6ec64b091b88f3e90ee9c107; caption : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-12-23T16:38:50; properties : reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; country : eu; program : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; programId : EU-LBY; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; programUrl : https://sanctionsmap.eu/#/main/details/23/; authority : Council of the European Union; target : ; id : gb-fcdo-b653d1041aa80a5053120ba6a01acf2af8d79680; 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 : country : gb; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; startDate : 2011-02-26; provisions : Travel Ban; authorityId : LIB0042; 11655; program : The Libya (Sanctions) (EU Exit) Regulations 2020; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-LBY; unscId : LYi.001; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; modifiedAt : 2021-12-18; target : ; id : ua-sfms-1f5f1a168afdb83751e5c0ebe053715e54b11f9a; caption : РБ ООН (Комітет 1970 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-12-23T15:26:02; properties : program : РБ ООН (Комітет 1970 (2011)); entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; listingDate : 2024-12-23; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; startDate : 2024-12-23; authority : State Finance Monitoring Service; target : ; id : unsc-4845fa35054b43da4352dd54a1ef2352af503773; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; modifiedAt : 2012-04-02; 2015-03-26; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; unscId : LYi.001; program : Libya; startDate : 2011-02-26; programUrl : https://www.un.org/securitycouncil/sanctions/1970; programId : UN-SC1970; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2011-02-26; target : ; id : zafic-bbf57890ded3087d46313598f8454f64030f680a; 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; country : za; listingDate : 2011-02-26; unscId : LYi.001; entity : NK-ZSSebjH9yRgcpaf5Y5CWNp; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-b2cd8f543fe05a9805e55766bc65142e2769967b; caption : B010574; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : NK-ZSSebjH9yRgcpaf5Y5CWNp; number : B010574; type : passport; country : ly; target : ; id : gb-fcdo-371e153d91ccd4ef27a44155722219eaa07fe344; caption : B010574; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : B010574; holder : NK-ZSSebjH9yRgcpaf5Y5CWNp; target : ; id : unsc-5654109edde20e4bf153386e17081a22cc1790a7; caption : B010574; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; number : B010574; holder : NK-ZSSebjH9yRgcpaf5Y5CWNp; target : | | Datasets: | ua_sfms_blacklist; gb_fcdo_sanctions; un_sc_sanctions; ch_seco_sanctions; za_fic_sanctions; eu_sanctions_map; au_dfat_sanctions; tw_shtc; be_fod_sanctions; eu_travel_bans |
Fitiwi Abdelrazak
| Id: | NK-aGpakLbbC6dn3YWwfaN22K | | Name: | Fitiwi Abdelrazak | | Type: | Person | | Description : | alias : Abdrazzak; アブドラザック; アブデルラザック（Abdelrazaq）; Abdurazak Esmail; ABDELRAZAK, Ismail; アブドゥルラザック; アブドゥレザック; ESMAIL, Abdurazak; Abdulrazak; Ismail Abdelrazak; Abdelrazaq; アブドラザック（Abdrazzak）; アブドゥルラザック（Abdulrazak）; アブデルラザック; Abdurazak Fitiwi; Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak; FITIWI, Abdurazak; アブドゥレザック（Abdurezak）; Abdurezak; ፍትዊ ዓብዱረዛቕ (Tigrinya); Fitwi Esmail Abdelrazak; ፍትዊ ዓብዱረዛቕ; name : Fitiwi Abdelrazak; Abd al-Razzak Fitwi; FITWI, Abd al-Razzak; ፍትዊ ዓብዱረዛቕ（ティグリニャ語）; Abdelrazak Fitiwi; Fitwi Esmail Abdelrazak; フィティウィ・アブデルラザック; ABDURAZAK FITIWI; ISMAIL ABDELRAZAK; ABDURAZAK ESMAIL; ፍትዊ ዓብዱረዛቕ; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; birthPlace : Eritrea; マサウア（Massaua）、エリトリア国; Massaua, ERITREA; Massaua; Massawa, Eritrea; Massaua, Eritrea; Massaua : ÉRYTHRÉE; topics : debarment; export.control; sanction; notes : 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。; DOB: Approximately 30-35 years old.; Leader of a transnational trafficking network; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); LYi.022. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (Date of UN designation: 2018-06-07); (also ISMAIL ABDELRAZAK, ABDURAZAK ESMAIL, ABDURAZAK FITIWI); Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.»; (also ABD AL-RAZZAK FITWI); citizenship : er; weakAlias : Abdulrazak; Abdrazzak; Abdurezak; Abdelrazaq; Fitwi Esmail Abdelrazak; createdAt : 2018-06-07; firstName : Fitiwi; Abdurazak; Abdelrazak; Fitwi; Abd; ABD AL-RAZZAK; Ismail; country : er; ly; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN; https://home.treasury.gov/news/press-releases/sm0409; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1578; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24313; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180611.aspx; position : （Leader of a transnational trafficking network）; 国境を越えた密売ネットワークの指導者; Leader of a transnational trafficking network; lastName : Abdulrazak; Abdrazzak; Fitiwi; Abdurezak; Abdelrazaq; Esmail; Abdelrazak; Fitwi; middleName : Esmail; al-Razzak; modifiedAt : 2025-04-07; nationality : er; sd; birthCountry : er; birthDate : 1983; 1988; 1987; 1985; 1986; 1984; address : Sabratha Libya; Benghazi Libya; Benghazi; Tripoli Libya; Sabratha; Tripoli; TRIPOLI; title : Leader of a transnational trafficking network; addressEntity : id : addr-91cd7c823b1ab165ff2762ca4eadb34e875ca1ad; caption : Benghazi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Benghazi; city : Benghazi; country : ly; target : ; id : addr-5ea09028ac6610c04920c9e2da7efe58825ae64d; caption : Sabratha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sabratha; country : ly; full : Sabratha; target : ; id : addr-eb10cd11b177d59a32a71e05690c39d5d295bb18; caption : Tripoli; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ly; city : Tripoli; full : Tripoli; target : ; gender : male; sanctions : id : au-dfat-d34968f71b068218641c9fce850aa423de63c1f0; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; country : au; summary : Charter of the United Nations (Sanctions — Libya) Regulations 2011; Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018); provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1970 (Libya); programId : UN-SC1970; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-aGpakLbbC6dn3YWwfaN22K; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1970; target : ; id : be-fod-50b7a6bc49faac777e348f407e594c2940c60bf3; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2018-09-25; 2018-06-15; entity : NK-aGpakLbbC6dn3YWwfaN22K; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-LBY; reason : 2018/870 (OJ L152); 2018/1285 (OJ L240; country : be; target : ; id : ch-seco-3a56ece12b4e2054c1ad416350273d9e5cc2f109; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 39083; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; startDate : 2018-06-07; 2025-04-07; 2018-09-17; listingDate : 2018-09-18; 2018-06-08; 2025-04-07; programId : SECO-LIBYA; entity : NK-aGpakLbbC6dn3YWwfaN22K; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; unscId : LYi.022; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; target : ; id : ch-seco-840437b2516be6ac0c671b724b57f82198ac06bf; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2018-06-07; 2025-04-07; 2018-09-17; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; listingDate : 2018-09-18; 2018-06-08; 2025-04-07; entity : NK-aGpakLbbC6dn3YWwfaN22K; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 39157; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; authority : State Secretariat for Economic Affairs; unscId : LYi.022; programId : SECO-LIBYA; country : ch; target : ; id : eu-fsf-9ea06407a4a24218dd188af2bc2c618181b90440; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN; entity : NK-aGpakLbbC6dn3YWwfaN22K; program : LBY; programId : EU-LBY; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2018-06-07; listingDate : 2018-09-25; programUrl : https://sanctionsmap.eu/#/main/details/23/; country : eu; reason : 2018/1285 (OJ L240; authorityId : EU.4566.85; target : ; id : eu-tb-b384eff850d6d3e78b8399597928a1b30f28ad9b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; entity : NK-aGpakLbbC6dn3YWwfaN22K; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; authority : Council of the European Union; target : ; id : fr-ga-6164bb6cb366205d1357875f9fb21309e17ae602; caption : décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : unscId : LYi.022; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1970; program : (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); programId : UN-SC1970; entity : NK-aGpakLbbC6dn3YWwfaN22K; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.»; country : fr; target : ; id : gb-fcdo-9d9d348558fe57e4c53476a84cb8325f25e331c1; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; programId : GB-LBY; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; authorityId : 13672; LIB0050; modifiedAt : 2021-12-18; entity : NK-aGpakLbbC6dn3YWwfaN22K; unscId : LYi.022; program : The Libya (Sanctions) (EU Exit) Regulations 2020; startDate : 2018-06-07; target : ; id : ja-mof-683ad8c1f29fc8280d6ee59c041566eecab67758; caption : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2018-06-07; 2018-09-17; 2020-06-30; country : jp; program : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; entity : NK-aGpakLbbC6dn3YWwfaN22K; authorityId : 17; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-e335081b4e49a2378feed47f1b6adae42797f26a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2018/1285 du 24/09/2018; (UE) 2018/870 du 14/06/2018; décision du comité des sanctions des Nations unies du 07/06/2018; country : mc; authority : La Principauté de Monaco; reason : Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.»; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-aGpakLbbC6dn3YWwfaN22K; target : ; id : ofac-90da5794d9ebffbe06426ef8ecb0399dbc75ff23; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : LIBYA3; Block; authority : Office of Foreign Assets Control; country : us; authorityId : 24313; programId : US-LIBYA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; program : LIBYA3; entity : NK-aGpakLbbC6dn3YWwfaN22K; reason : Executive Order 13726 (Libya); target : ; id : ua-sfms-89746cc802958de97069eb2fe8d4530116cfc60c; caption : Резолюція РБ ООН 1970 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2018-09-18; startDate : 2018-09-18; entity : NK-aGpakLbbC6dn3YWwfaN22K; country : ua; program : Резолюція РБ ООН 1970 (2011); target : ; id : unsc-cd58925b138a32a125a57968a9165e3b4c27bab3; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1970; entity : NK-aGpakLbbC6dn3YWwfaN22K; startDate : 2018-06-07; programId : UN-SC1970; unscId : LYi.022; program : Libya; authority : United Nations Security Council; modifiedAt : 2018-09-17; listingDate : 2018-06-07; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-7256ee7af640ab649f73b3d943fbae32b08b835b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2018-06-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-aGpakLbbC6dn3YWwfaN22K; authorityId : S4MR6HCLK; startDate : 2018-06-11; target : ; id : usgsa-98f48f4cc7c1b3a42cc7bc13309416fd206468b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2018-06-11; country : us; program : Reciprocal; startDate : 2018-06-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-aGpakLbbC6dn3YWwfaN22K; authorityId : S4MR6HCS2; target : ; id : usgsa-caca8e713b42d9c1cc12bde0a83abff88df62a5f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-aGpakLbbC6dn3YWwfaN22K; listingDate : 2018-06-11; country : us; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2018-06-11; summary : PII data has been masked from view; authorityId : S4MR6HCS1; target : ; id : usgsa-e9548dd4db206aaf9207b7130817ff3f561dd232; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6HCS3; authority : TREAS-OFAC; listingDate : 2018-06-11; entity : NK-aGpakLbbC6dn3YWwfaN22K; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; startDate : 2018-06-11; target : ; id : zafic-f510b387b18312513c2bcc5e2bbe030d741f93e2; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-aGpakLbbC6dn3YWwfaN22K; unscId : LYi.022; country : za; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2018-06-07; target : ; identification : id : gb-fcdo-8ae9d62ada0c417a889f0081ea27954c37c06b5f; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-aGpakLbbC6dn3YWwfaN22K; target : ; documentedBy : id : ofac-pr-a77b2deb9fa60f046111e30654bdd33de7421976; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : date : 2018-06-11; entity : NK-aGpakLbbC6dn3YWwfaN22K; document : id : ofac-pr-77ff91174d4b15ffe6b1c2c015af2ad5f5a37f2e; caption : Treasury Sanctions Six Migrant Smugglers for Threatening Libya’s Peace, Security, or Stability; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : publishedAt : 2018-06-11; sourceUrl : https://home.treasury.gov/news/press-releases/sm0409; title : Treasury Sanctions Six Migrant Smugglers for Threatening Libya’s Peace, Security, or Stability; target : ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Mohamed Koshlaf
| Id: | NK-bCqCZiXVhavep845qc8m9W | | Name: | Mohamed Koshlaf | | Type: | Person | | Description : | citizenship : ly; birthDate : 1988-11-15; 1985-12-12; 1985-12-02; notes : 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。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：; Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery; C17HLRL3 (passport-National passport) (on 2015-12-30 in Zawiya); (also MOHAMED KASHLAF, MOHAMED KHUSHLAF, MOHAMED AL-AAMEEN AL-ARABI KOSHLAF); (also MOHAMED KOSHLAF); (UN ID: LYi.025) (Date of UN designation: 2018-06-07) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017; available.; LYi.025. Designation: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery. Passport no: HR8CHGP8; Date of issue: 27 April 2015; Place of issue: Zawiyah. National identification no: a) 119880210419 b) Personal Identification Card no: 728498; Date of issue: 24 February 2007). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; address : Zawiya, LIBYA; Zaouïa : LIBYE; Zaouïa; Zawiya; Zawiya Libya; ザーウィヤ（Zawiya）、リビア; Zawiya, Libya; ZAWIYA; name : MOHAMED AL-AAMEEN AL-ARABI KOSHLAF; MOHAMED KASHLAF; Mohammed Al-Amin Al-Arabi Kashlaf; Mohammed al-Hadi al-Arabi Kashlaf; Mohammed al Amin al-Arabi Kashlaf; モハンメド・アルアミン・アルアラビ・カシュラフ; MOHAMED KHUSHLAF; Mohammed Al Amin Al-Arabi Kashlaf; Mohamed Koshlaf; محمد الأمین العربي كشلاف; KOSHLAF, Mohamed; محمد كشلاف; alias : Mohamed Khushlaf; محمد الهادي العربي كشلاف; （ｃ）アルカサブ（al-Qasab）; KASHLAF, Mohamed; （ａ）カシュラフ（Kashlaf）; Kashlaf; Mohamed al-Aameen al-Arabi Koshlaf; Keslaf; （ｂ）コシュラフ（Koshlaf）; Mohamed Kashlaf; KASHLAF, Mohammed Al Amin Al-Arabi; al‐Qasab; محمد الأمین العربي كشلاف; al-Qasab; Koshlaf; KOSHLAF, Mohamed al-Aameen al-Arabi; Mohammed Al Amin Al-Arabi KASHLAF; محمد الأمين العربي كشلاف; KHUSHLAF, Mohamed; addressEntity : id : addr-a0be6cc6702f04d9dc87174e0f9ad15d199322a3; caption : Zawiya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ly; full : Zawiya; city : Zawiya; target : ; id : NK-gkihjjVgW5BPHEzW7gMkfB; caption : Zawiya, Libya; schema : Address; referents : addr-cee81ff8f1f032743eaa5ea10da364253d61496b; addr-07e11bcdb7da23139305eb6bc2172dbf03269b69; addr-fabc27434b29162cef1e48728f699a785aa07bd5; addr-c646fe25129818247ef88abc021bf76b0f04711d; addr-16c200917355201ddc5752a10b4d7b3336035f3f; addr-46559f71d113fe61229f7bd72706337fbb4ffeeb; addr-f4a44bc9b0be8e1388ad9b8a2f339de912526029; addr-6460d0faae0371d25d346871b567bfb25c3d14ae; addr-6effc055f0f32277f801d8494377d04388941f52; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : full : Zawiya, LIBYA; ザーウィヤ（Zawiya）、リビア; Zawiya, Libya; Zawiyah, LIBYA; Zawiyah, Libya; ザーウィヤ(Zawiya)、リビア; city : Zawiya; Zawiyah; country : ly; region : Zawiyah; target : ; weakAlias : al-Qasab; Keslaf; Koshlaf; Al Qasseb; Kashlaf; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; birthPlace : Zawiya, LIBYA; Zawïya : LIBYE; Zaouïa; Zawiya; ザーウィヤ（Zawiya）、リビア; Zawiya, Libya; Libya; createdAt : 2018-06-07; topics : sanction; debarment; export.control; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1082; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN; https://home.treasury.gov/news/press-releases/sm0409; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24311; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180611.aspx; country : ly; position : ザーウィヤ製油所警護隊長; Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery; （Commander of the Shuhada al-Nasr brigade）; Commandant de la brigade Shuhada al Nasr; （Head of the Petrol Refinery Guard of Zawiya’s refinery）; Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiyas refinery; Head of the Petrol Refinery Guard of Zawiya’s refinery; Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinery; シュハダ・アルナスル旅団司令官; Commandant de la brigade Shuhada al-Nasr.
Chef des gardes de la raffinerie de pétrole de Zawiya.; Commander of the Shuhada al-Nasr brigade; Chef des gardes de la raffinerie de pétrole de Zaouïa; lastName : KASHLAF; al-Qasab; Khushlaf; Keslaf; Koshlaf; كشلاف; Kashlaf; firstName : العربي; محمد الأمين العربي; الأمین; Mohammed; Mohamed; Al-Arabi; Al Amin; MOHAMED AL-AAMEEN AL-ARABI; محمد; Mohammed Al Amin Al-Arabi; birthCountry : ly; modifiedAt : 2025-04-07; nationality : ly; passportNumber : 発行日：2015年12月30日; 発行地：ザーウィヤ（Zawiya）; C17HLRL3; idNumber : C17HLRL3; gender : male; middleName : al-Aameen al-Arabi; unknownLinkFrom : id : NK-DXrcr6rWFR3Cq5CdkuzZXA; caption : Other link; schema : UnknownLink; referents : ch-seco-46440-related-to; ch-seco-46427-related-to; 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 : NK-bCqCZiXVhavep845qc8m9W; role : related-to; subject : id : NK-mmGxwFYre24XCPwZhrZ2t5; caption : Osama Al Kuni Ibrahim; schema : Person; referents : usgsa-s4mrvr5yl; usgsa-s4mrvr3r5; ua-sfms-1635; tw-shtc-3b15b69fed76469a132c535751b39ff3eeca64d9; ch-seco-46438; be-fod-a2c001039e21ea8b6a58c4569ebb4b1868638e55; zafic-398-osama-al-kuni-ibrahim; ch-seco-46425; gb-coh-rqjqnaxuoifdhhxowww0ljpvft4; usgsa-s4mrvr3r7; mc-freezes-f83e5bd318c7cfd6d8a874c6f8f124b2b9b39291; ofac-pr-8df3166c8fbe639e8d2fb9d0279ea2cce86c8696; ja-mof-0dd71823b82eab81dc602316bbe77a20430f8d1d; ofac-30526; usgsa-s4mrvr3r6; usgsa-982a050f7d35e52bf6000ec56cc9a087d57e1f60; fr-ga-3685; eu-fsf-eu-6652-8; usgsa-s4mrvr2cy; gb-hmt-14142; eu-tb-logical-131688; usgsa-s4mrvr5ym; usgsa-66ca6c69f077fa99686638819387ebec8129106f; tw-shtc-cc0896e4952e36925eed1c57607711dd46fea09a; usgsa-s4mrvr5yk; au-dfat-6265-osama-al-kuni-ibrahim; tw-shtc-ee25e94a6834ae6f126e233a5504dd73eb6a668c; gb-fcdo-lib0075; usgsa-8e766c446aed54153a76eb4a9721473b359f4fc5; unsc-6908848; usgsa-f17fd0069087f5293ae38e133e8487a880569269; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; alias : Osama Zawiya; Osama Al Kuni; ZAWIYA, Osama; ZAWIYAH, Osama; MILAD, Osama; الكوني أسامة ابراهيم; أسامة الكوني ابراھی م; Osama al Kuni; أسامة الكوني ابراھیم; Osama Zawiyah; オサマ・ザーウィヤ（Osama Zawiya）; オサマ・ミラッド（Osama Milad）; オサマ・アルミラッド（Osama al-Milad）; Osama al-Milad; أسامة الكوني ابراهيم; オサマ・アルミラッド; オサマ・ミラッド; オサマ・ザーウィヤ（Osama Zawiyah）; AL-MILAD, Osama; オサマ・ザーウィヤ; Osama Milad; オサマ・アルクーニ（Osama al Kuni）; オサマ・アルクーニ; AL KUNI, Osama; topics : corp.disqual; debarment; export.control; sanction; notes : Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021; Disqualified; アルナスル収容所の事実上の所長として､同人は､直接又は部下を通じて､適用される国際人権法に違反する行為やリビアにおいて人権侵害を構成する行為に携わり､支援を行ってきた。同人は､ザーウィヤ（Zawiyah）のネットワークの人身売買活動に本質的に関与している本リストに掲載された２名の個人､すなわちモハンメド・アルアミン・アルアラビ・カシュラフ（20．に指定した個人）やアブド・アルラフマン・アルミラッド（21．に指定した個人）のため､又は彼らの代理として､又は彼らの指示の下で行動してきた。国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。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 OSAMA AL KUNI IBRAHIM); (also OSAMA MILAD, OSAMA AL-MILAD, OSAMA AL KUNI, OSAMA MILAD, OSAMA AL-MILAD, OSAMA AL KUNI); Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf (LYi.025) et Abdulrahman al Milad (LYi.026); LYi.029. Title: Manager of Al Nasr Detention Center in Zawiyah. As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); available.; (UN ID: LYi.029) (Date of UN designation: 2021-10-25) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021); As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. The Director Disqualification Sanction was imposed on 09/04/2025.; As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf and Abdulrahman al Milad.; birthDate : 1976-04-02; 1976-04-04; addressEntity : NK-Etuixg3q5HUPkZisDDACXk; addr-3ab78c19acf3ed64fcc4b91531c381c07f6263cc; addr-ce3bb765eae628bde27543eca36eb9fd14d05bd6; NK-gkihjjVgW5BPHEzW7gMkfB; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; name : オサマ・アルクーニ・イブラヒム; Al Kuni Osama Ibrahim; Osama IBRAHIM; أسامة الكوني ابراهيم; IBRAHIM, Osama Al Kuni; Osama Al Kuni Ibrahim; citizenship : ly; createdAt : 2021-10-25; address : Zawiyah; Zawiyah Libya; Zawiyah : LIBYE; ザーウィヤ（Zawiyah）､リビア; Zawiyah, LIBYA; ZAWIYAH; Zawiyah, Libya; sourceUrl : https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211026; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2021.389.01.0001.01.ENG&toc=OJ:L:2021:389I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3685; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RQJqNaxuoiFDhHXowww0LJPvFt4; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30526; https://home.treasury.gov/news/press-releases/jy0437; country : ly; nationality : ly; lastName : Zawiyah; Al Kuni; الكوني; ابراهيم; al-Milad; al Kuni; Milad; Ibrahim; firstName : OSAMA AL KUNI; ابراهيم; أسامة; Ibrahim; Osama; title : ザーウィヤのアルナスル収容所所長（Manager of Al Nasr Detention Center in Zawiyah）; Manager of Al Nasr Detention Center in Zawiyah; modifiedAt : 2025-04-07; birthCountry : ly; position : Administrateur du centre de détention Nasr à Zaouiya.; Manager of Al Nasr Detention Centre in Zawiyah; Administrateur du centre de détention Nasr à Zaouiya; weakAlias : Osama al Kuni; Osama Zawiya; Osama Zawiyah; Osama al-Milad; Osama Milad; gender : male; middleName : Al Kuni; الكوني; uniqueEntityId : VGY6UY37P2L1; HGYTAT4X7RA5; VH2NYAJF1T87; VH58MW1GM158; target : 1; target : ; sanctions : id : au-dfat-e68111886ba291be3b17fca92c6d4eb708c08af6; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SC1970; country : au; program : 1970 (Libya); programUrl : https://www.un.org/securitycouncil/sanctions/1970; authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions — Libya) Regulations 2011; Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018); entity : NK-bCqCZiXVhavep845qc8m9W; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-25292367ebbb6834f4886ba6584746e63763a7c9; 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-LBY; listingDate : 2018-09-25; 2020-03-06; entity : NK-bCqCZiXVhavep845qc8m9W; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; reason : 2018/1285 (OJ L240; 2020/371 (OJ L71); country : be; target : ; id : ch-seco-2f9e52fc9ec725f1635ec94de53a9ea8571177f3; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2018-09-18; 2018-06-08; 2023-11-30; 2025-04-07; 2020-02-26; entity : NK-bCqCZiXVhavep845qc8m9W; authorityId : 39124; unscId : LYi.025; programId : SECO-LIBYA; startDate : 2018-09-17; 2020-02-25; 2018-06-07; 2023-11-29; 2025-04-07; country : ch; 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; authority : State Secretariat for Economic Affairs; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; target : ; id : ch-seco-aff2daab761d712a5abdb9fc800affda67c94b5f; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; startDate : 2018-09-17; 2020-02-25; 2018-06-07; 2023-11-29; 2025-04-07; unscId : LYi.025; listingDate : 2018-09-18; 2018-06-08; 2023-11-30; 2025-04-07; 2020-02-26; authority : State Secretariat for Economic Affairs; country : ch; programId : SECO-LIBYA; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; authorityId : 39199; entity : NK-bCqCZiXVhavep845qc8m9W; target : ; id : eu-fsf-6cabc9fd083cdb4eeabe3afd23f8cbbef7287b48; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2018-06-07; reason : 2020/371 (OJ L71); entity : NK-bCqCZiXVhavep845qc8m9W; unscId : LYi.025; programUrl : https://sanctionsmap.eu/#/main/details/23/; authorityId : EU.4584.25; programId : EU-LBY; program : LBY; listingDate : 2020-03-06; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN; country : eu; target : ; id : eu-tb-2ea432c74b2df03e2618a39bf0df2add090ff473; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; country : eu; authority : Council of the European Union; unscId : LYi.025; entity : NK-bCqCZiXVhavep845qc8m9W; target : ; id : fr-ga-3407486838407da9a4a6d797dc77195d3eec0166; caption : décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-bCqCZiXVhavep845qc8m9W; authorityId : EU.4584.25; program : décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); reason : Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017; country : fr; authority : Direction Générale du Trésor; programId : UN-SC1970; programUrl : https://www.un.org/securitycouncil/sanctions/1970; unscId : LYi.025; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-4054a90c3d9e24bdfa4da9c9f7c8fede9a99c821; 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 : unscId : LYi.025; country : gb; programId : GB-LBY; entity : NK-bCqCZiXVhavep845qc8m9W; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2018-06-07; provisions : Asset freeze; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; program : The Libya (Sanctions) (EU Exit) Regulations 2020; modifiedAt : 2023-11-30; authorityId : 13675; LIB0055; target : ; id : ja-mof-b534b1582494ca9afb2d08952fc08092cbc25f7e; caption : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : authorityId : 20; startDate : 2024-04-24; 2020-06-30; 2018-09-17; 2020-02-25; 2018-06-07; 2023-11-29; authority : Ministry of Finance; entity : NK-bCqCZiXVhavep845qc8m9W; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; program : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; target : ; id : mc-freezes-2a8e54a2cb62a097289cc23c991abcb289c66320; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : Décision du Comité des sanctions des Nations unies du 07/06/2018; (UE) 2018/870 du 14/06/2018; (UE) 2020/371 du 05/03/2020; (UE) 2018/1285 du 24/09/2018; Décision du Comité des sanctions des Nations unies du 29/11/2023; reason : Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017.; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; entity : NK-bCqCZiXVhavep845qc8m9W; target : ; id : ofac-3b268d802998dad02a22a7137e997663b6b8ae3f; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : LIBYA3; Block; country : us; programId : US-LIBYA; program : LIBYA3; authority : Office of Foreign Assets Control; reason : Executive Order 13726 (Libya); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; authorityId : 24311; entity : NK-bCqCZiXVhavep845qc8m9W; target : ; id : ua-sfms-e59fa227a21c3ab3f2d8f5f6433c4d328786f15e; caption : РБ ООН (Комітет 1970 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-bCqCZiXVhavep845qc8m9W; startDate : 2023-11-30; listingDate : 2023-11-30; country : ua; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1970 (2011)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-ee8c3a3b8e047c5431449989cdc2d5862aafc5bb; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2020-02-25; 2018-09-17; 2023-11-29; entity : NK-bCqCZiXVhavep845qc8m9W; program : Libya; authority : United Nations Security Council; programId : UN-SC1970; startDate : 2018-06-07; unscId : LYi.025; programUrl : https://www.un.org/securitycouncil/sanctions/1970; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2018-06-07; target : ; id : usgsa-09fb7c0fee29d7120f217dc95375db1866a7fa73; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR6HCLH; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2018-06-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bCqCZiXVhavep845qc8m9W; authority : TREAS-OFAC; listingDate : 2018-06-11; program : Reciprocal; target : ; id : usgsa-126d10b0d0efc1aa5a0539f0284a70c062f39f55; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-11; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; entity : NK-bCqCZiXVhavep845qc8m9W; startDate : 2018-06-11; country : us; authorityId : S4MR6HCRZ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-2a51df8ca0dc31dc38ec81fc57b7ff7e31dfe86b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR6HCS6; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2018-06-11; entity : NK-bCqCZiXVhavep845qc8m9W; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-06-11; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-ea3b957895855bc2f8b0bce38fecf5ebf98e0aa2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR6HCS7; provisions : Prohibition/Restriction; startDate : 2018-06-11; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-bCqCZiXVhavep845qc8m9W; authority : TREAS-OFAC; listingDate : 2018-06-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-a10b91a032d921d0e86db80913bbffd45a00a4c4; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2018-06-07; authority : Financial Intelligence Centre; entity : NK-bCqCZiXVhavep845qc8m9W; unscId : LYi.025; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; target : ; identification : id : ch-seco-669f9e41dafc10f052690cdcfeb4ec6c610e4b02; caption : C17HLRL3; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; startDate : 2015-12-30; country : ly; holder : NK-bCqCZiXVhavep845qc8m9W; number : C17HLRL3; target : ; id : ch-seco-e64a2e72a78d36d1d43f155a64b290208af9123a; caption : C17HLRL3; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : NK-bCqCZiXVhavep845qc8m9W; type : passport; country : ly; startDate : 2015-12-30; number : C17HLRL3; target : ; id : eu-fsf-6c8412c4ee420586cf06f146c67605d5ccfe4bfe; caption : C17HLRL3; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : C17HLRL3; startDate : 2015-12-30; type : National passport; country : ly; holder : NK-bCqCZiXVhavep845qc8m9W; target : ; id : gb-fcdo-478f7b6e24a679a05364435f21b2eceba8c9f7be; caption : C17HLRL3; 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-bCqCZiXVhavep845qc8m9W; number : C17HLRL3; summary : Issued in Zawiya on 30 Dec 2015; target : ; id : ofac-87d94bc40bb4bd9d708fc6a747e68b981a4364e6; caption : C17HLRL3; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; number : C17HLRL3; startDate : 2015-12-30; holder : NK-bCqCZiXVhavep845qc8m9W; target : ; id : unsc-ca4071cbeadcf09e604bcac2fac7134f3aefe51e; caption : C17HLRL3; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : C17HLRL3; startDate : 2015-12-30; type : Passport; holder : NK-bCqCZiXVhavep845qc8m9W; target : ; documentedBy : id : ofac-pr-61109588c33005fbde8d7b5ea9d7fc9f02d7ff28; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : date : 2018-06-11; document : id : ofac-pr-77ff91174d4b15ffe6b1c2c015af2ad5f5a37f2e; caption : Treasury Sanctions Six Migrant Smugglers for Threatening Libya’s Peace, Security, or Stability; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : publishedAt : 2018-06-11; sourceUrl : https://home.treasury.gov/news/press-releases/sm0409; title : Treasury Sanctions Six Migrant Smugglers for Threatening Libya’s Peace, Security, or Stability; target : ; entity : NK-bCqCZiXVhavep845qc8m9W; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
AYESHA GADDAFI
| Id: | NK-cvqxQ6YMyR3NyD8YNS8oFo | | Name: | AYESHA GADDAFI | | Type: | Person | | Description : | alias : AISHA MUHAMMED ABDUL SALAM; GADHAFI, Aisha; Aisha GHATHAFI; ELKADDAFI, Aisha; Aisha GHADAFFI; AL-GADDAFI, Ayesha; Aisha Muhammed Abdul Salam; GADDAFI, Ayesha; Ayesha Gaddafi; Aisha ELKADDAFI; Aisha EL-QADDAFI; GHATHAFI, Aisha Muammer; AL-QADHAFI, Aisha; Aisha AL-QADHAFI; Aisha Muammer GHATHAFI; QADDAFI, Aisha; Ayesha AL-GADDAFI; （Aisha Muhammed Abdul Salam）; （リビア旅券番号：215215）; アーイシャ・ムハンメド・アブドル・サラーム; Aisha GADHAFI; QADHAFI, Aisha; GHADAFFI, Aisha; EL-QADDAFI, Aisha; QADHAFI, Aisha Muammar Muhammed Abu Minyar; Aisha QADHAFI; GHATHAFI, Aisha; Aisha QADDAFI; Aisha Muammar Muhammed Abu Minyar QADHAFI; birthPlace : Tripoli, Libya; Tripoli, Libya.; トリポリ、リビア; Tripoli; Libya; birthDate : 1976; 1978-01-01; 1977; topics : sanction; debarment; export.control; address : Sultanate of Oman (Believed status/location: Sultanate of Oman); （推定される状況・居住地：オマーン国）; Sultanat d'Oman; Oman Believed status/location: Sultanate of Oman; Oman; オマーン国; Sultanate of Oman; name : AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI; Qadhafi Aisha Muammar Muhammed Abu Minyar; AYESHA AL-GADDAFI; AISHA AL-QADHAFI; AISHA QADHAFI; アーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィ; Ayesha QADHAFI; AISHA GADHAFI; QADHAFI, Ayesha; AISHA ELKADDAFI; AISHA GHATHAFI; AISHA GHADAFFI; AISHA QADDAFI; AISHA EL-QADDAFI; AISHA MUAMMER GHATHAFI; AYESHA GADDAFI; addressEntity : id : addr-ed4fd793b8a0b4d90babaa915ec08b908f6479c9; caption : （推定される状況・居住地：オマーン国）; 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 : （推定される状況・居住地：オマーン国）; target : ; id : addr-819f02ed6832ec8a930f896084469cea09eba380; caption : Sultanate of Oman (Believed status/location: Sultanate of Oman); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Sultanate of Oman (Believed status/location: Sultanate of Oman); target : ; id : addr-07d2afee3df92b1a69e626d349c32d5db04d4160; caption : オマーン国; 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 : オマーン国; target : ; programId : US-LIBYA; UN-SC1970; SECO-LIBYA; GB-LBY; notes : Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze).; LYi.009. Passport no: Libya 428720 under name Aisha Muammar Muhammed Abu Minyar Qadhafi. Oman number 03824970 issued on 4 May 2014 in Muscat, Oman (Date of expiration: 3 may 2024) Libya passport no: 215215 under name Aisha Muhammed Abdul Salam. B/011641. National Identification 98606612.Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); available.; LYi.009. Passport no: Libya 428720 under name Aisha Muammar Muhammed Abu Minyar Qadhafi. Oman number 03824970 issued on 4 May 2014 in Muscat, Oman (Date of expiration: 3 may 2024) Libya passport no: 215215 under name Aisha Muhammed Abdul Salam. B/011641. National Identification 98606612. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (also AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); Listed pursuant to paragraph 17 of resolution 1970 (Asset Freeze). No additional information.; (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AYESHA GADDAFI); (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815; (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI); (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); (also AYESHA GADDAFI, AISHA GADHAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); 国連安全保障理事会決議第1970号17に従い制裁リストに掲載（資産凍結）。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 AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA MUAMMER GHATHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); (also AYESHA GADDAFI, AYESHA AL-GADDAFI, AISHA GADHAFI, AISHA AL-QADHAFI, AISHA GHADAFFI, AISHA ELKADDAFI, AISHA QADHAFI, AISHA EL-QADDAFI, AISHA QADDAFI, AISHA GHATHAFI, AYESHA GADDAFI); Etat/lieu présumé : Sultanat d'Oman; Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.; createdAt : 2011-02-26; birthCountry : ly; modifiedAt : 2025-04-07; lastName : ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; GADHAFI; EL-QADDAFI; Salam; Qadhafi; Gaddafi; country : ly; om; firstName : AISHA; Aisha Muammar Muhammed Abu Minyar; Aisha; Ayesha; Aisha Muammer; passportNumber : 215215; 03824970; オマーン国旅券番号：03824970、発行日：2014年5月4日、発行地：マスカット、オマーン国、有効期限：2024年5月3日; 011641; 428720; B/011641; Libya 428720; リビア旅券番号：428720; 旅券番号：B/011641; nationality : ly; om; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12610; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1234; idNumber : 98606612; weakAlias : Aisha Muhammed Abdul Salam; gender : female; sanctions : id : au-dfat-4c3666fdbdab86c677802d47b7ae08e63ab1da4d; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013 and 2 Apr. 2012, 25 February 2020); Charter of the United Nations (Sanctions — Libya) Regulations 2011; programId : UN-SC1970; programUrl : https://www.un.org/securitycouncil/sanctions/1970; program : 1970 (Libya); provisions : Targeted financial sanction; Arms embargo; Travel ban; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; country : au; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : ch-seco-3c6507456da2f81d66b61b45e77b0e0d90dafd2c; 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 : authority : State Secretariat for Economic Affairs; listingDate : 2013-09-13; 2013-08-15; 2017-04-05; 2025-04-07; 2020-02-26; programId : SECO-LIBYA; authorityId : 12789; unscId : LYi.009; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; startDate : 2020-02-25; 2017-04-05; 2013-08-16; 2025-04-07; 2013-09-14; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : fr-ga-00f4ac8ff69177c09c2d9f66241108c97e8c27f2; caption : décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; programId : UN-SC1970; authority : Direction Générale du Trésor; country : fr; reason : Etat/lieu présumé : Sultanat d'Oman; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1970; target : ; id : gb-fcdo-e560cccc5896621853ad801328f5e7d83b33fa0e; 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; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 11635; LIB0047; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-LBY; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; unscId : LYi.009; country : gb; modifiedAt : 2023-10-17; startDate : 2011-02-26; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; program : The Libya (Sanctions) (EU Exit) Regulations 2020; target : ; id : ja-mof-e3fa79a0a95b0843de48103f1757b0e813432f26; caption : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2012-04-02; 2013-05-24; 2011-02-26; 2013-03-21; 2011-10-18; 2020-06-30; 2023-12-27; 2016-11-11; 2013-10-03; 2023-10-16; 2020-02-25; 2014-09-26; 2011-03-08; 2013-12-12; country : jp; authority : Ministry of Finance; program : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 1; target : ; id : ofac-a54e0c78af9d7a0f5ebf9e5905fc7b1c8c894fe7; caption : LIBYA2; 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 : LIBYA2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13566 (Libya); provisions : LIBYA2; Block; authorityId : 12610; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; programId : US-LIBYA; target : ; id : ua-sfms-0f47f0e7d85a8a5e26d8d4639ccfd58d336bb58f; caption : РБ ООН (Комітет 1970 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1970 (2011)); entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : ua; startDate : 2023-10-17; listingDate : 2023-10-17; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-dc5150c442f39e4c4b3118a19d805e9418ebb752; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; programId : UN-SC1970; listingDate : 2011-02-26; programUrl : https://www.un.org/securitycouncil/sanctions/1970; modifiedAt : 2012-04-02; 2013-03-21; 2016-11-11; 2023-10-16; 2020-02-25; 2014-09-26; unscId : LYi.009; program : Libya; startDate : 2011-02-26; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-170a81355b08a8f757e640b89312ea78056f827f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2011-02-28; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; authorityId : S4MR3RHYB; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : usgsa-1da8dbcabcb74e548db32c872106b9ce1b942d45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3RHYF; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : us; listingDate : 2011-02-28; target : ; id : usgsa-4456b1ac0e59ef35a9b58797f371b92f2cc87aa3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2011-02-28; authorityId : S4MR3RHYG; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4654dd15399f8405fcce3a3908441fc8afc7cb09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; listingDate : 2011-02-28; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3RHYH; target : ; id : usgsa-6c30e9f18656b56ce5f94bf244de3caa9bf41b0f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; summary : PII data has been masked from view; authorityId : S4MR3RHYL; listingDate : 2011-02-28; country : us; target : ; id : usgsa-75b06bb887575c2903d04d0965bcaf3c6ce16bb0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3RHYK; authority : TREAS-OFAC; listingDate : 2011-02-28; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : us; target : ; id : usgsa-7f4eeb7affc109535bcdac4e8e9d8f3505466b90; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-02-28; program : Reciprocal; authorityId : S4MR3RHYJ; 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; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : us; target : ; id : usgsa-85a693f2affb4e1ee99ecf5c9eabbc6d800be707; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-02-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; authorityId : S4MR3RHYM; program : Reciprocal; target : ; id : usgsa-8d6680e354d5761532e7e5e8063bf9888bb30b6c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-02-28; authorityId : S4MR3RHYD; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-c2de67f9645d862430a9d30ed386954cf4f9dd6d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-cvqxQ6YMyR3NyD8YNS8oFo; country : us; listingDate : 2011-02-28; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RHYN; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-f09a4e66526efd5442b1f632ed48a3e02e6b5e1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3RHY9; provisions : Prohibition/Restriction; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2011-02-28; target : ; id : usgsa-ff76ccc80b0c73b26ac02b229cf8f710fd5d36c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-cvqxQ6YMyR3NyD8YNS8oFo; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MR3RHYC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2011-02-28; program : Reciprocal; target : ; id : zafic-eccb8542f04bcbc5e7a19b43944b43887208fad7; 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 : 2011-02-26; authority : Financial Intelligence Centre; unscId : LYi.009; country : za; entity : NK-cvqxQ6YMyR3NyD8YNS8oFo; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkTo : id : ch-seco-13452-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-cvqxQ6YMyR3NyD8YNS8oFo; object : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (Date of UN designation: 2011-02-26) (Designation details: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status/location: deceased.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; role : related-to; target : ; identification : id : ch-seco-4ed80195bcc720b1fa808a92c465bfaa9e731a34; caption : 03824970; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : 03824970; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : om; endDate : 2024-05-03; type : passport; startDate : 2014-05-04; target : ; id : ch-seco-bd72991c4ca2dad4284829ffb4149cba2313ecc1; caption : 215215; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; number : 215215; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : ly; target : ; id : ch-seco-e150003e91e74843d5f695279e36f07021ed4d8b; caption : 428720; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : 428720; summary : B/011641, National identification no: 98606612; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : ly; type : passport; target : ; id : gb-fcdo-1a2404241be316e399601c976b63aa500ee04873; caption : 215215; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 215215; summary : Libya Passport number; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : gb-fcdo-4d3f6968805d0aed079fdd01ac33db2920c1e982; caption : B/011641; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : B/011641; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : gb-fcdo-9738a1073c5d3b350c24dfb8e0a2e361764a8825; caption : 428720; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 428720; summary : Libya; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : gb-fcdo-d64a80a27a97779c01fec58ed41d02b0fc7b2ef4; caption : '03824970; 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-cvqxQ6YMyR3NyD8YNS8oFo; summary : Oman number, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024); number : '03824970; target : ; id : ofac-375693963559cff5b4361f2e4ec860bebe9249a6; caption : 98606612; 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.; number : 98606612; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : ofac-68e5d7c93e4414ee0107303e7130ddbae3de73c3; caption : B/011641; 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-cvqxQ6YMyR3NyD8YNS8oFo; type : Passport; number : B/011641; target : ; id : ofac-82842c35a5e507e19cb241afca54eaefe51dedc5; caption : 215215; 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 : ly; type : Passport; number : 215215; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : ofac-bed2dfc5701b31a6c365042db00093059b5d07da; caption : 03824970; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; startDate : 2014-05-04; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; number : 03824970; country : om; endDate : 2024-05-03; target : ; id : ofac-dd6190bf58232d179d8c97cbb175246d9a6917b9; caption : 428720; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ly; number : 428720; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : ua-sfms-3fd3c9acae7690650a3a9aa78954adb10876b23c; caption : 03824970; 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 : summary : Oman number, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024); number : 03824970; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : om; target : ; id : ua-sfms-723208a03623407c7eb787612c0ed915603f1bfd; caption : 428720; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; number : 428720; country : ly; target : ; id : ua-sfms-a4ab768e8dd41c2e690b8d6799d6e82a2b57ec22; caption : 011641; 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 : 011641; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : ua-sfms-dfdfe52131ef65ddff14addb5a470215f503d609; caption : 215215; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : ly; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; number : 215215; target : ; id : unsc-229f706ea9777b6f559f009cb776eb8c289b330a; caption : 98606612; 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 : 98606612; type : National Identification Number; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; target : ; id : unsc-2d11b082df67ed69f2d905032855c756e38cdd19; caption : Libya 428720; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : Libya 428720; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; type : Passport; target : ; id : unsc-5c5c697e60a9ce2e7936970dc79e290456d428d8; caption : 03824970; 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 : summary : Date of expiration: 3 May 2024; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; country : om; startDate : 2014-05-04; number : 03824970; type : Passport; target : ; id : unsc-bf2213bd702c470e05abba97acbfedce374a965b; caption : B/011641; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; holder : NK-cvqxQ6YMyR3NyD8YNS8oFo; number : B/011641; target : | | Datasets: | ua_sfms_blacklist; jp_mof_sanctions; gb_fcdo_sanctions; un_sc_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; za_fic_sanctions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir |
Sayyid Mohammed Qadhafi Al-Dam
| Id: | NK-dMAzhvH7ooNytMQJf3ZNZL | | Name: | Sayyid Mohammed Qadhafi Al-Dam | | Type: | Person | | Description : | notes : Disqualified; Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 The Director Disqualification Sanction was imposed on 09/04/2025.; LYi.003. Libyan passport No. 513519. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice. (Believed status/location: deceased).; Good quality alias: Sayed M. Gaddef Eddam
Date of Birth: 1948
Place of Birth: a) Sirte, Libya b) Egypt
Passport no: Libyan passport No 513519; LYi.003. Libyan passport No. 513519. Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice. (Believed status/location: deceased); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).; Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.; birthDate : 1948; topics : corp.disqual; export.control; sanction; name : Sayyid QADHAFI AL-DAM; Qadhaf Al-Dam Sayyid Mohammed; SAYYID MOHAMMED QADHAF AL-DAM; Sayyid Mohammed Qadhafi Al-Dam; Sayyid Mohammed QADHAF AL-DAM; country : ly; eg; address : Egypt Believed status/location: deceased; Egypt; Egypt (Believed status/location: deceased); createdAt : 2011-02-26; birthPlace : Sirte, Libya; Egypt; Sirte; Libya; addressEntity : id : addr-c1947f07dc24f2bb981c9421b485e5fb0609aec2; caption : Egypt; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : country : eg; full : Egypt; target : ; programId : SECO-LIBYA; UN-SC1970; EU-LBY; GB-LBY; alias : Sayed M. Gaddef Eddam; Sayed M Gaddef Eddam; nationality : ly; lastName : Gaddef Eddam; Qadhafi Al-Dam; Qadhaf Al-Dam; modifiedAt : 2025-04-07; passportNumber : 513519; Libyan passport No. 513519; firstName : Sayyid Mohammed; Sayyid; Sayed; birthCountry : ly; eg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pV6oNEIqYXFk3LidWohp4ggwFO0; gender : male; weakAlias : Sayed M Gaddef Eddam; idNumber : Libyan passport No. 513519; sanctions : id : au-dfat-f593ff24ada571bfecb56b7be5341a3f7aa0c577; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; country : au; summary : Charter of the United Nations (Sanctions — Libya) Regulations 2011; Listed on: 26 Feb 2011 (amended on 1 Apr. 2016, 29 Nov. 2023); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1970; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; startDate : 2026-02-20; programId : UN-SC1970; program : 1970 (Libya); authority : Department of Foreign Affairs and Trade; target : ; id : ch-seco-badcea441e29e075fc5b442dadab08e53f863f0e; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2017-04-05; 2016-04-04; 2023-11-30; 2025-04-07; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; authority : State Secretariat for Economic Affairs; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 12950; startDate : 2017-04-05; 2016-04-01; 2025-04-07; 2023-11-29; country : ch; programId : SECO-LIBYA; unscId : LYi.003; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; target : ; id : eu-sancmap-0ef58da4427717a564a3d70f9e306a21ec91ea66; caption : LBY; schema : Sanction; referents : ; datasets : eu_sanctions_map; first_seen : 2023-04-20T12:14:15; last_seen : 2026-03-27T08:48:01; last_change : 2025-08-13T16:48:01; properties : program : LBY; summary : Restrictive measures in view of the situation in Libya; country : eu; programId : EU-LBY; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; authority : UN and EU; sourceUrl : https://www.sanctionsmap.eu/; programUrl : https://sanctionsmap.eu/#/main/details/23/; target : ; id : eu-tb-4475a856016d2f379c2a3562e92c683b3eb645d9; caption : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-12-23T16:38:50; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; programId : EU-LBY; program : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; authority : Council of the European Union; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/23/; target : ; id : gb-coh-1f65a39c77eb1eb49a9519077138bbcd5731ce48; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-07-26T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-07-26T00:33:01; properties : entity : NK-dMAzhvH7ooNytMQJf3ZNZL; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; startDate : 2025-04-09; recordId : LIB0029; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; target : ; id : gb-fcdo-3db6b744c81013916b790c75eb0fa193352ab638; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; startDate : 2020-12-31; authorityId : 11646; LIB0029; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; program : The Libya (Sanctions) (EU Exit) Regulations 2020; unscId : LYi.003; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; reason : Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.; programId : GB-LBY; authority : UK|UN; Foreign, Commonwealth & Development Office; country : gb; target : ; id : ua-sfms-3768bc932ed833b36c2e91f28b66e289abcb040e; caption : РБ ООН (Комітет 1970 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-12-23T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2024-12-23T15:26:02; properties : country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-12-23; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; startDate : 2024-12-23; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1970 (2011)); target : ; id : unsc-5e99594a7bdf0cc58e45d0f07376830fb5e87ad5; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : Libya; modifiedAt : 2016-04-01; 2023-11-29; listingDate : 2011-02-26; programId : UN-SC1970; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; programUrl : https://www.un.org/securitycouncil/sanctions/1970; unscId : LYi.003; startDate : 2011-02-26; target : ; id : zafic-cd4530aabc770cadf89bff91122acb2bd815d9e0; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : LYi.003; entity : NK-dMAzhvH7ooNytMQJf3ZNZL; authority : Financial Intelligence Centre; country : za; listingDate : 2011-02-26; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkTo : id : ch-seco-13465-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : NK-dMAzhvH7ooNytMQJf3ZNZL; role : related-to; object : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (Date of UN designation: 2011-02-26) (Designation details: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status/location: deceased.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; target : ; identification : id : ch-seco-9edf67860c0a6ca597b5c5538deae6b4eaaa7015; caption : 513519; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; number : 513519; holder : NK-dMAzhvH7ooNytMQJf3ZNZL; country : ly; target : ; id : gb-fcdo-7f4cef6fba5f3c263941a05040c9bd71af4ad6de; caption : 513519; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 513519; summary : Libyan; holder : NK-dMAzhvH7ooNytMQJf3ZNZL; target : ; id : ua-sfms-22075a0cbecada0e607df25adce7a183a249174b; caption : 513519; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : country : ly; number : 513519; holder : NK-dMAzhvH7ooNytMQJf3ZNZL; summary : Libyan passport; target : ; id : unsc-59bfe4dc6e461e066bf0f7a0bd48464c33ecc506; caption : Libyan passport No. 513519; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; number : Libyan passport No. 513519; holder : NK-dMAzhvH7ooNytMQJf3ZNZL; target : | | Datasets: | ua_sfms_blacklist; gb_fcdo_sanctions; un_sc_sanctions; gb_coh_disqualified; ch_seco_sanctions; za_fic_sanctions; eu_sanctions_map; au_dfat_sanctions; tw_shtc; eu_travel_bans |
Libyan Islamic Fighting Group
| Id: | NK-eBW2YX3HZRRVS8bHhHWXay | | Name: | Libyan Islamic Fighting Group | | Type: | Organization | | Description : | modifiedAt : 2025-05-14; createdAt : 2001-10-06; alias : Grupp Ġellied Iżlamiku Libjan; LIFG : Libyan Islamic Fighting Group; Grupo Islâmico Combatente da Líbia; Либийска ислямска бойна група; Groupe libyen de combat pour l'Islam; الجماعة الإسلامية المقاتلة الليبية; الجماعة الاسلامية المقاتلة الليبية; Либиан Исламик Файтинг Груп; LIFG; topics : crime.terror; debarment; export.control; sanction; notes : Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. 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.; en Afghanistan, ses membres ont fusionné avec Al-Qaida en novembre 2007; Anggota di Afganistan, bergabung dengan Al-Qaida (QDe.004) pada November 2007; Adresse : LIBYE; Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. 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.; Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977; QDe.011. Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. 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.; 2007年11月にアフガニスタンにおけるメンバーがアル・カーイダ（166．に指定した団体）と統合。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; name : Grupo Islâmico Combatente da Líbia; Groupe libyen de combat pour l'Islam; Либийска ислямска бойна група; الجماعة الاسلامية المقاتلة الليبية; リビア・イスラム闘争グループ; Libyan Islamic Fighting Group; אלג'מאעה אלאסלאמיה אלמקאתלה אלליביה; Grupp Ġellied Iżlamiku Libjan; LIBYAN ISLAMIC FIGHTING GROUP; country : us; ly; programId : UN-SCISIL; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; addressEntity : id : NK-3BWc2pWSVNDaukL2A8kFyN; caption : Libya; schema : Address; referents : addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69; addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad; 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 : full : Libya; country : ly; target : ; address : Libyan Arab Jamahiriya; Libya; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; weakAlias : LIFG; abbreviation : LIFG; uniqueEntityId : EC78JSKCWTB5; sanctions : id : arpet-5f47c8a7a600dfe3daa51fa4129d17befcddeacd; 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 : listingDate : 2001-10-06; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-eBW2YX3HZRRVS8bHhHWXay; sourceUrl : https://repet.jus.gob.ar/; startDate : 2001-10-06; unscId : QDe.011; country : ar; target : ; id : au-dfat-07dbb5ea877ab6dd4d65cf01aff9915f079a1e5f; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; startDate : 2026-02-20; country : au; summary : Listed by the 1267 Committee on 6 Oct. 2001 ( amended on 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020 ); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-eBW2YX3HZRRVS8bHhHWXay; target : ; id : be-fod-59fac7c45ce25f994a045c6344457b542484efa0; 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 : 881/2002 (OJ L139); 1102/2009 (OJ L303); programId : EU-TAQA-EUAQ; entity : NK-eBW2YX3HZRRVS8bHhHWXay; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; listingDate : 2009-11-18; 2002-05-29; target : ; id : ch-seco-e7b3418b9495ea0cadcedf5fa4954defb55683a3; 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; unscId : QDe.011; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; listingDate : 2025-05-14; startDate : 2025-05-15; authorityId : 87453; entity : NK-eBW2YX3HZRRVS8bHhHWXay; target : ; id : eu-fsf-7926498879a7a296905dc7e95c807ea1b8800866; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2012-01-17; authorityId : EU.507.17; programId : EU-TAQA-EUAQ; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; entity : NK-eBW2YX3HZRRVS8bHhHWXay; listingDate : 2012-01-18; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; reason : 34/2012 (OJ L15); target : ; id : fr-ga-55915426dbc2fc3b2055dae2aa080b3e6a2471da; 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 : program : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); entity : NK-eBW2YX3HZRRVS8bHhHWXay; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authorityId : EU.507.17; authority : Direction Générale du Trésor; programId : UN-SCISIL; reason : en Afghanistan, ses membres ont fusionné avec Al-Qaida en novembre 2007; target : ; id : gb-fcdo-35a58ff47762b2c72014fc894cf649cb698dd9ca; 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 : 7249; AQD0066; provisions : Asset freeze; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-eBW2YX3HZRRVS8bHhHWXay; country : gb; unscId : QDe.011; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2022-01-13; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2001-10-06; target : ; id : id-dttot-64fa115a686bd95db8c853f7149df25b39152c9a; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-10-12T17:05:04; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-eBW2YX3HZRRVS8bHhHWXay; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-049; target : ; id : il-nbctf-bafb07ba3e51c618a34d5b2f88270b9bd1d93f27; 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 : recordId : QE.L.11.01; 259; entity : NK-eBW2YX3HZRRVS8bHhHWXay; authority : National Bureau for Counter Terror Financing; Cabinet Secretary; startDate : 2011-12-11; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; publisher : ילקוט הפרסומים 7443 - י"ב בשבט התשע"ז עמוד 3333-3334; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; target : ; id : ja-mof-f367869aa5741d67413a9662cb0847a87dc40f21; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2001-10-12; 2009-03-05; 2021-04-30; 2012-09-28; 2011-12-13; 2020-11-24; 2001-10-06; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authorityId : 174; country : jp; entity : NK-eBW2YX3HZRRVS8bHhHWXay; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; target : ; id : mc-freezes-65559b77de458dff1508929bf0d936f68522b2cc; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (CE) 881/2002 du 27/05/2002; (CE) 1102/2009 du 16/11/2009; (UE) 34/2012 du 17/01/2012; authority : La Principauté de Monaco; reason : en Afghanistan, ses membres ont fusionné avec Al-Qaida en novembre 2007; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-eBW2YX3HZRRVS8bHhHWXay; target : ; id : md-terr-d8aad0b8f7307a399b4813b23809cb4230da0335; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-eBW2YX3HZRRVS8bHhHWXay; target : ; id : ofac-0656683c5f58a4d37c2afc25a136503cecde53c7; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; provisions : Block; SDGT; entity : NK-eBW2YX3HZRRVS8bHhHWXay; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authority : Office of Foreign Assets Control; authorityId : 6898; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-1a877daf195c1e75f78727b207e2c35dfe8a4f6a; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2011-12-21; country : ua; authority : State Finance Monitoring Service; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); entity : NK-eBW2YX3HZRRVS8bHhHWXay; startDate : 2011-12-21; target : ; id : unsc-005e3963c0bb1bffc355b895993f26dfed1db0bf; 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 : program : Al-Qaida; listingDate : 2001-10-06; modifiedAt : 2009-03-05; 2011-12-13; 2020-11-24; startDate : 2001-10-06; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDe.011; programId : UN-SCISIL; authority : United Nations Security Council; entity : NK-eBW2YX3HZRRVS8bHhHWXay; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : us-dos-fto-c7f4d05a0af3a14e4fc561f6bb7fc252b342d268; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programUrl : https://www.congress.gov/crs-product/IF10613; endDate : 2015-12-09; country : us; entity : NK-eBW2YX3HZRRVS8bHhHWXay; startDate : 2004-12-17; programId : US-FTO219; authority : U.S. Department of State; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-b3fa674787dc2cb4a46ca4717804bd66d2955e41; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3P503; entity : NK-eBW2YX3HZRRVS8bHhHWXay; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : zafic-9cb02b193830f92dcc3a432a25cd5964ca590437; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : unscId : QDe.011; entity : NK-eBW2YX3HZRRVS8bHhHWXay; listingDate : 2001-10-06; authority : Financial Intelligence Centre; country : za; 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; 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; us_state_terrorist_orgs; ar_repet; md_terror_sanctions; il_mod_terrorists |
KHAMIS MUAMMAR QADHAFI
| Id: | NK-eW2KXzZ9gW2QyQfJkZJWjs | | Name: | KHAMIS MUAMMAR QADHAFI | | Type: | Person | | Description : | notes : Believed status/location: deceased.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855; (Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status/location: deceased.); 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.; LYi.011. Believed status/ location: deceased. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. Believed status/location: deceased.; Believed status/location: deceased; Décédé; birthDate : 1978; topics : export.control; sanction; programId : SECO-LIBYA; UN-SC1970; EU-LBY; GB-LBY; createdAt : 2011-02-26; name : KHAMIS MUAMMAR QADHAFI; Khamis Muammar QADHAFI; Qadhafi Khamis Muammar; ハミース・ムアンマル・カダフィ; birthPlace : tripoli; Tripoli, Libya; Tripoli, LIBYA; Tripoli, Libya.; Tripoli; トリポリ、リビア; tripoli : LIBYE; Libya; gender : male; lastName : QADHAFI; Muammar; Qadhafi; middleName : Muammar; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1050; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; firstName : Khamis; Qadhafi; Khamis Muammar; KHAMIS; country : ly; birthCountry : ly; modifiedAt : 2025-04-07; alias : Chamis Muammar KADDÁFÍ; Khamis Muammar GHEDDAFI; Khamis Muammar KADHAFI; Khamis Muammar KADAFI; Khamis Muammar GADDAFI; Jamis Muamar GADAFI; Khamis Moammer KADHAFI; Khamis Muammar GADAFFI; unknownLinkTo : id : NK-SttmEHkD3kYaBMHPRSCXqp; caption : Other link; schema : UnknownLink; referents : ch-seco-13469-related-to; ch-seco-13455-related-to; 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-eW2KXzZ9gW2QyQfJkZJWjs; role : related-to; object : id : Q19878; caption : Muammar QADHAFI; schema : Person; referents : usgsa-c1555963d823b3e99de1e2d5adba602c9b11f772; zafic-571-muammar-mohammed-abu-minyar-qadhafi; usgsa-s4mr3rhww; usgsa-8d9a4548575a9a5e4240bf2138013aa8b49e58aa; usgsa-ef8de2cec924ff5f8e7ada365f8ac272d485aef8; usgsa-360d51375a88a92cb31ed88d638618bc2a8fd80a; unsc-690774; gb-fcdo-lib0057; ch-seco-12812; usgsa-s4mr3rhwz; usgsa-abf5e158e926b8113d25ecfe576e39483ebc80d3; usgsa-s4mr3rhx0; mc-freezes-3bc6a54f912a250e144520f1c6e0963b58167148; fr-ga-1038; usgsa-d3f6def3538475ba24cf3f1e58eacd1139a30630; usgsa-s4mr3rhx4; tw-shtc-5ce31c0eaca0142add4497586ffb4941744e52bb; usgsa-80792889556c931b048d3c461959ba303511c875; usgsa-21308d65de7fe280cdf4edfe3477f426e45af542; usgsa-s4mr3rhx1; usgsa-s4mr3rhwy; usgsa-27df07010a538c95d7b12c0372ca2f6f1248c749; ua-sfms-1105; usgsa-s4mr3rhx2; ja-mof-07a46707bfc8d616916627adb13d090567da23db; usgsa-s4mr3rhwx; au-dfat-1238-muammar-mohammed-abu-minyar-qadhafi; ch-seco-12987; eu-fsf-eu-3850-16; usgsa-s4mr3rhx5; NK-NBbT54ajUdSuNtYgEuJXn5; ofac-12606; be-fod-967f667924b25d0d7d5946dc01c7fff30674baad; usgsa-s4mr3rhx6; usgsa-ff81d80dd7452cb45309383cf6f3d9d26b9ca1a5; usgsa-s4mr3rhx7; usgsa-1bde812b6cca80506749d1daa03f00cabc4fba27; tw-shtc-259d65409ecae5cc3f53e4d72b641e04c6bb4f05; gb-hmt-11638; usgsa-s4mr3rhx3; usgsa-95b47ffdf9a5ca21d06fd21d9b33a2a293066e77; eu-tb-logical-6095; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : Muammar Gaddafi; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : createdAt : 2011-02-26; birthDate : 1942-06-07; topics : role.pol; role.rca; sanction; debarment; export.control; mil; birthPlace : Syrte : LIBYE; シルテ（Sirte）、リビア; Syrte; Sirte, Libya; Libya; Sirte; Sirte, Libya.; Sirte, LIBYA; Qasr Abu Hadi; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI); Believed status/location: deceased; Décédé; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); LYi.013. Believed status/ location: deceased. Leader of the Revolution, Supreme Commander of Armed Forces.; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895; (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GHATHAFI); Believed status/location: deceased.; (also MUAMMAR QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Leader of Libya (1969-2011); (also MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased.; (Date of UN designation: 2011-02-26) (Designation details: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status/location: deceased.); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR QADDAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); (also MUAMMAR QADHAFI, MUAMMAR ABU MINYAR AL-QADHAFI, MU'AMMAR GADDAFI, MUAMMAR GADDAFI, MUAMMAR AL-GADDAFI, MUAMMAR MUHAMMAD GHADAFFI, MUAMMAR ELKADDAFI, MUAMMAR EL-QADDAFI, MUAMMAR AL-QADHAFI, MUAMMAR GADHAFI, MUAMMAR GHATHAFI); name : Муаммар ал-Қазофӣ; ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ်; Muammar al-Kaddáfí; معمر قذافی; Muammer Kaddafi; Muammars Kadāfi; Muammar al-Gaddafi; Mu'ammar Gheddafi; Մուամար ալ-Կադդաֆի; QADHAFI, Muammar; Muammar Kaddafi; معمر القذافي; Moeammar al-Ghaddafi; מועמר קדאפי; MUAMMAR MOHAMMED ABU MINYAR QADHAFI; Муамер ел Гадафи; معمر القذافى; Mu‘ammar al-Qadhdhāfī; Qazzofiy Muammar; Μουαμάρ αλ Καντάφι; मुअम्मर अल-गद्दाफ़ी; মুয়াম্মর গাদ্দাফি; MUAMMAR GADHAFI; Muammar Kaddáfí; Qadhafi Muammar Mohammed Abu Minyar; Moammar al-Gaddafi; Муамер Гадафи; MU'AMMAR GADDAFI; Muammar Gaddafi; MUAMMAR ABU MINYAR AL-QADHAFI; ムアンマル・モハンメド・アブミンヤール・カダフィ; Moammar al-Qadhafi; MUAMMAR MUHAMMAD GHADAFFI; معمر القذافی; Omar Moamer el Gadafi; Müəmmər əl-Qəzzafi; MUAMMAR ELKADDAFI; Muammar el-Gaddafi; Mouammar Kadhafi; Муаммар Каддафи; Muammar QADHAFI; Moammer Kadhafi; MUAMMAR GHATHAFI; कर्णेल मुअम्मर गद्दाफी; Muamar el Gadafi; 穆阿迈尔·卡扎菲; Muamar al-Gadafi; MUAMMAR EL-QADDAFI; MUAMMAR QADDAFI; MUAMMAR AL-QADHAFI; Муаммар Каддафі; Муамар Кадафи; Muammar al-Qaddafi; 무아마르 알 카다피; Muammar Mohammed Abu Minyar QADHAFI; ಮುಅಮ್ಮರ್ ಗಡಾಫಿ; មូម៉ាម៉ាកាដាហ្វី។; Mu’ammar al-Kaddafi; Муамар Кадафі; მუამარ კადაფი; ムアンマル・アル＝カッザーフィー; position : Leader of the Revolution, Supreme Commander of Armed Forces; 革命指導者（Leader of the Revolution）; Prime Minister of Libya (1970-1972); Supreme Commander of Armed Forces; Leader of the Revolution, Supreme Commander of Armed
Forces; chef de la Révolution, commandant suprême des forces armées; 軍の最高司令官（Supreme Commander of Armed Forces）; Leader of the Revolution; Brotherly Leader and Guide of the Revolution (1969-2011); Chairperson of the African Union (2009-2010); lastName : ELKADDAFI; QADHAFI; GHATHAFI; AL-GADDAFI; GHADAFFI; QADDAFI; AL-QADHAFI; Abu Minyar; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; firstName : MUAMMAR; Muammar; Mu'ammar; Muammar Mohammed Abu Minyar; Muammar Muhammad; Qadhafi; Muammar Abu Minyar; middleName : Mohammed Abu Minyar; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : Muamar Gaddafi; Moammar Khadaffy; Моаммар Каддафі; Muamar el-Gadafi; Muammar Ghaddafy; Muammar Kadafi; Muamar Muhamad Abu-minyar el Gadafi; سرهنگ قذافی; Muammar Gheddafi; Mu'ammar al-Qaddafi; Каддафі Муаммар; Muammar Ghaddafi; Muammar Al Qathafi; Moamer al-Gaddafi; Muammar GHATHAFI; Muʿammar Gheddafi; Muammar Qadhafi; Muammar Mohammed Abu Minyar GADAFFI; Mu'ammar Qadhdhafi; Muammar QADDAFI; Muammar Gaddaffi; Mu'ammar Moamar al-Gaddafi; Muammar al-Khadaffi; Moamar El Kadhafi; Moamer Al Gadafi; Mu‘ammar al Qaḏḏāfi; Moammar Mohammed al-Qadhafi; Mouammer al Gaddafi; AL-GADDAFI, Muammar; מועמר אל-קד'אפי; Muammar Abu Minyar al-Khaddafi; Μουαμάρ αλ-Καντάφι; Каддафи Муамар; Mu'amar al-Kadafi; Mu‘ammar al Qaḏḏafi; मुअम्मर अल-कज्जाफी; Moammer al-Kadhafi; Muammar Khadafi; מועמר אלקד'אפי; مُعَمَّر القَذَّافِي; معمر محمد ابومنیار; Muammar Quathafi; Muamar al Gaddafhi; Մուամար Քադաֆի; الرجل يحب القضيب; Muammar Qaddafi; Müəmmər Qəddafi; Muamar Al-Kaddafi; 무아마르 알 가다피; Mu'ammar GADDAFI; Moamer El Kazzafi; Muhammar Kaddafi; Omar Muammar Ghaddafi; Muammar Abu Meniar el-Gaddafi; GADDAFI, Mu'ammar; Mu'ammar al-Kadhafi; 무아마르 까다피; Muammar Gathafi; Mouammar Khadafi; AL-QADHAFI, Muammar Abu Minyar; Moammar Gadafi; Muammar Kadaffi; Muammar Ghadaffi; Moammer Mohammed Abu Minyar KADHAFI; Muammar al-Kaddafi; Moammar Gadhafi; Muamaras al Kadafis; GADDAFI, Muammar; العقيد معمر القذافي; Muammar el Gaddafy; Muamars Kadāfi; Muammar al-Ghadhafi; Moamar al-Gaddafi; Omar Al Qathafi; Muammar EL-QADDAFI; Муаммар Аль-Каддафи; Muammar al-Qadhdha´fi; Omar Muammar Al Qathafi; Omar Muammar Al Ghaddafi; Moamer Kadafi; AL-QADHAFI, Muammar; Muammer Gaddafi; Muammar al-Quadhafi; Moammar Abu Minyar al-Qadhafi; Müəmmər Qəzzafi; မွမ်မွာ ကဒါဖီ; Муаммар ал-Гаддафи; कर्नल गद्दाफी; Muammer Muhammed Ebu Minyar el-Kaddafi; Moamer Kadhafi; أبناء القذافي; Muammer Kaddafi'nin ölümü; Omar al Ghaddafi; מעמר אל-קד'אפי; Muammars Kadafi; Muammar GADHAFI; Mu‘ammar al-Qaḏḏafi; Моамер ел Гадафи; 무아마르 알가다피; Muammar Khadaffi; Moammar Gaddafi; Moammar Kadhafi; Moamer el-Kadhafi; Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi; Moammar Qaddafi; Moammar Ghadafi; معمر أبو منيار القذافي; Muammar el Gadafi; Muammar GADDAFI; Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; Каддафи, Муаммар; Muammar al-Quadaffi; Moamma Gaddafi; Muamar al-Gaddafi; Muammar Gaddhafi; Каддафі Муаммер; Muammar Muammar Al-Gathafi; Muamar al Gadafi; Moamer el Gadafi; Mu‘ammar al Qaḏḏafī; Муамар ал-Кадафи; معمر محمد أبو منيار القذافي; Muammer el-Kaddafi; Moammar Kazzafi; Muammar Mohammed Abu Minyar GHEDDAFI; Mu`ammar Qadhdhāfī; Muammar al Gaddafi; Mohammar Kaddafi; Muammar Gadafy; Muammar Qadafy; Moammar al Gadhaffi; Muammar Muhammad Abu Minyar Khadafi; Moamar el Gaddafi; Muammar Káddáfí; Muʿammar el-Gheddāfī; Müəmmar Qəddafi; Colonel Kadhafi; Muammur Gaddafi; Momar Kadaffi; מועמר אל קדאפי; Muammar ELKADDAFI; М. Кадафі; Muammar al-Qadhafi; Mouamar Kadhafi; Omar Muammar Al Qaddafi; Muammar el Gaddafi; Muammar Khaddafi; Mu‘ammar al-Qaḏḏāfī; Mu'ammar Qadafi; Muammar Muhammad GHADAFFI; Mo'ammar el-Gadhafi; Mouammar Kadafi; Muhamar Gadaffi; Moammar el Gadhafi; العقيد القذافي; Mummar Gaddafi; Muamaras Kadafis; Muammar al-Qadhdhafi; Muammer Gadaffi; Mu’ammar al-Qaddhafi; GHADAFFI, Muammar Muhammad; Moamar Gadhafi; 무아마르 알카다피; 무아마르 가다피; Muammar al–Gaddafi; Каддафи Муаммар; Муаммар бен Мухаммед Абу Меньяр; Muammar Abu Minyar AL-QADHAFI; Moamar Gadafi; Roi des rois traditionnels d'Afrique; GADHAFI, Muammar; Omar Mouammer Al Gaddafi; Muamer Gadafi; Muamar Kadafi; Maummar Gaddafi; Mu‘ammar al Qaḏḏāfī; Муамар Каддафі; Moammar kadafi; Moammer Gaddafi; Mu'ammar el-Gheddafi; 모아마르 카다피; Muamar Gadafi; Coronel Gaddafi; מועמר אל-קדאפי; Μουαμάρ Καντάφι; Moamar Gaddafi; Mu'ammar al-Gheddafi; Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi; معمّر القذافي; Muammar qadaffi; Muammar Ghadafi; Muʿammar al-Gaddafi; Muammar Muhammad Abu Minyar al-Gaddafi; Al Qathafi; M. al-Gaddafi; Moamer Gaddafi; Mu'ammar al-Qadhdhafi; Mu‘ammar al-Qaḏḏāfi; Моамер ел-Гадафи; Moamar Al Kadafi; Mu’ammar Abu Minyar al-Qaddhafi; Muammar Abu Minyar al-Gaddafi; 무암마르 알 카다피; Muamar Kaddafi; Moammar Gadaffi; Muamer el Gadafi; Muammar al-Kadafi; Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi; Muammar Abu Minyar al-Qaddafi; Mo'ammar Gadhafi; Muammar Gadaffi; Muammar Al Qaddafi; ELKADDAFI, Muammar; Colonel Gaddafi; Muamar Khadafi; Moammar Khadafy; Mu'ammar Abu Minyar al-Qaddhafi; Muammar al-Kadhafi; Moammar Kadaffi; Μοαμάρ Καντάφι; Muʿammar al-Qaddafi; Muammar al-Khaddafi; Муамар Каддафи; Muamar Muhammad Abu Minyar GADAFI; Moeammar Ghaddafi; Moammar Khaddafi; Muammar Al-Gathafi; Moammar Jaddafi; Mouammar Kaddafi; Каддафи М.; Mu‘ammar al-Qaḏḏafī; ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ; Kolonel Gaddafi; EL-QADDAFI, Muammar; ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ; Mu`amar al-Kad'afi; Muammar Mohammed Abu Minyar KHADAFI; Muammar al-Ghaddafi; Moamer al-Kadhafi; Moammar Al Qadhafi; Каддафі Муамар; Muammar AL-QADHAFI; Mu’ammar al-Kazzafi; Muʿammar Al-Qaḏâfî; მუამარ ალ–კადაფი; Moamer Gadafi; Muammar El Qaddafi; Moammar El Kadhafi; Муаммар ал-Қаддафи; Muammar Ebu Minyar al-Gaddafi; Muamars Kadafi; Mu'ammar Al Qathafi; Муамер Мухамед абу Минјар ел Гадафи; Mu'ammar al-Qaddhafi; GHATHAFI, Muammar; Muammar Al Qadhafi; Muammar Qadthafi; Colonel Khadafi; Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi; Moammer al-Kaddzáfi; मुअम्मर अल-गद्दाफी; Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи; Muammar Mohammed Abu Minyar Gaddafi; Muammar Gadafi; Muamar al-kadhafi; Muammar Ghadhafi; Muammar Mohammed Abu Minjar KADDÁFÍ; Oberst Gaddafi; Муамар ел Гадафи; Muammar Al Ghaddafi; пуковник Гадафи; Mu'Ammar El Qathafi; Muammar al-Khadafi; Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի; Omar Muammar Gaddafi; Muammar Gadhafi; Muammar Muammad Abu Minyar al-Gaddafi; Muhammar Gheddafi; Muammar al-Kaddáfi; Mu'ammar al-Qadafi; Safia el-Brasai; Mu`ammar al-Qadhdhāfī; QADDAFI, Muammar; Muammar Mohammed Abu Minyar KADAFI; Moammar Qudhafi; Muammar AL-GADDAFI; weakAlias : 卡達菲; Gaddaffi; Quathafi; Gaddafi; カダフィ大佐; カッザーフィー; Qaddhafi; Al-Gathafi; Kadhaffi; Qaḏḏāfi; קדאפי; Каддафі; Ghadaffi; Кадафи; Gadaffi; კადაფი; Gathafi; 카다피; Kadhaf; Quaddafi; 奥马尔·穆阿迈尔·卡扎菲; Καντάφι; 穆阿迈尔·卡达菲; 穆阿迈尔·格达费; कज्जाफी; Qathafi; Al-Qadhdhaafi; 穆阿迈尔·卡塔尔菲; カダフィー大佐; Gheddafi; القذافي; Kaddafi; قذافی; ムアンマル・アル＝カダフィ; Kadaffi; Gadafi; Qaḏḏafi; ムアンマル・ガッダーフィ; Muammar; Khadaffi; क़ज़्ज़ाफ़ी; Kadhafi; Qadhdhafi; Qaddafy; ムアンマル・アル＝カッザーファー; Qadhafi; Гадафи; 穆阿邁爾·格達費; Al-Gaddafi; 格達費; ムアンマル・アル・カダフィ; カダフィー; Qudhafi; Ghadhafi; Аль-Каддафи; Qadhdhāfī; ムアマル・カダフィ; カダフィ; গাদ্দাফি; Муамарал-Кадафи; Gadhafi; Kadafi; 卡扎菲; Khaddafi; Al-Khadafy; ムアンマル・カッザーフィー; गद्दाफी; 穆阿邁爾·卡扎菲; Муаммар; 가다피; 奧馬爾·穆阿邁爾·卡達菲; القردافي; Qadafi; Al-Qathafi; Jaddafi; Al-Qadhafi; 穆阿邁爾·卡達菲; Khadafi; Qaddafi; ムアンマル・ガッダーフィー; ಗಡ್ಡಾಫಿ; Кадафі; قذافي; wikidataId : Q19878; education : Doctor of Sciences; Benghazi Military University Academy; Joint Services Command and Staff College; Fu Hsing Kang College, National Defense University; University of Libya; wikipediaUrl : https://en.wikipedia.org/wiki/Muammar_Gaddafi; https://enwiki.wikipedia.org/wiki/Muammar_Gaddafi; religion : Quranism; Sunni Islam; deathDate : 2011-10-20; political : Arab Socialist Union; Libyan Arab Socialist Union; target : 1; target : ; sanctions : id : au-dfat-62404238c07815901b2acd5d95f6940d440809da; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SC1970; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1970; summary : Listed on 26 February 2011 pursuant to paragraphs 15 and 17 of resolution 1970. Updated 26 September 2014.; Charter of the United Nations (Sanctions — Libya) Regulations 2011; entity : NK-eW2KXzZ9gW2QyQfJkZJWjs; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; country : au; program : 1970 (Libya); target : ; id : be-fod-6238ffb281410b7e67fe99f8dc8e8870bc07eed0; 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-eW2KXzZ9gW2QyQfJkZJWjs; programId : EU-LBY; authority : Federal Public Service Finance; reason : 204/2011 (OJ L58); country : be; listingDate : 2011-03-03; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-d2ec9ffb978e87cc587f26624d9854e4b5cfccee; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-LIBYA; unscId : LYi.011; listingDate : 2017-04-05; 2025-04-07; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; startDate : 2017-04-05; 2025-04-07; authority : State Secretariat for Economic Affairs; authorityId : 12972; entity : NK-eW2KXzZ9gW2QyQfJkZJWjs; target : ; id : ch-seco-f5ad8ee2072265112f9453bd62325e45622dda30; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2017-04-05; 2025-04-07; entity : NK-eW2KXzZ9gW2QyQfJkZJWjs; 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; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; startDate : 2017-04-05; 2025-04-07; unscId : LYi.011; authorityId : 12805; country : ch; programId : SECO-LIBYA; target : ; id : eu-fsf-5ce3c0631a0146fdb25a5051a6e29d0d1897c2fa; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2017/489 (OJ L76); program : LBY; entity : NK-eW2KXzZ9gW2QyQfJkZJWjs; programUrl : https://sanctionsmap.eu/#/main/details/23/; programId : EU-LBY; startDate : 2011-02-26; country : eu; authorityId : EU.3848.26; listingDate : 2017-03-22; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; target : ; id : eu-tb-3751292c88b154c5be193ea907dafd3af7e2e149; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; entity : NK-eW2KXzZ9gW2QyQfJkZJWjs; target : ; id : fr-ga-d14a91fe1f146e30a80f5afa20002e8a65b73072; caption : décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); programId : UN-SC1970; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; country : fr; reason : Décédé; programUrl : https://www.un.org/securitycouncil/sanctions/1970; entity : NK-eW2KXzZ9gW2QyQfJkZJWjs; target : ; id : gb-fcdo-4457c1cfbd8c737253e92c03292de39120b946af; 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 : modifiedAt : 2021-12-18; authorityId : 11637; LIB0053; entity : NK-eW2KXzZ9gW2QyQfJkZJWjs; startDate : 2011-02-26; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; programId : GB-LBY; program : The Libya (Sanctions) (EU Exit) Regulations 2020; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; unscId : LYi.011; target : ; id : ja-mof-916bdb56c958d0efa54452b2f2d61ca37e54dfe9; caption : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : program : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; startDate : 2012-04-02; 2013-05-24; 2011-02-26; 2011-10-18; 2020-06-30; 2014-09-26; 2011-03-08; entity : NK-eW2KXzZ9gW2QyQfJkZJWjs; authorityId : 3; authority : Ministry of Finance; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-c03bf760b7a9fd868a90706cd86f13eed5240222; 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-eW2KXzZ9gW2QyQfJkZJWjs; provisions : décision du comité des sanctions des Nations unies du 26/02/2011; (UE) 2016/44 du 18/01/2016; (UE) 204/2011 du 02/03/2011; (UE) 2017/489 du 21/03/2017; (UE) 2015/814 du 26/05/2015; reason : Décédé; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ua-sfms-20150f23fb70a68dc3bb22bcf62ae1f562d5765a; caption : Резолюція РБ ООН 1970 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-eW2KXzZ9gW2QyQfJkZJWjs; program : Резолюція РБ ООН 1970 (2011); listingDate : 2014-10-14; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; startDate : 2014-10-14; country : ua; target : ; id : unsc-a0e0f62da021f60b335999be8bd92c8512606f77; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : program : Libya; unscId : LYi.011; entity : NK-eW2KXzZ9gW2QyQfJkZJWjs; programUrl : https://www.un.org/securitycouncil/sanctions/1970; modifiedAt : 2012-04-02; 2014-09-26; startDate : 2011-02-26; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SC1970; listingDate : 2011-02-26; authority : United Nations Security Council; target : ; id : zafic-a0d5bda6ea3e58ce8bd56e0b2eed3718ff6afcaf; 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-eW2KXzZ9gW2QyQfJkZJWjs; authority : Financial Intelligence Centre; listingDate : 2011-02-26; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : LYi.011; country : za; target : ; identification : id : gb-fcdo-1e71805f569e184e9c28009c060950484cf6c75d; 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-eW2KXzZ9gW2QyQfJkZJWjs; 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; eu_travel_bans |
WAATASEMU CHARITY ASSOCIATION
| Id: | NK-ejsUNEL4mGMy3LEyANyQCA | | Name: | WAATASEMU CHARITY ASSOCIATION | | Type: | Organization | | Description : | createdAt : 2011-04-08; notes : basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi; Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328; Name of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (Date of UN designation: 2011-03-21); Headed by Secretary-General Aisha Muammar Qadhafi, daughter of Muammar Qadhafi. Website: https://waatasemu.org/; Closely associated with the former regime of Muammar Qadhafi.; address : OMAR ALMUKHTAR STREET, TRIPOLI; Tripoli, Libya; Tripoli, LIBYA; Omar Almukhtar Street, Tripoli; Tripoli; Omar Almukhtar Street Tripoli Libya; name : WAATASEMU CHARITY ASSOCIATION; WAATASSIMOU FOUNDATION; Fondation Waatassimou; Waatassimou Foundation; addressEntity : id : addr-816631dcf15815824a4e847ba69915a09a12613f; caption : Tripoli, LIBYA; schema : Address; referents : ; datasets : eu_fsf; ar_repet; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : ly; city : TRIPOLI; Tripoli; full : Tripoli, Libya; Tripoli, LIBYA; TRIPOLI, LIBYA; remarks : as at Feb. 2014; target : ; id : NK-Vha7dWJcHE9i55km8mrqS4; caption : Tripoli, Libya; schema : Address; referents : addr-29c91ae2dd77897003f04c814810e84b29c68e42; addr-0154ac1fee30afd83ed90ce951d8327602ceb1c6; addr-fbf8f1b66f300f66f5b3349dd4ed49158cee5697; addr-df60a757b94a3c3c3e4c46181f7b36a63edc039b; addr-176b466c511aaf749b952e855f2e5c339ba44675; addr-1fd585532e1e29946cf07d6e51abef850aa4c5a7; datasets : ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2024-01-16T06:02:01; properties : full : Tripoli, Libya; Tripoli; city : Tripoli; target : ; id : addr-1790631e9c38858594064fb46281ba817812eb82; caption : Omar Almukhtar Street, Tripoli; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ly; street : Omar Almukhtar Street; full : Omar Almukhtar Street, Tripoli; city : Tripoli; target : ; alias : WAATASEMU CHARITY ASSOCIATION; programId : AU-LIBYA; US-LIBYA; SECO-LIBYA; GB-LBY; EU-LBY; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12686; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1963; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DaL_5s20VD_N3rszcL92RD4RwOM; modifiedAt : 2016-01-20; country : ly; website : http://waatasemu.org.ly/; email : info@waatasemu.org; uniqueEntityId : SQGMA4QDZM11; sanctions : id : au-dfat-2bc06c6229fb6371234d692eb27a7b7a23aef78c; caption : Autonomous (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : entity : NK-ejsUNEL4mGMy3LEyANyQCA; program : Autonomous (Libya); provisions : Targeted financial sanction; authority : Department of Foreign Affairs and Trade; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0053. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Relisting on 12 January 2024.; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : AU-LIBYA; country : au; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regime; startDate : 2024-01-12; target : ; id : be-fod-e3c3d2b564393f96f628618494aeda7b0268c2a8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; programId : EU-LBY; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : NK-ejsUNEL4mGMy3LEyANyQCA; listingDate : 2011-03-22; reason : 272/2011 (OJ L76); target : ; id : ch-seco-0da9b522e4a76afb8abaa38a831f038f6a0d4ca8; 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 : authority : State Secretariat for Economic Affairs; entity : NK-ejsUNEL4mGMy3LEyANyQCA; authorityId : 20780; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-LIBYA; listingDate : 2015-08-28; startDate : 2015-08-28; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; country : ch; target : ; id : eu-fsf-2ab9cc6efc96b6db13b57f882049c4c3d578d1a9; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/23/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-LBY; authorityId : EU.3377.45; entity : NK-ejsUNEL4mGMy3LEyANyQCA; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; startDate : 2011-03-21; country : eu; program : LBY; listingDate : 2016-01-19; reason : 2016/44 (OJ L12); target : ; id : fr-ga-7e67dbb5be54de3cddf0062535316f543ebca3bd; caption : (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/23/; programId : EU-LBY; program : (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; reason : basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi; authority : Direction Générale du Trésor; entity : NK-ejsUNEL4mGMy3LEyANyQCA; target : ; id : gb-coh-629212bc2ab706e662269248885c87cf55ba861b; 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; country : gb; entity : NK-ejsUNEL4mGMy3LEyANyQCA; recordId : LIB0003; 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; startDate : 2025-04-09; target : ; id : gb-fcdo-87103bcdc93375d2242b63fa2fe59bb4df7d0ce8; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; authorityId : LIB0003; 11712; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; reason : Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.; startDate : 2020-12-31; entity : NK-ejsUNEL4mGMy3LEyANyQCA; country : gb; programId : GB-LBY; program : The Libya (Sanctions) (EU Exit) Regulations 2020; provisions : Asset freeze; Director Disqualification Sanction; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; target : ; id : mc-freezes-a03c9ebf94c6f6c6a3cc811659325cd32b765e89; 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 : provisions : (UE) 272/2011 du 21/03/2011; authority : La Principauté de Monaco; entity : NK-ejsUNEL4mGMy3LEyANyQCA; sourceUrl : https://geldefonds.gouv.mc/; reason : basée à Tripoli - étroitement associée à l'ancien régime de Mouammar Qadhafi; country : mc; target : ; id : ofac-355a44b619a70a7e1bbc219e4c55c13b3def8dec; caption : LIBYA2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; authorityId : 12686; programId : US-LIBYA; reason : Unknown; provisions : LIBYA2; Block; country : us; authority : Office of Foreign Assets Control; program : LIBYA2; entity : NK-ejsUNEL4mGMy3LEyANyQCA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-bf55f6ee25b06e603d6d3309fec7ffabda647b56; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; entity : NK-ejsUNEL4mGMy3LEyANyQCA; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R9S6; program : Reciprocal; listingDate : 2011-04-08; target : | | 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; au_dfat_sanctions; tw_shtc; be_fod_sanctions |
'Abd-al-Hamid AL-MASLI
| Id: | NK-esSsBtSqP6TBC37AqdQVAZ | | Name: | 'Abd-al-Hamid AL-MASLI | | Type: | Person | | Description : | weakAlias : Hamzah Dirnawi; Hamzah Darnawi; Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; Hamzah al-Darnawi; Hamza Darnawi; Hamza al-Darnavi; Hamza al-Darnawi; Abdullah Darnawi; Hamid Masli; Abd-al-Hamid Musalli; Abu-Hamzah al-Darnawi; Hamza Darnavi; modifiedAt : 2025-10-10; createdAt : 2013-06-10; alias : DARNAWI, Hamzah; MASLI, Hamid; アブドゥッラー・ダルナウィ; AL-DARNAVI, Hamza; Hamzah al-Darnawi; DARNAVI, Hamza; Hamza al-Darnawi; Abdullah Darnawi; 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI; Abu-Hamzah al-Darnawi; Hamzah DARNAWI; Hamza AL-DARNAVI; ハムザー・ダルナウィ; Hamza DARNAWI; ハムザ・アル・ダルナウィ; AL-DARNAWI, Hamza; Hamzah Dirnawi; アブ・ハムザー・アル・ダルナウィ; Hamza AL-DARNAWI; Hamzah AL-DARNAWI; عبدالحميد المصلي; Hamid Masli; Hamza Darnavi; DARNAWI, Hamza; Hamid MASLI; AL-DARNAWI, Abu-Hamzah; 'Abd-al-Hamid MUSALLI; ハムザ・ダルナウィ; عبدالحمید المصلي Al-Masli; Abdullah DARNAWI; アブドゥ・アル・ハミド・ムハンマド・アブドゥ・アル・ハミド・アル・マスリ; DARNAWI, Abdullah; Hamza DARNAVI; DIRNAWI, Hamzah; ハムザー・アル・ダルナウィ; AL-DARNAWI, Hamzah; ハムザ・アル・ダルナビ; Hamzah DIRNAWI; ハムザ・ダルナビ; Hamzah Darnawi; Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; ハムザー・ディルナウィ; Hamza al-Darnavi; Hamza Darnawi; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid; ハミド・マスリ; MUSALLI, 'Abd-al-Hamid; Abd-al-Hamid Musalli; アブドゥ・アル・ハミド・ムサッリ; Abu-Hamzah AL-DARNAWI; birthPlace : Danar, LIBYA; Darnah : LIBYE,
Danar : LIBYE; Darnah, Libya, atau Danar, Libya; Darnah, Libya; Danar, Libya; Danar, Libya, Darnah, Libya; Darnah; Danar; Darnah, LIBYA; Libya; nationality : ly; topics : crime.terror; debarment; export.control; sanction; name : Abd-Al-Hamid Al-Masli; 'ABD-AL-HAMID MUSALLI; Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; Hamza al-Darnavi; Hamzah al-Darnawi; Hamza al-Darnawi; Abdullah Darnawi; 'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID AL-MASLI; アブドゥ・アル・ハミド・アル・マスリ; عبد الحميد المصلي; عبدالحميد المصلي; Abd-al-Hamid Musalli; AL-MASLI, 'Abd-al-Hamid; ABD-AL-HAMID AL-MASLI; Abu-Hamzah al-Darnawi; 'Abd-al-Hamid AL-MASLI; עבד אלחמיד אלמצלי; country : ly; pk; firstName : عبد الحميد; ABD-AL-HAMID; Abdullah; Abd-al-Hamid; Abd-Al-Hamid; Abu-Hamzah; 'Abd-al-Hamid; Hamzah; 'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID; Hamid; Hamza; عبدالحمید المصلي; 'Abd al-Hamid; notes : 即席の爆発物を生産するアル・カーイダ電子及び爆発物作業場の指導者及びトレーナー。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：; Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. 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/5757961
Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; (also 'ABD-AL-HAMID MUSALLI, 'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID AL-MASLI, HAMID MASLI, HAMZA AL-DARNAWI, HAMZAH AL-DARNAWI, HAMZA DARNAWI, HAMZAH DARNAWI, HAMZAH DIRNAWI, HAMZA DARNAVI, HAMZA AL-DARNAVI, ABDULLAH DARNAWI, ABU-HAMZAH AL-DARNAWI); dirige un atelier de matériel électronique et d’explosifs appartenant à Al-Qaida (QDe.004) et assure la formation au sein de cet atelier, qui fabrique des éléments entrant dans la composition d’engins explosifs improvisés. 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; Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. 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/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. 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.; Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; (Date of UN designation: 2013-11-26) (Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.); Pemimpin dan pelatih di pelatihan terkait elektronik dan bahan peledak Al-Qaida yang memproduksi komponen perangkat peledak rakitan; Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; (also 'ABD-AL-HAMID AL-MASLI); Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.; lastName : al-Darnavi; DIRNAWI; Dirnawi; DARNAWI; المصلي; Darnawi; AL-DARNAVI; AL-DARNAWI; al-Darnawi; AL-MASLI; MASLI; Darnavi; Al-Masli; DARNAVI; Masli; MUSALLI; Musalli; citizenship : ly; addressEntity : id : addr-17f9433de1f3f36d526e9950ca46bf356e8c3c4a; caption : Waziristan, Pakistan; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : full : Waziristan, Pakistan; region : Federally Administered Tribal Areas; country : pk; city : Waziristan; target : ; id : NK-Ly2Jc3gGLaDXYAxP5BHej2; caption : Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.; schema : Address; referents : addr-79fc1d0d6b7f5831a08c1fb666c5e4a13b60e197; addr-d234507470ab3da097f39bc6c911a359bfa3eaa0; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.; target : ; id : addr-863bf67f404c1047e0f73ab9bf223a5de7da1422; caption : パキスタンの連邦直轄部族地域（Federally Administered Tribal Areas）にあるWaziristanにいると報告されている。; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : パキスタンの連邦直轄部族地域（Federally Administered Tribal Areas）にあるWaziristanにいると報告されている。; target : ; id : addr-ad9050efd13e2e61686ff7bea98e91d153c9c98c; caption : Waziristan, Federally Administered Tribal Areas; 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 : Waziristan; country : pk; state : Federally Administered Tribal Areas; full : Waziristan, Federally Administered Tribal Areas; target : ; address : パキスタンの連邦直轄部族地域（Federally Administered Tribal Areas）にあるWaziristanにいると報告されている。; Waziristan, Federally Administered Tribal Areas, Pakistan; Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Waziristan, Federally Administered Tribal Areas; FEDERALLY ADMINISTERED TRIBAL AREAS; Federally Administered Tribal Areas, Pakistan; Waziristan Federally Administered Tribal Areas Pakistan; Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.; Waziristan, Pakistan; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1976; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16000; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2784; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF; birthCountry : ly; middleName : Muhammad 'Abd al-Hamid; uniqueEntityId : R2JBEDMXU234; sanctions : id : arpet-03f2461465d44a454d658f31ae91fe1270134ad5; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : listingDate : 2013-11-26; unscId : QDi.320; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; program : UN List; Al-Qaida; country : ar; entity : NK-esSsBtSqP6TBC37AqdQVAZ; startDate : 2013-11-26; target : ; id : au-dfat-b502c07d4b6a55f55ae865f8238e4f9939e5779d; 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); programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-esSsBtSqP6TBC37AqdQVAZ; 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: 26 Nov. 2013 (amended on 1 May 2019); country : au; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; Travel ban; target : ; id : be-fod-5ce3fccadceb0e5cb04a1d69757edfb291c8933c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; entity : NK-esSsBtSqP6TBC37AqdQVAZ; reason : 1267/2013 (OJ L326); country : be; authority : Federal Public Service Finance; listingDate : 2013-12-06; target : ; id : ch-seco-e8092163fab4c86322870ec3222aa0adc4f41c2c; 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 : authority : State Secretariat for Economic Affairs; country : ch; startDate : 2025-05-15; 2025-10-06; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-esSsBtSqP6TBC37AqdQVAZ; programId : SECO-ISIL; authorityId : 83809; listingDate : 2025-05-14; 2025-10-10; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.320; 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-f58cd19f9b0729f0b2f42dddefb89e7972a97b27; 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 : country : eu; authorityId : EU.3060.6; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF; entity : NK-esSsBtSqP6TBC37AqdQVAZ; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2013-11-26; listingDate : 2013-12-06; reason : 1267/2013 (OJ L326); programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; target : ; id : eu-tb-a189c9e728d2615e696e9f5630684e71e3f14ed5; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; authority : Council of the European Union; 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-esSsBtSqP6TBC37AqdQVAZ; target : ; id : eu-tb-d92feebea0ef7174927fa8197d08b45668a24122; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; entity : NK-esSsBtSqP6TBC37AqdQVAZ; target : ; id : fr-ga-12e69610447ecb02196d1767ad830d039242a70b; caption : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.3060.6; programUrl : https://www.un.org/securitycouncil/sanctions/1267; 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) 1267/2013 05/12/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); unscId : QDi.320; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-esSsBtSqP6TBC37AqdQVAZ; country : fr; reason : dirige un atelier de matériel électronique et d’explosifs appartenant à Al-Qaida (QDe.004) et assure la formation au sein de cet atelier, qui fabrique des éléments entrant dans la composition d’engins explosifs improvisés. 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; target : ; id : gb-fcdo-43630d7eb469579e1651d8d2e752f1fc909601a9; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : AQD0095; 12890; unscId : QDi.320; country : gb; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2021-12-18; startDate : 2013-11-26; entity : NK-esSsBtSqP6TBC37AqdQVAZ; programId : GB-ISIL; target : ; id : id-dttot-697d00736cd761293a503c0f5bef3c69e8788b94; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-esSsBtSqP6TBC37AqdQVAZ; country : id; authorityId : ILQ-057; target : ; id : il-nbctf-0351e1f540bf9050146640738ce9e4fbc6b7917b; caption : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; startDate : 2014-09-30; recordId : 310; entity : NK-esSsBtSqP6TBC37AqdQVAZ; country : il; target : ; id : ja-mof-1cc8f0f4928cd105b052eae3df3938fa55ed94a3; 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 : country : jp; startDate : 2023-04-18; 2013-11-26; 2014-02-06; 2019-05-01; 2019-06-21; 2023-03-15; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 641; entity : NK-esSsBtSqP6TBC37AqdQVAZ; 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。; target : ; id : mc-freezes-0424f7d73aab13f247c2baa28b8c554265b74d6f; 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-esSsBtSqP6TBC37AqdQVAZ; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (UE) 1267/2013 05/12/2013; reason : aurait été localisé au Waziristan, zone tribale sous administration fédérale, Pakistan; target : ; id : md-terr-c1316c552118b65bcf81670ff6522dfe7d01fe71; 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; entity : NK-esSsBtSqP6TBC37AqdQVAZ; 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); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-196e870d35331d1a974a53a990a01cae6bb3dbcd; 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-esSsBtSqP6TBC37AqdQVAZ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; country : us; reason : Executive Order 13224 (Terrorism); authorityId : 16000; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programId : US-TERR; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-696ba4f5127d61b3540faa7f7e666a57f7b4dd92; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-esSsBtSqP6TBC37AqdQVAZ; listingDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); startDate : 2023-03-17; target : ; id : unsc-d8d220db3eb0742fd06af8e659b887e6afd3cff3; 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 : startDate : 2013-11-26; unscId : QDi.320; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; program : Al-Qaida; modifiedAt : 2019-05-01; 2022-11-08; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-esSsBtSqP6TBC37AqdQVAZ; programId : UN-SCISIL; listingDate : 2013-11-26; target : ; id : usgsa-141331cc7c49f962e7c4dda9ca8b0b569aa1d8eb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR497VW; entity : NK-esSsBtSqP6TBC37AqdQVAZ; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2013-06-10; program : Reciprocal; target : ; id : usgsa-1828452d45347e300852376520efa8fa92c234d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; authorityId : S4MR497W8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-esSsBtSqP6TBC37AqdQVAZ; listingDate : 2013-06-10; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-3b2c21fcb3a2d3d817407d4cc9efb833d832484c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-06-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR497VY; country : us; entity : NK-esSsBtSqP6TBC37AqdQVAZ; provisions : Prohibition/Restriction; target : ; id : usgsa-4c4086c0b3c700d2b2fa220ad0c49712145d3ace; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-esSsBtSqP6TBC37AqdQVAZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; authorityId : S4MR497W2; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2013-06-10; target : ; id : usgsa-5221decdb450db7b31f77a6d36aeec8857d8e008; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-esSsBtSqP6TBC37AqdQVAZ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2013-06-10; authorityId : S4MR497VT; target : ; id : usgsa-58bac5dd4845318c1e477fe5416167a8eb574f01; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-06-10; authority : TREAS-OFAC; entity : NK-esSsBtSqP6TBC37AqdQVAZ; country : us; authorityId : S4MR497W6; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-76b30c573f90b697cd2e42957420269a7cba606f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2013-06-10; program : Reciprocal; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-esSsBtSqP6TBC37AqdQVAZ; authorityId : S4MR497VR; target : ; id : usgsa-81dd2ebc821136854768cf81ff1e9bb2a61e98a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-esSsBtSqP6TBC37AqdQVAZ; program : Reciprocal; authorityId : S4MR497WB; listingDate : 2013-06-10; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-81fdf78306445c31de4ebd08014229237fdf8f71; 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; program : Reciprocal; listingDate : 2025-02-19; startDate : 2025-03-28; entity : NK-esSsBtSqP6TBC37AqdQVAZ; authority : TREAS-OFAC; authorityId : S4MRVS50Z; 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-958a10f0173716eb7e38067ef320bf6e604f8d87; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-esSsBtSqP6TBC37AqdQVAZ; authorityId : S4MR497W0; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; listingDate : 2013-06-10; summary : PII data has been masked from view; target : ; id : usgsa-9a3106ae57aa9e6fc0ef4491e7d27c8e26616a9a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; entity : NK-esSsBtSqP6TBC37AqdQVAZ; country : us; authorityId : S4MR497WJ; listingDate : 2013-06-10; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d25077a4eb04b07f3770b93ab67c8596081e6c93; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2013-06-10; authority : TREAS-OFAC; authorityId : S4MR497WD; country : us; entity : NK-esSsBtSqP6TBC37AqdQVAZ; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-e4eec97b679a528745abbf158c82d481f5787a07; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-esSsBtSqP6TBC37AqdQVAZ; authorityId : S4MR497W4; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2013-06-10; country : us; 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-e64315f18bd176c7892fdb87c3d67111390d506f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-esSsBtSqP6TBC37AqdQVAZ; provisions : Prohibition/Restriction; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-06-10; summary : PII data has been masked from view; authorityId : S4MR497WG; target : ; id : zafic-7e09eb1cf8aead92888e2671ab3f8141497784dd; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.320; entity : NK-esSsBtSqP6TBC37AqdQVAZ; listingDate : 2013-11-26; country : za; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : gb-fcdo-84f7c91b59524c78ac0495b3ac2cee37b310cf0d; 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-esSsBtSqP6TBC37AqdQVAZ; 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 |
