Reportes de Crédito en Marruecos
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Marruecos Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Marruecos (Morocco)
🌎 Public Records Information
Saïd BOUHDIFI
| Name: | Saïd BOUHDIFI | | Birth Date: | 1979-05-04 | | Country | be;ma | | Sanctions | 2026-06-17;ECOT2534818A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Abdelatif Gaini
| Name: | Abdelatif Gaini | | Alias: | Abdellatif GAINI; GAINI, Abdelatif | | Birth Date: | 1975-11-11 | | Country | be;ma;sy | | Address | Syria | | Sanctions | ;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Belgian Financial Sanctions;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 |
Abdelkader Laagoub
| Name: | Abdelkader Laagoub | | Alias: | ABDELKADER LAAGOUB; Abdelkader LAAGOUB; LAAGOUB, Abdelkader; Rachid; Абделкадер Лаагуб; עבד אלקאדר לאע'וב; عبد القادر لاغوب; عبد القادر لاغوب Laagoub; アブデルカーデル・ラアグウブ; ラシド | | Birth Date: | 1966-03-24;1966-04-23 | | Country | it;ma | | Address | CREMONA;Number 4 Via Europa Paderno Ponchielli, Cremona, Italy;Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY;Number 4, Via Europa Paderno Ponchielli Cremona Italy;Number 4, Via Europa, Paderno Ponchielli, Cremona, Italia;Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy;Number 4, Via Europa, Paderno Ponchielli, Italy;n° 4, via Europa, Paderno Ponchielli, Crémone;via Europa, 4 - Paderno Ponchielli (Cremona - Italy);via Europa, 4 - Paderno Ponchielli Cremona Italy;via Europa, 4 - Paderno Ponchielli, Cremona;via Europa, 4 - Paderno Ponchielli, Cremona, Italy | | Sanctions | ;"(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1278/2005 du 02/08/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed";1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1278/2005 (OJ L202) - 34/2012 (OJ L15);Al-Qaida - 2005-07-29;Al-Qaida - UN List - 2005-07-29;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 - 2005-07-29;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 - 2025-03-28;SDGT - Unknown;TAQA - 34/2012 (OJ L15) - 2012-01-17;"nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed";РБ ООН 1267 (1999),1989 (2011), 2610 (2021) - 2024-02-08;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2005-08-23 - 2024-03-22 - 2024-02-07 - 2012-08-24 - 2007-12-21 - 2005-07-29 - 2011-12-13 - 2020-01-20 - 2019-12-06 | | 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;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Redouane EL HABHAB
| Name: | Redouane EL HABHAB | | Alias: | ABDELRAHMAN; Abdelrahman; EL HABHAB, Redouane; REDOUANE EL HABHAB; Redouane El Habhab; רצ'ואן אלחבאב; رضوان الحباب; رضوان الهبهب; アブデルラフマン; ルドゥアン・エル・ハブハブ | | Birth Date: | 1969-12-20 | | Country | de;ma | | Address | 24143 KIEL;58 Iltisstrasse, 24143 Kiel, GERMANY;Iltisstrasse 58 Kiel 24143 Germany;Iltisstrasse 58, 24143 Kiel;Iltisstrasse 58, 24143 Kiel (ancienne adresse);Iltisstrasse 58, 24143 Kiel, Germany（以前の住所）;lltisstrasse 58 24143 Kiel Germany;lltisstrasse 58 24143 Kiel Germany previous address;lltisstrasse 58, 24143 Kiel, Germany;lltisstrasse 58, 24143 Kiel, Germany (previous address);lltisstrasse 58, 24143 Kiel, Jerman | | Sanctions | ;(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1330/2008 (OJ L345);Al-Qaida - 2008-11-12;Al-Qaida - UN List - 2008-11-12;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 - 2008-11-12;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 1142/2012 (OJ L332) - 2012-12-03;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"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。 - 2008-11-12 - 2012-11-15 - 2021-12-29 - 2011-11-18 - 2009-01-30 - 2012-12-19 - 2022-02-18 - 2008-12-05 | | 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 |
Moroccan Islamic Combatant Group
| Name: | Moroccan Islamic Combatant Group | | Alias: | GICM; GROUPE ISLAMIQUE COMBATTANT MAROCAIN; Groupe Islamique Combattant Marocain; Grupo Islámico Combatiente Marroquí; Grupo islâmico combatente marroquino; Gruppo islamico combattente marocchino; MOROCCAN ISLAMIC COMBATANT GROUP; Marokkaanse Groep van Islamitische Strijders; Груп Исламик Комбатан Марокен; Мъроккан Исламик Камбатант Груп; אלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה - מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבה; الجماعة الإسلامية المغربية المقاتلة - مجموعة المقاتلين الإسلاميين المغاربة; الجماعة الاسلامية المغربية المقاتلة; グループ・イスラミック・コンバッタン・マロケン; モロッコ・イスラミック・コンバタント・グループ | | Country | ma;us | | Address | Maroko;Morocco;モロッコ | | Sanctions | ;(CE) 1823/2002 du 11/10/2002 (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 ) - associé à l'organisation Al Qaida au Maghreb islamique;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1823/2002 (OJ L276);2005-10-11 - 2013-05-28;Al-Qaida - 2002-10-10;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-10;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;associé à l'organisation Al Qaida au Maghreb islamique;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。 - 2009-03-05 - 2002-10-12 - 2021-04-30 - 2012-09-28 - 2002-10-10 - 2011-12-13 - 2020-11-24 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;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;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US Department of State Terrorist Exclusion;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 |
Hamid BRIGHAT
| Name: | Hamid BRIGHAT | | Alias: | Hamid SENHAJI | | Birth Date: | 1984-06-20 | | Country | fr;ma | | Sanctions | 2026-06-15;ECOT2534375A du 12/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Adnan Ayad
| Name: | Adnan Ayad | | Alias: | 'IYAD, Adnan 'Ali; ADNAN 'ALI 'IYAD; ADNAN, Ali Ayad; ALI AYAD ADNAN; AYAD, Adnan; Adnan 'Ali 'Iyad; Ali Ayad Adnan; عدنان علي عياد | | Birth Date: | 1963-01-01;1963-03-10 | | Country | de;et;gh;iq;lb;ma;ng;tr | | Address | Ethiopia;Germany;Ghana;Iraq;Lebanon;Morocco;Nigeria;Turkey | | Sanctions | Reciprocal - 2022-01-21;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
BANCO DE SABADELL, S.A.
| Name: | BANCO DE SABADELL, S.A. | | Alias: | BANCO DE SABADELL S.A.; Banco de Sabadell SA | | Country | es;ma | | Address | ANGLE BDS ZERKTOUNI ET AL MASSIRA SWIFT DEPARTMENT CASABLANCA 20100 MOROCCO;Avda. Oscar Espla, 37, ALICANTE, ALICANTE, 03007, Spain;Avenida Oscar Espla, 37, ALICANTE, ALICANTE, 03007, Spain;TWIN CENTER TOUR OUEST FLOOR 12 ANGLE BDS ZERKTOUNI AL MASSIRA CASABLANCA 20100 CASABLANCA MOROCCO | | Sanctions | MiFID - La CNMV ha impuesto a BANCO DE SABADELL, S.A. una sanción de multa por importe de 1.500.000 euros por la comisión de una infracción tipificada como muy grave en el artículo 293.1.a) de la Ley 6/2023, de 17 de marzo, del Mercado de Valores y de los Servicios de Inversión, por el incumplimiento de lo dispuesto en los artículos 200 y 201 del mismo texto legal y su normativa de desarrollo, al no haber informado a los clientes minoristas suscriptores de los pagarés emitidos por la entidad en el periodo 1 de enero a 15 de octubre de 2023, de sus costes implícitos, ni haberles hecho -en los casos necesarios conforme a la Norma 4ª de la Circular 1/2018 de 12 de marzo, de la Comisión Nacional del Mercado de Valores, sobre advertencias relativas a instrumentos financieros- la correspondiente advertencia sobre la desviación existente entre el precio pagado y el valor razonable de los mismos. - 2025-06-24 - 2031-02-12 | | Phone | 34963085000 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;EU ESMA Suspensions and Removals;PermID Open Data | | Date | 2026-03-09T02:18:38 |
Mohammed Tetwani
| Name: | Mohammed Tetwani | | Alias: | Mohammed K; Mohammed Maghrebi; Mohammed Tetouani | | Country | ma;rs | | Address | Hogos, Serbia;Horgos, Serbia | | Sanctions | "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the ""King of Horgos”,and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France. - Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings. He referred to himself as the 'King of Horgos',and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France. - 2025-07-23";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-23 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Hicham EL AARROUCHI
| Name: | Hicham EL AARROUCHI | | Birth Date: | 1977-01-05 | | Country | ma | | Address | 140 Churchfield Road, London, United Kingdom, W3 6BS | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2022-05-16 - 2030-05-15 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
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 |
AL-QA'IDA IN THE ISLAMIC MAGHREB
| Name: | AL-QA'IDA IN THE ISLAMIC MAGHREB | | Alias: | AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; AQIM; AQIM -ALQAEDA IN ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; AQMI; Al Qaida au Maghreb islamique (AQMI); Al Qaida au Maghreb islamique AQMI; Al Qaida in the Islamic Maghreb (AQIM); Al Qaïda au Maghreb islamique; Al Qaïda au Maghreb islamique (AQMI); Al Qaïda au Maghreb islamique AQMI; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qaida organizācija Islama Magrebas valstīs; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; Al-Qa´ida in the Islamic Maghreb; Al-Qa´ida in the Lands of the Islamic Maghreb; Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); GSPC; Groupe Salafiste pour la