LIBYAN AFRICA INVESTMENT PORTFOLIO
| Id: | NK-fJACvhyiFsjYFd6FaHm5xb | | Name: | LIBYAN AFRICA INVESTMENT PORTFOLIO | | Type: | Company | | Description : | topics : export.control; sanction; notes : Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095; (Date of UN designation: 2011-03-17) (Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.); Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.; Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.; Adresse : LIBYE : Jamahiriya Street, LAP Building, PO Box 91330, Tripoli; 国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。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：; The Panama Papers data is current through 2015; Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; LYe.002. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. Address: Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya.; Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.; address : Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA; Ţarābulus, Libya; Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya; Jamahiriya Street, LAP Building, PO Box 91330 Tripoli Libya; Saied Alsaraj Street, Alnofleen, Libya; Libya Africa Investment Portfolio Building, Saeed Al Sarraj Street, Al Nawfalyin Area, PO Box 91330, TRIPOLI - NATIONAL CAPITAL, TARABULUS, Libya; P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libya; Jamahiriya Street, LAP Building, PO Box 91330, Tripoli; Libya; createdAt : 2011-03-17; programId : SECO-LIBYA; UN-SC1970; EU-LBY; GB-LBY; name : Cartera Africana Libia de Inversiones; Libijski Portfel Inwestycyjny w Afryce; Liibüa Aafrika Investeerimisportfell; LIBYAN AFRICA INVESTMENT PORTFOLIO; Líbyjské africké investičné portfólio; Libyjské africké investiční portfolio; Líbiai Afrikai Befektetési Társaság; Libya Africa Investment Portfolio; Lībijas Āfrikas ieguldījumu portfelis; Libijski investicijski portfelj za Afriku; リビア・アフリカ投資ポートフォリオ; Libyan Africa Investment Portfolio; Portofoliul de Investiții Libia Africa; addressEntity : id : NK-fPfURyk4u7XFJesKSiy83t; caption : Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA; schema : Address; referents : addr-88e15d12644e7d4ec0917287a1df08bbdda7702c; addr-26a87d8dd2aa060cc6a4df3e910a3ed0e9db1c0a; addr-71cc1d38d1f91c21a3f6f88abbc6a7933bc3a315; addr-455aa56f0a201c5dec5a7e6e1ad11b559003870b; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-26T20:02:49; properties : full : Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya; Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA; P.O. Box 91330, Jamahiriya Street, LAP Building, Tripoli, Libya; postOfficeBox : P.O. Box 91330; street : Jamahiriya Street, LAP Building, PO Box 91330; Jamahiriya Street, LAP Building; city : Tripoli; country : ly; target : ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1950; https://offshoreleaks.icij.org/nodes/12127749; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://permid.org/1-5001146397; country : ly; modifiedAt : 2025-04-07; alias : Cartera Africana Libia de Inversiones; Libijski Portfel Inwestycyjny w Afryce; Líbyjské africké investičné portfólio; Líbiai Afrikai Befektetési Társaság; Liibüa Aafrika Investeerimisportfell; Libijski investicijski portfelj za Afriku; Libyjské africké investiční portfolio; Lībijas Āfrikas ieguldījumu portfelis; Portofoliul de Investiții Libia Africa; legalForm : Sovereign Wealth Fund; Libya; icijId : 12127749; publisher : Panama Papers; description : legal entity; mainCountry : ly; permId : 5001146397; weakAlias : LAIP; website : https://laip.ly/; jurisdiction : ly; phone : +218213409946; status : Active; sanctions : id : au-dfat-d341309dbaa6c165b867c6e0bcd809fd249645ae; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-fJACvhyiFsjYFd6FaHm5xb; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; provisions : Arms embargo; programUrl : https://www.un.org/securitycouncil/sanctions/1970; program : 1970 (Libya); authority : Department of Foreign Affairs and Trade; summary : Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.; Charter of the United Nations (Sanctions — Libya) Regulations 2011; startDate : 2026-02-20; programId : UN-SC1970; target : ; id : be-fod-de1b99231e7f560031203e375185894c990261ef; 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 : 2016/44 (OJ L12); 2017/489 (OJ L76); 233/2011 (OJ L64); authority : Federal Public Service Finance; listingDate : 2011-03-11; 2017-03-22; 2016-01-19; country : be; entity : NK-fJACvhyiFsjYFd6FaHm5xb; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-LBY; target : ; id : ch-seco-885b06f6b6402cd4562a9bf60051c35198cc3322; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; authority : State Secretariat for Economic Affairs; listingDate : 2017-04-11; 2025-04-07; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; entity : NK-fJACvhyiFsjYFd6FaHm5xb; unscId : LYe.002; programId : SECO-LIBYA; startDate : 2017-04-11; 2025-04-07; authorityId : 12900; target : ; id : eu-fsf-84af963b011584a77e827a2b175994aed1aba15b; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2017/489 (OJ L76); programUrl : https://sanctionsmap.eu/#/main/details/23/; listingDate : 2017-03-22; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; startDate : 2011-03-17; entity : NK-fJACvhyiFsjYFd6FaHm5xb; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; authorityId : EU.3871.80; programId : EU-LBY; program : LBY; target : ; id : fr-ga-0ce329ea00b6a1621506441551a786baeab2ee2b; caption : (UE) 2017/489 du 21/03/2017. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; program : (UE) 2017/489 du 21/03/2017. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); (UE) 233/2011 du 10/03/2011. (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); (UE) 2015/813 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6); décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); programUrl : https://www.un.org/securitycouncil/sanctions/1970; programId : UN-SC1970; country : fr; entity : NK-fJACvhyiFsjYFd6FaHm5xb; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-f06cb4a7e5e8dc7d512627b5334ae21ce217e1e2; 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; programId : GB-LBY; authorityId : LIB0037; 11663; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-01-14; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-fJACvhyiFsjYFd6FaHm5xb; startDate : 2011-03-17; program : The Libya (Sanctions) (EU Exit) Regulations 2020; unscId : LYe.002; country : gb; target : ; id : ja-mof-7e8be3c61616cb30e6db237416f09ac02434f54e; caption : リビアのカダフィ革命指導者及びその関係者 （Ⅰ．国際連合安全保障理事会決議第2009号主文15に従い、資産凍結の措置が緩和されて適用される個人又は団体 ）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-fJACvhyiFsjYFd6FaHm5xb; authorityId : 4; startDate : 2011-03-24; 2011-03-17; 2020-06-30; authority : Ministry of Finance; country : jp; program : リビアのカダフィ革命指導者及びその関係者 （Ⅰ．国際連合安全保障理事会決議第2009号主文15に従い、資産凍結の措置が緩和されて適用される個人又は団体 ）; target : ; id : mc-freezes-7dc6cea4f05cbb8eb68dad6961f55a36821a5c52; 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) 2017/489 du 21/03/2017.; (UE) 2015/813 du 26/05/2015; (UE) 233/2011 du 10/03/2011.; décision du comité des sanctions des Nations unies du 17/03/2011; country : mc; reason : Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; entity : NK-fJACvhyiFsjYFd6FaHm5xb; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ua-sfms-ac3cd818aa9281b94afb3f3a2d5c2fc0ad3c33c5; caption : Резолюція РБ ООН 1970 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; listingDate : 2019-09-10; program : Резолюція РБ ООН 1970 (2011); entity : NK-fJACvhyiFsjYFd6FaHm5xb; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2019-09-10; authority : State Finance Monitoring Service; target : ; id : unsc-a681adbb9b54621a34adb7fbcd6d5b5c090c824a; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : startDate : 2011-03-17; listingDate : 2011-03-17; entity : NK-fJACvhyiFsjYFd6FaHm5xb; programId : UN-SC1970; programUrl : https://www.un.org/securitycouncil/sanctions/1970; authority : United Nations Security Council; unscId : LYe.002; program : Libya; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : zafic-63f4ebd0b60e546607092d248dd00bf90bcc8f51; 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; listingDate : 2011-03-17; entity : NK-fJACvhyiFsjYFd6FaHm5xb; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; unscId : LYe.002; target : ; ownershipOwner : id : gb-coh-4507b28e728fec81dc1a34ca95dc891ff4c7f5c7; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2016-04-06; recordId : _qJsdkcfd-Lufl5IV4rkFaisrAc; owner : NK-fJACvhyiFsjYFd6FaHm5xb; asset : id : NK-i5BEcavbCcbRPFPcu7nN7D; caption : FM CAPITAL PARTNERS LTD; schema : Company; referents : bic-CPARGB21; lei-635400AAAHWNVGJCCF71; oc-companies-gb-06952225; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : fin.bank; sanction.linked; name : FM CAPITAL PARTNERS LTD; SILPHIUM ASSET MANAGEMENT LIMITED; previousName : FM CAPITAL PARTNERS LTD; country : gb; legalForm : Private Limited Company; cyfyngedig; incorporationDate : 2009-07-03; jurisdiction : gb; address : 110 PARK STREET FLOOR 4 LONDON W1K 6NX UNITED KINGDOM; 110 Park Street, London W1K 6NX, LND; 110 PARK STREET FLOOR 4 LONDON LONDON W1K 6NX UNITED KINGDOM; 110 PARK STREET, LONDON W1K 6NX, ENGLAND; registrationNumber : 06952225; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/06952225; opencorporatesUrl : https://opencorporates.com/companies/gb/06952225; sector : Activities of open-ended investment companies; status : Active; modifiedAt : 2025-04-25; swiftBic : CPARGB21; leiCode : 635400AAAHWNVGJCCF71; createdAt : 2010-12-04; target : 1; target : ; id : icijol-12127749-10121415-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-fJACvhyiFsjYFd6FaHm5xb; publisher : Panama Papers; startDate : 2008-01-10; asset : id : icijol-10121415; caption : VISION OIL SERVICES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; address : C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND; jurisdiction : vg; previousName : VISION OIL SERVICES INC.; VISION OIL SERVICES LIMITED [VISION OIL SERVICES INC.]; incorporationDate : 2007-10-03; dissolutionDate : 2012-05-01; 2012-04-30; icijId : 10121415; sourceUrl : https://offshoreleaks.icij.org/nodes/10121415; name : VISION OIL SERVICES LIMITED; country : ch; notes : The Panama Papers data is current through 2015; status : Defaulted; program : Mossack Fonseca; publisher : Panama Papers; target : 1; target : ; ownershipAsset : id : gem-own-82def7208ba5957854b3ebf92f489fcf14b1fda7; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : id : NK-WBxPAsNkFUZEniYXbPCdHe; caption : Libyan Investment Authority; schema : Company; referents : gb-coh-psc-OE025359-z0fl9rjxubddg8w8p5vkh0fzslc; bic-LIATLYLT; unsc-690782; permid-4297938707; gb-coh-psc-OE016535-zc1xxvrmqufmj6td1htwk-mrxx8; eu-fsf-eu-3870-18; ch-seco-12894; ja-mof-673ce2e674f4057b246ef952b4fae4b77f384674; gb-coh-psc-04392368-wtjomzpgjgu0wjruy9h6we2myj4; au-dfat-1250-libyan-investment-authority; ua-sfms-1245; icijol-56000262; mc-freezes-5376abe9e6ba7a545c5db3029ca578b35bc16f3d; gb-coh-psc-02803744-l9ush0bbz99xu6vgebiuh4bdh1u; fr-ga-1975; gb-fcdo-named-libyan-investment-authority; gem-own-e100002004326; be-fod-04e49cab22fad1038bda6be195b73cb32aec0520; gb-coh-psc-OE014113-disvaftkckqcvavulghrvcfbny0; tw-shtc-2e767408aa4fdc103f30b0daaafe397bc25f1c26; gb-hmt-named-libyan-investment-authority; gb-coh-psc-00202231-ouscknvvwgsub9hwaltanzr8fyo; lei-254900UUIT67ZXUWVC48; zafic-164-libyan-investment-authority; gb-coh-psc-00243842-bf2-7-jx3lwu-l7gykvpwdpf8hu; icijol-56068865; NK-PfcNk3aPfBiCjSoZyjbito; gb-hmt-11666; gb-fcdo-lib0038; datasets : jp_mof_sanctions; un_sc_sanctions; ext_gb_coh_psc; ext_gleif; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gem_energy_ownership; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; ext_icij_offshoreleaks; iso9362_bic; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-26T02:40:49; properties : programId : SECO-LIBYA; UN-SC1970; EU-LBY; GB-LBY; name : Libijski Urząd ds. Inwestycji; Autoritatea Libiană pentru Investiții; Lībijas ieguldījumu iestāde; LIBYAN FOREIGN INVESTMENT COMPANY; Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libyjská investiční agentura; Libijsko Tijelo za Ulaganja; リビア投資庁; Organismo de Inversiones de Libia; Libyan Foreign Investment Company (LFIC); Líbyjská investičná agentúra; Compania Libiană pentru Investiții Străine; Libyan Investment Authority; Sociedad de inversiones extranjeras de Libia; Líbiai Beruházási Hatóság; Liibüa Investeerimisamet; Libysche Investitionsbehörde; المؤسسة الليبية للاستثمار; LIBYAN INVESTMENT AUTHORITY; alias : Líbyjská investičná agentúra; Compania Libiană pentru Investiții Străine; Sociedad de inversiones extranjeras de Libia; Lībijas ieguldījumu iestāde; リビア外国投資公社; Libyan Foreign Investment Company; Líbiai Beruházási Hatóság; Libijski Urząd ds. Inwestycji; Libyjská investiční agentura; Libijsko Tijelo za Ulaganja; Liibüa Investeerimisamet; Organismo de Inversiones de Libia; Libyan Foreign Investment Company(LFIC); Libysche Investitionsbehörde; Autoritatea Libiană pentru Investiții; LFIC; Libijskie Przedsiębiorstwo Inwestycji Zagranicznych; Libyan Foreign Investment Company (LFIC); address : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103; Ţarābulus, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103; 1 Fateh Tower Office, No99 22nd Floor, Borgaida Street, Tripoli, 1103，Libya; OMER BEN ALKHATAB ST, ABU NUWAS, GERGARISH ROAD, TRIPOLI 93099 TRIPOLI LIBYA; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103.; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli Libya 1103; OMER BEN ALKHATAB ST, TRIPOLI 93099 LIBYA; 1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street, Tripoli, Libya; Omar Ben Al-Khattab Street, Abu Nawas, Tripoli; Omar bin al-Khattab Street Abu Nawas, Gargaresh, Tripoli, Libya; 93099, 22nd Floor Tripoli Tower 2, Tripoli, Libya; VLT 1961, 26 St Barbara Bastions, Valletta, Malta; Second Floor St Peter's House Le Bordage, St Peter Port GY1 1BR, Guernsey; Libya; 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street Tripoli 1103 Libya; Abu Nawas Gargaresh Omar Bin Al-Khattab Street, Tripoli, Libya; 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, LIBYA; addressEntity : NK-GEoMygV5irhwnPEG7tMtaz; createdAt : 2010-03-20; notes : (Date of UN designation: 2011-03-17) (Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.); Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.; Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.; Adresse : LIBYE : 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103; Malta corporate registry data is current through 2016; 国連安全保障理事会決議第1973号17に従いリストに掲載。国連安全保障理事会決議第2009号15に従い9月16日に改訂。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：; Ne fait pas l'objet d'un gel mais d'une mesure particulière - article 5-4 du Règlement; LYe.001. Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. Address: 1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, 1103, Libya; Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.; Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075; topics : fin.bank; export.control; sanction; sourceUrl : https://offshoreleaks.icij.org/nodes/56000262; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1975; https://offshoreleaks.icij.org/nodes/56068865; https://permid.org/1-4297938707; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; country : ly; modifiedAt : 2025-10-27; phone : +218213362091; +218214843505; +218213362082; legalForm : Libyan Law; Laws Of Libya; Government Managed Sovereign Wealth Fund; Sovereign Wealth Fund; Libyan Law - No. 13 Of 2010; Corporate; Government-Managed Sovereign Wealth Fund; Financial Investment Body. The Lia Operates As A Sovereign Wealth Fund Whereby Its Assets Are Held For The Benefit Of The People Of Libya.; Libyan Law, Law No. 13 Of 2010; Libya; incorporationDate : 2006-08-28; leiCode : 254900UUIT67ZXUWVC48; jurisdiction : ly; publisher : Paradise Papers - Malta corporate registry; icijId : 56068865; 56000262; weakAlias : LIA; permId : 4297938707; mainCountry : ly; website : https://lia.ly/; description : legal entity; swiftBic : LIATLYLT; status : Active; target : 1; sourceUrl : https://laip.ly/en/; percentage : 100.00; asset : NK-fJACvhyiFsjYFd6FaHm5xb; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; ext_gb_coh_psc; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gem_energy_ownership; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; ext_icij_offshoreleaks |
Ermias Ghermay
| Id: | NK-fzQdekwLcFzVXP5g9VwYtr | | Name: | Ermias Ghermay | | Type: | Person | | Description : | country : ly; sd; sourceUrl : https://home.treasury.gov/news/press-releases/sm0409; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180611.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24004; name : GHERMAY, Ermias; Ermias Ghermay; address : Khartoum Sudan; Sabratha Libya; Tripoli Libya; Khartoum; Sabratha; Tripoli; SABRATHA; topics : sanction; debarment; export.control; gender : male; birthPlace : Addis Ababa, Ethiopia; addressEntity : id : addr-2fd5720a929d7c19512ceaec31d29ec544de8db9; caption : Khartoum; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Khartoum; full : Khartoum; country : sd; target : ; id : addr-f7f82e645df771c0f858aca51ae3b8733114ae50; caption : Sabratha; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sabratha; full : Sabratha; country : ly; target : ; id : addr-cb34b2ed57e81376d77ad1269cba0c894ce17f22; caption : Tripoli; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tripoli; full : Tripoli; country : ly; target : ; citizenship : er; programId : US-LIBYA; nationality : et; birthDate : 1977; 1972; firstName : Ermias; lastName : Ghermay; createdAt : 2018-06-11; sanctions : id : ofac-b229f49965f35ea92d6681d4968bf1eb54156673; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : LIBYA3; authority : Office of Foreign Assets Control; reason : Executive Order 13726 (Libya); programId : US-LIBYA; provisions : LIBYA3; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; entity : NK-fzQdekwLcFzVXP5g9VwYtr; authorityId : 24004; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-e238cac54d5196438b43e6dc54214a4a23e8c657; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; listingDate : 2018-06-11; authorityId : S4MR6HCLF; summary : PII data has been masked from view; startDate : 2018-06-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-fzQdekwLcFzVXP5g9VwYtr; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-fd40d8b6dccea0213346957d424ee7052511e975; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : date : 2018-06-11; entity : NK-fzQdekwLcFzVXP5g9VwYtr; document : id : ofac-pr-77ff91174d4b15ffe6b1c2c015af2ad5f5a37f2e; caption : Treasury Sanctions Six Migrant Smugglers for Threatening Libya’s Peace, Security, or Stability; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : publishedAt : 2018-06-11; sourceUrl : https://home.treasury.gov/news/press-releases/sm0409; title : Treasury Sanctions Six Migrant Smugglers for Threatening Libya’s Peace, Security, or Stability; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Khalifa Ghwell
| Id: | NK-imyvmQUFJMSak2f4ACWWST | | Name: | Khalifa Ghwell | | Type: | Person | | Description : | address : Kaser Ahmet Street, Ras Al Sayah District, Misurata; Kaser Ahmet Street, Ras Al Sayah District Misurata Libya; Qasr Ahmed Street, Misurata, Libya; MISURATA; lastName : GHAWIL; al-Ghuwayl; AL GHWEIL; AL-GHAWAIL; Ghawil; Ghwell; al-Ghweil; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; firstName : KHALIFA MOHAMED AHMED; Khalifa; Khalifah; nationality : ly; topics : corp.disqual; debarment; export.control; sanction; name : Khalifa Ghwell; GHAWIL, Khalifa Mohamed Ahmed; Khalifa Mohamed Ahmed Ghawil; birthDate : 1956-01-01; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8nq8xCxUZa53Jt_eDWqGiMWPe0E; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19769; birthPlace : Misurata; Misurata, Libya; Libya; country : ly; alias : Khalifa AL-GHAWAIL; Khalifa Mohamed GHAWIL; AL-GHUWAYL, Khalifah; AL-GHWEIL, Khalifa; Khalifah al-Ghuwayl; Khalifa Ghwell; Khalifa al-Ghweil; Khalifa AL GHWEIL; GHWELL, Khalifa; programId : US-LIBYA; GB-LBY; gender : male; passportNumber : A005465; addressEntity : id : addr-5d2bf2ad32398d9acd418d7a05e188c4a2869430; caption : Kaser Ahmet Street, Ras Al Sayah District, Misurata; 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 : Kaser Ahmet Street, Ras Al Sayah District, Misurata; country : ly; city : Misurata; street : Kaser Ahmet Street, Ras Al Sayah District; target : ; position : Prime Minister and Defense Minister of the National Salvation Government; middleName : Mohamed Ahmed; uniqueEntityId : RRB7AX67D9L1; createdAt : 2025-02-18; sanctions : id : gb-coh-27b03005fc0b2128c2c10c68e8d3d2b2acd952dd; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-imyvmQUFJMSak2f4ACWWST; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; recordId : LIB0032; country : gb; target : ; id : gb-fcdo-a3a65fe26c6dceacd85f6bb84f1dce71aadc507a; 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 : authorityId : LIB0032; 13347; reason : In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.; startDate : 2020-12-31; authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; program : The Libya (Sanctions) (EU Exit) Regulations 2020; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; programId : GB-LBY; entity : NK-imyvmQUFJMSak2f4ACWWST; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; target : ; id : ofac-5ad835423ffede2050e518af92ed67d9a2a030f8; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13726 (Libya); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; programId : US-LIBYA; provisions : LIBYA3; Block; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-imyvmQUFJMSak2f4ACWWST; program : LIBYA3; country : us; authorityId : 19769; target : ; id : usgsa-edcfa36149e0ce18a07ba93fb5b7ec8bbc44e98e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2025-02-18; startDate : 2016-04-19; authorityId : S4MRVRPN8; entity : NK-imyvmQUFJMSak2f4ACWWST; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; identification : id : gb-fcdo-c956484f979223616e342b0acd6ad03f67b27fea; caption : J690P666; 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-imyvmQUFJMSak2f4ACWWST; summary : (Libya) issued 12 June 2016, expires 11 June 2024; number : J690P666; target : ; id : gb-fcdo-e1b70801b5d04f7504efc47f2ea4541f8772ae30; caption : A005465; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : A005465; summary : issued 12/04/2015 expired 11/04/2017; holder : NK-imyvmQUFJMSak2f4ACWWST; target : ; id : ofac-6a98a463203b0a97699cb7b63cfc819b6c72de35; caption : A005465; 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 : ly; type : Passport; endDate : 2017-04-11; startDate : 2015-04-12; holder : NK-imyvmQUFJMSak2f4ACWWST; number : A005465; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions |
Islamic Revolutionary Guard Corps
| Id: | NK-ipVrFZf7o3drYzB3jPB6tu | | Name: | Islamic Revolutionary Guard Corps | | Type: | Company | | Description : | alias : Sepah-e Pasdaran-e Enghelab-e Eslami/GRI; Pasdaran-e Inqilab; Sepah-e Pasdaran-e Enqelab-e Eslami; SEPAH; Pasdaran; Revolutionary Guards; Guardians; ISLAMIC REVOLUTIONARY CORPS; The Iranian Revolutionary Guard Corps; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; CGRI; משמרות המהפכה של אירן; SEPAH PASDARAN; سپاه پاسداران انقلاب اسلامی; Islamic Revolutionary Guards; Iranian Revolutionary Guards; THE IRANIAN REVOLUTIONARY GUARDS; Sepah Pasdaran; Islamic Revolution Guards Corps; PASDARN-E ENGHELAB-E ISLAMI; الحرس الثوري الإيراني; REVOLUTIONARY GUARD; Sepah-e Pasdaran-e Enghlab-e Eslami; Islamic Revolutionary Corps; IRGC; The Iranian Revolutionary Guards; The Army of the Guardians of the Islamic Revolution; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; Sepah-e-Pasdaran Enghelab Islami; REVOLUTIONARY GUARDS; PASDARAN; Iran's Revolutionary Guard Corps; Pasdaran-e Enghelab-e Islami; Sepah-e Pasdaran-e Enghelab-e Eslami et Pasdaran; Iran's Revolutionary Guards; Revolutionary Guard; Sepah-e Pasdaran Enghelab Islami; Islamic Revolutionary Guards Corps; Pasdaran-e Enqelab-e-Islami; AGIR; Sepah-e Pasdaran-e Enghelab-e Eslami; IRG; Iranian Revolutionary Guard Corps; Army of the Guardians of the Islamic Revolution; Pasdaran Inqilab; l'Armée des Gardiens de la Révolution islamique; PASDARAN-E INQILAB; Gardiens de la Révolution iranienne; topics : corp.disqual; crime.terror; sanction; debarment; export.control; address : TEHRAN, TEHRAN, Iran; Tehran, Iran; Tehran Iran; Syria; Tehran; TEHRAN; IRGC, Téhéran; Libya; createdAt : 2007-10-26; programId : GB-IRAN-NW; AU-IRAN; AU-LIBYA; SECO-LIBYA; US-FTO219; US-NON-PROLIF; GB-LBY; EU-TERR; SECO-IRAN; CA-SEMA; EU-LBY; US-DOS-ISN; EU-IRN; CA-UNSC1373; notes : (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); The Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community, controls Iran’s ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”), including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces, IRGC-Navy, IRGC-Aerospace Force, the Basij Forces, the Al-Qods Force (IRGC-QF, listed on Canada’s Terrorist Entities List since 2012), as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran, controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations, including support for terrorism. With the knowledge, support, and direction of the Iranian regime, the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF, and has knowingly acted in association with listed terrorist entities, such as IRGC-QF, Hizballah, Hamas, and Palestinian Islamic Jihad.; (also IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS CORPS, ISLAMIC REVOLUTION GUARDS CORPS, IRAN'S REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS, IRAN'S REVOLUTIONARY GUARDS, ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI, SEPAH-E PASDARAN ENGHELAB ISLAMI); Disqualified; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2011-03-21); The Director Disqualification Sanction was imposed on 09/04/2025.; Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.; (also ISLAMIC REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Adresse : IRAN : IRGC, Téhéran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2010-07-26) (Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, IRANIAN REVOLUTIONARY GUARD CORPS); Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.; name : SEPAH-E PASDARAN ENGHELAB ISLAMI; כוחות משמר המהפכה האסלמית; IRAN'S REVOLUTIONARY GUARDS; SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; Islamic Revolutionary Guard Corps (IRGC); IRAN'S REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY CORPS; PASDARAN-E ENGHELAB-E ISLAMI; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Corps des Gardiens de la Révolution islamique; SEPAH PASDARAN; Islamic Revolutionary Guard Corps; THE IRANIAN REVOLUTIONARY GUARDS; ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS; Corps des gardiens de la révolution islamique (IRGC); REVOLUTIONARY GUARD; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS; ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC REVOLUTIONARY GUARDS; Iranian Revolutionary Guard Corps; REVOLUTIONARY GUARD CORPS; Islamic Revolutionary Guards Corps; PASDARAN-E INQILAB; Revolutionary Guard Corps; country : sy; us; ir; ly; addressEntity : id : addr-432344479261a3dabeda39e8337db6f8a55c09bd; caption : Tehran; 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 : Tehran; city : Tehran; country : ir; target : ; id : NK-3BWc2pWSVNDaukL2A8kFyN; caption : Libya; schema : Address; referents : addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69; addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad; 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 : full : Libya; country : ly; target : ; id : NK-oP3gvd5ECFcySDZU5TgCpL; caption : Tehran, Iran; schema : Address; referents : addr-6648dd92185ed5d72e1eae1b94bad757344f474d; addr-055cad4b5200320f01e14ff39de077ff1e08f3de; addr-ef071735a4d379690b21dc0734212c95ba1d09ce; addr-7bc6ce7c5f4497f548abe18413bcb08d018eb504; datasets : ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : full : Tehran, Iran; country : ir; city : Tehran; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Th0JZ0sYB9HsWTUMphhvIZcnIjk; https://home.treasury.gov/news/press-releases/sm524; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/sm1158; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0420; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; https://home.treasury.gov/news/press-releases/sb0220; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5036382731; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GT6NvZuW3lgCWQb7-U54CMmT5Ws; https://home.treasury.gov/news/press-releases/sb0142; https://ofac.treasury.gov/news/press-releases/sb0191; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2016-01-20; summary : Military Government; jurisdiction : ir; incorporationDate : 1979; permId : 5036382731; status : Active; weakAlias : SEPAH; IRGC; AGIR; IRG; abbreviation : SEPAH; IRGC; AGIR; IRG; uniqueEntityId : NZZKELHXV1S3; LY3DEFJ3H4R5; NQGGTURNUDF3; Y6DGYCKTAD25; V1HBMSE77CH8; UQUHK1ACFBC8; MAKQP8TVZ4V5; LZPVEMCGR5P8; S4MNP5FA6EN7; CRUZSMM2RQR8; Q5JBJKHYDU86; K3MENDBCKPN1; LT37YY68FLT6; QYGCBUYUMBG6; MV1RGQU3SLY9; X1MLF2LLT6J6; NHGSZ6NUD9L3; VV9KJ89FSFC9; ZB88QFNX1U23; Y66NCXP6N6X6; N1XHZHGHNGN3; XBUKXTH4D7L7; FMUHJSJUKVV5; D75FBBR7JD29; unknownLinkFrom : id : NK-3XMJeo5x2HoW5KUBtZjCML; caption : Other link; schema : UnknownLink; referents : ch-seco-41976-related-to; ch-seco-42930-related-to; 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 : id : Q2068273; caption : Mohammad Reza Naqdi; schema : Person; referents : usgsa-1971ba862efcfa941ab22cfc8b9c1ace4a2a72f1; ua-nsdc-30456-nakdi-mohammad-reza; zafic-530-mohammad-reza-naqdi; tr-fcib-acc1112ba79f4d71369a44091478905446584a69; usgsa-9f9b3348fa0e9cfc133d785952eddda2e2472b8b; tw-shtc-8bbb12bd4c7731275553d61696873fd28522a1d0; NK-ABuei69aEjAjBDHDdGEQPQ; be-fod-4bc49f8977509fa14634eadb80ac6d2407fd9103; ua-nsdc-30727-nakdi-mohammad-reza; gb-fcdo-inu0288; ca-sema-e9352f05365394ed6ce5767e5526cb49034e8a7f; tw-shtc-4621828073445354cfec48a69b9d7182d1ac5590; eu-oj-8da7b07bf066f2f5f099fee80e33a31c6342a357; NK-keev5FXGyjXAJMRobgeFEM; usgsa-07cb72bfa75c5c81c2ad56e3079a1f0817429e72; be-fod-82e004a6ad03c02ef9c3e44f9376c1c274762e92; ch-seco-11198; NK-QQWts2f76vZvXnY39zJUfH; eu-fsf-eu-13700-61; ch-seco-66390; ofac-12057; mc-freezes-aaf5815c6556d429d8035e4d13987c4f8b13c54c; gb-hmt-11784; au-dfat-7700-mohammad-reza-naqdi; eu-fsf-eu-13662-58; il-wmd-b97747b5c7d51562bd627d88d23c726f2192ff03; ua-nsdc-30210-nakdi-mohammad-reza; qa-nctc-110421-mohammad-reza-naqdi; gb-coh-btbgssvu016tplka81npyv-r-i; au-dfat-8478-mohammad-reza-naqdi; usgsa-s4mr3qsbr; be-fod-9752e06f2a763aaed31005f92fcf036c13b1e4fd; eu-fsf-eu-2522-47; ofac-pr-2e65069e87acab104fbcbda679e204888bb6aeec; eu-tb-logical-6214; fr-ga-1724; ua-sfms-1716; ch-seco-13104; be-fod-857b5901626802044d042d0118337b6a9b7415c4; ua-nsdc-27300-mohammad-reza-nagdi; gb-fcdo-irn0054; usgsa-s4mr3rj2w; gb-coh-7eumdxwhj5vysdxysifahcms9bs; eu-fsf-eu-3774-10; unsc-110421; usgsa-s4mr3rj2v; ch-seco-8774; usgsa-s4mr3rj2x; gb-hmt-16172; fr-ga-8377; il-wmd-0dbf20114ad1a1711e41224d61b6b56d4cdbda8d; tw-shtc-4519447d439b85d07731d5716000384c0dddf056; be-fod-b5d7a79a8a172965dec939dc0633dc31d9408301; tw-shtc-471fd32559892f8f71ef5735fc2367e20e431129; usgsa-aaa6678f2f97b45f0c81ed1cdfdd4b76f3dcf96f; datasets : 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; ext_us_ofac_press_releases; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Mohammad Reza Naqdi; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : name : Naqdi Mohammad-Reza; MUHAMMAD NAQDI; محمد رضا نقدي; محمد رضا نقدی; НАКДІ Мохаммад-Реза; Mohammad Reza Naqdi; מוחמד רזא נקדי; NAQDI, Mohammad Reza; Мохаммад Реза Нагди; 穆罕默德·禮薩·納格迪; Mohammad NAQDI; MOHAMMAD REZA NAQDI; Mohammad-Reza NAQDI; Naqdi Mohammad Reza; Gholamreza NAQDI; MOHAMMAD REZA SHAMS; Mohammadreza Naghdi; MOHAMMAD REZA; NAQDI; Мохаммад Реза Нагді; Mohammad Reza NAQDI; Mohammad Reza NAGDI; محمدرضا نقدی; MOHAMMAD REZA NAGHDI; birthPlace : Najaf, Iraq; Tehran, Iran; Téhéran : IRAN
Nadjaf : IRAK; Najaf, Iraq; Tehran, Iran; Téhéran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran; Nadjaf, Iraq; Iraq; Najaf, IRAQ; Najaf; Téhéran, Iran; Tehran, Iran (Islamic Republic of); createdAt : 2008-03-03; alias : Mohammad-Reza Naqdi; Muhammad NAQDI; SHAMS, Mohammad Reza; Mokhammad Reza Nahdi; NAGHDI, Mohammad Reza; Mohammad Reza SHAMS; محمد رضا نقدی; NAQDI, Gholam-reza; Mohammadreza NAGHDI; ﻣﺤﻤﺪﺭﺿﺎﻧﻘﺪی; NAKDI Mokhammad-Reza; Gholam Reza NAQDI; NAGHDI, Mohammedreza; Mohammad Reza NAGHDI; سردار نقدی; NAQDI, Gholamreza; سردار غلام رضا نقدی; Mohammad-Reza NAQDI; Mohammedreza Naghdi; غلام رضا نقدی; NAQDI, Muhammad; Нагди, Мохаммад Реза; Mohammad Reza NAQD; Mohammad Reza NAGDI; Gholamreza Naqdi; Gholam-reza Naqdi; NAQDI, Mohammad-Reza; birthDate : 1962; 1949-02-11; 1961-04-01; 1961-02-11; 1952-02-11; 1961-04-30; 1960; 1951; 1953-02-11; notes : MOHAMMAD REZA NAQDI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State AntiSmuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).
The Director Disqualification Sanction was imposed on 09/04/2025.; Brigadier-General Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research Head of State Anti-Smuggling Headquarters; [Old Reference # I.03.I.10]; Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).; Personne concourant au programme nucléaire ou de missiles balistiques; ancien chef d’état-major adjoint des forces armées chargé de la logistique et de la recherche industrielle. Chef du quartier général de la lutte contre la contrebande, participe aux activités de contournement des sanctions instituées par les résolutions 1737 (2006) et 1747 (2007) du CSNU; Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-2016). As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the Dec 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in Oct 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.; (Date of UN designation: 2010-07-26) (Designation details: UN designation 03/03/2008); (also MOHAMMAD REZA NAQDI, MOHAMMAD REZA NAGHDI, MOHAMMAD REZA SHAMS); Head of the Basij; Designation: a) Brigadier-General b) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research c) Head of State Anti-Smuggling Headquarters Other information: Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).; Disqualified; (also MOHAMMAD REZA NAGHDI, MOHAMMAD REZA SHAMS, MUHAMMAD NAQDI); commander of Basij paramilitary force of Islamic Republic of Iran; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC) since May 2019 (last known position). Also, a Brigadier-General, the Former Deputy Chief of Armed Forces General Staff for Logistics.; (also MOHAMMAD REZA NAQDI, MOHAMMAD REZA SHAMS, MUHAMMAD NAQDI); (Date of UN designation: 2011-04-12); Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]; Mohammad Reza Naqdi est commandant adjoint et général de brigade au sein de l’IRGC et est donc membre du Corps des gardiens de la révolution islamique (IRGC).; The Director Disqualification Sanction was imposed on 09/04/2025.; MOHAMMAD REZA NAQDI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State AntiSmuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). The Director Disqualification Sanction was imposed on 09/04/2025.; La faculté de chimie de cette université, rattachée au ministère de la défense et du soutien logistique aux forces armées, a mené des expériences sur le béryllium. Vice-ministre des sciences, de la recherche et de la technologie.; (also MOHAMMAD REZA NAQDI, MOHAMMAD REZA NAGHDI, MUHAMMAD NAQDI); IRi.026. Designation: a) Brigadier-General b) Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research c) Head of State Anti-Smuggling Headquarters. Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; GB-IRAN; EU-IRN; topics : corp.disqual; sanction.counter; sanction; debarment; export.control; mil; citizenship : ir; country : iq; ir; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7EUmDXwHj5VySdXysifaHCmS9Bs; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_BTbGsSVu016TPlka81Npyv-R-I; https://home.treasury.gov/news/press-releases/sm870; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12057; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8377; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1724; lastName : SHAMS; NAGDI; NAGHDI; NAQDI; نقدي; Naghdi; Naqdi; position : Deputy Coordinator of the IRGC; Head of State Anti-Smuggling Headquarters; Former Commander of the Basij; бригадний генерал, колишній заступник начальника генерального штабу збройних сил з тилового забезпечення та промислових досліджень; Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization; Grade: général de brigade; Brigadier-General; Former Deputy Chief of Armed Forces General Staff for Logistics and
Industrial Research; Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC); керівник державного штабу із боротьби з контрабандою; général de brigade; Général de brigade.
Commandant adjoint du Corps des gardiens de la révolution islamique (IRGC)
Ancien Chef adjoint de l'état-major général des forces armées pour la logistique et la recherche industrielle
Chef du siège national de lutte contre la contrebande.
Fonction : Recteur de l’université Malek Ashtar des technologies de la défense.; Former Deputy Chief of the IRGC for cultural and social affairs; Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-2016).; Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).; Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs.
Former Commander of the Basij (2009-2016).; причетний до зусиль, спрямованих на те, щоб обійти санкції, запроваджені резолюціями Ради Безпеки ООН 1737 (2006) та 1747 (2007); Brigadier-General, Brigadier-General/Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters; gender : male; firstName : Mohammad-Reza; Gholamreza; محمد رضا; MOHAMMAD; Mohammad Reza; Mohammad; Muhammad; Mohammedreza; Gholam-reza; title : Brigadier-General; Brigadier General; modifiedAt : 2025-12-12; birthCountry : iq; ir; nationality : ir; address : Iran; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammad_Reza_Naqdi; education : University of Guilan; wikidataId : Q2068273; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; role : related-to; target : ; id : ch-seco-11461-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 : id : NK-TyDcXQ2tXNCuADMfhjnwSj; caption : Mehr Bank; schema : Company; referents : tw-shtc-04f0a9290ea385abfc033367741da271d6fe2f0c; usgsa-f74eb678d48f6dc845adcf29ea15579f37a6314e; usgsa-2c57cf6ad651a000d6f337b34fc642b283410d63; tw-shtc-b73a0c0042628bceef4181c10c3eb41b80a5c89f; usgsa-836bcf317a897c02c39ef738de5920314f959d96; usgsa-s4mr3rjmz; be-fod-c3d2cc37d48af07629afdbe0970a176a16ed9b69; usgsa-s4mr3r984; gb-hmt-11582; gb-fcdo-inu0038; usgsa-s4mr6y8tw; ofac-25018; usgsa-s4mr3r983; mc-freezes-4dfbe4be9599564dbdeb82c6f1810661f3be3fe7; eu-fsf-eu-2407-2; gb-hmt-named-mehr-bank; permid-5044023724; tw-shtc-0003a7afde2cd38eff6e1da473725d20854183d3; ofac-pr-829d02ea32592b6ff890c1194189bfe6feb9c7b7; usgsa-s4mr6y8q9; gb-coh-vd-33pxr8z-om30ujrob19rcm; tw-shtc-dbfb82d632ae7bb87f7d061feabe0da953f3d606; fr-ga-1839; ch-seco-9681; au-dfat-2095-mehr-bank; tw-shtc-03661fdd04d5055be7a085ce37ca23addacb5317; usgsa-3ca60fef6612af827758d1448a3ee0efb963c190; usgsa-a1b552f35884fa8212fd8159bad74d2d1967bab7; ofac-13143; ofac-pr-883f4347c9a95bc47a2a5195c683b710e18381ef; usgsa-04747da42ed43f03c25362d884ba27a97e6b092b; tw-shtc-dc8886b9215026f6634af716cdf1949de2f2c0b8; usgsa-80e7c01ab1b4558cffc35025ec3c149d13b40dd0; usgsa-s4mr3rjmx; usgsa-26f84f607e33a1abcbe7da73ef708ddd04ff0cce; usgsa-s4mr3r985; gb-fcdo-named-mehr-bank; ca-sema-0095d0fe56c9c4921b5e76d1ca4d41c14f6582c3; ofac-12481; usgsa-s4mr3rjmy; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; 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; be_fod_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : topics : debarment; corp.disqual; export.control; sanction; createdAt : 2010-12-21; alias : GHARZOLHASANEH MEHR IRAN BANK; MEHR FINANCE AND CREDIT INSTITUTE; Banca Mehr; Mehr Finance and Credit Institute; Gharzolhasaneh Mehr Iran Bank; BANK-E GHARZOLHASANEH MEHR IRAN; MEHR INTEREST-FREE BANK; Mehr Iran Credit Union Bank; Mehr Interest-Free Bank; Mehr Finance and Credit Institution; Bank-E Gharzolhasaneh Mehr Iran; Mehr FCI; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; addressEntity : NK-iAca7HubXgERAzKAhgtngX; addr-5c3b007520efbda72a2b4323c1b58c4d818caac7; addr-601bff991086112bb188e1c0dad2b2703921e1c3; NK-k5UtunQKehPNAVnA6GQ8A9; addr-b21ceadb90cd3420c10ce0b4c1e0aaac6cedecf0; addr-2d4de6e70784f72bdf84aee01eb1958fc42ed4be; addr-ccd3d9e084efdae58e4a273bd8d3b90a28730ab4; address : 204 Taleghani Ave. Tehran Iran; Tehran, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943; Tehran,1666943, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF); Tehran, 204 Taleghani Ave.; Tehran, 204, Before the Mofatteh Crossroad, Taleghani Ave.; No. 204, Taleghani Street Tehran Iran; TEHRAN, 204 TALEGHANI AVE.; No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave Tehran 1666943 Iran; TEHRAN, NO. 182, SHAHID TOHIDI ST, 4TH GOLSETAN, PASDARAN AVE, 1666943; Tehran, 204 Taleghani Ave., Iran; 204 Taleghani Ave, Tehran, Iran; 204, Before the Mofatteh Crossroad, Taleghani Ave., TEHRAN, TEHRAN, Iran; Tehran, No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, 1666943, Iran; Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy Tehran Iran; 204 Taleghani Ave. Tehran, Iran; Tehran, Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy; 204, Before the Mofatteh Crossroad, Taleghani Ave. Tehran Iran; TEHRAN, TALEGHANI ST., NO.204, BEFORE THE INTERSECTION OF MOFATEH, ACROSS FROM THE FORMER U.S. EMBASSY; N° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Téhéran 1666943; Tehran, No. 204, Taleghani Street; name : Mehr Bank; Mehr Eqtesad Bank; MEHR IRAN CREDIT UNION BANK; Banca Mehr; Mehr Finance and Credit Institute; Gharzolhasaneh Mehr Iran Bank; BANK-E GHARZOLHASANEH MEHR IRAN; MEHR BANK; Mehr Iran Credit Union Bank; Mehr Interest-Free Bank; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13143; https://home.treasury.gov/news/press-releases/sm524; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12481; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/vD-33PxR8Z-_-Om30uJroB19rCM; https://home.treasury.gov/news/press-releases/sm1147; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1839; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25018; https://permid.org/1-5044023724; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010; notes : (also MEHR IRAN CREDIT UNION BANK, GHARZOLHASANEH MEHR IRAN BANK); (also MEHR IRAN CREDIT UNION BANK, BANK-E GHARZOLHASANEH MEHR IRAN); Disqualified; Adresse : N° 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Téhéran 1666943, Iran; La Mehr Bank est contrôlée par Bonyad Taavon Sepah et l'IRGC. Elle fournit des services financiers à l'IRGC. Selon un entretien de source ouverte avec Parviz Fatah, alors directeur de Bonyad Taavon Sepah, Bonyad Taavon Sepah a créé la Mehr Bank pour servir le Basij (branche paramilitaire de l'IRGC).; (also MEHR INTEREST-FREE BANK); (Date of UN designation: 2011-05-23) (Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).); The Director Disqualification Sanction was imposed on 09/04/2025.; (also MEHR BANK, MEHR INTEREST-FREE BANK); (also MEHR BANK, MEHR FINANCE AND CREDIT INSTITUTE); Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).; (also BANK-E GHARZOLHASANEH MEHR IRAN, GHARZOLHASANEH MEHR IRAN BANK); Mehr Bank is controlled by Bonyad Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).; (also MEHR EQTESAD BANK); (also MEHR INTEREST-FREE BANK, MEHR FINANCE AND CREDIT INSTITUTE); country : ir; modifiedAt : 2022-08-03; email : request@mehrfci.ir; summary : Enterprise; website : http://www.mebank.ir/; http://www.qmb.ir/; phone : 021 22770001 9; '021 22770001 9; +982188810380; permId : 5044023724; status : Active; uniqueEntityId : E2RKMJDD1A23; N6YYK4JASV27; MDCGHFUSQA37; SXA6P398R5W3; VXA4MZW1CNM7; VGN7VP9DU3L5; XJJVS4N5BAW5; DTNEHZ29VJH9; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; role : related-to; target : ; id : ch-seco-20905-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 : id : NK-dgsVRGxxqgpu2FhrR5yENh; caption : Naserin Vahid; schema : Organization; referents : gb-coh-uesoenmkphqioxip0qtua0-jy5q; au-dfat-2109-naserin-vahid; ch-seco-9688; jp-eul-6aa44c86071ec7efe5d729a381cd595486ce593c; fr-ga-1899; be-fod-a5ce42e0df47d1064d5719f8f718c81ee707037e; eu-fsf-eu-1954-33; gb-hmt-11240; mc-freezes-518d70e115ac591b7b697bacdd245708c52bd73e; gb-fcdo-inu0097; ca-sema-3b8c269a221f026ab68050f758d94880c763a878; jp-eul-51b1c7a53d85b41c9ebe3e489e8a6777f03d7741; datasets : gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; be_fod_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-14T07:56:30; properties : address : Sohravardi Ave., Tehran, 4th floor, No 65, Dr Ghandi St., Iran; 4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran; P.O. Box 155671311; 4th Floor No 65, Dr Ghandi St., Sohravardi Ave., Tehran, Iran; P.O. Box 155671311, Iran; name : NASERIN VAHID; Naserin Vahid; programId : GB-IRAN-NW; AU-IRAN; SECO-IRAN; CA-SEMA; EU-IRN; topics : corp.disqual; sanction; weakAlias : N.V. Co; addressEntity : NK-WtJEyoMmC9EKnEmKUHGnds; NK-Rvebewv5Jc3HZZVhQDDSmd; createdAt : 2024-01-12; alias : Naserin Vahid Company; N.V. Co; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1899; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/UEsoENmKpHQiOxIP0QtUA0-jY5Q; country : ir; notes : appartient au Corps des gardiens de la révolution islamique (IRGC) - Naserin Vahid fabrique, pour le compte de l'IRGC, des pièces détachées destinées à l'armement. Société-écran de l'IRGC; Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; modifiedAt : 2012-03-23; email : Marketing@nvco.com; Mostafavi@nvco.com; H.S@nvco.com; info@nvco.com; H.Sharifi@nvco.com; website : http://www.nvco.com/; summary : Enterprise; target : 1; role : related-to; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ch-seco-41957-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 : id : Q25423789; caption : Yadollah Javani; schema : Person; referents : ua-nsdc-30756-zavani-adolla; gb-fcdo-irn0043; mc-freezes-002634b857feff1e27b497647051bed373d3e0b5; ofac-39441; gb-hmt-12184; usgsa-s4mrn6q1s; ch-seco-13269; eu-fsf-eu-3462-87; eu-tb-logical-6591; au-dfat-7503-yadollah-javani; ofac-pr-6922f990926fbb531ec28910e3bc704ba057c462; fr-ga-1212; usgsa-ffcd128e4db167711a693006755454fd4dc0e948; be-fod-f399688d32ba595f83b81f1a69816ed53df0f966; gb-coh-ay5mgfzmhqlngsh9ljzhatzapjs; ua-nsdc-30485-zavani-adolla; ua-nsdc-30239-zavani-adolla; ca-sema-ba5c4f87bd641c0719561c3fb2d901dd0b90b7d1; tw-shtc-fc283ec8c579aba2c3fdc3b5bbfd6bbd60640526; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; Yadollah Javani; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : topics : role.pol; corp.disqual; sanction; debarment; export.control; mil; notes : Disqualified; (Date of UN designation: 2011-10-10); The Director Disqualification Sanction was imposed on 09/04/2025.; IRGC deputy commander for political affairs. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions.; Commandant adjoint de l’IRGC chargé des affaires politiques. S’est efforcé à maintes reprises de réprimer la liberté d’expression et la liberté de parole par ses déclarations publiques en soutien à l’arrestation des manifestants et dissidents et aux poursuites à leur encontre. Il a été l’un des premiers hauts fonctionnaires à demander l’arrestation de Moussavi, de Karroubi et de Khatami en 2009. Il a soutenu le recours à des techniques qui violent le droit à un procès équitable, y compris les aveux publics, et il a divulgué le contenu d’interrogatoires avant le procès. Il apparaît également qu’il a toléré le recours à la violence contre des manifestants et, en tant que membre à part entière de l’IRGC, il était très vraisemblablement au courant du recours à des techniques d’interrogatoire brutales pour l’obtention d’aveux.; Brigadier-General, Deputy Political Commander of the Islamic Revolutionary Guard Corps (IRGC); Iranian politician; createdAt : 2016-05-18; birthDate : 1962; citizenship : ir; name : Yadollah Javani; Yadollah JAVANI; JAVANI, Yadollah; یدالله جوانی; Javani Yadollah; ЖАВАНІ Ядолла; programId : AU-HUMAN; UA-SA1644; SECO-IRAN; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; lastName : Javani; جوانی; position : commandant adjoint de l'IRGC chargé des affaires politiques; Général de brigade; Deputy Political Commander; Général de brigade.; IRGC Deputy Commander For Political Affairs; IRGC deputy commander for political affairs.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ay5mgFzmHQLngsh9ljzHAtzApjs; https://home.treasury.gov/news/press-releases/jy0994; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1212; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39441; firstName : یدالله; Yadollah; gender : male; country : ir; modifiedAt : 2023-04-04; nationality : ir; title : Brigadier General; birthPlace : Isfahan, Iran; Isfahan; address : Iran; alias : ZhAVANI Yadolla; uniqueEntityId : QZTZZQ1TKU82; wikidataId : Q25423789; wikipediaUrl : https://en.wikipedia.org/wiki/Yadollah_Javani; education : University of Tehran; religion : Islam; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; role : related-to; target : ; id : ch-seco-41974-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : Q20986675; caption : Abdollah Araghi; schema : Person; referents : usgsa-s4mr3rn9l; usgsa-s4mr3rn9p; usgsa-b4f1441c3de2b57914c7709fa0e99f22aeae56f3; au-dfat-8583-abdollah-araghi; tw-shtc-64a5b0b98a48e9f045004e83c521330be4ec5768; be-fod-8a83fb041494a3306f4931a13286bbb0bdf25005; ch-seco-13076; gb-coh-lri7ae-e2abja61xcre9edcunm0; usgsa-s4mr3rn9q; usgsa-a33b63e6a6c1ad227f236888ed5dbed1ffa19d71; gb-hmt-11779; usgsa-3a0343bb552b547591a12a689b0bd5a5b9808c71; mc-freezes-c1f7b82a979f012bb4a282cc45f487b34544888f; usgsa-s4mr3rn9m; tw-shtc-822c7ff191781cdfadc54dd921ed7b86fbd51d1b; usgsa-s4mr3rn9n; usgsa-889a475e56e20046c1a70fac10208053d52b02d2; eu-fsf-eu-2494-19; usgsa-a240c6a0b71662a0383931d33847deef7c983348; fr-ga-1657; gb-fcdo-irn0005; eu-tb-logical-6208; ofac-12945; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_travel_bans; origin : analyst; Category:Abdollah Araghi; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-19T01:00:15; properties : topics : corp.disqual; sanction; debarment; export.control; mil; birthPlace : Iran; Qazvin; Qazvin, Iran; notes : (also ABDOLLAH ARAGHI, ABDOLLAH ARAQI, ABDULLAH ARAQI, ABDOLLAH ERAQI); (also ABDOLLAH ARAGHI, ABDULLAH ARAQI, ABDOLLAH ERAGHI, ABDOLLAH ERAQI); Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards; (also ABDOLLAH ARAQI, ABDULLAH ARAQI, ABDOLLAH ERAGHI, ABDOLLAH ERAQI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ABDOLLAH ARAGHI, ABDOLLAH ARAQI, ABDOLLAH ERAGHI, ABDOLLAH ERAQI); Brigadier-General of the Islamic Revolutionary Guard Corps; Head of Security Department of the General Staff of the Armed Forces; Brigadier-General of the Islamic Revolutionary Guard Corps; Head of Security Department of the General Staff of the Armed Forces; (Date of UN designation: 2011-04-12); (also ABDOLLAH ARAGHI, ABDOLLAH ARAQI, ABDULLAH ARAQI, ABDOLLAH ERAGHI); Iranian general; Brigadier-General in the IRGC. Head of the Security Department of the General Staff of the Armed Forces. Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.; Directement et personnellement impliqué dans la répression des manifestations de protestation durant tout l'été 2009.; alias : Abdullah Araqi; Abdollah ERAQI; Abdollah ARAQI; Abdullah Eraghi; Abdollah Araqi; Abdullah Araghi; عبدالله عراقی; Abdollah ERAGHI; Abdollah Eraghi; ERAGHI, Abdollah; ARAQI, Abdullah; Abdullah Eraqi; ARAQI, Abdollah; Eraghi Abdollah; Abdollah Eraqi; ERAQI, Abdollah; Abdullah ARAQI; name : Abdullah Araqi; Abdullah Eraghi; Araghi Abdollah; Abdullah Araghi; Abdollah Araqi; Abdollah Araghi; Abdollah Eraghi; Abdullah Eraqi; Abdollah ARAGHI; Abdollah Eraqi; عبدالله عراقی; ARAGHI, Abdollah; programId : AU-IRAN; SECO-IRAN; GB-IRAN; EU-IRN; US-IRAN; createdAt : 2011-12-13; citizenship : ir; birthDate : 1945; 1963; position : général de brigade au sein de l'IRGC,
Chef du service de sécurité de l'état-major des forces armées,
Ancien chef adjoint des forces terrestres du corps des gardiens de la révolution islamique (IRGC); Chef du service de sécurité de l'état-major des forces armées; Former Deputy Head of IRGC's Ground Forces; Brigadier-General in the IRGC. Head of the Security Department of the General Staff of the Armed Forces. Former Deputy Head of IRGC's Ground Forces.; général de brigade au sein de l'IRGC; Ancien chef adjoint des forces terrestres du corps des gardiens de la révolution islamique (IRGC); Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General; lastName : Araqi; Araghi; Eraqi; ARAQI; ERAQI; ARAGHI; ERAGHI; Eraghi; firstName : Abdullah; Abdollah; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LrI7Ae_e2abjA61XcRE9edcUnM0; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12945; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1657; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN; gender : male; title : Sardar; Brigadier-General; Brigadier General; modifiedAt : 2020-04-30; nationality : ir; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Abdollah_Araghi; wikidataId : Q20986675; religion : Islam; target : 1; target : ; id : ch-seco-41975-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 : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-dkcJyuGjYVezc4Mui4DBcd; caption : Mr Ali Khalili; schema : Person; referents : eu-fsf-eu-2496-46; mc-freezes-c0e49d92d4258eafca11e09c22a596355ee8d6c8; gb-coh-qgobwfbfb-famiref-iqdp1fsju; gb-fcdo-irn0011; NK-7hZ7o3GQvbN9wDQj5skf3S; gb-coh-psc-13105717-l6cgwdyngh8e-jhlevxbxdqw3ee; ua-nsdc-30454-halili-ali; gb-hmt-11782; ua-nsdc-30208-halili-ali; be-fod-7ac39d49df3947a38724a4bd9fe577215d023cf4; fr-ga-1011; gb-coh-psc-08983473-qeqh3c6e-e8uovjxujis5ut92ty; eu-tb-logical-6212; ua-nsdc-30725-halili-ali; ch-seco-13096; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; ext_gb_coh_psc; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-09T11:36:18; properties : topics : corp.disqual; sanction; firstName : Ali; lastName : Khalili; position : IRGC General; Commandant de l'IRGC : occupant une fonction de premier plan au sein de la base Sarollah; Chairman of the Technical Committee of Sarollah Base; IRGC General, in a senior role within the Sarollah Base.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QgObWfBfb_FamirEf-iqDP1FsjU; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1011; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Signataire d'une lettre adressée au ministère de la santé le 26 juin 2009 interdisant la transmission de documents ou de dossiers médicaux à toute personne blessée ou hospitalisée pendant les événements qui ont suivi l'élection; IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health Jun 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.; (Designation details: Date of listing 12.04.2011); gender : male; name : Ali Khalili; Mr Ali Khalili; Khalili Ali; ХАЛІЛІ Алі; modifiedAt : 2020-04-30; programId : SECO-IRAN; EU-IRN; UA-SA1644; GB-IRAN; createdAt : 2019-05-08; birthDate : 1974-08; title : Mr; nationality : ir; address : 51 Cadleigh Gardens, Birmingham B17 0QB, England; 10a Augustus Road, Birmingham B15 3NJ, United Kingdom; country : gb; citizenship : ir; alias : KhALILI Ali; target : 1; role : related-to; target : ; id : ch-seco-42929-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 : id : Q16050995; caption : Hossein Salami; schema : Person; referents : fr-ga-1528; eu-tb-logical-127401; au-dfat-1941-hossein-salami; NK-e3A8SmNJHy2m2Sp6BrcjXw; tw-shtc-92170ea0975d9ff69a6639b2227271216679c1c2; fr-ga-8335; eu-tb-logical-145426; be-fod-446e1456bc474f62d4936ae8a6328f74be0a45c7; ua-nsdc-30797-salami-hosejn; NK-YnJgCzjivGNZ8YdzDGhuhH; eu-oj-9db8974daf8824250bbe30ce67543c150b325a7b; ch-seco-57551; ca-sema-deee23419049dcf45ccf6e470b99676e827e8f87; ch-seco-8825; tw-shtc-7ba91504381707bd60e838473797b34037f58833; zafic-608-hosein-salimi; usgsa-e5122ada7ee24d455199aab8fee37eef6d11699c; usgsa-bbf7c722f60dc2a5786fee67ba0b9b218bf21d05; usgsa-s4mr3r1lq; tw-shtc-45888b7f852207b701d81feb71f59eb20016737d; be-fod-58f82af8ec9280b21542b52d9ab6230c6e8b91d8; ua-nsdc-30280-salami-hosejn; be-fod-cf87acd288910fb5bf53c30bf4fbc849618f9ba0; ja-mof-939ae7c69e9710688449ae9bfbaf82f1c9420e68; eu-fsf-eu-3917-23; be-fod-1a8e916284d70eb0067e4416336afaa45e5f7c74; eu-fsf-eu-1845-32; ua-sfms-1703; tw-shtc-f3de911fd57f76d1edd04b17deea806e5a0e99a2; eu-oj-7aee97acbdfad8648d7612e097489677e9910667; be-fod-1229e2bded2b704faf806b5a9418b8a471a5f864; mc-freezes-5184ec7fb5872cd1e2e87f3598093f87efe51259; eu-fsf-eu-13620-87; ua-nsdc-30526-salami-hosejn; usgsa-s4mr3prbg; ua-nsdc-27305-hosejn-salimi; usgsa-s4mr3prbf; gb-fcdo-inu0282; qa-nctc-110409-hosein-salimi; il-wmd-b4e04a012c906b0d16d58fbd788899caf2ef0e93; usgsa-s4mr3ptlf; il-wmd-04dd1b551ce78c6922dbcf74e68b898cd566ea30; au-dfat-8489-hosein-salimi; eu-tb-logical-3805; ch-seco-66401; eu-fsf-eu-9025-8; eu-fsf-eu-6133-24; unsc-110409; tr-fcib-025a6376eb588b7c15880ff9ebaf5c699f52ec56; ofac-10584; NK-Ldfn5SekUqZmy2QCpQep4P; fr-ga-3523; eu-fsf-eu-13671-28; gb-coh-ijlesqerbhmw8zh9kbmx-nizevc; usgsa-820e5a61e93fa856d19a087f9c005b95ba8a9214; mc-freezes-5344e7e36a4c1f6ce6450fb6838d38eafc2a07eb; NK-gUSEBvnoMKqoa4hFZRYhzv; gb-hmt-16167; ch-seco-11239; usgsa-ac62f875d76db7cf7d4eb2afd88074355f5528f7; 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; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Hossein Salami; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : classification : National government (past); programId : EU-UKR; GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; name : Hosein SALIMI; Hussain Saleemi; SALIMI, Hosein; Хосейн Салімі; חוסיין סלאמי; Husain Saleemi; Հոսեյն Սալամի; Hussein Salami; IIOSE1N SALIMI; حسين سليماني; Хоссейн Саламі; Hosain Salimi; Hossein SALAMI; Hussain SALAMI; حسین سلامی; Hosejn Salámí; Hosein Salimi; HUSSAYN SALAMI; 侯賽因·薩拉米; Hossein Salami; Hüseyn Səlami; HOSEIN SALIMI; 호세인 살라미; Hüseyin Selâmi; САЛАМІ Хосейн; フセイン・サラミ; HOSEIN; SALIMI; Hossein Saleemi; Hussain Salimi; HOSEIN SALAMI; SALAMI Hussain; হোসেন সালামি; Salimi Hosein; حسين سلامى; Salami Hossein; Hosejn Salami; Hosain Saleemi; Хоссейн Салами; حسين سلامي; ホセイン・サリーミー; Husain Salimi; HOSEYN SALAMI; Hossein Salimi; Hosein Saleemi; topics : mil; role.pol; corp.disqual; role.pep; sanction.counter; sanction; debarment; export.control; alias : Hosein SALIMI; Hussain Saleemi; SALAMI, Hossein; Saleemi Hosein; Saleemi Husain; Husain Saleemi; Saleemi Hussain; ﺣﺴﯿﻦﺳﻼﻣی; Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi; Hosain Salimi; Hussayn SALAMI; Hossein SALAMI; SALAMI Khosein; Salimi Hossein; حسین سلامی; Salimi Husain; Salimi Hosain; Hossein; הוסין סלאמי; Hussain; Hosain SALIMI; SALAMI, Hoseyn; Hossein Saleemi; Khosein Salimi; Hussain Salimi; Husain SALEEMI; Husain SALIMI; Salimi Hussain; Saleemi Hosain; Saleemi Hossein; SALAMI, Hussayn; Hosain Saleemi; Салами, Хоссейн; Husain Salimi; Hossein Salimi; Hoseyn SALAMI; Hosein Saleemi; citizenship : ir; birthDate : 1961; 1339; 1960-08-01; notes : (also HUSSAYN SALAMI, HOSEIN SALIMI, HOSSEIN SALAMI); Gen Hosein Salimi was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Persons involved in the ballistic missile programme. Commander of the Air Force, IRGC (Pasdaran). The Director Disqualification Sanction was imposed on 09/04/2025.; (also HOSEYN SALAMI, HUSSAYN SALAMI, HOSSEIN SALAMI); General Commander of the Air Force, IRGC (Pasdaran); Commandant en chef du Corps des gardiens de la révolution islamique (IRGC); N° Passeport : D08531177 : délivré en Iran (République islamique d'); Designation: a) General b) Commander of the Air Force, IRGC (Pasdaran); (Date of UN designation: 2021-04-12); (Date of UN designation: 2022-11-14); (Date of UN designation: 2010-07-26) (Designation details: UN designation: 23/12/2006); Disqualified; [Old Reference # I.37.D.1]; Personne concourant au programme de missiles balistiques; IRi.038. Designation: a) General b) Commander of the Air Force, IRGC (Pasdaran). Passport no: D08531177, issued in Iran; Iranian military officer (1960–2025); (also HOSEYN SALAMI, HUSSAYN SALAMI, HOSEIN SALIMI); Commander of the IRGC.; (also HOSEYN SALAMI, HOSEIN SALIMI, HOSSEIN SALAMI); Other information: Person involved in Iran’s ballistic missile programme.; Passport number: L8081303.; createdAt : 2006-12-23; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8335; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2021.124.01.0001.01.ENG&toc=OJ:L:2021:124I:TOC; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1559; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1528; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IjLeSQeRbhMW8zH9KBmX-NizEVc; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10584; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; lastName : Salimi; سليماني; SALAMI; Salami; Saleemi; SALIMI; firstName : Hussayn; Hoseyn; HOSEIN; Hussein; Hosein; Husain; Hossein; حسين; Hussain; Hosain; position : Commander-in-Chief of the Islamic Revolutionary Guard Corps; Commandant en chef du Corps des gardiens de la révolution islamique (IRGC); 革命ガード空軍司令官; 准将; генерал; Commander of the Revolutionary Guard Air Force (2006-2009); général,
commandant des forces aériennes de l'IRGC (Pasdaran); Général; Général de division; Deputy Commander of the Islamic Revolutionary Guard Corps (2009-2019); Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC); Commanders-in-Chief of the Islamic Revolutionary Guard Corps (2019-2025); Commander of the Air Force, IRGC (Pasdaran); командувач військово-повітряними силами КВІР; Commander-in-Chief of IRGC; General; commandant des forces aériennes du Corps des gardiens de la révolution islamique (Pasdaran); Commander of the Air Force of IRGC; General; Commandant des forces aériennes de l’IRGC (Pasdaran).
Grade : général de division; Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC); Commander of the Islamic Revolutionary Guard Corps; country : us; ir; gender : male; birthPlace : Golpayegan; Golpayegan, Isfahan province, Iran; Vaneshan, Golpayegan, IRAN (ISLAMIC REPUBLIC OF); Isfahan, IRAN (ISLAMIC REPUBLIC OF); Isfahan, Iran; Ispahan; Iran; Isfahan; Golpayagan; Vaneshan, Golpayegan; Golpayagan, IRAN (ISLAMIC REPUBLIC OF); Golpayegan, Isfahan Province; Ispahan : IRAN; passportNumber : D08531177, issued in Iran (Islamic Republic of); D08531177; modifiedAt : 2025-12-12; nationality : ir; title : Major-General; General; Sardar; Major General; IRGC Brigadier-General; idNumber : D08531177; taxNumber : D08531177; address : Tehran Iran; Tehran; TEHRAN; addressEntity : addr-7898d9f468a3d03813462497ffa6ca33ce3b5bc1; uniqueEntityId : XCYBGLJTW5L3; deathDate : 2025-06-13; wikidataId : Q16050995; weakAlias : سلامی; ホセイン・サラミ; religion : Shia Islam; education : Supreme National Defense University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hossein_Salami; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; role : related-to; target : ; id : ch-seco-46281-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : NK-mAXMHWw8MKHM9YJDh44pYj; caption : Etemad Amin Invest Co Mobin; schema : Organization; referents : ca-sema-53b80b6008856a6a06c1638c8fbe931ce2356383; mc-freezes-03d460efd0c27085b68a6e862cc110f18a8f6b25; eu-fsf-eu-1956-60; au-dfat-2020-etemad-amin-investment-company-mobin; gb-fcdo-inu0062; ch-seco-9058; fr-ga-1953; be-fod-d054dd854cd4ead2f99c16a5c7c4a7f8d403f966; gb-coh-efylyof3aq3onilk8lfwsorberw; gb-hmt-11188; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-14T07:56:30; properties : address : Tehran, Pasadaran Av., Iran; Pasadaran Av. Téhéran; No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran; Tehran, Pasadaran Av., IRAN (ISLAMIC REPUBLIC OF); Pasdaran Ave Tehran, Iran; No. 70 Yasaman Str. North Dibaji Str., Farmanieh Ave, Tehran, Iran; Tehran, No. 70 Yasaman Str., North Dibaji Str., Farmanieh Ave, Iran; createdAt : 2019-06-18; addressEntity : NK-dYDFARFXeoUSbNiQuBajD4; NK-A3mgGhGhYE8fvqkc6YDezr; NK-gCbqsmrc8JmzYvDhmhdetM; alias : Mobin Trust Consortium; Etemad-e Mobin Trust Consortium; Etemad Amin Investment Company Mobin; Etemad Mobin Co.; Tose Etemad Mobin; Etemad Mobin Trust Co.; Etemade Mobin Company; Etemad Amin Invest Co Mobin; Etemad-e Mobin; Tose'eh ye E'temad Mobin; Etemade Mobin Company Mobin; Etemad Mobin Company; Etemad Amin Invest Company Mobin; Etemad-e Mobin Consortium; name : Mobin Trust Consortium; Etemad Amin Investment Company Mobin; Etemad Mobin Co.; Etemade Mobin Company; Etemad Mobin Trust Co.; Etemad Amin Invest Co Mobin; Etemad-e Mobin; Etemad Amin Invest Company Mobin; Etemad-e Mobin Consortium; topics : corp.disqual; sanction; programId : GB-IRAN-NW; AU-IRAN; SECO-IRAN; CA-SEMA; EU-IRN; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/EFYLyOf3Aq3ONIlk8lfWsoRbErw; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1953; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010; notes : A company owned or controlled by IRGC; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime.; Adresse : Pasadaran Av. Téhéran, Iran; Société détenue ou contrôlée par l’IRGC, qui contribue au financement des intérêts stratégiques du régime.; (Date of UN designation: 2010-07-26); country : ir; modifiedAt : 2022-08-03; email : info@etemadmobin.com; phone : 22837516 7; 22292910 (Fax); website : http://www.teminvestco.com/; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ch-seco-55926-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 : NK-ipVrFZf7o3drYzB3jPB6tu; role : related-to; subject : id : NK-jEWLrYXBq5XEzuyMXYZfRs; caption : Javad Darvish-Vand; schema : Person; referents : be-fod-9a88bc1b90ba6e21ad053c2570b3520b60e10adc; gb-fcdo-inu0010; mc-freezes-3866559dcd7ce769e0be2d5a6bca833d98ace2ed; gb-coh-m-hydzcrfekyvirtpvjhh366gm; fr-ga-1363; eu-tb-logical-5267; gb-hmt-10634; ch-seco-11050; eu-fsf-eu-2123-55; ca-sema-0671e1e099d0a137edcb40f00b3cad59e4d06d0c; au-dfat-1943-javad-darvish-vand; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir; eu_travel_bans; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-14T07:56:30; properties : alias : Javad Darvish Wand; Javad DARVISHVAND; جواد درویش وند; topics : corp.disqual; sanction; programId : GB-IRAN-NW; AU-IRAN; SECO-IRAN; CA-SEMA; EU-IRN; citizenship : ir; name : Darvish-Vand Javad; Javad Darvish-Vand; Javad DARVISH-VAND; createdAt : 2018-06-20; firstName : Javad; gender : male; position : Former Inspector General of MODAFL; Général de brigade, IRGC; Inspecteur général du MODAFL; Général de brigade, IRGC
Ancien vice-ministre de la défense et inspecteur général du MODAFL.; Former Deputy Minister of Defence; Former Deputy Minister of Defence and Inspector General of MODAFL.; Ancien ministre de la défense; lastName : Wand; Darvish-Vand; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_M_HYdzcRfeKyVirtPVJHh366GM; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1363; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010; notes : (Date of UN designation: 2008-06-23); Former Deputy Minister and Inspector General of MODAFL.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; country : ir; modifiedAt : 2022-08-03; title : IRGC Brigadier-General; target : 1; target : ; id : ch-seco-55934-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 : id : NK-k89VNrJ29F9XgSX7NXpsrh; caption : Seyyed Mahdi Farahi; schema : Person; referents : ca-sema-f8029fe884413345e5bceeaef7abbf017183fff3; gb-hmt-10635; au-dfat-7709-seyyed-mahdi-farahi; eu-tb-logical-5268; be-fod-e42d58f230121d856123284a014e3b99cd80b979; gb-coh-u1-lynxd04crcbfkybr3yarxuqq; eu-fsf-eu-2124-20; gb-fcdo-inu0018; mc-freezes-cbf5471004d7e86da85217a351dbac7d673bbb2f; ch-seco-11069; fr-ga-1660; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; be_fod_sanctions; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : alias : Seyyed FARAHI; Sajjíd Mahdí Faráhí; topics : corp.disqual; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy of MODAFL (last known position). Also former head of AIO and former managing director of DIO.; Vice-ministre de la défense et du soutien aux forces armées depuis 2021. Auparavant vice-ministre de la défense et des affaires industrielles au ministère de la défense, chef des industries de la défense et des organisations de l'industrie aérospatiale du ministère de la défense, ainsi que commandant du camp d'entraînement du personnel des forces armées. Ancien président de l'Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO) de l'Iran et ancien directeur général de l'Organisation des industries de la défense (DIO), désignée par l'UE. Membre de l'IRGC; Deputy Minister of Defence and Armed Forces Support since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran’s Aerospace Industries Organisation (AIO) and former managing director of the EU-designated Defence Industries Organisation (DIO). Member of the IRGC.; (Date of UN designation: 2008-06-23); createdAt : 2019-06-18; birthDate : 1962; 1963; name : Seyyed Mahdi FARAHI; Seyyed Mahdi Farahi; Seyyed Mehdi Farahi; Seyyed FARAHI; Sajjíd Mahdí Faráhí; Farahi Seyyed Mahdi; birthPlace : Qom, Iran; programId : GB-IRAN-NW; AU-IRAN; SECO-IRAN; CA-SEMA; EU-IRN; citizenship : ir; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u1-LynXD04CrcBfkYBr3YarxuqQ; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1660; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; gender : male; firstName : Seyyed Mahdi; Sajjíd; Seyyed; Mahdi; middleName : Mahdi; Mahdí; lastName : Faráhí; Farahi; position : Deputy Minister for Logistics, Research and Industry Affairs; Général de brigade; Général de brigade, IRGC; Deputy Minister of Defence and Armed Forces Support since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC .; Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018); country : ir; title : IRGC Brigadier-General; modifiedAt : 2024-08-16; target : 1; role : related-to; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ch-seco-55935-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 : id : Q137249; caption : Mohammad Ali Jafari; schema : Person; referents : ch-seco-13089; usgsa-s4mr3r4yw; usgsa-s4mr3q240; usgsa-s4mr3r4yv; ch-seco-11784; mc-freezes-49a4d95d47761d8b707dd270874e22681bb559e8; eu-tb-logical-6211; eu-tb-logical-6478; ua-nsdc-30207-dzafari-mohammad-ali; ch-seco-11107; eu-fsf-eu-2495-81; tw-shtc-42583703e3f45bb4254586718b2a13de2e00ee7f; be-fod-3df1f7f065bb303e69ef1720100e910c7397564c; eu-fsf-eu-2171-33; be-fod-9ba7d9eb7f85b1d0dcaafd4109b4895c70f483a9; gb-coh-6u7imbjn9hktnqql9ei-sl78nzs; gb-coh-jytlst6edsyjjvfuwedbqxifnfm; usgsa-5738ea0ed2173c60f59ca36fba89f4631e51db01; fr-ga-2110; ua-nsdc-30453-dzafari-mohammad-ali; gb-fcdo-inu0011; eu-tb-logical-5271; be-fod-b5b4c41ff14e448db1684beb59f826b843bd393c; ua-nsdc-30724-dzafari-mohammad-ali; gb-fcdo-syr0161; usgsa-s4mr3qsbk; eu-oj-b40316185f44c2df0d82dd73f1f37f853ec35209; ofac-12066; eu-fsf-eu-2768-62; gb-hmt-10638; usgsa-f2a2f0b2b1ebbac932983cc6a04d7b9dd5dfff67; tw-shtc-4c26e86120b2d9d41ae8b84036cbb1743de00f03; usgsa-de09a473a2a5f82655538512a4cef60ce6ff9f12; usgsa-cb2385721c94a91a5dce1b1d524e7bf65707dd8c; gb-coh-rc4uhws81lomlutbltbjhwjfljg; ca-sema-7e4e99c6ca5d6cb10a9c550fed246506d7f3fe65; au-dfat-1950-mohammad-ali-jafari; gb-fcdo-irn0058; datasets : wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; Mohammad Ali Jafari; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T01:00:15; properties : classification : National government (past); topics : mil; role.pol; corp.disqual; role.pep; sanction; debarment; export.control; programId : AU-IRAN; US-NON-PROLIF; UA-SA1644; SECO-IRAN; SECO-SYRIA; EU-SYR; CA-SEMA; GB-IRAN; EU-IRN; citizenship : ir; alias : Aziz Jaafari; Ali; JA'FARI, Aziz; Mohamed; Aziz Jafari Mohammad-Ali; Muhammad; Джаафари, Мохаммад-Али; Mohammad Ali JA'FARI; Mohammad Ali Jaafari; Muhammad Ali Jafari; Aziz Jafari; Джафари, Мохаммад-Али; Jafari-Naja-fabadi; Aziz; جعفری محمدعلی; JAFARI-NAJAFABADI, Mohammad Ali; Mohammad-ali jaafari; Mohammad Ali; Mohammad Alí Džafárí; Mohammad Jafari; Mohamad Jafari; Джафаари, Мохаммад-Али; Mohammed Ali JAFARI; Ali JAFARI; Джаафари, Мохаммад Али; محمد علي جعفري; Mohammad Ali JAFARI-NAJAFABADI; عزیز جعفری; JAFARI, Ali; Jaafari; DZhAFARI Mokhammad-Ali; آقا عزیز; JA'FARI, Mohammad Ali; Mohammed Dschafari; Mohammad Ali JAFARI-NAJA-FABADI; Mohamed Ali JAFARI; Mohammed; محمدعلی جعفری; Mohammad; Ja’fari; Mohammad Dschafari; Aziz JAFARI; Jafari; createdAt : 2010-06-16; name : Aziz Jaafari; Muhammad-Ali Jafari-Naja-fabadi; Mohamed Jafari-Naja-fabadi; Jarari Aziz; Muhammad Jaafari; Jaafari, Aziz; ДЖАФАРІ Азіз; Mohammad Ali Dschafari; Muhammed Ali Caferi; Jafari, Mohammad Ali; Mohammad Ali Dżafari; Jafari Mohammad Ali; Mohammed Ja'fari; Mohammad-Ali Jafari; Muhammad Ali JAFARI; Aziz Ja'fari; Mohamed Jaafari; Mohammad Ali JA'FARI; Mohammad-Ali Jaafari; محمد على جعفرى; Muhammad Jafari-Naja-fabadi; Mohammed-Ali Jafari-Naja-fabadi; Mohammed Jaafari; Mohammed Jafari; Mohamed-Ali Jafari; Մոհամադ Ալի Ջաֆարի; Mohammad-Ali Jafari-Naja-fabadi; Muhammad Jafari; 모하마드 알리 자파리; Muhammad Alí Džafarí; Muhammad Ja'fari; Muhammad-Ali Jafari; Mohammad-Ali Ja'fari; Мохаммад-Али Джаафари; Mohamed-Ali Jafari-Naja-fabadi; Mohammad Ali JAFARI; モハマド・アリ・ジャファリ; Ja'fari, Aziz; מוחמד עלי ג'עפרי; Məhəmməd Əli Cəfəri; Ali Jaafari; Ali Jafari; Mohammed Ali JAFARI; Mohammed Jafari-Naja-fabadi; Jafari, Ali; ДЖАФАРІ Мохаммад-Алі; JAFARI Aziz; محمد علي جعفري; Mohammad Ali JAFARI-NAJAFABADI; Mohamed Jafari; Ali Jafari-Naja-fabadi; Aziz Jafari-Naja-fabadi; Jafari Mohammad-Ali; Mohammad Ali JAAFARI; Mohamed-Ali Jaafari; Jafari‐Naja‐fabadi, Mohammad Ali; Mohammad JAFARI; Mohamed-Ali Ja'fari; Muhammad-Ali Ja'fari; Mohammad Ali Jafari; Mohamed Ja'fari; Mohamed Ali JAFARI; Mohammed-Ali Jaafari; Brigadier Commander Mohammad Ali JAFARI; Jafari-Naja-fabadi, Mohammad Ali; محمدعلی جعفری; Ali Ja'fari; Muhammad-Ali Jaafari; 穆罕默德·阿里·贾法里; Mohammed-Ali Ja'fari; Ja'fari, Mohammad Ali; Mohammed-Ali Jafari; Aziz Jafari; birthDate : 1957-09-01; gender : male; country : ir; lastName : JA'FARI; Ja'fari; JAFARI-NAJAFABADI; Jafari-Naja-fabadi; Jaafari; JAFARI; Jafari; Ja’fari; جعفري; Aziz Jafari; firstName : Mohamed-Ali; علي; Ali; Mohammed-Ali; Mohamed; Mohammed; Brigadier Commander Mohammad Ali; Mohammad; Aziz; Muhammad; Muhammad-Ali; Mohammad Ali; محمد; Mohammad-Ali; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also MOHAMMAD ALI JAFARI-NAJAFABADI, MOHAMMAD ALI JAFARI, MOHAMMAD ALI JA'FARI); Head of “Baqiayt Allah”, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Islamic Revolutionary Guard Corps until 21.4.2019, involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria.; (Date of listing 14.4.2011.); (also MOHAMMAD ALI JAFARI-NAJAFABADI, ALI JAFARI, MOHAMMAD ALI JA'FARI); (Date of UN designation: 2008-06-23); Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social Headquarters.; Iranian general; (also MOHAMMAD ALI JAFARI, ALI JAFARI, MOHAMMAD ALI JA'FARI); (also MOHAMMAD ALI JAFARI-NAJAFABADI, MOHAMMAD ALI JAFARI, ALI JAFARI); REGIME SYRIE : Chef de “Baqiayt Allah”, organisation culturelle du Corps des gardiens de la révolution islamique. Commandant général du Corps des gardiens de la révolution islamique jusqu'au 21.4.2019; impliqué dans la fourniture de matériel et d'assistance pour aider l'ancien régime d'al-Assad à réprimer les manifestations en Syrie -REGIME IRAN REPRESSION : Ancien commandant de l'IRGC (septembre 2007-avril 2019). L'IRGC et la base Sarollah commandée par le général Mohammad‐Ali (Aziz) JAFARI ont joué un rôle clé dans les atteintes illégales au bon déroulement de l'élection présidentielle de 2009, dans l'arrestation et la mise en détention de militants politiques et dans les affrontements avec des manifestants dans la rue - REGIME IRAN PROLIFERATION: Ancien commandant de l'IRGC. Actuellement chef du quartier général culturel et social Hazrat Baqiatollah al-Azam.; Date of listing 14.4.2011.; Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC (Sep 2007 - Apr 2019). IRGC and the Sarollah Base commanded by General Mohammad-Ali (Aziz) Jafari have played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.; birthPlace : Yazd, Iran; Iran; Yazd, IRAN (ISLAMIC REPUBLIC OF); Yazd : IRAN; Yazd, Iran;; Yazd; position : Commanders-in-Chief of the Islamic Revolutionary Guard Corps (2007-2019); Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social Headquarters.; Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander; Chef de “Baqiayt Allah”, organisation culturelle du Corps des gardiens de la révolution islamique; Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social
Headquarters.; Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC (September 2007 - April 2019).; Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Islamic Revolutionary Guard Corps until 21.4.2019; Head of ‘Baqiayt Allah’, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Islamic Revolutionary Guard Corps until 21.4.2019,; Former General Commander of Islamic Revolutionary Guards Corps; Ancien commandant général du Corps des gardiens de la révolution islamique de septembre 2017 au 21 avril 2019; middleName : Ali; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12066; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RC4uhWS81LomLuTBLtBJHWjFlJg; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JyTLsT6EDSYjJVFuwEDBQXIFNfM; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2110; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6u7imbjN9HkTnQql9EI-SL78nZs; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010; modifiedAt : 2025-06-20; title : Sardar; Brigadier Commander; birthCountry : ir; nationality : ir; address : TEHRAN; Tehran, c/o IRGC; c/o IRGC Tehran Iran; weakAlias : Aziz JA'FARI; addressEntity : addr-2ff2d717087284ba5f4f8207ebb7b14e5137c9af; uniqueEntityId : XH1WQSCR48Y3; wikidataId : Q137249; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammad_Ali_Jafari; education : University of Tehran; religion : Twelver Shiism; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; role : related-to; target : ; id : ch-seco-55949-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : NK-cZUeHEJ6pGyS5BmheMFLVg; caption : Ali Ashraf Nouri; schema : Person; referents : be-fod-f882ae97c9e3979bc01c8e554661af3df2f7ec0f; ch-seco-11310; fr-ga-1183; ca-sema-e725ca5d9986b6322c67c31b21770298a986fc4f; eu-fsf-eu-2602-10; gb-hmt-12496; mc-freezes-c69b7f6235e9595097a1bd890964da3efa9a208b; eu-tb-logical-6894; gb-fcdo-inu0015; datasets : gb_fcdo_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-09T14:15:18; properties : gender : male; firstName : Ashraf; Ali; Ali Ashraf; topics : sanction; notes : (Date of UN designation: 2012-01-23); The Director Disqualification Sanction was imposed on 09/04/2025.; Directeur de l’Islamic Revolution Art Educational and Research Complex du Basij. Ancien commandant en second de l’IRGC, chef du bureau politique de l’IRGC.; Head of the Basij Islamic Revolution Art Educational and Research Complex. Formerly IRGC Deputy Commander, IRGC Political Bureau Chief.; name : Nouri Ali Ashraf; Ali Ashraf Nouri; position : chef du bureau politique de l'IRGC; Directeur de l’Islamic Revolution Art Educational and Research Complex du Basij. Ancien commandant en second de l’IRGC, chef du bureau politique de l’IRGC.; Directeur de l’Islamic Revolution Art Educational and Research Complex du Basij; Head of the Basij Islamic Revolution Art Educational and Research Complex.; IRGC Political Deputy Commander; Ancien commandant en second de l'IRGC; middleName : Ashraf; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1183; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010; lastName : Nouri; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; CA-SEMA; country : ir; createdAt : 2022-08-03; modifiedAt : 2022-08-03; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ch-seco-55951-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-XfbWhq925ZvtHj3TZbBsTb; caption : Shahroudi Ali Saeedi; schema : Person; referents : eu-fsf-eu-2604-37; eu-tb-logical-6896; fr-ga-1154; ua-nsdc-30780-saeedi-ali; be-fod-8e6b738e676413a643b28eed2bb6e85a4409fb4b; ch-seco-11314; gb-fcdo-irn0014; ua-nsdc-30263-saeedi-ali; eu-fsf-eu-2910-73; gb-fcdo-inu0008; ch-seco-13396; ca-sema-7315434b846b0ffb6db0c7cc9f11373a366d239c; gb-hmt-12497; fr-ga-1378; mc-freezes-2875828fb37e41612fb5f312c04b4f43c9941d3d; eu-tb-logical-6973; be-fod-9cd51ec4ac3090789967726dd117a9c2c24f6c8e; ua-nsdc-30509-saeedi-ali; mc-freezes-e8fb9ab6656f71779dc0afda4d3d15ceec736656; gb-hmt-12651; au-dfat-8582-ali-saidi-hojatoleslam; datasets : au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-06T15:24:53; properties : birthDate : 1950; name : Ali Saidi HOJATOLESLAM; Ali Saeedi; Hojjat al Eslam Ali Saidi; Saeedi Ali; Saidi Hojatoleslam Ali; Hojatoleslam Ali Saidi; Hojjat-al-Eslam Ali Saeedi; Shahroudi Ali Saeedi; Ali Saidi; САЕЕДІ Алі; Hojjat al Eslam Ali Saeedi; Hojjat-al-Eslam Ali Saidi; Shahroudi Ali Saidi; alias : Saeedi; Saidi Hojjat-al-Eslam Ali; Saeedi Hojjat-al-Eslam Ali; سعیدی; Hojjat al Eslam Ali Saidi; Hojatoleslam Ali Saidi; SAEEDI Ali; Hojjat-al-Eslam Ali Saeedi; Ali Saidi; Ali Akbar Aboutorabi Fard; Shahroudi Ali Saeedi; Hojatoleslam Ali Saidi Shahroudi; Hojjat al Eslam Ali Saeedi; Hojjat-al-Eslam Ali Saidi; Hojatoleslam Seyyed Ali Akbar Aboutorabi Fard; Hojjat- al-Eslam Ali Saidi; birthPlace : Shahrud, Semnan, Iran; programId : GB-IRAN-NW; AU-IRAN; UA-SA1644; SECO-IRAN; CA-SEMA; GB-IRAN; EU-IRN; notes : Commander-in-Chief of the IRGC Ideological-Political Office; Head of the Supreme Leader’s political ideology bureau. Former representative of the Supreme Leader for the Pasdaran (1995-2020) after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.; Depuis mars 2017, chef du bureau idéologique et politique du guide suprême en sa qualité de commandant en chef. Auparavant représentant du guide suprême auprès de l’IRGC.; Since Mar 2017, head of the ideological and political bureau of the Supreme Leader in his role as Commander-in-chief. Previously representative of the Supreme Leader to the IRGC; (Date of UN designation: 2012-03-23); (Date of UN designation: 2012-01-23) (Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.); Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Ancien représentant du Guide suprême chez les Pasdaran (1995-2020) après avoir fait toute sa carrière au sein de l’institution militaire, plus précisément dans les services de renseignement des Pasdaran. Cette fonction officielle a fait de lui la courroie de transmission indispensable des ordres provenant du Bureau du Guide suprême vers l’appareil de répression des Pasdaran.; Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.; citizenship : ir; topics : sanction; createdAt : 2020-04-30; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1378; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.125.01.0001.01.ENG&toc=OJ:L:2021:125:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1154; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010; firstName : Hojjat; Hojatoleslam; Ali; Shahroudi; Hojatoleslam Ali; Hojjat-al-Eslam; position : Head of the Political and Ideological Office of the Supreme Leader; Currently heads the Supreme Leader’s own Ideational-Political Office; Formerly served in the Intelligence Units of the IRGC; Since March 2017, head of the ideological and political bureau of the Supreme Leader in his role as Commander-in-chief.; Chef du bureau idéologique et politique du guide suprême en sa qualité de commandant en chef; Depuis mars 2017, chef du bureau idéologique et politique du guide suprême en sa qualité de commandant en chef. Auparavant représentant du guide suprême auprès de l’IRGC.; Chef du bureau idéologique politique du Guide suprême,
Ancien représentant du Guide suprême chez les Pasdaran (1995-2020); Representative of the Guide for the Pasdaran; Ancien représentant du Guide suprême chez les Pasdaran (1995-2020); Head of the Supreme Leader's political ideology bureau. Former representative of the Supreme Leader for the Pasdaran (1995-2020) after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service.; Representative of the Guide for the Pasdaran since 1995; Chef du bureau idéologique politique du Guide suprême; middleName : Ali; gender : male; lastName : Saeedi; Saidi; country : ir; modifiedAt : 2024-08-16; target : 1; target : ; id : ch-seco-926185e7adb7aee07fa043d7b8c43da1d4ee3d54; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : subject : id : NK-AmRGwyzifJDB2PHBJTGyyM; caption : Iran Aircraft Manufacturing Company; schema : Company; referents : tw-shtc-dc1aabd32725f1dc178963deaf6bba93bd91640a; be-fod-f70089318b229197547073d898d3b5c2e7ec3f12; ofac-pr-41e1d11390b8e7e6648c57735cfa4acb4e21d25d; jp-eul-4dd7031b5016abf9e081ac5a395e57e5c45076a2; usgsa-s4mr3pkh7; usgsa-b43b30f29a2e3b7b7fb9fd5410d40c309a83e63a; eu-fsf-eu-9553-59; nz-ru-ent-470-iran-aircraft-manufacturing-company; ua-nsdc-30142-iranska-aviabudivna-promislova-korporacia-hesa; be-fod-48ed8a5308cd357ce72c3a96c170280df58e9a5f; mc-freezes-d75a6a933a93cc848f6b14218055d0fdbc5416fb; jp-eul-33e9ab8c55e20575261aa9742d3f61ce6689fe1c; usgsa-c5120c0df20c05b20fb32bde25cc0f5b739a0c89; gb-coh-yk-iwozvow6qlp4tlsbpnpfirc; jp-eul-14dead8379290e7e76a0d7c92c0afcf15863c807; usgsa-s4mr3pkh8; usgsa-d98c2e374e2360e956f1bfdecb9684ea7bdb7895; ch-seco-9151; usgsa-s4mr3pkh6; gb-fcdo-named-iran-aircraft-manufacturing-company; usgsa-s4mr3pkh9; usgsa-s4mr3pkhc; fr-ga-1883; eu-oj-731654285e7e8221414e66b9e1029a95cb77269c; gb-hmt-named-iran-aircraft-manufacturing-company; usgsa-1baeba156812defa20baca08c423564e72cb44df; ca-sema-842b75dd8ba1abe06768bf946be7cfe596998101; ch-seco-64034; usgsa-s4mr3pkh3; usgsa-s4mr3pkhb; ch-seco-60056; ofac-pr-2b75fba0cea0bed1f4ae4fb1841f87df8e05f761; usgsa-s4mr3pkh5; eu-fsf-eu-2042-30; usgsa-s4mr3pkh4; usgsa-1dffa3be9bcebaacd1a7eed638c02b2a0d5a0400; ofac-pr-2b545fd13da9515b5e836713b95e8fdcbaa072e4; au-dfat-2055-iran-aircraft-manufacturing-company; gb-fcdo-inu0071; ua-nsdc-22053-iran-ejrkraft-menufekcuring-indastrial-kompani-hesa; gb-hmt-11199; tw-shtc-9432e657815e0e33d1fc41009fc081f83546854b; fr-ga-6377; eu-sancmap-156537684f5b01a00fb9f55e8a472a5263fccb24; mc-freezes-e29919f67538df069544fcb64babfd5529431faa; NK-9MUZoueQMiRJMSNjfJVV3k; eu-oj-ba4c16f15a6b61f6b3409e64c72def2dc076ac66; ofac-pr-dfb13cd1e4588108620aeb175373a19736b1a97b; ofac-11195; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; nz_russia_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : programId : NZ-RSA2022; GB-IRAN-NW; EU-UKR; AU-IRAN; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; SECO-UKRAINE; EU-IRN; address : No. 27 Shahamat Ave. Vallie Asr Square., Tehran (Hesa Tehran Office), Iran, 15946; Isfahan, Shahih Shar Industrial Zone, Iran; P.O. P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Téhéran; P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr Esfahan Iran; Tehran, P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 15946; Esfahan, P.O. Box 81465-935, IRAN (ISLAMIC REPUBLIC OF); Isfahan, Shahih Shar Industrial Zone, IRAN (ISLAMIC REPUBLIC OF); Esfahan, P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Iran; Islamic Republic of Iran, Tehran Province, Shahriar City, Vali-Asr Square, Shahamat Avenue 27; P.O. Box 8140, No. 107 Sepahbod Gharany Ave Tehran Iran; P.O. Box 83145-311, Esfahan, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Iran; Ісламська Республіка Іран, м. Ісфаган, промислова зона "Шахіншехр"; P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr Tehran 15946 Iran; PO Box 14155 5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; Islamic Republic of Iran, Tehran City, Sepahbod Qarani Avenue 107; Isfahan, P.O. Box 81465-935; PO Box 81465 935, Esfahan, Iran; Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave; P.O. Box 14155-5568, Tehran, No. 27 Ahahamat Ave., Vallie Asr Square, 15946, Iran; Tehran, P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, 15946, Iran; Shahih Shar Industrial Zone, Isfahan; Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Iran; Sepahbod Gharani Avenue 107, Téhéran, Iran.; P.O. Box 81465-935, Shahih Shar Industrial Zone, Ispahan; Ісламська Республіка Іран, провінція Тегеран, м. Шахріяр, площа Валі-Аср, проспект Шахамат 27; Isfahan, Shahih Shar Industrial Zone; Tehran (HESA Tehran Office), No. 27 Shahamat Ave., Vallie asr Square., 15946, Iran; Shahih Shar Industrial Zone Esfahan Iran; Esfahan, P.O. Box81465 935, Iran; P.O. Box 81465-935 Esfahan Iran; Tehran, Sepahbod Gharani Avenue 107, IRAN (ISLAMIC REPUBLIC OF); Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., IRAN (ISLAMIC REPUBLIC OF); Tehran, Sepahbod Gharani Avenue 107, Iran; P.O. Box 8140, Tehran, No. 107 Sepahbod Gharany Ave., Iran; Shahih Shar Industrial Zone, Isfahan, Iran; Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, 15946, IRAN (ISLAMIC REPUBLIC OF); Ісламська Республіка Іран, м. Тегеран, проспект Сепахбод Гарані 107; Ісламська Республіка Іран, м. Ісфаган (28 km. Esfahan Tehran Freeway, ShahinShahr, Esfahan, Tehran, Iran); Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IRAN (ISLAMIC REPUBLIC OF); Islamic Republic of Iran, 28th kilometer of Isfahan–Tehran Highway; P.O. Box 83145-311, 28 km Ispahan - Téhéran Freeway, Shahin Shahr, Ispahan; PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran; Islamic Republic of Iran, Isfahan City, "Shahinshahr" Industrial Zone; Sepahbod Gharani Avenue 107, Téhéran; ESFAHAN, P.O. BOX 83145-311, 28 KM ESFAHAN - TEHRAN FREEWAY SHAHIN SHAHR; Isfahan, P.O. Box 83145-311, 28 km Isfahan - Tehran Freeway, Shahin Shahr; P.O. Box 81465-935, Esfahan, Iran; P.O. Box 14155-5568, N°27 Ahahamat Ave, Vallie Asr Square, Téhéran 15946; Ісламська Республіка Іран, 28-й кілометр автостради Ісфаган-Тегеран; PO Box 83145 311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; weakAlias : IAMCO; IAMI; Iran Aircraft; FTP Co.; HTC; HAVAPEYMA SAZHRAN; HAVAPEYMA SAZI IRAN; HAVA PEYMA SAZI-E IRAN; HESA; Shahin Co.; HEVAPEIMASAZI; name : Iran Aircraft Manufacturing Industries Corporation "HESA"; Karkhanejate Sanaye Havapaymaie Iran; HESA Trade Center; (Iran Aircraft Manufacturing Industrial Company (HESA); Iran Aircraft Manufacturing Industries Corporation (HESA); Іранська авіабудівна промислова корпорація "ХЕСА"; شرکت صنایع هواپیماسازی ایران; Iran Aircraft Manufacturing Industries; Iran Aircraft Manufacturing Company; شرکت صنایع هواپیماسازی ایران; Empresa iraniana de indústrias de fabrico de aeronaves; Corporația industriilor producătoare de aeronave din Iran; Іран Ейркрафт Меньюфекчурінг Індастріал Компані (HESA); Hava Peyma Sazi-e Iran; Havapeyma Sazhran; IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY; Iran Aircraft Manufacturing Company (IAMCO); Iran Aircraft Manufacturing Industries Corporation; Havapeyma Sazi Iran; createdAt : 2008-09-18; alias : HTC; Shahin Co; Karkhanejate Sanaye Havapaymaie Iran; KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; HESA Trade Center; Hevapeimasazi; HESA; IRAN AIRCRAFT MANUFACTURING COMPANY; Iran Aircraft Manufacturing Company; Iran Aircraft Manufacturing Industries; شرکت صنایع هواپیماسازی ایران; Empresa iraniana de indústrias de fabrico de aeronaves; IAMI; Corporația industriilor producătoare de aeronave din Iran; HESA TRADE CENTER; Hava Peyma Sazi-e Iran; Havapeyma Sazhran; IRAN AIRCRAFT MANUFACTURING INDUSTRIES; Iran Aircraft Manufacturing Industrial Company; IAMCO; Hava Payma Sazi-E Iran; Iranska aviabudivna promyslova korporatsiia "KhESA"; HASA; Iran Aircraft Manufacturing Industries Corporation; Havapeyma Sazi Iran; Iran Eirkraft Meniufekchurinh Indastrial Kompani (HESA); Iran Aircraft Mfg. In. Co.; addressEntity : NK-J4B3bWNo9j478uBjjE5dLB; NK-DT5jCtcozQj3KC5VMpawej; NK-V7UmZHNHzzoup2SqUdeGH4; addr-f497ac1b3b7860c5c14ef080e2fc0bc6e779d088; addr-8bbe7138dd4574ea8cadca808e97c80c29811427; addr-037b6dd518c8ec00b8ce08ea0c7c624b4ada0a4a; NK-VhiKDk7VKhYeCkifZPntxd; addr-334402130316ed51897e7feb10825fdfe3588b3b; addr-3c9655a2114cfba1715764e938556bff9c78a8fa; NK-TrNkmC7g4x8PBUcs5KDWEV; addr-0559131c5d19c83aea2753b3050570191ee73df8; addr-144b78a59fea71bce49db0aab8130eeb7d34af67; NK-RhoHe3MtxiQ7Y4oseiKNgW; topics : corp.disqual; debarment; export.control; sanction; notes : personne concourant au programme nucléaire ou de missiles balistiques - est la propriété, se trouve sous le contrôle ou agit pour le compte du MODAFL; (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); Aerospace manufacturer; Government-owned corporation; Iranian company producing military aircraft and UAVs; (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO); Type of entity: Aerospace manufacturer, Government-owned corporation; (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); Type d’entité: Constructeur aérospatial.
Établissement public.
Lieu d’enregistrement: Ispahan, Iran.
Date d’enregistrement: 1977.
Autre entité associée: Corps des gardiens de la révolution islamique (IRGC).; Other associated entities: Islamic Revolutionary Guard Corps (IRGC); Disqualified; Adresse : IRAN : P.O. Box 83145-311, 28 km Ispahan - Téhéran Freeway, Shahin Shahr, Ispahan,
IRAN : P.O. Box 14155-5568, N°27 Ahahamat Ave, Vallie Asr Square, Téhéran 15946,
IRAN : P.O. Box 81465-935, Shahih Shar Industrial Zone, Ispahan,
IRAN : P.O. P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Téhéran; Iran Aircraft Manufacturing Industries Corporation (HESA) is an Iranian company specialised in manufacturing military and civilian aircraft, and unmanned aerial vehicles (UAVs). HESA manufactures UAVs used by the Islamic Revolutionary Guard Corps (IRGC) and HESA is involved in research on, the development of, the production of, and flight operations for, UAVs. HESA is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). UAVs produced by HESA in Iran are used by the Russian Federation in the war of aggression against Ukraine. Therefore, HESA is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L’Iran Aircraft Manufacturing Industries Corporation (HESA) est une société iranienne spécialisée dans la fabrication d’aéronefs et de véhicules aériens sans pilote (UAV) militaires et civils. L’HESA fabrique des UAV utilisés par le corps des gardiens de la révolution islamique (IRGC), et elle participe à la recherche, à la mise au point, à la production et aux opérations de vol en ce qui concerne les UAV. Il s’agit d’une filiale de l’Iran Aviation Industries Organization (IAIO), une entreprise publique placée sous le contrôle du ministère iranien de la défense et de la logistique des forces armées (MODAFL). Des UAV produits par l’HESA en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. Par conséquent, l’HESA est responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; (also HESA, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HESA TRADE CENTER, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); (Date of UN designation: 2023-01-30); The Director Disqualification Sanction was imposed on 09/04/2025.; Iran; Owned or controlled by, or acts on behalf of; MODAFL.; (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HESA TRADE CENTER, HTC, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); Place of registration: Isfahan, Iran
Date of registration: 1977; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6377; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1883; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11195; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_yk_iwOzVow6QLP4TLsbPnPfirc; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.026.01.0001.01.ENG&toc=OJ:L:2023:026I:TOC; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; country : ir; us; legalForm : Government-owned corporation; modifiedAt : 2023-08-16; incorporationDate : 1977; website : http://www.hesa.ir/; registrationNumber : 10100722073 (ID); 26740; email : info@hesaco.com; jurisdiction : ir; phone : 98218807565; (312)5224910 20; 98(21)8904388; 98(311)2222028; 98(311)2222204; 98218828355; 98(311)2220101; (98329)324903 (Fax); 98(21)8892488; 031252273 (Fax); 98(21)8806478; (9831)229738; '0312 5227368; (9831)229737; '031252273 (Fax); 98(311)22214219 (Fax); 0312 5227368; abbreviation : IAMCO; HTC; IAMI; HESA; summary : Enterprise; idNumber : 10100722073; taxNumber : 10100722073; uniqueEntityId : D3KZELJPUXB4; VAEVWHXKB9B4; YQDAEFJDUVT6; NVKFCKQ5R5U5; DQRSH6B3W8W8; K96SPBJTJXE5; JSXJNPVRQJE6; TTJPZ77SDJ73; L1N2VB7YKBZ5; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : fr-ga-3beb7ccb20baa68634b954be7fd2a8ba7ef86074; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-10-19T12:31:23; last_seen : 2026-03-27T09:58:01; last_change : 2023-10-19T12:31:23; properties : subject : id : NK-epoDUiV64eLLTdWrXxgyZi; caption : Rahab Institute; schema : Company; referents : gb-hmt-16140; tr-fcib-1bed6dac1f27565dfd8bfd4b66cdfc7f34c933e8; au-dfat-8553-rahab-engineering-institute; mc-freezes-3c5d20c94f14c14c1d51631d838682ed881c4fa4; ofac-11789; usgsa-s4mr3q58w; ja-mof-5bde84f4b69b0e0cf1c0b99d05bc38eee0a171b6; ua-nsdc-27351-inzenerno-tehnicnij-institut-rahab; usgsa-0e7235d0473a234750bfb38560a2b8a8f0c69202; unsc-110347; eu-fsf-eu-13553-79; ua-sfms-1784; tw-shtc-f81788dd92c233afd28821130d1269994ccbcc92; ch-seco-66486; qa-nctc-110347-rahab-engineering-institute; usgsa-s4mr3qtxd; zafic-202-rahab-engineering-institute; NK-eXERDNcxtdeBXsRReSDQKD; au-dfat-7749-rahab-engineering-institute; jp-eul-27ece75d096c8657b4509d7157bddd71eba5852e; il-wmd-a2fc7cb1683fef46c6c5048c3b0184cb5579772e; usgsa-391f935ec5eafbc11440037e17e82119a97daa49; NK-YqinNkdGGDhG2bSufaxv5W; tw-shtc-873c43752d68aed8fd0663f58dea67bb4742f272; fr-ga-8424; eu-oj-b5c84db037934f354093c3c1d7872b3951d7c93b; ch-seco-8560; gb-coh-mnpl38qhxlabqesibaaoxvoreig; fr-ga-1854; ca-sema-e835a98120c6ead2a6c2ffdc2a42ccdb19761989; be-fod-d9f8c86e6c67cd4a81c0b64bf187f017ebb61222; tw-shtc-c1b0c19bb65cd556e9d4ff7358b0499ebeebe0b4; jp-eul-245ab437f7177e42f37801eef9de35d4ca3c783d; tw-shtc-6fab108036472bfbb0a25f59d6aa1cbe3a1dc8e3; il-wmd-1e05a6afb1fea70510e51c95fa4596db31c2ef66; be-fod-55e82fe11a0b7678f1f17ffb84d4513f9d035948; eu-fsf-eu-1831-74; gb-fcdo-inu0255; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; notes : Disqualified; Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Rahab est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA, et est une filiale de KAA; (also RAHSAZ INSTITUTE); [Old Reference # E.29.II.12]; Établissement principal: Iran
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); ラハーブは、KAAにより所有又は管理され、若しくは代理として行動しており、KAAの下部団体である。; former name; (also RAHAB INSTITUTE); IRe.057. Designation: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.; Rahab Engineering Institute, anciennement connue sous le nom de Rahsaz Institute, est une société et une filiale de Khatam al-Anbiya Construction Headquarters (KAA). Elle soutient directement des projets miniers et d’ingénierie. Elle est affiliée au Corps des gardiens de la révolution islamique (IRGC) et est contrôlée par celui-ci.; Other information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.; a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). Principal place of business: Iran.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).; Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA.; перебуває у власності або під контролем чи діє від імені ХАА і є її дочірнім підприємством; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).; Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]; (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)); Rahab Engineering Institute was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. The Director Disqualification Sanction was imposed on 09/04/2025.; address : Tehran, Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF); Tehran, Eastern 14th St., Beihaghi Blvd., Arjantin Sq., IRAN (ISLAMIC REPUBLIC OF); Première adresse: Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Téhéran – Iran; Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq. Tehran Iran; Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Téhéran – Iran; Deuxième adresse: Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Téhéran – Iran; Tehran, Eastern 14th St., Beihaghi Blvd., Arjantin Sq.; Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Téhéran – Iran; Tehran, Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq.; TEHRAN, GHORB-E GHAEM BUILDING, VALIASR ST., AZIZI BLVD., AZADI SQ.; Eastern 14th St., Beihaghi Blvd., Arjantin Sq. Tehran Iran; Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran; Azadi Sq, Tehran, Ghorb-e Ghaem Building, Valiasr St, Azizi Blvd, Iran; Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran; Ghorb-E Ghaem Building, Valiasr St, Azizi Blvd, Azadi Sq, Tehran, Iran; addressEntity : NK-3bZ45qYvuFaabzNSrvr7F2; addr-e9b9ddd500bc180487db82dc0fadf6de9a4cc267; NK-M7V8dBa2yEWWPyR76wfzkp; addr-2bdf34cf1e3faf9de79be2f0ba801084bb810f7a; topics : corp.disqual; sanction.counter; sanction; debarment; export.control; createdAt : 2010-02-10; name : Rahab; Rahab Engineering Institute; RAHAB INSTITUTE; RAHAB ENGINEERING INSTITUTE; Instituto de Ingeniería Rahab; ラハーブ・エンジニアリング・インスティチュート; Rahab Institute; معهد راهاب للهندسة; Інженерно-технічний інститут "Рахаб"; Rahsaz Institute; alias : Inzhenerno-tekhnichnyi instytut "Rakhab"; Instituto de Ingeniería Rahab; Rahab Institute; موسسه مهندسی رهاب; Rahsaz Institute; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11789; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1854; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8424; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mnPl38QHXlAbqesIBAAoxvorEig; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; country : ir; modifiedAt : 2025-12-12; jurisdiction : ir; previousName : RAHSAZ INSTITUTE; uniqueEntityId : XG5XA94S9QY1; WYQJSGRSVFM7; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : fr-ga-41f95bed2f3d955bff7a64b22c5147b312b5b765; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-08-01T18:58:04; last_seen : 2026-03-27T09:58:01; last_change : 2024-08-01T18:58:04; properties : subject : id : NK-nmUtRzJuxoiG4L8Jsr6wAn; caption : Pouya Air; schema : Company; referents : ca-sema-4c2809f08ba4633ae6a001000d1266bb7bdb01cb; be-fod-17ada671aa51a80cd3947c63340786411645f26f; ch-seco-66597; il-wmd-ad2f656903e9f3d670f6be5090fb72971e0394cc; il-wmd-4ad9106664ca37f7fdc2cc5ef9e35a041b1c16ea; be-fod-0d65be82464896279a8c041299e3c1093cbe498b; NK-hhQQG8jHzPRpTccyvT7wEF; usgsa-9d3ed7df2e7a052a1b3ddb4d183ed02d21bdbdee; us-bis-ebed5c51f0aec1455d474ff87e6ef29571581a2a; gb-coh-f5dj0abgcu9mz7-cmwnur76-nio; usgsa-s4mr3rjjg; usgsa-s4mr3rjjf; ofac-8eb1a207c4025b9f4e3b5ec6fd9dbac28ab4791a; ofac-94c09f8a5fc07279ebc2520e79e1483ebe4ab3ed; NK-Qcg5cmpWVRhe4bB7VaKXzZ; gb-hmt-16158; us-bis-2014-07-01-pouya-airline; fr-ga-2010; usgsa-2834589234ce606a66296a31b3130005a63b24f6; usgsa-s4mr4gm6k; ofac-9a776ac9ee22ccb24ac2c8c7677c8c38da6bf6a5; usgsa-568b7ac5f9cb166fbc792aabda7c94fe946772a1; usgsa-s4mr4gm6m; ofac-15564; jp-eul-920e687e13b80e9559b1e0f5eeec3d37d02a3f62; fr-ga-named-yas-air; usgsa-ab44e004323127cb456f8247665739da2340db70; fr-ga-8565; jp-eul-3ff797abd8bd8a18695523d2823a9888c0ce6fb4; usgsa-s4mr476kl; ofac-2b1684435fedd8391f93630782f892f58e84082c; usgsa-871e75e6cb5e5e18ce13ddd19685e186bb1507f1; eu-oj-c8c08f52f7da7e756f8e64189a0a2756ca89fa38; tr-fcib-7d1b3472daddd35066c7b1a25a5aa6d6fb62250c; gb-fcdo-inu0273; eu-fsf-eu-2625-4; mc-freezes-0030baf6dead0fe9f635848509d963abaa7ff04a; ofac-381de14a99eae2f6c4d6c09ddbbf47e5214610f0; ch-seco-9692; ca-sema-9f868f97436194919617fb79543f48a1c48ee67b; ca-sema-52b7a9b0c52139a54fd82c02a2e07318e473c662; us-bis-2014-07-01-pouya-air; gb-fcdo-inu0077; usgsa-s4mr476jf; tw-shtc-e956a1f0937904a53619efca86064ba3d8244207; mc-freezes-d8cff0f37a96dd27eead7c5474b7a1bf314ceb69; trade-csl-42b412107fbe655a2c8e0509d5d5cbd8e71c09bc22d889c08e8bd8ad; ofac-pr-8febd4925e4f94c5a830dbdcb51a72ff7349064b; usgsa-s4mrvs4xk; jp-eul-9fdd259076d383016ac32e1688f04dcab0b1e6e5; tw-shtc-3a3b20cff9248213630b9ac02fbb273ec32cedd9; usgsa-fac79f0099e4babd18281fed43befed1610c0bf4; ofac-409f4f1ee73847a51c32bd32077bf1bf65947cbd; au-dfat-2590-iran-pooya; gb-hmt-12255; be-fod-1008e6657dec3eaf391792631d883d8599425870; eu-fsf-eu-13536-41; ua-nsdc-27368-jas-ejr; ja-mof-55c91d3d4828557758f506f39577ba808b6c3535; gb-coh-lkrxg0ibcrholkhcm9wgfvu0vvk; qa-nctc-110327-yas-air; eu-fsf-eu-2712-73; trade-csl-a0064cb47418590ce50226b92c6141bafbf0c704c915cca8b86395b8; ua-nsdc-22118-poja-ejr; usgsa-s4mr476kg; ofac-7fad8cfb5aa8d23ab9b04480cebc250db932d46c; tw-shtc-c6af9b96914ee3ae9fc802f574914df179f64a99; jp-eul-6aac28c5960968bbf606ff9d8e8ef9295e436621; fr-ga-1906; tw-shtc-317155f3054189c340d0a60a4ccb46a7ef961b19; ofac-13109; tw-shtc-635dc91554069b5f5f15d9a1eeeb0c300df5576c; usgsa-6de568765ea3ed51876d0d26739b3af4a0768712; permid-4296265446; us-bis-f4af95b1865de8a303a978138f6b079c8f666c67; unsc-110327; usgsa-90aa62e191694f54e297d5a63fffe1b6e6708340; au-dfat-7766-yas-air; NK-PNPKSGTw7wgdak24trjrPd; usgsa-304bdb5ddf0d60ff29d558f231539b96be2ebe1c; ua-sfms-1804; au-dfat-8573-yas-air; tw-shtc-631691e642e5cf6512dd240117cb97a1035259d9; usgsa-s4mr3rjjh; ofac-dc592aef20e72a878329b80eee4aebe13e095745; ofac-327a6e04544e961606b6d7826dfe13ec50bd0847; NK-E8DxmvtgKkFZzSLXd3YtCs; ch-seco-9224; fr-ga-named-pouya-air; zafic-251-yas-air; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : createdAt : 2012-03-27; addressEntity : addr-debc7f9cd964727cb0bbaab1f42f5ebb116d3ac7; addr-fdcdfe46e014ce988bb38d17cd0684f6fb5bc69d; addr-a56db9ca25574f9487a4cc8654c3e3048e907e44; addr-ba3bbdae2176babbc4e82f9bc260652476c652fa; NK-CDyNptcDhWKdo8ZaE7CVvb; addr-d84e8291c6c202608918d92b62c93f5d6c5a2146; addr-d38f8088d033c3bb111a558dcaaff35e364f006f; addr-5aa36796d32a226b90c391e95b5dd78ebd384cbe; addr-08dfa28fcc5d1dbd485a385c4e8760a673c4292a; NK-dgLtvgc2GzGkccscQ73sTF; addr-a2f575125c68b6883de64019e2915ee81d5d98b2; alias : Pars Aviation Service Company (PASC); Iran Pouya; Yas eir; Pars Aviation Services Company; IRAN POUYA; Iran Puya; Yas Air; Pouya Air; Yas Air Cargo Airline; Pouya Air Airlines; Yasair Cargo Airline; Poiia Eir; YAS AIR KISH; یاس ایر; IRAN PUYA; Pars Air; YASAIR CARGO AIRLINE; Pouya Airlines; Iran Pooya; Pairs Air Cargo; Qeshm Air; Yas Air Kish; address : TEHRAN, MEHRABAD INTERNATIONAL AIRPORT, NEXT TO TERMINAL NO. 6; Tehran, No. 8, Haqani Exp. Way, Vanak Sq., 15187; Mehrabad International Airport, between Terminals No. 4 and 6 Tehran Iran; Mehrabad International Airport, Next to Terminal No. 6 Tehran Iran; Tehran, Mehrabad International Airport, Next to Terminal No. 6, Iran (Islamic Republic of); Mehrabad International Airport, Next to Terminal No. 6, Téhéran, Iran; Tehran, Mehrabad International Airport, Next to Terminal No 6, IRAN (ISLAMIC REPUBLIC OF); No. 8, Haqani Exp. Way, Vanak Sq., 15187 Tehran Iran; Tehran, Number 37, Ahour Alley, Shariati St.; Tehran, Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard; Ісламська Республіка Іран, м. Тегеран (Mehrabad International Airport, Next to Terminal No. 6, Number 37, Ahour Alley, Shariati Str., Tehran, Iran); Mehrabad International Airport, Next To Terminal No. 6, Tehran, Iran; TEHRAN, NO. 8, HAQANI EXP. WAY, VANAK SQ., 15187; TEHRAN, MEHREBAD AIRPORT; Mehrabad International Airport, Next to Terminal No. 6, Téhéran, IRAN; Airport, Meraj Street, Parvaz Street, Number 0, Terminal 6 Building, Ground Floor, Tehran, Iran; No. 8 Haqani Exp. Way, Vanak Sq., 15187, Tehran; Tehran, Mehrabad International Airport, between Terminals No. 4 and 6; Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard Tehran Iran; Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran; Tehran, Mehrabad International Airport, Next to Terminal No. 6, Iran; Mehrabad International Airport, Next to Terminal No. 6, Tehran; Iran; Number 37, Ahour Alley, Shariati St. Tehran Iran; Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33 Tehran Iran; Tehran, Mehrabad International Airport, Next to Terminal No. 6; Mehrabad International Airport, Next to Terminal No. 6 Tehran Iran (Islamic Republic of); Tehran, Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33; Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of); Tehran, Mehrabad International Airport, Next to Terminal No 6, Iran; name : POUYA AIRLINE; Iran Pouya; شركة ياس آير للخطوط الجوية; Pars Aviation Services Company; Йас ейр; Iran Puya; Yas Air; Pouya Air; YasAir Cargo Airline; Pouya airlines; ヤス・エア; یاس ایر; Парс ейр; شرکت هواپیمایی پویا ایر; Pars Air; Pouya Airlines; Iran Pooya; IRAN POOYA; YAS AIR; Qeshm Air; Yas Air Kish; Пойя Ейр; Pars Aviation Service Company; topics : corp.disqual; sanction.counter; sanction; debarment; export.control; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-BIS-DPL; UA-SA1644; US-TERR; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; notes : (also YAS AIR, YASAIR CARGO AIRLINE); (also YAS AIR KISH, YASAIR CARGO AIRLINE, POUYA AIRLINES, YAS AIR); (Date of UN designation: 2023-10-17) (Designation details: Date of UN designation: 10/12/2012 (no longer valid).); Yas Air was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee.
The Director Disqualification Sanction was imposed on 09/04/2025.; Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007).; Sites web: pouyaair.com; yasair.com
Type d’entité: compagnie aérienne de fret
Lieu d’enregistrement: Iran
Date d’enregistrement: 2000 (en tant que Qeshm Air) et renommée Yas Air en 2008
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(1)]; Other information: Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007).; нова назва компанії "Парс ейр", власником якої є компанія "Парс авіейшн сервісиз", яка була зазначена в резолюції Ради Безпеки ООН 1747 (2007).; (also YAS AIR); Yas Air was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee.The Director Disqualification Sanction was imposed on 09/04/2025.; (also IRAN POUYA, IRAN PUYA); Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Pars Aviation Services Company.; Yas Air, également connue sous la dénomination Pouya Air, est une compagnie aérienne de fret iranienne créée et gérée en tant que filiale directe de l’IRGC. Elle est donc contrôlée par l’IRGC; Type of entity: Cargo airline.
Place of registration: Iran.
Date of registration: 2000 (as Qeshm Air) and 2008 renamed Yas Air.
Associated entities:
Pars Aviation Services Company (PASC);
Islamic Revolutionary Guard Corps (IRGC); A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the AEOI and EU-designated TESA.; former name of Yas Air (2000-2008); FR NOTICE ADDED; (also IRAN POOYA); (Date of UN designation: 2011-12-01); Disqualified; A government owned company that operated the biggest extruder of aluminium in Iran; Société d’État qui a géré la plus grande extrudeuse d’aluminium d’Iran et a fourni du matériel destiné à être utilisé dans la production d’enveloppes pour les centrifugeuses IR-1 et IR-2. Grand fabricant de cylindres d’aluminium pour centrifugeuses, qui a notamment pour clients l’AEOI, et la TESA, désignée par l’UE; an Iranian cargo airline; Yas Air est le nouveau nom de Pars Air, une société qui était détenue par Pars Aviation Services Company, laquelle avait à son tour été désignée par le Conseil de sécurité des Nations unies dans sa résolution 1747 (2007). Yas Air a aidé Pars Aviation Services Company, une entité désignée par les Nations unies, à violer le paragraphe 5 de la résolution 1747 (2007).; The Director Disqualification Sanction was imposed on 09/04/2025.; ヤス・エアは、決議第1747号(2007年）により指定されたパルス・アヴィエーション・サービシーズ・カンパニーによって所有されていたパルス・エアの新しい名称である。ヤス・エアは、決議第1747号(2007年）の5の規定に違反し、パルス・アヴィエーション・サービシーズ・カンパニーを支援している。; (also YAS AIR, YAS AIR KISH); [Old Reference # I.AC.50.20.12.12.(1)]; IRe.077. Designation: Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007).; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1906; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2010; https://home.treasury.gov/news/press-releases/jy2295; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8565; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/F5Dj0ABGCu9mZ7-cmWnUR76-Nio; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13109; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LkRxg0IBCrhOlKhcm9wgfvu0vVk; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15564; https://permid.org/1-4296265446; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; country : ir; modifiedAt : 2025-12-12; website : http://www.pouyaair.com/; http://yasair.com/; http://pouyaair.com/; sector : compagnie aérienne de fret; Passenger air transport; jurisdiction : ir; incorporationDate : 2008; 2000; phone : +982166021616; permId : 4296265446; status : Active; idNumber : 10102315647; weakAlias : YAS AIR; email : info@pouyaair.com; registrationNumber : 5566; 189556; uniqueEntityId : X3TQVH1HGHN5; YXQ3H77V6KN5; QGZQJLEX22C6; SRRGXMAMCD83; DTWLHZ3SQDH1; CWSUT3N37M51; VQHAW7A2BEW3; FJJSFRBWKB77; NC3NEKF14V93; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : fr-ga-46d8a9b498c3999931081506c4bd8745a915ef20; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-10-19T12:31:23; last_seen : 2026-03-27T09:58:01; last_change : 2023-10-19T12:31:23; properties : object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-jtVerogvcsNowZJdBqbqDa; caption : Ghorb Nooh; schema : Company; referents : NK-X5W2fuxsSQEHu8rigoMp2h; gb-hmt-named-ghorb-nooh; NK-MPrf4PMbKCzNpheeyLCYwm; il-wmd-783decb5e8ff4f0b40a9cc9c8ba982b3b168b353; gb-hmt-16119; unsc-110380; eu-oj-8e2a9e4843fd74cd23746fd86c83015d3263c382; ch-seco-46fe314967baf55d4cb0cd37290e72c13e1bb27e; be-fod-de7d778da49267d183dca112fd76b15e9afa835a; gb-fcdo-inu0233; fr-ga-8417; qa-nctc-110380-ghorb-nooh; il-wmd-c68f03424344dfcc074ca08c0659e35b52940ec6; au-dfat-7730-ghorb-nooh; ca-sema-f3d5b6fb4990bdd40c51c2dcbfc76707033c473f; tr-fcib-92adc4ec6bf46297da8589ba08e7d12c895bcfb7; tw-shtc-5906c2e4340a5faac1e37319b393780a32ec2c75; ua-nsdc-27329-gorb-nuh; ofac-10492; gb-coh-pi47gzmjsxpybpmkddcduax2rik; tw-shtc-f0942c426355af381263296065c8812ea0c9736e; ch-seco-8403; eu-fsf-eu-2061-67; jp-eul-3dcef439721f0d479c19ef00fd0789e5ea246eee; usgsa-s4mr3ptd9; mc-freezes-f57bc438f69fbf27cbb0db86715773e4b38ba5d9; ja-mof-8d66af41f01a2fa8f1304890195b39bc5e237231; fr-ga-named-ghorb-nooh; eu-fsf-eu-13543-13; gb-fcdo-named-ghorb-nooh; ua-sfms-1751; usgsa-1e1c44166a7a5de95c8c3f2d611849a67babbf22; ch-seco-66524; jp-eul-8279e7f9693487bab9defe37c6113927e0c90da9; zafic-81-ghorb-nooh; fr-ga-2023; au-dfat-8520-ghorb-nooh; NK-U4erAK73LY78Q2YmNdyozL; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; topics : corp.disqual; sanction.counter; sanction; debarment; export.control; address : Tehran, P.O. Box 16765-3476, Iran; TEHRAN, P.O. BOX 16765-3476; P.O. Box 16765/3476, Téhéran, Iran; Tehran, P.O. Box 16765-3476; 16765/3476, Tehran, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 16765-3476 Tehran, Iran; P.O. Box 16765-3476 Tehran Iran; P.O. Box 16765-3476, Tehran, Iran; notes : GHORB NOOH was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.; перебуває у власності або під контролем ХАА; Disqualified; Owned or controlled by KAA.; ゴルブ・ヌーフは、KAAにより所有又は管理されている。; IRe.024. Designation: Owned or controlled by KAA.; Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Appartient à KAA ou est contrôlé par KAA.; Owned or controlled by KAA. [Old Reference # E.29.II.4]; GHORB NOOH was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.
The Director Disqualification Sanction was imposed on 09/04/2025.; [Old Reference # E.29.II.4]; Entités associées: Khatam al-Anbiya Construction Headquarters (KAA); Hara Company; Omran Sahel; Sahel Consultant Engineers; National Iranian Oil company (NIOC); Corps des gardiens de la révolution islamique (IRGC); Other information: Owned or controlled by KAA; A subsidiary of Khatam al-Anbiya Construction Headquarters.
Associated entities:
Khatam al-Anbiya Construction Headquarters (KAA);
Hara Company;
Omran Sahel;
Sahel Consultant Engineers;
National Iranian Oil company (NIOC);
Islamic Revolutionary Guard Corps (IRGC).; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).; Ghorb Nooh est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC.; (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)); name : GHORB NOOH; Горб нух; غُرب نوح; GHORB NOHO; Ghorb-e Nooh; Ghorb Nooh; ゴルブ・ヌーフ; createdAt : 2007-10-26; addressEntity : addr-600ad645412b1b5fe6aa1a1adb55ff61aa00d25a; addr-bfd05257d52f60748a643541c9c55770324d64bf; NK-HFA5mwZqx9uT9JzfrqLHk8; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10492; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2023; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8417; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pI47GZmjsXPYBpMkDDCdUAX2rIk; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; country : ir; modifiedAt : 2025-12-12; alias : Horb nukh; uniqueEntityId : XCPQBQ839WK4; target : 1; target : ; id : fr-ga-627525d024ed0597e5e19c1930bf181cb623a024; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-10-19T12:31:23; last_seen : 2026-03-27T09:58:01; last_change : 2023-10-19T12:31:23; properties : subject : id : NK-nCs6FpGhk9Nzj7sAkgFbTm; caption : SHO'A' AVIATION; schema : Company; referents : ua-sfms-1798; zafic-227-shoa-aviation; be-fod-43662c195345bab4cac2d7ee6f4540a15b9d5262; il-wmd-4c2d2d3dfca0e687aac7f2130eda6a58ca54bfa2; il-wmd-8fc1926d0b6c35dd5c118ae7619b9c81a55e6a6c; ja-mof-849cde39c323516b5ed98500139d86bf1693862d; gb-coh-cfoig9hn2cll3ycjn-mqown-nyg; NK-ZxKf5jbxTwUkM3hJWB33At; NK-mjEq2wP7hg68WiySgCcNLk; fr-ga-2007; qa-nctc-110333-sho-a-aviation; ch-seco-8620; be-fod-c1e55866c6005578545e98a6798fce25a23aa864; eu-fsf-eu-3977-29; gb-hmt-16154; unsc-110333; NK-8puiaXUP7Hm9mzPb5unb8N; au-dfat-7762-sho-a-aviation; au-dfat-8567-sho-a-aviation; tw-shtc-ec6c2ffda35bc32659f9609c41e2d5af26bd47c4; fr-ga-8352; tw-shtc-ff4f8d68a99be8a7c99d890baa7d860bddd0f63f; ua-nsdc-27365-soa-aviejsn; eu-fsf-eu-13528-70; eu-oj-89d3e83ee760f46a8662b27bce0cf504ff2a66f2; mc-freezes-a55de5e4a2ede0054ea2c7635ffe5ebe06c88f89; ch-seco-66506; jp-eul-c220c9efcfa4fb54bce9e5c6b2d1960b07f43427; gb-fcdo-inu0269; ca-sema-9abc6d7556ba12f17907866c245e380fa11951bc; datasets : jp_mof_sanctions; un_sc_sanctions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; ca_dfatd_sema_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-16T16:44:18; properties : name : Sho'a' Aviation; Sho’a’ Aviation; شركة شُعاع للطيران; SHO'A' AVIATION; Sho’a Aviation; Shuaa Airlines; Shoa Aviation; ショーア・アヴィエーション; Шоа авіейшн; alias : Sho ‘a’ Aviation; Shoa avieishn; Sho'a' Aviation Company; Shuaa Airlines; Shoa Aviation; notes : Disqualified; Sho’a’ Aviation was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps entities. (Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine).The Director Disqualification Sanction was imposed on 09/04/2025.; Other information: Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.; Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3]; Sho’a’ Aviation was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps entities. (Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine).
The Director Disqualification Sanction was imposed on 09/04/2025.; Type of entity: Aviation company.
Place of registration: Iran.
Associated individuals:
Morteza Rezaie;
Ali Akbar Ahmadian;
Mohammad Reza Zahedi;
Morteza Safari;
Mohammad Bagher Zolghadr.
Associated entities:
Islamic Revolutionary Guards Corps (IRGC);
Islamic Revolutionary Guard Corps (IRGC) Aerospace Force; IRe.071. Designation: Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.; (Date of UN designation: 2023-10-17) (Designation details: UN designation: 24/03/2007 (no longer valid)); Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.; (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007); Entités du Corps des gardiens de la révolution; cette entité produit des avions ultralégers; le Corps des gardiens de la révolution mettrait ces engins au service de sa doctrine de guerre asymétrique; It produces micro-lights, which IRGC has claimed it is using as part of its asymmetric warfare doctrine; Sho’a’ Aviation est une compagnie aérienne en Iran. L’entreprise a acheté des biens militaires destinés à l’IRGC, que celui-ci a mis au service de sa doctrine de guerre asymétrique. Sho’a’ Aviation a donc agi pour le compte de l’IRGC et lui a fourni des services essentiels; [Old Reference # E.47.B.3]; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Produces micro-light aircraft for use by the IRGC.; Type d’entité: entreprise aéronautique
Lieu d’enregistrement: Iran
Personnes associées: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr
Personnes associées: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : 7, Building 110, Suite 5, Pasdaran Street, Tehran, Iran; Opposite To Golestan Np. 7 Bldg. No. 110, Suite No. 5, Pasdaran Street, Tehran, Iran; Iran; Première adresse: Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Téhéran; Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Téhéran, Iran; Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Téhéran; Deuxième adresse: Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, Téhéran, Iran; Tehran, Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5, IRAN (ISLAMIC REPUBLIC OF); Tehran, Opposite to Golestan Np. 7, Bldg. No. 110, Suite No. 5, Pasdaran Street, Iran; topics : corp.disqual; export.control; sanction; createdAt : 2007-03-24; addressEntity : NK-C4LUdXRGTK9WL8fPUE3RWo; addr-f144125bfb2f3f60596184b5149b258fcfb4aac3; addr-a56db9ca25574f9487a4cc8654c3e3048e907e44; NK-7aXyjgveG2rySHMeugvdNC; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8352; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2007; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/cFoiG9hN2cLl3yCJN-MqowN-Nyg; country : ir; modifiedAt : 2025-12-12; legalForm : entreprise aéronautique; jurisdiction : ir; website : http://www.flight-clubs.com/; phone : 98-021-2580626; email : info@flight-clubs.com; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : fr-ga-80f4b1a5ab2ba741dc5057d4949ee10b3a38d4af; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-10-19T12:31:23; last_seen : 2026-03-27T09:58:01; last_change : 2023-10-19T12:31:23; properties : object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-mdqNiJyfpLepHn7pPmxLnH; caption : Ghorb Karbala; schema : Company; referents : tw-shtc-6d4744d6df5acb0cca9634eb89fb6d5f9d9e80ca; ua-sfms-1750; usgsa-s4mr3ptd7; au-dfat-8519-ghorb-karbala; ch-seco-66450; NK-cfZ7nTKoLoabq5uei3xByE; au-dfat-7729-ghorb-karbala; fr-ga-8416; zafic-80-ghorb-karbala; gb-hmt-16118; usgsa-2eca1c537101996959333fb85de76adf0bc6dec7; fr-ga-2000; gb-fcdo-inu0232; ofac-10490; NK-5JMSFBhUiQrrugXwg6j7Fx; unsc-110381; jp-eul-3903fdedea3a018e870d2500073d61cdeece739b; tr-fcib-47cde57bd645b3c96788bda39c4f36bffd870816; ja-mof-3dc454297070be86deb7aea8ca264b7168719b59; jp-eul-9722bdd5cd6e700d0c3f452ea45ac0557e0ff40c; eu-oj-dbadcd2392805d6fa8268dd6705d104780c33fc2; usgsa-b9c6f7c792f5d465e4527fb7645675a888fa81e8; gb-coh-ri5d4betycg9lwvdixrsko8dhhi; qa-nctc-110381-ghorb-karbala; usgsa-c2800825dee8504fb84ed83c0c22bab774438282; il-wmd-b68e4cd8bdfa6cc63e3e0a1e8001e547a144c5db; ua-nsdc-27328-gorb-karbala; usgsa-s4mr3qcgj; ca-sema-78a4f830d20e33c34f01385c16b5bd3c8217e428; tw-shtc-7b16ea9beb2e45e71e6480154fd0c9781b5fb164; il-wmd-dc3dc6f088fa1e12cdf3b18684c28541e8e16331; NK-PjpsEZUS6w5Wdhff4ZRJP5; be-fod-c104ec36789a44c9cccbca4f71c96747fcb49184; NK-5T6Ru2rY9qB9naGei236p4; eu-fsf-eu-13542-14; usgsa-s4mr3qcgh; eu-fsf-eu-2060-5; tw-shtc-a94b75e38f723a300b50bd196edfd44d885953cf; tw-shtc-5b6685ec4cb6f6d208ff52bb5b005005cf9e9a63; be-fod-67684af46cce3f6a0b89b1d13ea75673c640aa6d; mc-freezes-00b3e69732ecef2a761849a28f5231a4a7810d54; ch-seco-8399; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : createdAt : 2007-10-26; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; alias : Gharargah Karbala; Horb karbala; GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA; GHARARGAH KARBALA; Ghorb-e Karbala; Gharargah Sazandegi Karbala-Moasseseh Taha; ﻗﺮﺏکﺮﺑﻼ; name : Gharargah Karbala; ゴルブ・カルバラ; Ghorb-e Karbala; Gharargah Sazandegi Karbala-Moasseseh Taha; غُرب كربلاء; Горб карбала; قرب کربلا; Ghorb Karbala; GHORB KARBALA; address : Tehran, No.2 Firouzeh Alley, Shahid Hadjipour St, Resalat Highway, Iran; Tehran, No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway; No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran; TEHRAN, NO. 2 FIROUZEH ALLEY, SHAHID HADJIPOUR ST., RESALAT HIGHWAY; No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Téhéran, Iran; No.2 Firouzeh Alley Shahid Hadjipour St, Resalat Highway, Tehran, Iran; N° 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Téhéran, Iran; No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway Tehran Iran; notes : GHORB KARBALA was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA.The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by KAA. [Old Reference # E.29.II.3]; (also GHARARGAH KARBALA, GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA); Other information: Owned or controlled by KAA.; ゴルブ・カルバラは、KAAにより所有又は管理されている。; Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Appartient à KAA ou est contrôlé par KAA.; Owned or controlled by KAA.; IRe.023. Designation: Owned or controlled by KAA; Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); a subsidiary of Khatam al-Anbiya Construction Headquarters
(KAA).
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).; (also GHORB KARBALA, GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA); перебуває у власності або під контролем ХАА; Disqualified; GHORB KARBALA was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA.
The Director Disqualification Sanction was imposed on 09/04/2025.; [Old Reference # E.29.II.3]; (also GHARARGAH KARBALA, GHORB KARBALA); Ghorb Karbala est une filiale de Khatam al-Anbiya Construction Headquarters (KAA) et est donc contrôlée par l’IRGC.; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).; (Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid)); topics : corp.disqual; sanction.counter; sanction; debarment; export.control; addressEntity : NK-7rMcvnTiwtLYXjBSughv8A; addr-1e475c72d57cf7f7fffe833b8624bdbefb5a7385; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2000; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rI5D4BeTYcg9lWvdIXRsko8DHhI; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10490; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8416; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; country : us; ir; modifiedAt : 2025-12-12; uniqueEntityId : T52JXA8KTNX7; DRKHSSYE3BV3; XCEEVE4E9EK1; target : 1; target : ; id : fr-ga-89eef05ad98ef70b3baa129bf1a56bb313629afd; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-31T21:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2024-07-31T21:58:02; properties : subject : id : NK-XzP9kE42ivvoJsRFtqCQeM; caption : BEHINEH TRADING; schema : Company; referents : gb-coh-f7adt-6fgss6ka5w-fw4ymniv2k; be-fod-1505571154bae3779fe561ade702742e4697581e; il-wmd-4e44172264adb38e2ba89ca58f3790162213edf6; fr-ga-1781; zafic-51-behineh-trading-co; be-fod-332c31ec78cbcc9d19c7892aa182b6f39486e23c; jp-eul-68e176608f431f45de04606be08b9385fdf2ddcb; ja-mof-98d01029b33078f495da2430763aecf09071cbfa; ca-sema-b88718e717d68c81e469eb215e4d3f2d6b6d9638; ch-seco-8336; mc-freezes-5642912c9ad81a07e7631552be3bba79cc32562b; ofac-13110; il-wmd-ba45c8f5b80e97215c05e747dc9ecf671462822b; fr-ga-8564; qa-nctc-110395-behineh-trading-co; au-dfat-8505-behineh-trading-co; tr-fcib-ba6a716d307e62d2817a425673a758e2584cd5d2; jp-eul-50d651a4a4baee9f4bf3bbaed3a8febdfcd8d995; gb-hmt-16107; unsc-110395; eu-fsf-eu-13534-43; tw-shtc-7856c81b92c01cf7aef08e671895a4c1b78831b4; ch-seco-66517; NK-MmQRxe9KKG4tmMv5icRcVs; eu-fsf-eu-2622-12; usgsa-s4mr3rjjj; eu-oj-6807e6a7dd43fd0a3de5d56cf55b596e0442d52a; tw-shtc-85a9cc3cec608d8af957e77c10f358e7ba7bf113; usgsa-7e49e00063d2547f2c60fb37f15bed60cdbab43c; ua-nsdc-27316-torgova-kompania-behine; au-dfat-7717-behineh-trading-co; NK-Gj4tFebempM5mPDw5S3Dtd; gb-fcdo-inu0221; tw-shtc-8e9d3797089c16640576bc2f2bc61d7eefdb45ca; ua-sfms-1736; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : topics : corp.disqual; sanction.counter; sanction; debarment; export.control; name : ベヒーネ・トレーディング・カンパニー; Торгова компанія "Бехіне"; La Compañía Comercial Behineh; Behineh Trading Co; BEHINEH TRADING CO.; مؤسسة بهينه التجارية; Behineh Trading Co.; BEHINEH TRADING; alias : مؤسسة بهينه التجارية; La Compañía Comercial Behineh; Torhova kompaniia "Bekhine"; Behineh Trading; createdAt : 2012-03-27; notes : An Iranian company that played a key role in Irans illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12]; Disqualified; イランの西アフリカへの不法な武器移送に主要な役割を果たしたイラン企業であり、武器移送の船積み会社として、決議1747号(2007年）により指定されたカセム・ソレイマニ准将コッヅ部隊司令官の指揮下にあるIRGCコッヅ部隊の代理として行動している。電話番号：98-919-538-2305,ウェブサイト：http://www.behinehco.ir; (Date of UN designation: 2023-10-17) (Designation details: UN designation: 18/04/2012 (no longer valid)); An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12]; Other information: An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir); Behineh Trading Co was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC-Qods Force, commanded by Major General Qasem Soleimani, designated by the Un Security Council in resolution 1747(2007), as the shipper of the weapons consignment (19th April 2012 Committee). The Director Disqualification Sanction was imposed on 09/04/2025.; société iranienne qui a joué un rôle clé dans le transfert illicite d'armes de l'Iran vers l'Afrique de l'Ouest, agissant pour le compte de la force Qods de l'IRGC, commandée par le général de division Qasem Soleimani, désigné par le Conseil de sécurité des Nations unies dans sa résolution 1747 (2007), en assurant le transport de la cargaison d'armes; IRe.009. Designation: An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. Telephone: 98-919-538-2305 Website: http://www.behinehco.ir; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Facilitated the transfer of a shipment of illicit weapons intended for Gambia.; [Old Reference # E.AC.50.18.04.12]; Telephone: 98-919-538-2305; a front company for the Islamic Revolutionary Guard Corps (IRGC).
Associated individuals:
Ali Akbar Tabatabaei (IRGC);
Azim Aghajani (IRGC);
Esmail Ghani, a.k.a. Ismail Akbar Nezhad or Esmail Qani. Associated entities:
Islamic Revolutionary Guard Corps (IRGC); Behineh Trading Co., qui est détenue et/ou contrôlée par Behineh Trading Company, est une société-écran du Corps des gardiens de la révolution islamique (IRGC). Behineh Trading Company est également liée aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point par ce pays de vecteurs d’armes nucléaires. Elle a également participé à des activités de transport illégal en vue de la livraison d’équipements de l’IRGC. Behineh Trading Co. a été gérée et/ou supervisée par Esmail Ghani, le chef de la force Qods de l’IRGC. Behineh Trading Co. est donc détenue et/ou contrôlée par l’IRGC.; Personnes associées: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC)
Entités associées: Corps des gardiens de la révolution islamique (IRGC)
Téléphone : +98 919 538 2305
Site internet : http://www.behinehco.ir; Website: http://www.behinehco.ir; An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment.; address : Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Iran (Islamic Republic of); Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran; Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Iran; Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street Tehran Iran (Islamic Republic of); Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Téhéran, Iran; Tehran, Iran; Tehran Iran; Iran; Tehran, Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, IRAN (ISLAMIC REPUBLIC OF); Tehran; Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran; TEHRAN; Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of); programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; UA-SA1644; US-TERR; SECO-IRAN; CA-SEMA; EU-IRN; addressEntity : addr-c5cd079cf2f7b072f9f9366e7cfd5f8982eaa660; addr-a56db9ca25574f9487a4cc8654c3e3048e907e44; NK-dfVuZi4NjogWWTkMUwovwu; addr-6baf9b60ef1938986388800ec4430153ffb54315; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1781; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8564; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/F7adt_6fgSs6kA5W-FW4YmNiv2k; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13110; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; country : ir; modifiedAt : 2025-12-12; website : http://www.behinehco.ir/; phone : +989195382305; uniqueEntityId : GRCKTZCA3N56; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : fr-ga-9030a9847cc2dda0c5573ef86f9fbe55a8c73e68; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-10-19T12:31:23; last_seen : 2026-03-27T09:58:01; last_change : 2023-10-19T12:31:23; properties : subject : id : NK-i7bVYy9HagGNgzA2cToPMY; caption : Rah Sahel; schema : Company; referents : qa-nctc-110348-rah-sahel; ca-sema-736587dbf5d75928b5a2b5f0f473a70f6d91c094; fr-ga-8423; ua-nsdc-27350-rah-sahel; au-dfat-7748-rah-sahel; tw-shtc-bb9f20eb7a8abd57f25053aae07d3551812b88b6; jp-eul-cd2daf6509018e002e76ed6c601effd168ecf8f8; unsc-110348; gb-fcdo-inu0254; mc-freezes-3ab25b6dd2f70f21e4a8aae0ddcd22f11ddb8e77; NK-84LuUnFkHr6mNcEKM6K2ai; fr-ga-1805; ja-mof-69feda2406e673195c520169698bd3acf6bf4758; au-dfat-8552-rah-sahel; be-fod-0a11dad06a7b367a34b42243af156ca35c4723c2; be-fod-bcff9a01599466428ac59ebe29c64623b7288a9a; ofac-12058; ch-seco-8556; tw-shtc-8cc16f97b3abcd014686872f137df05357e9d406; tr-fcib-eeb35cab42b2885d64c958a3c226750e320e1f49; ua-sfms-1783; jp-eul-103dff780464f80af172146db8c3ca85246d920b; zafic-201-rah-sahel; permid-5097136819; NK-WA2fuHsLVVvZvQmTdX9sEC; tw-shtc-e97fd13c6b3f34c7ce5cf1a9ab51f944e66c9994; il-wmd-3655813e40eb1051bd9df29e4f4fb742e0bee7f7; eu-fsf-eu-1830-12; il-wmd-1d5e5b0ffbfbf52c6c11bcd2bdaf37bf1085f0a5; eu-oj-5febacf01d961ba6fd526782d3d6b197827f439a; ch-seco-66476; usgsa-s4mr3q23q; gb-coh-i1xqm6rdmh55tkv-aanctwrbzeu; usgsa-eb310e8ab22e095c0d6f101642ccbbfc04dae815; gb-hmt-16139; NK-9NrLkm2viHAAtyhoNkRogg; eu-fsf-eu-13552-80; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : notes : Other information: Owned or controlled by, or acting on behalf of, KAA.; Rah Sahel est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), qui est contrôlée par l’IRGC. En tant que filiale de KAA, le bras d’ingénierie de l’IRGC, Rah Sahel sert à aider l’IRGC à générer des revenus et à financer son fonctionnement. Rah Sahel est donc contrôlée par l’IRGC et agit pour son compte.; construction company; Disqualified; Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Appartient à KAA ou est contrôlé ou mandaté par KAA; Rah Sahel was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.; перебуває у власності або під контролем чи діє від імені ХАА; (Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid)); a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA); Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]; IRe.056. Designation: Owned or controlled by, or acting on behalf of, KAA.; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).; Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); [Old Reference # E.29.II.11]; Owned or controlled by, or acting on behalf of, KAA.; ラーフ・サーヘルは、KAAにより所有又は管理され、若しくは代理として行動している。; topics : corp.disqual; sanction.counter; sanction; debarment; export.control; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; createdAt : 2010-06-09; alias : ﺭﺍﻩﺳﺎﺣﻞ; Rah Sahel Co; Rah Sahel est.; Rah e Sahel Org.; Rah e Sahel Org; Rakh Sakhel; Rah Sahel Institute; name : Rah Sahel Co.; Рах Сахель; Rah Sahel Co; راه ساحل; Rah Sahel est.; Rah e Sahel Org.; RAH SAHEL INSTITUTE; ラーフ・サーヘル; RAH SAHEL; Rah Sahel Institute; Rah Sahel; راه ساهل; address : Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran Iran; Tehran, Iran; Iran; Tehran; Téhéran, Iran; TEHRAN; addressEntity : addr-2e0053c2548279c6b9d2b1dd98746e2966b2f53d; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; NK-oP3gvd5ECFcySDZU5TgCpL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8423; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12058; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1805; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/I1XQm6rdMH55tkV_aANCtwrbzEU; https://permid.org/1-5097136819; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; country : ir; modifiedAt : 2025-12-12; permId : 5097136819; jurisdiction : ir; status : Active; uniqueEntityId : XGY6LYSMETM8; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : fr-ga-ae7ff9e289851d2e68c9d8212421fae9cdcfe02d; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-10-19T12:31:23; last_seen : 2026-03-27T09:58:01; last_change : 2023-10-19T12:31:23; properties : subject : id : NK-oDTLqgYVPPr5GwAaHPsxFG; caption : Hara Company; schema : Company; referents : tw-shtc-4c3ae626fe8652f98b2b37c41667e1bf161bdff6; mc-freezes-c0745e7f4498d6f9616113e5c8ecd219141ca5b9; zafic-89-hara-company; ja-mof-7407674d76051588566cb0a004c63cae58943a09; fr-ga-named-hara-company; ua-nsdc-27330-kompania-hara; gb-fcdo-inu0234; usgsa-s4mr3ptl0; ch-seco-66530; eu-fsf-eu-2062-32; tw-shtc-129346b951585c8f07cb5fbc8160b87097f294ef; au-dfat-7731-hara-company; qa-nctc-110379-hara-company; usgsa-s4mr3ptl1; jp-eul-5006aa4049d987b39d679c8a70557c79b5c03a1a; ua-sfms-1752; unsc-110379; fr-ga-1830; tr-fcib-ea2972c6d56e4da7fd16986502e3e86c9f303289; usgsa-ede44ecda5d451bb6e600d739863764bb6cf05ed; usgsa-75432a81210e948ceaf34efed86ec2833bd0d9dd; gb-hmt-16120; eu-oj-5cd7d2c0d8914676e1b8495f0fd775c4b7e2a58c; il-wmd-4f4a270291e3188b906171ada992026921d742bf; ch-seco-8407; NK-L5zwvRU2imaunLe6zFpqsj; ca-sema-c9ec1b4b58e0548f13aca20348efb0e692368af9; jp-eul-ad6cb74db6678f01a050ed1a5c33c1500419b997; ofac-10495; gb-coh-lcqb-mrc2mxu-1z8kw-kcgoqgiw; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T00:57:03; properties : createdAt : 2007-10-26; name : شركة هارا; Hara Company; HARA COMPANY; Компанія "Хара"; Institut Hara; Hara Institute; ハラ・カンパニー; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; topics : corp.disqual; sanction.counter; sanction; debarment; export.control; addressEntity : addr-3e1d8525f0bf1919c678e16791d7d408d3f17f3d; NK-oP3gvd5ECFcySDZU5TgCpL; NK-fwbVa6QRE8By2zoGTsjdDp; notes : [Old Reference # E.29.II.5]; Disqualified; Owned or controlled by Ghorb Nooh.; Hara Company est une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Les instances dirigeantes de Khatam al-Anbiya sont contrôlées par de hauts responsables de l’IRGC. Hara Company est donc contrôlée par l’IRGC; HARA COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.
The Director Disqualification Sanction was imposed on 09/04/2025.; (also HARA INSTITUTE); (also HARA COMPANY); Entités associées: Corps des gardiens de la révolution islamique (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA); a subsidiary of Khatam al-Anbiya.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Ghorb Nooh;
Khatam al-Anbiya Construction Headquarters (KAA).; перебуває у власності або під контролем "Горб нух"; HARA COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned or controlled by Ghorb Nooh.; ゴルブ・ヌーフにより所有又は管理されている。; Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]; alias : Hara Institute; Kompaniia "Khara"; HARA INSTITUTE; address : Tehran, Takhti three-way intersection (Central Office for Defense Projects), Iran; Tehran, Iran; Tehran Iran; Takhti Three-Way Intersection, (Central Office For Defense Projects), Tehran, Iran; Tehran; Tehran, Takhti Three-way Intersection, IRAN (ISLAMIC REPUBLIC OF); Takhti Three-way Intersection, Téhéran, Iran; TEHRAN; country : us; ir; modifiedAt : 2025-12-12; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LCqB_Mrc2mxU-1z8kW_kCgoqgiw; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10495; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1830; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; uniqueEntityId : XCUBWYWLSNP7; XVMQBQCJXNS7; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : fr-ga-bde9dcd3342ffbfff55a331c735de95f593e3b24; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-08-01T18:58:04; last_seen : 2026-03-27T09:58:01; last_change : 2024-08-01T18:58:04; properties : subject : id : NK-jDVU2FLrbrTgX4dXrjA6e5; caption : Khatam al-Anbiya Construction Headquarters (KAA); schema : Company; referents : gb-coh-dxddvvvanyvbk5dfj1psixauyi4; permid-5064646452; NK-hmGGVWDwmfmG9gWyroyGif; fr-ga-named-khatam-al-anbiya-construction-headquarters-kaa; usgsa-3d9fd917e3eda1c675ad68e998e38e430b12ccca; tw-shtc-9364ba9f93454409be2ba097a300d00a1c8337b5; tr-fcib-07f8d26f7836322fea4a439ba33bbe5183b8dbee; fr-ga-8420; jp-eul-ca96a4da63ee621f4cb9d28c2035eb65816fc901; be-fod-4a560d60f14754e5673ef85a45bf7368f82491e7; NK-hjWNHXwDHZeRjXFZTWMNic; gb-hmt-named-khatam-al-anbiya-construction-headquarters; usgsa-s4mr3qdwv; eu-oj-8a7967f2f3d41f586046affc748cf7c75b7a8cca; ch-seco-66456; gb-hmt-16126; ch-seco-8462; NK-UKYaPxzH8unE2K5NGWoEwd; tw-shtc-abf41e355d6d2a89a5fbeb3a1c2ccc7cc1065e66; usgsa-322b18409bee2b1e4cf3ca09c3f558f4d8136b79; usgsa-s4mr3ptd5; tw-shtc-80709b94aafbbb2d7f0495603f27613cdc46e988; eu-fsf-eu-2179-44; permid-5073638004; ua-nsdc-27336-hatam-al-anbia-konstraksn-hedkvoters; ca-sema-3a7c27bdef65afff73e12bdf901116e369144863; qa-nctc-110368-khatam-al-anbiya-construction-headquarters-kaa; gb-fcdo-named-khatam-al-anbiya-construction-headquarters; il-wmd-8bef835c9c806c7f170f2e6b0a4cd5450febbdd3; usgsa-9175834fb0020e6cbbca7068280443e23ac32f61; ch-seco-a2eb0237026a4e00d6f953c4424c76a78cb5dead; usgsa-s4mr3ptd4; au-dfat-8532-khatam-al-anbiya-construction-headquarters-kaa; ua-sfms-1763; ofac-10488; fr-ga-1948; unsc-110368; usgsa-b84c8035bcd65921276e6450904c5fd9be62e26d; ja-mof-9c0ec5b334d8cf6f378b260adec294919a4dff38; usgsa-s4mr3ptd3; be-fod-c81df3ad400e4296dd67b0604a7581666cece26b; ch-seco-96f7d280f8e5c25c6da47baad1b3d867709ca82a; il-wmd-1a35648340812a268280f16cc1ddf4b4770d0f17; eu-fsf-eu-13547-9; mc-freezes-a9bc132682812c79a8b9d229ec2933c60ec1db5f; gb-fcdo-inu0240; jp-eul-5386fe0d85063b2c7431c60f14f5d109fa8d5cce; tw-shtc-4ac08874698d6c8250b23bf6996f7a620bffa4bf; au-dfat-2081-khatem-ol-anbiya-construction-headquarters; zafic-126-khatam-al-anbiya-construction-headquarters-kaa; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; 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 : 2026-03-20T06:17:01; properties : createdAt : 2007-10-26; alias : Khatam al-Anbya; Khatem-al Anbiya Construction Headquarters; KHATAM AL-ANBYA; Khatam ol Anbia Gharargah Sazandegi Nooh; Khatem-ol Anbiya Construction Organisation; GHORB KHATAM; Ceanncheathrú Tógála Khatam al-Anbiya; Khatam al-Anbiya Építőipari Vállalat; Ghorb Khatam; ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ; Khatam ol anbia; La Central de Construcciones Khatam al-Anbiya; KHATAM OL AMBIA; Khatam al-anbya; Khatam al-Anbiia konstrakshn khedkvoters; Khatam ol Anbia; topics : corp.disqual; sanction.counter; sanction; debarment; export.control; weakAlias : KAA; addressEntity : addr-7fa75cc607729850514f2ecda266e70b42c934a1; NK-asdTuNBq8DwGMEJeUdrRSi; address : N° 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran; No. 221, Phase 4 North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, Iran, 14678; Shahrak E Ghods, North Falamak Zarafshan Intersection, TEHRAN, TEHRAN, 42047, Iran; Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF); No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran; Tehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678; TEHRAN, NO. 221, PHASE 4, NORTH FALAMAK-ZARAFSHAN INTERSECTION, SHAHRAK-E-GHODS, 14678; No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods Tehran 14678 Iran; Tehran, No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, Iran; Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran; North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, TEHRAN, Iran; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; notes : Type d’entité: entreprise publique
Lieu d’enregistrement: Iran
Établissement principal: Iran
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Fater Institute; construction company; Khatam al-Anbiya Construction Headquarters est une société de construction contrôlée par le Corps des gardiens de la révolution islamique (IRGC); (also KHATAM AL-ANBYA, GHORB KHATAM, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH); (also KHATAM AL-ANBYA, KHATAM OL AMBIA, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH); Disqualified; (also KHATAM OL AMBIA, GHORB KHATAM, KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH); Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. The Director Disqualification Sanction was imposed on 09/04/2025.; Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Khatam al-Anbiya Construction Headquarters (KAA) est une société appartenant à l’IRGC, qui participe à d’importants projets de construction civils et militaires et à d’autres activités d’ingénierie. Elle travaille beaucoup sur des projets de l’Organisation de défense passive. En particulier, les filiales de KAA ont été fortement impliquées dans la construction du site d’enrichissement de l’uranium à Qom (Fordow).; (also KHATAM AL-ANBYA, KHATAM OL AMBIA, GHORB KHATAM); Type of entity: public company
Place of registration: Iran
Principal place of business: Iran
Associated individuals:
Sardar Abed (Commander of Khatam al-Anbiya Construction Headquarters)
Associated entities:
Islamic
Revolutionary Guard Corps (IRGC);
Fater Institute;
Niro Holding; KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.; Other information: KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7]; (Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid)); [Old Reference # E.29.II.7]; KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7]; ハタモル・アンビア・コンストラクション・ヘッドクウォーターズ(KAA)は、大規模な非軍事上及び軍事上の建設計画及びその他の技術活動に関与しているIRGCが所有する会社である。同社は、パッシブ・ディフェンス・オーガナイゼイション・プロジェクトの相当の量の業務を行っている。特に、KAAの子会社は、コム・フォルドにおけるウラン濃縮サイトの建設に深く関与していた。; IRe.036. Designation: KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.; name : Khatem-ol Anbiya Construction Headquarters; Khatem-ol Anbiya Construction Organisation; Société de construction Khatem-ol Anbiya; Khatam Al-Anbiya Construction Headquarters; Ceanncheathrú Tógála Khatam al-Anbiya; KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA); Khatam al-Anbiya Construction Headquarters (KAA); KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH; Khatam Al-Anbia Construction; Khatam-al Anbiya Construction; Khatam al Anbiya Construction Headquarters; Хатам аль-Анбія констракшн хедквотерс; Khatam al-Anbiya Építőipari Vállalat; KHATATM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA); ハタモル・アンビア・コンストラクション・ヘッドクウォーターズ; Khatam ol Anbia; Khatam al-Anbya; Khatam Al Anbia; Khatam-al Anbiya Construction Base; Ghorb Khatam; La Central de Construcciones Khatam al-Anbiya; Khatam al-Anbya Construction Headquarters; KHATAM OL AMBIA; مؤسسة خاتم الأنبياء للتشييد; قرارگاه سازندگی خاتم الانبیاء; Khatam al-Anbiya - Construction Headquarters (KAA); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10488; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://permid.org/1-5073638004; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dxddVvVANyvBK5DFJ1PSiXAuyi4; https://permid.org/1-5064646452; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8420; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1948; country : us; ir; modifiedAt : 2025-12-12; legalForm : entreprise publique; jurisdiction : ir; phone : +982188085809; incorporationDate : 1970-01-01; permId : 5064646452; 5073638004; website : https://www.khatam.com/; status : Active; uniqueEntityId : F6Q4GNFLB2S8; DVANAMXKVZJ9; XCCREEDSCFX7; FFKMKQKTXL33; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : fr-ga-c63c790cc9cece10880931f20a283fcd82bb7bdc; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-10-19T12:31:23; last_seen : 2026-03-27T09:58:01; last_change : 2023-10-19T12:31:23; properties : object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-g9UmVJoB9SrZxT4pTE8G9q; caption : SEPANIR OIL AND GAS ENGINEERING COMPANY; schema : Organization; referents : fr-ga-1876; gb-hmt-16147; ofac-12059; tw-shtc-cdc81a1a0eb3f07ad480a7716ea404fff59b252a; ch-seco-8586; unsc-110340; fr-ga-1985; ch-seco-9474; jp-eul-60e53b791051c7757ed6735496e6f2eaee6b6012; ca-sema-ef95d5e0a92c94683bc7fdeb8d24b22da33abc11; gb-fcdo-inu0262; usgsa-s4mr3q23s; usgsa-0b3b34ce6a4f93bf886e9cb59a2af7e109c6f96f; ja-mof-fe2f6bd9c161ead57502e7ca5e32bc71702d3d5f; tw-shtc-5e62bcdb26a792d972fe1b81ec7a259e9222fbc4; gb-coh-hi6wlbixkyhwrx60darmz06jyxy; usgsa-11db42c8a3ca3ac46f7faf676929872954598a16; jp-eul-33afdfa24c4c123fd808fec0d97da253be91e31a; usgsa-s4mr3q1pb; usgsa-s4mr3q23r; ch-seco-66614; usgsa-d8e364f2fd991387028a6b5e5b44ce01d79ed079; eu-fsf-eu-2039-75; au-dfat-7755-sepanir; mc-freezes-b4eaf4a2c7906e4427c5de3fadc121f8c4298330; qa-nctc-110340-sepanir; be-fod-bf66f593f69517044891a0818141f185fa90e930; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-20T06:17:01; properties : alias : SEPANIR ESTABLISHMENT; Sepanir Oil & Gas Energy Eng. Co.; Sepanir Oil and Gas Energy Eng. Co.; Sepanir Oil and Gas Energy Engineering Company; Mohandesi Nirooye Naft va Gaz Sepanir; Sepanir Oil and Gas Power Engineering; SSK; Sepah Nir; Sepanir Oil and Gas Engineering Company; Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir; SEPANIR; Sepanir Establishment; SepanirCompany; Sepanir Company; Sepanir Oil and Gas Energy Eng. Co SSK; addressEntity : NK-mybj5AtkPrT3k2LHU8E6ye; addr-f0abaeacb977890a8cefa29ac9d6dec68cb468ea; addr-93078cc6791f14187a2e6848bc237e503b57d780; addr-7d01f86371cb7b54ee447000a76089e1f6de9b06; createdAt : 2010-06-09; address : Deuxième adresse: P.O. Box 19575/657, Téhéran, Iran; Tehran, No 216 (Former 319) Bahonar Avenue (Niavaran), IRAN (ISLAMIC REPUBLIC OF); P.O. Box 19575/657, Téhéran, Iran; Farmanieh, Ziba Alley, Shahid Dr. Mohammad Javad Bahonar, Number 216, Sepanir Building, Ground Floor, Tehran, Iran; No. 319 Shahid Bahonar Street Tehran Iran; Iran; Tehran, No. 319 Shahid Bahonar Street; No. 216 (Former) 319 Shahid Bahonar Street, Tehran, Iran; Tehran, No. 216 (former) 319, Shahid Bahonar Street, Iran; No 216 (Former 319) Bahonar Avenue (Niavaran), Téhéran, Iran; P.O. Box 19575-657, Tehran, IRAN (ISLAMIC REPUBLIC OF); TEHRAN, NO. 319 SHAHID BAHONAR STREET; Première adresse: N° 216 (Former 319) Bahonar Avenue (Niavaran), Téhéran, Iran; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; SECO-IRAN; CA-SEMA; EU-IRN; notes : Tél. +98 21 22833960; +98 22 833960 (10 lignes)
Fax +98 2122 833970
Site internet: www.sepanir.com
Type d’entité: entreprise publique
Lieu d’enregistrement: Iran
Date d’enregistrement: 2006
Établissement principal: Iran
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); セパニールは、KAAにより所有又は管理され、若しくは代理として行動している。; Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]; Disqualified; Type of entity: public company.
Place of registration: Iran.
Date of registration: 2006.
Principal place of business: Iran.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA); Sepanir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.
The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2010-07-26) (Designation details: UN designation of 09/06/2010 (no longer valid)); (also SEPANIR ESTABLISHMENT, SEPANIR); Sepanir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.; (also SEPANIR ESTABLISHMENT, SEPANIR OIL AND GAS ENGINEERING COMPANY); [Old Reference # E.29.II.14]; appartient au Corps des gardiens de la révolution islamique (IRGC) - filiale de Khatam al-Anbya Construction Headquarters, visée dans la résolution 1929 du CSNU. Sepanir Oil and Gas Engineering Company participe au projet d'exploitation du gisement gazier offshore de South Pars (Phase 15-16); Sepanir Oil and Gas Energy Engineering Company est une société pétrolière et gazière et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), et est donc contrôlée par l’IRGC; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).; (also SEPANIR OIL AND GAS ENGINEERING COMPANY, SEPANIR); Owned or controlled by, or acting on behalf of, KAA.; topics : corp.disqual; debarment; export.control; sanction; name : SEPANIR ESTABLISHMENT; Sepanir Oil & Gas Energy Eng. Co.; Sepanir Oil and Gas Energy Engineering Company; Sepah Nir; Cuideachta Innealtóireachta Fuinnimh Ola agus Gáis Sepanir; セパニール; SEPANIR OIL AND GAS ENGINEERING COMPANY; SEPANIR; SepanirCompany; Sepanir Company; سبانير; Sepanir Oil and Gas Energy Eng. Co SSK; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12059; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1985; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hi6WLBIXkyhWRX60darMZ06JYxY; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1876; country : ir; modifiedAt : 2025-12-12; website : http://www.sepanir.com/; phone : +982122833970; +982122833960; +98 22833960; +98 22 833960 - (10 lignes); jurisdiction : ir; incorporationDate : 2006; legalForm : Entreprise publique; email : info@sepanir.com; weakAlias : SEPANIR; uniqueEntityId : XGZJKKU2G2B6; TGGSCX4M2H45; MKG4YZM1JDC8; target : 1; target : ; id : fr-ga-ce09d744c0bb30d65e414773f748278828a8b81d; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-10-19T12:31:23; last_seen : 2026-03-27T09:58:01; last_change : 2023-10-19T12:31:23; properties : subject : id : NK-jAjDQx8NUBGdJB4RCMLScf; caption : Sepasad Engineering Company; schema : Company; referents : qa-nctc-110339-sepasad-engineering-company; fr-ga-8427; jp-eul-e64c4fc53608347c50ab10e9a3347c90c145885c; jp-eul-5db21c28b14127b76b0f75094ce661a4d2968b36; unsc-110339; tw-shtc-d240cf52126f8feacb8f5aa89b38ae58f0c7d2fd; usgsa-bcfbdc2fc5f0727776cea1e96aa67653b79a69e4; tr-fcib-391d38f50ce5af0efe18a7240cb66208c9067dff; ch-seco-66496; be-fod-d47cd7025142be01ac91c32edcb746cf723cb6ff; ch-seco-8590; gb-hmt-16148; ua-sfms-1792; il-wmd-07d2857d509f36d3ee1f4eac14d0bdd74301d362; au-dfat-8561-sepasad-engineering-company; usgsa-s4mr3ptd8; ja-mof-caf7691b61939f814aa46d231ed90a8fc089c76d; eu-oj-14b221a66cbdecfb1bd04454585921264460d878; gb-coh-sviqgbjfp6maatwdbjq5nnx2ih8; NK-gBnXcBZ474Kq3mwBgXTHBv; eu-fsf-eu-1836-93; tw-shtc-9dcecac9c58007d5df4af8eac9b3f5002699c8e6; be-fod-98a4ea008f6cf7f16e2ebc9dc528e65956a65e82; mc-freezes-e1809c180be8cdb308c0e23e2c9afe8474914268; zafic-219-sepasad-engineering-company; ofac-10491; au-dfat-7756-sepasad-engineering-company; ua-nsdc-27359-kompania-sepasad-inziniring; permid-5076693943; ca-sema-255bd1f733181e8261fcfa654153f0fc674c494a; il-wmd-de5564cd5a644828ddb69b64fe35d688d0bc707c; fr-ga-1798; eu-fsf-eu-13556-76; gb-fcdo-inu0263; NK-TLbmiA7XNYoDELyokB699C; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : alias : Gorooh Sepasad; Kompaniia "Sepasad inzhinirinh"; Mohandesi Sepasad; Sepasad Specialized Group; Sepasad Engineering; Sepasad Group; Sepasad Co.; Gorouh Takhasosi Sepasad; notes : Other information: Owned or controlled by, or acting on behalf of, KAA.; SSepasad Engineering Company est une filiale de Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC, et est donc contrôlée par l’IRGC.; [Old Reference # E.29.II.15]; Disqualified; Sepasad Engineering Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.; Sepasad Engineering Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.
The Director Disqualification Sanction was imposed on 09/04/2025.; セパーサッド・エンジニアリング・カンパニーは、KAAにより所有又は管理され、若しくは代理として行動している。; IRe.065. Designation: Owned or controlled by, or acting on behalf of, KAA.; Tél. +98 21 88643750
Site internet: www.sepasad.com
Date d’enregistrement: 1992
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Owned or controlled by, or acting on behalf of, KAA.; a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) .
Date of registration: 1992
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).; Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Sepasad Engineering Company est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA; (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)); перебуває у власності або під контролем чи діє від імені ХАА; Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]; address : TEHRAN, NO. 4 CORNER OF SHAD ST., MOLLASADRA AVE., VANAK SQUARE; Vanak Square, Mollasadra Street, next to Shad Avenue, Number 4, Tehran, Iran; No. 4 Corner Of Shad St Mollasadra Ave, Vanak Sq, Tehran, Iran; Tehran, No. 4 corner of Shad St, Mollasadra Ave, Vanak Sq, Iran; No. 4 Corner Of Shad St, Mollasadra Ave, Vanak Sq, TEHRAN, Iran; No. 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Téhéran, Iran; N° 4 corner of Shad St., Mollasadra Ave., Vanak Sq., Téhéran, Iran; Tehran, No 4 corner of Shad St., Mollasadra Ave., Vanak Sq., IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square; No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square Tehran Iran; Vanak Square, Mollasadra Street, next to Shad Avenue, Number 11, Tehran, Iran; addressEntity : addr-a7a690172f8bcd12bdf77f307cb95c79935097b2; NK-arMy5EoWaKqffJRh7A6YLu; addr-ed18ba492d261d3626191015b496c9deec49de9f; addr-0968dfa14f6715d7c0dbb095a9bdf6907602d590; name : Компанія "Сепасад інжінірінг"; セパーサッド・エンジニアリング・カンパニー; Sepasad Engineering Company; Sepasad Engineering; Sepasad Engineering Co; Sepasad Co.; SEPASAD ENGINEERING COMPANY; شركة سباسد للهندسة; topics : corp.disqual; sanction.counter; sanction; debarment; export.control; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; createdAt : 2007-10-26; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1798; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SvIqGBJFp6mAatWDbJq5NNX2Ih8; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10491; https://permid.org/1-5076693943; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8427; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; country : ir; modifiedAt : 2025-12-12; website : http://www.sepasad.com/; https://www.sepasad.com/; phone : '009821-88643750; 009821-88643750; +982188643750; incorporationDate : 1992-01-01; jurisdiction : ir; email : info@sepasad.com; permId : 5076693943; status : Active; uniqueEntityId : XCFNAE6ZSME8; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : fr-ga-da9c895bd79726b01d307dca1643917fb6c218f8; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-10-19T12:31:23; last_seen : 2026-03-27T09:58:01; last_change : 2023-10-19T12:31:23; properties : object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-fURQM6tyCbJYJCQyiPRwKd; caption : MAKIN INSTITUTE; schema : Organization; referents : usgsa-s4mr3q58x; gb-hmt-16129; unsc-110365; gb-coh-wiuzkro6ny5eoswsstsmu6kub-w; fr-ga-1828; tw-shtc-36fd789540635be6561d5cdfc580266d6ec400f6; au-dfat-7739-makin; ch-seco-8475; usgsa-1fbd853e9c445e6fd43e18d453d7c54043280a71; jp-eul-d0226b0d065c05658aed883fef7ec5404e196135; gb-fcdo-inu0243; be-fod-098c4331295626bb7cabbff75eae20e3e9f53fc7; qa-nctc-110365-makin; mc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52; ja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5; ofac-11790; ch-seco-66466; ca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b; tw-shtc-8d1919a044bb1f859cf7fdd2dfa98cdf8cbfc953; jp-eul-b0c4e27ba06607c6683b18f206fe8e15e2093858; eu-fsf-eu-2022-28; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-20T06:17:01; properties : name : MAKIN COMPANY; Makin Institute; Instituto Makin; ماكين; マキン; MAKIN INSTITUTE; MAKIN; Makin; Makin company; MAKIN Company; مؤسسه مکین; alias : MAKIN COMPANY; Makin Institute; Instituto Makin; ﻣﺆﺳﺴﻪﻣکﯿ; Makin Company; address : No. 2 Iravan St. Tishfoon St, Khaje Abdol Ah Ansari St, Shariati St., Tehran, Iran; Tehran, No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St.; No. 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iran; N° 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iran; Shariati St., Tehran, No. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Iran; Tehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., IRAN (ISLAMIC REPUBLIC OF); No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St. Tehran Iran; Téhéran, Iran; TEHRAN, NO. 2 IRAVAN ST. - TISHFOON ST. - KHAJE ABDOL AH ANSARI ST. - SHARIATI ST.; No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-TERR; SECO-IRAN; CA-SEMA; EU-IRN; addressEntity : addr-e48c1341c73603e6161a07501ea92777091f32fe; NK-ffNakZqBViruacEuTsFFVL; notes : Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters.
Place of registration: Tehran, Iran.
Principal place of business: Tehran, Iran.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subsidiary of Khatam al-Anbiya (KAA).; Disqualified; Makin Institute est une société d’ingénierie relevant du Corps des gardiens de la révolution islamique (IRGC). Makin Institute est donc contrôlée par l’IRGC.; Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]; engineering company; Makin was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.; (Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid)); [Old Reference # E.29.II.8]; マキンは、KAAにより所有又は管理され、若しくは代理として行動しており、KAAの下部団体である。; Type d’entité: filiale de Khatam al-Anbiya Construction Headquarters, qui est une entreprise d’ingénierie contrôlée par l’IRGC
Lieu d’enregistrement: Téhéran, Iran
Établissement principal: Téhéran, Iran
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); createdAt : 2010-02-10; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wIuzKrO6ny5EoSWSSTSMU6KUB_w; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1828; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11790; country : ir; modifiedAt : 2025-12-12; jurisdiction : ir; legalForm : filiale de Khatam al-Anbiya Construction Headquarters, qui est une entreprise d’ingénierie contrôlée par l’IRGC; uniqueEntityId : XGAKVHFB3773; target : 1; target : ; id : fr-ga-e16769dc9b0fa177264a72de29014118d1bf48e5; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-10-19T12:31:23; last_seen : 2026-03-27T09:58:01; last_change : 2023-10-19T12:31:23; properties : subject : id : NK-ny372aQyCRYP4TDcMibNZA; caption : Gharagahe Sazandegi Ghaem; schema : Company; referents : NK-mcYtrW9bTeQ5VhSWVomcM5; mc-freezes-5cd6624eaa79617a07c4e0ff928bb90967fcd9c3; il-wmd-5ee2bf64389415eff1fa1b0d29cec4a3eb929abd; be-fod-33d8ed6d0e87db1cd7827d27ab029cb685152c78; usgsa-a5011ea5dce0ab069074a7eeb5354089598533c4; gb-fcdo-inu0231; tw-shtc-0de7aa9b625a51c0e9c30d2fe62540b34d0af03d; ch-seco-66435; tw-shtc-59f432cfe433a3a08a26be521829ae20073614d3; tr-fcib-4dd29c27d4727483d3297b08785c98b8fc3d1b45; au-dfat-8518-gharagahe-sazandegi-ghaem; eu-fsf-eu-13540-16; ja-mof-616fafde26f0da9a9176e01d0c6128098c83aa51; NK-c8EqCJTmF5v5gggjs3qthV; fr-ga-8415; ua-sfms-1749; jp-eul-e329d4f74b45bedaa90e9bcb4a4063ca7f627da8; qa-nctc-110382-gharagahe-sazandegi-ghaem; fr-ga-1984; eu-oj-83a24775ac384afe60d900a43dff1533ba0c4968; NK-D8fMU7ePFUQwK5SC9ZWooc; ch-seco-8395; gb-hmt-16117; eu-fsf-eu-2033-91; ua-nsdc-27327-garagahe-sazandegi-gaem; be-fod-15a7dbeb8880c3e930cef272e404fcc0c9aafb51; ofac-10496; il-wmd-3f66e82a0c52d2d79193baf7c2d561be1e13c77e; zafic-79-gharagahe-sazandegi-ghaem; usgsa-3291529bd1bb11a3115befa56075769d505a4a78; ca-sema-2a04b9787b00be710159e9b8747b1f10443f44ac; gb-coh-9bkx1908nomyxpparmqc2buxewk; unsc-110382; jp-eul-83862db00d3afbda4b10d0ebfceb94e0dc2cf8c6; tw-shtc-a1354e578d7771baeb4ded307930b4ad5894cb6e; au-dfat-7728-gharagahe-sazandegi-ghaem; usgsa-s4mr3ptl2; tw-shtc-71139ada8557f913e690920cb9a8f1ca0ac62c89; usgsa-s4mr3qcgl; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : address : Tehran, No. 25, Valiasr St., Azadi Sq.; No. 25, Valiasr St., Azadi Sq. Tehran Iran; No. 25, Valiasr St., Azadi Sq, Tehran, Iran; Iran; N° 25, Valiasr St., Azadi Sq., Téhéran, Iran; No. 25, Valiasr St., Azadi Sq., Téhéran, Iran; No. 25 Vprimary Name Variationsr St., Azadi Sq., Tehran, Iran; Tehran, No 25, Valiasr St., Azadi Sq., IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 25, VPrimary Name Variationsr St., Azadi Sq., Iran; TEHRAN, NO. 25, VALIASR ST., AZADI SQ.; createdAt : 2007-10-26; topics : corp.disqual; sanction.counter; sanction; debarment; export.control; name : قرارگاه سازندگي قائم; Gharargah Sazandegi Ghaem/Khatam Ghaem; Garagahe Sazandegi Ghaem; GHARARGAHE SAZANDEGI GHAEM; Gharargah Sazandegi; Ghaem; Gharargahe Sazandegi Khatam Alanbia Company; Ghaem/Khatam; Gharagahe Sazandegi Ghaem; Gharargah Ghaem; GHAEM Construction Organization; GHARAGAHE SAZANDEGI GHAEM; قرارگاه سازندگی قائم; Gharargahe Sazandegi Ghaem; ガラールガーヘ・サーザンデギー・ガーエム; Ghaem Construction Co.; Гарагахе сазандегі гаем; notes : construction company; Type d’entité: entreprise publique
Lieu d’enregistrement: Iran
Etablissement principal : IRAN
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); GHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.
The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
Type of entity: public company.
Place of registration: Iran.
Principal place of business: Iran.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA); ガラールガーヘ・サーザンデギー・ガーエムは、KAAにより所有又は管理されている。; Other information: Owned or controlled by KAA.; Owned or controlled by KAA.; GHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.; перебуває у власності або під контролем ХАА; Disqualified; Gharagahe Sazandegi Ghaem est une société de construction et une filiale de Khatam al-Anbiya Construction Headquarters (KAA), société contrôlée par l’IRGC. Elle est donc contrôlée par l’IRGC.; Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique ; Appartient à KAA ou est contrôlé par KAA; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).; IRe.022. Designation: Owned or controlled by KAA.; [Old Reference # E.29.II.2]; (also GHARARGAHE SAZANDEGI GHAEM); Owned or controlled by KAA. [Old Reference # E.29.II.2]; (Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid)); (also GHARARGAH GHAEM); addressEntity : addr-f371f8ce73392d8a3c7ad3dc25b5933ffb04798c; addr-e94aeb8104258e05872bde8db40929d354f2aa27; addr-644da8cbc33b249a07b572fcfc7252166b04ac05; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; alias : Gharargah Sazandegi Ghaem/Khatam Ghaem; Garagahe Sazandegi Ghaem; ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﻗﺎﺋ; GHARARGAH GHAEM; Gharargahe Sazandegi Khatam Alanbia Company; Khatam Ghaem; Gharargah Ghaem; GHAEM Construction Organization; Gharargahe Sazandegi Ghaem; Ghaem Construction Co.; Harahakhe sazandehi haem; Gharargah Sazandegi Ghaem; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8415; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10496; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9BkX1908nOMyxPparMQc2buXEwk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1984; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; country : us; ir; modifiedAt : 2025-12-12; jurisdiction : ir; legalForm : entreprise publique; uniqueEntityId : RLE2KXW8LNB7; XCW5U34RHV75; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : fr-ga-ee6489f536ef818274838df8ef2e16b467e16cee; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-31T21:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2024-07-31T21:58:02; properties : subject : id : NK-kiTwWCSz2SzaHtE6ZR7dDZ; caption : FATER ENGINEERING INSTITUTE; schema : Company; referents : ua-nsdc-27326-institut-fater; fr-ga-named-fater-institute; eu-fsf-eu-13539-38; eu-oj-ee3d9eade3133b7d1d265a026254b8e399f663b9; ja-mof-e5b0e35b8bf1a8b14ff805367b42b805d09fc42b; jp-eul-ed276a459547e1012af714155d10f25d10f1ac75; tr-fcib-e9819c91dbfb375dd34ceee2401c213cd9fbda40; jp-eul-9f6ef6fe9d4c35a0d5e46ad613f824bee431deb3; mc-freezes-53772a61baaa03e1559beba4ad130cda9a2fe577; tw-shtc-592fc90a5270956ce36fbaa91744276fceca4589; fr-ga-8414; ch-seco-66421; ua-sfms-1747; be-fod-89f8542375d81b8b95adde24125c5ab2fcc17b3c; usgsa-cfe4009c6c9a9cab1d9c0c70343bb739a7882582; tw-shtc-f7fc96d6e34408cff5bfb8568c326c9e7908decb; gb-fcdo-inu0230; tw-shtc-21b9dc1f5f1b3a52f80e3521fe03e4f630aafbe8; be-fod-9a0fc049030cd3c0720f1907e0cbb0062f62a4c1; NK-2eqEs5L9JXjPutCiSPQoWk; usgsa-s4mr3qqfz; tw-shtc-ce016e9109a53fea8b83569429aa2a1515e0d240; il-wmd-1c50030023d29a802dedb2cf1f039a1bae232d86; usgsa-b5fa36a080e2b6acd2cc95e35ff191344b2ccae9; zafic-74-fater-institute; NK-KH9hUehVWkSn9on7jnauhU; fr-ga-1848; usgsa-s4mr3qqfx; il-wmd-4509c26e6267c02534caa78ac500ee0734e54df6; gb-coh-swvc8vubnmaqg-tsbyiody0vmtm; unsc-110384; ch-seco-8385; usgsa-26fac6ef9045f6da857039cf5e1d13ac44d0df97; au-dfat-7727-fater-institute; usgsa-s4mr3qqfy; au-dfat-8516-fater-institute; ca-sema-480e0b8b7bd7aa6d3d4afee54353816fde62edbd; qa-nctc-110384-fater-institute; eu-fsf-eu-2032-29; usgsa-s4mr3q58z; usgsa-41e9671a8b9710705f24b03b5fbf21827feb1f51; ofac-11792; tw-shtc-cbc4c68c31c16d36a16d14902d213995f565ba62; gb-hmt-16116; NK-Tm2CeNNofxEL6vMcQ4kNGy; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : address : Deuxième adresse: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran; No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Téhéran, Iran; Tehran, No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, IRAN (ISLAMIC REPUBLIC OF); Iran; Tehran, No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, 14678, IRAN (ISLAMIC REPUBLIC OF); No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Téhéran 14678, Iran; No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE Tehran Iran; Première adresse: No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Téhéran, Iran; No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran; TEHRAN, NO. 25, VALIASR JONOOBI, AZIZI STREET, AZADI SQ. NE; Tehran, No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE; createdAt : 2010-02-10; alias : ファアテル・インスティチュート; Instituto Fater; Instytut "Fater"; Faater Institute; GHARARGAH GHAEM FAATER INSTITUTE; Fater Engineering Institute; FATER ENGINEERING COMPANY; Fater Engineering Company; Fater Intézet; ﻣﺆﺳﺴﻪﻓﺎﻃﺮ; Fater Engineering; Gharargah Ghaem Faater Institute; FAATER INSTITUTE; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; notes : Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.; construction company; ハタモル・アンビア(KAA)の子会社。ファーテルは、イランにおけるイスラム革命ガード(IRGC)のプロジェクトにおいて、おそらく他のKAAの会社のために、外国の供給者と協力している。; Other information: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.; Type d’entité: entreprise publique
Lieu d’enregistrement: Iran
Établissement principal: Iran
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); [Old Reference # E.29.II.1]; (also FATER ENGINEERING INSTITUTE, FAATER INSTITUTE, FATER ENGINEERING COMPANY); Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]; A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).
Type of entity: public company.
Place of registration: Iran.
Principal place of business: Iran.
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA);
Niro Holding; дочірня структура компанії "Хатам аль-Анбія" (далі - ХАА); (also FATER ENGINEERING INSTITUTE, GHARARGAH GHAEM FAATER INSTITUTE, FAATER INSTITUTE); Fater Institute est une société de construction et une filiale de Khatam-al Anbiya Construction Headquarters (KAA), entité du Corps des gardiens de la révolution islamique, et est donc contrôlée par ce dernier; FATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.
The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; filiale de Khatam al-Anbiya (KAA). Fater a travaillé avec des fournisseurs étrangers, probablement pour le compte d’autres sociétés de KAA participant à des projets de l’IRGC en Iran; (also FATER ENGINEERING INSTITUTE, GHARARGAH GHAEM FAATER INSTITUTE, FATER ENGINEERING COMPANY); (also GHARARGAH GHAEM FAATER INSTITUTE, FAATER INSTITUTE, FATER ENGINEERING COMPANY); Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).; IRe.020. Designation: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.; FATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid)); topics : corp.disqual; sanction.counter; sanction; debarment; export.control; name : ファーテル・インスティチュート; FATER ENGINEERING INSTITUTE; FATER INSTITIJTE; GHARARGAH GHAEM FAATER INSTITUTE; FAATER INSTITUTE; Fater Institute; FATER ENGINEERING; FATER INSTITUTE; Fater Engineering Company; Gharargah Ghaem Faater Institute; Faater Institute; Інститут "Фатер"; FATER ENGINEERING COMPANY; Fater Intézet; مؤسسه فاطر; Fater (or Faater) Institute; Instituto Fater; معهد فاطر; Fater Engineering; weakAlias : Faater Institute; addressEntity : NK-QQU7oNrAMg2qggBGiBakpj; addr-ea20ee0309c04550d088b132b8cef45af03693dc; NK-asdTuNBq8DwGMEJeUdrRSi; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11792; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1848; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8414; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SWvc8VUBNmaQg-tSbYIoDY0VmtM; country : ir; modifiedAt : 2025-12-12; jurisdiction : ir; legalForm : entreprise publique; uniqueEntityId : H7MHUVLL3SP6; XGGCDK2C9JZ3; RG78WTEPCZJ7; J1J2Y8GSKG38; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : fr-ga-f015e1635f466ece056402c48dd69f5a512a3f2d; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-31T21:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2024-07-31T21:58:02; properties : object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-eZDJFmy3xSMcKRXG86SyQF; caption : IMENSAZEN CONSULTANT ENGINEERS INSTITUTE; schema : Company; referents : gb-fcdo-inu0235; tr-fcib-5808491e1610bb7422049b3b1f85ad7050590ade; jp-eul-ad9c77320761604cac05492b909886fb3c14a5f0; tw-shtc-39287bd981c53e7e62bdbeb56392cbebb4df1ac6; NK-H48KeGbzda7gnuphEw2FWq; eu-fsf-eu-13546-10; gb-coh-cfjef6rtih1swtrtys4dac5-qwo; usgsa-s4mr3q58y; qa-nctc-110378-imensazan-consultant-engineers-institute; ca-sema-07829e4df6a08f44da824597b02922a315373464; fr-ga-8419; ua-nsdc-27331-institut-inzeneriv-konsultantiv-imensazan; zafic-99-imensazan-consultant-engineers-institute; be-fod-c78da77875916d84c982e933341f66e00f8de11f; ofac-11791; NK-ZyTEkpUpZTJLjwyBBfx3sY; ch-seco-8411; mc-freezes-e5185ece3a803da6c264e160dfdfeee918dd074d; jp-eul-86109a73d563bf6ac5b74b150834f80e03b6179e; tw-shtc-87441f7af2c0f22ec8e0d610e884b227a585b378; eu-fsf-eu-2063-94; il-wmd-dc6dba3242dfa6a7fac929d9633005661a58c700; tw-shtc-8f68d3794fef75ada4af254210f9a29f8222c7c6; eu-oj-04b03194be2dd7df496804605f3856db9ab0871a; au-dfat-8522-imensazan-consultant-engineers-institute; gb-hmt-16121; ch-seco-66575; fr-ga-1804; be-fod-8d25b81157ef2309788bd6e49b34b2f4d8d0d5da; unsc-110378; il-wmd-80708ea67d27e85a0784fd6b93da0fc4863cf48c; au-dfat-7732-imensazan-consultant-engineers-institute; ja-mof-9518b48ee5c17f06552a7cf21e663ea733c8fb5c; ua-sfms-1753; usgsa-bb6021a533d6ec7f540340676db55b5ced34c508; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : createdAt : 2010-02-10; addressEntity : NK-NLgwPUKRtycRfEzgJbixjT; addr-fa0ef8b8da4f14b349c3cdc742f0b49a5fbc8667; addr-718cba2981da9e687ee5a19033a67205393c1364; addr-f46c21e7e2836c2e8f3b167b265fd402d754ec2d; NK-AuedW7uTdVzxuqYaqFhEN8; name : IMENSAZAN CONSULTANT ENGINEERS INSTITUTE; Imen Sazan Consulting Ins.; معهد إيمانسازان للمهندسين الاستشاريين; Imensazan Consultant Engineers Institute (ICEI); IMENSAZEN CONSULTANT ENGINEERS INSTITUTE; IMENSAZAN CONSULDANT ENGINEERS INSTITUTE; El Instituto Imensazan de Ingenieros Consultores; Imen Sazen Consultant Engineers Institute; Imen Sazan Consultant Engineers; Imen Sazan Consulting Ins; ICEI; مؤسسه مهندسین مشاور) ایمنسازان); Imensazan Tanácsadó Mérnöki Intézet; IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI); Інститут інженерів-консультантів "Іменсазан"; Instituto Imensazan de Ingenieros Consultores; Imensazan Consultant Engineers Institute; Imensazan Consulting Eng.; Imensazen Consultant Engineers; Imen Sazan Consulting Engineers; イーメンサーザーン・コンサルタント・エンジニアーズ・インスティチュート; Imensazan Co. Eng.; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; alias : Instituto Imensazan de Ingenieros Consultores; Imensazan Consultant Engineers Institute; Imensazan Consulting Eng; Instytut inzheneriv-konsultantiv "Imensazan"; Imensazan Consulting Eng.; Imensazen Consultant Engineers; Imen Sazan Consultant Engineers; Imen Sazan Consulting Ins.; Imensazan Co. Eng.; مؤسسه مهندسین مشاور) ایمنسازان; Imen Sazan Consulting Ins; Imen Sazan Consulting Engineers; Imensazen Consultant Engineers Institute; Imensazan Co. Eng; El Instituto Imensazan de Ingenieros Consultores; Imensazan Tanácsadó Mérnöki Intézet; Imen Sazen Consultant Engineers Institute; topics : corp.disqual; sanction.counter; sanction; debarment; export.control; address : Quatrième adresse: Sadouq Street — No 5 — Code postal 1461934358 (M. Engineer Azad — Iran Concrete Association); Troisième adresse: Téhéran — Ashrafi Esfahani to the north — above Hakim Bridge — before Chirag Bagh Faiz — East Ayatollah; Tehran, Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah, IRAN (ISLAMIC REPUBLIC OF); TEHRAN, NO. 5/1, NIROO ALLEY, PADEGAN-E-VALIASR STREET, SEPAH SQUARE; No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran; Première adresse: 121 First Golestan Street, Pasdaran, Téhéran, province de Téhéran 65916, Iran; Sadouq Street – No 5 (Mr Engineer Azad – Iran Concrete Association), 1461934358, IRAN (ISLAMIC REPUBLIC OF); Tehran, 121, First Golestan Street, Pasdaran, 65916, IRAN (ISLAMIC REPUBLIC OF); Sadouq Street – No. 5 – Code postal 1461934358 (M. Engineer Azad – Iran Concrete Association); No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square Tehran Iran; No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Téhéran, Iran; Sepah Square, Tehran, No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Iran; Tehran, No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square; Tehran, 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, IRAN (ISLAMIC REPUBLIC OF); Deuxième adresse: No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Téhéran, Iran; Téhéran – Ashrafi Esfahani to the north - above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah; No 5/1 Niroo Alley, Padegan-E-Valiasr Street, Sepah Square, Tehran, Iran; 121 First Golestan Street, Pasdaran, Téhéran, province de Téhéran 65916, Iran; weakAlias : ICEI; notes : Imensazan Consultant Engineers Institute; Disqualified; Tél.: 44234261
Lieu d’enregistrement: Iran
Date d’enregistrement: 1989 et 1990
Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Other information: Owned or controlled by, or acts on behalf of, KAA; IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.
The Director Disqualification Sanction was imposed on 09/04/2025.; Place of registration: Iran.
Date of registration: 1989 and 1990.
Associated individuals:
Abdollah Abdullahi (Executive Managing Director);
Mr Surah Kia Pasha (Managing Director).
Associated entities:
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).; Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]; [Old Reference # E.29.II.6]; Imensazan Consultant Engineering Institute est une société de construction de tunnels et de défense passive et une filiale de l’entité Khatam al-Anbiya Construction Headquarters (KAA), entité de l’IRGC. Imensazan Consultant Engineering Institute est donc contrôlée par l’IRGC.; KAAにより所有又は管理され、若しくは代理として行動している。; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).; IRe.026. Designation: : Owned or controlled by, or acts on behalf of, KAA.; (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)); перебуває у власності або під контролем чи діє від імені ХАА; IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by, or acts on behalf of, KAA.; Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Imensazan Consultant Engineers Institute est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8419; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CfJEf6Rtih1SwTrTys4DAC5_Qwo; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1804; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11791; country : ir; modifiedAt : 2025-12-12; phone : 44234261; +44234261; jurisdiction : ir; incorporationDate : 1989; 1990; uniqueEntityId : XGC9DMCPDEM3; target : 1; target : ; id : fr-ga-f912fbae2237a870e57dc93568e2621f3a674c7d; caption : Other link; schema : UnknownLink; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-10-19T12:31:23; last_seen : 2026-03-27T09:58:01; last_change : 2023-10-19T12:31:23; properties : subject : id : NK-mu8RsGdLYSmSzyY8niyLpP; caption : Sahel Consultant Engineers; schema : Company; referents : fr-ga-8425; gb-fcdo-inu0260; ua-nsdc-27356-sahel-konsaltent-inziniers; au-dfat-7753-sahel-consultant-engineers; be-fod-cffe56be49370fc6198af298e26b14f37ba29549; tw-shtc-eb9a80e2db67265990073bf1df6e0a7e7f34458a; il-wmd-7aed4640e3dbb2e800deb40ef5aeae3ddf63b573; tw-shtc-b558d0c584d0214c482a56677932ab69b0915feb; jp-eul-8a9dcc249932d2a20aa5d69b01419984838aa670; eu-oj-f8966fcfad3e25fc513e2c7767971fd8ea61b793; usgsa-s4mr3qcgk; ca-sema-1a4f8977db94cbdff1f5818d78b2f33cd45e6c88; ch-seco-8578; zafic-213-sahel-consultant-engineers; tr-fcib-51e3071054eb3ff6306aac84e54125b4314c851f; jp-eul-d2646d30bbcd7f79dce6629e87db954ab528e300; ja-mof-01b260d414aefce395b5211a01da08597f2b1578; fr-ga-1971; eu-fsf-eu-13554-78; be-fod-d185b3b6a190eb1cb33e883bc909c3da19c1dfdd; unsc-110342; gb-hmt-16145; ofac-10494; il-wmd-c645a66b5bc5bb840cf05191fb35f8c0cc076beb; ua-sfms-1789; mc-freezes-ef1d0f027f5d0452fac21be5695cf7f388e97b09; au-dfat-8558-sahel-consultant-engineers; ch-seco-66561; eu-fsf-eu-1834-66; usgsa-c561e705773c15757b5abfb3708bd3f8f11a8fcd; qa-nctc-110342-sahel-consultant-engineers; NK-dtdmJAHagKHJuPmexLt5qC; NK-byY7yCv9Qefzj5NfgR4jw5; gb-coh-xcyaittqxdgc-h-v49kik7li2sm; fr-ga-named-sahel-consultant-engineers; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : name : Sahel Engineering Consulting Co.; サーヘル・コンサルタント・エンジニアーズ; مهندسو ساهل الاستشاريون; Сахель консалтент інжініерс; Sahel Consultant Engineers; SAHEL CONSULTANT ENGINEERS; Sahel Consultant Engineering Co.; Sahel Consulting Engineers; Sahel; Sahel Consultant Engineering; weakAlias : Sahel Company; topics : corp.disqual; sanction.counter; sanction; debarment; export.control; notes : Other information: Owned or controlled by Ghorb Nooh.; [Old Reference # E.29.II.13]; Disqualified; Entités qui sont la propriété, sont sous le contrôle ou agissent pour le compte du Corps des gardiens de la révolution islamique; Sahel Consultant Engineers est la propriété ou se trouve sous le contrôle de Ghorb Nooh.; Entités associées: Ghorb Nooh; Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA); Sahel Consultant Engineers was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Ghorb Nooh.; Sahel Consultant Engineers est détenue et/ou contrôlée par Ghorb Nooh, une filiale de Khatam al-Anbiya, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Sahel Consultants Engineers est donc détenue ou contrôlée par l’IRGC.; ゴルブ・ヌーフにより所有され又は管理されている。; Associated entities:
Ghorb Nooh;
Islamic Revolutionary Guard Corps (IRGC);
Khatam al-Anbiya Construction Headquarters (KAA).; Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]; IRe.062. Designation: Owned or controlled by Ghorb Nooh.; (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)); Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh.; Sahel Consultant Engineers was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.
The Director Disqualification Sanction was imposed on 09/04/2025.; перебуває у власності або під контролем компанії "Горб нух"; addressEntity : NK-99u9QfSvsDTUvqRoyeMw6q; NK-kdYc3rnCs5TtjWdTpRjHid; addr-eff3100415cdc74649d54d7f11379a6e3052e779; NK-kYWGExEebWY7yTUksgHCQE; addr-e0e3bd3f6943e5faeca218cb759fc5e8f3a90f26; addr-1a04ffd18063a26e118e0e0e27a27f326a355ada; address : P.O. Box 16765-34 Tehran, Iran; Deuxième adresse: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran; Tehran, P.O. Box 16765-34; Troisième adresse: No. 57, Oftani St., Larestan St., Motahari Ave., Téhéran, Iran; Tehran, No 57, Eftekhar St., Larestan St., Motahhari Ave., IRAN (ISLAMIC REPUBLIC OF); 16765-34, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, P.O. Box 16765-34, Iran; No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran; Tehran, No. 57, Oftani St., Larestan St., Motahari Ave., IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 57, Eftekhar St., Larestan St., Motahhari Ave; Première adresse: P.O. Box 16765/34, Téhéran, Iran; P.O. Box 16765-34, Tehran, Iran; No. 57, Eftekhar St., Larestan St., Motahhari Ave, Téhéran, Iran; No. 57, Oftani St., Larestan St., Motahari Ave., Téhéran, Iran; P.O. Box 16765/34, Téhéran, Iran; P.O. Box 16765-34 Tehran Iran; TEHRAN, NO. 57, EFTEKHAR ST., LARESTAN ST., MOTAHHARI AVE; No. 57, Eftekhar St., Larestan St., Motahhari Ave Tehran Iran; createdAt : 2007-10-26; alias : Sahel Engineering Consulting Co; Sahel Engineering Consulting Co.; Sahel Consultant Engineering Co; Sahel Consultant Engineering Company; Sakhel konsaltent inzhiniers; Sahel Consulting Engineers; Sahel; Sahel Consultant Engineering Co.; Sahel Consulting Engineers; Sahel Consultant Engineering; Sahel; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10494; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XcyAiTtqXDgC_H_v49KiK7LI2SM; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1971; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8425; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; country : ir; modifiedAt : 2025-12-12; uniqueEntityId : XCTSU35HFD84; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-0fcd35fdeb28be04fdf79fca3872d8737097b310; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-29T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-29T18:10:02; properties : role : Providing support to; object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-JmokkiirJcZS3nsJtPqGZV; caption : Shenzhen Amor Logistics Co Ltd; schema : Company; referents : ofac-pr-50412efca5cb162e3bd7c9f17690de55b3c64d47; ofac-54025; permid-5096928378; usgsa-s4mrw7745; usgsa-dd13062b2c7398dff2008e8c5f39e1b13d29427e; tw-shtc-c6a246810222e99c18e896ae5df60f95c0201fb7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-04-29T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5096928378; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54025; https://home.treasury.gov/news/press-releases/sb0116; name : Shenzhen Aimi International Logistics Co Ltd; Shenzhen Amor Logistics Co Ltd; country : cn; incorporationDate : 2017-06-20; status : Active; jurisdiction : cn; permId : 5096928378; address : Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Guangdong; China (Mainland); UNIT 806, HUAFENG BUILDING, NO. 6006 SHENNAN AVENUE, FUTIAN DISTRICT, GUANGDONG; Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District Shenzhen Guangdong China; topics : debarment; export.control; sanction; alias : Shenzhen Aimi International Logistics Co Ltd; programId : US-IRAN; website : http://amorlogis.com/; addressEntity : addr-bf5bddcfeb6eba2434fc6f9406b78bdfdf896346; registrationNumber : 440300201508973; createdAt : 2025-04-29; uniqueEntityId : V2URCZAJT416; target : 1; target : ; id : ofac-19ca36e7ef3ecbf1c4e37c0499733a151d5bb618; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-19T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-19T14:35:01; properties : subject : id : NK-AmRGwyzifJDB2PHBJTGyyM; caption : Iran Aircraft Manufacturing Company; schema : Company; referents : tw-shtc-dc1aabd32725f1dc178963deaf6bba93bd91640a; be-fod-f70089318b229197547073d898d3b5c2e7ec3f12; ofac-pr-41e1d11390b8e7e6648c57735cfa4acb4e21d25d; jp-eul-4dd7031b5016abf9e081ac5a395e57e5c45076a2; usgsa-s4mr3pkh7; usgsa-b43b30f29a2e3b7b7fb9fd5410d40c309a83e63a; eu-fsf-eu-9553-59; nz-ru-ent-470-iran-aircraft-manufacturing-company; ua-nsdc-30142-iranska-aviabudivna-promislova-korporacia-hesa; be-fod-48ed8a5308cd357ce72c3a96c170280df58e9a5f; mc-freezes-d75a6a933a93cc848f6b14218055d0fdbc5416fb; jp-eul-33e9ab8c55e20575261aa9742d3f61ce6689fe1c; usgsa-c5120c0df20c05b20fb32bde25cc0f5b739a0c89; gb-coh-yk-iwozvow6qlp4tlsbpnpfirc; jp-eul-14dead8379290e7e76a0d7c92c0afcf15863c807; usgsa-s4mr3pkh8; usgsa-d98c2e374e2360e956f1bfdecb9684ea7bdb7895; ch-seco-9151; usgsa-s4mr3pkh6; gb-fcdo-named-iran-aircraft-manufacturing-company; usgsa-s4mr3pkh9; usgsa-s4mr3pkhc; fr-ga-1883; eu-oj-731654285e7e8221414e66b9e1029a95cb77269c; gb-hmt-named-iran-aircraft-manufacturing-company; usgsa-1baeba156812defa20baca08c423564e72cb44df; ca-sema-842b75dd8ba1abe06768bf946be7cfe596998101; ch-seco-64034; usgsa-s4mr3pkh3; usgsa-s4mr3pkhb; ch-seco-60056; ofac-pr-2b75fba0cea0bed1f4ae4fb1841f87df8e05f761; usgsa-s4mr3pkh5; eu-fsf-eu-2042-30; usgsa-s4mr3pkh4; usgsa-1dffa3be9bcebaacd1a7eed638c02b2a0d5a0400; ofac-pr-2b545fd13da9515b5e836713b95e8fdcbaa072e4; au-dfat-2055-iran-aircraft-manufacturing-company; gb-fcdo-inu0071; ua-nsdc-22053-iran-ejrkraft-menufekcuring-indastrial-kompani-hesa; gb-hmt-11199; tw-shtc-9432e657815e0e33d1fc41009fc081f83546854b; fr-ga-6377; eu-sancmap-156537684f5b01a00fb9f55e8a472a5263fccb24; mc-freezes-e29919f67538df069544fcb64babfd5529431faa; NK-9MUZoueQMiRJMSNjfJVV3k; eu-oj-ba4c16f15a6b61f6b3409e64c72def2dc076ac66; ofac-pr-dfb13cd1e4588108620aeb175373a19736b1a97b; ofac-11195; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; nz_russia_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : programId : NZ-RSA2022; GB-IRAN-NW; EU-UKR; AU-IRAN; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; SECO-UKRAINE; EU-IRN; address : No. 27 Shahamat Ave. Vallie Asr Square., Tehran (Hesa Tehran Office), Iran, 15946; Isfahan, Shahih Shar Industrial Zone, Iran; P.O. P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Téhéran; P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr Esfahan Iran; Tehran, P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 15946; Esfahan, P.O. Box 81465-935, IRAN (ISLAMIC REPUBLIC OF); Isfahan, Shahih Shar Industrial Zone, IRAN (ISLAMIC REPUBLIC OF); Esfahan, P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Iran; Islamic Republic of Iran, Tehran Province, Shahriar City, Vali-Asr Square, Shahamat Avenue 27; P.O. Box 8140, No. 107 Sepahbod Gharany Ave Tehran Iran; P.O. Box 83145-311, Esfahan, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Iran; Ісламська Республіка Іран, м. Ісфаган, промислова зона "Шахіншехр"; P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr Tehran 15946 Iran; PO Box 14155 5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; Islamic Republic of Iran, Tehran City, Sepahbod Qarani Avenue 107; Isfahan, P.O. Box 81465-935; PO Box 81465 935, Esfahan, Iran; Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave; P.O. Box 14155-5568, Tehran, No. 27 Ahahamat Ave., Vallie Asr Square, 15946, Iran; Tehran, P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, 15946, Iran; Shahih Shar Industrial Zone, Isfahan; Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Iran; Sepahbod Gharani Avenue 107, Téhéran, Iran.; P.O. Box 81465-935, Shahih Shar Industrial Zone, Ispahan; Ісламська Республіка Іран, провінція Тегеран, м. Шахріяр, площа Валі-Аср, проспект Шахамат 27; Isfahan, Shahih Shar Industrial Zone; Tehran (HESA Tehran Office), No. 27 Shahamat Ave., Vallie asr Square., 15946, Iran; Shahih Shar Industrial Zone Esfahan Iran; Esfahan, P.O. Box81465 935, Iran; P.O. Box 81465-935 Esfahan Iran; Tehran, Sepahbod Gharani Avenue 107, IRAN (ISLAMIC REPUBLIC OF); Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., IRAN (ISLAMIC REPUBLIC OF); Tehran, Sepahbod Gharani Avenue 107, Iran; P.O. Box 8140, Tehran, No. 107 Sepahbod Gharany Ave., Iran; Shahih Shar Industrial Zone, Isfahan, Iran; Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, 15946, IRAN (ISLAMIC REPUBLIC OF); Ісламська Республіка Іран, м. Тегеран, проспект Сепахбод Гарані 107; Ісламська Республіка Іран, м. Ісфаган (28 km. Esfahan Tehran Freeway, ShahinShahr, Esfahan, Tehran, Iran); Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IRAN (ISLAMIC REPUBLIC OF); Islamic Republic of Iran, 28th kilometer of Isfahan–Tehran Highway; P.O. Box 83145-311, 28 km Ispahan - Téhéran Freeway, Shahin Shahr, Ispahan; PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran; Islamic Republic of Iran, Isfahan City, "Shahinshahr" Industrial Zone; Sepahbod Gharani Avenue 107, Téhéran; ESFAHAN, P.O. BOX 83145-311, 28 KM ESFAHAN - TEHRAN FREEWAY SHAHIN SHAHR; Isfahan, P.O. Box 83145-311, 28 km Isfahan - Tehran Freeway, Shahin Shahr; P.O. Box 81465-935, Esfahan, Iran; P.O. Box 14155-5568, N°27 Ahahamat Ave, Vallie Asr Square, Téhéran 15946; Ісламська Республіка Іран, 28-й кілометр автостради Ісфаган-Тегеран; PO Box 83145 311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; weakAlias : IAMCO; IAMI; Iran Aircraft; FTP Co.; HTC; HAVAPEYMA SAZHRAN; HAVAPEYMA SAZI IRAN; HAVA PEYMA SAZI-E IRAN; HESA; Shahin Co.; HEVAPEIMASAZI; name : Iran Aircraft Manufacturing Industries Corporation "HESA"; Karkhanejate Sanaye Havapaymaie Iran; HESA Trade Center; (Iran Aircraft Manufacturing Industrial Company (HESA); Iran Aircraft Manufacturing Industries Corporation (HESA); Іранська авіабудівна промислова корпорація "ХЕСА"; شرکت صنایع هواپیماسازی ایران; Iran Aircraft Manufacturing Industries; Iran Aircraft Manufacturing Company; شرکت صنایع هواپیماسازی ایران; Empresa iraniana de indústrias de fabrico de aeronaves; Corporația industriilor producătoare de aeronave din Iran; Іран Ейркрафт Меньюфекчурінг Індастріал Компані (HESA); Hava Peyma Sazi-e Iran; Havapeyma Sazhran; IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY; Iran Aircraft Manufacturing Company (IAMCO); Iran Aircraft Manufacturing Industries Corporation; Havapeyma Sazi Iran; createdAt : 2008-09-18; alias : HTC; Shahin Co; Karkhanejate Sanaye Havapaymaie Iran; KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; HESA Trade Center; Hevapeimasazi; HESA; IRAN AIRCRAFT MANUFACTURING COMPANY; Iran Aircraft Manufacturing Company; Iran Aircraft Manufacturing Industries; شرکت صنایع هواپیماسازی ایران; Empresa iraniana de indústrias de fabrico de aeronaves; IAMI; Corporația industriilor producătoare de aeronave din Iran; HESA TRADE CENTER; Hava Peyma Sazi-e Iran; Havapeyma Sazhran; IRAN AIRCRAFT MANUFACTURING INDUSTRIES; Iran Aircraft Manufacturing Industrial Company; IAMCO; Hava Payma Sazi-E Iran; Iranska aviabudivna promyslova korporatsiia "KhESA"; HASA; Iran Aircraft Manufacturing Industries Corporation; Havapeyma Sazi Iran; Iran Eirkraft Meniufekchurinh Indastrial Kompani (HESA); Iran Aircraft Mfg. In. Co.; addressEntity : NK-J4B3bWNo9j478uBjjE5dLB; NK-DT5jCtcozQj3KC5VMpawej; NK-V7UmZHNHzzoup2SqUdeGH4; addr-f497ac1b3b7860c5c14ef080e2fc0bc6e779d088; addr-8bbe7138dd4574ea8cadca808e97c80c29811427; addr-037b6dd518c8ec00b8ce08ea0c7c624b4ada0a4a; NK-VhiKDk7VKhYeCkifZPntxd; addr-334402130316ed51897e7feb10825fdfe3588b3b; addr-3c9655a2114cfba1715764e938556bff9c78a8fa; NK-TrNkmC7g4x8PBUcs5KDWEV; addr-0559131c5d19c83aea2753b3050570191ee73df8; addr-144b78a59fea71bce49db0aab8130eeb7d34af67; NK-RhoHe3MtxiQ7Y4oseiKNgW; topics : corp.disqual; debarment; export.control; sanction; notes : personne concourant au programme nucléaire ou de missiles balistiques - est la propriété, se trouve sous le contrôle ou agit pour le compte du MODAFL; (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); Aerospace manufacturer; Government-owned corporation; Iranian company producing military aircraft and UAVs; (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO); Type of entity: Aerospace manufacturer, Government-owned corporation; (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); Type d’entité: Constructeur aérospatial.
Établissement public.
Lieu d’enregistrement: Ispahan, Iran.
Date d’enregistrement: 1977.
Autre entité associée: Corps des gardiens de la révolution islamique (IRGC).; Other associated entities: Islamic Revolutionary Guard Corps (IRGC); Disqualified; Adresse : IRAN : P.O. Box 83145-311, 28 km Ispahan - Téhéran Freeway, Shahin Shahr, Ispahan,
IRAN : P.O. Box 14155-5568, N°27 Ahahamat Ave, Vallie Asr Square, Téhéran 15946,
IRAN : P.O. Box 81465-935, Shahih Shar Industrial Zone, Ispahan,
IRAN : P.O. P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Téhéran; Iran Aircraft Manufacturing Industries Corporation (HESA) is an Iranian company specialised in manufacturing military and civilian aircraft, and unmanned aerial vehicles (UAVs). HESA manufactures UAVs used by the Islamic Revolutionary Guard Corps (IRGC) and HESA is involved in research on, the development of, the production of, and flight operations for, UAVs. HESA is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). UAVs produced by HESA in Iran are used by the Russian Federation in the war of aggression against Ukraine. Therefore, HESA is responsible for supporting materially actions, which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L’Iran Aircraft Manufacturing Industries Corporation (HESA) est une société iranienne spécialisée dans la fabrication d’aéronefs et de véhicules aériens sans pilote (UAV) militaires et civils. L’HESA fabrique des UAV utilisés par le corps des gardiens de la révolution islamique (IRGC), et elle participe à la recherche, à la mise au point, à la production et aux opérations de vol en ce qui concerne les UAV. Il s’agit d’une filiale de l’Iran Aviation Industries Organization (IAIO), une entreprise publique placée sous le contrôle du ministère iranien de la défense et de la logistique des forces armées (MODAFL). Des UAV produits par l’HESA en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. Par conséquent, l’HESA est responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; (also HESA, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HESA TRADE CENTER, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); (Date of UN designation: 2023-01-30); The Director Disqualification Sanction was imposed on 09/04/2025.; Iran; Owned or controlled by, or acts on behalf of; MODAFL.; (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); (also IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HESA TRADE CENTER, HTC, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN); Place of registration: Isfahan, Iran
Date of registration: 1977; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6377; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1883; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11195; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_yk_iwOzVow6QLP4TLsbPnPfirc; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2023.026.01.0001.01.ENG&toc=OJ:L:2023:026I:TOC; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; country : ir; us; legalForm : Government-owned corporation; modifiedAt : 2023-08-16; incorporationDate : 1977; website : http://www.hesa.ir/; registrationNumber : 10100722073 (ID); 26740; email : info@hesaco.com; jurisdiction : ir; phone : 98218807565; (312)5224910 20; 98(21)8904388; 98(311)2222028; 98(311)2222204; 98218828355; 98(311)2220101; (98329)324903 (Fax); 98(21)8892488; 031252273 (Fax); 98(21)8806478; (9831)229738; '0312 5227368; (9831)229737; '031252273 (Fax); 98(311)22214219 (Fax); 0312 5227368; abbreviation : IAMCO; HTC; IAMI; HESA; summary : Enterprise; idNumber : 10100722073; taxNumber : 10100722073; uniqueEntityId : D3KZELJPUXB4; VAEVWHXKB9B4; YQDAEFJDUVT6; NVKFCKQ5R5U5; DQRSH6B3W8W8; K96SPBJTJXE5; JSXJNPVRQJE6; TTJPZ77SDJ73; L1N2VB7YKBZ5; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; role : Providing support to; target : ; id : ofac-1b934593859481a082a7a2b22db92249bf3270b5; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-10T16:10:02; properties : subject : id : NK-iT8tTbZvb5WZ5CTXB4dFK6; caption : GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY; schema : Company; referents : tw-shtc-c9f8d27d76dd04c5c9bd441cf1791b26c0d3d072; tw-shtc-cbf42ce4395d75d8db46c966d1635856f7b3f4d5; usgsa-c462c18cd1c106d47e3b4fbb0b9f65b5b1e167bc; usgsa-s4mrtxtl1; usgsa-bf4d3179bb475787436a8fc7bf5d6eb496621162; ofac-50554; usgsa-s4mrtlnc7; permid-5083536249; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-09-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Sanjesh Gostar Dana Engineering and Quality Control Inspection Company; شرکت بازرسی مهندسی و کنترل کیفیت سنجش گستر دانا; Sanjesh Gostar Dana Inspection and Quality Control; GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY; status : Active; jurisdiction : ir; permId : 5083536249; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50554; https://permid.org/1-5083536249; address : Ghadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley Tehran Bimeh Tehran 1391948116 Iran; ~ Tehran Tehran ~ IRAN, Corporate, Iran; TEHRAN BIMEH, GHADIR BUILDING, 5TH FLOOR, PLAQUE 4, RIAHI ST., 6TH ALLEY, TEHRAN, 1391948116; Tehran Bimeh, Ghadir Building, 5th Floor, Plaque 4, Riahi St., 6th Alley, Tehran, 1391948116; country : ir; topics : debarment; export.control; sanction; idNumber : 10102384287; alias : Gostar Dana Engineering Inspection and Measurement Quality Control Company; programId : US-IRAN; addressEntity : addr-010b56d40a3c3626319a23286cdf625c23ee87d9; registrationNumber : 196566; incorporationDate : 2002-12-23; uniqueEntityId : QBF6JA55DRL6; FV2TEFM7MBT1; createdAt : 2024-09-19; notes : (also GOSTAR DANA ENGINEERING INSPECTION AND MEASUREMENT QUALITY CONTROL COMPANY); (also SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANY); target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; role : Providing support to; target : ; id : ofac-33207e65ad1a44abd63c4e95a2861414047941ec; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-18T16:10:01; properties : role : Providing support to; object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-3G6TirGHw2TJQDFFZ7Uv7M; caption : Bahman Diesel Co.; schema : Company; referents : permid-5083606811; tw-shtc-f409566d3aa9ccfd30a8ab5b57ab8fd7d96e2f84; ofac-48625; ofac-pr-7778c939fc1e2151808b712ce4b307cc3be30124; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; ext_us_ofac_press_releases; permid; origin : gpt-4o; first_seen : 2024-04-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Bahman Diesel Co.; شرکت بهمن دیزل; Bahman Diesel Co; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48625; https://home.treasury.gov/news/press-releases/jy2270; https://permid.org/1-5083606811; jurisdiction : ir; permId : 5083606811; status : Active; phone : +982832243380; country : ir; address : the old road of Karaj, KARAJ, ALBORZ, Iran; No. 279, 13th Km of Karaj Makhsoos Rd. Tehran 13999-39711 Iran; Tehran, No. 279, 13th Km of Karaj Makhsoos Rd., 13999-39711; Qazvin, 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, 343151456; 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City Qazvin 343151456 Iran; No. 279, Kilometer 13, Shahid Lashgari Highway Tehran Iran; Tehran, No. 279, Kilometer 13, Shahid Lashgari Highway; KARAJ, ALBORZ, Iran; website : https://bahman.ir/brand/1/bahmandiesel; idNumber : 10102571964; topics : export.control; sanction; incorporationDate : 2004-01-28; registrationNumber : 215834; addressEntity : addr-b2e58948d3c96fe6724a5e10ad35d5f850027ddd; addr-d1dc3b5b05b39b90ed779b734fff9552028bba6d; addr-16464dcdbadadd03b5fb02f0fe6e66564cfd8f1b; programId : US-IRAN; target : 1; target : ; id : ofac-54ca1e1eb64c964c20550e933e9bc4176e2b54c4; 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 : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-Ue3LEDP3YKz4hDcTm8Waok; caption : Design and Manufacturing of Aircraft Engines (DAMA); schema : Company; referents : permid-5083453944; be-fod-daa37c55371be10e4e4100eaddfcbdfecb5e85c3; eu-oj-0694de1f2930b8be4f9a44c83870fc25376b40e2; gb-fcdo-inu0127; usgsa-ef799b828137eb0d466293ee80c9a6fb14c0a088; tw-shtc-ec000c177d67748fbd0dfcd70572f42e5cfa72e3; ca-sema-0441915d3fde1f86c98c7c2762e5926b3dd0feb6; usgsa-s4mrtyfnv; usgsa-s4mrtyfnr; gb-coh-j1m-kxaxmfarvwsedr9qmuw-iyw; eu-oj-bec7e2df56da9e63c2903eb01145c5fed58fe544; ch-seco-61641; usgsa-s4mrtyfns; nz-ru-ent-336-design-and-manufacturing-of-aircraft-engines-dama; mc-freezes-6bd5bf3d4840e0c289fbb4ab4032aa22ee6422ab; mc-freezes-55960fce312ea4f38d8ba10ab6ae7ac7ab74191c; usgsa-a1bc0b092d2444356e29f0a4b5c71d57c84659a4; jp-eul-4aa557b3876a75b586a46a4ff2f84d5b0518ec82; tw-shtc-c86cbbb17467fbeb11f2f8a21dba6ff7714575a1; eu-sancmap-271f1fd9afb11570f6111873d6a145f073521eb6; ca-sema-336bf804f3f9fdcbe0202f5146b8bdc650afa2eb; ofac-39039; jp-eul-d76eb58e4873602d4d64b84d91b1c95d0adc6c8c; permid-5083678950; eu-fsf-eu-2580-26; gb-hmt-12491; au-dfat-7958-aircraft-engines-design-and-manufacturing-company; usgsa-s4mrtyfnt; jp-eul-f1cbdf299272b8455c1ac12575aba6f9ed915670; be-fod-627108a3b1f805a2e1167a8bd6c1ef202eadf3e3; ofac-pr-e3447c5868046dc97ec10a1fb30f722f27835144; fr-ga-5116; usgsa-2ffe87f2f6cd406bb8596ea7343c8d42b4b1b125; ch-seco-57746; trade-csl-451075fc9231c89f1f17301d0a557803bab11b059d49c71d336bdbee; eu-fsf-eu-9438-10; au-dfat-7313-design-and-manufacturing-of-aircraft-engines; fr-ga-1951; usgsa-s4mrn6pyw; ca-sema-45e3f2262368d90e251f382bafb8af9ffa7d016f; tw-shtc-2194e4e808356abbb835cad4da1f67e693900af3; ch-seco-9628; ua-nsdc-22048-dizajn-end-menufekcuring-of-ejrkraft-inzinz; usgsa-77391416ecad8e43d97d7c963429d96521d74b7a; usgsa-9b42b8612a8917d8ee8aa0e523aced7c4362ee8a; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; gpt-5-mini; first_seen : 2023-02-01T00:05:28; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : name : Turbine Engineering and Manufacturing (TEM; شرکت طراحی و ساخت موتورهاي هوايي; TURBINE ENGINE MANUFACTURING CO.; IRANIAN TURBINE MANUFACTURING INDUSTRIES; طراحی و ساخت موتور هواپیما; DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES; Turbine Engineering Manufacturing (TEM); Turbine Engineering Manufacturing; Design and Manufacturing of Aero-Engine Co; Design and Manufacturing of Aircraft Engines Company (DAMA; Design and Manufacturing of Aircraft Engines; AIRCRAFT ENGINES DESIGN AND MANUFACTURING COMPANY; Societatea de proiectare și fabricare de motoare de aeronave; TURBINE ENGINE MANUFACTURING PLANT; Design and Manufacturing of Aircraft Engines (DAMA); T.E.M. Co.; Turbine Engine Manufacturing Industries (TEM; Design and Manufacturing of Aero-Engine Company; Дизайн енд Меньюфекчурінг оф Ейркрафт інжинз; address : Tehran, Iran; Shishesh Mina Street, Karaj Special Road Tehran Iran; Shishesh Mina Street, Karaj Special Road, Tehran, Iran; Shishesh Mina Street, Karaj Special Road Tehran IR; Karaj Makhsoos Road, Amir Sarlashgar Shahid Hossein Lashgari, Shishe Mina Boulevard, Number 0, Ground Floor; Adresse: Shishesh Mina Street, Karaj Special Road, Téhéran, Iran.; Iran; Tehran, Shishesh Mina Street, Karaj Special Road; TEHRAN, SHISHESH MINA STREET, KARAJ SPECIAL ROAD; Shishesh Mina Street, Karaj Special Road, Tehran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, Corporate, Iran; Km 16 Karaj Special Road, Téhéran; Tehran, Postal address: Shishesh Mina Street, Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF); Shishesh Mina Street, Karaj Special Road, Téhéran; Tehran, Shishesh Mina Street, Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF); Tehran, Shishesh Mina Street, Karaj Special Road, Iran; Ісламська Республіка Іран, м. Тегеран (Shishesh Mina Street, Karaj Special Road, Tehran, Iran); createdAt : 2022-11-28; programId : NZ-RSA2022; EU-UKR; GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; UA-SA1644; SECO-IRAN; US-BIS-EL; CA-SEMA; SECO-UKRAINE; EU-IRN; AU-UKRAINE; notes : Design and Manufacturing of Aircraft Engines (Iran); DAMA is a subsidiary of the IRGC Aerospace Force and has carried out covert procurement activities for HESA; (Date of UN designation: 2022-12-12); a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA); (Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012.); Principal place of business: Iran; (also DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES, IRANIAN TURBINE MANUFACTURING INDUSTRIES, TURBINE ENGINE MANUFACTURING CO., TURBINE ENGINE MANUFACTURING PLANT); Principal lieu d'activité: Iran. Design and Manufacturing of Aircraft Engines (DAMA) est une société iranienne. DAMA participe à la recherche, au développement et à la production dans le cadre du programme iranien de véhicules aériens sans pilote (UAV) Shahed-171 de la force aérospatiale du Corps des gardiens de la révolution islamique. DAMA est une société écran qui a mené des activités clandestines en matière d'achat pour Iran's Aircraft Manufacturing Industries (HESA), une entité affiliée au ministère iranien de la défense et de la logistique des forces armées. L'Iran a vendu plusieurs types d'UAV à la Fédération de Russie, dont le Shahed-171, mis au point par DAMA. Les UAV Shahed-171 ont été utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression contre l'Ukraine. Par conséquent, DAMA apporte un soutien matériel aux actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; Adresse : IRAN : Km 16 Karaj Special Road, Téhéran; Disqualified; personne concourant au programme nucléaire ou de missiles balistiques - utilisée comme société-écran par l'entité désignée Iran Aircraft Industries (IACI) aux fins d'activités clandestines en matière d'achat; Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012.; Iranian Aero-Engine Company; Numéro d’enregistrement: 14005160213.
Principal lieu d’activité: Iran.; Registration Number: 14005160213; Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities.; Iranian company; The Director Disqualification Sanction was imposed on 09/04/2025.; Design and Manufacturing of Aircraft Engines (DAMA) is an Iranian company. DAMA is involved in the research, development and production of the Iranian Shahed-171 Unmanned Aerial Vehicles (UAVs) programme, which is owned by the Islamic Revolutionary Guard Corps Aerospace Force (IRGC AF). DAMA is a front company that carried out covert procurement activities for Iran’s Aircraft Manufacturing Industries (HESA), an entity affiliated with Iran’s Ministry of Defence and Armed Forces Logistics (MODAFL). Iran has sold several kinds of UAVs to the Russian Federation, including Shahed-171, developed by DAMA. The Shahed-171 UAVs were used by the Russian Federation in the war of aggression against Ukraine. Therefore, DAMA is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; Iran; (also DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY); topics : debarment; corp.disqual; export.control; sanction; alias : Dyzain end Meniufekchurinh of Eirkraft inzhynz; Design and Manufacturing of Aero-Engine Company; Iranian Turbine Manufacturing Industries; DESIGN AND MANUFACTURING OF AERO ENGINES COMPANY; Turbine Engine Manufacturing Co.; TEM Co.; TURBINE ENGINEERING MANUFACTURING; T.E.M. Co.; T.E.M. Co; Design and Manufacture of Aircraft Engines; Societatea de proiectare și fabricare de motoare de aeronave; طراحی و ساخت موتور هواپیما; TURBINE ENGINE MANUFACTURING PLANT; TEM; DAMA; Turbine Engineering Manufacturing Industries; Turbine Engineering Manufacturing (TEM); addressEntity : NK-ZK3xoJEEiAoEdDEwufWJDU; addr-f2b300af17fa6334beacbb1b62efff7749554a7d; addr-a2f664a84496eca721ada4bccfd5663faff29643; addr-3c126eefc05a915cd4748a17bd32d4055e26a36d; NK-oP3gvd5ECFcySDZU5TgCpL; weakAlias : DAMA; TEM; SAMT; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1951; https://home.treasury.gov/news/press-releases/jy0940; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5116; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39039; https://permid.org/1-5083678950; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/J1m_KxAXMFArvwSeDr9qmuw-IYw; https://permid.org/1-5083453944; registrationNumber : 14005160213 (ID); 14005160213; 22142; 477457; country : ir; modifiedAt : 2023-08-16; abbreviation : DAMA; TEM; SAMT; summary : Nuclear/Military; permId : 5083678950; 5083453944; status : Active; jurisdiction : ir; idNumber : 14005160213; previousName : Turbine Engine Manufacturing Plant; uniqueEntityId : S1P3PZXDRHD6; S1MSCM7PBJS9; S1SAQFLSYM89; QSMMGMKEM7H3; S1J3XLJ9MJS1; target : 1; role : Providing support to; target : ; id : ofac-569f1df9486d966a3a0d9716a26f2d944100eb12; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-30T16:10:01; properties : role : Providing support to; object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-hzhRKcbaH3JJDgW6PePKGw; caption : Zedcex Exchange Ltd; schema : Company; referents : ofac-56865; oc-companies-gb-14311274; permid-5087525037; ofac-pr-5ae63ba4c9f37fa121df69e440e2616174cc0048; usgsa-s4mrxd5kk; usgsa-e6e7340a6088bd722ed1ae023d58762a00eaf0e1; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2026-01-30T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-09T11:36:18; properties : country : gb; status : Active; jurisdiction : gb; incorporationDate : 2022-08-22; sector : Financial and Insurance Activities; Financial management; name : Zedcex Exchange, Ltd.; Zedcex Exchange Ltd; legalForm : Private Limited Company; opencorporatesUrl : https://opencorporates.com/companies/gb/14311274; address : 71-75 Shelton Street, London WC2H 9JQ; 71-75 Shelton Street, LONDON, WC2H 9JQ, United Kingdom; 71-75 SHELTON STREET, LONDON WC2H 9JQ; 4385, 14311274 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF; registrationNumber : 14311274; sourceUrl : https://home.treasury.gov/news/press-releases/sb0375; https://find-and-update.company-information.service.gov.uk/company/14311274; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56865; https://permid.org/1-5087525037; permId : 5087525037; addressEntity : addr-c8051ecb1888590d11f7f3b0a116eec2474e9264; programId : US-IRAN; topics : debarment; sanction; website : http://www.zedcex.com/; uniqueEntityId : Q15VRESE1Z13; createdAt : 2026-02-25; target : 1; target : ; id : ofac-5b311fe9ac0312e969b1dc59f28d9ee2eb16b094; 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 : NK-ipVrFZf7o3drYzB3jPB6tu; role : Providing support to; subject : id : NK-ns7oiKUhZQopVSRFGVP4ua; caption : Baharestan Kish Company; schema : Organization; referents : jp-eul-97087103fabe2275a8fca2b2cb98b9d1cc298357; fr-ga-6940; ofac-39036; gb-coh-sjniwgiopkee9vnle-6nsdktfam; be-fod-86143beb0f7a2e1bfa48ab678288debfe9624afa; eu-fsf-eu-10863-14; usgsa-s4mrn6pys; tw-shtc-8a2b451b87263d338c2c25aa2e85e28d8be3aa6b; ua-nsdc-22049-baharestan-kis-kompani; gb-fcdo-irn0224; ch-seco-69019; gb-hmt-16566; nz-ru-ent-410-baharestan-kish-company; ofac-pr-a2a81d0b3f3eeb93da36caa090395e5a16ffc496; ca-sema-5dc246110b2570773061c70428149a733c1206ac; usgsa-68ca806925e6fec20d21cde180581296492655f4; mc-freezes-657f5e1d367960833ba4e85f5e56d9746166585d; datasets : gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : name : Baharestan Kish vállalat; شرکت بهارستان کیش; Baharestan Kish Company; Бахарестан Кіш Компані; notes : Place of registration:Iran; Baharestan Kish Company fabrique des composants de véhicules aériens sans pilote (UAV) pour le Corps des gardiens de la révolution islamique (IRGC). La société a également travaillé sur les composants des UAV Shahed, qui ont été exportés vers la Russie. Baharestan Kish Company a supervisé divers projets liés à la défense, dont la fabrication d'UAV. Par conséquent, elle soutient le programme iranien d'UAV et y participe.; Disqualified; Iranian UAV component production company; Place of registration:Iran
Date of registration: 2002
Associated individuals:
Rahmatollah Heidari (Managing Director and a member of the board of directors); The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2023-12-11); Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors); Lieu d’enregistrement: IRAN
Date d’enregistrement: 2002
Personnes associées: Rahmatollah Heidari (directeur général et membre du conseil d’administration); Baharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). The company has also worked on Shahed UAV components, which were exported to Russia. Baharestan Kish Company has overseen various defense-related projects, which included the manufacturing of UAVs. It is therefore supporting and involved in Iran’s UAV programme.; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39036; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sjNIwGIoPkee9vnlE-6NsDkTFaM; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6940; topics : debarment; corp.disqual; export.control; sanction; programId : NZ-RSA2022; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; GB-IRAN; EU-IRN; country : ir; address : TEHRAN, SHEIKH FAZLOLLAH HIGHWAY, TEIMURI BLVD, BEFORE SHARIF UNIVERSITY METRO STATION, YAS BUILDING, NUMBER 116, FIFTH FLOOR, UNIT 17; Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran 1459994450, Iran; Première adresse: Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, IRAN ,; Troisième adresse: Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran 1459994450, IRAN ,; Tehran, Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, IRAN (ISLAMIC REPUBLIC OF); Tehran, Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, 1997857976; Deuxième adresse: Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, IRAN ,; Tehran, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18; No. 47, East 18th Street, Farhang Boulevard, Sa'adat Abad, Téhéran 1997857976, Iran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17 Tehran Iran; Tehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, Iran; Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Tehran; Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island 7941659854, Iran; Kish Island, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, Iran; Tehran, Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, 1459994450, IRAN (ISLAMIC REPUBLIC OF); Tehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Iran; Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, IRAN (ISLAMIC REPUBLIC OF); Tehran, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17; Tehran, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19; Exhibition Industrial Town, Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, 7941659854, IRAN (ISLAMIC REPUBLIC OF); Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19 Tehran Iran; Tehran, Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, IRAN (ISLAMIC REPUBLIC OF); Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47 Tehran 1997857976 Iran; Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, Iran; Tehran, No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, 1997857976, Iran; Unit 17 Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, Tehran; Tehran, Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Iran; Cinquième adresse: Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town, Kish Island 7941659854, IRAN.; Ісламська Республіка Іран, м. Тегеран (Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, Iran); Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18 Tehran Iran; Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2 Kish Island 7941659854 Iran; Kish Island, Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, 7941659854; Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Téhéran, Iran; Quatrième adresse: No. 47, East 18th Street, Farhang Boulevard, Sa’adat Abad, Téhéran 1997857976, IRAN ,; addressEntity : NK-8FabBc9NY8CJYs8s9XZWUa; addr-0eb92d00809b34946bd79859a6cf80e2f3b11812; NK-7fDe5R4JuSHXjYYBpdXaPB; addr-6fa20d22fb0f8ec6c851141847bbcd3baa7f9880; addr-4875ac213052595019b361ed0f3928a2c7bf46e2; addr-009968a725deca5fe12ddf53cb6b5644da648742; NK-TX4N45YSZpP3NBtuxtEo9W; addr-323fe7ef807392d9d2c18a64f21821a4fb8dadf6; NK-EgtfptvkpwTbKTzNtAxNfX; alias : شرکت بهارستان کیش; Baharestan Kish vállalat; Bakharestan Kish Kompani; modifiedAt : 2023-12-21; incorporationDate : 2002; createdAt : 2022-11-28; jurisdiction : ir; idNumber : 10861531217; registrationNumber : 1480; 10871531217; taxNumber : 411146547979; uniqueEntityId : QSFFXYFNDDQ7; target : 1; target : ; id : ofac-6038f2626ad0cc56c48211b3f20220e8c1104244; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-jzGyiPEyGma9WRoPEjrfaM; caption : Qeshm Madkandaloo Shipbuilding Cooperative Co; schema : Organization; referents : usgsa-6a0d1fc3604e9042d99b026c49b7df778452e0e5; ofac-22694; jp-eul-305e623272a0b7418d9a8140bbc8624ee6c3a076; jp-eul-f249c9bcbd174b9c8938f984e609aa794ab5bbb7; tw-shtc-d59bd97323a52149f903b3d1b80317a9396cc188; tw-shtc-c45acc1de783997e807c89dbfd056b5f36120720; usgsa-s4mr6hn2c; datasets : us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Madkandalou Company; Mad Kandalu Company; Mad Kandalu Shipbuilding Cooperative Qeshm; Mad Kandalu Shipbuilding Cooperative; country : ir; name : Qeshm Madkandaloo Shipbuilding Cooperative Co; topics : debarment; export.control; sanction; address : Qeshm Island Iran; QESHM ISLAND; Qeshm Island; website : http://www.madkandaloo.com/; programId : US-IRAN; addressEntity : addr-3aa48096d390b102893fcc025b697e933d86d9da; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22694; uniqueEntityId : YCHBL5XHECL5; createdAt : 2018-06-29; target : 1; role : Providing support to; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-64d5d71b2dd1ed6a8de747a2bc2e0b75e179af98; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-25T18:10:02; properties : object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-cafXdYfWuKmSRfw6FJkEke; caption : Star Ocean Shipmanage Ltd; schema : Company; referents : ua-ws-393117158fce4e65729a1d582631dbd4341076a4; usgsa-8ad01b59ac007f668457516a514f3ca87b605e10; usgsa-s4mrtrzpc; ua-ws-8ae8567a16c6c0fce6ba06c1e2a12fde0f988802; ua-ws-manager-991; ofac-pr-689c097a570d072875dd5f997456e34500f7c44d; tw-shtc-65e617ce356d23cd843227ae58414cc6f824ddb3; gb-fcdo-named-star-ocean-shipmanage-ltd; ofac-50840; datasets : us_ofac_sdn; gb_fcdo_sanctions; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-09-25T18:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-21T16:05:19; properties : country : mh; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50840; https://war-sanctions.gur.gov.ua/transport/ships/862; https://home.treasury.gov/news/press-releases/jy2613; name : Star Ocean Shipmanage Ltd.; Star Ocean Shipmanage Ltd; STAR OCEAN SHIPMANAGE LTD; address : Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island; Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu Qingdao Shandong China; Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Shandong; ROOM 1706A, 17TH FLOOR, BUILDING A, WORLD TRADE TOWER 6, XIANGGANG ZHONGLU, SHINAN QU, SHANDONG; Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands; topics : poi; sanction; debarment; export.control; imoNumber : IMO6272611; addressEntity : addr-b9bbf46b01358f594c916675688e8788c650e4ab; addr-0bf99b95d0e1d00b03d9489799011ccf2d114e56; registrationNumber : 111373; incorporationDate : 2021-10-20; programId : US-TERR; createdAt : 2024-10-10; uniqueEntityId : MQRHCJ8D7KQ5; target : 1; role : Providing support to; target : ; id : ofac-8bc6e7d51bfbb7234a0ce79503d8055aedbe35db; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-446LyQXDAU8WtWgWVfjB8r; caption : Ansar Exchange; schema : Organization; referents : usgsa-0c05da14aa40789b8f7bd3d4a9275d79cf598edb; usgsa-12938f1ab98c51707003f4b36a6159673c5b3ffb; tw-shtc-c38dee97c255e23e0a5b56f67b26f3a88e75b8e2; ofac-pr-3f831eb27f0cb342ac158d3a926901ec2084843f; usgsa-s4mr8j90g; usgsa-42bc7e3174c91269ffcbe90b8472726801841d08; ofac-26530; tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e; usgsa-s4mr8j8b7; usgsa-s4mr8j90h; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; name : SARAFI ANSAR COMPANY; SARAFI ANSAR; Ansar Exchange; sourceUrl : https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26530; idNumber : 10320743975; address : No. 41, Joibar Street, Fatemi Square Tehran Iran; Tehran, No. 41, Joibar Street, Fatemi Square; TEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE; alias : Sarafi Ansar; Sarafi Ansar Company; topics : debarment; export.control; sanction; addressEntity : addr-3235e51804ed1d2a4a99f556f7a9e3327c7bcb05; programId : US-IRAN; registrationNumber : 423264; website : http://Ansarexchange.ir/; createdAt : 2019-03-28; notes : (also ANSAR EXCHANGE); (also SARAFI ANSAR, SARAFI ANSAR COMPANY); uniqueEntityId : L1JWK2YDSPT8; K5HWB36KMYK8; F116ANG2GWK5; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; role : Providing support to; target : ; id : ofac-8f46826d2d622c89cfd2845c36b9684f04289ff6; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-29T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-29T18:10:02; properties : subject : id : NK-QLsXqx9vVVi7Si4tM8rWqg; caption : Mohammad Asgari; schema : Person; referents : tw-shtc-b35cc3354e25430f66e330c42199b8228e5de167; ofac-54024; usgsa-77445ada1a137d5961a6e7aed786bc4871cc8b82; usgsa-s4mrw7744; ofac-pr-6e1a415ce30c4870831123043d1cf4342211890f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-04-29T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Mohammad Asgari; ASGARI, Mohammad; sourceUrl : https://home.treasury.gov/news/press-releases/sb0116; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54024; country : ir; address : Iran; topics : sanction; debarment; export.control; idNumber : 1289040249; birthDate : 1979-07-03; nationality : ir; gender : male; firstName : Mohammad; programId : US-IRAN; lastName : Asgari; uniqueEntityId : V2SFXP4CGXL4; createdAt : 2025-04-29; target : 1; role : Providing support to; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-913307f2bb431a974bdc22426d5296433a113c84; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-05-14T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-05-14T20:10:02; properties : object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-2eixRqePmhfxn4rpXFL5J4; caption : Qingdao Premier Technology Co Ltd; schema : Company; referents : ofac-pr-2754efbbba3dd7ec55307f2511c14e625bab0d1a; tw-shtc-726a9c926df6b348d752e3067ee6ccf8eedc7307; permid-5096844861; ofac-54153; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; ext_us_ofac_press_releases; permid; origin : analyst; gpt-4o; first_seen : 2025-05-14T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : name : Qingdao Premier Technology Co Ltd; 青岛普瑞米尔科技有限公司; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54153; https://home.treasury.gov/news/press-releases/sb0142; https://permid.org/1-5096844861; jurisdiction : cn; permId : 5096844861; status : Active; country : cn; address : China (Mainland); Room 1101, Building 3, No. 130, Jiushui East Road, Licang District Qingdao Shandong 266000 China; Room 1101, Building 3, No. 130, Jiushui East Road, Licang District, 266000 Shandong; alias : 青岛普瑞米尔科技有限公司; topics : export.control; sanction; programId : US-NON-PROLIF; incorporationDate : 2018-12-25; addressEntity : addr-716da6e3a1c26cb6dd92aade43a88009d6a0b191; target : 1; role : Providing support to; target : ; id : ofac-9c79d49b301238b9da76e55e34dd158de5c04f44; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-18T16:10:01; properties : object : NK-ipVrFZf7o3drYzB3jPB6tu; role : Providing support to; subject : id : NK-ENRNZNb4YwWSC8PU2Qibqy; caption : FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY; schema : Company; referents : ofac-48682; usgsa-s4mrtxslm; usgsa-20722ef8a3f23f6abb82500b7227e5fb0d3edd4b; tw-shtc-32c9ab495520e6cf39c4ef0aedba75c0a52c179d; usgsa-s4mrtl51q; usgsa-353a506351a92c8175d96789a100706231fb85c0; permid-5087183754; tw-shtc-b0d17436496f0704714f8abcefbeb6178187c576; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-04-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : permId : 5087183754; name : FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY; Fateh Aseman Sharif Company; Fateh Aseman Sharif Co; address : Tehran, 18th District, 5 Kilometers of Fatah Highway, Nord Blvd; TEHRAN, 18TH DISTRICT, 5 KILOMETERS OF FATAH HIGHWAY, NORD BLVD; 18th District, 5 Kilometers of Fatah Highway, Nord Blvd Tehran Iran; Iran; sourceUrl : https://permid.org/1-5087183754; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48682; country : ir; jurisdiction : ir; status : Active; idNumber : 10320891651; alias : Fateh Aseman Sharif Knowledge Based Company; topics : debarment; export.control; sanction; addressEntity : addr-86b456680a8285b4e96512f1b744d73bcf8b3ea0; programId : US-TERR; uniqueEntityId : DPZCCZZFW7W5; K169FLS497Z3; notes : (also FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY); (also FATEH ASEMAN SHARIF COMPANY); createdAt : 2024-09-18; target : 1; target : ; id : ofac-a9c2a127c8acc0d721703c1748a168c50c5bc499; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-29T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-29T18:10:02; properties : role : Providing support to; object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-8TDFS7XnbcGfworfijpQ8D; caption : Saman Tejarat Barman Trading Company; schema : Company; referents : ofac-pr-e685cc568eb4c0c0fc7e18e899acd71559905cbd; usgsa-s4mrw7743; usgsa-bbff1e50d5f22f4342dd1b0245ca95f20ba0b0d4; permid-5097130986; jp-eul-45df4362d9a10a3504b76c53ca98ff79c39619d3; tw-shtc-a589f87a71d874a831dc94d1c6640f0891ff2d7a; ofac-54022; datasets : us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-04-29T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : Saman Tejarat Barman Trading Co; SAMAN TEJARAT BARMAN TRADINGCOMPANY; Saman Tejarat Barman Trading Company; sourceUrl : https://home.treasury.gov/news/press-releases/sb0116; https://permid.org/1-5097130986; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54022; country : ir; topics : debarment; export.control; sanction; permId : 5097130986; jurisdiction : ir; status : Active; address : ISFAHAN CITY, NUMBER 226, SOUTH UNIT, FLOOR 1, ABDUL RAZZAQ STREET, MIKHAK ALLEY, NAQSH-E JAHAN, CENTRAL DISTRICT, ISFAHAN COUNTY, ISFAHAN PROVINCE, 8147846492; Isfahan City, Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County, Isfahan Province, 8147846492; Iran; Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County Isfahan City Isfahan Province 8147846492 Iran; idNumber : 14007515283; addressEntity : addr-c3cc1b01c9b2dde195543af9d14f1938d7ab7b9f; programId : US-IRAN; incorporationDate : 2018-04-08; registrationNumber : 60254; createdAt : 2025-04-29; uniqueEntityId : V2HYULLUWYV4; target : 1; target : ; id : ofac-afd56b27ded6637454e39048c88954de1303b43f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-30T16:10:01; properties : object : NK-ipVrFZf7o3drYzB3jPB6tu; role : Providing support to; subject : id : NK-Y855M94WoKyKvDUgpVns48; caption : Zedxion Exchange Ltd; schema : Company; referents : usgsa-3cbbd6f2896c9286d4e50fe5531e20e81e865dd2; permid-5090772735; ofac-56867; usgsa-s4mrxd66r; usgsa-s4mrxd5kl; ofac-pr-2394af501f3ad757fc0f260f82a782ef6bdbf6da; usgsa-6ed4e856067afc07b7bf3b2af90311eda2f9ca5c; oc-companies-gb-13404089; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2026-01-30T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-09T11:36:18; properties : incorporationDate : 2021-05-17; country : gb; sourceUrl : https://permid.org/1-5090772735; https://home.treasury.gov/news/press-releases/sb0375; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56867; https://find-and-update.company-information.service.gov.uk/company/13404089; sector : Financial management; Financial and Insurance Activities; Financial intermediation not elsewhere classified; opencorporatesUrl : https://opencorporates.com/companies/gb/13404089; registrationNumber : 13404089; jurisdiction : gb; name : ZEDXION LIMITED; Zedxion Exchange Ltd; Zedxion Exchange, Ltd.; previousName : ZEDXION LIMITED; legalForm : Private Limited Company; address : 71-75 Shelton Street, London WC2H 9JQ; 71-75 Shelton Street, LONDON, WC2H 9JQ, United Kingdom; 71-75 SHELTON STREET, LONDON WC2H 9JQ; 4385, 13404089 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF; status : Active; permId : 5090772735; alias : Zedxion Limited; topics : debarment; sanction; addressEntity : addr-2b8876072bd13efe2842746c072c6aefa64f4c4b; programId : US-IRAN; website : http://www.zedxion.io/; notes : (also ZEDXION LIMITED); (also ZEDXION EXCHANGE LTD); uniqueEntityId : JYZLW4PZV965; Q18AU2TYNRB4; createdAt : 2026-02-25; target : 1; target : ; id : ofac-b3ca2c0403e795b95bcd990d1de9056f149e10ec; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-ifqum332GLA2XtCU7LRGv7; caption : Yousef Aboutalebi; schema : Person; referents : usgsa-s4mrvr40q; usgsa-aae21fd842993948fdfdee81f8b9efb370c6d37c; ch-seco-57708; eu-fsf-eu-9433-15; be-fod-888e455300de44bef4ea296cdfa1d22d94deb91b; au-dfat-7309-yousef-aboutalebi; usgsa-5174bc2885cd83441a1c7afa483e7777a339256d; usgsa-s4mrvr673; ofac-pr-34cf2e8ae70012423fb70eb257f257b55382a26a; NK-ViUP65EuVDbmRWUZkwVC5N; usgsa-s4mrvr40p; nz-ru-ind-1042-yousef-aboutalebi; fr-ga-5107; usgsa-8f5c519475eb9d58d1062401379d06382aa970e8; usgsa-s4mrvr674; usgsa-s4mrvr2gn; gb-coh-lkfsuwfwbyvf8-dtwnw-gtly2vs; tw-shtc-cb1e2f7b5587bac263cf3a68435aeb5659fed141; ua-nsdc-21939-abutalebi-usef; ofac-33595; usgsa-s4mrvr40r; usgsa-19b098ce602b77cd1d33da0f8023ec1fc6d145ed; eu-tb-logical-147449; gb-hmt-15700; usgsa-s4mrvr672; tw-shtc-50393e60db2fc63ed7ca9d6099bdafb40923fa4a; mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34; gb-fcdo-rus1694; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; nz_russia_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-02-01T00:05:28; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-12T16:05:30; properties : alias : ABUTALEBI, Yusef; ابوطالبی یوسف; Yusif Abu-Talebi; Yusef ABUTALEBI; Abutalebi Yusef; Yousef Abu-Talebi; Yusef Abutalebi; ABU-TALEBI, Yousef; یوسف ابوطالبی; ABU-TALEBI, Yusif; birthDate : 1983-05-29; topics : corp.disqual; debarment; export.control; sanction; programId : NZ-RSA2022; EU-UKR; UA-SA1644; AU-UKRAINE; SECO-UKRAINE; GB-RUS; US-IRAN; createdAt : 2022-12-21; citizenship : ir; name : Yousef Aboutalebi; Aboutalebi Yousef; YUSIF ABU-TALEBI; Yousef ABOUTALEBI; Абуталебі Юсеф; یوسف ابو طالبی; YUSEF ABUTALEBI; YOUSEF ABU-TALEBI; Абуталеби Юсеф; یوسف ابوطالبی; Abutalebi Yousef; ABOUTALEBI, Yousef; lastName : ابوطالبی; ABOUTALEBI; Abutalebi; Abu-Talebi; Aboutalebi; ابو طالبی; position : Directeur exécutif d’Oje Parvaz Mado Nafar Company (Mado); Managing Director of Oje Parvaz Mado Nafar Company (Mado); Managing Director / CEO of Oje Parvaz Mado Nafar Company (Mado Company); Directeur exécutif d’Oje Parvaz Mado Nafar Company (Mado).; gender : male; firstName : Yusif; Yusef; Yousef; یوسف; notes : (also YUSIF ABU-TALEBI, YOUSEF ABU-TALEBI, YUSEF ABUTALEBI, YUSIF ABU-TALEBI, YOUSEF ABU-TALEBI, YUSEF ABUTALEBI); (also YOUSEF ABOUTALEBI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2022-12-12); Managing Director of Oje Parvaz Mado Nafar Company (Mado Company); Yousef Aboutalebi est le directeur exécutif de la société inscrite sur la liste de l’UE Oje Parvaz Mado Nafar Company (Mado), établie en Iran, spécialisée dans la fabrication de composants de véhicules aériens sans pilote (UAV) ainsi que dans l’importation et l’exportation de marchandises commerciales. Mado est affiliée au Corps des gardiens de la révolution islamique (IRGC). Par l’intermédiaire de Mado, Aboutalebi a acquis des moteurs d’UAV destinés à un usage militaire par l’IRGC et des entités liées à l’IRGC. Des moteurs fabriqués par Mado ont été trouvés dans des UAV iraniens Shahed-136 utilisés par la Fédération de Russie dans la guerre d’agression contre l’Ukraine. Par conséquent, Yousef Aboutalebi soutient des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Yousef Aboutalebi is the managing director of EU-listed Oje Parvaz Mado Nafar Company (Mado), an Iran-based company specialised in manufacturing Unmanned Aerial Vehicle (UAV) components and in importing and exporting commercial goods. Mado is affiliated with the Islamic Revolutionary Guard Corps (IRGC). Through Mado, Aboutalebi has procured UAV engines destined for military use by the IRGC and IRGC- linked entities. Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine. Therefore, Yousef Aboutalebi is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; Position: Managing Director of Oje Parvaz Mado Nafar Company (Mado); sourceUrl : https://home.treasury.gov/news/press-releases/jy0443; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5107; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33595; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lKfsuwFwBYVf8_dTwNW-GTly2vs; modifiedAt : 2022-12-21; nationality : ir; address : Hemmat Bouelvard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran; Qom, No. 1106 11 Hemmat Corner, Hemmat Square, Hemmat Bouelvard, Shokuhieh Industrial Town, Qom, Qom Province, Iran, 3718116354; Iran; country : ir; idNumber : 0384284094; taxNumber : 0384284094; uniqueEntityId : MPCBV9ASZWJ6; JXWBPJHLTA95; MPAMRKLLLZ57; ZPSUC6ABBAW8; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-bfd7fed7ca75969d5a489b2603cc7850a3df3723; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T20:10:01; properties : role : Providing support to; subject : id : NK-ZZkiTTse3chDkJrDXmLBWQ; caption : Hasan Qahtan Al-Sa'idi; schema : Person; referents : usgsa-2ed40328e2b54ac2a6cab1d1cb66b837b5c970ed; usgsa-s4mrx1wgv; ofac-55937; ofac-pr-611daf0afa089cbe69a70dc0dc76fd565d39c4df; tw-shtc-2deaadd14695eab74773bb58670e07d50369c043; usgsa-s4mrxdbqf; usgsa-c9d61a4a281c2913326c6c752bfce7c5fcbda080; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : country : iq; sourceUrl : https://home.treasury.gov/news/press-releases/sb0277; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55937; name : Hasan Qahtan Al-Sa'idi; Hasan Qahtan Al-Sa’idi; QAHTAN AL-SA'IDI, Hasan; QAHTAN HASAN MUHAMMED SHIMAWI; alias : SHIMAWI, Qahtan Hasan Muhammed; Qahtan Hasan Muhammed Shimawi; address : Baghdad Governorate; Baghdad Governorate Iraq; BAGHDAD GOVERNORATE; topics : sanction; debarment; export.control; lastName : Shimawi; Qahtan Al-Sa'idi; passportNumber : A12197343; birthDate : 1967-08-28; firstName : Qahtan Hasan Muhammed; Hasan; programId : US-TERR; addressEntity : addr-d72ac896c8a39e79550ab0c7afd78eea84faa056; nationality : iq; gender : male; createdAt : 2025-11-20; notes : (also QAHTAN HASAN MUHAMMED SHIMAWI); (also HASAN QAHTAN AL-SA'IDI); uniqueEntityId : Q83JBTDKW7J1; YKU7ZND6UJ47; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-ccfe57fe41da7297f2f83a417005c2080797d063; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T20:10:01; properties : subject : id : NK-VhbRTuH7dVnatXe7y4wSf6; caption : Muhammad Qahtan al-Sa'idi; schema : Person; referents : usgsa-s4mrxdbqd; ofac-55930; usgsa-9b24013090ff469c7852bc13d044af467f0987d1; usgsa-009cb4a5bba263030e52e7f4b2f99d66822bb25b; ofac-pr-c9b260c6cc4fc78c82809b1120699f5d8a64f551; usgsa-aa7e4a638b268f0ab4543fca93398b703e346a5e; usgsa-s4mrxdbqc; tw-shtc-32867d1e4531aacec4f9fa8a6c51078313a2e6fd; usgsa-s4mrx1wgr; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55930; https://home.treasury.gov/news/press-releases/sb0277; name : MUHAMMAD QAHTAN; Muhammad Qahtan al-Sa'idi; QAHTAN AL-SA'IDI, Muhammad; MUHAMMAD QAHTAN HASAN MUHAMMAD AL-SHIMAWI; Muhammad Qahtan Al-Sa’idi; alias : QAHTAN HASAN MUHAMMAD AL-SHIMAWI, Muhammad; QAHTAN, Muhammad; Muhammad Qahtan Hasan Muhammad al-Shimawi; Muhammad Qahtan; address : BAGHDAD; Jisr Diyala, Karrada District, Baghdad; Jisr Diyala, Karrada District Baghdad Baghdad Governorate Iraq; topics : debarment; export.control; sanction; birthDate : 1996-06-07; firstName : Muhammad; addressEntity : addr-2fde926d516d7dc804ef62331417a56da506e3a9; lastName : Qahtan; Qahtan al-Sa'idi; Qahtan Hasan Muhammad al-Shimawi; nationality : iq; gender : male; programId : US-TERR; country : iq; createdAt : 2025-11-20; notes : (also MUHAMMAD QAHTAN, MUHAMMAD QAHTAN HASAN MUHAMMAD AL-SHIMAWI); (also MUHAMMAD QAHTAN AL-SA'IDI); uniqueEntityId : Q7XAP7DNYNJ2; Q7YPZ774JTF2; YKQXZ9F6ZZG9; target : 1; role : Providing support to; object : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-da0aee7994801713e73f07eb51eaee27f73315cd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-f8wa3QmkpZDMtjiA6AkMns; caption : Oje Parvaz Mado Nafar Company; schema : Company; referents : ch-seco-57769; usgsa-f7cc7a95753085403aef0499767084f558bc9f37; ofac-pr-8a42e2f53d0816ad5e7c5f41eaec8ced39cf4728; usgsa-41ca3c68eb6234e770ecb8d99f5b9771d483a494; mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad; eu-oj-f53c0c69e8d1313f0365c0b8fa232d68961fcc2b; eu-sancmap-8a1c8df05a17fe79be9b67c5f8c9de3ff6fbdf3e; ofac-pr-e33e6e316f7a312a373e71c7ffa4210713b34c00; tw-shtc-35babc2e9e6fb1e486ae504bf08b7b8922cd7c67; ofac-33594; usgsa-s4mrvr2gm; be-fod-6936771bb82b79309482765b56642feb4e39eba4; jp-eul-8552d5e1ca2774d38e7f4e3ed290187a8fc924e6; trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d; fr-ga-5120; ofac-pr-021a14376e7401aa63274a2cb75306b92fc8c152; permid-5083533203; jp-eul-af54f792386bb9199c42a2534b798a37d83d9927; tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13; gb-fcdo-rus1697; gb-coh-0pwuvvmdeyid7ouyeygmrtnlofg; tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a; eu-oj-12382e5e769f791eada4816f7e289ce161798341; au-dfat-7315-oje-parvaz-mado-nafar-company; ch-seco-61650; NK-JhYFEGwNbX8TTQFE3c6nJd; nz-ru-ent-338-oje-parvaz-mado-nafar-company; ofac-pr-0ce49695e513ac570308f657d753602a6cef4501; gb-hmt-15703; eu-fsf-eu-9440-84; usgsa-s4mrvr671; ua-nsdc-22052-odze-parvaz-mado-nafar-kompani; usgsa-s4mrvr40n; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2023-02-01T00:05:28; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-12T16:05:30; properties : name : Societatea Oje Parvaz Mado Nafar; شرکت اوج پرواز ما دو نفر; Oje Parvaz Mado Nafar Company; شرکت اوژه پرواز مادو نفر; Oje Parvaz Mado Nafar Company (Mado); Owj Parvaz Mado Nafar Company LLC; مادو; Oje Parvaz Mado Nafar Company (Mado Company); Oje Parvas Mado Nafar Company; Одже Парваз Мадо Нафар Компані; Oje Parvaz Mado Nafar Co; addressEntity : NK-mcexmhvvVsSbibYQ9toFNk; addr-c26a42ea35257cf2766df538cf64c587eaf72467; notes : Registration number: 10590042155; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Oje Parvaz Mado Nafar Company; (Date of UN designation: 2022-12-12); Registration Number: 3718116354; Iran; شرکت اوژه پرواز مادو نفر; (also OWJ PARVAZ MADO NAFAR COMPANY LLC, OWJ PARVAZ MADO NAFAR COMPANY LLC); Numéro d’enregistrement: 10590042155; Oje Parvaz Mado Nafar Company (Mado) is an Iran-based company specialised in manufacturing unmanned aerial vehicle (UAV) components. Mado has produced UAV engines for entities linked to the Islamic Revolutionary Guard Corps (IRGC), including engines used in Shahed-136 UAVs. Shahed-136 UAVs are being used by the Russian Federation in the war of aggression against Ukraine, under the name Geran-2. Therefore, Mado is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; (also OJE PARVAZ MADO NAFAR COMPANY); Iranian Military-Industrial company; Iranian company specialised in manufacturing unmanned aerial vehicle (UAV) components.; Oje Parvaz Mado Nafar Company (Mado) est une société basée en Iran et spécialisée dans la fabrication de composants de véhicules aériens sans pilote (UAV). Mado a produit des moteurs d’UAV pour des entités liées au Corps des gardiens de la révolution islamique (IRGC), y compris des moteurs utilisés dans les UAV Shahed-136. Des UAV Shahed-136 sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine, sous le nom de Geran-2. Par conséquent, Mado apporte un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; alias : Societatea Oje Parvaz Mado Nafar; شرکت اوج پرواز مادو نفر; Mado Company; Owj Parvaz Mado Nafar Company LLC; (شرکت اوژه پرواز مادو نفر (مادو; Odzhe Parvaz Mado Nafar Kompani; Oje Parvaz Mado Nafar Co; programId : NZ-RSA2022; EU-UKR; UA-SA1644; AU-UKRAINE; US-BIS-EL; SECO-UKRAINE; GB-RUS; US-IRAN; topics : debarment; corp.disqual; export.control; sanction; address : No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town Qom Qom Province 3718116354 Iran; Iran; Qom, No. 1106 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province, Iran, 3718116354; No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province; Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354, IRAN (ISLAMIC REPUBLIC OF); No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354; Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354, Iran; Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom Province, 3718116354; Hemmat Boulevard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran; No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354 Qom Province IR; QOM, NO. 1106, 11 HEMMAT CORNER, HEMMAT SQUARE, HEMMAT BOULEVARD, SHOKUHIEH INDUSTRIAL TOWN, QOM PROVINCE, 3718116354; Qom, no 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, province de Qom, 3718116354, Iran; Ісламська Республіка Іран, м. Кум (No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province 3718116354, Iran); Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, province de Qom, 3718116354; createdAt : 2022-12-21; registrationNumber : 12121; 10590042155; 10590042155 (ID); sourceUrl : https://home.treasury.gov/news/press-releases/sb0405; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://home.treasury.gov/news/press-releases/jy2270; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0pWuvvMdeyiD7OUyeyGMrTnlOFg; https://home.treasury.gov/news/press-releases/jy0443; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5120; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://permid.org/1-5083533203; https://home.treasury.gov/news/press-releases/sb0313; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33594; modifiedAt : 2023-11-02; country : ir; permId : 5083533203; status : Active; jurisdiction : ir; weakAlias : Mado; idNumber : 10590042155; uniqueEntityId : MP9VMWBR61H3; JXTWQETU7CV1; target : 1; object : NK-ipVrFZf7o3drYzB3jPB6tu; role : Providing support to; target : ; id : ofac-f26384c45e8c5a8baca0fd64f377687c25017720; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-MhNrqSqiKAvEaZRWWfYiSg; caption : Rayan Roshd Afzar Company; schema : Company; referents : ofac-22688; jp-eul-5c5d7e9c40fe689593291def7bc40ef80319e571; ofac-pr-a0055ac673ca924888059bdb66e957377476795f; jp-eul-da7510789b006aaca4ed9c9b5d5fd9717646dcc5; usgsa-0ad41074e2fd043d485c66805fb09f0b27359f9d; tw-shtc-b6aafad10d795a121fff16b7217a90bd8258b639; ofac-pr-e5ac4305010a80413eaa728d1efcfb1eb6e7bc35; usgsa-s4mr6hn25; tw-shtc-b087bfce3e2468febc6e35c701fbdc25c757e312; datasets : us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0175; https://ofac.treasury.gov/news/press-releases/sm0125; https://home.treasury.gov/news/press-releases/sb0347; https://home.treasury.gov/news/press-releases/jy1820; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22688; https://home.treasury.gov/news/press-releases/sb0142; name : شرکت رایان رشد افزار; Rayan Roshd Afzar Company; country : ir; topics : sanction; debarment; export.control; alias : آریوتک; Ariotek; Rayan Roshd Company; weakAlias : Rayan Roshd; ARIOTEK; address : North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District Tehran Iran; TEHRAN, NO. 16, BARAZANDEH ST., NORTH SOHREVARDI ST., SEYED KHANDAN; Number 24 Barzandeh St., North Sohrevardi Ave. Tehran Iran; Tehran, No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan; Tehran, North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District; Tehran, Number 24 Barzandeh St., North Sohrevardi Ave.; No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan Tehran Iran; idNumber : 10102168390; programId : US-NON-PROLIF; addressEntity : addr-dd1ba1d4b848c88089845a4b8419f68166a77fcf; addr-beab83f05db2d2da93ec8a45c3ebc559a23fd06f; addr-87dec26f3bd0109cd2ba3820757a7525c7c01422; incorporationDate : 2001-05-27; registrationNumber : 174449; createdAt : 2018-06-29; uniqueEntityId : LG77MM31JWC8; target : 1; target : ; id : ofac-f3b7426e231d6b624b11710c5f3d7dcb561439cb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T20:10:01; properties : role : Providing support to; object : NK-ipVrFZf7o3drYzB3jPB6tu; subject : id : NK-MnFkb9k4MJ477XDeS5Fqg4; caption : Haytham Sabih Sa'id; schema : Person; referents : usgsa-s4mrxdbqn; tw-shtc-01d83bb472e0aa7298f17bbc1801416c2fcab0e6; usgsa-2df5b23fc0a711a0f0f1d2c088e2ab73fd95f4df; ofac-55938; usgsa-s4mrx1wgw; ofac-pr-c51c1165d6de3d72a42f8d21b498e547eee45252; usgsa-34b627ad7bc9ea7f8642e33eb2ce5c5e5a630d25; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0277; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55938; name : HAITHAM SABIH SAAD ALSAWAIDI; Haytham Sabih Sa'id; Haytham Sabih Sa’id; SA'ID, Haytham Sabih; alias : SAAD ALSAWAIDI, Haitham Sabih; Haitham Sabih Saad Alsawaidi; address : Iraq; topics : debarment; export.control; sanction; middleName : Sabih; gender : male; country : iq; lastName : Sa'id; SA'ID; Saad Alsawaidi; programId : US-TERR; birthDate : 1980-04-08; nationality : iq; firstName : Haitham Sabih; Haytham; HAYTHAM SABIH; uniqueEntityId : Q872ZAKJ4F28; YKV3YNG61UW7; notes : (also HAITHAM SABIH SAAD ALSAWAIDI); (also HAYTHAM SABIH SA'ID); createdAt : 2025-11-20; target : 1; target : ; ownershipOwner : id : NK-GKqKMe7FH6HTuMNfDXY3SN; caption : Ownership; schema : Ownership; referents : gb-fcdo-73ff5b35766ae68ee35010fcf65080ba152ceabc; gb-hmt-37ffa259da95c91d2433bc9e4c8fcfc956ba9ef2; 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 : asset : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; owner : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : NK-WzWkdo8swEzvXpVbice3mn; caption : Ownership; schema : Ownership; referents : gb-fcdo-c5790cdfcf384f2ddda613f43113185f2273bb20; gb-hmt-afefd042e9879ac69596440a052b93846a8cb886; 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 : owner : NK-ipVrFZf7o3drYzB3jPB6tu; asset : id : NK-5PJzeksBUtpVFoJHPNXeGj; caption : ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND; schema : Organization; referents : gb-fcdo-inu0083; gb-coh-v0cb-jdicr-0six52l5vjyeflrm; usgsa-s4mr3q23p; fr-ga-1831; au-dfat-7777-irgc-air-force-al-ghadir-missile-command; be-fod-52dbdf5dcaf42ad7b2582ffb67675b61f7ead2c6; jp-eul-d087406cfd14d6533c7008e2f36f6295669f5a98; ofac-12056; usgsa-ad6490fb399e5fdd0ccda7cf5bdb7bf6aad2426e; gb-hmt-11239; usgsa-a1e54f4646f1547f1119eec28eef02ffe3a29360; jp-eul-3d0536c8d255c8df458bbafd67f1ef27e15f5362; tw-shtc-48099e2b36cff0b1a6feec8323ac78e7227c266f; eu-fsf-eu-1953-68; mc-freezes-37af8593e3fe3a15dfbbd171f6e99cef523ec3fb; tw-shtc-24edd279150ccdee1e2ad082bf00d61a7102f288; ca-sema-5c6b8a43ace8d7879342dd8fee8c3048f9651aeb; usgsa-s4mr3q1p9; ch-seco-9672; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : address : Tehran, Iran; Tehran Iran; Tehran; TEHRAN; addressEntity : addr-3c073092b6e0a9fefe41ffbbd4216315e87026e1; NK-oP3gvd5ECFcySDZU5TgCpL; alias : Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė; Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir; IRGC Air Force Al-Ghadir Missile Command; IRGC Missile Command; IRGC Air Force Missile Command; Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir; Commandement des missiles Al Ghadir des forces aériennes de l'IRGC; IRGC MISSILE COMMAND; Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke; Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC; Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir; Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir; Islamic Revolutionary Guard Corps Al Ghadir Missile Command; Islamic Revolutionary Guard Corps Missile Command; IRGC Gaisa spēku Al-Ghadir raķešu komanda; IRGC-Air Force Missile Command; Força Aérea do CGRI Comando de Mísseis da Al-Ghadir; IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus; name : Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė; Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir; Centre de contrôle des missiles du CGRI; ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND; Islamic Revolutionary Guard Corps (IRGC) Al Ghadir Missile Command; IRGC Missile Command; Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir; Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke; Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC; Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir; Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir; IRGC-Air Force Al-Ghadir Missile Command; IRGC AIR FORCE AL-GHADIR MISSILE COMMAND; IRGC Gaisa spēku Al-Ghadir raķešu komanda; Força Aérea do CGRI Comando de Mísseis da Al-Ghadir; IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; SECO-IRAN; CA-SEMA; EU-IRN; topics : corp.disqual; debarment; export.control; sanction; createdAt : 2010-06-16; notes : (also ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also IRGC MISSILE COMMAND); Il s’agit d’un un élément bien spécifique des forces aériennes de l’IRGC, qui travaille avec le SBIG, désigné par l’UE, en ce qui concerne les missiles balistiques à courte portée FATEH 110 et les missiles à moyenne portée Ashura. Ce commandement est manifestement l’entité qui détient le contrôle opérationnel des missiles; (Date of UN designation: 2010-07-26); The IRGC-Air Force Al-Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with EU-designated SBIG, with the FATEH 110, short range ballistic missile as well as the Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12056; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1831; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/v0cb-JDiCR-0siX52L5VJyeFlRM; country : ir; modifiedAt : 2024-08-16; summary : Military; uniqueEntityId : VPX3WXAEUKB4; XGXXALPPLFD3; target : 1; target : ; id : NK-cy4qpdW3dSSk4JkHcL3LZe; caption : Ownership; schema : Ownership; referents : gb-hmt-296b4061fa9995c62c1d64c8aec70be9a9842e1d; gb-fcdo-dc70e52a5efdd6e31d2557c9af9eb68cf1f735f3; 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 : asset : id : NK-jF6xZDZzsiGDtJtGcBqoLi; caption : ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE; schema : Organization; referents : fr-ga-5053; usgsa-fcafc4c84cc5450a873a7023a5d7153b4915c45b; eu-sancmap-6d16f2a49b1677391695343a5f561a8989847319; be-fod-13db41e806cb552d9b4752e9c90c6e67b07ed712; jp-eul-3569ccdfd54da74277b8430c6364d4d6637af5e0; au-dfat-7771-irgc-aerospace-force; usgsa-22f66a96f32d54733c7c6fdf1770e998cd326787; ua-nsdc-27785-povitrano-kosmicni-sili-korpusu-vartovih-islamskoi-revolucii; mc-freezes-56e864d1ae3febbb5c1a836299c80ffea1f3eb8c; gb-hmt-10660; tw-shtc-e1b610c464846c728641fdd2027e1273ac051876; tw-shtc-1455895544dc4aea56c1a004da59f6ea94afbdcf; fr-ga-named-force-aerospatiale-du-corps-des-gardiens-de-la-revolution-islamique-irgc; eu-oj-82a1cb63f316ad9147379ebb6cdd4492e90d86b2; fr-ga-1974; usgsa-s4mr3q1p8; usgsa-s4mr8q1dd; usgsa-63d88fa286e47d08a8808e5dd92f33593ce1ec78; usgsa-s4mr8q1db; usgsa-6f74acb0cc1a918c4f2df3e4ce89e3590bd01ebf; ofac-pr-bc5bda0e0f57a54c9e37f37935ed8875d11f5602; usgsa-s4mr8q1d9; usgsa-s4mr3q1xk; tw-shtc-6916741504481a17e2dbe434c9aa5c020be7a5dc; mc-freezes-e7c4980502e1d61136730c5b33a9b312d5e5ccee; usgsa-s4mr8q1dc; usgsa-s4mr8q1d8; eu-oj-ea17d5b36626324a7051362192dd9ef6ec16d87f; be-fod-0bfc3e6e8d1b2896586e145f2ccfddb1ff72bce4; usgsa-922068c9761187829cfbf26037042eea12244483; ch-seco-61644; nz-ru-ent-350-islamic-revolutionary-guard-corps-aerospace-force; usgsa-s4mr8q1d7; usgsa-f2cf6f4dc181488e08ed4074e93b160fd4d2dbb7; jp-eul-85e4269dbc9f951c312b04e8e8a069ed7c90b8fe; usgsa-75aa55f433563f122fb83a7d0bfb0d5236bee031; usgsa-s4mr8q1d4; ch-seco-57575; usgsa-s4mr8q1d6; usgsa-s4mr8q1d5; eu-fsf-eu-2166-51; ofac-12055; jp-eul-a02739761586b96b52b11689afbc67a871279be8; eu-fsf-eu-9027-6; usgsa-s4mr3q1xj; usgsa-5e186d4ac1d00728aa467589fd3d0301dbf0b1d6; usgsa-4f91254a7f1efa8758717093460269770043eaad; usgsa-883afe198798cf4d202444682a2d205c43e983c1; usgsa-cb849941c422a67144afd91cd36e57893d8831c7; usgsa-s4mr8q1df; gb-coh-h1yzzy-tmt2shj9dfg8w5hoye-i; trade-csl-a14c1cc7f13fd511e9d77923cd2ff3617a1d4a0767121a1838abfa12; gb-fcdo-inu0081; usgsa-4d8d524a33a551dc3b5597681614a6336b8a6bee; ch-seco-9668; usgsa-9a1a0d1467ae1e992f927183bc95f99a337747bf; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; gpt-5-mini; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T16:05:28; properties : address : Tehran Iran; Damavand Tehran Highway, Tehran Province, Iran; Tehran; Tehran, Damavand Tehran Highway; Ісламська Республіка Іран, м. Тегеран (Damavand Tehran Highway, Tehran, Iran); TEHRAN; Damavand Tehran Highway Tehran Tehran Province IR; Syria; alias : Forza aerospaziale del Corpo delle guardie rivoluzionarie islamiche; IRGC:n ilmavoimat; Den Islamiske Revolutionsgardes Luftfartsstyrke; Luft- und Weltraumstreitkräfte des Korps der Iranischen Revolutionsgarde; IRGCASF; Força Aérea do IRGC; ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE; Fuerza Aérea de los Guardianes de la Revolución; AFAGIR; ＩＲＧＣＡＳＦ; Forces aériennes de l’IRGC; Fuerza Aeroespacial del Cuerpo de la Guardia Revolucionaria Islámica; Αεροδιαστημικές δυνάμεις του Στρατού των Φρουρών της Ισλαμικής Επανάστασης; SEPAH PASDARAN AIR FORCE; Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR); Aerospace Force of The Army Of The Guardians Of The Islamic Revolution; Zračne sile IRGC; Islamilaisen vallankumouskaartin ilmavoimat; Islāma revolucionāro gvardu korpusa Gaisa un kosmosa spēki; IRGCAF; Vzdušné sily Zboru islamských revolučných gárd; Islamic Revolutionary Guards Corps Air Force; Aerospace Force of the Army of the Guardians of the Islamic Revolution; Islamic Revolutionary Guard Corps Air Force; IRGC AIR FORCE; Zračne snage Islamske revolucionarne garde; Forza aerospaziale IRGC; Forza ta' l-Ajru IRGC; Aerospace Division of IRGC; Islamic Revolution Guards Corps Air Force; IRGCAF (Pasdaran); IRGC-luchtmacht; Air Force, IRGC; Военновъздушни сили на Корпуса на гвардейците на ислямската революция; Islami revolutsioonilise kaardiväe õhujõud; Az Iszlám Forradalmi Gárda légiereje; Αεροπο-ρική δύναμη IRGC; Sepah Pasdaran Air Force; IRGCAFSepah Pasdaran Air Force; Forza Ajruspazjali tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika; IRGC AF; Zračne snage IGRC-a; Siły powietrzne i kosmiczne Korpusu Strażników Rewolucji Islamskiej; Force aérospatiale du Corps des gardiens de la révolution islamique; Islamo revoliucijos gvardijos oro pajėgos; Air Force, IRGC (Pasdaran); Forțele Aerospațiale ale Corpului Gardienilor Revoluției Islamice; Военновъздушни сили на Корпуса на гвардейците на иранската революция; Letalske sile Islamske revolucionarne garde; Forces aériennes du Corps des gardiens de la révolution islamique; siły powietrzne IRGC; força aeroespacial do Corpo de Guardas da Revolução Islâmica; نیروی هوافضای سپاه پاسداران انقلاب اسلامی; IRGC Aerospace Force; IRGC ASF; Forza aerea dell'IRGC; Islamiska revolutionsgardets luft- och rymdstridskrafter; Islamic Revolutionary Guards Corps Aerospace Force; Letecké síly Islámských revolučních gard; Povitriano-kosmichni syly Korpusu vartovykh islamskoyi revoliutsiyi; Aerospace Divison of IRGC; ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE; Vzdušné síly IRGC; IRGC Air Force; Vzdušné sily IRGC; Lucht- en ruimtevaartstrijdkrachten van de Islamitische Revolutionaire Garde; ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE; IRGC gaisa spēki; Siły lotnicze IRGC; createdAt : 2010-06-16; addressEntity : addr-dd4ecee68befeb77a18e6ae00af86316610b9e23; addr-07bf4fae0a5a04b12a5482e7c4f588e2380711db; name : Den Islamiske Revolutionsgardes Luftfartsstyrke; IRGC:n ilmavoimat; Forza aerospaziale del Corpo delle guardie rivoluzionarie islamiche; Luft- und Weltraumstreitkräfte des Korps der Iranischen Revolutionsgarde; forces aériennes de l’IRGC; Força Aérea do IRGC; ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE; Fuerza Aérea de los Guardianes de la Revolución; IRGC AEROSPACE FORCE; AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE; Force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF); Islamilaisen vallankumouskaartin ilmavoimat; Fuerza Aeroespacial del Cuerpo de la Guardia Revolucionaria Islámica; Αεροδιαστημικές δυνάμεις του Στρατού των Φρουρών της Ισλαμικής Επανάστασης; SEPAH PASDARAN AIR FORCE; Zračne sile IRGC; force aérospatiale du Corps des gardiens de la révolution islamique (IRGC); Force aérospatiale du Corps des gardiens de la révolution islamique; (IRGC ASF); Islāma revolucionāro gvardu korpusa Gaisa un kosmosa spēki; AEROSPACE DIVISION OF IRGC; Vzdušné sily Zboru islamských revolučných gárd; نیروی هوافضای سپاه پاسداران انقلاب سلامی; Islamic Revolutionary Guard Corps Aerospace Forces; AIR FORCE, IRGC (PASDARAN); Zračne snage Islamske revolucionarne garde; Az Iszlám Forradalmi Gárda légiereje; Αεροπο-ρική δύναμη IRGC; Forza aerospaziale IRGC; Военновъздушни сили на Корпуса на гвардейците на ислямската революция; Forza ta' l-Ajru IRGC; IRGC-luchtmacht; Islami revolutsioonilise kaardiväe õhujõud; Forza Ajruspazjali tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika; Zračne snage IGRC-a; Siły powietrzne i kosmiczne Korpusu Strażników Rewolucji Islamskiej; Force aérospatiale du Corps des gardiens de la révolution islamique; Islamo revoliucijos gvardijos oro pajėgos; Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF); Forțele Aerospațiale ale Corpului Gardienilor Revoluției Islamice; Военновъздушни сили на Корпуса на гвардейците на иранската революция; Letalske sile Islamske revolucionarne garde; Forces aériennes du Corps des gardiens de la révolution islamique; Повітряно-космічні сили Корпусу вартових ісламської революції; siły powietrzne IRGC; نیروی هوافضای سپاه پاسداران انقلاب اسلامی; força aeroespacial do Corpo de Guardas da Revolução Islâmica; IRGC ASF; Islamic Revolutionary Guard Corps - Aerospace Force; Islamiska revolutionsgardets luft- och rymdstridskrafter; Forza aerea dell'IRGC; Letecké síly Islámských revolučních gard; Islamic Revolutionary Guard Corps Aerospace Force; ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE; Vzdušné síly IRGC; IRGC Air Force; Vzdušné sily IRGC; Lucht- en ruimtevaartstrijdkrachten van de Islamitische Revolutionaire Garde; ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE; Islamic Revolutionary Guard Corps (IRGC) Aerospace Force; IRGC gaisa spēki; Siły lotnicze IRGC; programId : NZ-RSA2022; EU-UKR; GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; UA-SA1644; US-BIS-EL; SECO-IRAN; SECO-UKRAINE; EU-IRN; topics : sanction; debarment; corp.disqual; export.control; sourceUrl : https://home.treasury.gov/news/press-releases/jy1104; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12055; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5053; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/H1YZzY_TMT2SHj9dfg8w5hOyE-I; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1974; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; notes : (also ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE, IRGC AIR FORCE); Disqualified; (also ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE, SEPAH PASDARAN AIR FORCE); The Director Disqualification Sanction was imposed on 09/04/2025.; Gère les stocks de missiles balistiques à courte et moyenne portée de l’Iran; (also IRGC AIR FORCE, SEPAH PASDARAN AIR FORCE, ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE, ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE, IRGCAF, AIR FORCE, IRGC (PASDARAN), ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE, AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AFAGIR, AEROSPACE DIVISION OF IRGC, IRGC AEROSPACE FORCE, IRGCASF); La force aérospatiale du Corps des gardiens de la révolution islamique (IRGC ASF) est responsable du développement du programme iranien de véhicules aériens sans pilote (UAV), y compris les Shahed-136 et Mohajer-6, qui sont utilisés par la Fédération de Russie dans la guerre d’agression contre l’Ukraine. En tant que principal exploitant de la flotte iranienne d’UAV, l’IRGC ASF joue un rôle important dans la fourniture de drones aux alliés internationaux de l’Iran, notamment la Fédération de Russie. Par conséquent, l’IRGC ASF est responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; (Date of UN designation: 2008-06-23); Iranian strategic missile, air, and space force; (also ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE); (Date of UN designation: 2022-11-14); The Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) is responsible for the development of Iran’s Unmanned Aerial Vehicles (UAVs) programme, including the Shahed-136 and Mohajer-6, which are used by the Russian Federation in the war of aggression against Ukraine. As the primary operator of Iran’s fleet of UAVs, the IRGC ASF has an important role in the supply of drones to international allies of Iran, including the Russian Federation. Therefore, the IRGC ASF is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; Operates Iran’s inventory of short and medium range ballistic missiles.; modifiedAt : 2024-08-16; country : sy; ir; summary : Military; abbreviation : IRGCAF; IRGC-ASF; AFAGIR; IRGCASF; weakAlias : IRGCAF; IRGC-ASF; AFAGIR; IRGCASF; jurisdiction : ir; uniqueEntityId : RLPHG4A561B4; UHUNN8JQS6H8; QKCDVXGDGXM3; KRCBUYHHZBE8; K1FWSQEMX1A1; QPNKTNS95WP6; VYSELKNNT987; MA5ENLMF3FQ8; DVTGPEMVVRH1; WEV7GX723H49; VJQ5XQAFT3M1; QJWCMK8TKXQ9; XGWNUNWNGA35; target : 1; owner : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-259927d0f2027ad24ae68ab5940d7a1408ca45c6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ipVrFZf7o3drYzB3jPB6tu; role : Owned or Controlled By; asset : id : NK-RVnWZtDSHimXYYeVA9wtdc; caption : Bonyad Taavon Sepah; schema : Company; referents : ofac-12477; be-fod-1a7500a8816195dae96178f6d61612ef4fd0e7aa; fr-ga-6653; eu-fsf-eu-2404-10; usgsa-s4mr3r97t; tw-shtc-80484cc67029e70a179dbd93f7c8e9443998b708; eu-fsf-eu-10118-4; mc-freezes-dd06700de42f53da4d1d9678cc69d3073f2e15a1; usgsa-fad8959a697de9cdaf395b9592dbf9ef8746174d; fr-ga-1775; ua-nsdc-30993-kooperativnij-fond-kvir; usgsa-s4mr3r97w; gb-fcdo-inu0059; usgsa-b933f0eee1ab87cabf26781bbe2985e33fd1916a; gb-hmt-named-bonyad-taavon-sepah; gb-coh-xbdoq7wy-9alomu9uln62cwikfi; ofac-pr-b2cf11c83bbd91ac2868081009079b28e67e872f; usgsa-s4mr3r97s; gb-hmt-11580; ca-sema-e9495d532cabcc3ffd42e971f0e03998cef83f66; usgsa-f0a6450b8608623bc23850bafc0620f34533e240; tw-shtc-1709b155f75d3428a1c3c64fd572c97ab6d65d90; ch-seco-9660; usgsa-s4mr3r97v; eu-oj-d9eef6290d24340a38e50096922ac6e7c4c168ff; be-fod-7c0291f1dcd73821686e4bd04cbd86ec6ab9c6e8; mc-freezes-1447fda3bc5f2f034d580d24833390937cc331b1; gb-fcdo-named-bonyad-taavon-sepah; au-dfat-1999-bonyad-taavon-sepah; usgsa-4ce17e5452fd921e2066bbefaa537b1ce9a4df39; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : alias : Fondúireacht Chomharchumann IRGC; Bonyad-e Ta'avon-e; BONYAD-E TA'AVON-E; IRGC koostöö sihtasutus; den kooperativa stiftelsen för Islamiska revolutionsgardet; IRGC Cooperation Bonyad; IRGC COOPERATIVE FOUNDATION; Nadace „IRGC Cooperative Foundation“; IRGC Cooperative Foundation; Sepah Cooperative Foundation; SEPAH COOPERATIVE FOUNDATION; Družstevná nadácia IRGC; IRGC:n yhteistyösäätiö; Bonyad e-Tavon-e; Bonyad-e Ta'avon-e Sepah; Bonyad-e Ta'avon-Sepah; fondazione cooperativa IRGC; بنیاد تعاون سپاه پاسداران انقلاب اسلامی; Кооперативна фондация на Корпуса на гвардейците на ислямската революция; Fundação Cooperativa do IRGC; Bonyad-e Ta’avon-Sepah; Fondazzjoni Kooperattiva tal-IRGC; Bonyad Taavon Sepah; Cooperative Foundation of the Revolutionary Guards; Bonyad Taavon; Fundacija Cooperative Foundation IRGC; Fundación Cooperativa del CGRI; Συνεταιριστικό Ίδρυμα του ΣΦΙΕ; Kooperatyvnyi fond KVIR; The Cooperation Foundation of the Revolution Guards; topics : corp.disqual; debarment; export.control; sanction; addressEntity : NK-R6xofNhKkNgxmHAEgCR97e; addr-9aacd86703156849a02669d2750bb3ed1d7c613e; addr-7a1509fe5cd26dc8e6be164b98321bd5c269c85c; programId : GB-IRAN-NW; AU-IRAN; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; address : Niayes Highway, Seoul Street Tehran Iran; Niayes Highway, Seoul Street, Téhéran : IRAN; Niayes Highway, Seoul Street, Téhéran; TEHRAN, NIAYES HIGHWAY, SEOUL STREET; Niayes Highway, Seoul Street, Téhéran: IRAN; Tehran, Niayes Highway, Seoul Street, IRAN (ISLAMIC REPUBLIC OF); Niayes Highway, Seoul Street, Tehran, Iran; шосе Ніайеш, вул. Сеул, Тегеран, Іран; Tehran, Niayes Highway, Seoul Street; Tehran, Niayes Highway, Seoul Street, Iran; createdAt : 2010-12-21; name : بنياد تعاون سياه ياسداران انقلاب اسلا مى; Fondúireacht Chomharchumann IRGC; BONYAD-E TA'AVON-E; IRGC koostöö sihtasutus; den kooperativa stiftelsen för Islamiska revolutionsgardet; IRGC Cooperation Bonyad; Nadace „IRGC Cooperative Foundation“; Кооперативний фонд КВІР; IRGC Cooperative Foundation; Sepah Cooperative Foundation; Družstevná nadácia IRGC; Bonyad-e Ta’avon-e; IRGC:n yhteistyösäätiö; Bonyad-e Ta'avon-Sepah; fondazione cooperativa IRGC; Кооперативна фондация на Корпуса на гвардейците на ислямската революция; Fundação Cooperativa do IRGC; Fondazzjoni Kooperattiva tal-IRGC; Bonyad Taavon Sepah; Fundacija Cooperative Foundation IRGC; Fundación Cooperativa del CGRI; Συνεταιριστικό Ίδρυμα του ΣΦΙΕ; BONYAD TAAVON SEPAH; notes : Bonyad Taavon Sepah, également connue sous le nom d’IRGC Cooperative Foundation, a été créée par les commandants du Corps des gardiens de la révolution islamique (IRGC), inscrit sur la liste de l’UE, afin de structurer les investissements de l’IRGC et de fournir au personnel permanent de ce dernier des prêts financiers, des prêts hypothécaires, des prêts commerciaux, ainsi que des terrains et des matériaux de construction. Elle est contrôlée par l’IRGC. Le conseil d’administration de Bonyad Taavon Sepah est composé de neuf membres, dont huit sont des membres de l’IRGC. Ces officiers incluent le commandant en chef de l’IRGC, qui est le président du conseil d’administration, le représentant du guide suprême auprès de l’IRGC, le commandant de la force Basij, le commandant des forces terrestres de l’IRGC, le commandant des forces aériennes de l’IRGC, le commandant des forces navales de l’IRGC, le chef de l’organisation de la sécurité des informations de l’IRGC, un officier supérieur de l’IRGC issu de l’état-major des forces armées et un officier supérieur de l’IRGC issu du ministère de la défense pour la logistique des forces armées (MODAFL).; (also BONYAD TAAVON SEPAH, SEPAH COOPERATIVE FOUNDATION, IRGC COOPERATIVE FOUNDATION); (also BONYAD TAAVON SEPAH, SEPAH COOPERATIVE FOUNDATION, BONYAD-E TA'AVON-E); Disqualified; Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the EU-listed Islamic Revolutionary Guard Corps (IRGC) to structure the IRGC's investments and to provide the IRGC’s permanent personnel with financial loans, mortgages, business loans, as well as with land and construction materials. It is controlled by the IRGC. Bonyad Taavon Sepah’s Board of Trustees is composed of nine members, eight of whom are IRGC members. These officers include the IRGC’s Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader’s representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces General Staff and a senior IRGC officer from the Ministry of Defense for Armed Forces Logistics (MODAFL).; The Director Disqualification Sanction was imposed on 09/04/2025.; Type of entity: foundation;
Place of registration: Iran;
Date of registration: 1989;
Associated individuals:
Ali Asghar Nourouzi;
Seyyed Amin Ala;
Emami Tabatabai;
Ahmad Hasan Karimi;
Yahya Alaoddini.
Associated entity:
Islamic Revolutionary Guard Corps (IRGC).; Інші відомості: асоційовані організації: Корпус вартових ісламської революції (КВІР); (Date of UN designation: 2023-05-22); fondation; Personnes associées: Ali Asghar Nourouzi; Seyyed Amin Ala; Emami Tabatabai; Ahmad Hasan Karimi; Yahya Alaoddini - Autre entité associée: Corps des gardiens de la révolution islamique (IRGC) - L'IRGC joue un rôle de premier plan dans la répression des manifestations organisées en Iran depuis septembre 2022, qui, selon des sources indépendantes, a fait plus de 520 morts, dont celles de plus de 70 mineurs, et a donné lieu à plus de 22 000 arrestations/emprisonnements. L'IRGC Cooperative Foundation est l'organe responsable de la gestion des investissements de l'IRGC et est ainsi responsable de financer la répression brutale exercée par le régime. Elle est donc responsable de graves violations des droits de l'homme en Iran.; Type d'entité : fondation
Lieu d'enregistrement : IRAN
Date d'enregistrement : 1989
Personnes associées : Ali Asghar Nourouzi; Seyyed Amin Ala; Emami Tabatabai; Ahmad Hasan Karimi; Yahya Alaoddini
Autre entité associée : Corps des gardiens de la révolution islamique (IRGC); (also SEPAH COOPERATIVE FOUNDATION, BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION); Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the EU-listed Islamic Revolutionary Guard Corps (IRGC) to structure the IRGC's investments and to provide the IRGC’s permanent personnel with financial loans, mortgages, business loans, as well as with land and construction materials.; (also BONYAD TAAVON SEPAH, BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION); (Date of UN designation: 2011-05-23); Уповноважені особи: Алі Асгар Нурузі, Сейєд Амін Ала, Емамі Табатабай, Ахмад Хасан Карімі, Ях'я Алаоддіні; sourceUrl : https://home.treasury.gov/news/press-releases/jy1209; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0986; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XBdOQ7wy-9aLOmU9UlN62cwIKfI; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12477; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1559; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1775; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6653; country : ir; modifiedAt : 2025-08-19; incorporationDate : 1989; jurisdiction : ir; summary : Foundation; uniqueEntityId : PZDGCPXQCJV5; S4NHP2JNEKY6; W3UPYCE4LWC6; XJ54LJC8UA27; target : 1; target : ; id : ofac-28b82bbf6d0cb830f7e9a01c0f479273cc109d22; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T16:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T16:35:01; properties : owner : NK-ipVrFZf7o3drYzB3jPB6tu; asset : id : NK-j7hkGePxB9BdN6Wtqoisme; caption : SABERIN KISH CO.; schema : Company; referents : permid-5086823463; usgsa-6b2213dbedb4b249775eb8bbd06db8e5aff0f77f; usgsa-s4mrvqp66; usgsa-s4mrvqhx4; usgsa-s4mrvqqkj; tw-shtc-8690b97ac28e0fe57a9b68334145506e565a10da; usgsa-s4mrvqp8j; usgsa-78179da06d61b3e249626563442391b6dd1f22d0; jp-eul-877f2dc806751e950d7b8f460a97cd46c0a1e0ba; ofac-45354; tw-shtc-e8b491d8e280458d4fd195bce133bf2c9d4eb170; ofac-pr-8664e7f18fc0730173d8077c7d8f1ed78f6309b7; usgsa-s4mrvqqh6; usgsa-s4mrvqghx; usgsa-e749340e3fc6dc658fa6c8dc35efb660a089f576; jp-eul-67bfffa5c84ab0d50bda0328c6a34db5712b5a1b; datasets : us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-10-18T16:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://permid.org/1-5086823463; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45354; https://home.treasury.gov/news/press-releases/jy1820; country : ir; name : SABERIN KISH CO.; Saberin Kish Company; TEJARAT PAYDAR OFOGH; شرکت صابرین کیش; Saberin Kish Co; alias : Saberin Kish Co.; Tejarat Paydar Ofogh; topics : debarment; export.control; sanction; jurisdiction : ir; status : Active; address : Tehran, Number 9, Bahard First, Resalat Square, Hengam Street, 1677745783; Number 9, Bahard First, Resalat Square, Hengam Street Tehran 1677745783 Iran; KISH ISLAND; Kish Island Iran; Kish Island ~,~ IRAN, Number 9, Bahard First, Resalat Square, Hengam Street, Tehran 1677745783 ~,~ IRAN, Corporate, Iran; Kish Island; permId : 5086823463; idNumber : 10861528470; registrationNumber : 1205; addressEntity : addr-e8b5415449cbb5df9c642e6177160bc96b8feb80; addr-c8830f7c9b51f4b1348b8651f15e5fe3a316c1f3; incorporationDate : 2001-10-30; programId : US-NON-PROLIF; createdAt : 2025-02-13; uniqueEntityId : LW8VEBYCV8K7; P87ADQFGJB77; LFDEKEAUAQ15; notes : (also SABERIN KISH COMPANY); (also SABERIN KISH CO., TEJARAT PAYDAR OFOGH, SABERIN KISH CO., TEJARAT PAYDAR OFOGH); target : 1; role : Owned or Controlled By; target : ; id : ofac-319949a8e4e766036c83c791de029f18cd3e1df1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ipVrFZf7o3drYzB3jPB6tu; role : Owned or Controlled By; asset : id : NK-4mtWBti7Fkrh4ZC6pun7wu; caption : Basij Resistance Force; schema : Organization; referents : usgsa-c3ccb834f85f34d7fe108bbeba8b9066d5528364; fr-ga-5020; usgsa-s4mr8q1d1; usgsa-6f67a4ee249644178165861631beb5b3681be6f5; ofac-pr-e27e716fcbb0561f14e2f5916c424c1dec3f4396; ua-nsdc-30963-sili-oporu-basidz; usgsa-63359d43db0a865ad9328f3182a2ebed6f4f7917; usgsa-s4mr8q1d2; mc-freezes-ec3584ebeea7123dcb357f9b751e6f36771bce4e; ca-sema-ddd1cb2475399fe594c360735a2363ae2ee21b40; usgsa-e81eaf7419b4329e09873513b4e891efc290cae0; usgsa-568fac534fe01e12de3f07ac93efee1de1d88295; au-dfat-7302-basij-resistance-force; tw-shtc-af024781f81ffda65c5d1a93ece8c0aa6af35d5c; usgsa-da827b7db7cb45f0db7a2bef726d669e1badb8a9; ca-sema-d487d9f95ca49a2cd1375bd8299cfc98341e5567; usgsa-s4mr3rd5k; eu-fsf-eu-9152-24; ua-nsdc-30692-sili-oporu-basidz; usgsa-s4mr3rd5d; usgsa-415860e508a5d3777614f0368aba3a959e22e897; usgsa-5ff2042e84c8251a4f1af549aaeba39856e32863; ofac-12727; usgsa-c406eeda9c9ac1dbfdbb8795e95dcdc0f1d3d5db; usgsa-s4mr3rd5l; usgsa-s4mr3rd5j; usgsa-55d83088aace54631d8df50ae1a797553cc98074; usgsa-s4mr3rd5g; gb-hmt-15707; usgsa-d18db6c42d85ac637d6719177725b1c8dc02cc5f; usgsa-s4mr8q1d3; gb-fcdo-irn0123; gb-coh-xvqlv2xrjpk9xu-lmur3gf4sale; usgsa-s4mr3rd5c; tw-shtc-4e69d6f1d4590cb257d225be48085260a1585737; usgsa-s4mr8q1dh; be-fod-90ef3e0e2c0058691da4d154f5ae3cd995834ff4; usgsa-1d63a779437f3cbd99acc3733379afc5d49f0687; usgsa-s4mr3rd5h; usgsa-s4mr8q1d0; usgsa-a47aa1cf2928e93065005789fb727913bd763c9b; usgsa-3f6f4711bb02681f5f296fbdaa18374f2f190a49; usgsa-s4mr8q1cz; usgsa-s4mr3rd5f; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; 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 : 2022-12-30T18:09:24; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : topics : corp.disqual; debarment; export.control; sanction; weakAlias : Mobilization of the Oppressed; National Mobilization Organization; RESISTANCE MOBILIZATION FORCE; Mobilisation of the Oppressed Unit; NATIONAL MOBILIZATION ORGANIZATION; Organisation of the Mobilisation of the Oppressed; Mobilisation of the Oppressed; Organization of the Mobilisation of the Oppressed; Resistance Mobilisation Force; Mobilization of the Oppressed Unit; Basij; Mobilisation of the Oppressed Organisation; Baseej; National Mobilisation Organisation; Sâzmâne Basij-e Mostaz-afin; Sazman-e Maghavemat-e Basij; National Resistance Mobilisation; NATIONAL RESISTANCE MOBILIZATION; alias : Force de résistance Basij; Pokret otpora Basij; Basij-weermacht; سازمان بسیج مستضعفین; Sazman-e Basij-e Mostazafan; Fuerza de Resistencia Basij; BASIJ-E MELLI; Forza di resistenza Basij; Odporniške sile Basij; BASEEJ; Vahed-e Basij Mostaza'feen; Siły Oporu Basidż; نیروی مقاومت بسیج; SAZMAN-E MOGHAVEMAT-E BASIJ; RESISTANCE MOBILIZATION FORCE; NATIONAL MOBILIZATION ORGANIZATION; MOBILIZATION OF THE OPPRESSED UNIT; Motståndsstyrkan Basij; MOBILIZATION OF THE OPPRESSED; Basij-E Melli; Basij-e Mostazafan; Força de Resistência Basij; Basij Resistance Forces; pasipriešinimo pajėgos „Basij“; MOBILIZATION OF THE OPPRESSED ORGANIZATION; Sazman Basij Melli; Niruyeh Moghavemat Basij; Syly oporu Basidzh; NATIONAL RESISTANCE MOBILIZATION; Sazeman-e Basij-e Mostazafan; Jednotky Basídž; Basij vastupanuliikumine; Islamic Revolution Guards Corps Resistance Force; Nirooye Moghavemate Basij; Vahed-e Basij-e Mostazafeen; Basij pretošanās spēki; Milícia Basídž; BASIJ; the Basij; ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED; addressEntity : addr-b2ea87de0f1a875079b3f7d53a2335fa05057ea3; NK-oP3gvd5ECFcySDZU5TgCpL; name : VAHED-E BASIJ MOSTAZA'FEEN; Basij-e Mostazafan); Force de résistance Basij; Pokret otpora Basij; Basij-weermacht; Fuerza de Resistencia Basij; SAZEMAN-E BASIJ-E MOSTAZAFAN; Сили опору Басідж; Basij-e Mostaz'afin; SAZMAN BASIJ MELLI; BASIJ-E MELLI; Forza di resistenza Basij; Odporniške sile Basij; ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; Siły Oporu Basidż; SAZMAN-E MOGHAVEMAT-E BASIJ; Motståndsstyrkan Basij; Nirouye Moqavemate Basij; بسیج مستضعفین; Basij-e Mostazafan; Força de Resistência Basij; pasipriešinimo pajėgos „Basij“; MOBILIZATION OF THE OPPRESSED ORGANIZATION; Jednotky Basídž; VAHED-E BASIJ-E MOSTAZAFEEN; NIRUYEH MOGHAVEMAT BASIJ; Basij vastupanuliikumine; Basij Resistance Force; Basij pretošanās spēki; Milícia Basídž; BASIJ RESISTANCE FORCE; BASIJ RESISTANCE FORCES; NIROOYE MOGHAVEMATE BASIJ; address : Tehran, Iran; Tehran Iran; Tehran; Syria; createdAt : 2011-06-09; programId : AU-HUMAN; UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12727; https://home.treasury.gov/news/press-releases/sm524; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5020; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xVqLV2XrJpK9xU_LMUr3Gf4saLE; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955; notes : (Date of UN designation: 2022-10-17); (also BASIJ RESISTANCE FORCE, SAZMAN-E MOGHAVEMAT-E BASIJ, BASIJ-E MELLI, BASEEJ, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, VAHED-E BASIJ-E MOSTAZAFEEN); (also BASIJ RESISTANCE FORCE, SAZMAN-E MOGHAVEMAT-E BASIJ, BASIJ-E MELLI, BASEEJ, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, BASIJ); (also BASIJ RESISTANCE FORCE, SAZMAN-E MOGHAVEMAT-E BASIJ, BASIJ-E MELLI, BASEEJ, MOBILIZATION OF THE OPPRESSED ORGANIZATION, VAHED-E BASIJ-E MOSTAZAFEEN, BASIJ); Disqualified; (also BASIJ RESISTANCE FORCE, SAZMAN-E MOGHAVEMAT-E BASIJ, BASEEJ, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, VAHED-E BASIJ-E MOSTAZAFEEN, BASIJ); The Director Disqualification Sanction was imposed on 09/04/2025.; (also BASIJ RESISTANCE FORCE, BASIJ-E MELLI, BASEEJ, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, VAHED-E BASIJ-E MOSTAZAFEEN, BASIJ); (also BASIJ RESISTANCE FORCE, SAZMAN-E MOGHAVEMAT-E BASIJ, BASIJ-E MELLI, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, VAHED-E BASIJ-E MOSTAZAFEEN, BASIJ); (also BASIJ RESISTANCE FORCE, SAZMAN-E MOGHAVEMAT-E BASIJ, BASIJ-E MELLI, BASEEJ, SAZMAN BASIJ MELLI, VAHED-E BASIJ-E MOSTAZAFEEN, BASIJ); La force de résistance Basij est une organisation paramilitaire composée de volontaires contrôlée par le Corps des gardiens de la révolution islamique et dotée de branches dans l’ensemble de l’Iran. La réaction des forces de sécurité lors des manifestations qui ont eu lieu en septembre 2022 en Iran a été particulièrement brutale, entraînant la mort de nombreuses personnes. La force de résistance Basij est l’une des forces ayant réprimé les manifestations sur ordre du gouvernement. Elle a blessé et tué plusieurs manifestants. Par conséquent, la force de résistance Basij porte la responsabilité directe de graves violations des droits de l’homme en Iran.; Paramilitary organisation operating under the Islamic Revolutionary Guard Corps (IRGC) with branches throughout Iran; (also SAZMAN-E MOGHAVEMAT-E BASIJ, BASIJ-E MELLI, BASEEJ, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, VAHED-E BASIJ-E MOSTAZAFEEN, BASIJ, ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE, SAZEMAN-E BASIJ-E MOSTAZAFAN, VAHED-E BASIJ MOSTAZA'FEEN, NIROOYE MOGHAVEMATE BASIJ, NIRUYEH MOGHAVEMAT BASIJ, BASIJ RESISTANCE FORCES); (also BASIJ RESISTANCE FORCE); country : sy; ir; modifiedAt : 2022-10-17; summary : Paramilitary; jurisdiction : ir; previousName : VAHED-E BASIJ-E MOSTAZAFEEN; SAZMAN BASIJ MELLI; uniqueEntityId : UNCVQFBNU1M3; NMT5WLNTJF88; MHLGS7DB1QF1; ZYK9HRWE87N6; N2U4MLNHKKB5; HT21NDKR24H7; HJFHKN39TB53; RMFTUED831H6; EZR4JPWCG528; LW98L9HCV7V7; XGB3BJDHN3M8; HGD6EKRG1SF7; YF5CYLHD6HV9; GV7XWTEJWM38; target : 1; target : ; id : ofac-d28e82752248879ced880e1f05312782ac357113; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ipVrFZf7o3drYzB3jPB6tu; asset : id : NK-jE5CT2uhW8uureiPCVy843; caption : Ansar Bank; schema : Company; referents : ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d; permid-5044098953; gb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee; ofac-12478; mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5; ch-seco-9650; gb-fcdo-named-ansar-bank; usgsa-s4mr8j90y; gb-hmt-named-ansar-bank; usgsa-s4mr3r97y; usgsa-513e0af772dea87b615e79ba0b124a69cda16e6d; usgsa-s4mr3r97x; gb-hmt-11581; usgsa-s4mr3r97z; tw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8; gb-fcdo-inu0048; ofac-pr-5ce43a2b17a2975925b905dd80fd8e13a6f6562c; tw-shtc-5ad9932e2064f94c094933b75b4a6ae09e16d164; fr-ga-1833; usgsa-68abb76f274a6b60bd47bfad244feeaa5cca31e5; usgsa-7efa056d70c406222dd95c2d2a99a7f21d8d4d81; be-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3; usgsa-s4mr3rc4y; eu-fsf-eu-2405-72; au-dfat-1972-ansar-bank; usgsa-68d3c2cc4db40739027c46c5145c977807a2a618; usgsa-ef286077709538d505f4e0387376b39d8243b8bd; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : ANSAR FINANCE AND CREDIT FUND; ANSAR INSTITUTE; Ansae Institute; ANSAR FINANCIAL AND CREDIT INSTITUTE; Ansar Financial and Credit Institute; BANK-E ANSAR; Ansar al-Mojahedin No-Interest Loan Institute; Ansar al Mojahedin; Ansar Finance and Credit Fund; Bank Ansar; Ansar Saving and Interest Free-Loans Fund; Ansar al-Mohjahedin No-Interest Loan Institute; name : Ansae Institute; BANK ANSAR; Ansar Financial and Credit Institute; BANK-E ANSAR; Ansar al-Mojahedin No-Interest Loan Institute; Ansar Finance and Credit Fund; ANSAR BANK; Ansar Bank; Ansar Saving and Interest Free-Loans Fund; notes : info@ansarbank.com; www.ansarbank.com; Disqualified; Adresse : IRAN : n° 539, North Pasdaran Avenue, Téhéran,
IRAN : Ansar Building, North Khaje Nasir Street, Téhéran; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR, BANK ANSAR); (also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND); (also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, BANK-E ANSAR); (Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011); Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a licence from Iran’s Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care.; Appartient au Corps des gardiens de la révolution islamique (IRGC) - Bonyad Taavon Sepah a créé l'Ansar Bank pour fournir des services financiers et de crédit au personnel de l'IRGC; (also ANSAR BANK, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR); Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011; (also ANSAR BANK); createdAt : 2010-12-21; address : Tehran, North Khaje Nasir Street [Ansar Building], IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 539, North Pasdaran Avenue, Tehran, Ansar Building, North Khaje Nasir Street, Iran; Ansar Building, North Khaje Nasir Street, Téhéran; n° 539, North Pasdaran Avenue, Téhéran; Building No. 539, North Pasdaran Avenue, Tehran; Tehran, Building No. 539, North Pasdaran Avenue, 19575 497, Iran; Building No. 539 North Pasdaran Avenue, Tehran, Iran, 19575 497; Tehran, 539 North Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Building No. 539, North Pasdaran Street, 19575-497; Central Building, No. 539, Near To Shahib Gharanie, Northern Pasdaran St, P.O.Box: 19575, Tehran, TEHRAN, Iran; Building No. 539, North Pasdaran Street Tehran 19575-497 Iran; TEHRAN, BUILDING NO. 539, NORTH PASDARAN STREET, 19575-497; weakAlias : ANSAR INSTITUTE; Ansar Saving and Interest-Free Loans Fund; Ansae Institute; ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE; ANSAR SAVING AND INTEREST FREE-LOANS FUND; Ansar institute; addressEntity : addr-10aa1146406696875a4413c161fd436e0d747361; addr-d9681405e3dc3f18e5599fbc6abc53da323fa713; addr-77d71b7d9f44c65ef1c84ee50306da61bf050df6; NK-Dc9CeHUMuvdAiLxBbGPvaD; addr-334fce2884e6cc8075f9f666346a16048abeb7f1; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; SECO-IRAN; CA-SEMA; EU-IRN; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/sm639; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1833; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2MF_QXNnwJ6BavlqbMo2uVcd6EE; https://permid.org/1-5044098953; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12478; https://ofac.treasury.gov/system/files/136/Ansar-Graph-English.pdf; country : ir; modifiedAt : 2011-05-24; email : info@ansarbank.com; info@ansarbank.net; phone : +982122815280; +982122810046 (fax); +98 2122815280 5; summary : Banking; website : https://www.ansarbank.ir/en/home; http://www.ansarbank.com/; status : Active; permId : 5044098953; incorporationDate : 2010-05-29; uniqueEntityId : KL5HXJNCE138; DQXPVM5LDXX3; GWGSXL5LQVB4; MVLDR8AKPLQ5; FUFDVH4KTG94; target : 1; role : Owned or Controlled By; target : ; id : ofac-dbe685be149d5f72cc6f00f06547d65eb3d3504f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-31T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-31T16:10:01; properties : asset : id : NK-YvhBuayvMgWVWL4yN9prCr; caption : Cognitive Design Production Center; schema : Company; referents : ofac-51399; usgsa-5701e554c9e3a5914a7013012ce0b8b8b681d5a3; ofac-pr-19aef2a93c09786ef53da51934c612e8ad6a606f; tw-shtc-32b8c924e3b65acc2334580e7281529cde24db7f; usgsa-s4mrvjrb2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-31T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2766; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51399; alias : CDPC; name : Cognitive Design Production Center; topics : sanction; debarment; export.control; address : Tehran Iran; Tehran; TEHRAN; addressEntity : addr-28d26f865f503aab15c7b324c47307f4f69dc155; sector : Defense activities; country : ir; legalForm : Government Entity; programId : US-IRAN; createdAt : 2025-01-21; uniqueEntityId : TKC1XKN7AAU6; target : 1; role : Owned or Controlled By; owner : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-eaba06ab5efa7be3add2517eadecf79930c49fe2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : role : Owned or Controlled By; asset : id : NK-a4LXHRWm5pDj2gJp7MnzL4; caption : ATI SAZAN FARHANG TASNIM INSTITUTE; schema : Organization; referents : usgsa-s4mrty359; ua-nsdc-30994-informacijne-agentstvo-tasnim-news; eu-fsf-eu-10776-68; usgsa-s4mrqxdxp; usgsa-s4mrty82l; ofac-pr-e03e4e0f40c3e0525803d56bcf6f20dd269a298d; usgsa-s4mrty82k; usgsa-s4mrty35b; be-fod-ad499adb48006afc1b1b771f421e33b03c5086fa; fr-ga-6900; usgsa-61d1050c32b9e49588118e9ead9d3e95a7e4c1e0; ofac-44926; tw-shtc-4cebdcf17e058ad5a64f7f65940463919ab9ff06; mc-freezes-f5362588985926eb6b28684330fa59780d31aaec; usgsa-9876caff0e891f79ff7452b1d2f31ff8affbfc13; tw-shtc-b76167486dc3681c7432c4bd6a8354baf347ae76; ca-sema-9132c396b5180f8291320afdd0ecd5de77ae1694; usgsa-4d117e13a7f38094dfa96749ec4ef5e68effd182; datasets : us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; 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 : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-27T16:05:21; properties : name : Tasnim News Agency; Tasnim Cultural Institution Organization (Organe institutionnel culturel Tasnim); Eagraíocht Institiúid Chultúrtha Tasnim; Organização Institucional Cultural de Tasnim; خبرگزاری تسنیم; Agenția de presă Tasnim; Tasnim Hírügynökség; Organizația instituțională culturală Tasnim; Tasnim Cultural Institution Organization; Tasnim News; Інформаційне агентство Tasnim News; Agence de presse Tasnim; Tasnim News-uutistoimisto; تسنیم خبرگزاری; Nachrichtenagentur Tasnim; Spravodajská agentúra Tasnim; Agência Noticiosa de Tasnim; Organizacija kulturne ustanove Tasnim; Πολιτιστικός οργανισμός Tasnim; Agencja Tasnim News; Πρακτορείο ειδήσεων Tasnim; Tasnim Kulturális Intézményi Szervezet; Agentūra „Tasnim News“; ATI SAZAN FARHANG TASNIM INSTITUTE; Organe institutionnel culturel Tasnim; TASNIM NEWS AGENCY; Gníomhaireacht Nuachta Tasnim; Kulturelle Einrichtung/Organisation Tasnim; topics : debarment; export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44926; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6900; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001; country : ir; alias : Organização Institucional Cultural de Tasnim; خبرگزاری تسنیم; Eagraíocht Institiúid Chultúrtha Tasnim; Informatsiine ahentstvo Tasnim News; Agenția de presă Tasnim; Tasnim Hírügynökség; Organizația instituțională culturală Tasnim; Ati Sazan Farhang Tasnim Institute; Tasnim Cultural Institution Organization; Agence de presse Tasnim; Tasnim News-uutistoimisto; Nachrichtenagentur Tasnim; Tasnim News Agency (Agence de presse Tasnim); Spravodajská agentúra Tasnim; موسسه آتی سازان فرهنگ تسنیم; Agência Noticiosa de Tasnim; Organizacija kulturne ustanove Tasnim; Πολιτιστικός οργανισμός Tasnim; Agencja Tasnim News; Πρακτορείο ειδήσεων Tasnim; Tasnim Kulturális Intézményi Szervezet; Agentūra „Tasnim News“; Organe institutionnel culturel Tasnim; Gníomhaireacht Nuachta Tasnim; Kulturelle Einrichtung/Organisation Tasnim; programId : EU-IRN; US-IRAN; CA-SEMA; UA-SA1644; modifiedAt : 2023-09-15; notes : (also TASNIM CULTURAL INSTITUTION ORGANIZATION, ATI SAZAN FARHANG TASNIM INSTITUTE, TASNIM CULTURAL INSTITUTION ORGANIZATION, ATI SAZAN FARHANG TASNIM INSTITUTE); L'agence de presse Tasnim est le plus grand média affilié au Corps des gardiens de la révolution islamique (IRGC) et sert de machine de propagande au régime iranien en diffusant des informations qui reflètent une ligne dure de l'Iran. Il est responsable de publier de fausses confessions de manifestants sur son site internet et sur ses comptes de réseaux sociaux ainsi que d'afficher des photos de manifestants sur les réseaux sociaux et de demander aux lecteurs d'aider à les identifier. Tasnim News est donc responsable de graves violations des droits de l'homme en Iran.; Type d’entité: organe de presse
Lieu d’enregistrement: Iran
Date d’enregistrement: 30/06/2012; Type of entity: Media outlet.
Place of registration: Iran.
Date of registration: 30 June 2012.; (also TASNIM NEWS AGENCY); jurisdiction : ir; legalForm : organe de presse; incorporationDate : 2012-06-30; address : South Side First Floor, 2 Plaque 12 Pourfallah Street-Shahid Doctor Hassan Azdi St Tehran Iran; TEHRAN, SOUTH SIDE FIRST FLOOR, 2 PLAQUE 12 POURFALLAH STREET-SHAHID DOCTOR HASSAN AZDI ST; Tehran, South Side First Floor, 2 Plaque 12 Pourfallah Street-Shahid Doctor Hassan Azdi St; південна сторона, перший поверх, 2 табличка, вул. Шахіда, доктор Хасан Азді 12, Тегеран, Іран; idNumber : 10320794964; registrationNumber : 10320794964; 29478; addressEntity : addr-04a14be140baa031aa1895668fd41ca9ac4432fa; website : http://www.tasnimnews.com/; createdAt : 2023-09-19; uniqueEntityId : LCYHJ19EHC69; LCXQCLTRMT38; FGAKP6AQJMG5; target : 1; owner : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-f00a8917ca06aa6f9fb4ecfa9e433197cf448c2d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-10T16:10:02; properties : role : Owned or Controlled By; owner : NK-ipVrFZf7o3drYzB3jPB6tu; asset : id : NK-W4xcJCwtH4hmWaezbVkZiv; caption : Azadegan Transportation Company; schema : Organization; referents : tw-shtc-d70db37782f946310ec24ba4cd72c1ad8df9e5b9; usgsa-61778d9f2353f0e064e1adeefeba1743b2666f01; ofac-49030; usgsa-s4mrtl8vw; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-09-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; idNumber : 10101259330; name : شرکت حمل و نقل آزادگان; Azadegan Transportation Company; address : TEHRAN, KILOMETER 9 JADEH MAKHSOS, ESTEGHLAL TOWN, OBEYDI BLVD, JALAL AMADEGAH ST, SHAHID HASHEMINEJAD; Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad Tehran Iran; Tehran, Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad; addressEntity : addr-d65ae9d3d705648490c214e5dbeaefcd24067de8; country : ir; registrationNumber : 81273; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49030; incorporationDate : 1990-12-04; createdAt : 2024-09-18; uniqueEntityId : K6YJK4159WH4; target : 1; target : ; sanctions : id : au-dfat-1f2f8303118c3c376db15999a084ebd6fb50fc05; caption : Autonomous (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : entity : NK-ipVrFZf7o3drYzB3jPB6tu; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regime; authority : Department of Foreign Affairs and Trade; startDate : 2024-01-12; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programId : AU-LIBYA; program : Autonomous (Libya); provisions : Targeted financial sanction; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0051. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Relisting on 12 January 2024.; target : ; id : au-dfat-c61ed46b293fb9ea5eb1e227f3de84498a014f4c; caption : Autonomous (Iran); 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; entity : NK-ipVrFZf7o3drYzB3jPB6tu; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; country : au; programId : AU-IRAN; program : Autonomous (Iran); summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0102. Relisted 12 January 2024; startDate : 2024-01-12; target : ; id : be-fod-068fbadd6de2447e6c221b3e326007c7101cc1a0; 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; entity : NK-ipVrFZf7o3drYzB3jPB6tu; listingDate : 2011-03-22; programId : EU-LBY; reason : 272/2011 (OJ L76); country : be; target : ; id : be-fod-aafdbfbe7e6a71706f25239f224213a71beeaa3d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2010-07-27; 2012-03-24; reason : 267/2012 (OJ L88); 668/2010 (OJ L195); entity : NK-ipVrFZf7o3drYzB3jPB6tu; programId : EU-IRN; country : be; authority : Federal Public Service Finance; target : ; id : ca-lte-55195b22976a5f9ed5ab1436ae0f7b92a9d0cd5b; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; entity : NK-ipVrFZf7o3drYzB3jPB6tu; authority : Public Safety Canada; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programId : CA-UNSC1373; country : ca; target : ; id : ca-sema-425a06cb41c4df3e6c1b082ec52eaee7a35a6fc7; caption : Iran; 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 : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 136; program : Iran; authority : Global Affairs Canada; listingDate : 2016-02-05; programId : CA-SEMA; reason : 1, Part 1; country : ca; entity : NK-ipVrFZf7o3drYzB3jPB6tu; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : ch-seco-5cd15f0b855a39f795a5fcb4e722d35017b00922; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : unscId : 104.; authorityId : 9645; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; entity : NK-ipVrFZf7o3drYzB3jPB6tu; 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; programId : SECO-IRAN; target : ; id : ch-seco-ae87f1be8fbd966dcf2e0419ec97e5dcc7eace3d; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; startDate : 2015-08-28; authorityId : 20771; authority : State Secretariat for Economic Affairs; listingDate : 2015-08-28; programId : SECO-LIBYA; entity : NK-ipVrFZf7o3drYzB3jPB6tu; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; target : ; id : eu-fsf-9638487fa9d7070d9291aadd716cd53f44720592; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-LBY; reason : 2016/44 (OJ L12); programUrl : https://sanctionsmap.eu/#/main/details/23/; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2016-01-19; startDate : 2011-03-21; authorityId : EU.3379.72; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; entity : NK-ipVrFZf7o3drYzB3jPB6tu; program : LBY; target : ; id : fr-ga-4805d29e9baeccb52c97e5bb58a0e8cbbe66e5fb; caption : (UE) 2026/456 du 26/02/2026 (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 : programUrl : https://sanctionsmap.eu/#/main/details/6; program : (UE) 2026/420 du 19/02/2026 (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) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran; programId : EU-TERR; authority : Direction Générale du Trésor; entity : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : gb-coh-7054ec33c37a27d6cff01f9285e32d855666bada; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; entity : NK-ipVrFZf7o3drYzB3jPB6tu; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : LIB0005; startDate : 2025-04-09; target : ; id : gb-coh-f8268d020bd99064eb8d55f915f0c1bd504ee54c; 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 : country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-ipVrFZf7o3drYzB3jPB6tu; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; authority : The Insolvency Service; recordId : INU0080; target : ; id : gb-fcdo-89669811107d5a307393b1d7c7998add854d81b8; caption : The Iran (Sanctions) (Nuclear) (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; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; reason : Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes.; programId : GB-IRAN-NW; country : gb; authorityId : 11238; INU0080; startDate : 2020-12-31; entity : NK-ipVrFZf7o3drYzB3jPB6tu; provisions : Asset freeze; Director Disqualification Sanction; target : ; id : gb-fcdo-ac0df4198205137487047e31e0b6f1e8f1d502df; 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 : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; reason : Associated with Muammar Qadhafi, involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, involved in violence against demonstrators.; program : The Libya (Sanctions) (EU Exit) Regulations 2020; modifiedAt : 2025-04-09; authorityId : 11714; LIB0005; entity : NK-ipVrFZf7o3drYzB3jPB6tu; startDate : 2020-12-31; provisions : Asset freeze; Director Disqualification Sanction; country : gb; programId : GB-LBY; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; target : ; id : il-nbctf-3cd7167e2e97d34708570818baa21c72f761f2c8; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-01-26T00:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-09-24T18:27:06; properties : program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; entity : NK-ipVrFZf7o3drYzB3jPB6tu; reason : The Iranian Revolutionary Guard is a terrorist organization operating in the service of the Iranian regime. Over the past few years, it has been operating in order to harm the State of Israel and Israeli entities or those identified with Israel abroad, as well as commercial vessels that in its view are connected to Israel on the international shipping routes. All this in addition to the terrorist activities being perpetrated by 'Quds' Force, which is subordinate to the Revolutionary Guard. At the same time, the organization provides extensive and significant support to the terrorist organizations – Hezbollah, Hamas, Palestinian Islamic Jihad, Kata'ib Hezbollah, etc. Within this framework, the Revolutionary Guard provides economic support, transfers raw materials and technology, administers drills and training and provides advanced weapons to the terrorist organizations specified above.; startDate : 2024-01-15; 2024-03-28; publisher : קובץ תקנות 11109, י"ג בשבט התשפ"ד, עמ' 1502, ביום 23.1.2024; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 403; country : il; target : ; id : jp-eul-bef4b9b8541b39e92039380045317681dc55feda; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; reason : Weapon Types: Missile, Nuclear, Conventional Weapons; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; entity : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : mc-freezes-128ec5605b1f0af2332354b03613256ad1659000; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2026-02-21T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-21T02:02:03; properties : country : mc; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2026/420 du 19/02/2026; entity : NK-ipVrFZf7o3drYzB3jPB6tu; authority : La Principauté de Monaco; target : ; id : mc-freezes-1cd6ebc3277b8c7d35d2805527a4481ff48642bb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 54/2012 du 23/01/2012; (UE) 267/2012 du 23/03/2012; entity : NK-ipVrFZf7o3drYzB3jPB6tu; authority : La Principauté de Monaco; reason : responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran; country : mc; target : ; id : ofac-e15a63c529682f3c66eeee10fe90dcd21374528f; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : FTO; IRAN-HR; ELECTION-EO13848; Block; IFSR; IRGC; SDGT; NPWMD; HRIT-IR; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13224 (Terrorism); TRA; Executive Order 13848 (Election); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; country : us; authorityId : 10391; entity : NK-ipVrFZf7o3drYzB3jPB6tu; program : NPWMD; programId : US-NON-PROLIF; target : ; id : trade-csl-6d756529794d56ed0dfb947071660467d0dee52e; caption : Nonproliferation Sanctions (ISN) - State Department; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2025-05-15T18:53:04; properties : authorityId : No. 243; Vol. 72; 12/19/2007; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; program : E.O. 13382; Nonproliferation Sanctions (ISN) - State Department; authority : Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; programId : US-DOS-ISN; country : us; startDate : 2007-10-25; programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; entity : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : us-dos-fto-b13222324f18241795f41ea641087b20f0eaebf1; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programUrl : https://www.congress.gov/crs-product/IF10613; country : us; programId : US-FTO219; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; authority : U.S. Department of State; startDate : 2019-04-15; entity : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : usgsa-025ff5fe77ce5b599fc36016e7aa4eac0825c65e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-04-15; authorityId : S4MR8Q1CM; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-ipVrFZf7o3drYzB3jPB6tu; listingDate : 2019-04-26; country : us; target : ; id : usgsa-08a496a451408a28b4a2628a13eec62c8b1513c9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2007-10-26; authority : TREAS-OFAC; entity : NK-ipVrFZf7o3drYzB3jPB6tu; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authorityId : S4MR3PTCL; target : ; id : usgsa-0934d28beed523a524a1e8fca3b2980c77c48784; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; program : Reciprocal; entity : NK-ipVrFZf7o3drYzB3jPB6tu; startDate : 2019-04-15; authorityId : S4MR8Q1CG; provisions : Prohibition/Restriction; country : us; listingDate : 2019-04-26; authority : TREAS-OFAC; target : ; id : usgsa-0aa68541cb94786111cbfbfcf4a4248d6f322f96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-ipVrFZf7o3drYzB3jPB6tu; authorityId : S4MR8Q1CJ; country : us; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-04-26; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2019-04-15; target : ; id : usgsa-10f843481f5d302f32a0a3b77187b7b2eb715d00; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2007-10-26; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PTCJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ipVrFZf7o3drYzB3jPB6tu; summary : PII data has been masked from view; target : ; id : usgsa-3f9f6ee847432eced250f7ffd0e649276c7e74f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2007-10-26; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3PTC6; entity : NK-ipVrFZf7o3drYzB3jPB6tu; program : Reciprocal; target : ; id : usgsa-4f14de8770215369b3ca662be0910b41a0116adb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; entity : NK-ipVrFZf7o3drYzB3jPB6tu; listingDate : 2019-04-26; authorityId : S4MR8Q1CL; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; startDate : 2019-04-15; target : ; id : usgsa-5fff75999fcbc902f2c3fe7b249b1d82b3a3e373; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-04-15; program : Reciprocal; authorityId : S4MR8Q1CP; 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; listingDate : 2019-04-26; entity : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : usgsa-71d1643d0f2a444c11d10d6b6c559e985837e2f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-ipVrFZf7o3drYzB3jPB6tu; listingDate : 2007-10-26; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3PTC5; summary : PII data has been masked from view; target : ; id : usgsa-7ce1bd64febe224ec48547a20926810d076fc226; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-ipVrFZf7o3drYzB3jPB6tu; authority : TREAS-OFAC; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2007-10-26; provisions : Prohibition/Restriction; authorityId : S4MR3PTCK; target : ; id : usgsa-8db2d35ad8177134f5d0aef543d313c14d7ac29d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; listingDate : 2007-10-26; authorityId : S4MR3PTC8; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : usgsa-97c98647598e3ece0b432c730c6f5b7101b787c3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR8Q1CN; listingDate : 2019-04-26; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-ipVrFZf7o3drYzB3jPB6tu; startDate : 2019-04-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9abd546eba8f6e41ba42dbe311c086138b3e00b0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3PTCB; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-ipVrFZf7o3drYzB3jPB6tu; listingDate : 2007-10-26; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-9db7ccdfb89e432d97fa3766731b247307e4e42a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; summary : PII data has been masked from view; listingDate : 2007-10-26; authorityId : S4MR3PTCD; entity : NK-ipVrFZf7o3drYzB3jPB6tu; program : Reciprocal; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-a58601d38b02ae2727da75f19fe0e3b9f5fe864f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authorityId : S4MR3PTCF; summary : PII data has been masked from view; entity : NK-ipVrFZf7o3drYzB3jPB6tu; authority : TREAS-OFAC; listingDate : 2007-10-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-a9732506987f421d7ac1bf76d8ac4bdc5d02629f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3PTCC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2007-10-26; entity : NK-ipVrFZf7o3drYzB3jPB6tu; program : Reciprocal; country : us; target : ; id : usgsa-aa8a73c3959573970ee4509aa202d4c611685fb8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3PTC7; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-ipVrFZf7o3drYzB3jPB6tu; listingDate : 2007-10-26; target : ; id : usgsa-bdfd1188007c18fc91abea2f564e89dbdd2ababc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2007-10-26; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PTCG; program : Reciprocal; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : usgsa-bf1f1465b8d76804d052f1c48082c7cddc34cf81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; country : us; listingDate : 2007-10-26; entity : NK-ipVrFZf7o3drYzB3jPB6tu; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3PTC4; target : ; id : usgsa-c825a0688d6a3c967bd8d0776c4ad676f45682ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR8Q1CH; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; program : Reciprocal; startDate : 2019-04-15; entity : NK-ipVrFZf7o3drYzB3jPB6tu; listingDate : 2019-04-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ce7f15d7ccac40d8521baf4a7418267d9e3d1f08; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3PTCH; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ipVrFZf7o3drYzB3jPB6tu; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2007-10-26; authority : TREAS-OFAC; target : ; id : usgsa-e164cb9e5f39204ee193b4eb01e582016c763666; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2007-10-26; authorityId : S4MR3PTC9; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : usgsa-e432943f3c31a94d99ea0ae5ca1eb25325d9e5ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; entity : NK-ipVrFZf7o3drYzB3jPB6tu; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-10-26; country : us; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3PTC3; target : ; id : usgsa-f55135c0253903cbffbb3dd8fd2e84ccdda08a05; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR8Q1CK; startDate : 2019-04-15; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ipVrFZf7o3drYzB3jPB6tu; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2019-04-26; target : ; agentRepresentation : id : ofac-03d2a760ac336157051f122253affa68f1b3d6dd; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : Q28714119; caption : Mohammad Kazemi; schema : Person; referents : ofac-39656; gb-hmt-16605; usgsa-s4mrn6q3j; tw-shtc-3cd4b5903e56ba386d276c1fbd13ce7b06e6a32b; ofac-pr-163e9a117c4efc1b1edbe7829bf6981ee2e4c368; gb-coh-5dji52geyz9g-iia6-sibsyetyg; gb-fcdo-irn0234; usgsa-eba5883741eba96d868d348be677b6bcfd4396e8; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; tw_shtc; ext_us_ofac_press_releases; origin : analyst; Mohammad Kazemi; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-26T21:27:09; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1444; https://home.treasury.gov/news/press-releases/jy1048; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5dJi52gEYz9G_iia6-sIbsYETYg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39656; name : محمد كاظمي; Muhammed Kâzımî; Mohammad Kazemi; Մոհամմադ Քազեմի; Məhəmməd Kazımi; 穆罕默德·卡齐米; モハメド・カゼミ; Мохаммад Каземи; Мохаммад Каземі; מוחמד כאזמי; Mohammed Kazemi; KAZEMI, Mohammad; محمد کاظمی; notes : Head of the Islamic Revolutionary Guard Corps Intelligence service (1961–2025); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; lastName : کاظمی; Kazemi; firstName : Mohammad; محمد; topics : corp.disqual; role.rca; sanction; debarment; export.control; birthDate : 1961-07-11; nationality : ir; position : Head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation; Brigadier General; gender : male; programId : US-IRAN; GB-IRAN; alias : محمد كاظمي; Каземи, Мохаммад; address : Tehran Iran; Tehran; TEHRAN; country : ir; addressEntity : addr-ebd342af274b7426d74bd61c404dd6cda61c63ba; uniqueEntityId : R4NEQ8DFJ3D8; createdAt : 2022-11-28; wikipediaUrl : https://en.wikipedia.org/wiki/Mohammad_Kazemi; https://enwiki.wikipedia.org/wiki/Mohammad_Kazemi; wikidataId : Q28714119; citizenship : ir; birthPlace : Birjand County; title : Sardar; weakAlias : モハマド・カゼミ; religion : Shia Islam; deathDate : 2025-06-15; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; target : ; id : ofac-0cb1ccb193f5110856bb3d703731abe6cacb2b21; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; agent : id : Q115207226; caption : Mohammad Taghi Osanloo; schema : Person; referents : ua-nsdc-30346-asanlu-mohammad-tagi; eu-fsf-eu-9205-88; NK-oPo4U8KcHkLjNjtZzNKU7Q; mc-freezes-033b2d9c7e567d8cdec2474ed2ab30e88d11dc60; gb-hmt-15748; gb-coh-mexjcvdoggamuqapdnswli94qiu; fr-ga-5134; au-dfat-7349-mohammad-taghi-osanloo; eu-tb-logical-146474; ofac-pr-59b606fa5293cd6d71478bdb2ccbae477140830c; be-fod-65bf91639d68d6b2707a53e5f8e58a391f29b4b3; tw-shtc-097a8c329441dbd8b326eaa8ab03a7512213187a; ofac-40016; tw-shtc-3481c301c0dcc6f1e3a326620e18e920041a912a; ca-sema-837caf6022ec5cd15140eeade573b3e0ff502d38; gb-fcdo-irn0133; ua-nsdc-30863-asanlu-mohammad-tagi; ua-nsdc-30592-asanlu-mohammad-tagi; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; origin : analyst; gpt-4o; first_seen : 2023-02-01T00:05:28; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T01:00:15; properties : alias : OSANLU, Mohammad Taghi; OSANLU, Mohammad Taqi; Mohammad Taghi ASANLOO; Mohammad Taqi Osanlu; محمدتقی اسانلو; Mohammad Taqi Osanloo; ASANLU Mokhammad Tahi; OSANLOU, Mohammad Taghi; OSANLOO, Mohammad Taqi; محمدتقی اصانلو; Mohammad Taghi Osanlu; Mohammad Taqi Osanlou; OSANLOU, Mohammad Taqi; Mohammad Taghi Osanlou; citizenship : ir; name : محمد تقی اصانلو; Mohammad Taghi ASANLOO; Mohammad Taghi OSANLOU; Mohammad-Taghi Osanloo; Mohammad-Taghi Osanlu; Mohammad Taqi OSANLU; Mohammad OSANLOO; ASANLOO Mohammad Taghi; Mohammad Taghi OSANLU; Mohammad Taghi OSANLOO; АСАНЛУ Мохаммад Тагі; OSANLOO, Mohammad Taghi; Mohammad Taqi OSANLOO; Mohammad Taghi Osanloo; محمدتقی اوصانلو; آصانلو محمد تقی; Mohammad Taqi OSANLOU; programId : AU-HUMAN; UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; birthDate : 1962-11-30; notes : Le général de brigade Mohammad Taghi Asanloo est le commandant du quartier général régional du Corps des gardiens de la révolution islamique (IRGC) ”Hamzeh Seyed al-Shohada”, dans le nord-ouest de l’Iran, responsable des provinces du Kurdistan et d’Azerbaïdjan occidental. Le quartier général “Hamzeh Seyed al-Shohada” a pour mission spécifique de réprimer les troubles dans les régions kurdes du nord-ouest de l’Iran. En 2022, sous le commandement d’Asanloo, les unités de l’IRGC présentes dans cette zone ont mené des opérations militaires contre des manifestants dans la région kurde d’Iran. En particulier, à partir du 15 novembre 2022, les unités de l’IRGC placées sous le commandement d’Asanloo ont mené de telles opérations contre des manifestants dans les villes de Piranshahr, Mahabad et Bukan.Les unités de l’IRGC ont fait un usage disproportionné de la force lors de ces opérations. Selon les estimations d’ONG, les opérations menées par l’IRGC contre des manifestants dans les régions kurdes ont entraîné la mort de 42 personnes depuis le 15 novembre 2022. En tant que commandant d’unités de l’IRGC dans la région, Asanloo est responsable des violences perpétrées par ses unités contre des manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2022-12-12); Iranian military officer; Brigadier-General, Commander of the Hamzeh Seyed Al-Shohada regional headquarters of the Islamic Revolutionary Guard Corps; createdAt : 2023-02-01; topics : mil; corp.disqual; export.control; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0001.01.ENG&toc=OJ:L:2022:318I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5134; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MeXJCvDOGgAMuQaPdnswLi94qiU; https://home.treasury.gov/news/press-releases/jy1125; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40016; position : Général de brigade; IRGC Brigadier General; Grade: général de brigade.
Fonction: commandant du quartier général régional du Corps des gardiens de la révolution islamique (IRGC) “Hamzeh Seyed al-Shohada”, dans le nord-ouest de l’Iran.; Commander of the Islamic Revolutionary Guard Corps (IRGC) Hamzeh Seyed Al-Shohada regional headquarters in Northwest Iran; IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran); Commandant du quartier général régional du Corps des gardiens de la révolution islamique (IRGC) “Hamzeh Seyed al-Shohada”, dans le nord-ouest de l’Iran; country : ir; firstName : Mohammad Taghi; Mohammad; محمد; Mohammad-Taghi; lastName : اصانلو; Osanlou; ASANLOO; Osanlu; OSANLOO; OSANLU; Osanloo; OSANLOU; gender : male; nationality : ir; modifiedAt : 2022-12-12; title : Sardar; Brigadier General; birthPlace : province de Zandjan; Province de Zandjan, Iran; Zanjan; Zanjan, Iran; address : Urmia; Urmia Iran; middleName : Taghi; Taqi; تقی; addressEntity : addr-217573554723f9141f314e4967228d876bd29f61; passportNumber : G10512748; wikidataId : Q115207226; religion : Islam; target : 1; target : ; id : ofac-2425c79221ddb7127ea78fc1f8109566a1aa4567; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; agent : id : NK-istDm9fHi3CGpVhhN747bS; caption : MOHAMMAD ABDOLLAH-POUR; schema : Person; referents : au-dfat-7983-mohammad-abdollahpour; eu-fsf-eu-9199-87; eu-tb-logical-146449; usgsa-s4mrqxdxk; mc-freezes-870a8b38b964651f92e5b6f6dc01400570537d29; usgsa-57c8943879f70fde03e4bcac2e861951842c3673; tw-shtc-82b45627d200a8fc5ae5ec481b63ebd85b7c8d1f; usgsa-a1aa992bda93c0c7f7bdd35f45b0c8606227348f; ua-nsdc-30341-abdollahpur-mohammad; ua-nsdc-30858-abdollahpur-mohammad; fr-ga-5129; ua-nsdc-30587-abdollahpur-mohammad; usgsa-s4mrty354; usgsa-s4mrty82d; tw-shtc-f55ac7e8cbb365bc87a7b4cded11df46f5af5e5e; ofac-pr-d8f4e70782aa258af2c7c850df157ec3940fed27; NK-38xZhwGuAaXxMHPtQbeL6a; be-fod-8806597725f74422b44575eff6d550829ab502f3; ofac-44922; datasets : us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : name : АБДОЛЛАХПУР Мохаммад; محمد عبدالله پور; ABDOLLAHPOUR Mohammad; ABDOLLAHPOUR, Mohammad; MOHAMMAD ABDOLLAH-POUR; عبدللاهپور محمد; Mohammad ABDOLLAHPOUR; Mohammad Abdollahpour; createdAt : 2023-09-19; notes : Commander of Gilan Quds Brigade, a provincial branch of the Islamic Revolutionary Guard Corps (IRGC).; (also MOHAMMAD ABDOLLAHPOUR); (also MOHAMMAD ABDOLLAH-POUR, MOHAMMAD ABDOLLAH-POUR); Le général de brigade Mohammad Abdollahpour est le commandant du corps provincial “Quds” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de Gilan.La province de Gilan a vu des répressions violentes de la part des forces de sécurité iraniennes, y compris les forces de l’IRGC sous le commandement d’Abdollahpour, lors des manifestations de 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.; (Date of UN designation: 2022-12-12); alias : Mohammad Abdollah-Pour; Mohammad ABDOLLAH POUR; ABDOLLAH-POUR, Mohammad; Mohammad ABDOLLAH-POUR; ABDOLLAKhPUR Mokhammad; topics : debarment; export.control; sanction; citizenship : ir; birthPlace : Astaneh Ashrafieh, Gilan, Iran; Staneh, Ashrafieh, Iran; programId : EU-IRN; US-IRAN; AU-IRAN; UA-SA1644; birthDate : 1964-03-20; 1963-03-21; 1966-03-12; lastName : Abdollahpour; Abdollah-Pour; عبدالله پور; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0001.01.ENG&toc=OJ:L:2022:318I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5129; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44922; position : Commandant du corps provincial “Quds” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de Gilan; Général de brigade; Commander of the Islamic Revolutionary Guard Corps (IRGC) Quds provincial corps in Gilan province; Grade: général de brigade.
Fonction: commandant du corps provincial “Quds” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de Gilan.; firstName : Mohammad; محمد; modifiedAt : 2022-12-12; nationality : ir; title : Brigadier General; country : ir; address : Gilan Province Iran; Gilan Province; GILAN PROVINCE; addressEntity : addr-d83d896731d963ae40c4f700cc129f809726934e; uniqueEntityId : FG1NSQ7RMMG7; LCMPPFJJXK28; target : 1; role : Acting for or on behalf of; target : ; id : ofac-27d762c35cba1c7841a28d531afa15d582b7d074; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-24T14:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-24T14:22:17; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : NK-cVgveYEXNcpTc5jKkf7nEq; caption : Amanollah Goshtasbi; schema : Person; referents : usgsa-s4mrty2fg; usgsa-s4mrty2fh; tw-shtc-478ef31d20e6c7ec80d7cfd2b985af3f07ce0e65; usgsa-s4mrty7bs; gb-coh-xrmk3vt7zs5ejvvjxj4q7kxsntk; tw-shtc-47c3c829cbef8940e514ca2aed75a3928539b0e6; fr-ga-5126; mc-freezes-83920be5665f29290d2806454ecde25707320ea7; ofac-42538; usgsa-s4mrty2fj; usgsa-338bc84aea74d505845d5fcd61dbbd79a0c719fb; gb-fcdo-irn0135; usgsa-s4mrty7br; gb-hmt-15750; eu-tb-logical-146438; usgsa-6b52dda2e31e97dedd2c39f370ed82ea07d49138; be-fod-c957f98684f35861e76b271e9fe331de35599bb7; ofac-pr-2011d9f3bd5d7e91e074696173465ebf2bf3073e; usgsa-e6d14868fe6c460242949cbf6b6fd3fa77585184; usgsa-s4mrty7bt; usgsa-s4mrty7bq; usgsa-f5e1b382ebc6598be0c281b04ea1441a92c063bd; usgsa-04cd6af9994ea24e5f19e03b5b3c4159ca33dae3; usgsa-s4mrty2fk; ua-nsdc-30584-garsasbi-amanollah; ua-nsdc-30338-garsasbi-amanollah; usgsa-s4mrqm6mg; eu-fsf-eu-9196-90; NK-QCjEuxW9JHEpu4CvgMDDRL; ua-nsdc-30855-garsasbi-amanollah; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XRMk3VT7zS5eJvvjxJ4Q7kxSNTk; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42538; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0001.01.ENG&toc=OJ:L:2022:318I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5126; https://home.treasury.gov/news/press-releases/jy1436; name : GARSHASBI Amanollah; Amonollah GASHTASEBI; AMANOLAH GOSHTASBI; GOSHTASBI, Amanollah; Amanollah GOSHTASBI; ГАРШАСБІ Аманоллах; Amanollah GARSHASBI; AMANULLAH GOSHTASBI; AMANULAH GOSHTASBI; گرشاسبی امانالله; Amanollah Goshtasbi; امان الله گشتاسبی; position : Commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan; Général de brigade; Grade: général de brigade.
Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan.; Deputy commander of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan province; Deputy Commander of the IRGC for Sistan and Baluchistan Province; Deputy Inspector of the IRGC Ground Forces; gender : male; lastName : GOSHTASBI; GARSHASBI; گشتاسبی; GASHTASEBI; notes : (also AMANOLLAH GOSHTASBI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2022-12-12); Le général de brigade Amanollah Garshasbi est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan Baloutchistan. Le corps provincial “Salaman” est placé sous son commandement. Au cours des manifestations de 2022, la province du Sistan-Baloutchistan a vu des répressions parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris l’IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d’un “vendredi sanglant”, lorsque les forces de sécurité ont ouvert le feu sur une manifestation s’étant formée en marge de la prière du vendredi, à Zahedan. Le nombre de manifestants tués par balles est estimé à au moins 70. Depuis lors, la violence à l’encontre de participants à des manifestations s’est poursuivie. Garshasbi est donc responsable de graves violations des droits de l’homme en Iran.; (also AMANOLLAH GARSHASBI, AMANOLAH GOSHTASBI, AMANULLAH GOSHTASBI, AMANULAH GOSHTASBI, AMANOLLAH GARSHASBI, AMANOLAH GOSHTASBI, AMANULLAH GOSHTASBI, AMANULAH GOSHTASBI); firstName : Amanollah; Amanullah; Amanolah; Amanulah; Amonollah; امان الله; title : Brigadier General; modifiedAt : 2022-12-12; nationality : ir; programId : EU-IRN; US-IRAN; UA-SA1644; GB-IRAN; alias : Amanullah GOSHTASBI; GOSHTASBI, Amanullah; Amanulah GOSHTASBI; GOSHTASBI, Amanulah; Amanolah GOSHTASBI; GOSHTASBI, Amanolah; Amanollah GARSHASBI; GARSHASBI, Amanollah; HARShASBI Amanollakh; امان الله گشتاسبی; country : ir; address : Iran; citizenship : ir; birthDate : 1966-03-20; 1965-03-21; birthPlace : Gachsaran, Kohgiluyeh and Boyer-Ahmed Province, Iran; createdAt : 2023-08-17; uniqueEntityId : GGPVKKYNQQU9; JQWASLAMUJP3; JQZFMM8PMHL1; JQTGMKMH8XN5; JQYVJD25S1K6; target : 1; target : ; id : ofac-29152b4359453ccea287f29d3cbec732dd21c2c2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : role : Acting for or on behalf of; agent : id : NK-kdyqRMap7Dy6vcw2zk9f92; caption : JAMAL SHAHKARAMI; schema : Person; referents : usgsa-1185d176835ef40804272168f4c9727617b3ae6a; usgsa-s4mrty87s; usgsa-s4mrqxdxs; usgsa-fe0bdf334283e789d678a10c878de8223613440b; usgsa-s4mrty82w; usgsa-751af0d708d6f1441378301f8cca2d7910875a03; usgsa-s4mrty87t; usgsa-s4mrty3bl; usgsa-s4mrty3bj; usgsa-s4mrty82t; usgsa-s4mrty3bk; usgsa-s4mrty87v; tw-shtc-8275394f0012480318541f41dfe7bfb988513fd8; ofac-44929; usgsa-a08665df388634d936071e135bd9154a3485788a; tw-shtc-8ef599d32e3e5f613134a7a5496719357608691e; usgsa-c2287af2528df8b326b97812c9bce58f24157fe8; usgsa-s4mrty35k; usgsa-847e3b971df96f6693a7aac6f1f07c6f27bcb052; usgsa-s4mrty35m; ofac-pr-aa325ab41bd6d2d6e794aa2e54e3cf5f47225376; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44929; name : JAMAL SHAH KARAMI; JAMAL SHAKRAMI; JAMAL SHAHKARAMI; جمال شاکرمی; JAMAL MOHAMMAD MIRZA SHAH KARAMI; Jamal Shakarami; SHAKARAMI, Jamal; JAMAL SHAH KARAMI MOHAMMAD MIRZA; alias : SHAH KARAMI, Jamal; MOHAMMAD MIRZA, Jamal Shah Karami; SHAKRAMI, Jamal; SHAH KARAMI, Jamal Mohammad Mirza; Jamal Shah Karami; Jamal Shahkarami; Jamal Shakrami; Jamal Shah Karami Mohammad Mirza; Jamal Mohammad Mirza Shah Karami; SHAHKARAMI, Jamal; country : ir; topics : sanction; debarment; export.control; address : Apartmani Houses M Mu'allim Ilam 6931168911 Iran; Apartmani Houses M Mu'allim, Ilam, 6931168911; ILAM; 1859 Mahdieh Hoveyzeh, Ilam; 1859 Mahdieh Hoveyzeh Ilam Iran; idNumber : 4500393846; 586; firstName : JAMAL MOHAMMAD MIRZA; JAMAL SHAH KARAMI; جمال; Jamal; lastName : شاکرمی; Shah Karami; Shakarami; Shahkarami; Shakrami; Mohammad Mirza; programId : US-IRAN; gender : male; birthDate : 1969-11-23; addressEntity : addr-c22d8e60f6a1e791c21ac243f91d8b98d5d8b0dc; addr-8ec283bd51695d937f5e0238fd6d234e17a568b4; nationality : ir; middleName : Shah Karami; Mohammad Mirza; uniqueEntityId : LTD8RSXCR3N3; FGK9NRD1EKA5; LDPYC5NW4PS7; LTAFRAYFSFF1; LDNDPHXM2HW3; LT7DBE15RPJ5; createdAt : 2023-09-19; notes : (also JAMAL SHAKARAMI); (also JAMAL SHAHKARAMI, JAMAL SHAKRAMI, JAMAL SHAH KARAMI, JAMAL SHAH KARAMI MOHAMMAD MIRZA, JAMAL MOHAMMAD MIRZA SHAH KARAMI, JAMAL SHAHKARAMI, JAMAL SHAKRAMI, JAMAL SHAH KARAMI, JAMAL SHAH KARAMI MOHAMMAD MIRZA, JAMAL MOHAMMAD MIRZA SHAH KARAMI); target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-2f35588d43351268d2621b23eac9f30c6ab5a2b1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-09T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-09T14:10:02; properties : agent : id : NK-KRZZMmzTC5xpL7u2ciCNAb; caption : Golden Globe Demir Celik Petrol Sanayi ve Ticaret Anonim Sirketi; schema : Company; referents : usgsa-7c88efd6ab1ceb1be27734665fcd6ddacc921bc5; usgsa-s4mrwvjn0; tw-shtc-a9f470bd3e22b994bde89b5bd5feaffc742e3d04; ofac-54610; permid-5096089674; ofac-pr-11ad1f83f8eb9489f7a80900069ce2a816a159fd; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; gpt-4o; first_seen : 2025-07-09T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI; GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI; GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI; GOLDEN GLOBE DEMİR ÇELİK PETROL SANAYİ VE TİCARET ANONİM ŞİRKETİ; Golden Globe Demir Celik Petrol Sanayi ve Ticaret AS; Golden Globe Demir Celik Petrol Sanayi ve Ticaret Anonim Sirketi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54610; https://permid.org/1-5096089674; https://home.treasury.gov/news/press-releases/sb0191; country : tr; jurisdiction : tr; permId : 5096089674; status : Active; address : ATAKENT MH. 221 SK. ROTA OFFICE SIT. A BLK NO 3/1/17, KUCUKCEKMECE, ISTANBUL; Atakent Mh. 221.Sk. Rota Office Sit. A Blk. No:3/1/17 Kucukcekmece, ISTANBUL, Turkey; Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17, Kucukcekmece, Istanbul; Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17, Kucukcekmece Istanbul Turkey; topics : debarment; export.control; sanction; addressEntity : addr-4768d345637f4609f6191890b4c70fa15086fcf3; idNumber : 326324-5; registrationNumber : 1316516; programId : US-TERR; incorporationDate : 2021-09-06; createdAt : 2025-09-18; uniqueEntityId : GN5BRQECCUM4; target : 1; role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-35b06e5f1ee9712cbfbe105d4d3739697b26d515; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-18T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-18T14:10:04; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : NK-cnuG3EUgAAHC3xk2qn5xr5; caption : Mahmud Baghlani; schema : Person; referents : tw-shtc-824bf00f21816cd3448a780078da3fd453b508f7; usgsa-s4mrtxtmj; usgsa-68e3a178a91ce514e24e5e0160348b00e8838123; ofac-50664; usgsa-s4mrtlvy8; usgsa-s4mrtxtmh; usgsa-a9579dd7129b6d7965c9aed5bad8526c79e0d2f5; ofac-pr-d09504a43762a251e3b84d5f29d33fbd718b115b; usgsa-6fff7bfc90ce1dc803f6e0f8faa4ad6b586205b9; tw-shtc-3d371f8afebd62a244085ff4fbd1f2c773a2dded; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-09-18T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : MAHMOUD BAGHLANI; Mahmud Baghlani; محمود بغلانی; BAGHLANI, Mahmud; MAHMOOD BAGHLANI; sourceUrl : https://home.treasury.gov/news/press-releases/jy2587; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50664; alias : Mahmood Baghlani; BAGHLANI, Mahmood; Mahmoud Baghlani; BAGHLANI, Mahmoud; idNumber : 1756178471; 114; address : Iran; topics : debarment; export.control; sanction; programId : US-IRAN; lastName : Baghlani; بغلانی; birthDate : 1979-02-20; 1978-03-20; firstName : محمود; Mahmoud; Mahmud; Mahmood; passportNumber : G10528653; K56200674; country : ir; gender : male; nationality : ir; uniqueEntityId : FXYTFN45Y4J4; RMP7FHHVYVK4; FXZ9DAHB8L73; notes : (also MAHMOOD BAGHLANI, MAHMOUD BAGHLANI); (also MAHMUD BAGHLANI); createdAt : 2024-09-20; target : 1; target : ; id : ofac-38c4052cb43f986314cf42b8f1503dc04a828df2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-18T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-18T14:10:04; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : Q129341142; caption : Hamid Khorramdel; schema : Person; referents : NK-8GVh5uoAPHDxmsx64UCyJv; tw-shtc-5204ca9c42916615c32a87b9f66ef0180d8b28bb; tw-shtc-380926b844eef4734d252e5538084e9dfc25d157; usgsa-af8f8288e24aebd672ce75dddb3fc4e91a7ca121; ofac-pr-6285965007b98bb86d3d28fc4091b3a4f1ed5c02; usgsa-s4mrtxtn4; usgsa-f1524c4d5d4a379b61fb25df5668d8ce2ccffb4b; usgsa-s4mrtlvyc; ofac-50670; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; حمید خرمدل; first_seen : 2024-09-18T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-19T01:00:15; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50670; https://home.treasury.gov/news/press-releases/jy2587; name : حمید خرمدل; KHORRAMDEL, Hamid; حمید خرم دل; Hamid Khorramdel; HAMID KHORRAM DEL; idNumber : 3500565093; alias : KHORRAM DEL, Hamid; Hamid Khorram Del; topics : sanction; debarment; export.control; mil; address : BUSHEHR; Bushehr, Bagh Zahra Mehrgan 9 P 211; Bagh Zahra Mehrgan 9 P 211 Bushehr Iran; gender : male; lastName : Khorramdel; خرم دل; Khorram Del; nationality : ir; birthDate : 1973-07-15; 1977; country : ir; firstName : حمید; Hamid; birthPlace : Bushehr, Iran; Bushehr; programId : US-IRAN; addressEntity : addr-3844a7167348de7a3e624a93275ddc6bfffd0083; uniqueEntityId : RN2LH17E3V93; FZ9BS49UAVV7; notes : Iranian general; (also HAMID KHORRAMDEL); (also HAMID KHORRAM DEL); createdAt : 2024-09-20; title : Sardar; wikipediaUrl : https://fawiki.wikipedia.org/wiki/حمید_خرمدل; wikidataId : Q129341142; religion : Islam; citizenship : ir; target : 1; target : ; id : ofac-3953066d660f39b81163b598243eb4619630185c; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-18T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-18T14:10:04; properties : agent : id : NK-8hQB6Buv4QnQHMusiSNDfi; caption : Ali Malek Shahkoui; schema : Person; referents : usgsa-s4mrtxtmm; ofac-pr-56ee993d9fcf5c8fadb613b93d09b4f3992bf027; usgsa-s4mrtxtn3; usgsa-s4mrtlvyg; usgsa-9029bb67a3f00a83a0457866a9b42f6a21602f5b; tw-shtc-3dde7ec695f598489522417f0471b7bdf09ed0db; ofac-50673; usgsa-8fb62b77769dc901a479ee24caada4b92a881379; usgsa-f42acb2ca9e2653182c90a61c308cde2c1de083d; tw-shtc-bfbed84c796c4db8e1d3c4d9629cab5ebaede0c4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-09-18T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50673; https://home.treasury.gov/news/press-releases/jy2587; name : Ali Malek Shahkoui; علی ملک ساهکوئی; ALI JOMEH MALAK SHAHKOUEI; SHAHKOUI, Ali Malek; Ali Malek-Shahkoui; ALI MALEK SHAHKU'I; alias : SHAHKU'I, Ali Malek; SHAHKOUEI, Ali Jomeh Malak; Ali Malek Shahku'i; Ali Jomeh Malak Shahkouei; idNumber : 2122857447; address : Iran; topics : debarment; export.control; sanction; firstName : Ali Malek; ALI JOMEH MALAK; علی ملک; Ali Jomeh; country : ir; programId : US-IRAN; lastName : Shahku'i; Shahkoui; Shahkouei; ساهکوئی; birthPlace : Gorgan, Iran; gender : male; middleName : Malak; nationality : ir; birthDate : 1987-08-09; notes : (also ALI MALEK SHAHKOUI); (also ALI JOMEH MALAK SHAHKOUEI, ALI MALEK SHAHKU'I); uniqueEntityId : FZ4ZP8CJBJC3; RNH4E9M3GZZ5; FY6AE6EYB6G1; createdAt : 2024-09-20; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; target : ; id : ofac-3c338a9ba9ea8b47f3978a21e8b32f26ac215d67; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-30T16:10:01; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : NK-n7DJkJ8UVCbN3xf2WiZ7Bi; caption : Majid Khademi; schema : Person; referents : ofac-pr-5b81fad678042fb674f40f8c61c157a0527c70da; ofac-56893; usgsa-4ead1906b608dc99aa2a4418df525aef1604c817; usgsa-s4mrxd5kr; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-01-30T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56893; https://home.treasury.gov/news/press-releases/sb0375; name : KHADEMI, Majid; Majid Khademi; مجید خادمی; Majid KHADEMI; topics : debarment; sanction; country : ir; programId : US-IRAN; firstName : مجید; Majid; addressEntity : addr-db8572415e278419a101f4c73228115df4846948; birthDate : 1962-09-06; position : Islamic Revolutionary Guard Corps Intelligence Organization Commander; lastName : خادمی; KHADEMI; gender : male; idNumber : 2571042165; nationality : ir; address : Tehran; TEHRAN; createdAt : 2026-02-25; uniqueEntityId : Q1JGBJ6MUKG3; target : 1; target : ; id : ofac-448e6b6e8ba19e1ce8dcf4bb0b53012ee554ad50; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : NK-NoUBNjMJBFxfyrV7Jp47oZ; caption : Ali Ozma'i; schema : Person; referents : usgsa-s4mr93f7g; ofac-pr-91d6f7f35716bf6a7cf123e8424e2e52395f0c9f; usgsa-s4mr93fx0; usgsa-ef4339d308e434f26ba858c80dd2da9fefef72c1; tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7; ofac-26940; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Ali Ozma’i; OZMA'I, Ali; ALI OZMAIE; Ali Ozma'i; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26940; https://home.treasury.gov/news/press-releases/sm716; country : ir; alias : OZMAIE, Ali; Ali Ozmaie; topics : sanction; debarment; export.control; address : Iran; lastName : Ozma'i; Ozmaie; programId : US-IRAN; firstName : Ali; gender : male; notes : (also ALI OZMA'I); (also ALI OZMAIE); createdAt : 2019-06-25; uniqueEntityId : KQ97PBR5D5Z1; target : 1; target : ; id : ofac-4b645c0d2d5e820e30787a02381fbdcf3dc9de70; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : NK-guDJYfrCqUgG7fvt3YWR74; caption : Hossein TANAVAR; schema : Person; referents : ofac-pr-ee59df3cca70e267c5d54f5a32a0ac11f9e5d1d2; tw-shtc-c016676349ab29a22fd78b46bad0415419febeb7; usgsa-s4mrpc2zj; usgsa-3ab364667185f9fa777bbdd6efe5d6b2663a85b4; ofac-40598; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; topics : sanction; debarment; export.control; address : Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality Qom 3739144673 Iran; QOM, 3739144673; Qom, Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, 3739144673; name : حسین تناور; Hossein TANAVAR; TANAVAR, Hossein; idNumber : 2833; 6109732461; lastName : تناور; TANAVAR; programId : US-IRAN; birthPlace : Dashtestan, Bushehr Province, Iran; nationality : ir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40598; birthDate : 1981-08-30; gender : male; position : 2nd Brigadier General; firstName : حسین; Hossein; addressEntity : addr-e7ce0b75e2a158514d158342b9f4db87507bb0a9; uniqueEntityId : Y2EXJG9BK1H1; createdAt : 2023-03-31; target : 1; target : ; id : ofac-4d2d1c3b3c36503c49f06e3506cbd0bebc8e0913; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; agent : id : NK-ZuBRVL3nScNKSmoiQ37Uda; caption : GHOLAM HOSSEIN GHEIB PARVAR; schema : Person; referents : usgsa-s4mrty82h; fr-ga-6895; tw-shtc-2c740f1b54b44c9aa47b7c2921bb6d2ce7bf16cb; eu-tb-logical-157723; usgsa-f8a314a376e99896d5ebae45ee203285a3b517c0; ofac-44924; ua-nsdc-30424-parvar-golamhosejn-gejb; be-fod-82b854d97af8c8a141f1d7203769346b41d92b95; mc-freezes-b113fbcec2f81f09bb2c8a768595e79d67951309; ofac-pr-ccd8f922dbd641dbf20e6a42a26f8b8595461e86; eu-fsf-eu-10772-72; usgsa-37e28588525ed3eba5ab11ebb7bff61305b447a5; usgsa-s4mrty357; ua-nsdc-30670-parvar-golamhosejn-gejb; tw-shtc-560e67f27831fc8f4a5204f8d3b933b3adf88a79; usgsa-s4mrqxdxm; usgsa-s4mrty358; usgsa-s4mrty356; usgsa-s4mrty82j; NK-JMfvdBuxEF3PzfhDgLYJXd; usgsa-5d275ca2e205ff37692958731a3f0699b9ac6c39; usgsa-s4mrty82g; ua-nsdc-30941-parvar-golamhosejn-gejb; usgsa-1ee7144a90c48620d87c8a8066f27a4354996129; datasets : be_fod_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : gender : male; firstName : Gholamhossein Gheib; Gholamhossein; غلامحسین; Gholam Hossein; sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2023_228_I_0001; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44924; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6895; topics : debarment; export.control; sanction; position : Commandant en chef adjoint du corps des gardiens de la révolution islamique (IRGC) au quartier général de la sécurité centrale Imam Ali; Deputy to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC) in Imam Ali Central Security Headquarters; name : غلامحسین غیب پرور; ПАРВАР Голамхосейн Гейб; GHOLAM HOSSEIN GHEIB PARVAR; Gholamhossein Gheib Parvar; GHEIB PARVAR, Gholamhossein; GHOLAM HOSSEIN GHEYB PARVAR; GHOLAM HOSSEIN GHEYBPARVAR; PARVAR Gholamhossein Gheib; Gholamhossein Gheib-Parvar; lastName : Gheyb Parvar; غیب پرور; PARVAR; Gheybparvar; Gheib Parvar; notes : former head of the Basij Organisation; Gholamhossein Gheib Parvar est commandant en chef adjoint du corps des gardiens de la révolution islamique (IRGC) au quartier général de la sécurité centrale Imam Ali. Dans le cadre de cette fonction au quartier général de la sécurité centrale Imam Ali, créé dans le but de réprimer les manifestations populaires, il a été responsable de l’exécution et de la répression de manifestants lors des manifestations nationales de novembre 2019. Dans sa fonction précédente, en tant que chef de l’organisation Basij, il a été responsable de l’exécution et de la répression brutale de manifestants par les forces placées sous son commandement lors des manifestations qui ont eu lieu à travers l’Iran de décembre 2017 à janvier 2018. Gholamhossein Gheib Parvar est donc responsable de graves violations des droits de l’homme en Iran.; (also GHOLAMHOSSEIN GHEIB PARVAR); (also GHOLAM HOSSEIN GHEYB PARVAR, GHOLAM HOSSEIN GHEIB PARVAR, GHOLAM HOSSEIN GHEYBPARVAR, GHOLAM HOSSEIN GHEYB PARVAR, GHOLAM HOSSEIN GHEIB PARVAR, GHOLAM HOSSEIN GHEYBPARVAR); nationality : ir; modifiedAt : 2023-09-15; programId : EU-IRN; US-IRAN; UA-SA1644; alias : GHEIB PARVAR, Gholam Hossein; Gholam Hossein Gheyb Parvar; GHEYBPARVAR, Gholam Hossein; GHEYB PARVAR, Gholam Hossein; Gholam Hossein Gheib Parvar; PARVAR Holamkhosein Heib; Gholam Hossein Gheybparvar; address : Iran; country : ir; citizenship : ir; passportNumber : R55505958; birthDate : 1960-12-22; birthPlace : Shiraz, Iran; createdAt : 2023-09-19; uniqueEntityId : FG4XE55UYCK3; LCSVULDRRTL6; LCT7ELHFKJY6; LCUGRQGJN414; target : 1; role : Acting for or on behalf of; target : ; id : ofac-528b712628bc51a7a356d5390b37efdc7fa0fea9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-30T16:10:01; properties : agent : id : NK-G5BTasApunhmAgv3tD34xg; caption : Hossein Zare Kamali; schema : Person; referents : ofac-pr-e060382b79758b8373f1a2997d4760500a440bd0; usgsa-s4mrxd5kp; usgsa-8ed27a052927f95e53d327211011c5e6c2e5b99d; ofac-56891; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-01-30T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56891; https://home.treasury.gov/news/press-releases/sb0375; name : حسین زارع کمالی; Hossein Zare Kamali; KAMALI, Hossein Zare; birthDate : 1961-06-27; lastName : کمالی; Kamali; country : ir; middleName : زارع; Zare; nationality : ir; topics : debarment; sanction; position : IRGC Commander for Hamadan Province; firstName : حسین; HOSSEIN ZARE; Hossein; gender : male; programId : US-IRAN; passportNumber : R57381834; birthPlace : Mehriz, Iran; uniqueEntityId : Q1A4Z2XRJCX1; createdAt : 2026-02-25; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; target : ; id : ofac-582b9bd6f9ced6889209fed001735f7063d61ac3; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-27T12:11:18; properties : agent : id : NK-aF3RsSUob7B4JtqEpM5NrY; caption : ALI AHMAD FEYZOLLAHI; schema : Person; referents : usgsa-s4mrvqpb5; tw-shtc-ace74b6461531dbc07b62edcf9154f292a5c2a59; eu-oj-0a2e24440b3020d8be4e25d8936dee6250989d1e; usgsa-da6d0ac44babf9bb57352c04f3c54a78234bf273; usgsa-s4mrvqqm5; NK-7qYprKUhpprGevxqh6MeKh; usgsa-s4mrvqgp8; ch-seco-101981; usgsa-s4mrvqqm6; usgsa-s4mrvqqm7; usgsa-s4mrvqpb7; ca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01; usgsa-s4mrvqpb6; ofac-45897; tw-shtc-60d5a6e86a20892d448e50af561624c8b3558fa5; ofac-pr-2126e7524a00c9e840f1f188749bd13ac272df64; usgsa-9aea0c7aabc9f0069d46847a35fa3d1fcaa647ae; usgsa-s4mrvqj2h; usgsa-64b82300ddfe8adf79d5ff58bdf9d68319e89faa; usgsa-4e9469866a74f83c62cebe3e31409a737fddcd6b; NK-Ntpaz4isvrrc6PFQgS5A3G; mc-freezes-e216f8dd1077133f85f800a6f40ae7598bbff94a; be-fod-20447370f94d26a2bbff1cbf5645694bf70b5f8c; eu-fsf-eu-13964-83; fr-ga-8707; datasets : be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-20T06:17:01; properties : name : Ali Ahmad Faizullahi; ALI AHMAD FEIZLOLLAHI; Ahmad Ali FAIZULLAHI احمدعلی فیض اللهی; ALI AHMAD FEYZOLLAHI; FAIZULLAHI, Ali Ahmad; احمدعلی فیض اللهی; Ahmad Ali FAIZULLAHI; علی احمد فیض اللهی; AHMAD ALI FEYZOLLAHI; Faizullahi Ahmad Ali; gender : male; topics : debarment; export.control; sanction; position : Commander of the Islamic Revolutionary Guard Corps (IRGC) Saberin Takavar Special Forces Brigade; Fonction: commandant de la brigade des forces spéciales Saberin Takavar du corps des gardiens de la révolution islamique (IRGC); Commandant de la brigade des forces spéciales Saberin Takavar du corps des gardiens de la révolution islamique (IRGC); notes : Ahmad Ali Faizullahi is the Commander of the Islamic Revolutionary Guard Corps (IRGC) Saberin Takavar Special Forces Brigade, an elite special operations force within the Ground Forces of the IRGC. The Saberin Takavar Special Forces Brigade has been directly involved in the violent suppression of protests in Iran and in committing serious human rights violations, including in relation to the nationwide protests in Iran that began in December 2025. Ahmad Ali Faizullahi is therefore responsible for serious human rights violations in Iran.; Ahmad Ali Faizullahi is the Commander of the Islamic Revolutionary Guard Corps (IRGC) Saberin Takavar Special Forces Brigade, an elite special operations force within the Ground Forces of the IRGC.; Function: Commander of the Islamic Revolutionary Guard Corps (IRGC) Saberin Takavar Special Forces Brigade; (Date of UN designation: 2026-01-29); (also ALI AHMAD FAIZULLAHI); (also AHMAD ALI FEYZOLLAHI, ALI AHMAD FEYZOLLAHI, ALI AHMAD FEIZLOLLAHI, AHMAD ALI FEYZOLLAHI, ALI AHMAD FEYZOLLAHI, ALI AHMAD FEIZLOLLAHI); Ahmad Ali Faizullahi est le commandant de la brigade des forces spéciales Saberin Takavar du corps des gardiens de la révolution islamique (IRGC), une force d’opérations spéciales d’élite au sein des forces terrestres de l’IRGC. La brigade des forces spéciales Saberin Takavar a été directement impliquée dans la répression violente de manifestations en Iran et dans la commission de graves violations des droits de l’homme, y compris en ce qui concerne les manifestations à l’échelle nationale en Iran qui ont débuté en décembre 2025. Ahmad Ali Faizullahi est donc responsable de graves violations des droits de l’homme en Iran.; sourceUrl : https://home.treasury.gov/news/press-releases/jy1845; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0267; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8707; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45897; https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600267; programId : SECO-IRAN; EU-IRN; US-TERR; CA-SEMA; alias : فیض اللهی احمدعلی; علی احمد فیض اللهی; احمدعلی فیض اللهی; FEYZOLLAHI, Ali Ahmad; احمدعلی فیض اللهی; Ahmad Ali Feyzollahi; Ali Ahmad Feizlollahi; FEYZOLLAHI, Ahmad Ali; FEIZLOLLAHI, Ali Ahmad; Ali Ahmad Feyzollahi; lastName : فیض اللهی; Feizlollahi; Feyzollahi; Faizullahi; firstName : احمدعلی; Ali Ahmad; Ahmad Ali; علی احمد; احمدعلی; country : ps; ir; nationality : ir; createdAt : 2025-02-13; birthDate : 1967; 1966; modifiedAt : 2026-03-10; address : Iran; citizenship : ir; birthPlace : Iran; idNumber : 1269; uniqueEntityId : M3WUE3J5GQU8; RPLSJQ6W4JN1; M3VTCCAC9EQ4; M3VTNLMHK725; target : 1; role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-5b904e450a74f9ee8fea19fe7d43d2af8e7ef8e4; 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 : id : NK-bVhNvtaToANrzdveLusiXc; caption : Hossein Nejat; schema : Person; referents : be-fod-fda621b32820e018ac47bf1f1812f083816a644b; ua-nsdc-30304-nedzat-hossejn; gb-fcdo-irn0126; tw-shtc-ca4283ddcfe4e61d1017769aa1432d866d876808; mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4; eu-fsf-eu-9075-47; ofac-39438; ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792; usgsa-098f0fd1888b0f19b02bd4f1c3c5d887502ece9c; tw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168; gb-coh-xzuncruvu4hghkaqu7v8fysaeq; ua-nsdc-30550-nedzat-hossejn; eu-tb-logical-145703; gb-hmt-15710; usgsa-s4mrtyftj; ofac-pr-6e28196538a68f687da4995f6cedcbc498ed7af6; au-dfat-7504-hossein-zibaee-nejad; fr-ga-5076; usgsa-6741de84768ed654566b38e8955d56c540dda557; ua-nsdc-30821-nedzat-hossejn; usgsa-s4mrn6q1p; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : birthDate : 1955-12; 1955-04; 1955-07; 1955-11; 1956-02; 1955-05; 1956-03; 1955-09; 1956-01; 1955-06; 1955-08; 1955-03; 1955-10; weakAlias : Mohammad Hossein Zibaee NEJAD; Mohammad Hossein NEJAT; Mohammad ZIBAEE NEJAD; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Le général de brigade Hossein Nejat est le commandant adjoint de Sarallah, un appareil de sécurité spécialisé de l'État iranien basé à Téhéran lié à l'IRGC, depuis le 21 juin 2020. Sarallah est essentiel à la sécurité de Téhéran, étant donné que le quartier général est chargé de protéger la capitale et les institutions gouvernementales contre toute menace, telle que des coups d'État ou des manifestations antigouvernementales. Les troupes de Sarallah, sous le commandement direct de Nejat, ont été chargées de la répression de manifestations anti-gouvernementales, et ont notamment maté les manifestations pacifiques de 2022. Nejat est donc responsable de graves violations des droits de l'homme en Iran.; (also HOSSEIN NEJAT); (Date of UN designation: 2022-11-14); (also MOHAMMAD HOSSEIN ZIBAEE NEJAD); Brigadier-General, Commander of the Sarallah Headquarters of the Islamic Revolutionary Guard Corps (IRGC); citizenship : ir; alias : NEDZhAT Khossein; محمدحسین زیبایینژاد; حسین نجات; ZIBAYINEJAD Mohammad-Hossein; Mohammad Hossein ZIBAEE NEJAD; Hossein NEJAT; Mohammad Hossein Zibaee Nejad; محمد حسین زیبایی نژاد; Mohammad-Hossein ZIBAYINEJAD; ZIBAEE NEJAD, Mohammad Hossein; name : НЕДЖАТ Хоссейн; Hossein Nejat; ZIBAYINEJAD Mohammad-Hossein; حسین نجات; NEJAT Hossein; Mohammed Hossein Zibaee Nejad; Hossein ZIBAEE NEJAD; NEJAT, Hossein; MOHAMMAD HOSSEIN ZIBAEE NEJAD; Mohammad-Hossein ZIBAYINEJAD; Mohammed Hossein Zibayinejad; topics : corp.disqual; debarment; export.control; sanction; programId : AU-HUMAN; UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; createdAt : 2022-11-28; position : Deputy Commander-in-Chief of the IRGC at Sarallah HQ; Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah, Tharallollah); Général de brigade; IRGC Brigadier General; Commandant adjoint de Sarallah (alias Tharullah, Thar-Allah, Tharallah, Tharallollah); Grade: général de brigade.
Fonction: Commandant adjoint de Sarallah (alias Tharullah, Thar-Allah, Tharallah, Tharallollah).; gender : male; lastName : زیبایینژاد; Zibaee Nejad; Zibayinejad; Nejad; نجات; Nejat; country : ir; firstName : حسین; Mohammad Hossein; Mohammed; Hossein; Mohammad-Hossein; محمدحسین; sourceUrl : https://home.treasury.gov/news/press-releases/jy0994; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39438; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-XzuNcRuvU4hgHkAQU7v8fYSAEQ; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5076; birthPlace : Iran; Shiraz; Shiraz : Iran; Shiraz, Iran; Shiraz, IRAN (ISLAMIC REPUBLIC OF); title : Brigadier General; modifiedAt : 2022-11-14; nationality : ir; address : Tehran Iran; Tehran; TEHRAN; addressEntity : addr-aae6e69b78ce459fc2d65bece9c11c0c4cc10853; uniqueEntityId : QZJAQF88YKV2; SBWTDTM2VKB3; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-5c813b970e424e4e7055c944d839555cf0dc7f2d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : role : Acting for or on behalf of; agent : id : NK-Yta4Agzv6ygaagPZmzGs89; caption : Hamidreza Moghadam Far; schema : Person; referents : ofac-pr-34b1dce867a7919a0765b92c1b7a787d3b4fd681; tw-shtc-79369e9511a777cea96a9608db51e95c5c1b7a1a; usgsa-s4mrty35h; ofac-44928; tw-shtc-c6a78062aefa75262e8b33470a550f5c1b7cdb3f; usgsa-s4mrty35j; usgsa-s4mrty82s; usgsa-4200b9d81558684d20e535c12d52829f2ccdc80a; usgsa-s4mrty82r; usgsa-s4mrqxdxr; usgsa-9ae4bd3816991fc10838225cf91ede48d3c9ffb6; usgsa-e9ca9b3ef0478283acf7be1444dd4644c1d9fb51; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44928; name : HAMID REZA MOGHADAM FAR; HAMIDREZA MOGHADDAM; حمید رضا مقدم فر; MOGHADAM FAR, Hamidreza; Hamidreza Moghadam Far; country : ir; topics : sanction; debarment; export.control; idNumber : 0042729890; address : Iran; alias : MOGHADAM FAR, Hamid Reza; حمید رضا مقدم; Hamidreza Moghaddam; MOGHADDAM, Hamidreza; Hamid Reza Moghadam Far; lastName : Moghaddam; Moghadam Far; مقدم فر; مقدم; firstName : حمید رضا; Hamid Reza; Hamidreza; nationality : ir; birthDate : 1961-03-01; 1962-03-31; programId : US-IRAN; gender : male; birthPlace : Tehran, Iran; notes : (also HAMIDREZA MOGHADDAM, HAMID REZA MOGHADAM FAR, HAMIDREZA MOGHADDAM, HAMID REZA MOGHADAM FAR); (also HAMIDREZA MOGHADAM FAR); uniqueEntityId : LDLPD7GZXD21; LDE2HBLWMGF5; FGK4R93LNUJ9; createdAt : 2023-09-19; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-61f94c1d34c3cfdcd886236c4afd6b58557ca620; 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 : id : Q56253890; caption : Ali Reza Tangsiri; schema : Person; referents : ofac-26935; usgsa-s4mr93fww; fr-ga-6813; usgsa-abd58d259f005e89ce863bd9e6f9a95074ab3e1a; usgsa-s4mrvr451; nz-ru-ind-1165-ali-reza-tangsiri; usgsa-48da8bcad24365a082be8cf900563d11e9432ac2; usgsa-s4mrvr6cf; ofac-pr-3ab0c765b2d7c213780b394f7b1162dd064e966c; eu-tb-logical-155982; usgsa-f37640a80fd6e7fd24b4bd6f021d94952e3e724a; tw-shtc-0c1df2b40d2625276cef85cc8c1a06f5d19dc77f; gb-hmt-16061; gb-fcdo-rus1954; tw-shtc-546745bdedcd3fa3061cc4985d66cb5c172bc223; ch-seco-64276; mc-freezes-a77259091dabf9b319b176e777528bbf764bc92d; ca-sema-63e6b3bd0a21f0ce5ae300f11a23602e2761d3a2; eu-fsf-eu-10553-18; be-fod-a8935070809cf9a731d7a2d17532f7fedcd182ae; au-dfat-7490-ali-reza-tangsiri; usgsa-s4mr93f79; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; nz_russia_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Alireza Tangsiri; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-21T02:47:12; properties : notes : (also ALIREZA TANGSIRI, ALI RIDA TANGSIRI, ALI RIDA TANGSIRI); The Director Disqualification Sanction was imposed on 09/04/2025.; Ali Reza Tangsiri is commander of the IRGC Navy and chairman of the Board of Directors and a member of the Board of Paravar Pars Company, which has produced Unmanned Aerial Vehicles (UAVs) for the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force (IRGC AF) and has tested UAVs for the IRGC Navy. In particular, Paravar Pars Company was involved in the research, development and production of the Iranian Shahed-171 UAV developed by the IRGC AF. Shahed-171 UAVs produced in Iran are used by the Russian Federation in the war of aggression against Ukraine. In his role, he is therefore responsible for actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Chairman of the Board of Directors of Paravar Pars Company; Commander of the Islamic Revolutionary Guard Corps Navy; Function: Commander of the IRGC Navy and chairman of the Board of Directors and member of the Board of Paravar Pars Company; (also ALI REZA TANGSIRI); Iranian military officer; Ali Reza Tangsiri est commandant de la marine de l'IRGC et membre et président du conseil d'administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé aux activités de recherche, de mise au point et de production concernant les UAV iraniens Shahed-171 mis au point par l'IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d'agression contre l'Ukraine. À ce titre, il est donc responsable d'actions et de politiques compromettant et menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; (Date of UN designation: 2023-07-20); Commander of the IRGC Navy; Chairman of the Board of Directors of Paravar Pars Company; alias : TANGSIRI, Alireza; Alireza Tangsiri; Tangsiri Ali REZA; Ali Rida Tangsiri; علیرضا تنگسیری; Ali Rida TANGSIRI; TANGSIRI, Ali Rida; تنگسیری علیرضا; Alireza TANGSIRI; name : Ali Reza TANGSIRI; ALI RIDA TANGSIRI; TANGSIRI, Ali Reza; Ալիռեզա Թանգսիրի; 阿里礼萨·坦格西里; Tangsiri Ali Reza; Ali Rıza Tengsiri; עלי-רזא תנגסירי; Alireza Tangsiri; علی رضا تنگسیری; علیرضا تنگسیری; ALI REZA TANGSIRI; Ali Reza Tangsiri; Аліреза Тангсірі; علي رضا تنكسيري; birthDate : 1963-08-27; 1962; createdAt : 2019-06-25; programId : NZ-RSA2022; EU-UKR; US-IRAN; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; topics : mil; debarment; export.control; sanction; citizenship : ir; position : Chairman and Member of the Board of Paravar Pars Company; Commander of the IRGC Navy; chairman of the Board of Directors and member of the Board of Paravar Pars Company; Commandant de la marine de l'IRGC et membre et président du conseil d'administration de Paravar Pars Company; Commandant de la marine de l’IRGC et membre et président du conseil d’administration de Paravar Pars Company.; Commander of the IRGC Navy;
chairman of the Board of Directors and member of the Board of Paravar Pars Company; country : ir; birthPlace : Tangestan County; Arvandkenar; Arvandkenar : IRAN; Arvandkenar, Iran; Arvandkenar, IRAN (ISLAMIC REPUBLIC OF); firstName : ALI RIDA; علیرضا; Ali; Alireza; ALI; علی رضا; Ali Reza; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6813; https://home.treasury.gov/news/press-releases/sm716; https://home.treasury.gov/news/press-releases/jy1246; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26935; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1496; lastName : TANGSIRI; تنگسیری; Tangsiri; nationality : ir; birthCountry : ir; modifiedAt : 2023-08-16; idNumber : 5859876629; address : Tehran Iran; Tehran; TEHRAN; middleName : Rida; addressEntity : addr-a6b452cd470b0ff1815e9c67755efc30fb48dc6b; uniqueEntityId : MYCEB1NRAX21; F878TS9RCVB1; title : Sardar; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alireza_Tangsiri; wikidataId : Q56253890; religion : Islam; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-6569fe0898ac2e6088eed50b306ba9d7a6e48652; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : NK-GjAEVSCgQyfTMBxmrv7KXE; caption : Ramezan Zirahi; schema : Person; referents : usgsa-69517d2814abd515ac0321927aa2265d3ab28933; ofac-26937; tw-shtc-457287c7104b4e98d0ec8f43149a2078d46a8621; ofac-pr-d2cd604f5fd431e0bb50a9835458a3985fe4682b; usgsa-s4mr93f7c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : ZIRAHI, Ramezan; Ramezan Zirahi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26937; https://home.treasury.gov/news/press-releases/sm716; topics : debarment; export.control; sanction; address : Iran; country : ir; firstName : Ramezan; lastName : Zirahi; programId : US-IRAN; gender : male; birthDate : 1969; uniqueEntityId : F8FTHG98DHL3; createdAt : 2019-06-25; target : 1; target : ; id : ofac-68c5be82bd7002ed13e6c90bf6710fc196ca3a83; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; agent : id : NK-3MfQWRpv5SmXALt6gxHqFA; caption : Mansur Ravankar; schema : Person; referents : usgsa-574160496946c251831944b302f561b85f5e90d5; tw-shtc-c2c6557546b3425cccaf75ef6b2bcf467cffd132; tw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8; usgsa-s4mr93fwz; usgsa-bd81485532db14585901433345cd821bfcc75c09; ofac-26939; ofac-pr-05da2c4c48ddb93eb2beb06bb959a7766d2321db; usgsa-s4mr93f7f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26939; https://home.treasury.gov/news/press-releases/sm716; name : MANSOUR RAVANKAR; Mansur Ravankar; RAVANKAR, Mansur; alias : RAVANKAR, Mansour; Mansour Ravankar; address : Iran; country : ir; topics : sanction; debarment; export.control; lastName : Ravankar; programId : US-IRAN; firstName : Mansour; Mansur; gender : male; uniqueEntityId : FF3EXWL9L5A8; createdAt : 2019-06-25; notes : (also MANSOUR RAVANKAR); (also MANSUR RAVANKAR); target : 1; target : ; id : ofac-6ab393c32527b00abc482a2002edcee5447131bb; 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 : id : Q23017879; caption : Amir Ali Hajizadeh; schema : Person; referents : eu-tb-logical-145430; ch-seco-11319; usgsa-71ae63bb85b932e258f3250f4b5dbebd42162d63; ca-sema-fe7aaa8fafbb1cbb35c08df59224b8d3631029f5; gb-fcdo-inu0006; eu-tb-logical-6898; eu-fsf-eu-2551-85; fr-ga-5052; nz-ru-ind-1041-amir-hajizadeh; gb-hmt-12498; be-fod-df2408ef4cf201d0e17e4f09cb906ef1f52e243f; tw-shtc-ba659e6b53c5fe2b00d2da4b072e628f40588cb9; mc-freezes-ec87fc1be8027377eeed2c4f0fe3144e1b4a1706; usgsa-s4mr93f7j; ofac-26942; fr-ga-1716; au-dfat-7305-amir-ali-hajizadeh; ch-seco-57563; eu-fsf-eu-9026-7; be-fod-9ca5a1ee51e0d2bf220ee26525ac8cae42a39253; datasets : wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; Amir Ali Hajizadeh; first_seen : 2023-01-30T12:03:12; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T01:00:15; properties : classification : National government (past); birthDate : 1961; 1962-02-28; name : אמיר עלי ח'אג'יזאדה; আমির আলী হাজিজাদেহ; امیرعلی حاجیزاده; Amir Ali HAJIZADEH; Amir Ali Haji; Amir Ali ZADEH; HAJIZADEH; Amir Ali Haji Zadeh; アミール・アリ・ハジザデ; امیر علی حاجی زادہ; Amir Ali Hadžizadeh; امير على حاج زاده; Əmir Əli Hacızadə; Amír Alí Hádžízáde; Амір Алі Гаджизаде; Ամիր Ալի Հաջիզադե; Emir Ali Hacızade; HAJIZADEH, Amir Ali; أمير علي حاجي زاده; Amir Ali Hajizadeh; Amir Ali Hadżizade; Zadeh Amir Ali Haji; 阿米拉利·阿里·哈吉扎德; Амир Али Хаджизаде; citizenship : ir; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; Commander of the Islamic Revolutionary Guard Corps - Aerospace Force; Brigadier-General; Iranian military officer; (Date of UN designation: 2022-11-14); IRGC Brigadier-General ; IRGC Aerospace Force Commander.; (Designation details: Date of listing 23.1.2012.); Brigadier-General, Commander of the Islamic Revolutionary Guard Corps - Aerospace Force; programId : NZ-RSA2022; GB-IRAN-NW; EU-UKR; SECO-IRAN; AU-UKRAINE; CA-SEMA; EU-IRN; US-IRAN; topics : debarment; role.pep; export.control; sanction; createdAt : 2018-06-20; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1716; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&from=EN; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26942; firstName : Amir Ali Haji; Amir Ali Haji; Amir Ali; Ali; Haji; Amir Ali; Amir; position : Commander of the Revolutionary Guard Air Force (2009-2025); Commander of the Islamic Revolutionary Guard Corps - Aerospace Force; Commandant de la force aérienne de l'IRGC (corps des gardiens de la révolution islamique).
Grade: général de brigade.
Fonction: commandant du Corps des gardiens de la révolution islamique - force aérospatiale.; IRGC Aerospace Force Commander.; commandant de la force aérienne de l'IRGC (corps des gardiens de la révolution islamique); IRGC Aerospace Force Commander; middleName : Ali Haji; Ali; lastName : ZADEH; HAJIZADEH; Haji Zadeh; Hajizadeh; حاجي زاده; Zadeh; birthPlace : Téhéran : Iran; Tehran; Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); country : ir; alias : אמיר חאג'יזאדה; אמיר עלי חאג'יזאדה; Амир-Али Хаджизаде; Гаджизаде Амір Алі; Amirali Hadžizadeh; Amir Ali Haji ZADEH; امیرعلی حاجی زاده; אמיר עלי חאג'י-זאדה; אמיר חאג'י-זאדה; Amir Ali Hajizadeh; Amír Alí Hádžízádí; Hajizadeh Amir Ali; Хаджизаде, Амир-Али; امیر علی حاجی زاده; אמיר חאג'י זאדה; חאג׳ עלי; modifiedAt : 2022-11-14; title : IRGC Brigadier-General; Sardar; Brigadier-General; nationality : ir; address : Iran; uniqueEntityId : FGATBNX5WC45; deathDate : 2025-06-13; wikidataId : Q23017879; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Amir_Ali_Hajizadeh; weakAlias : 阿米爾·阿里·哈吉扎德; religion : Shia Islam; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-6bae601af525dd4394b8995c41c05a236f476444; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; agent : id : NK-cK7ALNfC3dxGjmGdHPZk9s; caption : Habib Shahsavari; schema : Person; referents : fr-ga-5128; gb-hmt-15894; mc-freezes-f1eaaaaf15025ded1dfb8adbc088f1537f1f5b7c; ua-nsdc-30857-sahsavari-habib; be-fod-30cbae2d0c87f124524b00cf1873c3b13caaf4d8; ua-nsdc-30586-sahsavari-habib; NK-Ft2DuwRTbDQvtAgKghvKhY; ofac-41216; ca-sema-3020c2a8c77b78064b3282588acda421eeae04d5; ofac-pr-86ae923eac6019d7c6ec83c37188223d896f03dc; usgsa-s4mrphrk9; tw-shtc-dbf8236be41f013e6d260c0c44dbc9e17598495e; au-dfat-7350-habib-shahsavari; usgsa-18c759099eddfcfb9a6a57e611f2a28013e3f9f9; eu-fsf-eu-9198-88; gb-coh-biitjroyjpit9kxhfzblsgza-ma; eu-tb-logical-146444; gb-fcdo-irn0150; ua-nsdc-30340-sahsavari-habib; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : analyst; gpt-4o; first_seen : 2023-02-01T00:05:28; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2022-12-12); Brigadier-General, Commander of the Shohada Corps of the Islamic Revolutionary Guards Corps in West Azerbaijan province; Le général de brigade Habib Shahsavari est le commandant du corps de troupes terrestres “Shohada” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidental. Les unités de l’IRGC placées sous son commandement ont mené des opérations contre des manifestants dans les régions kurdes d’Iran. En particulier, à partir du 15 novembre 2022, de telles opérations ont été menées contre des manifestants dans les villes de Piranshahr, Mahabad et Bukan, dans l’ouest de l’Azerbaïdjan. Les unités de l’lRGC ont eu recours à une force disproportionnée dans le cadre de ces opérations. Selon les estimations des ONG, les opérations de l’IRGC dans les villes de Mahabad et de Bukan ont entraîné la mort de respectivement quatre et douze personnes. Il est donc responsable de graves violations des droits de l’homme en Iran.; topics : corp.disqual; debarment; export.control; sanction; birthDate : 1963; 1964; citizenship : ir; programId : AU-HUMAN; UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; createdAt : 2023-02-01; name : Habib SHAHSAVARI; شهسواری حبیب; SHAHSAVARI, Habib; Habib Shahsavari; SHAHSAVARI Habib; Habib Shahesvari; ШАХСАВАРІ Хабіб; Habib Shahsawari; حبیب شهسواری; lastName : Shahsawari; Shahesvari; Shahsavari; شهسواری; position : Commandant du corps provincial “Shohada” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’AzerbaÏdjan-occidental; Grade: général de brigade.
Fonction: commandant du corps provincial “Shohada” relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’AzerbaÏdjan-occidental.; Général de brigade; Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran.; Commander of the Islamic Revolutionary Guard Corps (IRGC) Shohada provincial corps in West Azerbaijan province; Commander of the Islamic Revolutionary Guard Corps Shohada Provincial Corps in West Azerbaijan Province; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0001.01.ENG&toc=OJ:L:2022:318I:TOC; https://home.treasury.gov/news/press-releases/jy1327; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41216; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bIITJroyjPit9KxhfZbLSGzA-mA; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5128; gender : male; firstName : Habib; حبیب; alias : حبیب شاهسواری; ShAKhSAVARI Khabib; حبیب شهسواری; country : ir; title : Brigadier General; modifiedAt : 2022-12-12; nationality : ir; address : West Azerbaijan Iran; WEST AZERBAIJAN; West Azerbaijan; addressEntity : addr-a99381d199da70b6846d0443dfce30313fbac8fc; uniqueEntityId : K8W4QDDPPKF3; target : 1; target : ; id : ofac-7a68317a822d995ad3e88ba2e7b995ebc23be1d9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; agent : id : Q122586038; caption : Mojtaba Fada; schema : Person; referents : ofac-pr-fe831c1c6476c105d7cf5c6164551e16d5c0293b; mc-freezes-2617a95df57d123901b35fd781e439619a9018b9; ofac-40599; fr-ga-6785; ua-nsdc-30939-fada-modztaba; tw-shtc-08a7fe3d90b52e95a9ebcaf39d0ac25ec9d32383; eu-tb-logical-154129; ua-nsdc-30422-fada-modztaba; be-fod-52f882709755c2c831ee6b1538c9ba6c8639b165; usgsa-866e240f5ca7975b84f1d08069018f9f96fddcea; ua-nsdc-30668-fada-modztaba; eu-fsf-eu-10234-52; usgsa-s4mrpc2zk; au-dfat-7508-mojtaba-fada; datasets : be_fod_sanctions; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; origin : analyst; Category:Mojtaba Fada; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-19T01:00:15; properties : createdAt : 2023-03-20; citizenship : ir; programId : AU-HUMAN; EU-IRN; US-IRAN; UA-SA1644; name : Mojtaba FADA; FADA Mojtaba; FADA, Mojtaba; ФАДА Моджтаба; مجتبی فداء; مجتبی فدا; Mojtaba Fada; topics : debarment; mil; export.control; sanction; notes : (Date of UN designation: 2023-06-26); Fada est le commandant des forces de l'IRGC dans la province d'Ispahan et est actuellement membre du conseil provincial de sécurité. À ce titre, il a supervisé les actions des unités de l'IRGC et d'autres forces de sécurité en réponse aux manifestations antigouvernementales de l'automne 2022, qui ont entraîné la mort de plusieurs manifestants, dont celui de Mahsa Mougouyi, âgée de 18 ans. Fada est donc responsable de graves violations des droits de l'homme en Iran.; Iranian general; F49973222 (passport-National passport) (valid to 2024-08-27); Brigadier-General, Commander of the Saheb al-Zaman Corps of the Islamic Revolutionary Guard Corps (IRGC); birthDate : 1963-03-21; firstName : Mojtaba; مجتبی; gender : male; position : IRGC Commander in Isfahan Province and member of the provincial security council; Commandant de l’IRGC dans la province d’Ispahan (général de brigade en second) et membre du conseil provincial de sécurité.; Commandant de l'IRGC dans la province d'Ispahan (général de brigade en second) et membre du conseil provincial de sécurité; IRGC 2nd Brigadier General; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6785; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40599; https://home.treasury.gov/news/press-releases/jy1209; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1298; country : ir; lastName : فدا; FADA; birthPlace : Harsin, IRAN (ISLAMIC REPUBLIC OF); Harsin; Harsin : IRAN; idNumber : F49973222; nationality : ir; modifiedAt : 2023-06-26; title : Sardar; Second Brigadier General; alias : FADA Modzhtaba; مجتبی فدا; passportNumber : F49973222; address : Isfahan Iran; ISFAHAN; Isfahan; addressEntity : addr-db1ed6065b8b91730770392be2aa12a6a3f58f2a; uniqueEntityId : Y2LWRUMCJ877; wikidataId : Q122586038; religion : Islam; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Mojtaba_Fada; target : 1; target : ; id : ofac-7de8fb9d50412e40585921a24ab2a3b1c003f89e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-06-01T14:36:23; last_seen : 2026-03-27T12:30:54; last_change : 2023-06-01T14:36:23; properties : agent : id : Q124304718; caption : Reza Seraj; schema : Person; referents : ofac-pr-d770c8dd2830d54200a2d2f90374156c6cb5c94b; tw-shtc-9be4d39cdaa820de6764723b73be937196ec86c9; ofac-42742; usgsa-s4mrqm56s; usgsa-49928c170fb0d7c6c4d62a1690208a4d498d3709; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; wikidata; us_sam_exclusions; origin : analyst; Reza Saraj; gpt-4o; first_seen : 2023-06-01T14:36:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : SERAJ, Reza; Reza Seraj; رضا سراج; sourceUrl : https://home.treasury.gov/news/press-releases/jy1513; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42742; topics : mil; sanction; debarment; export.control; country : ir; address : Iran; gender : male; lastName : Seraj; nationality : ir; passportNumber : D10009891; U50683554; birthDate : 1965-08-09; programId : US-TERR; firstName : Reza; createdAt : 2023-08-17; uniqueEntityId : FQBKMJNND9Q7; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Reza_Saraj; alias : سربازجو علوی; بازجو علوی; deathDate : 2024-09-21; notes : Iranian intelligence officer; citizenship : ir; religion : Shia Islam; wikidataId : Q124304718; target : 1; role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-7fb5fb2996b8b63657febcf9a33f15f9e872ad1c; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-24T14:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-24T14:22:17; properties : agent : id : Q121744849; caption : AHMAD KHADEM SAYYEDOSHOHADA; schema : Person; referents : be-fod-bb90f733b475933df6a3b245d034f257759f2e98; usgsa-20e04e6bc5f60a3d9498c60569b51adc0f9c4a23; usgsa-s4mrty2fm; gb-fcdo-irn0148; usgsa-s4mrty7bz; usgsa-s4mrty7c0; mc-freezes-9b4b8b214a77f40aa891dfd83ec9ea6aafd86156; usgsa-s4mrty7bx; ua-nsdc-30875-kadem-ahmad; gb-coh-bosv4uanr9-znjv29wwagkh1k9i; ca-sema-da0555b4814691d7d639e562911271ba8b628c18; usgsa-s4mrty7bw; usgsa-eba793e7b004133026318b7f0f4927ac6195d386; usgsa-s4mrty2fp; usgsa-2e097f392c28313c451fac8894117995c5148e52; usgsa-s4mrqm6mj; usgsa-s4mrty2fn; ua-nsdc-30358-kadem-ahmad; usgsa-036a1dd86559951810253462048d713df408d703; eu-fsf-eu-9483-54; fr-ga-6369; usgsa-4d36b790bec08769e4de58b94e82794c35c70497; usgsa-96a532f0cd633c3730d1c6a19fd101ef673b3fad; usgsa-s4mrty2fr; ofac-42576; gb-hmt-15892; ua-nsdc-30604-kadem-ahmad; usgsa-s4mrty7by; usgsa-s4mrty2fq; eu-tb-logical-148352; tw-shtc-562188fa14529f339b013b584d17fa909b6f825a; tw-shtc-3bf6cb5f38a1bba88c07c4333b5de0f3cfec345d; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; wikidata; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans; origin : Category:Ahmad Khadem-Seyedolshohada; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T01:00:15; properties : name : کادم احمد; KADEM Ahmad; Ahmad Kadem; AHMAD KHADEM DANESH PAZHU; اﺣﻤﺪ ﺧﺎﺩﻡ ﺴﻴﺪﺍﻟﺸﻬﺪﺍ; SEYEDOSHOHADA, Ahmad Khadem; КАДЕМ Ахмад; Ahmad Kadem Seyedoshohada; Ahmad Khadem-Seyedolshohada; AHMAD KHADEM; احمد خادم سیدالشهدا; AHMAD KHADEM SEYED AL-SHOHADA; AHMAD KHADEM SAYYEDOSHOHADA; Ahmad Khadem Seyedoshohada; Ahmed Khadim; firstName : اﺣﻤﺪ; AHMAD KHADEM; Ahmad; Ahmad Kadem; Ahmed; gender : male; lastName : Kadem; Khadim; Seyedoshohada; Seyed al-Shohada; دانش پژو; ﺴﻴﺪﺍﻟﺸﻬﺪﺍ; Danesh Pazhu; Khadem; Sayyedoshohada; topics : corp.disqual; sanction; debarment; export.control; mil; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6369; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42576; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bOSv4UaNR9-zNjv29wWagkh1K9I; notes : Disqualified; Le général de brigade Ahmad Kadem est le chef de la base opérationnelle (quartier général régional) de Karbala du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l’IRGC dans les provinces du Khuzestan, de Lorestan et de Kohguilouyeh-et-Bouyer-Ahmad. Lors des manifestations de 2022, les unités de l’IRCG placées sous son commandement ont mené des opérations contre les manifestants, en particulier dans les régions du Khuzestan et de Lorestan, y compris dans les villes de Khorramabad (Lorestan) et d’Izeh (Khuzestan). Les unités de l’IRGC ont fait un usage disproportionné de la force lors de ces opérations, en utilisant des balles réelles contre des manifestants. En tant que commandant général des unités de l’IRGC dans ces régions, Ahmad Kadem y est responsable des violences perpétrées par ces unités contre des manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran.; (also AHMAD KHADEM SEYEDOSHOHADA); The Director Disqualification Sanction was imposed on 09/04/2025.; (also AHMAD KHADEM SAYYEDOSHOHADA, AHMAD KHADEM SEYED AL-SHOHADA, AHMAD KHADEM, AHMAD KADEM, AHMAD KHADEM DANESH PAZHU, AHMAD KHADEM SAYYEDOSHOHADA, AHMAD KHADEM SEYED AL-SHOHADA, AHMAD KHADEM, AHMAD KADEM, AHMAD KHADEM DANESH PAZHU); (Date of UN designation: 2023-01-23); Iranian military officer; position : Commander of Karbala IRGC Operational Base; Général de brigade; Head of the Islamic Revolutionary Guards Corps (IRGC) regional headquarters Karbala; Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters); Grade: général de brigade.
Fonction: chef du quartier général régional de Karbala du corps des gardiens de la révolution islamique (IRGC).; Chef du quartier général régional de Karbala du corps des gardiens de la révolution islamique (IRGC); country : ir; alias : Ahmad Khadem Danesh Pazhu; Ahmad Khadem; SEYED AL-SHOHADA, Ahmad Khadem; KADEM, Ahmad; SAYYEDOSHOHADA, Ahmad Khadem; احمد خادم; Ahmad Khadem Seyed al-Shohada; اﺣﻤﺪ خادم دانش پژو; KADEM Akhmad; DANESH PAZHU, Ahmad Khadem; KHADEM, Ahmad; Ahmad Khadem Sayyedoshohada; احمد دانشپژوه; احمد کدام; Ahmad Kadem; programId : UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; birthDate : 1959-04-27; nationality : ir; title : Sardar; Brigadier General; modifiedAt : 2023-01-23; idNumber : 1881506428; address : Khuzestan Iran; Khuzestan; Kohgiluyeh and Boyer-Ahmad Iran; Lorestan Iran; KHUZESTAN; Kohgiluyeh and Boyer-Ahmad; Lorestan; citizenship : ir; middleName : خادم; Khadem; ﺧﺎﺩﻡ; birthPlace : Shushtar; Shushtar, Iran; addressEntity : addr-9bf604075008b88a5e52144788e4ef390460589c; addr-06e3186fb6815e6bd466cc231894d5f7fbbef4a8; addr-30132d2ed4f1b7aaa83ac6c3b73258b57a7900fd; uniqueEntityId : JR32HABCL778; JR4CRJA6J6B4; JR33H323YM73; GGVTQTRL6LL5; JR4LY5WL4D78; JR3FLCGDAKK3; createdAt : 2023-08-17; religion : Islam; wikidataId : Q121744849; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Ahmad_Khadem-Seyedolshohada; target : 1; role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-82abebf4415a085c005c54a1f97f48d289eec027; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : Q120793249; caption : Hossein Maroufi; schema : Person; referents : ua-nsdc-30305-marufi-hossejn; fr-ga-5078; gb-fcdo-irn0102; eu-fsf-eu-9076-46; usgsa-s4mrnf95y; ofac-pr-44363a8178d320380736d96bcc7b9ff0d0cae133; ua-nsdc-30822-marufi-hossejn; usgsa-1a38ad7394f4338aee42dabb487b18d3f70a6ad1; usgsa-20e7705944c95fdaaf66346e697bf342c515a253; be-fod-ab0f813465694d0d4e47476ed99f0970799f179e; tw-shtc-0e72e37421c95e34985cd2feff2a9385d21984ba; mc-freezes-c634acb41438e1b728ec17ab328fa83ea8ba8b60; ofac-40300; usgsa-s4mrtyg13; gb-coh-rhmx5nb-giufccnfmbbvd3yjtq0; NK-gbqF3DJsbibKzyhdaTiLRG; ua-nsdc-30551-marufi-hossejn; gb-hmt-15626; au-dfat-7340-hossein-maroufi; eu-tb-logical-145709; tw-shtc-ab4edd7f5d330c26aa1ed0c2a171fbacaa4a638f; datasets : gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : Category:Hossein Maroofi; gpt-4o; first_seen : 2023-02-01T00:05:28; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-19T01:00:15; properties : createdAt : 2022-12-23; birthDate : 1965; 1966; citizenship : ir; name : Hossein Maroufi; Hossein Maroofi; MAROUFI Hossein; حسین معروفی; Hossein MAROUFI; МАРУФІ Хоссейн; MAROUFI, Hossein; topics : mil; corp.disqual; debarment; export.control; sanction; notes : (also HOSSEIN MAROOFI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; General, Deputy Coordinator of the Basij Resistance Force; (Date of UN designation: 2022-11-14); Iranian military officer; (also HOSSEIN MAROUFI); Le général Sardar Hossein Maroufi est le chef adjoint de la mobilisation du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan- Baloutchistan. À ce titre, il est l'un des principaux membres de l'IRGC dans cette province. Au cours de la vague de protestation de 2022, la province du Sistan-Baloutchistan a vu des répressions parmi les plus violentes exercées par les forces de sécurité iraniennes, y compris les forces de l'IRGC. Le 30 septembre 2022, le chef-lieu de la province, Zahedan, a été le théâtre d'un “vendredi sanglant”, lorsque les forces de sécurité ont ouvert le feu sur un mouvement de protestation s'étant formé en marge de la prière du vendredi. Le nombre de manifestants tués par balles est estimé à au moins 70. Depuis lors, la violence à l'encontre de participants à des manifestations ultérieures s'est poursuivie. Sardar Hossein Maroufi fait partie des responsables des violences perpétrées par l'IRGC contre des manifestants dans la province du Sistan-Baloutchistan, en particulier de celles en rapport avec le “vendredi sanglant”. Maroufi est donc responsable de graves violations des droits de l'homme en Iran.; programId : AU-HUMAN; UA-SA1644; GB-IRAN; EU-IRN; US-IRAN; firstName : Hossein; حسین; lastName : Maroufi; MAROOFI; معروفی; MAROUFI; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/jy1177; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RHmX5nB-GiUfcCNFMbBvD3yJtq0; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5078; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40300; position : Chef adjoint de la mobilisation du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan; Deputy Head of Mobilisation of the Islamic Revolutionary Guards Corps (IRGC) in the Sistan and Baluchestan province; Grade: général.
Fonction: chef adjoint de la mobilisation du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan.; Deputy Coordinator of the Basij; Général; Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) Sistan and Baluchistan Province; nationality : ir; modifiedAt : 2022-11-14; title : General; Sardar; alias : Hossein MAROOFI; حسین مروفی; MARUFI Khossein; MAROOFI, Hossein; address : Iran; birthPlace : Shahrbabak; Shahr-e Babak, Kerman province, Iran; country : ir; uniqueEntityId : STJZYM7E3L37; V55CA7J9X225; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Hossein_Maroofi; religion : Islam; wikidataId : Q120793249; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; target : ; id : ofac-872a5ab67c523acbd6058315ffcffddc9ce0d03c; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : NK-KBrdVehkDNn6hpEwagfwmi; caption : Mohammad Nazar Azimi; schema : Person; referents : fr-ga-6370; mc-freezes-c323c7afcbddc759dc35ac59be145d92c87efd61; usgsa-892e48260a122fe9c39c0e732a41ebd7dc5a40a1; usgsa-s4mrpc2zn; ua-nsdc-30605-azimi-mohammad-nazar; ofac-pr-309f4c02db2a3f9d67d4d054b1e3c0e24d2fa795; au-dfat-7506-mohammad-nazar-azimi; gb-coh-nisr6vwz92lqjlw-ypd1-x5q30m; gb-fcdo-irn0147; ua-nsdc-30359-azimi-mohammad-nazar; be-fod-6be93c9e29826dfd67a05dff3c13d487971a2660; ofac-40602; gb-hmt-15891; ua-nsdc-30876-azimi-mohammad-nazar; eu-tb-logical-148356; tw-shtc-f20b2b8f4c1b72b08e7f99e504d8ff35c43279ba; eu-fsf-eu-9484-53; ca-sema-8aac17725a0a81edfcb57efae307afb2a41fb77d; usgsa-s4mrty1qv; usgsa-7482c33dd1a485e6b5e429871b45f29661ceecdf; usgsa-s4mrty6n3; tw-shtc-2d70693c4091779c5347e1bd4744b6fbed975cea; datasets : au_dfat_sanctions; be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; origin : gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : citizenship : ir; alias : Mohammad AZIMI; Mohammadnazar AZIMI; AZIMI Mohammadnazar; AZIMI Mokhammad Nazar; AZIMI, Mohammad; محمدنظر عظیمی; محمد عظیمی; محمد نظر عظیمی; name : نظر محمد عظیمی; Mohammad Nazar Azimi; Mohammad AZIMI; Mohammad Nazar AZIMI; عظیمی موهاممادنازار; Mohammadnazar AZIMI; AZIMI Mohammad Nazar; محمد نظر عظیمی; АЗІМІ Мохаммад Назар; AZIMI, Mohammad Nazar; createdAt : 2023-03-20; notes : (also MOHAMMAD AZIMI, MOHAMMAD AZIMI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also MOHAMMAD NAZAR AZIMI); (Date of UN designation: 2023-01-23); Le général de brigade Mohammad Nazar Azimi est le commandant du quartier général de Nadjaf Al-Ashraf du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l’IRCG dans les provinces de Kermanshah, de Hamedan et d’Ilam. Lors des manifestations de 2022, la province de Kermanshah a vu des répressions violentes de la part des forces de sécurité iraniennes, y compris l’IRGC. En tant que commandant du quartier général régional de l’IRGC pour les unités de l’IRGC engagées dans cette région, il porte la responsabilité des violences perpétrées par l’IRCG contre les manifestants dans la province de Kermanshah. Il est donc responsable de graves violations des droits de l’homme en Iran.; Commander of the Najaf al-Ashraf Regional Headquarters of the Islamic Revolutionary Guard Corps (IRGC); birthDate : 1960-03-21; topics : corp.disqual; debarment; export.control; sanction; programId : AU-HUMAN; UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; gender : male; lastName : AZIMI; Azimi; عظیمی; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6370; https://home.treasury.gov/news/press-releases/jy1209; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/niSr6VwZ92lQJlW-Ypd1-X5q30M; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40602; position : Général de brigade; Islamic Revolutionary Guard Corps (IRGC) commander of the IRGC’s Najaf Ashraf West Headquarters; Commander of Najaf Ashraf West Headquarters; Brigadier General; Commander of the Islamic Revolutionary Guard Corps (IRGC) headquarters Najaf Al-Ashraf; Commandant du quartier général de Nadjaf Al-Ashraf du corps des gardiens de la révolution islamique (IRGC); Grade: général de brigade.
Fonction: commandant du quartier général de Nadjaf Al-Ashraf du corps des gardiens de la révolution islamique (IRGC).; firstName : Mohammad Nazar; Mohammad; Mohammadnazar; محمد; country : ir; title : Brigadier General; modifiedAt : 2023-01-23; nationality : ir; idNumber : 3309730409; address : Iran; middleName : Nazar; نظر; birthPlace : Kangavar, Iran; uniqueEntityId : H6GWAHGTR1W9; Y2ZHMLYG3GN7; target : 1; target : ; id : ofac-87ca42c326f080b9328b21674416032f9a429fbd; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; agent : id : Q116215247; caption : Bahman Reyhani; schema : Person; referents : mc-freezes-0d178b16cd69fdab3a1ad97e3ebfd500ac2511b9; usgsa-s4mrqxdxv; usgsa-551799cf8601c85808b45d7c17b59bec23c112bc; ua-nsdc-30339-rejhani-bahman; be-fod-d3f9e5a1ce8df0b25ac492462304c7a5f9604ee7; eu-fsf-eu-11113-94; fr-ga-5127; ua-nsdc-30585-rejhani-bahman; ua-nsdc-30856-rejhani-bahman; ofac-44931; NK-Kj2AC8LW7ek5Wh9L83zqsk; ofac-pr-aea21d58a8714114d5a6cd97920636f370c61a90; ca-sema-85b11c87f97afb3e01352b88e4c519038afe0dd0; tw-shtc-5684127979e2a946d53846a912a567392cf4235b; datasets : wikidata; fr_tresor_gels_avoir; us_trade_csl; us_sam_exclusions; 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; gpt-4o; Bahman Reyhani; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : notes : (Date of UN designation: 2022-12-12); commander of the Nabi Akram Corps; Le général de brigade Bahman Reyhani est le commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans l’ouest de l’Iran, responsable de la province de Kermanshah. Le corps provincial “Hazrat Nabi Akram” est placé sous son commandement. La province de Kermanshah a vu des répressions violentes de la part des forces de sécurité iraniennes, y compris l’IRGC, lors des manifestations de 2022. Reyhani figure parmi les responsables des violences commises par l’IRGC contre des manifestants dans la province de Kermanshah. Il est donc responsable de graves violations des droits de l’homme en Iran.; firstName : بهمن; Bahman; name : بهمن ریحانی; РЕЙХАНІ Бахман; Bəhmən Reyhani; REYHANI Bahman; Bahman Reyhani; REYHANI, Bahman; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5127; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0001.01.ENG&toc=OJ:L:2022:318I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44931; topics : debarment; export.control; sanction; position : Grade: général de brigade.
Fonction: commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans l’ouest de l’Iran, responsable de la province de Kermanshah.; Général de brigade; Commandant adjoint du Corps des gardiens de la révolution islamique (IRGC) dans l’ouest de l’Iran, responsable de la province de Kermanshah; Deputy commander of the Islamic Revolutionary Guard Corps (IRGC) in the West of Iran, responsible for Kermanshah province.; lastName : Reyhani; ریحانی; alias : بهمن ریحانی; REIKhANI Bakhman; programId : EU-IRN; US-IRAN; CA-SEMA; UA-SA1644; country : ir; modifiedAt : 2022-12-12; nationality : ir; title : Brigadier General; address : Kermanshah; KERMANSHAH; Kermanshah Iran; citizenship : ir; addressEntity : addr-5acbdfcb410e604b59a74883137e9860d69a1d0e; passportNumber : E51007873; birthDate : 1965-02-20; uniqueEntityId : FGQHUN2CAK43; createdAt : 2023-09-19; wikidataId : Q116215247; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bahman_Reyhani; target : 1; target : ; id : ofac-8d60ea57c7be2d3ea97661024518fe00c924a919; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-18T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-18T14:10:04; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : NK-6ck5qrDN99NgizrM6v46He; caption : Mustafa Bazvand; schema : Person; referents : ofac-50672; usgsa-s4mrtlvyf; usgsa-s4mrtxtml; ofac-pr-7d89d984e71b7f057825c9dde8b354b82a3501df; tw-shtc-acfcbff7ef35edfc0084b311f6ba799e3d2e6582; usgsa-0993dac3565bdaa7b9a5cfa0f98626cc9b8faa89; usgsa-0474926497afe2d8bab1b8efab105a4ead5117da; tw-shtc-0edcc66d7b51ade9b0dd6c3f1b5e7fc827d66cac; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-09-18T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50672; https://home.treasury.gov/news/press-releases/jy2587; name : MOSTAFA BAZVAND; Mustafa Bazvand; BAZVAND, Mustafa; مصطفی بازوند; address : Iran; alias : Mostafa Bazvand; BAZVAND, Mostafa; topics : sanction; debarment; export.control; birthDate : 1988-09-21; programId : US-IRAN; firstName : مصطفی; Mostafa; Mustafa; birthPlace : Rumeshkan, Lorestan Province, Iran; country : ir; gender : male; lastName : Bazvand; بازوند; nationality : ir; uniqueEntityId : FY3NVNGREJ98; RNA5PWQNLWN4; createdAt : 2024-09-20; notes : (also MOSTAFA BAZVAND); (also MUSTAFA BAZVAND); target : 1; target : ; id : ofac-8e01bc9aa1b0f44c43417efc6d8ed61d0dab1a5c; 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 : id : NK-FGjWdXXVxtYvgUCissgXQ9; caption : Hassan Shahvarpour; schema : Person; referents : be-fod-91dc0eceb7692d0d1fd2b00c649f5a56921261dc; 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last_change : 2026-03-14T16:05:26; properties : birthPlace : Safi Abad, south of Dezful, Safi Abad, IRAN (ISLAMIC REPUBLIC OF); Iran; Safi Abad, Dezful, Khuzestan, Iran; Safi Abad, Dezful; Safi Abad, sud de Dezfoul, Khouzistan : IRAN; Safi Abad; Safi Abad, sud de Dezfoul, Khouzistan; alias : شاهوارپور; SHAHVARPOUR, Hassan; Hassan SHAHVARPOUR; ShAKhVARPUR Khasan; Hasan SHAHVARPOUR; حسن شاهوارپور; createdAt : 2020-06-24; name : Hassan SHAHVARPOUR; SHAHVARPOUR Hassan; Hassan Shahvarpour; Hassan SHAHVARPOUR NAJAFABADI; Hassan Shahvarpour Najafabadi; ШАХВАРПУР Хасан; حسن شاهوارپور; SHAHVARPOUR NAJAFABADI, Hassan; notes : (also HASSAN SHAHVARPOUR NAJAFABADI); Numéro de passeport : 2001624001 (numéro de pièce nationale d’identité).; Disqualified; Islamic Revolutionary Guard Corps (IRGC) Commander of Khuzestan province (Vali Asr Corps) National ID Number: 2001624001; The Director Disqualification Sanction was imposed on 09/04/2025.; (also HASSAN SHAHVARPOUR); (Date of UN designation: 2021-04-12); 2001624001 (other-Other identification number) (national ID number); Le général de brigade Hassan Shahvarpour est le commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Khouzistan (Corps Vali Asr) depuis 2009. En 2023, le Corps Vali Asr a reçu un certificat délivré par le commandant en chef de l’IRGC pour avoir été le corps le plus performant en matière de gestion du cyberespace. Hassan Shahvarpour est chargé du commandement des forces qui ont utilisé des mitrailleuses contre des manifestants et d’autres civils dans la ville de Mahshahr au cours des manifestations de novembre 2019. Sous son commandement, 148 personnes ont été tuées par l’IRGC par des tirs de mitrailleuse lourde depuis des véhicules blindés qui encerclaient des manifestants en fuite se cachant dans un marais avoisinant.; programId : AU-IRAN; UA-SA1644; GB-IRAN; EU-IRN; US-IRAN; citizenship : ir; topics : sanction; debarment; corp.disqual; export.control; firstName : Hassan; lastName : SHAHVARPOUR; SHAHVARPOUR NAJAFABADI; country : ir; position : Général de brigade; Fonction : commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Khouzistan (Corps Vali Asr)
Grade : général de brigade; Deputy Head of the South-west Karbala Headquarters; Islamic Revolutionary Guard Corps (IRGC) Commander of Khuzestan Province (Vali Asr Corps); Commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Khouzistan (Corps Vali Asr); Commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yn2HVS9oM5FpYptjhZukeEG_mNo; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3528; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28924; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200520.aspx; https://home.treasury.gov/news/press-releases/sm1015; gender : male; modifiedAt : 2024-04-06; title : Brigadier General; idNumber : 2001624001; nationality : ir; address : Iran; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-8fcc810e067aa3b5f66c47a3f9b0376eb437f1c1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-EVgfwq7wRSataR8jvaMgxC; caption : Yadollah Badin; schema : Person; referents : usgsa-s4mr93fwy; usgsa-48a1c30e3c97e838f0c7ce750321eb07e71aeddc; tw-shtc-592165c9cf907bd772a4d9b6e54775c2cf6875b4; ofac-pr-3aeaadd951f028fb2b7659796d448176cd64bc76; ofac-26938; usgsa-s4mr93f7d; usgsa-325fa4259447f0cf0418be3adc361e1f9ce40807; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : YADULLAH BADIN; BADIN, Yadollah; Yadollah Badin; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26938; https://home.treasury.gov/news/press-releases/sm716; country : ir; alias : BADIN, Yadullah; Yadullah Badin; topics : debarment; export.control; sanction; address : Iran; gender : male; firstName : Yadullah; Yadollah; programId : US-IRAN; lastName : Badin; notes : (also YADULLAH BADIN); (also YADOLLAH BADIN); createdAt : 2019-06-25; uniqueEntityId : FEY8QLSANXU9; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; target : ; id : ofac-90ab4061e183ee0da69709323c8ba5596f04b8f0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : Q4342368; caption : Mohammad Pakpour; schema : Person; referents : be-fod-83f1b120c05ee21ec908c7e1c7aec75f23dbe2ec; usgsa-s4mr93f7h; ofac-pr-5992d276060a623442c11a04b7fa252b07b06b5c; gb-coh-nxfd2xxotqa5xmvlh-ryvlltdr4; 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ch_seco_sanctions; wikidata; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : gpt-4o; Mohammad Pakpour; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-21T02:47:12; properties : classification : National government (past); name : Mohammad PAKPUR; Mohammad Pakpour; 穆罕默德·帕克普尔; Мохамед Пакпур; Məhəmməd Pakpur; Мохаммад Пакпур; محمد پاکپور; ПАКПУР Мохаммад; মোহাম্মদ পাকপুর; محمد باكبور; Muhammed Pakpur; PAKPOUR, Mohammad; Махамад Пакпур; מוחמד פאכפור; Pakpur Mohammad; PAKPOUR Mohammad; Մոհամմադ Պակպուր; Mohammad Pakpur; Mohammad Pakpúr; モハンマド・パクプール; 모하마드 파크푸르; citizenship : ir; programId : GB-IRAN-NW; AU-IRAN; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; topics : corp.disqual; role.pep; sanction; debarment; export.control; mil; alias : Пакпур, Мохаммад; PAKPUR Mokhammad; PAKPUR Mohammad; Mohammad PAKPOUR; Mohammad Pakpur; سرتیپ پاسدار محمد پاکپور; PAKPUR, Mohammad; birthDate : 1340; 1961-06-02; createdAt : 2019-06-25; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2021-04-12); Commandant des forces terrestres du Corps des gardiens de la révolution islamique (IRGC).; Brigadier-General; (also MOHAMMAD PAKPUR); Mohammad Pakpour est commandant en chef des forces terrestres de l’IRGC depuis mars 2010. Les forces terrestres de l’IRGC ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que commandant en chef des forces terrestres de l’IRGC, qui ont recouru à la force létale contre des manifestants non armés et d’autres civils, Mohammad Pakpour porte la responsabilité de graves violations des droits de l’homme en Iran.; Commander of Islamic Revolutionary Guard Corps (IRGC) Ground Forces.; (Date of UN designation: 2010-07-26); (also MOHAMMAD PAKPOUR); Rank: Brigadier-General; Iranian military officer and ex-commander of the IRGC (1961–2026); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1280; https://home.treasury.gov/news/press-releases/sm716; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2021.124.01.0001.01.ENG&toc=OJ:L:2021:124I:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26941; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1559; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NXFD2XXotqA5xmvlH-RYVlLtdR4; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3525; birthPlace : Arak : IRAN; Aran; Aran, IRAN (ISLAMIC REPUBLIC OF); Arak, IRAN (ISLAMIC REPUBLIC OF); Arak; firstName : Mohammad; position : commandant en chef des forces terrestres du corps des gardiens de la révolution islamique (IRGC),
général de brigade; Grade : général de brigade; commandant en chef des forces terrestres du corps des gardiens de la révolution islamique (IRGC); Général de brigade; Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC) Ground Forces; Commander of the Revolutionary Guard Ground Force (2009-2025); général de brigade; Commanders-in-Chief of the Islamic Revolutionary Guard Corps (2025-2026); Commander of Islamic Revolutionary Guard Corps (IRGC) Ground Forces.; gender : male; lastName : Pakpur; Pakpour; country : ir; modifiedAt : 2025-08-19; nationality : ir; title : Sardar; Brigadier-General; Brigadier General; address : Iran; uniqueEntityId : FG96ETYM2PN3; wikidataId : Q4342368; deathDate : 2026-02-28; religion : Islam; education : University of Tehran; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohammad_Pakpour; target : 1; target : ; id : ofac-94995814ecab5fb5176e75902e102cbb5b05b16f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-24T14:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-24T14:22:17; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : NK-VNERCZAZrpg5RvphApUB5B; caption : Parviz Absalan; schema : Person; referents : eu-tb-logical-145712; eu-fsf-eu-9077-45; ua-nsdc-30306-absalan-parviz; ofac-42537; usgsa-s4mrqm6mf; mc-freezes-4aedea65a5d68d47f6a7e221b5b9308a4b242887; ca-sema-d0a62431bd740eb931255317b0e34fdf337beccc; be-fod-7dd774a41d3beaa5b6633ac1f609e1aae9843ec1; gb-fcdo-irn0134; gb-coh-e6fzrbbp8patfry4z9uugfz-h1e; usgsa-e5812dbe24ce18800c2b88149803ce90ab3c1068; tw-shtc-bc9efec163d8170a11ec98fa88e3937646be7251; ua-nsdc-30823-absalan-parviz; ua-nsdc-30552-absalan-parviz; ofac-pr-5481df73a34499e625edecd1d8126442aaee910f; gb-hmt-15749; fr-ga-5079; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; 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; eu_travel_bans; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : lastName : Absalan; آبسالان; ABSALAN; notes : Le général Parviz Absalan est le chef adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan. L'IRGC est un élément central des forces de sécurité iraniennes dans cette province, où il est également appelé “armée Salmane”. Les forces de sécurité de la province du Sistan-Baloutchistan ont recouru à la violence brutale contre des manifestants pacifiques lors du mouvement de manifestations à l'automne 2022, y compris contre des enfants. En tant que chef adjoint de l'IRGC dans la province du Sistan-Baloutchistan, Parviz Absalan est donc responsable de graves violations des droits de l'homme en Iran.; (Date of UN designation: 2022-11-14); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42537; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E6fZRBbp8pATfRY4Z9uuGfz_h1E; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5079; https://home.treasury.gov/news/press-releases/jy1436; firstName : پرویز; Parviz; topics : corp.disqual; debarment; export.control; sanction; position : IRGC Deputy Commander Sistan and Baluchistan (Salman Corps); Grade: général.
Fonction: chef adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan.; Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province; Général; Chef adjoint du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan- Baloutchistan; Deputy Head of the IRGC in Sistan and Baluchestan province; gender : male; name : آبسالان پرویز; Parviz ABSALAN; Parviz Absalan; АБСАЛАН Парвіз; ABSALAN Parviz; ABSALAN, Parviz; پرویز آبسالان; alias : پرویز آبسالان; ABSALAN Parviz; programId : UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; country : ir; modifiedAt : 2022-11-14; nationality : ir; title : General; idNumber : 01764; 3670287000; address : ZAHEDAN; Zahedan; Zahedan Iran; citizenship : ir; birthPlace : Zabol, Sistan and Baluchistan Province; birthDate : 1964-08-11; addressEntity : addr-b5ebbe4724e8a21da2bd3772f468e020570e4369; createdAt : 2023-08-17; uniqueEntityId : GGJZVUQ9CBJ2; target : 1; target : ; id : ofac-9509f96447ba42dc0d4ec090a659eaaa76b2f203; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-30T16:10:01; properties : role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; agent : id : NK-YmhPApkeRGfmAuZ7Phxouz; caption : Ghorban Mohammad Valizadeh; schema : Person; referents : usgsa-s4mrxd5ks; ofac-pr-4155ed92d2209e11756d53a5eb61336efa0301c8; usgsa-43ff7a05210ce33f4c9e926ed668ea4c52832e05; usgsa-s4mrxd66t; usgsa-04e4f3293278296f3e1dca69f39df56a6626f188; ofac-56894; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2026-01-30T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56894; https://home.treasury.gov/news/press-releases/sb0375; name : قربان محمد ولی زاده; Ghorban Mohammad VALIZADEH; VALIZADEH, Ghorban Mohammad; Ghorban Mohammad Valizadeh; GHORBAN MOHAMMAD VALIZADEH SHARAK; programId : US-IRAN; idNumber : 0872896595; address : Tehran; TEHRAN; gender : male; middleName : Mohammad; محمد; nationality : ir; country : ir; lastName : VALIZADEH; VALIZADEH Sharak; ولی زاده; birthDate : 1974-09-23; addressEntity : addr-0986646f9ff110928096b93ddbc363100d40abf2; firstName : قربان; GHORBAN MOHAMMAD; Ghorban; position : Islamic Revolutionary Guard Corps Commander for Tehran Province; topics : debarment; sanction; alias : Ghorban Mohammad VALIZADEH Sharak; notes : (also GHORBAN MOHAMMAD VALIZADEH); (also GHORBAN MOHAMMAD VALIZADEH SHARAK); createdAt : 2026-02-25; uniqueEntityId : JFBYKT1A1987; JZ68QS7TBTR5; target : 1; target : ; id : ofac-993ea3f7ec84e514b4ac43cc02722e9d1d5055de; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : Q131197225; caption : Hassan Hassanzadeh; schema : Person; referents : usgsa-a98778b070c23780fceaf2ab355dadb438b10b34; be-fod-b15e6aa3fa8caa8cb1794ea790a902433815a23d; eu-tb-logical-145754; ofac-pr-9fb5fe5b785314e5a87a182a5426a5844598f56c; fr-ga-5096; usgsa-2fb99c910fc5985e50732ee3f7aa7905e8a506ba; NK-iJn5HSzJNJfy6D3LAp22SR; ua-nsdc-30560-hassanzadeh-hasan; gb-coh-fewum5-gqjzx7saost5ron-5hcu; ua-nsdc-30831-hassanzadeh-hasan; au-dfat-7344-hassan-hassanzadeh; gb-fcdo-irn0108; tw-shtc-6a6784dedaf98c507ae68f94bc96d3f32ab7decf; ua-nsdc-30314-hassanzadeh-hasan; tw-shtc-aff7ba93d05b1ffba00330773f7495c9362311c0; ca-sema-2b1fa7b316e7cd312edf6f3fbe89178a41445d04; usgsa-s4mrtyg14; gb-hmt-15632; eu-fsf-eu-9086-15; mc-freezes-cb11040faf782a59b611af1d19a22c4d27f32e70; NK-msXf9BHyDtA84adjyNLgfm; usgsa-s4mrnf95z; ofac-40301; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; wikidata; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Category:Hassan Hassanzadeh; gpt-4o; first_seen : 2023-02-01T00:05:28; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T01:00:15; properties : createdAt : 2022-12-23; topics : corp.disqual; sanction; debarment; export.control; mil; name : ХАССАНЗАДЕХ Хасан; HASSANZADEH Hasan; حسنزاده حسن; حسن حسنزاده; HASSANZADEH, Hassan; Hassan Hassanzadeh; Hassan HASSANZADEH; Hasan Hassanzadeh; programId : AU-HUMAN; UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; citizenship : ir; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also HASSAN HASSANZADEH); Le général de brigade Hasan Hassanzadeh est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran. Les forces de sécurité iraniennes, y compris l'IRGC, ont commis de graves violations des droits de l'homme dans la province de Téhéran au cours des manifestations de 2022. Hasan Hassanzadeh est donc responsable de graves violations des droits de l'homme en Iran.; Brigadier-General, Commander of the Mohammad Rasulullah Corps unit of the Islamic Revolutionary Guard Corps in Tehran province; (also HASAN HASSANZADEH); (Date of UN designation: 2022-11-14); Iranian military officer; alias : HASSANZADEH, Hasan; حسن حسن زاده; Hasan HASSANZADEH; حسن حسنزاده; حسن حسنزاده; KhASSANZADEKh Khasan; Hasan Hassanzadeh; birthDate : 1969; 1957-03-21; firstName : حسن; Hasan; Hassan; sourceUrl : https://home.treasury.gov/news/press-releases/jy1177; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5096; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fewUM5-GQJzX7sAoST5ron_5HCU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40301; lastName : حسنزاده; Hassanzadeh; position : Chef du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran; IRGC Commander in Tehran; Général de brigade; Grade: général de brigade.
Fonction: chef du Corps des gardiens de la révolution islamique (IRGC) dans la province de Téhéran.; IRGC Brigadier General; head of the IRGC in Tehran province; gender : male; country : ir; title : Sardar; Brigadier General; nationality : ir; modifiedAt : 2022-11-14; address : Tehran Iran; Tehran; TEHRAN; addressEntity : addr-3e095f5fc18c911e43982ce2b902298641632eb9; uniqueEntityId : V55PTW12YER1; STLBFWFU3UK3; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Hassan_Hassanzadeh; wikidataId : Q131197225; religion : Shia Islam; target : 1; target : ; id : ofac-9cc6fd7939d33f7bb8f641c66bfdb3d4a6b9aeff; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-15T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-15T16:10:01; properties : agent : id : NK-g4PqUcyuWP3KCbpFnzREhZ; caption : Yadollah Buali; schema : Person; referents : usgsa-82492519dc57ed1fd16c02939209f82cd6dea731; gb-coh-hwjn-sggpkzfefkfbz3bnry-icg; NK-KZF9HsaStPJTq8CbSUVbF2; ofac-pr-635aa8e88a284158f7b9dbbb2fe4acf30bb6eaa3; gb-fcdo-irn0266; ofac-56780; usgsa-s4mrxd5hs; mc-freezes-a378dc1b0b2249e987a50e9e534fa29ce9fd5911; fr-ga-8763; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2026-01-15T15:53:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-19T20:44:21; properties : name : BUALI, Yadollah; یدالله بوعلی; Yadollah Booali; Yadollah Bou-Ali; Yadollah Buali; Yadullah Bouali; Yadollah Bouali; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Hwjn_sGgpKZfEfKFbZ3BNRY-ICg; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56780; https://home.treasury.gov/news/press-releases/sb0364; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8763; programId : EU-IRN; US-IRAN; GB-IRAN; alias : Yadollah BUALI; notes : Yadollah Bouali est commandant du Corps Fajr des gardiens de la révolution islamique (IRGC) dans la province de Fars. Sous son commandement, les forces de l’IRGC dans la province de Fars ont été impliquées dans la répression violente de manifestations, y compris lors des manifestations à l’échelle nationale en Iran qui ont débuté en décembre 2025, lors desquelles les forces de l’IRGC ont ouvert le feu sur des manifestants, faisant des morts et des blessés. Yadollah Bouali est donc responsable de graves violations des droits de l’homme en Iran.; Disqualified; firstName : Yadullah; یدالله; Yadollah; birthDate : 1965-09-07; nationality : ir; gender : male; topics : corp.disqual; debarment; sanction; lastName : Buali; بوعلی; Bou-Ali; Bouali; Booali; position : commandant du Corps Fajr des gardiens de la révolution islamique (IRGC) dans la province de Fars; IRGC Commander of Fars Province; idNumber : 1860747401; address : Fars; FARS; country : ir; addressEntity : addr-a33d719fba2dfc9a2fa260790f69972429d0e9a1; createdAt : 2026-02-25; uniqueEntityId : PV7CZ1LUMUV3; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; target : ; id : ofac-a1cb2d47bdc113f819efec95a38b2671169e755c; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-15T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-15T16:10:01; properties : role : Acting for or on behalf of; agent : id : NK-47US9RAkrjCr9J4y9dcPJm; caption : Nematollah Bagheri; schema : Person; referents : usgsa-44f2bacfbb430a49b31551da1b4eb4937c656764; ofac-pr-887ecf7cfacedcee2f0f7ae9f94ecf3f2066e4dd; ofac-56781; usgsa-s4mrxd5ht; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-01-15T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56781; https://home.treasury.gov/news/press-releases/sb0364; name : BAGHERI, Nematollah; Nematollah BAGHERI; نعمتالله باقری; Nematollah Bagheri; birthPlace : Andika, Iran; birthDate : 1975-06-10; country : ir; firstName : Nematollah; نعمتالله; topics : debarment; sanction; addressEntity : addr-aa0afc7b71a0aced1b4aae25e6b7a0c68fae98f5; lastName : BAGHERI; باقری; gender : male; programId : US-IRAN; position : IRGC Commander of Lorestan Province; nationality : ir; address : LORESTAN; Lorestan; createdAt : 2026-02-25; uniqueEntityId : PV7UY3HUEB54; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-a26de3e746244e17fddf5529aed1123c3b56fe8f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : agent : id : NK-mUjd6cZ3jkWEXZUtGHJDHJ; caption : ALIAKBAR POURJAMSHIDIAN; schema : Person; referents : mc-freezes-dcd45756271bc43789c0c711bdaa3987e613ed17; usgsa-s4mrty35r; usgsa-s4mrqxdvs; tw-shtc-e26db1db3eaec1c068c34833b69108cb65ca870f; NK-5ixQcJdwF4tM8f45bszr55; usgsa-s4mrty830; tw-shtc-3e01bf250081e9a1791e12a7f131d3627a1dcdec; usgsa-ce3ffaf47eb0837f8e29d2b5113c58b40f8c779c; ofac-pr-5f1b2391a0446fd189e7970674c445dceb27896c; ofac-44780; ca-sema-9bd3dffbdbf58173f3ff9665528cce847d93ec75; usgsa-f7cc051e7fbd478427e0c2fad6b769be8a4a1375; fr-ga-8754; datasets : us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T20:44:21; properties : country : ir; firstName : علی اکبر; Aliakbar; Ali Akbarpour; Ali Akbar; topics : debarment; export.control; sanction; lastName : POUR-JAMSHIDIAN; پورجمشیدیان; POURJAMSHIDIAN; Jamshidian; programId : EU-IRN; US-IRAN; CA-SEMA; name : Ali Akbarpour Jamshidian; POURJAMSHIDIAN, Ali Akbar; Ali Akbar POURJAMSHIDIAN; Ali Akbar Pourjamshidian; علی اکبر پورجمشیدیان; ALIAKBAR POURJAMSHIDIAN; Ali Akbar POUR-JAMSHIDIAN; sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44780; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8754; notes : (also ALIAKBAR POURJAMSHIDIAN, ALIAKBAR POURJAMSHIDIAN); (also ALI AKBAR POURJAMSHIDIAN); Ali Akbar Pour-Jamshidian est général de brigade du Corps des gardiens de la révolution islamique (IRGC) et est à la fois vice-ministre de l’intérieur chargé des questions relevant de la sécurité et du domaine répressif et secrétaire du Conseil de la sécurité nationale iranien. À ce titre, Ali Akbar Pour-Jamshidian a été responsable de la répression des manifestations de rue qui ont débuté en décembre 2025, et qui ont fait des centaines de victimes aux mains de différentes forces de sécurité placées sous son contrôle. Il a également participé à la tentative du régime d’occulter la réalité des victimes et a exprimé son soutien à la fermeture de l’internet pendant les manifestations. Ali Akbar Pour-Jamshidian est donc responsable de graves violations des droits de l’homme en Iran.; gender : male; position : vice-ministre de l’intérieur chargé des questions relevant de la sécurité et du domaine répressif; secrétaire du Conseil de la sécurité nationale iranien; vice-ministre de l’intérieur chargé des questions relevant de la sécurité et du domaine répressif; secrétaire du Conseil de la sécurité nationale iranien; nationality : ir; birthDate : 1962-12-30; alias : POURJAMSHIDIAN, Aliakbar; Aliakbar POURJAMSHIDIAN; address : Iran; passportNumber : V43937498; createdAt : 2023-09-19; uniqueEntityId : LDSXWYWKKQX7; FBTLFYV2SNP4; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; target : ; id : ofac-aa6f08e51b046d9773d0c0c43fb170cf8769159c; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; agent : id : NK-Je5wxcYjK83RTv43dbm2qT; caption : Abbas Gholamshahi; schema : Person; referents : usgsa-s4mr93fwx; tw-shtc-ec889003f87934003793b46c0df3af339d901f43; ofac-26936; usgsa-4c8cdabed08d3676e08f0a65748651403babead9; ofac-pr-29c53e9179cda6c968769fba3b75ab67225b2891; tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83; usgsa-s4mr93f7b; usgsa-5f57f2045f2bf1952ee2bcfae6e2e80f11997ad2; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : ABBAS QOLAMSHAHI; GHOLAMSHAHI, Abbas; Abbas Gholamshahi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26936; https://home.treasury.gov/news/press-releases/sm716; topics : debarment; export.control; sanction; address : Iran; alias : QOLAMSHAHI, Abbas; Abbas Qolamshahi; country : ir; lastName : Gholamshahi; Qolamshahi; programId : US-IRAN; gender : male; firstName : Abbas; createdAt : 2019-06-25; notes : (also ABBAS GHOLAMSHAHI); (also ABBAS QOLAMSHAHI); uniqueEntityId : F89MUASE32R3; target : 1; role : Acting for or on behalf of; target : ; id : ofac-bb491cb2d8982791ad7d3379f3675712d203b8eb; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-mzMurrz8wJQahwjahCWoB6; caption : Ahmad Shafahi; schema : Person; referents : eu-tb-logical-145722; tw-shtc-ef837f783bcf3b5af64b93c420b65c8274b76c41; eu-fsf-eu-9079-43; ofac-pr-e8998e3ae9d3f417f4843994eb76502384baebfd; mc-freezes-e82cdf3c7aeb7ddb24297c51a20bdcdc57b129f3; be-fod-b2f1f5d7fdce2a141cea9a16e5f580c1be0b9fe5; au-dfat-7342-ahmad-shafahi; gb-fcdo-irn0103; fr-ga-5081; ofac-39617; tw-shtc-b62deb39cac26ff8907e4e042608979a047b5f60; usgsa-s4mrn6q33; NK-LVNSvaBfGJMqHWZbP5bWyS; usgsa-9ccb6701cd3342980fbc072faeffb6f3d0d1c69b; usgsa-f4012223010fea71d0502bc91af06324ba0dcedb; ua-nsdc-30307-safahi-ahmad; ua-nsdc-30824-safahi-ahmad; ua-nsdc-30553-safahi-ahmad; gb-hmt-15627; usgsa-s4mrtyfv1; datasets : gb_fcdo_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-02-01T00:05:28; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : notes : (also AHMAD SHAFAHI); The Director Disqualification Sanction was imposed on 09/04/2025.; (also AHMAD SHAFA'I); Brigadier-General, Commander of the Salman Corps unit of the Islamic Revolutionary Guard Corps in Sistan and Baluchistan province; (Date of UN designation: 2022-11-14); Le général de brigade Ahmad Shafahi est commandant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan et responsable des relations publiques. L'IRGC est un élément central des forces de sécurité iraniennes dans cette province, où il est également appelé “armée Salmane”. Les forces de sécurité de la province du Sistan-Baloutchistan ont recouru à la violence brutale contre des manifestants pacifiques lors du mouvement de manifestations à l'automne 2022, y compris contre des enfants. En tant que commandant de l'IRGC dans la province du Sistan-Baloutchistan, Sardar Ahmed Shafahi est donc responsable de graves violations des droits de l'homme en Iran.; citizenship : ir; topics : debarment; export.control; sanction; birthDate : 1968-05-21; name : SHAFAHI Ahmad; احمد شفاهی; AHMAD SHAFA'I; SHAFAI Ahmad; SHAFAHI, Ahmad; ШАФАХІ Ахмад; Ahmad Shafahi; Ahmad SHAFAHI; Ahmad SHAFAI; programId : AU-HUMAN; UA-SA1644; GB-IRAN; EU-IRN; US-IRAN; createdAt : 2022-11-28; alias : احمد شفائی; احمد شفاهی; Ahmad Shafa'i; ShAFAKhI Akhmad; SHAFAI Ahmad; SHAFA'I, Ahmad; Ahmad SHAFAI; sourceUrl : https://home.treasury.gov/news/press-releases/jy1048; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5081; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39617; firstName : Ahmad; احمد; gender : male; lastName : شفاهی; Shafa'i; SHAFAI; Shafahi; شفائی; position : Commander of Salman Corps in Sistan and Baluchistan province; Général de brigade; IRGC Commander Sistan and Baluchistan (Salman Corps); Grade: général de brigade.
Fonction: commandant et responsable des relations publiques du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan-Baloutchistan.; Commandant et responsable des relations publiques du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan- Baloutchistan; commander and public relations officer of the IRGC in Sistan and Baluchestan province; modifiedAt : 2022-11-14; nationality : ir; title : Brigadier General; address : SISTAN AND BALUCHISTAN; Sistan and Baluchistan Iran; Sistan and Baluchistan; addressEntity : addr-a27f53851a460a39953bfb5136b246a0370be7d3; country : ir; uniqueEntityId : R3JHEDL28CA9; SD7JEJJXG4H9; target : 1; role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-be05571b48f64244438370f91ef7a161648edd24; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-06-01T14:36:23; last_seen : 2026-03-27T12:30:54; last_change : 2023-06-01T14:36:23; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : NK-QSegn2fijb7P3EBhQFtAgP; caption : RUHOLLAH AZIMI; schema : Person; referents : usgsa-s4mrqm56r; ofac-pr-016b834e079dfefc40838bc16db9a3d8e6a95bf2; usgsa-s4mrty7pl; tw-shtc-9ab6a145f5c9cd0964c9df7854bebeb4d3570f1f; tw-shtc-035a78f2c49dcc3e5c0af073eb4b3ffb5711672c; ofac-42741; usgsa-s4mrty2sb; usgsa-cbd0ebe7990fc5e40f12953761cd5c762b411932; usgsa-827c9f54e73497e4b794a47690a3d7b8ef942683; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-06-01T14:36:23; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; topics : debarment; export.control; sanction; address : QOM, ZANBILABAD DISTRICT, 3716945864; Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard Qom Zanbilabad District 3716945864 Iran; Qom, Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Zanbilabad District, 3716945864; idNumber : 0793640271; 4697; name : Rouhollah Bazghandi; BAZGHANDI, Rouhollah; RUHOLLAH AZIMI; روح اله بازقندی; alias : AZIMI, Ruhollah; Ruhollah Azimi; lastName : بازقندی; Bazghandi; Azimi; firstName : Ruhollah; روح اله; Rouhollah; birthDate : 1981-09-20; birthPlace : Sabzevar, Iran; nationality : ir; programId : US-TERR; addressEntity : addr-c5adfa0cd56e6663465818b90f418b344aaaaa21; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42741; gender : male; notes : (also RUHOLLAH AZIMI, RUHOLLAH AZIMI); (also ROUHOLLAH BAZGHANDI); createdAt : 2023-08-17; uniqueEntityId : FQASR4U3K4T9; KH95FKY1KYQ8; target : 1; target : ; id : ofac-c9b0aa1b8f6f3be63d45bbf2f5a5c096d1a81f20; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : NK-BAbq5Zmm3z8ehJ9Siy6bTd; caption : Javad Bordbar Shir Amin; schema : Person; referents : usgsa-1ea2e0ed02ca2eadb6bab5c682725c5c0f5238a2; usgsa-s4mr6gn58; usgsa-s4mr6gn59; tw-shtc-9928274291b60cf3c5495f2c2781a7d9dd720372; ofac-pr-5f2f4fcc364645c462633ca710b487bd9dcde3ef; usgsa-82bbcd5a5a4edb16a2dc8f333ac5eff605b20b29; ofac-24472; usgsa-180cbf8a3d8cfd38b87c805c5833701aad107bf2; tw-shtc-b04225724ebc6d2a9f17651fed8d1ef3636a4300; usgsa-s4mr6gn04; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0392; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180522.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24472; name : SHIR AMIN, Javad Bordbar; JAVAD ALI BORDBARSHERAMIN; Javad Bordbar Shir Amin; JAVAD BORDBARSHERAMIN; alias : Javad Ali Bordbarsheramin; BORDBARSHERAMIN, Javad; Javad Bordbarsheramin; BORDBAR, Javad; BORDBARSHERAMIN, Javad Ali; address : Iran; country : ir; topics : debarment; export.control; sanction; firstName : JAVAD BORDBAR; Javad; JAVAD ALI; nationality : ir; lastName : Shir Amin; Bordbarsheramin; middleName : Bordbar; Ali; gender : male; birthDate : 1981-10-27; weakAlias : Javad Bordbar; passportNumber : A37845408; programId : US-IRAN; createdAt : 2018-05-25; uniqueEntityId : SEAKRTMN2FM4; notes : (also JAVAD BORDBARSHERAMIN, JAVAD ALI BORDBARSHERAMIN); (also JAVAD BORDBAR SHIR AMIN); target : 1; target : ; id : ofac-d17cd16825e4f47ef944e12fe8a5b71239b9f0df; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-30T16:10:01; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; agent : id : Q127414351; caption : Hamid Damghani; schema : Person; referents : usgsa-415930bfcfaec0ef328e42f78a1de0a831cd8df3; ofac-56892; ofac-pr-70b4c0262974860f0d51d059fc436614119bcd47; NK-MvENUvmPANfr7c6hoSy8Wd; usgsa-s4mrxd5kq; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; origin : Category:Hamid Damghani; gpt-4o; first_seen : 2026-01-30T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Hamid Damghani; Hamid DAMGHANI; حمید دامغانی; DAMGHANI, Hamid; sourceUrl : https://home.treasury.gov/news/press-releases/sb0375; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56892; firstName : Hamid; حمید; gender : male; nationality : ir; birthDate : 1973-09-23; lastName : دامغانی; DAMGHANI; country : ir; position : IRGC Commander for Gilan Province; idNumber : 4590769603; topics : debarment; sanction; programId : US-IRAN; createdAt : 2026-02-25; uniqueEntityId : Q1DVV93QP3M6; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Hamid_Damghani; citizenship : ir; notes : از فرماندهان سپاه پاسداران; wikidataId : Q127414351; target : 1; role : Acting for or on behalf of; target : ; id : ofac-d3ca0b378058310e7a46d6ab3c50f5565bfd9eb9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-18T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-18T14:10:04; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; agent : id : NK-o5eahBiaSk6EjzRPEsPZs5; caption : Javad Ghaffarhaddadi; schema : Person; referents : au-dfat-8593-javad-ghaffarhaddadi; ofac-pr-fb8792cba9ddcc1b117243dbc243b271db635564; usgsa-s4mrtlvyl; tw-shtc-1176ff4a5563dd23233eebc9d1d54a87cf0c068d; ofac-50697; usgsa-b04b4471e85e74174a6af65a8762100c288a4896; datasets : au_dfat_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2024-09-18T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T09:21:43; properties : programId : US-IRAN; AU-IRAN; createdAt : 2024-09-20; topics : debarment; export.control; sanction; alias : Javad Ghaffari; The Butcher of Aleppo; citizenship : ir; birthDate : 1964-09-23; notes : Head of the Islamic Revolutionary Guard Corps Intelligence Organisation’s Special Operations Division; Passport No: F57122360 (expires 15 June 2027); name : Javad Ghaffarhaddadi; جواد غفارحدادی; GHAFFARHADDADI, Javad; address : Iran; country : ir; lastName : Ghaffarhaddadi; غفارحدادی; nationality : ir; passportNumber : F57122360; gender : male; firstName : جواد; Javad; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50697; uniqueEntityId : RNSVV56W6KZ5; target : 1; role : Acting for or on behalf of; target : ; id : ofac-d7f7d62b5142019baf7fbb0615764605cddb1230; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : agent : id : NK-NTPMapNDMjXU8aHXCUgNGy; caption : Khodarahm Sarani; schema : Person; referents : usgsa-839b464f46a430903fc7aaaa229392ecc9a35bd1; usgsa-s4mrqxdxn; ofac-44925; ofac-pr-4955d3020fedcb8965a37e16bf0d558bde153ee2; tw-shtc-ebb65c0356e3f32afaf9969782271dba73fa19c5; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : name : Khodarahm Sarani; SARANI, Khodarahm; خدارحم سارانی; sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44925; topics : debarment; export.control; sanction; country : ir; address : Zahedan Sistan and Baluchestan Province Iran; Zahedan, Sistan and Baluchestan Province; ZAHEDAN, SISTAN AND BALUCHESTAN PROVINCE; lastName : سارانی; Sarani; gender : male; firstName : خدارحم; Khodarahm; birthDate : 1976-03-21; addressEntity : addr-1631ae17b5cce8cb6ccd13fff88bc34e7750e49f; programId : US-IRAN; nationality : ir; position : IRGC Commander in Zahedan; createdAt : 2023-09-19; uniqueEntityId : FG8TWND6TAT8; target : 1; role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-dbc789ea3165ec1eb399e078b622b3868ddbc19c; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; role : Acting for or on behalf of; agent : id : NK-btUYbDZ6oRQ5SdJM2ZKPVR; caption : Hassan Asgari; schema : Person; referents : ua-nsdc-30866-asgari-hassan; tw-shtc-f430f8979363ce427919200e382151f41440228f; mc-freezes-972f6377feafce386543ed6069bac20f9247c0f9; ua-nsdc-30349-asgari-hassan; ofac-40018; ca-sema-be3dfaa784618bb876310338c183b665207f54dd; gb-fcdo-irn0137; be-fod-2aa152a948a8a5dbc0efef7f4c270790582f05bb; tw-shtc-8843de659441033909cf20c6c897aae2fc7c7ce7; gb-coh-w9bw3fpfpt1iqzboc8a6-snly5q; eu-tb-logical-148293; ua-nsdc-30595-asgari-hassan; ofac-pr-d4121d13c182f13aa11b7b0770455275db31db26; NK-a7UhyzkzDvDwVH5BvFKMmL; eu-fsf-eu-9474-84; fr-ga-6360; gb-hmt-15752; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; origin : gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-17T16:05:27; properties : topics : corp.disqual; export.control; sanction; gender : male; position : governor of Sanandaj, Kurdistan province; Governor, Sanandaj; Governor of Sanandaj; Fonction: gouverneur de Sanandaj (province du Kurdistan).; Gouverneur de Sanandaj (province du Kurdistan); name : Hassan Askari; ASGARI, Hassan; Hassan Asgari; Hassan ASGARI; АСГАРІ Хассан; حسن عسکری; Hassan ASKARI; ASGARI Hassan; حسن عسگری; notes : Associated entities: Islamic Revolutionary Guard Corps (IRGC); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: Corps des gardiens de la révolution islamique (IRGC) - Hassan Asgari est le gouverneur de la ville de Sanandaj, dans la province iranienne du Kurdistan, et un ancien commandant des forces locales du Corps des gardiens de la révolution islamique (IRGC). En tant que gouverneur de Sanandaj, il est responsable de la riposte violente et brutale dans cette ville face aux manifestations qui ont suivi la mort de la jeune femme kurde Mahsa Amini en septembre 2022. Lorsqu’une manifestante âgée de 16 ans a été, selon les informations disponibles, tuée par les forces de sécurité à Sanandaj, M. Asgari et d’autres responsables ont déclaré qu’elle était morte d’une overdose, potentiellement par suicide. Déclarer une autre cause, inexacte, du décès de manifestants tués par les forces de sécurité constitue une tactique couramment utilisée par les responsables iraniens pour échapper à l’obligation de rendre des comptes pour leurs violations des droits de l’homme. Il est donc responsable de graves violations des droits de l’homme en Iran.; Entités associées: Corps des gardiens de la révolution islamique (IRGC).; (Date of UN designation: 2023-01-23); lastName : ASKARI; عسگری; Askari; عسکری; Asgari; ASGARI; country : ir; firstName : حسن; Hassan; حسن; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6360; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W9bw3FPfpT1iQZboc8A6_SNlY5Q; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40018; https://home.treasury.gov/news/press-releases/jy1125; birthPlace : Bijar, IRAN (ISLAMIC REPUBLIC OF); Iran; Bijar : IRAN; Bijar, Iran; Bijar; programId : UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; nationality : ir; modifiedAt : 2023-01-23; alias : Hassan Askari; ASHARI Khassan; حسن عسکری; ASKARI Hassan; ASKARI, Hassan; حسن عسگری; address : Sanandaj Iran; Sanandaj; citizenship : ir; addressEntity : addr-d2c40248585d99b761775767f1ed36475a52ec85; target : 1; target : ; id : ofac-e29ac989de9159fc018a55cfdf1d4bd30b140a9f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-ipVrFZf7o3drYzB3jPB6tu; agent : id : Q126995966; caption : Seyed Sadegh Hosseini; schema : Person; referents : NK-akXSVwNa4xVJfKqD993Ljm; gb-fcdo-irn0104; eu-tb-logical-145737; ca-sema-3b9b7937ea5640dc7bca851157c1a17a48278a7f; usgsa-s4mrnf95w; usgsa-5d2a09f59dc72b7f2d909e2b9c90e60765b22901; eu-fsf-eu-9082-19; tw-shtc-fe28d69175243e5580d29f39ca91eea368f3bdab; ua-nsdc-30827-hossejni-sejed-sadeg; be-fod-0eb801c96e8b7f7b7e1a3d3b309b015c63cd6d6a; ua-nsdc-30556-hossejni-sejed-sadeg; ofac-pr-f0956767a2b0d5b32dedc10ecdeae69f6f8a7891; ua-nsdc-30310-hossejni-sejed-sadeg; fr-ga-5087; mc-freezes-c834cd66b9d1e704ce6491be2b274154fdbf2ad1; tw-shtc-221913c0eaadcd8af1404c41cbff484e109d9491; ofac-40298; gb-hmt-15628; usgsa-bb5f6b1eb29a95b36805695bfcaaf2fd22bfe72b; usgsa-s4mrtyg11; au-dfat-7293-sardar-seyed-sadegh-hosseini; datasets : gb_fcdo_sanctions; wikidata; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; origin : gpt-4o; Category:Sadegh Hosseini; first_seen : 2023-01-30T12:03:12; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T01:00:15; properties : citizenship : ir; alias : Seyed Sadegh Hosseini; Sadegh HOSSEINI; سردار سید صادق حسینی; Seyed Sadegh HOSSEINI; سیدصادق حسینی; HOSSEINI, Sadegh; KhOSSEINI Seiied Sadeh; صادق حسینی; name : Sadegh Hosseini; Seyed Sadegh Hosseini; Seyed Sadegh HOSSEINI; Sardar Seyed Sadegh HOSSEINI; ХОССЕЙНІ Сейєд Садег; سید صادق حسینی; HOSSEINI, Seyed Sadegh; HOSSEINI Seyed Sadegh; Sardar Seyed Sadegh Hosseini; createdAt : 2022-12-10; birthDate : 1963; 1964; topics : debarment; mil; export.control; sanction; birthPlace : Dehloran, Iran; Dehloran : Iran; Dehloran, IRAN (ISLAMIC REPUBLIC OF); Dehloran; programId : AU-HUMAN; UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; sourceUrl : https://home.treasury.gov/news/press-releases/jy1177; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5087; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40298; firstName : Sardar; Seyed; سید; Seyed Sadegh; Sadegh; country : ir; lastName : HOSSEINI; Hosseini; حسینی; position : head of the IRGC in Kurdistan province; IRGC Commander in Kurdistan; IRGC Commander Kurdistan Province; Général; Grade: général.
Fonction: chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan.; Chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan; notes : (also SEYED SADEGH HOSSEINI); The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2022-11-14); Iranian military officer; (also SADEGH HOSSEINI); Le général Seyed Sadegh Hosseini est le chef du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan. La province du Kurdistan a été confrontée à de graves violences de la part des forces de sécurité iraniennes, y compris de l'IRGC, contre la vague de protestation de 2022. En outre, l'IRGC utilise la province du Kurdistan comme base pour mener des opérations militaires contre le Kurdistan iraquien, ce qui a entraîné la mort de plus d'une douzaine de non-combattants. Seyed Sadegh Hosseini fait partie des responsables des violences commises par l'IRGC contre des manifestants dans la province du Kurdistan. Il est donc responsable de graves violations des droits de l'homme en Iran.; gender : male; nationality : ir; modifiedAt : 2022-11-14; title : General; Sardar; address : Kurdistan Iran; KURDISTAN; Kurdistan; addressEntity : addr-c6e834bdb403c220d3452724866e11cc2d286a58; middleName : Sadegh; صادق; uniqueEntityId : V548D41U9L73; STASBBGJRK41; wikidataId : Q126995966; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Sadegh_Hosseini; religion : Islam; target : 1; role : Acting for or on behalf of; target : ; id : ofac-e7e5d91b89a530d5912d2309f7b827a6b47212ca; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; agent : id : Q123760878; caption : Abbas Nilforushan; schema : Person; referents : au-dfat-7502-abbas-mortaza-nilfrushan; usgsa-f6ee241e04a7b669da63cd985e15fa1f99524bc7; ofac-pr-4b385d3f4e6032e7b5d70456862874edeb704f74; mc-freezes-e184d6f7a24db2a62d409fb045a4160bd9a37972; eu-tb-logical-148554; fr-ga-6371; tw-shtc-0fe19c7052b4ac57e6117a7fc86d4b9207d5164e; usgsa-0bc5882b783eb1a89725273388c1404030277f00; ofac-39657; usgsa-s4mrtyfw7; eu-fsf-eu-9544-89; usgsa-e55357672fc4fe28277250208ad2250b9ae28934; usgsa-96d72315a3c407381752a04d73f5bcc085a4196a; usgsa-s4mrtyfvn; usgsa-s4mrtyfw8; usgsa-s4mrn6q3k; ca-sema-0ab41caad0ecfceb91a9de2ea61d17f7c6476e03; tw-shtc-70448fc8462c8a15059544061c2653498137167d; datasets : wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; origin : analyst; Abbas Nilforoushan; 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 : 2026-03-19T01:00:15; properties : birthDate : 1966-08-23; weakAlias : Abbas NILFRUSHAN; Abbas NILFOROSHAN; アッバス・ニールフルーシャン; notes : (also ABBAS NILFORUSHAN); Iranian general (1966–2024); Deputy Commander for Operations of the Islamic Revolutionary Guard Corps (IRGC); (also ABBAS NILFOROUSHAN, ABBAS MORTAZA NILFRUSHAN DARDASHTI, ABBAS NILFOROUSHAN DARDASHTI); programId : AU-HUMAN; US-IRAN; CA-SEMA; name : NILFORUSHAN, Abbas; عباس نيلفروشان; アッバス・ニルフォロシャン; ABBAS MORTAZA NILFRUSHAN DARDASHTI; עבאס נילפורושאן; Abāss Nīlforūšāns; عباس نیلفروشان; Abas Nilforoušan; Abbas Nilforoushan; Abász Nilforúsán; ABBAS NILFOROUSHAN DARDASHTI; Abbas Nilfuruşan; Abbás Nilforušan; Аббас Нілфорушан; Abbas Nilforushan; Abbas Mortaza NILFRUSHAN; Аббас Нилфорошан; 阿巴斯·尼爾福魯尚; createdAt : 2022-11-28; citizenship : ir; topics : mil; debarment; export.control; sanction; lastName : Nilforoushan Dardashti; Nilforushan; Nilfrushan Dardashti; نیلفروشان; Nilforoushan; firstName : Abbas; Abbas Mortaza; عباس; alias : Abbas Nilforoushan Dardashti; Abbas Nilforoushan; NILFRUSHAN DARDASHTI, Abbas Mortaza; Abbas Mortaza Nilfrushan Dardashti; NILFOROUSHAN DARDASHTI, Abbas; NILFOROUSHAN, Abbas; Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان; country : ir; sourceUrl : https://home.treasury.gov/news/press-releases/jy1048; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39657; address : Tehran Iran; Tehran; TEHRAN; position : Deputy Commander for Operations; addressEntity : addr-5fd926a2e73d9f1bf024b0d03492b1fcb19b5e6d; passportNumber : P46631463; birthPlace : Isfahan, Iran; Isfahan; gender : male; nationality : ir; uniqueEntityId : SG4DH6CNXKT5; R4PEF2UA9N34; SFZWA4FAY4J8; SEJKT44YNFV1; title : Sardar; religion : Shia Islam; deathDate : 2024-09-27; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abbas_Nilforoushan; wikidataId : Q123760878; target : 1; target : ; id : ofac-f2017053d240f5e02089474c69c9fdb40efc1b99; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : role : Acting for or on behalf of; agent : id : NK-6ysJi4p8kispudWdajapzW; caption : Mazaher Majidi; schema : Person; referents : usgsa-41309b73845237f7ab4348d2b5621d6f27f3ae57; ofac-pr-5f551ae22ee12662d055953633758efdcd5112e5; ofac-44930; usgsa-s4mrqxdxt; tw-shtc-a6459e9855cf616e57bab5d76d5fa945e63bbf40; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44930; name : MAJIDI, Mazaher; مظاهر مجيدی; Mazaher Majidi; country : ir; idNumber : 3872316141; 3277; topics : debarment; export.control; sanction; address : No 36, Shaqayeq St, Qahreman St, E'temadieh Street Hamedan Iran; Hamedan, No 36, Shaqayeq St, Qahreman St, E'temadieh Street; HAMEDAN; nationality : ir; addressEntity : addr-b0bf03a15abc42d65017dc8b06d56f9229731229; passportNumber : K30861618; lastName : Majidi; مجيدی; gender : male; firstName : Mazaher; مظاهر; programId : US-IRAN; birthDate : 1960-05-26; createdAt : 2023-09-19; uniqueEntityId : FGMHVJ2CSTG1; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-f4ea4b5f79c160f36333d2090e3f2334eb709a05; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-18T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-18T14:10:04; properties : role : Acting for or on behalf of; agent : id : NK-dYEfCaPkqhV58dGm96WM29; caption : Saeed Beheshti rad; schema : Person; referents : ofac-pr-59689138135b502dc50f890ba5770d595eb3621e; ofac-50675; tw-shtc-d7aef025a5166b606f7aa7ecde814c37418ff3c0; tw-shtc-3664024dc7330ba6ed4977c8d31613bfdd9f74cb; datasets : tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : analyst; gpt-4o; first_seen : 2024-09-18T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2587; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50675; name : سعید بهشتی راد; Saeed Beheshti-Rad; BEHESHTI RAD, Saeed; Saeed Beheshti rad; idNumber : 3251912062; alias : BEHESHTIRAD, Sa'id; BEHESHTIRAD, Saeed; Saeed Beheshtirad; Sa'id Beheshtirad; topics : export.control; sanction; nationality : ir; firstName : Sa'id; Saeed; سعید; birthDate : 1977-09-23; country : ir; lastName : Beheshti rad; Beheshtirad; بهشتی راد; birthPlace : Kermanshah, Iran; programId : US-IRAN; gender : male; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-f56c50f20b78f59be8401798fb018bfa7915db97; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-iqGt93kQpGhRxEVy4KjriT; caption : KOROSH ASIABANI; schema : Person; referents : usgsa-s4mrpc2zm; tw-shtc-d9fb77d517d41a9817d6aee08288c7e6ea57d174; usgsa-9ad2bcb241fce9af30540304e3ba848d7951689f; au-dfat-7507-kourosh-asiabani; ofac-40601; usgsa-75a00a7b4531bd476a6f82bc4628b9097389751d; usgsa-s4mrty1qs; ofac-pr-9111bc9690782d76da4c5219c2729680a365100a; usgsa-s4mrty1qr; usgsa-s4mrty6n1; tw-shtc-745f56331e3de64241e429aaf20411ead62dcb81; usgsa-s4mrty6n0; usgsa-s4mrty6n2; usgsa-f426a666b5047bf353f78f8526543aa763903f88; usgsa-s4mrty1qt; usgsa-6182c31157f5bd20cea5cdc92f1c132432f9af6e; datasets : au_dfat_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : sanction; debarment; export.control; name : KOROSH ASIABANI; Kourosh ASIABANI; کورش آسیابانی; ASIABANI, Kourosh; KUROSH ASIABANI; KORESH ASIYABANI; alias : ASIYABANI, Koresh; Koresh ASIYABANI; ASIABANI, Kurosh; Korosh ASIABANI; کوروش آسیابانی; Kurosh ASIABANI; ASIABANI, Korosh; citizenship : ir; notes : (also KOUROSH ASIABANI); (also KUROSH ASIABANI, KOROSH ASIABANI, KORESH ASIYABANI, KUROSH ASIABANI, KOROSH ASIABANI, KORESH ASIYABANI); Brigadier-General, Commander of the Shahid Kazemi Provincial Headquarters of the Islamic Revolutionary Guard Corps (IRGC); birthDate : 1961-05-31; 1962-05-31; programId : AU-HUMAN; US-IRAN; createdAt : 2023-03-20; address : Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman Kermanshah 6714699785 Iran; Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman Kermanshah 6714699785 Iran; Kermanshah, Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, 6714699785; Kermanshah, Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman, 6714699785; KERMANSHAH, 6714699785; idNumber : 28; 3319728962; country : ir; firstName : Korosh; کوروش; Kurosh; کورش; Kourosh; Koresh; gender : male; lastName : آسیابانی; ASIYABANI; ASIABANI; addressEntity : addr-036387dd42010ce01f9f744853f42d798ba19b71; addr-d209e6aace8bf093eb695433696d3d2a449ff591; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40601; position : Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General; birthPlace : Harsin, Iran; nationality : ir; uniqueEntityId : H6CDK36W4TW3; H6CEHQX4H6U1; Y2QVHNHYM767; H6CUY4P4U8T9; target : 1; role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-f8fecae77ded3892c9cb1573f57445d4e993ddc2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : role : Acting for or on behalf of; agent : id : NK-28DYyZtuHyHDr3Gk7spEQM; caption : Fars News Agency; schema : Organization; referents : ofac-45049; ofac-pr-25b61c0281ebc07b4f319c13959781acaa06b6fa; tw-shtc-ec750798dfef9b0f29c4148ba61fc739b6ac3587; ca-sema-48031a2f0ceb92a4ae0856694a69974b48deee62; tw-shtc-761a5c593c4b39c5127efbb4373acc10cd7fbae9; datasets : us_ofac_sdn; ca_dfatd_sema_sanctions; us_trade_csl; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-27T16:05:21; properties : programId : US-IRAN; CA-SEMA; alias : Fars News Agency Cultural Institute; مؤسسه فرهنگی خبرگزاری فارس; خبرگزاری فارس; country : ir; name : Fars News Agency; خبرگزاری فارس; topics : export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45049; address : Tehran, Number 1, Shahrood Alley, Ferdowsi Square, 115999346717; Number 1, Shahrood Alley, Ferdowsi Square Tehran 115999346717 Iran; idNumber : 10100426798; registrationNumber : 10581; incorporationDate : 1998-10-26; website : http://www.farsnews.ir/; addressEntity : addr-4a3108da0bbedb00633811ce24669a967b747fdc; target : 1; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-fb985ebf7651da053ca7103cdc7bb2946264a50e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : Q25423789; caption : Yadollah Javani; schema : Person; referents : ua-nsdc-30756-zavani-adolla; gb-fcdo-irn0043; mc-freezes-002634b857feff1e27b497647051bed373d3e0b5; ofac-39441; gb-hmt-12184; usgsa-s4mrn6q1s; ch-seco-13269; eu-fsf-eu-3462-87; eu-tb-logical-6591; au-dfat-7503-yadollah-javani; ofac-pr-6922f990926fbb531ec28910e3bc704ba057c462; fr-ga-1212; usgsa-ffcd128e4db167711a693006755454fd4dc0e948; be-fod-f399688d32ba595f83b81f1a69816ed53df0f966; gb-coh-ay5mgfzmhqlngsh9ljzhatzapjs; ua-nsdc-30485-zavani-adolla; ua-nsdc-30239-zavani-adolla; ca-sema-ba5c4f87bd641c0719561c3fb2d901dd0b90b7d1; tw-shtc-fc283ec8c579aba2c3fdc3b5bbfd6bbd60640526; datasets : us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; Yadollah Javani; gpt-4o; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : topics : role.pol; corp.disqual; sanction; debarment; export.control; mil; notes : Disqualified; (Date of UN designation: 2011-10-10); The Director Disqualification Sanction was imposed on 09/04/2025.; IRGC deputy commander for political affairs. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions.; Commandant adjoint de l’IRGC chargé des affaires politiques. S’est efforcé à maintes reprises de réprimer la liberté d’expression et la liberté de parole par ses déclarations publiques en soutien à l’arrestation des manifestants et dissidents et aux poursuites à leur encontre. Il a été l’un des premiers hauts fonctionnaires à demander l’arrestation de Moussavi, de Karroubi et de Khatami en 2009. Il a soutenu le recours à des techniques qui violent le droit à un procès équitable, y compris les aveux publics, et il a divulgué le contenu d’interrogatoires avant le procès. Il apparaît également qu’il a toléré le recours à la violence contre des manifestants et, en tant que membre à part entière de l’IRGC, il était très vraisemblablement au courant du recours à des techniques d’interrogatoire brutales pour l’obtention d’aveux.; Brigadier-General, Deputy Political Commander of the Islamic Revolutionary Guard Corps (IRGC); Iranian politician; createdAt : 2016-05-18; birthDate : 1962; citizenship : ir; name : Yadollah Javani; Yadollah JAVANI; JAVANI, Yadollah; یدالله جوانی; Javani Yadollah; ЖАВАНІ Ядолла; programId : AU-HUMAN; UA-SA1644; SECO-IRAN; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; lastName : Javani; جوانی; position : commandant adjoint de l'IRGC chargé des affaires politiques; Général de brigade; Deputy Political Commander; Général de brigade.; IRGC Deputy Commander For Political Affairs; IRGC deputy commander for political affairs.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ay5mgFzmHQLngsh9ljzHAtzApjs; https://home.treasury.gov/news/press-releases/jy0994; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1212; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39441; firstName : یدالله; Yadollah; gender : male; country : ir; modifiedAt : 2023-04-04; nationality : ir; title : Brigadier General; birthPlace : Isfahan, Iran; Isfahan; address : Iran; alias : ZhAVANI Yadolla; uniqueEntityId : QZTZZQ1TKU82; wikidataId : Q25423789; wikipediaUrl : https://en.wikipedia.org/wiki/Yadollah_Javani; education : University of Tehran; religion : Islam; target : 1; role : Acting for or on behalf of; client : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; ownershipAsset : id : ofac-0a27e68d9fe87e183dad01a6899cc5bd967af6c4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-27T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-27T16:10:02; properties : asset : NK-ipVrFZf7o3drYzB3jPB6tu; owner : id : NK-UdowvUWUzRAZMVTvxHhFvu; caption : Masoud Jalili; schema : Person; referents : usgsa-s4mrtrzns; us-fbi-masoud-jalili; tw-shtc-347dfb8f1dc0f3d35a17dbd5532ab6c29a624f7f; ofac-50546; usgsa-aee1c317a53eb22eeb254b36a94f00a91bc73bcc; ofac-pr-671fcac11becf69fe05da70e3b9105668ac420ae; datasets : us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2024-09-27T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-17T16:05:27; properties : name : JALILI, Masoud; Masoud Jalili; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50546; https://home.treasury.gov/news/press-releases/jy2621; https://www.fbi.gov/wanted/cyber/masoud-jalili; idNumber : 0079491391; 49332; address : Tehran, Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, 1675646611; Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway Tehran 1675646611 Iran; TEHRAN, 1675646611; topics : crime; wanted; sanction; debarment; export.control; notes : Jalili has ties to Iran.; Masoud Jalili,; Languages: Farsi, English; alias : Masud Jalili; Mas'ud Jalili; hairColor : Black; gender : male; nationality : ir; birthPlace : Tehran, Iran; birthDate : 1987-12-08; eyeColor : Brown; firstName : Masoud; lastName : Jalili; country : ir; programId : US-FORINT; addressEntity : addr-f3591e954a4e9e92563f34ef3905c14baf260469; uniqueEntityId : QBFWFGDWG5H4; createdAt : 2024-10-10; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-0dfb42a4de67ef1c956dd374e7678d17bfe5577e; 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-f12e04075558362cc31b91d18d7a796244c0374a; caption : Treasury Sanctions Iranian Entities for Attempted Election Interference; 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/sm1158; title : Treasury Sanctions Iranian Entities for Attempted Election Interference; publishedAt : 2020-10-22; target : ; date : 2020-10-22; entity : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-pr-4b3ea43b7a9ee9afeb68d85c8ba350efb4805166; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-10-16; entity : NK-ipVrFZf7o3drYzB3jPB6tu; document : id : ofac-pr-60fa17c56c24159ee4ed1e626a82b5a533f829a3; caption : Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-10-16; sourceUrl : https://home.treasury.gov/news/press-releases/sm524; title : Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers; target : ; target : ; id : ofac-pr-6926054535a7fa31701c7bdca3aafafe6609c06b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : date : 2025-07-31; document : id : ofac-pr-b4366206eabca7203dd47cd6eba62add1fd262c0; caption : Treasury Sanctions Global Network Supporting Iran’s Military UAV Program; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2025-07-31; sourceUrl : https://home.treasury.gov/news/press-releases/sb0217; title : Treasury Sanctions Global Network Supporting Iran’s Military UAV Program; target : ; entity : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-pr-8e398aec549edcf1f9cb4524a8fe980d1c5ed52a; 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-3d1dc2775cb392155fb7ec9cde36083d01d04e28; caption : Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components; 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/sb0142; publishedAt : 2025-05-14; title : Treasury Targets Iran’s Efforts to Domestically Manufacture Key Ballistic Missile Components; target : ; date : 2025-05-14; entity : NK-ipVrFZf7o3drYzB3jPB6tu; target : ; id : ofac-pr-9242ad79dcbf69fbe81c72934333a831e8679255; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : entity : NK-ipVrFZf7o3drYzB3jPB6tu; date : 2025-08-07; document : id : ofac-pr-bef9837e15a3ffa00d0508af8e9a3ae71128e80f; caption : Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2025-08-07; title : Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression; sourceUrl : https://home.treasury.gov/news/press-releases/sb0220; target : ; target : | | Datasets: | jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_dfatd_sema_sanctions; ca_listed_terrorists; il_mod_terrorists |
Abd al-Baset Azzouz
| Id: | NK-jjmtejv3UkowmTUjQTmGZd | | Name: | Abd al-Baset Azzouz | | Type: | Person | | Description : | notes : Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; - Nomor Paspor: a) Libya nomor 223611 b) Paspor Inggris nomor C00146605 - Anggota kunci di Al-Qaida (QDe.004) - Di bawah arahan Aiman al-Zawahiri (QDi.006), merekrut 200 militan di bagian timur Libya; (Date of UN designation: 2016-02-29); (last known location).; cadre Al Qaeda - recruteur. Dernière localisation connue : Libye; (also ABDELBASSED AZOUZ, ABDULBASIT AZUZ); Adresse : LIBYE,
N° Passeport : 223611 : libyen,
C001146605 : britannique; Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also ABD AL-BASET AZZOUZ); アル・カーイダ（166．に指定した団体）の重要な作戦実行者。アイマン・アル・ザワヒリ（158．に指定した個人）の指示のもと、リビア東部にて200名の戦闘員を補充した。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：; Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719; Passport no.: a) Libyan passport number 223611 b) British passport number C00146605. Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; weakAlias : Abdul Baset Azouz; AA; Abdelbassed Azouz; AA (initials); topics : crime.terror; debarment; export.control; sanction; birthPlace : Doma; Doma : LIBYE; Doma, LIBYA; Doma, Libya; Libya; alias : Abdul Baset Azouz; AZOUZ, Abdelbassed; Abdulbasit Azuz; アブドゥル・バセット・アズーズ; アブデルバッセード・アズーズ; AZUZ, Abdulbasit; エー・エー; AA; AA (inisial); Abdelbassed Azouz; エー・エー（イニシャル）; firstName : Abdulbasit; Abdelbassed; Abd al-Baset; ABD; عبد الباسط; Abdul; lastName : Azouz; Azzouz; عزوز; AZZOUZ; AA; Azuz; modifiedAt : 2025-05-14; country : ly; gb; createdAt : 2014-10-29; name : Abdul Baset Azouz; ABDULBASIT AZUZ; Abd Al-Baset Azzouz; ABD AL-BASET AZZOUZ; AZZOUZ, Abd al-Baset; Abd al-Baset Azzouz; عبد الباسط عزوز; עבד אלבאסט עזוז; アブド・アル・バセット・アッズーズ; Abdelbassed Azouz; nationality : ly; gb; addressEntity : id : NK-2Cg8zxtwVuQ3RhhsdnEXQv; caption : リビア（判明している最新の住所）; schema : Address; referents : addr-54eace548ec199dccf71cb8b7d733a3a4996b9f1; addr-bc019759686a7e412a9355c7fc5e91526bb01620; 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 : リビア（判明している最新の住所）; Libya (last known location); target : ; birthDate : 1966-02-07; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : ly; address : Libya last known location; Libya (last known location); Libya (lokasi terakhir yang diketahui); リビア（判明している最新の住所）; Libya; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17300; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2691; middleName : Baset; passportNumber : C00146605; リビア旅券番号 223611; C001146605; British passport number C00146605; 英国旅券番号 C00146605; 223611; birthCountry : ly; idNumber : C00146605; British passport number C00146605; 223611; sanctions : id : arpet-0258a246938121f1836c2ccbacf8b670d821f5ae; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-jjmtejv3UkowmTUjQTmGZd; program : Al-Qaida; UN List; country : ar; unscId : QDi.371; startDate : 2016-02-29; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; listingDate : 2016-02-29; target : ; id : au-dfat-2048db319b83df34aedb799b584857017b35a8f6; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SCISIL; entity : NK-jjmtejv3UkowmTUjQTmGZd; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; country : au; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-a0ee43e68e99c338f4ad1819a5386fe2011eae0b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; listingDate : 2016-03-04; entity : NK-jjmtejv3UkowmTUjQTmGZd; authority : Federal Public Service Finance; reason : 2016/307 (OJ L58); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; target : ; id : ch-seco-fb75844e2b8546465632eae437aa7542eece6850; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authorityId : 84560; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; unscId : QDi.371; programId : SECO-ISIL; country : ch; entity : NK-jjmtejv3UkowmTUjQTmGZd; target : ; id : eu-fsf-60883965c1ca565a52d2a3e414a9fba753c52121; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2016-02-29; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN; listingDate : 2016-03-04; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; authorityId : EU.3428.67; reason : 2016/307 (OJ L58); entity : NK-jjmtejv3UkowmTUjQTmGZd; programId : EU-TAQA-EUAQ; target : ; id : eu-tb-6a528701c38d1bbe50c7bf190c15c9bb6c4cad4c; 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; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; country : eu; entity : NK-jjmtejv3UkowmTUjQTmGZd; target : ; id : eu-tb-920f7df3799508eb904509f3d1a6c9cc1bdd4f1a; 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-jjmtejv3UkowmTUjQTmGZd; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; target : ; id : fr-ga-e9917950efbe193411495d90f5eec208c249e42b; caption : (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : cadre Al Qaeda - recruteur. Dernière localisation connue : Libye; unscId : QDi.371; program : (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.3428.67; authority : Direction Générale du Trésor; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-jjmtejv3UkowmTUjQTmGZd; programId : UN-SCISIL; target : ; id : gb-fcdo-1c5961efb110d8c3ebf8d7d5b72667d0bf435e73; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; Arms embargo; authorityId : 13312; AQD0089; programId : GB-ISIL; entity : NK-jjmtejv3UkowmTUjQTmGZd; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; unscId : QDi.371; modifiedAt : 2021-12-18; startDate : 2016-02-29; 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; country : gb; target : ; id : id-dttot-e3bbca5f2fa99764b3686dfdfbf180ba28d9d128; 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-jjmtejv3UkowmTUjQTmGZd; 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-257; target : ; id : il-nbctf-2df90c9caeff191d98f6720408cd6a12c7d4c80e; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 373; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; startDate : 2016-02-29; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; entity : NK-jjmtejv3UkowmTUjQTmGZd; target : ; id : ja-mof-f5855b362d5ba706bffb51513f203b408b16440c; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2016-03-25; 2020-11-24; 2016-02-29; 2021-04-30; 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。; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-jjmtejv3UkowmTUjQTmGZd; authorityId : 722; target : ; id : mc-freezes-6434b9d86f42a0782275525434869ce7525a3512; 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-jjmtejv3UkowmTUjQTmGZd; reason : cadre Al Qaeda - recruteur. Dernière localisation connue : Libye; authority : La Principauté de Monaco; country : mc; provisions : (UE) 2016/307 du 03/03/2016; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-8f10d0e60ab4bf36064a0746551de3a995063054; 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; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-jjmtejv3UkowmTUjQTmGZd; target : ; id : ofac-846503e2ebeb599d92cb17512c1b77de64cdae33; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 17300; programId : US-TERR; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-jjmtejv3UkowmTUjQTmGZd; country : us; authority : Office of Foreign Assets Control; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; target : ; id : ua-sfms-c0519378bc3a8dac077c426d5a1edeb076543a25; caption : Резолюції РБ ООН 1267 (1999) та 1989 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-jjmtejv3UkowmTUjQTmGZd; startDate : 2016-03-11; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); country : ua; listingDate : 2016-03-11; target : ; id : unsc-26c9e53441581138c997d916b8d8d2849402d787; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2016-02-29; authority : United Nations Security Council; programId : UN-SCISIL; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-jjmtejv3UkowmTUjQTmGZd; unscId : QDi.371; startDate : 2016-02-29; modifiedAt : 2020-11-24; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-4b0bace877f73a5652469d37f6ec1b7918c757ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2014-10-29; country : us; authorityId : S4MR4HD6V; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-jjmtejv3UkowmTUjQTmGZd; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-60c7282a8a036c9ae86dce17ca164b8b0f5a4985; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR4HD6Q; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2014-10-29; entity : NK-jjmtejv3UkowmTUjQTmGZd; summary : PII data has been masked from view; target : ; id : usgsa-8a03e3c8e8c5c156cb25727f978aa89c0005d2a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2014-10-29; authorityId : S4MR4HD6S; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-jjmtejv3UkowmTUjQTmGZd; provisions : Prohibition/Restriction; target : ; id : zafic-971f860ebf26870638a27b0e4e3c3a17d080e6d5; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : listingDate : 2016-02-29; country : za; entity : NK-jjmtejv3UkowmTUjQTmGZd; unscId : QDi.371; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-93821f7f954b8e3421f0088c830dd462382b49a7; caption : 223611; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ly; holder : NK-jjmtejv3UkowmTUjQTmGZd; type : passport; number : 223611; target : ; id : ch-seco-fa1cd0785519d2606b959065fe01e64b1073f1db; caption : C00146605; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : number : C00146605; country : gb; type : passport; holder : NK-jjmtejv3UkowmTUjQTmGZd; target : ; id : eu-fsf-0c762d9e857f2579fd8b5a41b32d3992d50b543b; caption : C00146605; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : gb; number : C00146605; holder : NK-jjmtejv3UkowmTUjQTmGZd; type : National passport; target : ; id : eu-fsf-527fd5eb241bd319864006d8169b89fe71425d7e; caption : 223611; 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-jjmtejv3UkowmTUjQTmGZd; number : 223611; country : ly; target : ; id : gb-fcdo-3ac5c1b9e5bc51fea43702b320298281213eff6c; caption : 223611; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 223611; holder : NK-jjmtejv3UkowmTUjQTmGZd; summary : Libya passport number; target : ; id : gb-fcdo-f95e287ce34e91afca6feda13f8dade85d8d79ab; caption : C00146605; 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 : British passport number; holder : NK-jjmtejv3UkowmTUjQTmGZd; number : C00146605; target : ; id : ofac-230400b07a93c7909c6bc1a0c50703a9f73e8e9e; caption : 223611; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ly; number : 223611; holder : NK-jjmtejv3UkowmTUjQTmGZd; target : ; id : ofac-26d034556d581eea676520e863e1cb6cff24613c; caption : C00146605; 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 : gb; number : C00146605; holder : NK-jjmtejv3UkowmTUjQTmGZd; type : Passport; target : ; id : ua-sfms-8795148737d1c3eff2f5b404d10baa7c60d9f7c2; caption : 223611; 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 : summary : British passport number C00146605; holder : NK-jjmtejv3UkowmTUjQTmGZd; number : 223611; target : ; id : unsc-5a7d683f2cd745290528f2c15ad62e5ee848f39d; caption : British passport number C00146605; 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-jjmtejv3UkowmTUjQTmGZd; number : British passport number C00146605; type : Passport; target : ; id : unsc-7b962add6e66583d7d92ca9b99f3cc07611717ec; caption : 223611; 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-jjmtejv3UkowmTUjQTmGZd; number : 223611; type : Passport; country : ly; 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 |
Ibrahim Jadhran
| Id: | NK-k2CyriHZoaokUNi9VZiFKY | | Name: | Ibrahim Jadhran | | Type: | Person | | Description : | name : イブラヒム・サイード・サリム・ジャドラン; Jadhran Ibrahim Saeed Salim; IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran; Ibrahim Jadhran; JADHRAN, Ibrahim; IBRAHIM JATHRAN; Ibrahim Saeed Salim Jadhran; birthDate : 1982-10-29; 1979; citizenship : ly; createdAt : 2018-09-11; topics : debarment; export.control; sanction; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; notes : (also IBRAHIM JADHRAN); S/263963 (passport-National passport) (on 2012-11-08); 137803 (other-Other identification number) (Personal identification no.); Leader of armed militias.; Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies; Name of mother Salma Abdula Younis. available.; Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; N° Passeport : S/263963 : délivré le 08/11/2012,
Autre Identité : 119820043341 : N° national d'identification,
137803 : n° personnel d'identification; LYi.027. Designation: Leader of armed militias. Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; (also IBRAHIM JATHRAN, IBRAHIM SAAD AL-JADRAN AL-MAGHRIBI); 119820043341 (other-Other identification number) (National identification no.); 母親の氏名はサルマ・アブドラ・ユニス（Salma Abdula Younis）。国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。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：; name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/; (UN ID: LYi.027) (Date of UN designation: 2018-09-11) (Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)); sourceUrl : https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180912.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24957; https://home.treasury.gov/news/press-releases/sm477; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1422; position : chef de milices armées; Leader of armed militias; （Leader of armed militias）; 武装民兵指導者; firstName : IBRAHIM SAAD; Ibrahim; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud; Ibrahim Saeed Salim; modifiedAt : 2025-04-07; nationality : ly; lastName : JADHRAN; Jathran; AL JADHRAN; Al Jadhran; Jadhran; al-Jadran al-Maghribi; alias : AL-JADRAN AL-MAGHRIBI, Ibrahim Saad; AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran; JADHRAN, Ibrahim Saeed Salim; イブラヒム・サイード・サレム・アワッド・アイサ・ハメッド・ダウド・アルジャドラン; （Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AlJadhran ）; Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN; Ibrahim Saad al-Jadran al-Maghribi; Ibrahim Saeed Salim JADHRAN; Ibrahim Jathran; JATHRAN, Ibrahim; passportNumber : 263963; S/263963; 発行日：2012年11月8日; idNumber : 119820043341; 137803; S/263963; 個人ID番号：137803; country : ly; weakAlias : Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran; address : Libya; middleName : Saad; gender : male; birthPlace : Ajdabia, Libya; sanctions : id : au-dfat-dba579fb1c99804a39305eefbeb5a8af2bab64be; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SC1970; summary : Charter of the United Nations (Sanctions — Libya) Regulations 2011; Listed on: 11 Sept. 2018; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; entity : NK-k2CyriHZoaokUNi9VZiFKY; program : 1970 (Libya); programUrl : https://www.un.org/securitycouncil/sanctions/1970; target : ; id : be-fod-37365b9238a86a7e123898357bfceb4270efbd8f; 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; entity : NK-k2CyriHZoaokUNi9VZiFKY; listingDate : 2018-09-19; 2020-03-06; reason : 2018/1245 (OJ L235/1); 2020/371 (OJ L71); programId : EU-LBY; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; target : ; id : ch-seco-3bc2df94ac07e322a3789c9bb7f6eccaa4f6a928; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2020-02-25; 2025-04-07; 2018-09-11; unscId : LYi.027; country : ch; entity : NK-k2CyriHZoaokUNi9VZiFKY; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2018-09-12; 2025-04-07; 2020-02-26; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; authority : State Secretariat for Economic Affairs; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; programId : SECO-LIBYA; authorityId : 39608; target : ; id : ch-seco-e6619c5ebfefa78d1fd7cf8be45094a687a9de46; 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 : programId : SECO-LIBYA; startDate : 2020-02-25; 2025-04-07; 2018-09-11; 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; authorityId : 39601; entity : NK-k2CyriHZoaokUNi9VZiFKY; unscId : LYi.027; authority : State Secretariat for Economic Affairs; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; listingDate : 2018-09-12; 2025-04-07; 2020-02-26; country : ch; target : ; id : eu-fsf-a3314c85f7f71db9b25d69c9af14da9182942e33; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/23/; listingDate : 2020-03-06; entity : NK-k2CyriHZoaokUNi9VZiFKY; country : eu; reason : 2020/371 (OJ L71); program : LBY; authorityId : EU.4721.38; startDate : 2018-09-11; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN; programId : EU-LBY; unscId : LYi.027; target : ; id : eu-tb-d3abdae78024130a0fbf1d60054d7886de64c1b0; 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 : unscId : LYi.027; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; entity : NK-k2CyriHZoaokUNi9VZiFKY; target : ; id : fr-ga-c35e8d5fb7947bd315d3b21b86e97fa0e8a09c31; caption : décision du comité des sanctions des Nations unies du 11/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; entity : NK-k2CyriHZoaokUNi9VZiFKY; reason : Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies; programId : UN-SC1970; program : décision du comité des sanctions des Nations unies du 11/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2018/1245 du 18/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1970; target : ; id : gb-fcdo-d37147b48c468cbe20740bae30316f5db43a15dd; 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 : programId : GB-LBY; program : The Libya (Sanctions) (EU Exit) Regulations 2020; authorityId : LIB0052; 13711; provisions : Asset freeze; Travel Ban; modifiedAt : 2021-12-18; startDate : 2018-09-11; unscId : LYi.027; authority : UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-k2CyriHZoaokUNi9VZiFKY; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; country : gb; target : ; id : ja-mof-43e10748990447e45b0f721c093a7b7075318e94; caption : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2020-02-25; 2018-09-11; 2020-06-30; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; program : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; authorityId : 22; entity : NK-k2CyriHZoaokUNi9VZiFKY; country : jp; target : ; id : mc-freezes-8dbdb67592e2bc00fc396321298b0706670cbbff; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2018/1245 du 18/09/2018; décision du comité des sanctions des Nations unies du 11/09/2018; (UE) 2020/371 du 05/03/2020; authority : La Principauté de Monaco; reason : Nom de la mère : Salma Abdula Younis - le Bureau du Procureur général libyen a émis un mandat d'arrêt contre l'intéressé, qu'il accuse d'être l'auteur de plusieurs infractions. - L'intéressé a mené des attentats et des attaques armées contre des installations pétrolières situées dans la région du croissant pétrolier, ce qui a entraîné leur destruction; la dernière de ces attaques a eu lieu le 14 juin 2018. — Les attaques menées dans la région du croissant pétrolier ont fait de nombreuses victimes parmi les habitants de la région et mis en danger la vie de civils. — Ces attaques ont empêché par intermittence des exportations de pétrole libyen entre 2013 et 2018: les pertes ainsi causées à l'économie libyenne sont considérables. — L'intéressé a tenté d'exporter du pétrole illégalement. — L'intéressé recrute des combattants étrangers pour mener des attaques répétées dans la région du croissant pétrolier. — L'intéressé contribue par ses actes à déstabiliser la Libye, et entrave les efforts que font les parties libyennes en vue de trouver une solution à la crise politique et d'appliquer le plan d'action des Nations unies; entity : NK-k2CyriHZoaokUNi9VZiFKY; country : mc; target : ; id : ofac-f2fc7db78aa5256f4b1a2fe248ff0de39968569d; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : LIBYA3; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; entity : NK-k2CyriHZoaokUNi9VZiFKY; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : LIBYA3; Block; reason : Executive Order 13726 (Libya); programId : US-LIBYA; authorityId : 24957; authority : Office of Foreign Assets Control; country : us; target : ; id : ua-sfms-f43d26c632605e91f0a243bcf596bf28c2c5b544; caption : РБ ООН (Комітет 1970 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2020-02-27; startDate : 2020-02-27; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; country : ua; entity : NK-k2CyriHZoaokUNi9VZiFKY; program : РБ ООН (Комітет 1970 (2011)); target : ; id : unsc-d0808a41b24c437b90e1e295659eb7f03eb50fd0; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1970; programId : UN-SC1970; startDate : 2018-09-11; entity : NK-k2CyriHZoaokUNi9VZiFKY; unscId : LYi.027; program : Libya; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2018-09-11; modifiedAt : 2020-02-25; target : ; id : usgsa-35dc08c95eba0e73c37a19532c32dd943f5a4591; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR6R0ML; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2018-09-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-k2CyriHZoaokUNi9VZiFKY; program : Reciprocal; startDate : 2018-09-12; authority : TREAS-OFAC; target : ; id : usgsa-cb423b9e9febd8d02c915c565fdc7af38d1d5c95; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2018-09-12; authority : TREAS-OFAC; entity : NK-k2CyriHZoaokUNi9VZiFKY; program : Reciprocal; startDate : 2018-09-12; authorityId : S4MR6R0MK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; id : usgsa-fb5cae16268ea223df80e85fe5e690da3c94b0ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-09-12; provisions : Prohibition/Restriction; authorityId : S4MR6R0G8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-k2CyriHZoaokUNi9VZiFKY; program : Reciprocal; authority : TREAS-OFAC; startDate : 2018-09-12; target : ; id : zafic-9733daae3007c1ed2e4112346e40e43510b9ec1d; 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; authority : Financial Intelligence Centre; unscId : LYi.027; entity : NK-k2CyriHZoaokUNi9VZiFKY; country : za; listingDate : 2018-09-11; target : ; identification : id : ch-seco-95bcd28c43ac606fcfebcf7896cd7f8a248e3e15; caption : S/263963; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : S/263963; startDate : 2012-11-08; type : passport; summary : National identification no.: 119820043341, Personal identification no.: 137803; country : ly; holder : NK-k2CyriHZoaokUNi9VZiFKY; target : ; id : ch-seco-c307bbf78f5e64af4d8f52b8895343ae40b4ca7b; caption : S/263963; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; holder : NK-k2CyriHZoaokUNi9VZiFKY; summary : National identification no: 119820043341, Personal identification no.: 137803; country : ly; number : S/263963; startDate : 2012-11-08; target : ; id : eu-fsf-0bf706a180eaebca3fa0a7add42cb48b50325d6a; caption : 137803; 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-k2CyriHZoaokUNi9VZiFKY; number : 137803; summary : Personal identification no.; type : Other identification number; target : ; id : eu-fsf-360b026461be41503ddeb792003385fa84d30b77; caption : S/263963; 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-k2CyriHZoaokUNi9VZiFKY; startDate : 2012-11-08; number : S/263963; type : National passport; target : ; id : eu-fsf-ba12c5248f390723834854b6b779aeef5d3edd45; caption : 119820043341; 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-k2CyriHZoaokUNi9VZiFKY; summary : National identification no.; number : 119820043341; type : Other identification number; target : ; id : gb-fcdo-9e66212f2a95d57987ff7712b5a4e714264c3dc1; caption : S/263963; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : S/263963; summary : Issued on 8 Nov 2012; holder : NK-k2CyriHZoaokUNi9VZiFKY; target : ; id : ofac-293019224c9b40ecca64b705adbaf3084a5f289a; caption : 119820043341; 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.; number : 119820043341; holder : NK-k2CyriHZoaokUNi9VZiFKY; target : ; id : ofac-6e293051c9bb2613ee5425d461113cea9fc158a2; caption : S/263963; 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 : startDate : 2012-11-08; type : Passport; number : S/263963; holder : NK-k2CyriHZoaokUNi9VZiFKY; target : ; id : ofac-ef221f8da9857c422066070f551b2934f59ba9f8; caption : 137803; 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 : 137803; type : Personal ID Card; holder : NK-k2CyriHZoaokUNi9VZiFKY; target : ; id : ua-sfms-1b1e8091f4e26cbf6ebd95621705ab4f0e3fdd66; caption : 263963; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-k2CyriHZoaokUNi9VZiFKY; summary : Issued on 8 Nov 2012; number : 263963; target : ; id : unsc-15d3a6fb9707f9b7e2f32e581037b63bba485942; caption : S/263963; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; holder : NK-k2CyriHZoaokUNi9VZiFKY; number : S/263963; startDate : 2012-11-08; target : ; id : unsc-6654574725f7d3437d82824068fd379bb2ea2a7d; caption : 137803; 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; Personal identification no.:; holder : NK-k2CyriHZoaokUNi9VZiFKY; number : 137803; target : ; id : unsc-b6f51a7f8fc3cbdae9be46dd107ab9643ca4d1ee; caption : 119820043341; 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 : holder : NK-k2CyriHZoaokUNi9VZiFKY; type : National Identification Number; number : 119820043341; target : ; documentedBy : id : ofac-pr-ad417cd30a00c073b65fd64eee771f2b84302d9f; 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-k2CyriHZoaokUNi9VZiFKY; date : 2018-09-12; document : id : ofac-pr-79c5b1d511f6e7617f335a24527c1921669e0f9c; caption : Treasury Sanctions Militia Leader Responsible for Multiple Attacks on Libyan Oil Facilities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Militia Leader Responsible for Multiple Attacks on Libyan Oil Facilities; sourceUrl : https://home.treasury.gov/news/press-releases/sm477; publishedAt : 2018-09-12; target : ; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Al-Inma Holding Company for Tourism Investment
| Id: | NK-k5wewbsKc9fjNgjmdzJoKS | | Name: | Al-Inma Holding Company for Tourism Investment | | Type: | Organization | | Description : | topics : corp.disqual; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_9P0Al4fcY9Y8-82O9OACUva6XY; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2017; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; notes : filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.; Libyan subsidiary of the Economic & Social Development Fund.; Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.; (Date of UN designation: 2011-04-12) (Libyan subsidiary of the Economic & Social Development Fund.); Adresse : Hasan al-Mashay Street (à proximité de la rue al-Zawiyah),
Téléphone : +218 213345187,
+218 213345188 (Fax),
Courriel : info@ethic.ly; name : Al-Inma Holding Company for Tourism Investment; address : Hasan al-Mashay Street (à proximité de la rue al-Zawiyah); Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA; Hasan al-Mashay Street (off al-Zawiyah Street); Hasan Al-Mashay Street (Off Al-Zawiyah Street); Hasan al-Mashay Street (off al-Zawiyah Street), Tripoli, Libya; country : ly; addressEntity : id : NK-ioiFe4D7TY2BzxwkHP5e67; caption : Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA; schema : Address; referents : addr-259733de5109696e43f550fb700d4b78557dd9a3; addr-1b36b8ccb375863b69fcbdb33e81405df26a9ec5; addr-536b313a2f4fe38f494225ad2b49b2b4a11054c4; 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 : Hasan al-Mashay Street (off al- Zawiyah Street); Hasan al-Mashay Street (off al-Zawiyah Street); full : Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA; Hasan al-Mashay Street (off al-Zawiyah Street), Tripoli, Libya; country : ly; city : Tripoli; target : ; modifiedAt : 2016-01-20; programId : SECO-LIBYA; EU-LBY; GB-LBY; createdAt : 2015-08-28; email : info@ethic.ly; phone : +218 213345188 (Fax); +218213345187; +218213345188; sanctions : id : be-fod-9d94a7da0e4c2bd62824d2a46f78e8e611240e7b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; country : be; entity : NK-k5wewbsKc9fjNgjmdzJoKS; programId : EU-LBY; listingDate : 2011-04-14; reason : 360/2011 (OJ L100); target : ; id : ch-seco-ac113c0f09fd63ebdeff345ef27f4126010d02a0; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; programId : SECO-LIBYA; startDate : 2015-08-28; listingDate : 2015-08-28; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; authorityId : 20809; entity : NK-k5wewbsKc9fjNgjmdzJoKS; authority : State Secretariat for Economic Affairs; country : ch; target : ; id : eu-fsf-b510630cc77456025685700d2083fa09dec32991; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-k5wewbsKc9fjNgjmdzJoKS; program : LBY; listingDate : 2016-01-19; startDate : 2011-04-12; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; programUrl : https://sanctionsmap.eu/#/main/details/23/; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-LBY; reason : 2016/44 (OJ L12); authorityId : EU.3383.89; target : ; id : fr-ga-c202cc12a433e5e7820b6bba0781b412ebd7b66a; caption : (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/23/; programId : EU-LBY; entity : NK-k5wewbsKc9fjNgjmdzJoKS; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44); target : ; id : gb-coh-d3496a2e13dc5b97620a90651059e19544d6c3af; 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; startDate : 2025-04-09; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : LIB0009; entity : NK-k5wewbsKc9fjNgjmdzJoKS; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; target : ; id : gb-fcdo-6cfd51f2c8317c70407cab4807795203110158c7; 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 : authorityId : 11749; LIB0009; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; programId : GB-LBY; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-k5wewbsKc9fjNgjmdzJoKS; startDate : 2020-12-31; program : The Libya (Sanctions) (EU Exit) Regulations 2020; reason : Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.; provisions : Asset freeze; Director Disqualification Sanction; target : ; id : mc-freezes-561b0afc107c473252da08430b855aefbd1b11be; 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 : authority : La Principauté de Monaco; entity : NK-k5wewbsKc9fjNgjmdzJoKS; reason : filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi; provisions : (UE) 360/2011 du 12/04/2011 -; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; be_fod_sanctions |
AHMAD BUKHATTALAH
| Id: | NK-kF5ujS5W99b2SvfQX5SYqe | | Name: | AHMAD BUKHATTALAH | | Type: | Person | | Description : | address : Benghazi Libya; BENGHAZI; Benghazi; topics : sanction; debarment; export.control; country : ly; name : Ahmed Abu KHATTALAH; KHATTALAH, Ahmed Abu; AHMAD BUKHATTALAH; alias : Ahmad BUKHATTALAH; BUKHATTALAH, Ahmad; lastName : BUKHATTALAH; KHATTALAH; birthDate : 1970; 1972; firstName : AHMED ABU; Ahmed; Ahmad; birthPlace : Libya; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16479; programId : US-TERR; middleName : Abu; addressEntity : id : addr-e2052cc50082b03d76e26e8e03f27ad9a5199267; caption : Benghazi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Benghazi; city : Benghazi; country : ly; target : ; notes : (also AHMED ABU KHATTALAH); (also AHMAD BUKHATTALAH); createdAt : 2014-01-13; uniqueEntityId : XRBRACU5FK34; sanctions : id : ofac-84b2a06881b80139c88a3b7254247a4e37238117; 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-kF5ujS5W99b2SvfQX5SYqe; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 16479; 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; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; target : ; id : usgsa-5487428acdf31fa3466e7f3f28827a7e99bdd249; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authorityId : S4MR4CLQZ; summary : PII data has been masked from view; country : us; entity : NK-kF5ujS5W99b2SvfQX5SYqe; listingDate : 2014-01-13; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-7f2284f4e3529cce33d228e3bf6757837d0887b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MR4CLQX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kF5ujS5W99b2SvfQX5SYqe; summary : PII data has been masked from view; listingDate : 2014-01-13; target : ; id : usgsa-da0fe7421534a3f15aa9a036544bd7fc3395e205; 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 : startDate : 2025-03-28; program : Reciprocal; entity : NK-kF5ujS5W99b2SvfQX5SYqe; authorityId : S4MRVS52C; authority : TREAS-OFAC; 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; country : us; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
IBRAHIM ALI ABU BAKR TANTOUSH
| Id: | NK-kFyhR5rrzjLsExPBReQ3re | | Name: | IBRAHIM ALI ABU BAKR TANTOUSH | | Type: | Person | | Description : | topics : debarment; crime.terror; export.control; sanction; alias : Abd al-Muhsin, Ibrahim Ali Muhammad Abu Bakr, Abdul Rahman, Abu Anas, Ibrahim Abubaker Tantouche, Ibrahim Abubaker Tantoush, ’Abd al-Muhsi, ’Abd al-Rahman, Abdel Ilah Sabri (fausse identité découlant d’un numéro frauduleux d’identification sud-africain 6910275240086 et du numéro de passeport sud-africain 434021161; アブド・アルムフシ：アブド・アルラフマン; TANTOUSH, Ibrahim Ali Abu Bakr; Ibrahim Ali Muhammad Abu Bakr; Ibrahim Ali Muhammad ABU BAKR; Ibrahim Ali Abu Bakr TANTOUSH; TANTOUCHE, Ibrahim Abubaker; ABDEL ILAH SABRI (identitas palsu terkait dengan nomor identifikasi palsu Afrika Selatan 6910275240086 yang terhubung dengan nomor paspor Afrika Selatan 434021161, kedua dokumen tersebut telah disita); イブラヒム・アリ・ムハンマド・アブ・バクル; Abd al-Rahman; アブドゥル・ラフマン; A.K.A. Ibrahim Ali Muhammad Abu Bakr; Abdel Ilah Sabri; Ibrahim Abubaker Tantouche; ابراهيم علي أبو بكر تنتوش; ابراهيم علي أبو بكر تنتوش Ali Abu Bakr Tantoush; Абд ал-Мухсин Ал-Либи; アブデル・イラー・サブリ Abd al-Muhsin; both documents have been confiscated); Ибрахим Али Мухаммад Абу Бакр; TANTOUSH, Ibrahim Abubaker; ’Abd al-Muhsi; Abd al-Muhsin; ABU BAKR, Ibrahim Ali Muhammad; Abu Anas; アブ・アナス；イブラヒム・アブバケル・タントゥーシェ; アブド・アルムフシン; 'Abd al-Muhsi; 'Abd Al-Muhsi; アブデル・イラー・サブリ（南アフリカ旅券434021161と関連を有する同国偽造ID番号6910275240086と関係のある偽名。いずれの書類も没収済み。）Abd al-Muhsin; Abd al-Muhsi; Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161; les deux documents ont été confisqués), Al-Libi; Abdul Rahman; Al-Libi; 'Abd al-Rahman; Abdel Ilah SABRI; Ibrahim Abubaker Tantoush; イブラヒム・アブバケル・タントゥーシ; SABRI, Abdel Ilah; Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated); Ibrahim Abubaker TANTOUCHE; ’Abd al-Rahman; Ibrahim Abubaker TANTOUSH; name : إبراهيم علي أبو بكر تنتوش; Abd al-Muhsin AL-LIBI; Abd al-Muhsi; Abd al-Rahman; אבראהים עלי אבו בכר תנתוש; Ibrahim Ali Muhammad Abu Bakr; Ibrahim Abubaker Tantoush; ابراهيم علي أبو بكر تنتوش; Abdel Ilah Sabri; Abd al-Muhsin Al-Libi; Ibrahim Abubaker Tantouche; IBRAHIM ALI ABU BAKR TANTOUSH; AL-LIBI, Abd al-Muhsin; Ibrahim Ali Abu Bakr Tantoush; イブラヒム・アリ・アブ・バクル・タントゥーシ; createdAt : 2002-01-11; birthPlace : al Aziziyya, Libya; Al Aziziyya, Libya; al Aziziyya, LIBYA; Al Aziziyya : LIBYE; al Aziziyya; Libya; modifiedAt : 2025-08-25; firstName : 'Abd; IBRAHIM; Abdel; إبراهيم; Абд ал-Мухсин; Abdel Ilah; Ibrahim Ali Muhammad; Abd al-Muhsin; Ibrahim Ali Abu Bakr; ابراهيم علي أبو بكر تنتوش; Abd; Abu; Abdul; Ibrahim; Ibrahim Abubaker; address : Tripoli, Libya; En juin 2014; Afghanistan (as at June 2025); Afghanistan (as at June 2014), Tripoli; TRIPOLI, LIBYA; アフガニスタン Afghanistan （２０１４年６月時点）; AFGHANISTAN (situation en juin 2014); Afghanistan; Afghanistan (as at June 2014); Johannesburg South Africa; (as at June 2014); Unknown Afghanistan; Tripoli ( En Février 2014); Johannesburg; Johannesburg, Afrika Selatan; weakAlias : 'Abd al-Muhsi; ‘Abd al-Rahman; 'ABD AL-MUHSI; Abdul Rahman; Al-Libi; Abd al-Muhsin; Ibrahim Ali Muhammad Abu Bakr; 'ABD AL-RAHMAN; ‘Abd al-Muhsi; Abdel Ilah Sabri; Ibrahim Abubaker Tantouche; Abu Anas; 'Abd al-Rahman; Ibrahim Abubaker Tantoush; ABU ANAS; addressEntity : id : addr-3b563c868a6e3128e7c7f9d1e1c8c6a0be078718; caption : アフガニスタン Afghanistan （２０１４年６月時点）; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2025-08-28T06:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2025-08-28T06:38:01; properties : full : アフガニスタン Afghanistan （２０１４年６月時点）; target : ; id : addr-816631dcf15815824a4e847ba69915a09a12613f; caption : Tripoli, LIBYA; schema : Address; referents : ; datasets : eu_fsf; ar_repet; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : country : ly; city : TRIPOLI; Tripoli; full : Tripoli, Libya; Tripoli, LIBYA; TRIPOLI, LIBYA; remarks : as at Feb. 2014; target : ; id : addr-ecbbdad08f56229d009ea5e051bde367044b97cb; caption : Afghanistan (as at June 2025); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-09-13T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-09-13T00:02:01; properties : full : Afghanistan (as at June 2025); target : ; id : addr-35cb97fb2fe0ff0323b3a0bdb8485bb3701809ed; caption : Afghanistan (as at June 2014); schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-09-13T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-09-13T00:02:01; properties : full : Afghanistan (as at June 2014); target : ; id : addr-b79fb9ed04eb5cfbc236eab52fbd7a0d1de4fee3; caption : 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 : full : Johannesburg; country : za; street : Johannesburg; target : ; notes : QDi.057 Passport no: a) Libya number 203037, issued in Tripoli, Libya b) Libyan passport number 347834,issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014 Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Also Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014. Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’; membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG); (also IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ALI MUHAMMAD ABU BAKR); свързан с Афганистанския комитет за подкрепа (ASC) и Обществото за възраждане на ислямското наследство (RIHS); (also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ABUBAKER TANTOUSH); (also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ALI MUHAMMAD ABU BAKR); アフガン支援委員会（Afghan Support Committee (ASC)）（２８２．に指定した団体）、イスラムの遺産復興協会（Revival of Islamic Heritage Society (RIHS)）（２８３．に指定した団体）及びリビア・イスラム闘争グループ(Libyan Islamic Fighting Group(LIFG))（１７４．に指定した団体）と関係を有する。写真及び指紋はインターポール（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１８２２号（２００８年）に基づく見直しは２０１０年６月８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：; リビア旅券203037（リビア、トリポリにて発行）； （リビア旅券347834、Ibrahim Ali Tantoushの名で発行、２０１４年２月２１日失効）; (also ABDEL ILAH SABRI, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ALI MUHAMMAD ABU BAKR); (also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ALI MUHAMMAD ABU BAKR); 203037 (passport-National passport) (in TRIPOLI); (Date of UN designation: 2002-01-11) (Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’); a.k.a. Abdel Ilah Sabri: false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161; both documents have been confiscated.; Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; AS AT FEB 2014; Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; 347834 (passport-National passport) (valid to 2014-02-21)[known to be expired](issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014); (also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, ABD AL-MUHSIN AL-LIBI, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ALI MUHAMMAD ABU BAKR); QDi.057 False identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated. Passport no: a) Libya number 203037, issued in Tripoli, Libya b) Libyan passport number 347834,issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014 Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Also Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014. Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).; - Paspor: a) Libya nomor 203037, dikeluarkan di Tripoli, Libya b) Libya nomor 347834, dikeluarkan atas nama Ibrahim Ali Tantoush, berakhir pada 21 Februari 2014 - Terasosiasi dengan Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS) (QDe.070) dan the Libyan Islamic Fighting Group (LIFG) (QDe.011); Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014; country : af; us; za; ly; lastName : al-Rahman; Abu Bakr; Tantouche; TANTOUSH; al-Muhsi; SABRI; ABU BAKR; AL-LIBI; تنتوش; Al-Libi; al-Muhsin; Tantoush; Sabri; TANTOUCHE; Ал-Либи; Anas; Rahman; nationality : ly; birthDate : 1966-02-02; 1969-10-27; citizenship : ly; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; middleName : Ali Abu Bakr; Abubaker; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1897; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7150; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3136; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN; passportNumber : LYBIE; 347834; 434021161; 203037; birthCountry : ly; fatherName : Abu Bakr; Ali; idNumber : 6910275240086; 347834; 203037; uniqueEntityId : UNZYUAWM5DA5; sanctions : id : arpet-7b6bac1328a81232c8f8bb8ffbc2a70e908033a9; 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; listingDate : 2002-01-11; program : UN List; Al-Qaida; country : ar; unscId : QDi.057; entity : NK-kFyhR5rrzjLsExPBReQ3re; startDate : 2002-01-11; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-f0884a876f5456331d4128eda074db46f7f05430; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 1267 Committee (ISIL & Al-Qaida); summary : Listed on: 11 Jan. 2002 (amended 31 Jul. 2006, 4 Oct. 2006, 16 May 2011, 10 Jul. 2015, 24 Nov. 2020, 22 Aug. 2025); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; programId : UN-SCISIL; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-kFyhR5rrzjLsExPBReQ3re; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-fb6f604161f4b3dfab0b2e54008c163b724f9469; 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 : 2008-08-09; 2006-08-10; 2015-08-14; reason : 2015/1390 (OJ L215); 1210/2006 (OJ L219); 803/2008 (OJ L214); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-kFyhR5rrzjLsExPBReQ3re; country : be; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; target : ; id : ch-seco-57811a81da60487661405708feed87ef19bec6dd; 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 : 2025-08-22T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; unscId : QDi.057; startDate : 2025-05-15; 2025-08-22; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; authorityId : 80743; entity : NK-kFyhR5rrzjLsExPBReQ3re; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; listingDate : 2025-05-14; 2025-08-25; country : ch; target : ; id : eu-fsf-6826cf5ee582615f1e0950f598f272ff2a096bb3; 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 : programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; listingDate : 2015-08-14; program : TAQA; startDate : 2002-01-11; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-kFyhR5rrzjLsExPBReQ3re; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN; authorityId : EU.3097.55; reason : 2015/1390 (OJ L215); target : ; id : eu-tb-0e733a98ed76a462fe0683cfb2ea2fe3629aa18d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; entity : NK-kFyhR5rrzjLsExPBReQ3re; 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; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-adecec4c61965a9a0e4e43c014a40da5ad0a0ad9; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; entity : NK-kFyhR5rrzjLsExPBReQ3re; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-4ab5dc12558fd9e6237b6afe89ace2727367f806; caption : (CE) 803/2008 du 08/08/2008 (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 : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (CE) 1210/2006 du 09/08/2006 (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) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1508/2006 du 11/10/2006 (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 ); country : fr; authority : Direction Générale du Trésor; programId : UN-SCISIL; entity : NK-kFyhR5rrzjLsExPBReQ3re; reason : membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG); authorityId : EU.3097.55; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-bdf462995ab132c1b929ce954e7cba023f778381; 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 : 6927; AQD0197; programId : GB-ISIL; provisions : Asset freeze; Travel Ban; Arms embargo; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-kFyhR5rrzjLsExPBReQ3re; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; unscId : QDi.057; country : gb; modifiedAt : 2025-10-08; startDate : 2002-01-11; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; target : ; id : id-dttot-ec77d99dc765d28d1874a75790c6fae20a60a492; 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-183; 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; entity : NK-kFyhR5rrzjLsExPBReQ3re; target : ; id : il-nbctf-5bede54394983a0b01b74841c1a0143e56c71456; 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 : 2025-11-11T10:24:33; properties : country : il; entity : NK-kFyhR5rrzjLsExPBReQ3re; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 7; 185; startDate : 2011-11-22; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-1edde507c0b7b5a211516a939d8c1666da2cd9df; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-08-29T15:38:02; properties : startDate : 2002-01-11; 2021-04-30; 2006-10-04; 2025-08-22; 2002-01-16; 2011-05-16; 2006-12-02; 2015-07-10; 2025-08-28; 2015-07-24; 2006-07-31; 2020-11-24; 2011-06-15; unscId : QDi.057; authorityId : 284; 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; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-kFyhR5rrzjLsExPBReQ3re; target : ; id : mc-freezes-7ffe396a7789c5da4e4ec231ceb1551853e45d21; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; country : mc; provisions : (CE) 1210/2006 du 09/08/2006; Décision du comité des sanctions des Nations Unies du 22/08/2025; (UE) 2015/1390 du 13/08/2015; (CE) 803/2008 du 08/08/2008; (UE) 577/2011 du 16/06/2011; (UE) 2025/1897 du 12/09/2025; (CE) 1508/2006 du 11/10/2006; (CE) 881/2002 du 27/05/2002; sourceUrl : https://geldefonds.gouv.mc/; reason : Associé à l’Afghan Support Committee (ASC), à la Société pour le renouveau du patrimoine islamique (Revival of Islamic Heritage, Society, RIHS) et au Groupe islamique combattant libyen (Libyan Islamic Fighting Group, LIFG).; entity : NK-kFyhR5rrzjLsExPBReQ3re; target : ; id : md-terr-60e389959625e6687117a3d059e2eff9ad8a622b; 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; entity : NK-kFyhR5rrzjLsExPBReQ3re; 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; target : ; id : ofac-fcb1861adb976cb0368a224f71a3dbcfbeab17bb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : SDGT; programId : US-TERR; 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; reason : Unknown; provisions : Block; SDGT; entity : NK-kFyhR5rrzjLsExPBReQ3re; authorityId : 7150; target : ; id : ua-sfms-920fe663c1c6aa44cbaf5c4b84b7b4d98d14df04; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2025-10-07T14:26:02; properties : startDate : 2025-10-07; listingDate : 2025-10-07; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); country : ua; authority : State Finance Monitoring Service; entity : NK-kFyhR5rrzjLsExPBReQ3re; target : ; id : unsc-ad3872df2d340f57f80bfca791230a475b3f20b5; 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 : programId : UN-SCISIL; startDate : 2002-01-11; programUrl : https://www.un.org/securitycouncil/sanctions/1267; modifiedAt : 2006-10-04; 2025-08-22; 2011-05-16; 2015-07-10; 2006-07-31; 2020-11-24; unscId : QDi.057; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-kFyhR5rrzjLsExPBReQ3re; authority : United Nations Security Council; listingDate : 2002-01-11; program : Al-Qaida; target : ; id : usgsa-0801c9b9911e7673e6eb81416ae1adf6861b9b21; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3PQ7F; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2006-07-27; country : us; provisions : Prohibition/Restriction; entity : NK-kFyhR5rrzjLsExPBReQ3re; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-294a9b22aa0d9040172d63e9359db3305cff7cbf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; program : Reciprocal; authority : TREAS-OFAC; entity : NK-kFyhR5rrzjLsExPBReQ3re; authorityId : S4MR3R7WN; provisions : Prohibition/Restriction; target : ; id : usgsa-6a177ada5a0b2f0b9f507db9a43ef76decfd2d29; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authorityId : S4MR3PQ7D; entity : NK-kFyhR5rrzjLsExPBReQ3re; program : Reciprocal; listingDate : 2006-07-27; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; target : ; id : usgsa-71000f7123d66cb93aa98d23a7211626aec61b06; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; authority : TREAS-OFAC; entity : NK-kFyhR5rrzjLsExPBReQ3re; provisions : Prohibition/Restriction; authorityId : S4MR3R7DJ; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-e6140a71fc3352d8fc6cb43fe220ee9632061ba3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2006-07-27; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-kFyhR5rrzjLsExPBReQ3re; authorityId : S4MR3PQ7C; 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-f2a36cbb9d6e1eac84573b6dae115bb128c1dbf2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3R7WM; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kFyhR5rrzjLsExPBReQ3re; listingDate : 2006-07-27; summary : PII data has been masked from view; program : Reciprocal; target : ; id : zafic-be3cdc40ba2117de6280fc7468534cccc7ab743b; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; authority : Financial Intelligence Centre; entity : NK-kFyhR5rrzjLsExPBReQ3re; listingDate : 2002-01-11; unscId : QDi.057; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-48f6c0c050b0d58a0ee013d6f9606ef9227e0921; caption : 203037; 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; holder : NK-kFyhR5rrzjLsExPBReQ3re; number : 203037; country : ly; target : ; id : ch-seco-b4fe8f2e99c7852df4971f9af17853122a6e3ee5; caption : 347834; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ly; summary : issued under name Ibrahim Ali Tantoush; endDate : 2014-02-21; number : 347834; type : passport; holder : NK-kFyhR5rrzjLsExPBReQ3re; target : ; id : eu-fsf-7a881aefbace89aa932a41de1048a94d9051d86e; caption : 347834; 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-kFyhR5rrzjLsExPBReQ3re; country : ly; type : National passport; summary : issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; number : 347834; target : ; id : eu-fsf-9aec5732632fef883bca932fd96fbd378d8c8f80; caption : 203037; 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-kFyhR5rrzjLsExPBReQ3re; type : National passport; country : ly; number : 203037; target : ; id : gb-fcdo-013bfae54740adf8df74a8c232184ffcbf3a3b61; caption : 203037; 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-kFyhR5rrzjLsExPBReQ3re; number : 203037; summary : Libyan. Issued in Tripoli.; target : ; id : gb-fcdo-76cf27f0242f7df73522de38c58f41e1c381ebd2; caption : 347834; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 347834; summary : Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.; holder : NK-kFyhR5rrzjLsExPBReQ3re; target : ; id : gb-fcdo-80be6ec2ec7fc24c85d0e8653881a826eb595da9; caption : 434021161; 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-kFyhR5rrzjLsExPBReQ3re; number : 434021161; summary : South African. Related to alias Abdel Ilah Sabri. Confiscated.; target : ; id : ofac-965fd88a7f518533d5fa4165bcebd254cd208d1a; caption : 203037; 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 : ly; type : Passport; holder : NK-kFyhR5rrzjLsExPBReQ3re; number : 203037; target : ; id : ua-sfms-7af5eb41e990058ef9f9573bee166f1f39480cf5; caption : 347834; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-10-07T14:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-10-07T14:26:02; properties : country : ly; holder : NK-kFyhR5rrzjLsExPBReQ3re; number : 347834; summary : Libyan passport, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014; target : ; id : ua-sfms-b108f45305955f9c2acc2384f3e61f824ae4ef79; caption : 203037; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-10-07T14:26:02; properties : number : 203037; holder : NK-kFyhR5rrzjLsExPBReQ3re; country : ly; summary : Libya number, issued in Tripoli; target : ; id : unsc-00d30e30c032a057a0909356bd4f4e1845d44337; caption : 203037; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 203037; country : ly; type : Passport; holder : NK-kFyhR5rrzjLsExPBReQ3re; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
MUHAMMAD JAMAL NETWORK
| Id: | NK-kRDQJg6CmToV2bKxTPXdnZ | | Name: | MUHAMMAD JAMAL NETWORK | | Type: | Organization | | Description : | alias : エジプトのアル・カーイダ（AQE）; Al-Qaida in Egypt; ムハンマド・ジャマル・グループ; Muhammad Jamal Group; ABU AHMED GROUP; Abu Ahmed Group; Al-Ｑaida in Egypt(AQE); MJN; Al-Qaida in Egypt (AQE); MUHAMMAD JAMAL GROUP; AL-QA'IDA IN EGYPT; شبكة محمد جمال; エジプトのアル・カーイダ; Jamal Network; Al-Ｑaida in Egypt; ジャマル・ネットワーク; アブ･アフメド･グループ; JAMAL NETWORK; Al-Qaida in Egypt AQE; name : MUHAMMAD JAMAL NETWORK(MJN); شبكة محمد جمال; ムハンマド･ジャマル･ネットワーク（MJN）; Muhammad Jamal Network (MJN); Al-Qaida in Egypt; Muhammad Jamal Network; Jamal Network; MUHAMMAD JAMAL NETWORK; ムハンマド･ジャマル･ネットワーク; MUHAMMAD JAMAL NETWORK (MJN); Muhammad Jamal Group; Réseau Muhammad Jamal; AL-QA'IDA IN EGYPT; Abu Ahmed Group; notes : (Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.); QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also MUHAMMAD JAMAL NETWORK); Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.; Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.; ２０１１年にムハンマド・ジャマル・アル・カシフ（６３８．に指定した個人）により設立されたテロ及び準軍事的集団であり、アル・カーイダ（１６６．に指定した団体）とアイマン･アル・ザワヒリ（１５８．に指定した個人）及びアラビア半島のアル・カーイダ（５６２．に指定した団体）とイスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の指導者たちとつながりがある。アラビア半島のアル・カーイダから資金提供され、援助されている。エジプトとリビアに複数のテロリスト訓練キャンプを有している。エジプトのシナイ半島にて、武器の獲得、訓練の実行及びテロ集団の設立を行っていると報じられている。２０１３年９月時点でエジプト、リビア及びその他の場所で自爆テロ犯及び外国人戦闘員の訓練並びにテロ攻撃の計画を行っている。MJN のメンバーは２０１２年９月１１日のリビア、ベンガジの米国領事館の襲撃に関与していると報じられている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.; (also JAMAL NETWORK, MUHAMMAD JAMAL GROUP, ABU AHMED GROUP, AL-QA'IDA IN EGYPT); Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; - Kelompok teroris dan paramiliter yang didirikan oleh Muhammad Jamal al Kashif (QDi.318) pada tahun 2011 dan terkait dengan Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), serta kepemimpinan Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) dan the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Didanai dan didukung oleh AQAP - Memiliki beberapa kamp pelatihan teroris di Mesir dan Libya - Dilaporkan memperoleh senjata, melakukan pelatihan, dan membentuk kelompok teroris di Sinai, Mesir - Melatih pelaku bom bunuh diri, foreign fighters, dan merencanakan serangan teroris di Mesir, Libya, dan tempat lain pada September 2013 - Anggota MJN dilaporkan terlibat dalam serangan terhadap United States Mission in Benghazi, Libya, pada 11 September 2012; groupe terroriste et paramilitaire établi par Muhammad Jamal al Kashif (QDi.318) en 2011 et lié à Al-Qaida (QDe.004), à Aiman al-Zawahiri (QDi.006) et au dirigeant d’Al-Qaida dans la Péninsule arabique (AQPA) (QDe.129) et de l’Organisation d’Al-Qaida dans le Maghreb islamique (AQMI) (QDe.014). Financé et soutenu par AQPA. Multiples camps de formation de terroristes en Égypte et en Libye. Selon certaines sources, le réseau se procurerait des armes et entraînerait et établirait des groupes terroristes dans le Sinaï, en Égypte. Entraîne des kamikazes et des combattants étrangers et planifie des attentats terroristes en Égypte, en Libye et ailleurs depuis sep. 2013. Des membres du réseau auraient été impliqués dans l’attentat contre la Mission des États-Unis à Benghazi (Libye), le 11 sep. 2012. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715; createdAt : 2013-10-21; topics : debarment; export.control; sanction; modifiedAt : 2025-05-14; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16278; abbreviation : MJN; AQE; country : ly; ml; eg; weakAlias : MJN; AQE; address : Egypt; エジプト、リビア及びマリにて活動; Operates in Egypt, Libya and Mali; Mesir; Mali; Libya; addressEntity : id : addr-a42b07dc1c6ffc90b0e2561095328a713423d9da; caption : エジプト、リビア及びマリにて活動; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : エジプト、リビア及びマリにて活動; target : ; uniqueEntityId : TR6DDLFAWCS1; VXL9QMR1WAF5; LZ42TL2GT777; XQALSXL6FMC1; NZ2ND8ARHLL6; YG39Y5BM9577; sanctions : id : arpet-205c879060141183dd59088b255849e06236f5e7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : entity : NK-kRDQJg6CmToV2bKxTPXdnZ; listingDate : 2013-10-21; program : Al-Qaida; sourceUrl : https://repet.jus.gob.ar/; country : ar; authority : Ministerio de Justicia; startDate : 2013-10-21; unscId : QDe.136; target : ; id : au-dfat-6375260f2e38f2433a1593ef00701a82fd48f78b; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 21 Oct. 2013 ( amended on 1 May 2019, 8 Nov. 2022 ); authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; startDate : 2026-02-20; country : au; provisions : Targeted financial sanction; Arms embargo; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : be-fod-b0a6d830c5b9a2926dd6f886828d26cf85bc2fd7; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; authority : Federal Public Service Finance; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1091/2013 (OJ L293); listingDate : 2013-11-05; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-ca94dbf6d61804bdd2776be608b0330773984188; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; country : ch; startDate : 2025-05-15; listingDate : 2025-05-14; programId : SECO-ISIL; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; authorityId : 88071; unscId : QDe.136; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-8ba6a358157d8d79d2d3b1334abc0bbc6e018680; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2013-11-04; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 1091/2013 (OJ L293); entity : NK-kRDQJg6CmToV2bKxTPXdnZ; listingDate : 2013-11-05; programId : EU-TAQA-EUAQ; program : TAQA; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.2985.2; target : ; id : fr-ga-58715d033eac566b232836fe60d7e5bfc94b236a; caption : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-kRDQJg6CmToV2bKxTPXdnZ; country : fr; program : décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : groupe terroriste et paramilitaire établi par Muhammad Jamal al Kashif (QDi.318) en 2011 et lié à Al-Qaida (QDe.004), à Aiman al-Zawahiri (QDi.006) et au dirigeant d’Al-Qaida dans la Péninsule arabique (AQPA) (QDe.129) et de l’Organisation d’Al-Qaida dans le Maghreb islamique (AQMI) (QDe.014). Financé et soutenu par AQPA. Multiples camps de formation de terroristes en Égypte et en Libye. Selon certaines sources, le réseau se procurerait des armes et entraînerait et établirait des groupes terroristes dans le Sinaï, en Égypte. Entraîne des kamikazes et des combattants étrangers et planifie des attentats terroristes en Égypte, en Libye et ailleurs depuis sep. 2013. Des membres du réseau auraient été impliqués dans l’attentat contre la Mission des États-Unis à Benghazi (Libye), le 11 sep. 2012. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; authorityId : EU.2985.2; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-39f94c5b07be95c4296659da37a2a12e6f711f60; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2022-01-13; programId : GB-ISIL; country : gb; unscId : QDe.136; authorityId : 12885; AQD0070; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2013-10-21; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; target : ; id : id-dttot-f71119baff5e99b88727eba421f05b732321d158; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : entity : NK-kRDQJg6CmToV2bKxTPXdnZ; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-053; target : ; id : ja-mof-143254295fd3de21d38ad0bf47f90ee65732739b; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; country : jp; startDate : 2023-04-18; 2013-12-12; 2013-10-21; 2019-05-01; 2019-06-21; 2023-03-15; authorityId : 639; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; target : ; id : mc-freezes-4a549375028b80e5b2e642e99afb3cbd524a378a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : NK-kRDQJg6CmToV2bKxTPXdnZ; authority : La Principauté de Monaco; reason : actif en Égypte, en Libye et au Mali; provisions : (UE) 1091/2013 04/11/2013; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : md-terr-66b5d2c9b998bdd7fdf7ae97a90b77edf4bc9540; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-kRDQJg6CmToV2bKxTPXdnZ; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-bd3478d400488e1360bb3c362cc20041400b87e6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authorityId : 16278; provisions : Block; SDGT; authority : Office of Foreign Assets Control; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; program : SDGT; target : ; id : ua-sfms-9e38126ee92b4200c7f8cddd8d70673984fe1845; caption : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2023-03-17; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); entity : NK-kRDQJg6CmToV2bKxTPXdnZ; startDate : 2023-03-17; country : ua; authority : State Finance Monitoring Service; target : ; id : unsc-585de540cc557e826ce2e145ba23bd1e485f55e8; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : authority : United Nations Security Council; modifiedAt : 2019-05-01; 2022-11-08; listingDate : 2013-10-21; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2013-10-21; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; unscId : QDe.136; programId : UN-SCISIL; program : Al-Qaida; target : ; id : usgsa-380f63d64143af4dfa9c4ecc412a3728090b4059; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2013-10-22; provisions : Prohibition/Restriction; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4BSPH; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; target : ; id : usgsa-8e6e82efa23e8f3d5205c283f103b98bfef3c9d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR4BSPM; authority : TREAS-OFAC; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2013-10-22; provisions : Prohibition/Restriction; target : ; id : usgsa-930ce6488bdddb8afc2bacd5c805f01669de7750; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2013-10-22; authorityId : S4MR4BSPP; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; target : ; id : usgsa-9778d813c50bc3717cd27ee8d22ff4be281e6ac9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRVS51Q; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; listingDate : 2025-02-19; startDate : 2025-03-28; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : ; id : usgsa-ac63a883d259f97177283304bf5da1f6673eb1b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; authorityId : S4MR4BSPR; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2013-10-22; target : ; id : usgsa-c6be4a55baf7acc7b9a23c65327ca36f01ea18a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; country : us; authorityId : S4MR4BSPK; listingDate : 2013-10-22; summary : PII data has been masked from view; program : Reciprocal; target : ; id : zafic-f9d4fb615984343f0a1b6366f88c3a18563cbc5a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : unscId : QDe.136; listingDate : 2013-10-21; country : za; authority : Financial Intelligence Centre; entity : NK-kRDQJg6CmToV2bKxTPXdnZ; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions |
Tiuboda Oil and Gas Services
| Id: | NK-kcLhJLBeSaNanWJ7BmqMeb | | Name: | Tiuboda Oil and Gas Services | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23207; country : ly; name : Tiuboda Oil and Gas Services LLC; Tiuboda Oil and Gas Services; topics : sanction; debarment; export.control; alias : Tiuboda Oil and Gas Services LLC; Tiuboda Oil Services Limited; address : Al Nasr Street, Tarabulus, Tripoli; Al Nasr Street, Tarabulus Tripoli 82874 Libya; AL NASR STREET, TARABULUS, TRIPOLI; programId : US-LIBYA; idNumber : 41992; 4541992; addressEntity : id : addr-816c3f8b390bace8c2a1c2c6ebfa421125d14569; caption : Al Nasr Street, Tarabulus, Tripoli; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Al Nasr Street, Tarabulus, Tripoli; street : Al Nasr Street, Tarabulus; postalCode : 82874; city : Tripoli; country : ly; target : ; taxNumber : 18571; uniqueEntityId : X3WDLARNBAK3; createdAt : 2018-05-03; sanctions : id : ofac-d1eccae1d52d5e71a6830685ee16809099bc7797; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : LIBYA3; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : LIBYA3; reason : Executive Order 13726 (Libya); country : us; entity : NK-kcLhJLBeSaNanWJ7BmqMeb; authority : Office of Foreign Assets Control; programId : US-LIBYA; authorityId : 23207; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; target : ; id : usgsa-c8571fe591f5ecad844744879db0cd9cbaeae93f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2018-05-03; summary : PII data has been masked from view; country : us; startDate : 2018-02-26; entity : NK-kcLhJLBeSaNanWJ7BmqMeb; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6F78P; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-0526745e8ca91572dbdd48dc2f6f7d23364e6404; 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-kcLhJLBeSaNanWJ7BmqMeb; document : id : ofac-pr-364be370668e38699f64fd378b0f53d694012bfb; caption : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0298; title : Treasury Sanctions International Network Smuggling Oil from Libya to Europe; publishedAt : 2018-02-26; target : ; date : 2018-02-26; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Amid AL KUNI
| Id: | NK-kk4adkypucSWWmtJs3kTib | | Name: | Amid AL KUNI | | Type: | Person | | Description : | notes : Believed status/location: South Libya. Date of listing 12.4.2011.; Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; Former Governor of Ghat (South Libya) and Ambassador to Niger under Qadhafi regime. Responsible for implementing regime’s violent and repressive policies through recruitment of mercenaries, in conjunction with Muammar Qadhafi’s most trusted aides. Designated for a travel ban by UNSC Resolution 1973 (2011); Title: Colonel
Designation: Governor of Ghat (South Libya)
Address: Libya (Believed status/location: South Libya); (Date of UN designation: 2011-04-12) (Believed status/location: South Libya. Date of listing 12.4.2011.); Believed status/location: South Libya; LYi.005. Colonel. Governor of Ghat (South Libya).Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). No INTERPOL link available. (Believed status/location: South Libya).; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).; Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. Closely associated with the former regime of Muammar Qadhafi.; Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.; Adresse : LIBYE : sud de la Libye; programId : AU-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; alias : Amid Husain Kuni; Amid Husain AL KUNI; Amid Hussain AL KUNI; Amid Husain KUNI; Amid Husain AL-KUNI; Amid Husain ALKUNI; address : South Libya; South Libya, Libya; Libya Believed status/location: South Libya; sud de la Libye; Libya; topics : corp.disqual; export.control; sanction; createdAt : 2011-03-17; name : Amid Hussain Al Kuni; Amid Husain AL KUNI; Colonel Amid Husain AL KUNI; Amid AL KUNI; AMID HUSAIN AL KUNI; Al Kuni Amid Husain; addressEntity : id : NK-3BWc2pWSVNDaukL2A8kFyN; caption : Libya; schema : Address; referents : addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69; addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad; 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 : full : Libya; country : ly; target : ; id : addr-bc42cb4f9c115564c3464b4ee1a75f02676f5665; caption : South Libya, Libya; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2024-01-16T06:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2024-01-16T06:02:01; properties : full : South Libya, Libya; target : ; citizenship : ly; country : ly; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1462; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ATBAIJl-YYQoGFfTw7xtqBSWBNk; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; middleName : Husain; position : Former Ambassador to Niger; Former Governor of Ghat, South Libya; Governor of Ghat (South Libya); Colonel; Colonel,
gouverneur de Ghat (sud de la Libye); gouverneur de Ghat (sud de la Libye); former Governor of Ghat (South Libya); lastName : Al Kuni; Kuni; firstName : Amid; Amid Husain; modifiedAt : 2025-04-07; title : Colonel; sanctions : id : au-dfat-566cf516e563a952d41ce84e1a3f9f90e88d26b9; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions — Libya) Regulations 2011; Listed on: 26 Feb 2011 (amended on 1 Apr. 2016, 29 Nov. 2023); entity : NK-kk4adkypucSWWmtJs3kTib; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1970 (Libya); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1970; authority : Department of Foreign Affairs and Trade; country : au; programId : UN-SC1970; target : ; id : au-dfat-baef2c88f996c321bed2dfcb1afa76d0e1c03c98; caption : Autonomous (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : program : Autonomous (Libya); authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; entity : NK-kk4adkypucSWWmtJs3kTib; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regime; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0017.
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Relisting on 12 January 2024.; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : AU-LIBYA; startDate : 2024-01-12; target : ; id : be-fod-9901072b713daaaef242e8e54d51da1a6fdb641c; 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 : 2015-08-01; authority : Federal Public Service Finance; country : be; programId : EU-LBY; reason : 2015/1323 (OJ L206); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-kk4adkypucSWWmtJs3kTib; target : ; id : ch-seco-1303ce0d334d64ef077e08fc27ca47351401c56b; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2013-03-21; 2015-08-28; authorityId : 20712; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-LIBYA; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; authority : State Secretariat for Economic Affairs; entity : NK-kk4adkypucSWWmtJs3kTib; startDate : 2013-03-22; 2015-08-28; country : ch; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; target : ; id : ch-seco-d48e920949bbf1934ad722bf4814f731b198c47f; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2013-03-22; 2025-04-07; entity : NK-kk4adkypucSWWmtJs3kTib; listingDate : 2025-04-07; 2013-03-21; authority : State Secretariat for Economic Affairs; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authorityId : 13037; unscId : LYi.005; programId : SECO-LIBYA; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; target : ; id : eu-fsf-00f5b00628542ee2ac7010a7f19fbadaf88e9007; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : LBY; programId : EU-LBY; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; country : eu; listingDate : 2016-01-19; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-kk4adkypucSWWmtJs3kTib; programUrl : https://sanctionsmap.eu/#/main/details/23/; authorityId : EU.3374.53; reason : 2016/44 (OJ L12); startDate : 2011-04-12; target : ; id : eu-sancmap-79b83961e76d97a141185730312b363be5ab572c; caption : LBY; schema : Sanction; referents : ; datasets : eu_sanctions_map; first_seen : 2023-04-20T12:14:15; last_seen : 2026-03-27T08:48:01; last_change : 2025-08-13T16:48:01; properties : programUrl : https://sanctionsmap.eu/#/main/details/23/; entity : NK-kk4adkypucSWWmtJs3kTib; authority : UN and EU; programId : EU-LBY; summary : Restrictive measures in view of the situation in Libya; sourceUrl : https://www.sanctionsmap.eu/; program : LBY; country : eu; target : ; id : eu-tb-29be0d15c35003447704a7e78f93b8d3956bd500; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; authority : Council of the European Union; entity : NK-kk4adkypucSWWmtJs3kTib; target : ; id : eu-tb-b0b73b778d313c6a2198db48a9ecb3cc1dc09c2c; caption : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-12-23T16:38:50; properties : entity : NK-kk4adkypucSWWmtJs3kTib; country : eu; program : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; programUrl : https://sanctionsmap.eu/#/main/details/23/; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; programId : EU-LBY; target : ; id : fr-ga-bf5f901c63e19905c247736b92aac0cbc1bec724; caption : (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programId : EU-LBY; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/23/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-kk4adkypucSWWmtJs3kTib; program : (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44); target : ; id : gb-coh-6c197bc960e62c55e7dfa3ea725804a2cf61dd64; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; authority : The Insolvency Service; entity : NK-kk4adkypucSWWmtJs3kTib; recordId : LIB0028; target : ; id : gb-fcdo-e23091b1e31c36cfb754da258136322a4d27b66d; 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 : country : gb; modifiedAt : 2025-04-09; program : The Libya (Sanctions) (EU Exit) Regulations 2020; entity : NK-kk4adkypucSWWmtJs3kTib; unscId : LYi.005; startDate : 2020-12-31; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; reason : As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.; authority : UK|UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : LIB0028; 11773; programId : GB-LBY; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; target : ; id : mc-freezes-f8ccb4b1b841ee89a8fec475b3d50e4dd11fd13f; 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 : provisions : (UE) 360/2011 du 12/04/2011 -; entity : NK-kk4adkypucSWWmtJs3kTib; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ua-sfms-699f8b72dd5489a3016f0fa05bf1763c5d8b0278; caption : Резолюція РБ ООН 1970 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-kk4adkypucSWWmtJs3kTib; country : ua; listingDate : 2014-10-14; startDate : 2014-10-14; authority : State Finance Monitoring Service; program : Резолюція РБ ООН 1970 (2011); target : ; id : unsc-2d9b41a2b13efbb3fc7506b704358e475662ad49; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : startDate : 2011-03-17; authority : United Nations Security Council; modifiedAt : 2012-04-02; 2014-09-26; program : Libya; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-kk4adkypucSWWmtJs3kTib; listingDate : 2011-03-17; programId : UN-SC1970; programUrl : https://www.un.org/securitycouncil/sanctions/1970; unscId : LYi.005; target : ; id : zafic-0782fcdebef38acbfcbef63b2c32bed1a71a2f38; 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 : 2011-03-17; unscId : LYi.005; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; entity : NK-kk4adkypucSWWmtJs3kTib; target : ; identification : id : gb-fcdo-5c287948eeff162c73a023debc41ee9e49cb03a4; 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-kk4adkypucSWWmtJs3kTib; target : | | Datasets: | ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; un_sc_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; za_fic_sanctions; eu_sanctions_map; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; eu_travel_bans |
Jamal Hussein Hassan Zeiniye
| Id: | NK-kmyqJUK4SheACowgKdJ95U | | Name: | Jamal Hussein Hassan Zeiniye | | Type: | Person | | Description : | birthPlace : Al Tall, Syrian Arab Republic; Benghazi, Libya/Al Tall, Syrian Arab Republik/Tell Mnin, Syrian Arab Republik; Benghazi, LIBYA; Al Tall, SYRIAN ARAB REPUBLIC; Syria; Banghazi, Libya;
Al Tall, Syrian Arab Republic;
Tell Mnin, Syrian Arab Republic; Tell Mnin, Syria; Tell Mnin, SYRIAN ARAB REPUBLIC; Tell Mnin; Al Tall; Benghazi; Benghazi : LIBYE,
Al Tall : SYRIE,
Tell Mnin : SYRIE; Benghazi, Libya; Tell Mnin, Syrian Arab Republic; Al-Tal, Syria; Libya; alias : Abu-Malik al-Shami; جمال حسين حسن زينيه Hussein Hassan Zeiniye; JJAMAL HUSAYN ZAYNIYAH; Abu-Malik al-Ansari; アブー・マリク・アル・シャミー; AL-SHAMI, Abu-Malik; abu-Malik al-Ansari; جمال حسين حسن زينيه; Abu-Malik al- Talli; アブー・マリク・アル・タリ; Abu Malek El Talleh; Abu Hussein; アブー・マリク・エル・タレハ; Jamal Husayn Zayniyah; アブー・フセイン; Abu-Malik al-Talli; AL-TALLI, Abu-Malik; ジャマール・フセイン・ザイニーヤ; アブー・マリク・アル・アンサーリ; AL-ANSARI, Abu-Malik; weakAlias : abu-Malik al-Ansari; Abu-Malik al-Shami; Abu-Malik al- Talli; Abu Malek El Talleh; Abu-Malik al-Talli; Abu Hussein; Jamal Husayn Zayniyah; country : sy; ly; lb; topics : debarment; crime.terror; export.control; sanction; address : Arsal, Bekaa,; Al-Qalamun Syria; République arabe syrienne; AL-QALAMUN; Arsal, Bekaa, Lebanon; Arsal, Lebanon; Syrian Arab Republic; Arsal, Bekaa, LEBANON; Bekaa, Lebanon; Arsal Bekaa Lebanon; Al-Qalamun; Republik Arab Suriah; Arsal Bekaa Lebanon, Syrian Arab Republic; シリア・アラブ共和国; notes : (also JAMAL HUSAYN ZAYNIYAH); 5877002 (id-National identification card) (on 2011-05-25); Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; シリア・アラブ共和国西カラムーン地区における、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）の指導者。母親の名前はAmina Tohmeh。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; Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.; Adresse : SYRIE : République arabe syrienne,
LIBAN : Arsal, Bekaa,,
N° Passeport : n° 3987189 : passeport syrien,
Autre Identité : 13080011550 : Numéro national d'identification,
n° 5877002 : (carte d'identité syrienne délivrée le 25/05/2011; commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne; Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mothers name is Amina Tohmeh.; Syrian Passport No: 3987189; National identification No: 13080011550; Syrian Identification Card No. 5877002 issued 25 May 2011; Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.; - Paspor : Republik Arab Suriah nomor 3987189 - Nomor identifikasi nasional: a) 13080011550 b) Kartu Identifikasi Suriah nomor 5877002, dikeluarkan pada 25 Mei 2011 - Pemimpin Al-Nusrah Front for the People of the Levant (QDe.137) di Kalamoun Barat, Republik Arab Suriah - Nama ibu: Amina Tohmeh; (UN ID: QDi.428) (Date of UN designation: 2020-10-08) (Mother’s name is Amina Tohmeh. UNLI - 9.10.2020); 13080011550 (id-National identification card) (National identification no.); (also ABU-MALIK AL-ANSARI, ABU-MALIK AL-SHAMI, ABU-MALIK AL-TALLI); National identification no: 13080011550; Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. available.; Mother’s name is Amina Tohmeh. UNLI - 9.10.2020; createdAt : 2017-01-26; name : abu-Malik al-Ansari; ジャマール・フセイン・ハッサン・ズィーニー; Abu-Malik al-Shami; زینیھ حسن حسین جمال; جمال حسين حسن زينيه; ג'מאל חוסיין חסן זייני; Abu Malek El Talleh; Jamal Husayn ZAYNIYAH; Abu-Malik al-Talli; ZAYNIYAH, Jamal Husayn; Jamal Hussein Hassan Zeiniye; Jamal Husayn Zayniyah; جمال حسين حسن زينية; gender : male; addressEntity : id : addr-b8b3e3692add32e7d403e013f632b8877d97f837; caption : Al-Qalamun; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Al-Qalamun; country : sy; city : Al-Qalamun; target : ; id : addr-cec40bf064b9cf87d64f8a695b1c3769e456193d; caption : シリア・アラブ共和国; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : sy; full : シリア・アラブ共和国; target : ; id : NK-R8ZhzYhBWDe5xmYkLwnX6b; caption : Arsal, Lebanon; schema : Address; referents : addr-90dec8464d08bc75b6ea3d340ad1ae185129daaf; addr-d56dc2215b590a660edc663d65dc48948e8edb80; addr-0d5253fc463f120da5d2d9e9abb635323d4581a5; addr-fad0a020df36f0e0baadb4e38337c05982ef0ae4; 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 : 2025-11-06T16:45:24; properties : city : Arsal, Bekaa; Arsal; region : Bekaa; country : lb; full : Arsal, Bekaa, LEBANON; Arsal, Bekaa, Lebanon; Arsal, Lebanon; target : ; id : addr-6bdd2cafcc2622a150fdd72d2e4823d18a1e592b; caption : Syrian Arab Republic; 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 : full : Syrian Arab Republic; country : sy; target : ; lastName : Zeiniye; al- Talli; زينية; Hussein; Talleh; al-Ansari; Zayniyah; al-Shami; al-Talli; ZAYNIYAH; firstName : جمال حسين حسن زينيه; Jamal Husayn; abu-Malik; جمال; Jamal; Abu; Abu-Malik; nationality : sy; citizenship : sy; birthDate : 1972-01-01; 1972-08-17; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; position : Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3072; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20883; passportNumber : シリア旅券3987189; n° 3987189; 3987189; fatherName : Hassan; Hussein; idNumber : מס' ת"ז סורית: 5877002; 13080011550; n° 5877002; シリアIDカード5877002 (２０１１年５月２５日発行); 5877002; 3987189; מס' דרכון סורי: 3987189; מ"ז סורי: 1308001550; modifiedAt : 2025-10-10; birthCountry : sy; ly; uniqueEntityId : WXZ8NVDYWN11; identification : id : arpet-16cb5603d0e123b3fcbd2a235c19715c1d7daa1c; caption : 5877002; schema : Identification; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : type : National Identification Number; Identification Card No.; number : 5877002; country : sy; startDate : 2011-05-25; holder : NK-kmyqJUK4SheACowgKdJ95U; target : ; id : ch-seco-6e3188b999a9922afbc2cbe82e2239ddd5506a9a; caption : 5877002; 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 : number : 5877002; startDate : 2011-05-25; country : sy; type : id-card; holder : NK-kmyqJUK4SheACowgKdJ95U; target : ; id : ch-seco-812b1e6e8dcd9b24895d3350da0d0397d14f26f7; caption : 3987189; 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 : sy; holder : NK-kmyqJUK4SheACowgKdJ95U; number : 3987189; target : ; id : eu-fsf-c34ec673ff11575415276537ef4d0c994d15383f; caption : 13080011550; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 13080011550; holder : NK-kmyqJUK4SheACowgKdJ95U; summary : National identification no.; type : National identification card; target : ; id : eu-fsf-dbaa8ebf4eb8409eebcabc8ca26f66ec4e99f76c; caption : 5877002; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : sy; number : 5877002; holder : NK-kmyqJUK4SheACowgKdJ95U; startDate : 2011-05-25; type : National identification card; target : ; id : eu-fsf-dc827b94a356e32b76ac418e00e9f62fa4d26fcf; caption : 3987189; 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; country : sy; number : 3987189; holder : NK-kmyqJUK4SheACowgKdJ95U; target : ; id : gb-fcdo-1e97795bd63390bbee5ed0e66c11b56dec289b36; caption : 3987189; 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 : Syrian Passport; number : 3987189; holder : NK-kmyqJUK4SheACowgKdJ95U; target : ; id : ofac-fa994c70dce5da458b394873d42df4483da5b6f0; caption : 3987189; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : 3987189; holder : NK-kmyqJUK4SheACowgKdJ95U; target : ; id : unsc-4341d60b73b45b274355ed53ded7c1ac64c305ac; caption : 13080011550; 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 : 13080011550; type : National Identification Number; holder : NK-kmyqJUK4SheACowgKdJ95U; target : ; id : unsc-6de9f8fb88b55d7c5c143eceaceed0dc4c749655; caption : 5877002; 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 : country : sy; startDate : 2011-05-25; number : 5877002; type : National Identification Number; Identification Card No.; holder : NK-kmyqJUK4SheACowgKdJ95U; target : ; id : unsc-9ddf7945710cd4ada61dda3b198b5895f7e2e4e1; caption : 3987189; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : 3987189; country : sy; type : Passport; holder : NK-kmyqJUK4SheACowgKdJ95U; target : ; sanctions : id : arpet-d71c50cfd10e4c5be79e0b0443239c914c6f2fef; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : entity : NK-kmyqJUK4SheACowgKdJ95U; program : Al-Qaida; UN List; sourceUrl : https://repet.jus.gob.ar/; country : ar; unscId : QDi.428; authority : Ministerio de Justicia; listingDate : 2020-10-08; startDate : 2020-10-08; target : ; id : au-dfat-90dc27d4eaf8d3c37734bc4749ddc5dcad3999bb; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; listingDate : 2020-10-08; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; entity : NK-kmyqJUK4SheACowgKdJ95U; target : ; id : be-fod-26647495d9e84c8d144196093d297e2b08c8db3d; 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-kmyqJUK4SheACowgKdJ95U; authority : Federal Public Service Finance; listingDate : 2020-10-13; programId : EU-TAQA-EUAQ; reason : 2020/1473 (OJ L334I); country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-56b892c2a91b7b045f88ca716fb412d71f3e964c; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-10-08T00:00:00; properties : listingDate : 2025-05-14; 2025-10-10; country : ch; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; 2025-10-06; authorityId : 86566; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.428; programId : SECO-ISIL; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-kmyqJUK4SheACowgKdJ95U; 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-fcf63ec7d39339054ce320f57fd9408ed65eecfc; 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 : listingDate : 2020-10-13; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC; authorityId : EU.5878.67; program : TAQA; programId : EU-TAQA-EUAQ; reason : 2020/1473 (OJ L334I); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; entity : NK-kmyqJUK4SheACowgKdJ95U; startDate : 2020-10-08; programUrl : https://sanctionsmap.eu/#/main/details/5/; unscId : QDi.428; target : ; id : eu-tb-15b5fa86c3fb3e11119cfa3835500e70a4d6518e; 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; unscId : QDi.428; entity : NK-kmyqJUK4SheACowgKdJ95U; target : ; id : eu-tb-f1a0573b85dd27992eebbc674e5616d79d31ebf3; 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-kmyqJUK4SheACowgKdJ95U; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; unscId : QDi.428; country : eu; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; target : ; id : fr-ga-62980d34a1af0ff7dee8262bf32ffff245be7a37; caption : (UE) 2020/1473 du 13/10/2020 (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; country : fr; programId : UN-SCISIL; authorityId : EU.5878.67; program : (UE) 2020/1473 du 13/10/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 08/10/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne; entity : NK-kmyqJUK4SheACowgKdJ95U; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-09b63c1372b09a1f086dd4f9cc00b0d27582ad5e; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2020-10-08; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2021-12-18; authorityId : 13967; AQD0363; unscId : QDi.428; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-kmyqJUK4SheACowgKdJ95U; country : gb; programId : GB-ISIL; target : ; id : id-dttot-0ed489ff97d0255b907e6fa9ae3f7dc442781efb; 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; authorityId : ILQ-297; authority : Indonesian Financial Transaction Reports and Analysis Center; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-kmyqJUK4SheACowgKdJ95U; target : ; id : il-nbctf-6ca1e92b20c12608e3e7654033c2f1edba1b3957; caption : רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; 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; רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; recordId : 428; startDate : 2020-10-20; entity : NK-kmyqJUK4SheACowgKdJ95U; country : il; 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; target : ; id : ja-mof-eb564afeca9fd886965020970d02f766378ea2aa; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2020-10-13; 2020-10-08; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; country : jp; entity : NK-kmyqJUK4SheACowgKdJ95U; authorityId : 787; target : ; id : mc-freezes-d16445f12c6e5264b272e18ed8ed79112801f52b; 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-kmyqJUK4SheACowgKdJ95U; reason : commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne; provisions : décision du comité des sanctions des Nations unies du 08/10/2020; (UE) 2020/1473 du 13/10/2020; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-2856bf380ca060104885e4117c7ebd39d3c9e627; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-kmyqJUK4SheACowgKdJ95U; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-b9a30feebd36d185b0afda6352f64883562d8439; 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 : 20883; provisions : Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-kmyqJUK4SheACowgKdJ95U; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; reason : Executive Order 13224 (Terrorism); country : us; target : ; id : ua-sfms-3137c9e369b42cf577dd9452c0fd9ce89847ce77; 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-kmyqJUK4SheACowgKdJ95U; listingDate : 2020-10-09; authority : State Finance Monitoring Service; country : ua; startDate : 2020-10-09; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); target : ; id : unsc-18ed52667ffc80309e5c5bdf0f1f6c82affddd5f; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : program : Al-Qaida; entity : NK-kmyqJUK4SheACowgKdJ95U; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2020-10-08; listingDate : 2020-10-08; programId : UN-SCISIL; authority : United Nations Security Council; unscId : QDi.428; target : ; id : usgsa-3522c2fa0535f8a007d79bcee37fd0934e84a822; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-kmyqJUK4SheACowgKdJ95U; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2017-01-26; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; startDate : 2016-11-10; authorityId : S4MR5CTKY; target : ; id : usgsa-37ae101873e7087d03532575e695e4ad07a16226; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2017-02-03; authorityId : S4MR5CZTJ; program : Reciprocal; entity : NK-kmyqJUK4SheACowgKdJ95U; startDate : 2016-11-10; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-5ac1ab7386df47e8600aa275b036a15b55171837; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5CZTG; summary : PII data has been masked from view; listingDate : 2017-02-03; startDate : 2016-11-10; provisions : Prohibition/Restriction; entity : NK-kmyqJUK4SheACowgKdJ95U; country : us; authority : TREAS-OFAC; target : ; id : usgsa-80b54dbbf49ab65bd6f50d8635d53ea5010affc5; caption : 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 : S4MR5CSF7; authority : TREAS-OFAC; listingDate : 2017-01-26; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; entity : NK-kmyqJUK4SheACowgKdJ95U; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-9ff872a24a4092b69cb943a47a14a899dbf45f93; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; program : Reciprocal; startDate : 2016-11-10; authorityId : S4MR5CZTH; listingDate : 2017-02-03; country : us; entity : NK-kmyqJUK4SheACowgKdJ95U; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : zafic-75a6aa0276692e785af460e8daebed1ea8507793; 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-kmyqJUK4SheACowgKdJ95U; unscId : QDi.428; authority : Financial Intelligence Centre; country : za; listingDate : 2020-10-08; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; agencyClient : id : ofac-e23773eda816a7185c227e140c27ca9338f2c1df; 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; 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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; role : Acting for or on behalf of; agent : NK-kmyqJUK4SheACowgKdJ95U; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Ali Ahmidah al-Safrani
| Id: | NK-mEi8xTvSxgBq8XrhP6LiYD | | Name: | Ali Ahmidah al-Safrani | | Type: | Person | | Description : | alias : AL SIFRANI, Ali; AS-SAFRANI, Ali Samida; ZAFRANI, Ali; Ali Zafrani; Ali Samida as-Safrani; Ali al Sifrani; name : Ali Ahmidah al-Safrani; AL-SAFRANI, Ali Ahmidah; topics : debarment; export.control; sanction; country : ly; address : Libya; middleName : Ahmidah; Samida; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21203; programId : US-TERR; lastName : Zafrani; as-Safrani; al-Safrani; al Sifrani; birthDate : 1982; firstName : ALI AHMIDAH; Ali; uniqueEntityId : X4L1NGJ2FRR8; createdAt : 2025-02-18; sanctions : id : ofac-70954b79c56fb9ec28316f104147ab12f66a42d1; 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; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 21203; programId : US-TERR; entity : NK-mEi8xTvSxgBq8XrhP6LiYD; target : ; id : usgsa-0f39a9ee5870d694fbce07f26faa3271eb8cf308; 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 : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-18; authorityId : S4MRVRPTF; program : Reciprocal; country : us; entity : NK-mEi8xTvSxgBq8XrhP6LiYD; startDate : 2025-03-28; authority : TREAS-OFAC; target : ; agencyClient : id : ofac-e895a554f46f6558d16a7ae462b1b3f18ae4d657; 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; 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; role : Acting for or on behalf of; agent : NK-mEi8xTvSxgBq8XrhP6LiYD; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
FAISL MOHAMED WADY
| Id: | NK-mPUPHZuVgekdDCSXZg2rZN | | Name: | FAISL MOHAMED WADY | | Type: | Person | | Description : | nationality : ly; country : ly; mt; sourceUrl : https://home.treasury.gov/news/press-releases/sm1083; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28297; name : Faysal al-Wadi; FAISL MOHAMED WADY; FAISAL MOHAMED M WADI; AL-WADI, Faysal; idNumber : 037956A; topics : debarment; export.control; sanction; address : Malta; alias : Faisal Mohamed M Wadi; Faisl Mohamed Wady; WADY, Faisl Mohamed; WADI, Faisal Mohamed M; firstName : Faisal Mohamed M; Faisl Mohamed; Faysal; lastName : Wady; Wadi; al-Wadi; passportNumber : 530037; birthDate : 1978-12-15; 1976-12-15; programId : US-LIBYA; birthPlace : Libya; gender : male; notes : (also FAISAL MOHAMED M WADI, FAISL MOHAMED WADY, FAISL MOHAMED WADY); (also FAYSAL AL-WADI); createdAt : 2020-08-06; uniqueEntityId : VHBYZND8C2Z5; identification : id : ofac-4ec3270a081eb963d7e69c999ff1665db14b4662; caption : 530037; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : 530037; holder : NK-mPUPHZuVgekdDCSXZg2rZN; country : ly; target : ; id : ofac-868d56daaeb002c4a7d0bce2c018a6072d593f3a; caption : 037956A; 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 : 037956A; country : mt; type : National ID No.; holder : NK-mPUPHZuVgekdDCSXZg2rZN; target : ; sanctions : id : ofac-bfc6e0591107579ed2a1a030d90527855d0d92bb; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : LIBYA3; provisions : LIBYA3; Block; authorityId : 28297; entity : NK-mPUPHZuVgekdDCSXZg2rZN; reason : Executive Order 13726 (Libya); programId : US-LIBYA; target : ; id : usgsa-3d87d58b79cc9e903405c511b79ad0a43bb3adad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; startDate : 2020-08-06; country : us; provisions : Prohibition/Restriction; listingDate : 2020-08-06; entity : NK-mPUPHZuVgekdDCSXZg2rZN; authorityId : S4MRDB85S; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-520a54b1f5c85ced22fc29931adfe36d9ceeadbb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MRDB4PC; startDate : 2020-08-06; country : us; listingDate : 2020-08-06; program : Reciprocal; entity : NK-mPUPHZuVgekdDCSXZg2rZN; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-f00ba5460649f5095652508656486039fe37651b; 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; entity : NK-mPUPHZuVgekdDCSXZg2rZN; provisions : Prohibition/Restriction; startDate : 2020-08-06; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR5YR; country : us; summary : PII data has been masked from view; target : ; id : usgsa-f3d37db562b12c3295c608344d5fac03175efdf0; 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 : 2020-08-06; authority : TREAS-OFAC; country : us; entity : NK-mPUPHZuVgekdDCSXZg2rZN; listingDate : 2025-02-16; 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 : S4MRVR3RC; target : ; documentedBy : id : ofac-pr-d8099f672a9cf2b8c4594c0246d99d14181f886b; 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 : 2020-08-06; entity : NK-mPUPHZuVgekdDCSXZg2rZN; document : id : ofac-pr-7b49547e00a35eeb4afe015d6ddbf929d6d9aa31; caption : Treasury Sanctions Criminal Network Threatening the Stability and Security of Libya; 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/sm1083; publishedAt : 2020-08-06; title : Treasury Sanctions Criminal Network Threatening the Stability and Security of Libya; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Osama Al Kuni Ibrahim
| Id: | NK-mmGxwFYre24XCPwZhrZ2t5 | | Name: | Osama Al Kuni Ibrahim | | Type: | Person | | Description : | programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; alias : Osama Zawiya; Osama Al Kuni; ZAWIYA, Osama; ZAWIYAH, Osama; MILAD, Osama; الكوني أسامة ابراهيم; أسامة الكوني ابراھی م; Osama al Kuni; أسامة الكوني ابراھیم; Osama Zawiyah; オサマ・ザーウィヤ（Osama Zawiya）; オサマ・ミラッド（Osama Milad）; オサマ・アルミラッド（Osama al-Milad）; Osama al-Milad; أسامة الكوني ابراهيم; オサマ・アルミラッド; オサマ・ミラッド; オサマ・ザーウィヤ（Osama Zawiyah）; AL-MILAD, Osama; オサマ・ザーウィヤ; Osama Milad; オサマ・アルクーニ（Osama al Kuni）; オサマ・アルクーニ; AL KUNI, Osama; topics : corp.disqual; debarment; export.control; sanction; notes : Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021; Disqualified; アルナスル収容所の事実上の所長として､同人は､直接又は部下を通じて､適用される国際人権法に違反する行為やリビアにおいて人権侵害を構成する行為に携わり､支援を行ってきた。同人は､ザーウィヤ（Zawiyah）のネットワークの人身売買活動に本質的に関与している本リストに掲載された２名の個人､すなわちモハンメド・アルアミン・アルアラビ・カシュラフ（20．に指定した個人）やアブド・アルラフマン・アルミラッド（21．に指定した個人）のため､又は彼らの代理として､又は彼らの指示の下で行動してきた。国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。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 OSAMA AL KUNI IBRAHIM); (also OSAMA MILAD, OSAMA AL-MILAD, OSAMA AL KUNI, OSAMA MILAD, OSAMA AL-MILAD, OSAMA AL KUNI); Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf (LYi.025) et Abdulrahman al Milad (LYi.026); LYi.029. Title: Manager of Al Nasr Detention Center in Zawiyah. As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); available.; (UN ID: LYi.029) (Date of UN designation: 2021-10-25) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) UNLI - 25.10.2021); As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre. The Director Disqualification Sanction was imposed on 09/04/2025.; As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf and Abdulrahman al Milad.; birthDate : 1976-04-02; 1976-04-04; addressEntity : id : NK-Etuixg3q5HUPkZisDDACXk; caption : Zawiyah; schema : Address; referents : addr-4c3e859a265461f852e518b9e3dfb48c83556057; addr-c7759e7ab2b4697f5f76790c5e9248cbc355e525; datasets : ch_seco_sanctions; first_seen : 2021-10-27T03:02:53; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-03T16:03:15; properties : city : Zawiyah; region : Libya; full : Zawiyah; target : ; id : addr-3ab78c19acf3ed64fcc4b91531c381c07f6263cc; caption : ザーウィヤ（Zawiyah）､リビア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-11-26T03:03:21; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ザーウィヤ（Zawiyah）､リビア; target : ; id : addr-ce3bb765eae628bde27543eca36eb9fd14d05bd6; caption : Zawiyah; 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 : Zawiyah; full : Zawiyah; country : ly; target : ; id : NK-gkihjjVgW5BPHEzW7gMkfB; caption : Zawiya, Libya; schema : Address; referents : addr-cee81ff8f1f032743eaa5ea10da364253d61496b; addr-07e11bcdb7da23139305eb6bc2172dbf03269b69; addr-fabc27434b29162cef1e48728f699a785aa07bd5; addr-c646fe25129818247ef88abc021bf76b0f04711d; addr-16c200917355201ddc5752a10b4d7b3336035f3f; addr-46559f71d113fe61229f7bd72706337fbb4ffeeb; addr-f4a44bc9b0be8e1388ad9b8a2f339de912526029; addr-6460d0faae0371d25d346871b567bfb25c3d14ae; addr-6effc055f0f32277f801d8494377d04388941f52; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : full : Zawiya, LIBYA; ザーウィヤ（Zawiya）、リビア; Zawiya, Libya; Zawiyah, LIBYA; Zawiyah, Libya; ザーウィヤ(Zawiya)、リビア; city : Zawiya; Zawiyah; country : ly; region : Zawiyah; target : ; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; name : オサマ・アルクーニ・イブラヒム; Al Kuni Osama Ibrahim; Osama IBRAHIM; أسامة الكوني ابراهيم; IBRAHIM, Osama Al Kuni; Osama Al Kuni Ibrahim; citizenship : ly; createdAt : 2021-10-25; address : Zawiyah; Zawiyah Libya; Zawiyah : LIBYE; ザーウィヤ（Zawiyah）､リビア; Zawiyah, LIBYA; ZAWIYAH; Zawiyah, Libya; sourceUrl : https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211026; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2021.389.01.0001.01.ENG&toc=OJ:L:2021:389I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3685; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RQJqNaxuoiFDhHXowww0LJPvFt4; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30526; https://home.treasury.gov/news/press-releases/jy0437; country : ly; nationality : ly; lastName : Zawiyah; Al Kuni; الكوني; ابراهيم; al-Milad; al Kuni; Milad; Ibrahim; firstName : OSAMA AL KUNI; ابراهيم; أسامة; Ibrahim; Osama; title : ザーウィヤのアルナスル収容所所長（Manager of Al Nasr Detention Center in Zawiyah）; Manager of Al Nasr Detention Center in Zawiyah; modifiedAt : 2025-04-07; birthCountry : ly; position : Administrateur du centre de détention Nasr à Zaouiya.; Manager of Al Nasr Detention Centre in Zawiyah; Administrateur du centre de détention Nasr à Zaouiya; weakAlias : Osama al Kuni; Osama Zawiya; Osama Zawiyah; Osama al-Milad; Osama Milad; gender : male; middleName : Al Kuni; الكوني; uniqueEntityId : VGY6UY37P2L1; HGYTAT4X7RA5; VH2NYAJF1T87; VH58MW1GM158; unknownLinkTo : id : NK-DXrcr6rWFR3Cq5CdkuzZXA; caption : Other link; schema : UnknownLink; referents : ch-seco-46440-related-to; ch-seco-46427-related-to; 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-bCqCZiXVhavep845qc8m9W; caption : Mohamed Koshlaf; schema : Person; referents : usgsa-d53587b24229bed1942a49ade173fc7528e88864; ja-mof-ea6d0f66d083910d797356df0db1668acea06d5d; be-fod-8080548d703951f27733edb820def4c666f41132; ofac-pr-cfaf32ed4815f5d6b3c029609fce43ec42912c0e; ch-seco-39199; tw-shtc-39b01d652c6b00c0f9dc845b9e092ca4aba2cb0f; ofac-24311; tw-shtc-d827b84025b7aa4c93fc9c14eae1822cb81e6965; zafic-448-mohammed-al-amin-al-arabi-kashlaf; eu-fsf-eu-4584-25; ua-sfms-1583; usgsa-ca8d6ebe6897fd625824f8d6e3c21857f81c8bf2; usgsa-s4mr6hcs7; unsc-6908706; usgsa-s4mr6hclh; mc-freezes-e3b716e8741f666c359508f3f8ee890a67bb8f3b; usgsa-s4mr6hcs6; ch-seco-39124; gb-fcdo-lib0055; fr-ga-1082; usgsa-81a9efb5ccc0e55f2de4501cc118ba789714bc61; au-dfat-3584-mohammed-al-hadi-al-arabi-kashlaf; tw-shtc-5baa6dc665d9dade76a2df001dee39ab85d009e7; eu-tb-logical-117235; gb-hmt-13675; usgsa-s4mr6hcrz; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : citizenship : ly; birthDate : 1988-11-15; 1985-12-12; 1985-12-02; notes : 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。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：; Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery; C17HLRL3 (passport-National passport) (on 2015-12-30 in Zawiya); (also MOHAMED KASHLAF, MOHAMED KHUSHLAF, MOHAMED AL-AAMEEN AL-ARABI KOSHLAF); (also MOHAMED KOSHLAF); (UN ID: LYi.025) (Date of UN designation: 2018-06-07) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017; available.; LYi.025. Designation: Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery. Passport no: HR8CHGP8; Date of issue: 27 April 2015; Place of issue: Zawiyah. National identification no: a) 119880210419 b) Personal Identification Card no: 728498; Date of issue: 24 February 2007). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; address : Zawiya, LIBYA; Zaouïa : LIBYE; Zaouïa; Zawiya; Zawiya Libya; ザーウィヤ（Zawiya）、リビア; Zawiya, Libya; ZAWIYA; name : MOHAMED AL-AAMEEN AL-ARABI KOSHLAF; MOHAMED KASHLAF; Mohammed Al-Amin Al-Arabi Kashlaf; Mohammed al-Hadi al-Arabi Kashlaf; Mohammed al Amin al-Arabi Kashlaf; モハンメド・アルアミン・アルアラビ・カシュラフ; MOHAMED KHUSHLAF; Mohammed Al Amin Al-Arabi Kashlaf; Mohamed Koshlaf; محمد الأمین العربي كشلاف; KOSHLAF, Mohamed; محمد كشلاف; alias : Mohamed Khushlaf; محمد الهادي العربي كشلاف; （ｃ）アルカサブ（al-Qasab）; KASHLAF, Mohamed; （ａ）カシュラフ（Kashlaf）; Kashlaf; Mohamed al-Aameen al-Arabi Koshlaf; Keslaf; （ｂ）コシュラフ（Koshlaf）; Mohamed Kashlaf; KASHLAF, Mohammed Al Amin Al-Arabi; al‐Qasab; محمد الأمین العربي كشلاف; al-Qasab; Koshlaf; KOSHLAF, Mohamed al-Aameen al-Arabi; Mohammed Al Amin Al-Arabi KASHLAF; محمد الأمين العربي كشلاف; KHUSHLAF, Mohamed; addressEntity : addr-a0be6cc6702f04d9dc87174e0f9ad15d199322a3; NK-gkihjjVgW5BPHEzW7gMkfB; weakAlias : al-Qasab; Keslaf; Koshlaf; Al Qasseb; Kashlaf; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; birthPlace : Zawiya, LIBYA; Zawïya : LIBYE; Zaouïa; Zawiya; ザーウィヤ（Zawiya）、リビア; Zawiya, Libya; Libya; createdAt : 2018-06-07; topics : sanction; debarment; export.control; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1082; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN; https://home.treasury.gov/news/press-releases/sm0409; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24311; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180611.aspx; country : ly; position : ザーウィヤ製油所警護隊長; Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery; （Commander of the Shuhada al-Nasr brigade）; Commandant de la brigade Shuhada al Nasr; （Head of the Petrol Refinery Guard of Zawiya’s refinery）; Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiyas refinery; Head of the Petrol Refinery Guard of Zawiya’s refinery; Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinery; シュハダ・アルナスル旅団司令官; Commandant de la brigade Shuhada al-Nasr.
Chef des gardes de la raffinerie de pétrole de Zawiya.; Commander of the Shuhada al-Nasr brigade; Chef des gardes de la raffinerie de pétrole de Zaouïa; lastName : KASHLAF; al-Qasab; Khushlaf; Keslaf; Koshlaf; كشلاف; Kashlaf; firstName : العربي; محمد الأمين العربي; الأمین; Mohammed; Mohamed; Al-Arabi; Al Amin; MOHAMED AL-AAMEEN AL-ARABI; محمد; Mohammed Al Amin Al-Arabi; birthCountry : ly; modifiedAt : 2025-04-07; nationality : ly; passportNumber : 発行日：2015年12月30日; 発行地：ザーウィヤ（Zawiya）; C17HLRL3; idNumber : C17HLRL3; gender : male; middleName : al-Aameen al-Arabi; target : 1; role : related-to; subject : NK-mmGxwFYre24XCPwZhrZ2t5; target : ; id : NK-DZuNYFBbmcQtis2pBjL9pz; caption : Other link; schema : UnknownLink; referents : ch-seco-46441-related-to; ch-seco-46436-related-to; 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-mmGxwFYre24XCPwZhrZ2t5; object : id : Q69638152; caption : Abd al-Rahman Milad; schema : Person; referents : tw-shtc-5967b887863d795b3fcd655e525975e3f1df31d1; unsc-6908707; be-fod-c0524e36f6a2dd180d8571683aa1da10075113ff; au-dfat-3585-abd-al-rahman-al-milad; ofac-24312; usgsa-6f20655a8e9b6046dde0bfa8264be259fd21bcd0; eu-fsf-eu-4585-24; gb-fcdo-lib0039; ua-sfms-1584; zafic-700-abd-al-rahman-al-milad; gb-hmt-13676; ch-seco-39213; usgsa-s4mr6hcs0; tw-shtc-9ef456e343501c905caae3fd4e88fd8691aa1bcd; eu-tb-logical-117244; fr-ga-1405; ofac-pr-480ec0ba5ab80a3998b9071e8e259fbef540f8e4; usgsa-s4mr6hclj; tw-shtc-0f8599fbb9afde71a7232862c24f1bd8e9131e8e; mc-freezes-b058ca57e3986dfb2cbd2ff81d8f2b40c81070e6; ja-mof-0eb35d8dadd0027efdff10f58d31194e3fca1547; ch-seco-39136; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Abd al-Rahman al-Milad; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : address : Zaouiya : LIBYE; Zawiya, LIBYA; Zaouïa; Zawiya; Zawiya Libya; ザーウィヤ（Zawiya）、リビア; Zawiya, Libya; ZAWIYA; weakAlias : Bija; al-Bija; Abdurahman Salem Ibrahim Milad; Abdulrahman Salim Milad Kashlaf; Rahman Salim Milad; notes : Numéro national d'identification: 2519910 (Libye); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/; Commander of the Coast Guard in Zawiya; 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。母親の氏名はフリヤ・アル・アイブ（Huriyah Al-A’ib）。同人の軍人ＩＤ番号は36479。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：; Nom de la mère: Huriyah Al-A’ib -- Abd Al Rahman al-Milad dirige l'unité régionale des garde-côtes à Zaouïa qui est régulièrement associée à des violences commises contre des migrants et des passeurs. Selon le Groupe d'experts, Milad et d'autres garde-côtes auraient directement participé au sabordage d'embarcations de migrants par arme à feu. Al-Milad collabore avec d'autres passeurs tels que Mohammed al-Hadi (dont l'inscription est également proposée) qui, d'après certaines sources, en contrepartie de la protection qu'il lui apporte, peut mener des opérations illicites en rapport avec la traite et le trafic de migrants. Lors d'enquêtes criminelles, plusieurs témoins ont déclaré avoir été recueillis en mer par des hommes armés sur un navire des garde-côtes appelé Tallil (utilisé par al-Milad) puis emmenés au centre de détention d'al-Nasr, où ils auraient été détenus dans des conditions d'extrême brutalité et roués de coups; LYi.026. Commander of the Coast Guard in Zawiya. Libya Passport no: na Libya G52FYPRL, issued on 8 May 2014 (Date of expiration: 7 May 2022); (also ABDURAHMAN AL MILAD); Name of mother Huriyah Al-A’ib; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze); (also ABD AL-RAHMAN MILAD); available.; (Date of UN designation: 2018-06-07); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-A’ib; and 2) Military ID is 36479; Libyan soldier and criminal; addressEntity : addr-19011de1a2ecb7d54438ddebf9d7690b4a5fecc4; NK-gkihjjVgW5BPHEzW7gMkfB; citizenship : ly; alias : Abdul Raman al Milad; （ａ）アブドゥラフマン・サレム・イブラヒム・ミラッド（Abdurahman Salem Ibrahim Milad）（ｂ）アブドゥラフマン・サリム・ミラッド・カシュラフ（Abdulrahman Salim Milad Kashlaf）; MILAD, Abdurahman Al; al-Bija; Abdurahman Salem Ibrahim Milad; Abdulrahman Salim Milad Kashlaf; Abdalrahman al-Milad; Abdulrahman Milad; Abdurahman Al Milad; Rahman Salim Milad; birthDate : 1986-07-27; 1989; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; トリポリ、リビア; Tripoli; Libya; name : Salim Ibrahim al-Milad Abd Al-Rahman; MILAD, Abd al-Rahman; Abd Al-Rahman Salim Ibrahim al-Milad; アブド・アルラフマン・サリム・イブラヒム・アルミラッド; Abd Al-Rahman al-Milad; Abd al-Rahman Milad; ABDURAHMAN AL MILAD; Rahman Salim Milad; topics : mil; debarment; export.control; sanction; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; createdAt : 2018-06-07; country : ly; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1405; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24312; https://home.treasury.gov/news/press-releases/sm0409; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180611.aspx; position : Commander of the Coast Guard in Zawiya; Capitaine de corvette; ザーウィヤ沿岸警備隊司令官; （Commander of the Coast Guard in Zawiya）; Capitaine de corvette.
Commandant des garde-côtes à Zaouiya.; Commandant des garde-côtes à Zaouiya; lastName : al-Bija; Ibrahim al-Milad; Salim Ibrahim al-Milad; al-Milad; Milad; Kashlaf; firstName : Abdulrahman; Abdurahman; Abd Al-Rahman; Abd; ABDURAHMAN AL; Rahman; idNumber : 36479; 2519910; passportNumber : リビア旅券番号：G52FYPRL、発行日：2014年5月8日、有効期限：2022年5月7日; G52FYPRL; birthCountry : ly; modifiedAt : 2025-04-07; title : 海軍少佐（Navy Major); Navy Major; nationality : ly; middleName : al-Rahman; Al; gender : male; deathDate : 2024-08-31; wikipediaUrl : https://itwiki.wikipedia.org/wiki/Abd_al-Rahman_al-Milad; wikidataId : Q69638152; target : 1; role : related-to; target : ; sanctions : id : au-dfat-6a31a57127b534355868d982d85cd588b7542cc7; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; summary : Listed on 25 Oct 2021; Charter of the United Nations (Sanctions — Libya) Regulations 2011; programUrl : https://www.un.org/securitycouncil/sanctions/1970; provisions : Targeted financial sanction; Arms embargo; Travel ban; authority : Department of Foreign Affairs and Trade; entity : NK-mmGxwFYre24XCPwZhrZ2t5; programId : UN-SC1970; program : 1970 (Libya); target : ; id : be-fod-9b8c5ff6a0db58d20a3e735626b3085a0c3dc273; 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; country : be; programId : EU-LBY; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2021-11-04; entity : NK-mmGxwFYre24XCPwZhrZ2t5; reason : 2021/1909 (OJ L389I); target : ; id : ch-seco-327124c53f75845a657142255e96142afc3bfbd9; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; listingDate : 2023-11-30; 2025-04-07; 2021-10-26; startDate : 2025-04-07; 2021-10-25; 2023-11-29; programId : SECO-LIBYA; entity : NK-mmGxwFYre24XCPwZhrZ2t5; authorityId : 46425; unscId : LYi.029; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : ch-seco-b8426822631a7578290784acbc1e21cbdc7d38fa; 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 : 46438; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; listingDate : 2023-11-30; 2021-10-26; 2025-04-07; country : ch; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; startDate : 2025-04-07; 2021-10-25; 2023-11-29; 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; programId : SECO-LIBYA; entity : NK-mmGxwFYre24XCPwZhrZ2t5; unscId : LYi.029; target : ; id : eu-fsf-8e26d9163c67ad96ba567c9ac1f9436a46169abc; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : unscId : LYi.029; program : LBY; country : eu; programId : EU-LBY; programUrl : https://sanctionsmap.eu/#/main/details/23/; reason : 2021/1909 (OJ L389I); authorityId : EU.6652.8; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-mmGxwFYre24XCPwZhrZ2t5; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2021.389.01.0001.01.ENG&toc=OJ:L:2021:389I:TOC; listingDate : 2021-11-04; startDate : 2021-10-25; target : ; id : eu-tb-750ef8b2d33e66a5eed474839b47a881cd9a5b77; 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; unscId : LYi.029; entity : NK-mmGxwFYre24XCPwZhrZ2t5; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; country : eu; target : ; id : fr-ga-19b317e6d25ba230db94527d73e0a74f38db1960; caption : (UE) 2021/1909 du 04/11/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1970; programId : UN-SC1970; authority : Direction Générale du Trésor; entity : NK-mmGxwFYre24XCPwZhrZ2t5; country : fr; program : décision du comité des sanctions des Nations unies du 25/10/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2021/1909 du 04/11/2021 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); authorityId : EU.6652.8; reason : Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf (LYi.025) et Abdulrahman al Milad (LYi.026); unscId : LYi.029; target : ; id : gb-coh-2aab47a6405ccc9b07f60ca7586847d0432a63c9; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; entity : NK-mmGxwFYre24XCPwZhrZ2t5; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; country : gb; recordId : LIB0075; target : ; id : gb-fcdo-5a1ca421d9be663b3297fc9f38f4f37cbf76ebdd; 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 : entity : NK-mmGxwFYre24XCPwZhrZ2t5; program : The Libya (Sanctions) (EU Exit) Regulations 2020; authorityId : 14142; LIB0075; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; modifiedAt : 2025-04-09; authority : UK|UN; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programId : GB-LBY; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; unscId : LYi.029; startDate : 2021-10-25; target : ; id : ja-mof-39147a3a128804c4c68b25549a429892ab0167a5; caption : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2024-04-24; 2021-11-26; 2021-10-25; 2023-11-29; entity : NK-mmGxwFYre24XCPwZhrZ2t5; authority : Ministry of Finance; authorityId : 24; country : jp; program : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; target : ; id : mc-freezes-bdaefbf8c611bef2226a0b8b9e1f5f841ec8a441; 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 : country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Administrateur de fait du centre de détention Nasr, la personne concernée a participé directement ou par l’intermédiaire de subordonnés à des actes qui violaient le droit international des droits de l’homme ou constituaient des atteintes aux droits humains en Libye, ou apporté son soutien à des tels actes. Elle a agi au nom, pour le compte ou sur les instructions de deux personnes inscrites sur la Liste et étroitement liées aux activités de traite des êtres humains du réseau de Zaouiya, à savoir Mohamed Kashlaf et Abdulrahman al Milad.; provisions : Décision du Comité des sanctions des Nations unies du 29/11/2023; (UE) 2021/1909 du 04/11/2021; Décision du Comité des sanctions des Nations unies du 25/10/2021; entity : NK-mmGxwFYre24XCPwZhrZ2t5; target : ; id : ofac-86e8fd788e935eea33b607491d41956f58679774; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : LIBYA3; authorityId : 30526; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; entity : NK-mmGxwFYre24XCPwZhrZ2t5; provisions : LIBYA3; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-LIBYA; reason : Executive Order 13726 (Libya); target : ; id : ua-sfms-e8d637d38043eb908d8becfa7d6edc27153f7d85; caption : РБ ООН (Комітет 1970 (2011)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-mmGxwFYre24XCPwZhrZ2t5; program : РБ ООН (Комітет 1970 (2011)); listingDate : 2023-11-30; country : ua; startDate : 2023-11-30; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-0620edd0f709f2e56dd718281cb07d9a34a2aa67; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : startDate : 2021-10-25; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1970; program : Libya; entity : NK-mmGxwFYre24XCPwZhrZ2t5; programId : UN-SC1970; unscId : LYi.029; listingDate : 2021-10-25; modifiedAt : 2023-11-29; target : ; id : usgsa-27ec5ee0a34cefd645ac7f5ba5200c4172e5734d; 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; entity : NK-mmGxwFYre24XCPwZhrZ2t5; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2021-10-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authority : TREAS-OFAC; country : us; authorityId : S4MRVR3R6; target : ; id : usgsa-651cce277376321304cadea5853364e900afb4ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; authorityId : S4MRVR5YL; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2021-10-26; entity : NK-mmGxwFYre24XCPwZhrZ2t5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-02-16; target : ; id : usgsa-6a77046c36e0bcd07de062973825a255965401c4; 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; entity : NK-mmGxwFYre24XCPwZhrZ2t5; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-02-16; program : Reciprocal; authorityId : S4MRVR5YK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-10-26; target : ; id : usgsa-71fd3c643735a1283f8cb7db4326587791d9836b; 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 : S4MRVR2CY; startDate : 2021-10-26; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-16; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-mmGxwFYre24XCPwZhrZ2t5; target : ; id : usgsa-75d3922367cd721c367a27a65a85e435f99a892a; 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; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-10-26; listingDate : 2025-02-16; authority : TREAS-OFAC; entity : NK-mmGxwFYre24XCPwZhrZ2t5; authorityId : S4MRVR5YM; summary : PII data has been masked from view; target : ; id : usgsa-bb7c66465d49e8e9b94ee09b6eaa84ac24cf84d4; 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; authorityId : S4MRVR3R5; program : Reciprocal; country : us; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-10-26; provisions : Prohibition/Restriction; entity : NK-mmGxwFYre24XCPwZhrZ2t5; summary : PII data has been masked from view; target : ; id : usgsa-ede96ffa12d9afb2cdb335831c0f0580c6a81153; 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; program : Reciprocal; listingDate : 2025-02-16; startDate : 2021-10-26; country : us; entity : NK-mmGxwFYre24XCPwZhrZ2t5; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVR3R7; target : ; id : zafic-9a7305556185d6ad055852e4c6fa24fa2a1f6be4; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-mmGxwFYre24XCPwZhrZ2t5; country : za; unscId : LYi.029; listingDate : 2021-10-25; authority : Financial Intelligence Centre; target : ; identification : id : gb-fcdo-f6d62a065029f0d785b20adcc0e86bf54eb908b1; 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-mmGxwFYre24XCPwZhrZ2t5; target : ; documentedBy : id : ofac-pr-f2ceec103a9480169f98c5346266a1691447423f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2021-10-26; document : id : ofac-pr-c32a7eb6209b8d64fd5ee707fd7bded2ddde8cd8; caption : Treasury Sanctions Libyan Individual for Serious Human Rights Abuse of African Migrants; schema : Article; 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 : title : Treasury Sanctions Libyan Individual for Serious Human Rights Abuse of African Migrants; sourceUrl : https://home.treasury.gov/news/press-releases/jy0437; publishedAt : 2021-10-26; target : ; entity : NK-mmGxwFYre24XCPwZhrZ2t5; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Abdulqader Yusef Dibri
| Id: | NK-mrYFXbBNaTamfG4A3zFVEB | | Name: | Abdulqader Yusef Dibri | | Type: | Person | | Description : | notes : Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents.; Position: Head of Muammar Qadhafi's personal security. Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi.; Former head of Muammar Qadhafi’s personal security detachment. Responsible for implementing Qadhafi regime’s violent and repressive policies. Designated for a travel ban by UNSC Resolution 1970 (2011).; Designation: Head of Muammar Qadhafi's personal security
Date of Birth: 1946
Place of Birth: Houn, Libya; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).; UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 The Director Disqualification Sanction was imposed on 09/04/2025.; LYi.002. Head of Muammar Qadhafi's personal security. INTERPOL-UN Security Council Special Notice.; createdAt : 2011-02-26; name : Abdulqader Yusef DIBRI; ABDULQADER YUSEF DIBRI; Abdulqader Yusef Dibri; Dibri Abdulqader Yusef; citizenship : ly; birthPlace : Houn; Houn, Libya; Houn : LIBYE; Houn, LIBYA; Libya; topics : export.control; sanction; programId : AU-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; birthDate : 1946; firstName : Abdulqader Yusef; Abdulqader; lastName : Dibri; modifiedAt : 2025-04-07; birthCountry : ly; country : ly; middleName : Yusef; position : Head of Muammar Qadhafi's personal security; Head of Muammar QADHAFI's personal security; Head of Muammar Qadhafis personal security; chef de la sécurité personnelle de Muammar Qadhafi; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1261; gender : male; sanctions : id : au-dfat-acad2632b8d867684dfab8a71cc8252effc01cc2; caption : Autonomous (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : entity : NK-mrYFXbBNaTamfG4A3zFVEB; program : Autonomous (Libya); startDate : 2024-01-12; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regime; programId : AU-LIBYA; provisions : Targeted financial sanction; Travel ban; country : au; authority : Department of Foreign Affairs and Trade; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0024.
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481]
Relisting on 12 January 2024.; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : au-dfat-f99b07894a38bf123ab2b7d7b2868f8ba13524f5; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).; Charter of the United Nations (Sanctions — Libya) Regulations 2011; programId : UN-SC1970; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; country : au; entity : NK-mrYFXbBNaTamfG4A3zFVEB; programUrl : https://www.un.org/securitycouncil/sanctions/1970; program : 1970 (Libya); startDate : 2026-02-20; target : ; id : ch-seco-62c504dfff4fbd51b295af48ce1f7ba2eae79386; 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 : unscId : LYi.002; listingDate : 2017-04-05; 2025-04-07; entity : NK-mrYFXbBNaTamfG4A3zFVEB; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; authorityId : 12923; country : ch; programId : SECO-LIBYA; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; startDate : 2017-04-05; 2025-04-07; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; target : ; id : ch-seco-edcf493c1014e5a2708bbaf2f1f94013bcc5b4ad; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; listingDate : 2015-08-28; entity : NK-mrYFXbBNaTamfG4A3zFVEB; authorityId : 20607; programId : SECO-LIBYA; startDate : 2015-08-28; 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-libyen.html; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-4abd4cc6466d86c43803f2c258fa95fb5aef4991; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : LBY; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; programUrl : https://sanctionsmap.eu/#/main/details/23/; programId : EU-LBY; entity : NK-mrYFXbBNaTamfG4A3zFVEB; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2016/44 (OJ L12); startDate : 2011-02-28; authorityId : EU.3361.60; listingDate : 2016-01-19; target : ; id : eu-sancmap-69a845fff9db92a41eb899353fc1e5694bea4c98; caption : LBY; schema : Sanction; referents : ; datasets : eu_sanctions_map; first_seen : 2023-04-20T12:14:15; last_seen : 2026-03-27T08:48:01; last_change : 2025-08-13T16:48:01; properties : summary : Restrictive measures in view of the situation in Libya; authority : UN and EU; entity : NK-mrYFXbBNaTamfG4A3zFVEB; program : LBY; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/23/; programId : EU-LBY; sourceUrl : https://www.sanctionsmap.eu/; target : ; id : eu-tb-07158b09f18694682fe5c9458645a8129bed85ef; caption : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-12-23T16:38:50; properties : reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; program : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; authority : Council of the European Union; entity : NK-mrYFXbBNaTamfG4A3zFVEB; programId : EU-LBY; programUrl : https://sanctionsmap.eu/#/main/details/23/; country : eu; target : ; id : eu-tb-8244e6370e5b9c62a03f5422bb79903d13a3e4c4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; entity : NK-mrYFXbBNaTamfG4A3zFVEB; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; authority : Council of the European Union; target : ; id : fr-ga-fa5071cec8d530d2b79bafca36763ec244dc9595; caption : (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44); (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44); programUrl : https://sanctionsmap.eu/#/main/details/23/; entity : NK-mrYFXbBNaTamfG4A3zFVEB; country : fr; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-LBY; target : ; id : gb-fcdo-c085946eb6a1ba54be22aaed2c2f0638c14da93b; 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 : authorityId : LIB0027; 11656; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents.; authority : UK|UN; Foreign, Commonwealth & Development Office; country : gb; unscId : LYi.002; modifiedAt : 2025-04-09; program : The Libya (Sanctions) (EU Exit) Regulations 2020; entity : NK-mrYFXbBNaTamfG4A3zFVEB; programId : GB-LBY; startDate : 2020-12-31; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; target : ; id : mc-freezes-89c5a338189004a251237602bda837877f3a54ce; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-12-13T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-mrYFXbBNaTamfG4A3zFVEB; provisions : (UE) 204/2011 du 02/03/2011 -; (UE) 2016/44 du 18/01/2016 -; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : unsc-91f03210943c7f7e0914af9b2f634a7bc3e231c8; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : entity : NK-mrYFXbBNaTamfG4A3zFVEB; authority : United Nations Security Council; programId : UN-SC1970; program : Libya; startDate : 2011-02-26; listingDate : 2011-02-26; programUrl : https://www.un.org/securitycouncil/sanctions/1970; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : LYi.002; target : ; id : zafic-096202ae23d3a41020f9686d7263cde09adee2cb; 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-mrYFXbBNaTamfG4A3zFVEB; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : LYi.002; listingDate : 2011-02-26; country : za; target : ; identification : id : gb-fcdo-bdedee15e9c921e58df662b7485404fb0bd1f57b; 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-mrYFXbBNaTamfG4A3zFVEB; target : | | Datasets: | gb_fcdo_sanctions; un_sc_sanctions; ch_seco_sanctions; za_fic_sanctions; eu_sanctions_map; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; eu_travel_bans |
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
| Id: | NK-nP4C6DRpmvw5XRaa7786Lg | | Name: | ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA | | Type: | Organization | | Description : | alias : Fezzan Province; Islamic State of Iraq and the Levant–Libya; Islamic State of Iraq and al-Sham – Libya; アル・タラーブルス州; Wilayat Barqah; バルカ州; Islamic State of Iraq and Syria – Libya; Islamic State of Iraq and Syria-Libya; Islamic State of Iraq and the Levant-Libya; Wilayat Fezzan; Islamic State – Libya; リビアのイラクとレバント地方のイスラム国; Wilayat Tripolitania; タラーブルス州; Islamic State of Iraq and Syria in Libya; Barqah Province; Barqa Province; Islamic State of Iraq and the Levant in Libya; WilayatFezzan; Islamic State of Iraq and al-Sham–Libya; Islamic State of Iraq and al-Sham in Libya; Wilayat al-Tarabulus; ISIS-Libya; Daesh in Libya; WilayatAl‑Tarablus; トリポリタニア州; Wilayat Barqa; ISIL-Libya; IS–Libya; Islamic State – Libya Province; WilayatTripolitania; Wilayah Libya; フェッザーン州; Wilayat Al-Tarablus; Islamic state of Iraq and the Levant in Libya; IS-Libya; Islamic State–Libya; Wilayat Tarablus; الدولة الإسلامية في العراق والشام - ليبيا; Tripoli Province; createdAt : 2020-03-04; topics : crime.terror; debarment; export.control; sanction; name : ISLAMIC STATE IN IRAQ AND THE LEVANT-LIBYA; Wilayat Tripolitania; تنظيم الدولة الإسلامية في العراق والشام - ليبيا; イラクとレバント地方のイスラム国リビア; Islamic State in Iraq and the Levant - Libya; ISLAMIC STATE IN IRAQ AND THE LEVANT- LIBYA; ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA; Islamic state of Iraq and the Levant in Libya; Islamic State in Iraq and the Levant – Libya; המדינה האסלאמית בעירק ובלבנט- לוב; Islamic State in Libya; Wilayat Al‑Tarablus; Wilayat Tarablus; الدولة الإسلامية في العراق والشام - ليبيا; Islamic State of Iraq and ash-Sham in Libya; Islamic State in Libya (IS-Libya); notes : 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・バグダーディの表明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：; Formed in November 2014 upon announcement 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).; - Dibentuk pada November 2014 setelah pengumuman 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); Formed in November 2014 upon announcement 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.; Constitué en novembre 2014 dès que l'annonce en a été faite par Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; QDe.165. Formed in November 2014 upon announcement 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 announcement 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 announcement 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.; (UN ID: QDe.165) (Date of UN designation: 2020-03-04) (Formed in November 2014 upon announcement 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); Islamic State in Libya is an ISIL affiliated extremist group, which adheres to ISIL’s global jihadist ideology.; Islamic State in Libya (IS-Libya) is a violent extremist group and an officially recognized IS-branch formed by Libyan foreign fighters, who had fought as part of the Daesh-affiliated Battar Brigade, and returned to Libya from Syria. The group follows an extreme interpretation of Islam that is anti-Western and promotes sectarian violence. IS-Libya has aimed to remove the United Nations-backed transitional Government of National Accord in Libya. The group targets civilians and police officers and has used suicide bombings to advance its objectives. In May 2018, suicide bombers stormed Libya's electoral commission in Tripoli, killing at least a dozen people in an attack. In September 2018, the Islamic State claimed responsibility for an attack on the headquarters of Libya's main oil company National Oil Corp, opening fire on staff and killing two employees. IS-Libya claimed responsibility for a car bomb attack in June 2021, which killed two people at a checkpoint in the southern Libyan city of Sebha. IS-Libya has also claimed responsibility for three additional attacks in 2022. According to a UN Security Council report in 2024, IS-Libya has continued to operate in remote areas of Libya, funding its activities through human trafficking and gold mining.; country : ly; address : Libya; programId : AU-UNSC1373; AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; addressEntity : id : NK-3BWc2pWSVNDaukL2A8kFyN; caption : Libya; schema : Address; referents : addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69; addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad; 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 : full : Libya; country : ly; target : ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3020; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19890; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; modifiedAt : 2025-12-04; jurisdiction : ly; incorporationDate : 2014-11-01; abbreviation : ISIS-L; ISIS-LIBYA; ISIL-LIBYA; weakAlias : Wilayat Tripolitania; ISIS-LIBYA; Wilayat Barqa; Wilayat al-Tarablus; Wilayat Tarablus; ISIS-L; Wilayat Fezzan; ISIL-LIBYA; uniqueEntityId : RS37BNXDA8E1; sanctions : id : arpet-ac7e8ac3ceea82b39a2f5f80d6627fb3c5495449; 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 : country : ar; entity : NK-nP4C6DRpmvw5XRaa7786Lg; startDate : 2020-03-04; sourceUrl : https://repet.jus.gob.ar/; unscId : QDe.165; authority : Ministerio de Justicia; program : Al-Qaida; listingDate : 2020-03-04; target : ; id : au-dfat-74fa0de32dbb1ac0e112a87fb1f6d8255baff53d; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; program : 1267 Committee (ISIL & Al-Qaida); summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 4 Mar. 2020; country : au; entity : NK-nP4C6DRpmvw5XRaa7786Lg; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; target : ; id : au-dfat-7da56d3501997ac8e05834f5218e68cc1110b2d3; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-09-23T12:58:13; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; provisions : Targeted financial sanction; startDate : 2025-09-13; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-nP4C6DRpmvw5XRaa7786Lg; summary : Charter of the United Nations Act 1945 Listing 2016 (No. 1) [F2021L00635, Gazette C2016G01536]; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; authority : Department of Foreign Affairs and Trade; program : 1373 (2001); programId : AU-UNSC1373; target : ; id : au-to-1d2031c167c97dbb4e181a0f301d54e77cf59d16; caption : Sanction; schema : Sanction; referents : ; datasets : au_listed_terrorist_orgs; first_seen : 2025-08-15T11:17:06; last_seen : 2026-03-27T05:17:01; last_change : 2025-09-11T05:17:01; properties : programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; startDate : 2016-11-29; reason : Listed as terrorist organisation under Criminal Code Act 1995; country : au; authority : Attorney-General of Australia; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; programId : AU-TERROR; entity : NK-nP4C6DRpmvw5XRaa7786Lg; target : ; id : be-fod-2f3f027da2f732e533382f2fdb40194d6109ab06; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2020-03-11; reason : 2020/390 (OJ L74); country : be; programId : EU-TAQA-EUAQ; entity : NK-nP4C6DRpmvw5XRaa7786Lg; authority : Federal Public Service Finance; target : ; id : ca-lte-1aa62c0dda02ffc829623dde252d563b4bb72201; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; entity : NK-nP4C6DRpmvw5XRaa7786Lg; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programId : CA-UNSC1373; country : ca; authority : Public Safety Canada; target : ; id : ch-seco-0b1d95c57cde7946bdd1e4a2915818b92b6706dc; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 88354; entity : NK-nP4C6DRpmvw5XRaa7786Lg; programId : SECO-ISIL; 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; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; unscId : QDe.165; listingDate : 2025-05-14; target : ; id : eu-fsf-f15e8a8792487fd38593cfe6d743ba6d91fd1276; 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 : country : eu; programId : EU-TAQA-EUAQ; authorityId : EU.5542.42; startDate : 2020-03-04; listingDate : 2020-03-11; reason : 2020/390 (OJ L74); entity : NK-nP4C6DRpmvw5XRaa7786Lg; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0390&from=EN; program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; unscId : QDe.165; target : ; id : fr-ga-45fd437c1cee2c301b80a06cc4c08c512c34d0b5; caption : décision du comité des sanctions des Nations unies du 04/03/2020 (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 : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; country : fr; authorityId : EU.5542.42; program : (UE) 2020/390 du 10/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 04/03/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : Constitué en novembre 2014 dès que l'annonce en a été faite par Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; entity : NK-nP4C6DRpmvw5XRaa7786Lg; target : ; id : gb-fcdo-63d6ab5983a7b1322ebb4043a202d767f84ebad9; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Arms embargo; authorityId : 13831; AQD0368; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-nP4C6DRpmvw5XRaa7786Lg; unscId : QDe.165; country : gb; startDate : 2020-03-04; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2022-01-13; programId : GB-ISIL; target : ; id : id-dttot-3461101781179699b5a90c2c5b660e97659704e2; 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; authorityId : ELQ-084; entity : NK-nP4C6DRpmvw5XRaa7786Lg; 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; target : ; id : il-nbctf-79985ca5e67a999091dcc0a66aee71986bd9830f; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : publisher : ילקוט הפרסומים 8881 - כ"ב בחשוון התשפ"א עמוד 380; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; recordId : Qde.165; 360; country : il; startDate : 2020-10-20; reason : Associated with the Islamic State; entity : NK-nP4C6DRpmvw5XRaa7786Lg; target : ; id : ja-mof-cbbb2b862005bbbdd7730688bf78fb2109877eb6; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : entity : NK-nP4C6DRpmvw5XRaa7786Lg; country : jp; startDate : 2020-03-09; 2020-03-04; authorityId : 783; 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-08dec69de60707510c67ace990c08c6984dfbb44; 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 : Constitué en novembre 2014 dès que l'annonce en a été faite par Abu Bakr Al-Baghdadi, inscrit sur la Liste sous le nom d'Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai. Associé à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : décision du comité des sanctions des Nations unies du 04/03/2020; (UE) 2020/390 du 10/03/2020; entity : NK-nP4C6DRpmvw5XRaa7786Lg; country : mc; target : ; id : md-terr-64eced7c4ba523b29d67280d7777c2a92e413fb4; 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; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); country : md; entity : NK-nP4C6DRpmvw5XRaa7786Lg; target : ; id : ofac-a6f218fb47e2681d9fd6da29b5c0d51559451ad3; 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 : FTO; Block; SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); INA; entity : NK-nP4C6DRpmvw5XRaa7786Lg; program : SDGT; country : us; authorityId : 19890; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-6d63ddf8c27163a265fbb7c3769614ee1c93609b; 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 : entity : NK-nP4C6DRpmvw5XRaa7786Lg; startDate : 2020-03-05; authority : State Finance Monitoring Service; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2020-03-05; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); target : ; id : unsc-ba3f71984f3a7735e0c01d0cda360b261183e1ab; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : program : Al-Qaida; unscId : QDe.165; authority : United Nations Security Council; startDate : 2020-03-04; entity : NK-nP4C6DRpmvw5XRaa7786Lg; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2020-03-04; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : us-dos-fto-3c98bcd1a730def782377d98e81997ce62905151; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : programUrl : https://www.congress.gov/crs-product/IF10613; country : us; entity : NK-nP4C6DRpmvw5XRaa7786Lg; programId : US-FTO219; authority : U.S. Department of State; startDate : 2016-05-20; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-ccb7686f2ca28ba9ca9bb2b31aebf62a2af58d67; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : authority : TREAS-OFAC; authorityId : S4MRVRPNL; program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2025-02-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-05-19; entity : NK-nP4C6DRpmvw5XRaa7786Lg; summary : PII data has been masked from view; target : ; id : zafic-772034554f4684ac07057cd423bcc40c9ae2ebd8; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : authority : Financial Intelligence Centre; entity : NK-nP4C6DRpmvw5XRaa7786Lg; listingDate : 2020-03-04; country : za; unscId : QDe.165; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; 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; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
Salah Badi
| Id: | NK-ncyGdDVuEdH9nMzybG2BMn | | Name: | Salah Badi | | Type: | Person | | Description : | notes : 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。; (also SALAHIDIN BADI, SALADIN BADI, SALAHDIN BADI, SALAH-EDDIN BADI, SALAH EDINE OMAR BADI, OMAL SALEM SALAH BADI); Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).; LYi.028. Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade; haut commandant du Front el-Soumoud, groupe armé hostile au Gouvernement d'entente nationale également connu sous le nom de Fakhr ou « Fierté de la Libye », et de la brigade Bouclier central Al Marsa de Misrata; (also SALAH BADI); (UN ID: LYi.28); Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or 'Pride of Libya', and the Misratan Al Marsa Central Shield brigade.; topics : debarment; export.control; sanction; createdAt : 2018-11-16; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; name : SALAHDIN BADI; SALADIN BADI; SALAHIDIN BADI; サラ・バディ; SALAH-EDDIN BADI; Salah Badi; BADI, Salah; OMAL SALEM SALAH BADI; Badi Salah; SALAH EDINE OMAR BADI; firstName : SALAH EDINE OMAR; Salah-Eddin; Salah Edine; Salahdin; Salah; Saladin; Salahidin; Omal Salem Salah; position : Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or Pride of Libya, and the Misratan Al Marsa Central Shield brigade; Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigade; Senior commander of the Misratan Al Marsa Central Shield brigade; Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’; （Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield Brigade）; Fakhr又は「リビアの誇り」として知られる反国民統一政府武装組織アルソムード戦線及びミスラタのアルマルサ中央防御旅団の上級司令官; sourceUrl : https://home.treasury.gov/news/press-releases/sm551; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26094; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1296; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1863&from=EN; lastName : Badi; modifiedAt : 2025-04-07; country : ly; alias : Saladin Badi; Salahdin Badi; Salahidin Badi; BADI, Salah-Eddin; BADI, Saladin; BADI, Salah Edine Omar; BADI, Omal Salem Salah; Salah-Eddin Badi; Salah Edine Omar Badi; BADI, Salahdin; BADI, Salahidin; Omal Salem Salah Badi; address : TRIPOLI; Tripoli; Tripoli Libya; birthDate : 1957-05-23; gender : male; middleName : Omar; addressEntity : id : addr-726e00fef2252f49d848fd7edb12b3603475d65e; caption : Tripoli; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tripoli; full : Tripoli; country : ly; target : ; nationality : ly; birthPlace : Misrata, Libya; sanctions : id : au-dfat-67ff0ad0d68580d440c12c017f93ea7814e12a0d; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Arms embargo; Travel ban; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; program : 1970 (Libya); programId : UN-SC1970; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed on: 16 Nov. 2018; Charter of the United Nations (Sanctions — Libya) Regulations 2011; entity : NK-ncyGdDVuEdH9nMzybG2BMn; programUrl : https://www.un.org/securitycouncil/sanctions/1970; country : au; target : ; id : be-fod-c0dcadd656b7d63bb7b24ee97fd15c1521b14b3e; 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; reason : 2018/1863 (OJ L304); country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-ncyGdDVuEdH9nMzybG2BMn; programId : EU-LBY; listingDate : 2018-11-29; target : ; id : ch-seco-0a7ad916428e1f7ae0e01435028cc9da1398946c; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-04-07; 2018-11-19; startDate : 2025-04-07; 2018-11-16; unscId : LYi.028; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; programId : SECO-LIBYA; authorityId : 39809; country : ch; entity : NK-ncyGdDVuEdH9nMzybG2BMn; authority : State Secretariat for Economic Affairs; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; target : ; id : ch-seco-bb7948676984fc418c2964a629d7ec1d8f226a78; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; unscId : LYi.028; authorityId : 39805; authority : State Secretariat for Economic Affairs; country : ch; listingDate : 2025-04-07; 2018-11-19; entity : NK-ncyGdDVuEdH9nMzybG2BMn; startDate : 2025-04-07; 2018-11-16; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; programId : SECO-LIBYA; target : ; id : eu-fsf-991203d904f3fee61d3bfd348eb904553d44e592; 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 : programUrl : https://sanctionsmap.eu/#/main/details/23/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1863&from=EN; authorityId : EU.4801.12; listingDate : 2018-11-29; entity : NK-ncyGdDVuEdH9nMzybG2BMn; country : eu; reason : 2018/1863 (OJ L304); unscId : LYi.28; program : LBY; programId : EU-LBY; startDate : 2018-11-29; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-c48ce03c1aacb4ba80799500289724d1df911a37; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; authority : Council of the European Union; entity : NK-ncyGdDVuEdH9nMzybG2BMn; unscId : LYi.28; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; target : ; id : fr-ga-b35803fb18a2571b720a7f3915631cf50867a248; caption : (UE) 2018/1863 du 28/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1970; reason : haut commandant du Front el-Soumoud, groupe armé hostile au Gouvernement d'entente nationale également connu sous le nom de Fakhr ou « Fierté de la Libye », et de la brigade Bouclier central Al Marsa de Misrata; authority : Direction Générale du Trésor; program : décision du comité des sanctions des Nations unies du 16/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2018/1863 du 28/11/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); programId : UN-SC1970; entity : NK-ncyGdDVuEdH9nMzybG2BMn; country : fr; target : ; id : gb-fcdo-6bfd1f09ce4d259afacdad71bbf332b2037e9d55; 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 : modifiedAt : 2021-12-18; unscId : LYi.028; startDate : 2018-11-16; authority : UN; Foreign, Commonwealth & Development Office; country : gb; provisions : Asset freeze; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-LBY; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; authorityId : LIB0065; 13719; entity : NK-ncyGdDVuEdH9nMzybG2BMn; program : The Libya (Sanctions) (EU Exit) Regulations 2020; target : ; id : ja-mof-66286b5f0358041743fcbe64090f6504e092b852; caption : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2018-11-16; 2020-06-30; country : jp; program : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 23; entity : NK-ncyGdDVuEdH9nMzybG2BMn; target : ; id : mc-freezes-770b7de097b21cc884c47af7dc7466694af1b5af; 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 : haut commandant du Front el-Soumoud, groupe armé hostile au Gouvernement d'entente nationale également connu sous le nom de Fakhr ou « Fierté de la Libye », et de la brigade Bouclier central Al Marsa de Misrata; provisions : (UE) 2018/1863 du 28/11/2018; décision du comité des sanctions des Nations unies du 16/11/2018; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-ncyGdDVuEdH9nMzybG2BMn; authority : La Principauté de Monaco; target : ; id : ofac-5adf46e1ebc08efc70792bbc143f54f53e1219ce; caption : LIBYA3; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : LIBYA3; Block; authority : Office of Foreign Assets Control; authorityId : 26094; reason : Executive Order 13726 (Libya); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; programId : US-LIBYA; program : LIBYA3; entity : NK-ncyGdDVuEdH9nMzybG2BMn; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-149d290c2b8a4d8c8fd9e79e3beb4ffbb8f6a230; caption : Резолюція РБ ООН 1970 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2018-11-19; authority : State Finance Monitoring Service; startDate : 2018-11-19; entity : NK-ncyGdDVuEdH9nMzybG2BMn; program : Резолюція РБ ООН 1970 (2011); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; target : ; id : unsc-f2b9f5f7d1d0c9b929c47c6d136188d294215259; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : startDate : 2018-11-16; listingDate : 2018-11-16; authority : United Nations Security Council; entity : NK-ncyGdDVuEdH9nMzybG2BMn; programUrl : https://www.un.org/securitycouncil/sanctions/1970; program : Libya; programId : UN-SC1970; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : LYi.028; target : ; id : usgsa-188aa618f1c45f67dd43db9ee164da0cb528246e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-11-21; entity : NK-ncyGdDVuEdH9nMzybG2BMn; authorityId : S4MR79DGR; startDate : 2018-11-19; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-64bbdf1407eed5ecb9468b27deb2a71661b060f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-ncyGdDVuEdH9nMzybG2BMn; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-11-21; startDate : 2018-11-19; authority : TREAS-OFAC; authorityId : S4MR79CV4; target : ; id : usgsa-b480974d4adc252cbbc7e51e2f1b0182af8b4826; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-ncyGdDVuEdH9nMzybG2BMn; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR79DGN; provisions : Prohibition/Restriction; country : us; listingDate : 2018-11-21; startDate : 2018-11-19; target : ; id : usgsa-c6b9cbf8c9acbbe8a19130eedca7781037954695; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR79DGP; entity : NK-ncyGdDVuEdH9nMzybG2BMn; listingDate : 2018-11-21; summary : PII data has been masked from view; startDate : 2018-11-19; target : ; id : usgsa-d0f84f26b870c269817c1734ee0569fd568cc9a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-11-19; listingDate : 2018-11-21; authorityId : S4MR79DGQ; entity : NK-ncyGdDVuEdH9nMzybG2BMn; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-eb5cfe2c892403c5111c8e98c87080c857fd2c79; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-ncyGdDVuEdH9nMzybG2BMn; country : us; listingDate : 2018-11-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR79DGT; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2018-11-19; target : ; id : usgsa-f53eab28561af843209a68023e8588b2c13d6950; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-ncyGdDVuEdH9nMzybG2BMn; authorityId : S4MR79DGS; startDate : 2018-11-19; program : Reciprocal; listingDate : 2018-11-21; country : us; 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; target : ; id : zafic-21316f8ec8aee88bd418344eee73bcb39c256d8a; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : LYi.028; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-ncyGdDVuEdH9nMzybG2BMn; listingDate : 2018-11-16; target : ; identification : id : gb-fcdo-b45423fa4d24cc6e4b7f083ae5539bbb4db74630; 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-ncyGdDVuEdH9nMzybG2BMn; target : ; documentedBy : id : ofac-pr-ffa6423cd03760b7265ca67200d46d2032095ae0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-11-19; document : id : ofac-pr-cf75193b3c8994a6197fd48f51aabc0d4cf74574; caption : Treasury Sanctions Militia Leader Responsible for Multiple Attacks on Libyan Capital; 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/sm551; title : Treasury Sanctions Militia Leader Responsible for Multiple Attacks on Libyan Capital; publishedAt : 2018-11-19; target : ; entity : NK-ncyGdDVuEdH9nMzybG2BMn; target : | | 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; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
KIM KYONG IL
| Id: | NK-o4rKLJVVMx76yfAiJWrdCE | | Name: | KIM KYONG IL | | Type: | Person | | Description : | country : kp; ly; birthDate : 1979-08-01; alias : Kim Kyo'ng-il; Kim Kyo'ng Il; Kyo'ng-il Kim; KIM, Kyo'ng-il; Kim Kyong-il; 김경일; notes : UNLI-22.12.2017; (Date of UN designation: 2017-12-22) (UNLI-22.12.2017); Location Libya. Gender: male; Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.; Adresse : LIBYE,
N° Passeport : 836210029,
Autre Identité : 836210029; 性別：男性; KPi.067 Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Passport No: 836210029. Gender: male.; Designation: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Location Libya. Gender: male; address : Libya; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2017-12-22; topics : sanction.counter; debarment; export.control; sanction; addressEntity : id : NK-3BWc2pWSVNDaukL2A8kFyN; caption : Libya; schema : Address; referents : addr-cf3d196a2f623e663c6f4440337b2866c6dd5f69; addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad; 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 : full : Libya; country : ly; target : ; name : KIM, Kyong Il; Kim Kyong Il; Kyo'ng-il Kim; キム・ギョンイル; KİM KYONGIL; كيم كيونغ إيل; KIM KYONG IL; Kyong Il KIM; citizenship : kp; lastName : KYONG IL; كيونغ إيل; KIM; Kyo'ng-il; Kim; firstName : Kyong Il; Kim; KIM; Kyo'ng-il; كيم; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2512; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23016; position : représentant adjoint en chef de la Foreign Trade Bank en Libye; Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya; フォーリン・トレード・バンクのリビアにおける副代表; Foreign Trade Bank deputy chief representative in Libya.; Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya; Foreign Trade Bank deputy chief representative in Libya; gender : male; passportNumber : 836210029; nationality : kp; modifiedAt : 2025-04-15; idNumber : 836210029; weakAlias : Kim Kyo'ng-il; description : Kim Kyong Il is a Foreign Trade Bank (KPe.047) Deputy Chief Representative in Libya. The office opened at least 5 accounts at Banque International Arabe Tunisie (BIAT) in Tunisia. Two of them are in the name of a front company, Kartos. Kim Kyong Il has also been involved in transactions undertaken by Daedong Credit Bank (KPe.023) in China.; sanctions : id : au-dfat-0bb0d96eee2da8a78fd6bf5288645c300be1d944; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008; Listed on: 22 Dec. 2017; provisions : Targeted financial sanction; Travel ban; entity : NK-o4rKLJVVMx76yfAiJWrdCE; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; program : 1718 (DPRK); programUrl : https://www.un.org/securitycouncil/sanctions/1718; country : au; programId : UN-SC1718; target : ; id : be-fod-0066fcb8794abbc40ea6517f0f2243c248e75307; 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-o4rKLJVVMx76yfAiJWrdCE; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; reason : 2018/12 (OJ L4); authority : Federal Public Service Finance; listingDate : 2018-01-09; programId : EU-PRK; target : ; id : ch-seco-d4169bb8b8a027ee8108f331811f6bd73a314b3b; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; authority : State Secretariat for Economic Affairs; authorityId : 37703; listingDate : 2017-12-27; 2025-04-15; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; unscId : KPi.067; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-o4rKLJVVMx76yfAiJWrdCE; startDate : 2025-04-15; 2017-12-22; programId : SECO-NORTHKOREA; target : ; id : eu-fsf-95efeba34bb6ed60e8780fb09b7331a9f5c7e29a; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2018/12 (OJ L4); program : PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2017-12-22; programId : EU-PRK; listingDate : 2018-01-09; entity : NK-o4rKLJVVMx76yfAiJWrdCE; country : eu; authorityId : EU.4265.59; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/20/; target : ; id : eu-tb-38f106a3e24ca164beaa12a777e370e15bda3bb5; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; entity : NK-o4rKLJVVMx76yfAiJWrdCE; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; target : ; id : eu-tb-63e361c9dd8299b36628b4ba8b32606c30168f6b; 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; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; entity : NK-o4rKLJVVMx76yfAiJWrdCE; country : eu; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; target : ; id : fr-ga-1984cd14a2c92b77dc36928058742947224e0304; caption : décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1718; entity : NK-o4rKLJVVMx76yfAiJWrdCE; programUrl : https://www.un.org/securitycouncil/sanctions/1718; country : fr; target : ; id : gb-fcdo-bd87b0e58a25849d18b20343874c517d6bedac9f; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-o4rKLJVVMx76yfAiJWrdCE; country : gb; authorityId : DPR0230; 13562; provisions : Asset freeze; Travel Ban; Chartering of Ships; Prohibition of port entry; Prevention of business arrangements; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2021-12-18; startDate : 2017-12-22; programId : GB-DPRK; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; unscId : KPi.067; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : il-wmd-55eef66b6e998a5b51042e54ae80daa3809c0794; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : authority : Isreali Ministry of Finance; startDate : 2018-07-12; modifiedAt : 2018-07-12; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; country : il; entity : NK-o4rKLJVVMx76yfAiJWrdCE; target : ; id : ja-mof-986aaee22f4321bca2ee19f235e44936254fb1a0; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2017-11-07; 2017-12-28; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; authorityId : 46(#67); #67; authority : Ministry of Finance; entity : NK-o4rKLJVVMx76yfAiJWrdCE; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : kprusi-8113fdc9780439b8d32216e9ca459d754c5c38eb; caption : Resolution 2397 (2017); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : description : "Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya."; date : 2017-12-22; summary : Designated; authority : UN Security Council; recordId : S/RES/2397 (2017) p8; entity : NK-o4rKLJVVMx76yfAiJWrdCE; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf; program : Resolution 2397 (2017); unscId : KPi.067; target : ; id : mc-freezes-e708f0ccfb50d82ed2742a593dfa2f78f3feaf21; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : décision du comité des sanctions des Nations unies du 22/12/2017; (UE) 2018/12 du 08/01/2018; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-o4rKLJVVMx76yfAiJWrdCE; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-5dfe47ef5ffc591604b0cbb8f8e4c446ff8fdfe0; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-o4rKLJVVMx76yfAiJWrdCE; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-0d1fd5a9e53936b61f85e783aa37d623cf127e41; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 23016; entity : NK-o4rKLJVVMx76yfAiJWrdCE; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; reason : Executive Order 13687 (North Korea); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : DPRK2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; provisions : Block; DPRK2; programId : US-NK; country : us; target : ; id : tr-fcib-ece9cb5e0d6a6a6fe32a521710ce1682973a770b; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : listingDate : 2017-12-22; 2021-02-24; country : tr; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; entity : NK-o4rKLJVVMx76yfAiJWrdCE; target : ; id : ua-sfms-a6fcf0bb9ed55205d57ba35c8f3e39a0f5381ff3; caption : Резолюція РБ ООН 1718 (2006); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; country : ua; program : Резолюція РБ ООН 1718 (2006); listingDate : 2017-12-26; startDate : 2017-12-26; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-o4rKLJVVMx76yfAiJWrdCE; target : ; id : unsc-e9653c8b206c8be9d3697eaf9864468c91de60cc; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : listingDate : 2017-12-22; program : DPRK; authority : United Nations Security Council; entity : NK-o4rKLJVVMx76yfAiJWrdCE; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2017-12-22; programUrl : https://www.un.org/securitycouncil/sanctions/1718; unscId : KPi.067; programId : UN-SC1718; target : ; id : usgsa-42dec561d7bffff5546284415668757a195939b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR6HN4H; provisions : Prohibition/Restriction; startDate : 2017-09-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-o4rKLJVVMx76yfAiJWrdCE; summary : PII data has been masked from view; listingDate : 2018-06-29; target : ; id : zafic-54531b681b1e5505727d08b6eac4b3a4e8a10079; 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; authority : Financial Intelligence Centre; unscId : KPi.067; entity : NK-o4rKLJVVMx76yfAiJWrdCE; country : za; listingDate : 2017-12-22; target : ; identification : id : ch-seco-a78249bb51587570af444c07d6dff3c900dd9c09; caption : 836210029; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : kp; number : 836210029; type : passport; holder : NK-o4rKLJVVMx76yfAiJWrdCE; target : ; id : eu-fsf-0ee3155fe351777fee3dddeeb7f7700d8516eb10; caption : 836210029; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : 836210029; type : National passport; holder : NK-o4rKLJVVMx76yfAiJWrdCE; target : ; id : gb-fcdo-5433433807ca258d3f5876b136ca7bc23221a3d2; caption : 836210029; 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-o4rKLJVVMx76yfAiJWrdCE; number : 836210029; target : ; id : kprusi-7d42f6f754618ada32bef940027f4777eb39fcf3; caption : 836210029; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : holder : NK-o4rKLJVVMx76yfAiJWrdCE; number : 836210029; country : kp; namesMentioned : Kim Kyong Il; 김경일; description : Passport; target : ; id : ofac-d1118a26d1c01b4bd2c046397bca1f37addab067; caption : 836210029; 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-o4rKLJVVMx76yfAiJWrdCE; number : 836210029; target : ; id : ua-sfms-d0a6b374a79db88cde6350799056e0e9600d1afe; caption : 836210029; 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 : 836210029; holder : NK-o4rKLJVVMx76yfAiJWrdCE; target : ; id : unsc-cb9f7572a7b356952609714255710461974318ee; caption : 836210029; 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-o4rKLJVVMx76yfAiJWrdCE; type : Passport; number : 836210029; target : ; unknownLinkTo : id : kprusi-3c6aa89ddb182f882cd822b04d7fa7bd6d627b8b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-o4rKLJVVMx76yfAiJWrdCE; object : id : kprusi-19eb819c4b3f548921dd9816153fcf23f4f48704; caption : International Arab Bank of Tunisia; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/international-arab-bank-of-tunisia; alias : BIAT; Banque International Arabe Tunisie; BAIT; description : Former bank account provider for Ri Chun Song and Kim Kyong Il (KPi.067), Representatives of the Foreign Trade Bank of the DPRK (KPe.047).; name : International Arab Bank of Tunisia; country : tn; target : ; role : Kim Kyong Il held bank accounts at the Interantional Arab Bank of Tunisia in the name of the Libyan office of the Foreign Trade Bank; target : ; employers : id : kprusi-cbac437c2f11d7d193277e4209e1b29ca4258f56; caption : Deputy Chief Representative in Libya; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : NK-o4rKLJVVMx76yfAiJWrdCE; role : Deputy Chief Representative in Libya; employer : id : NK-nmnM3CsQ8PvYLn2xDVmEq6; caption : Foreign Trade Bank of the Democratic People's Republic of Korea; schema : Company; referents : il-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f; be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f; unsc-6908622; nz-ru-ent-489-foreign-trade-bank; qa-nctc-6908622-foreign-trade-bank-ftb; tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8; gb-hmt-13536; tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315; fr-ga-2343; permid-5001108036; md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984; tw-shtc-292ed64c8da4ea47657ba4c84cd7e0a7f5e5e984; zafic-77-foreign-trade-bank-ftb; tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b; usgsa-s4mrvrpk1; jp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a; jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d; ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a; usgsa-19c97699d45e1d0dc06a70991741e443902ea77e; gb-fcdo-dpr0134; mc-freezes-114b97f30954d21cda1a33331f139268f84f4740; bic-FTBDKPP1; usgsa-99331ef65bfbddfa0ddeb63190e129d4cfae67b5; usgsa-s4mr486r9; ch-seco-37021; ofac-15603; usgsa-s4mr486r7; usgsa-85301d89793cbcef47959f3a19c84a992267e0db; kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65; ua-sfms-1519; eu-fsf-eu-4132-93; au-dfat-3279-foreign-trade-bank-ftb; kprusi-3e0b60acd7dda2885244222b09609e194865abce; il-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : 조선무역은행; NORTH KOREA'S FOREIGN TRADE BANK; 东大银行; North Korea’s Foreign Trade Bank; Foreign Trade Bank of the Democratic People’s Republic of Korea; Mooyokbank, Korea Trading Bank; F Bank; FTB; Mooyokbank; エフ・ティー・ビー；ムヨクバンク；コリア・トレーディング・バンク; North Korea's Foreign Trade Bank; Korea Trade Bank; 朝鲜贸易银行; Mooyukeunhaeng; Foreign Trade Bank of the DPRK; Myooyokbank; Mooyokbank Korea Trading Bank; Korea Trading Bank; addressEntity : addr-2cbd9bbdd2f0fedaa0378eff074b2a1460d7a768; NK-SC3VWFHMnBJ6eis8euNP9m; addr-66402e8f8666a2c1f36b9c878189c6919be5dbcc; addr-de31608911992f5d3c546cd53a5363cd2173101a; programId : NZ-RSA2022; EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; address : FTB Building, Jungsong-dong, Central District Pyongyang Korea, North; FTB BUILDING SUNGRI STREET JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District Pyongyang Democratic Peoples Republic of Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; FTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG; FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC; FTB BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea; North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti; FTB Building, Jungsong-dong, Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea; 北朝鮮平壌特別市中区域中城洞ＦＴＢビルディング; FTB Building, Jungsongdong, Central District, Pyongyang; FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea; FTB Building, Jungsong-dong, Pyongyang, DPR Korea; Rason, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang; topics : fin.bank; sanction.counter; sanction; debarment; export.control; notes : SWIFT/BIC:FTBDKPPY; SWIFT/BIC：FTBDKPPY; KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; (also NORTH KOREA'S FOREIGN TRADE BANK); According to Annex XXIII (p. 130) of the UN Panel of Experts June 2013 report, the Foreign Trade Bank established a branch in Dandong, China, in 2002.; (Date of UN designation: 2017-08-05); Adresse : FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC
SWIFT/BIC: FTBDKPPY; (also FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA); SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a state-owned bank and acts as the DPRKs primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; According to a claim on an online self-made claim (see Annex 15-13, p. 302, of the UN Panel of Experts February 2017 report), First Eastern bank is "fully independent and doesn't require proof of identity. It is not subject to the jurisdiction of China or DPRK and is not required to report to the Chinese government or the DPRK government!".; Other information: Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.; Democratic People’s Republic of Korea's primary foreign currency exchange bank; est une banque d'État qui fait office de principale banque cambiste de la RPDC et a procuré un soutien financier déterminant à la Korea Kwangson Banking Corporation; Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; name : NORTH KOREA'S FOREIGN TRADE BANK; FOREIGN TRADE BANK OF THE D.P.R. OF KOREA; Foreign Trade Bank of the Democratic People's Republic of Korea; FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Foreign Trade Bank; FOREIGN TRADE BANK (FTB).; DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB); フォーリン・トレード・バンク; First Eastern Bank; Foreign Trade Bank (FTB); 貿易銀行; FOREIGN TRADE BANK (FTB); Korea Trading Bank; createdAt : 2013-03-12; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603; https://www.nknews.org/pro/north-korea-company-database/details/foreign-trade-bank-of-the-democratic-peoples-republic-of-korea; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2343; https://permid.org/1-5001108036; https://www.nknews.org/pro/north-korea-company-database/details/first-eastern-bank; swiftBic : FTBDKPP1; FTBDKPPY; modifiedAt : 2025-04-15; country : kp; description : Licensed by the Central Bank of the DPRK. Established by Unaforte in 2014 as a subordinate enterprise to provide financial support and loans to Chinese investors in mining and real estate projects in Rason.; "Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation (KKBC. KPe.025)." Blocked by SWIFT in March 2017. Manages State foreign exchange transactions and diplomatic accounts. Reportedly established a Dandong branch in China in 2002. Legal proceedings indicate that the bank continued to operate or control China-based accounts after China indicated that it had notified the Panel that it had “taken corresponding measures in accordance with the requirement of the resolutions [and] closed all the representative offices of the Democratic People’s Republic of Korea financial institutions in China in 2016. Russian authorities also confirmed in 2019 that the bank had ceased all operations in 2016.; phone : +850 2 18111; +85023814467; status : Active; permId : 5001108036; weakAlias : MOOYOKBANK; uniqueEntityId : V9JGSSZT8QY5; NFAAXJ26P9Z9; R9ESL3GKB716; target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports |
Matuq Mohammed MATUQ
| Id: | NK-oHzJFHMHV3ACzMeJL9XmFb | | Name: | Matuq Mohammed MATUQ | | Type: | Person | | Description : | notes : LYi.008. Believed status/ location: Unknown, believed captured. Position: Secretary for Utilities; membre influent du régime impliqué dans les Comités révolutionnaires, a, par le passé, pris des mesures pour mettre fin à la dissidence et participé à des actes de violence - présumé avoir été capturé; (also MATUQ MUHAMMAD MATUQ, MATOUK MOHAMED MATOUK); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（資産凍結）。推定される状況・居住地：不明（拘束されていると思われる。）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (Date of UN designation: 2011-02-26); (also MATUQ MOHAMMED MATUQ, MATUQ MUHAMMAD MATUQ); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: , believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795; Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured.; (also MATUQ MOHAMMED MATUQ, MATOUK MOHAMED MATOUK); Believed status/location: unknown, believed captured; name : MATUQ MUHAMMAD MATUQ; Matuq Mohammed MATUQ; Matuq Matuq Mohammed; Mohammed Matuq MATUQ; マトーク・モハンメド・マトーク; MATOUK MOHAMED MATOUK; MATUQ MOHAMMED MATUQ; MATUQ, Matuq Mohammed; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; createdAt : 2011-02-26; birthPlace : ホムス（Khoms）、リビア; khoms; Khoms; khoms : LIBYE; Khoms, Libya; Khoms, Libya.; Khoms, LIBYA; Libya; topics : debarment; export.control; sanction; birthDate : 1956; lastName : Matuq; MATUQ; MATOUK; Mohammed; middleName : Mohammed; position : 建設相（Secretary for Utilities）; Secretary for Utilities; secrétaire chargé des services publics; Secretary of the General People's Committee for Public Works; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1744; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12633; firstName : Mohammed Matuq; Matouk Mohamed; Matuq; Matuq Mohammed; MATUQ; Matuq Muhammad; country : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : MATOUK, Matouk Mohamed; MATUQ, Matuq Muhammad; Matuq Muhammad MATUQ; Matouk Mohamed MATOUK; sanctions : id : au-dfat-e4af263ad45fe8e125574e9daa32c4381aef7008; caption : 1970 (Libya); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : country : au; summary : Charter of the United Nations (Sanctions — Libya) Regulations 2011; Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.; program : 1970 (Libya); provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SC1970; programUrl : https://www.un.org/securitycouncil/sanctions/1970; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-20; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; target : ; id : be-fod-d46fbaeb84abed29c37c0a7417f304f088d14621; 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-LBY; listingDate : 2011-03-03; country : be; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; authority : Federal Public Service Finance; reason : 204/2011 (OJ L58); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-6bf7e2082bb6b7d8a3ab856b0aa081f368505fe6; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2017-04-05; 2025-04-07; 2013-03-21; 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; programId : SECO-LIBYA; unscId : LYi.008; startDate : 2017-04-05; 2013-03-22; 2025-04-07; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; country : ch; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; authority : State Secretariat for Economic Affairs; authorityId : 12943; target : ; id : ch-seco-78a134d757246d3f83430cbf847b83bb1e031a50; 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 : 12845; programId : SECO-LIBYA; program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; listingDate : 2017-04-05; 2025-04-07; 2013-03-21; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; startDate : 2017-04-05; 2013-03-22; 2025-04-07; authority : State Secretariat for Economic Affairs; unscId : LYi.008; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; target : ; id : eu-fsf-6ab4c89b14148dc6b3dbbf0de875ca442ef08dcd; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2017/489 (OJ L76); authorityId : EU.3828.24; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN; programId : EU-LBY; country : eu; program : LBY; programUrl : https://sanctionsmap.eu/#/main/details/23/; listingDate : 2017-03-22; startDate : 2011-02-26; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; target : ; id : eu-tb-86b9cc5b1244d5136c093d3663b394a646edbe64; 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-oHzJFHMHV3ACzMeJL9XmFb; reason : Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D1333-20250731; country : eu; target : ; id : fr-ga-afc8c1d1ef3f14277f68d2b56996e5b19315d711; caption : (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; program : (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44); country : fr; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; programUrl : https://www.un.org/securitycouncil/sanctions/1970; programId : UN-SC1970; reason : membre influent du régime impliqué dans les Comités révolutionnaires, a, par le passé, pris des mesures pour mettre fin à la dissidence et participé à des actes de violence - présumé avoir été capturé; target : ; id : gb-fcdo-2c0c7e01bd2a261032d93f218874741793ccffc2; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; modifiedAt : 2021-12-18; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; authorityId : 11659; LIB0054; startDate : 2011-02-26; country : gb; provisions : Asset freeze; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-LBY; unscId : LYi.008; program : The Libya (Sanctions) (EU Exit) Regulations 2020; target : ; id : ja-mof-4def3ee0f23b5206b6ba72091524cd585203ecba; caption : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2012-04-02; 2011-08-26; 2011-03-24; 2013-05-24; 2011-02-26; 2011-10-18; 2020-06-30; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 9; authority : Ministry of Finance; program : リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）; country : jp; target : ; id : mc-freezes-c19d6f240d53cec82631bffb064a6024aaa32222; 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-oHzJFHMHV3ACzMeJL9XmFb; reason : membre influent du régime impliqué dans les Comités révolutionnaires, a, par le passé, pris des mesures pour mettre fin à la dissidence et participé à des actes de violence - présumé avoir été capturé; authority : La Principauté de Monaco; provisions : (UE) 2016/44 du 18/01/2016; (UE) 204/2011 du 02/03/2011; décision du comité des sanctions des Nations unies du 17/03/2011; (UE) 2017/489 du 21/03/2017; (UE) 2015/814 du 26/05/2015; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-85cba6eededa913750bac455df9a99baea9e6039; caption : LIBYA2; 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 : LIBYA2; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-LIBYA; authorityId : 12633; provisions : LIBYA2; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions; reason : Unknown; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; target : ; id : ua-sfms-d98ad723c8433395579522b9324008beb987b60e; caption : Резолюція РБ ООН 1970 (2011); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2012-04-10; country : ua; authority : State Finance Monitoring Service; listingDate : 2012-04-10; program : Резолюція РБ ООН 1970 (2011); entity : NK-oHzJFHMHV3ACzMeJL9XmFb; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-a735b3624431fb55a4a9c4d1eb7c3139f8e98fa6; caption : Libya; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programId : UN-SC1970; listingDate : 2011-02-26; startDate : 2011-02-26; modifiedAt : 2012-04-02; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Libya; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; unscId : LYi.008; programUrl : https://www.un.org/securitycouncil/sanctions/1970; authority : United Nations Security Council; target : ; id : usgsa-4901639a55d11ad58f177b3cf4aee7fbcb4a6b3d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2011-03-11; authorityId : S4MR3RGQQ; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; id : usgsa-84ab81b0d59d2b3fe089612c91fa2c7956de2bd0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-03-11; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; authorityId : S4MR3RGQR; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-9ab94d8b22c57418e3b27dcbd67aa7aa075fb4cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; authority : TREAS-OFAC; listingDate : 2011-03-11; authorityId : S4MR3RGQS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-48e8a57411c7956aa9e582b9f6db4b16a639a934; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : LYi.008; country : za; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2011-02-26; entity : NK-oHzJFHMHV3ACzMeJL9XmFb; target : ; identification : id : gb-fcdo-2d3dc683de1e1484df8470bab84df7b893221209; 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-oHzJFHMHV3ACzMeJL9XmFb; target : | | 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; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Abd Al-Salam Abdullah Al-Lahi-Tiki
| Id: | Q114884632 | | Name: | Abd Al-Salam Abdullah Al-Lahi-Tiki | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114884632; country : ly; topics : role.pol; role.pep; name : Abd Al-Salam Abdullah Al-Lahi-Tiki; notes : politician in Libya; position : Minister of Tourism (2021-); alias : Abd Al-Salam Abdullah Al-Lahi Tiki; positionOccupancies : id : NK-MSNwW5QgFNSq4ekqggmyZN; caption : Occupancy; schema : Occupancy; referents : wd-518ca9eb6440c3e31c24ffd596d4063aa8c63a33; wd-aabc0f70db6f2bb844850e9ea0e2268643880d0b; 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 : Q62714569; caption : Minister of Tourism; schema : Position; referents : us-cia-4b2df624557ffac48f0cb6e32a54438f0cfd4928; 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; wikidataId : Q62714569; country : ly; name : Minister of Tourism; target : ; holder : Q114884632; startDate : 2021-03-15; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Abdul Fattah Saleh Muhammad Al-Khawja
| Id: | Q114884634 | | Name: | Abdul Fattah Saleh Muhammad Al-Khawja | | Type: | Person | | Description : | classification : National government (past); name : Abdul Fattah Saleh Muhammad Al-Khawja; wikidataId : Q114884634; topics : role.pol; role.pep; country : ly; position : Minister of Civil Service (2021-2022); alias : Abdul Fattah al-Khawja; notes : politician in Libya; positionOccupancies : id : NK-Rd4iuBfpnjmRrXsNbsDyaK; caption : Occupancy; schema : Occupancy; referents : wd-851e3bd62a890c40443c0b47e4e4e45ba719cc43; wd-aaad211a168853ff7e9d78bfed5ab83b16006523; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2021-03-15; endDate : 2022-03-10; post : id : Q114884392; caption : Minister of Civil Service; schema : Position; referents : us-cia-f9c1c1bf2567b80421177b7c8d74506f8f5500e5; 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 : ly; name : Minister of Civil Service; wikidataId : Q114884392; target : ; holder : Q114884634; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Abdul Shafi Hussein Muhammad Al-Juifi
| Id: | Q114884635 | | Name: | Abdul Shafi Hussein Muhammad Al-Juifi | | Type: | Person | | Description : | classification : National government (unknown status); country : ly; name : Abdul Shafi Hussein Muhammad Al-Juifi; wikidataId : Q114884635; topics : role.pol; role.pep; position : Minister of Sports (2021-); alias : Abdul Shafi` Hussein Muhammad Al-Juifi; Abdul Shafi‘ Hussein Muhammad Al-Juifi; notes : politician in Libya; positionOccupancies : id : NK-HevAAUPJhrDnQ7DkaQhNGW; caption : Occupancy; schema : Occupancy; referents : wd-530d9f0a15a838fca44726dae0c8e1003642674a; wd-01cbaeb36909c4ce317bc000acf9ab43d9f4314e; 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 : Q114884635; post : id : Q114884406; caption : Minister of Sports; schema : Position; referents : us-cia-82c17b3ad252637b117a69c6f1e2049a06ad607d; 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 Sports; country : ly; wikidataId : Q114884406; target : ; startDate : 2021-03-15; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Ahmed Ali Muhammad Omar
| Id: | Q114884636 | | Name: | Ahmed Ali Muhammad Omar | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114884636; name : Ahmed Ali Muhammad Omar; topics : role.pol; role.pep; country : ly; position : Minister of Industry and Minerals (2021-); notes : politician in Libya; positionOccupancies : id : NK-NX3zrozFzab4bDgk8R9E9C; caption : Occupancy; schema : Occupancy; referents : wd-dccaff0dac19e220efb2cb21d1350c63f28c2cde; wd-e0671316fb5bf89819aa291a08a481935128bcdf; 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 : Q114884399; caption : Minister of Industry and Minerals; schema : Position; referents : us-cia-6cab44ecc8a33f26865a877a602b922de974fa06; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Industry & Minerals; Minister of Industry and Minerals; country : ly; wikidataId : Q114884399; target : ; startDate : 2021-03-15; holder : Q114884636; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
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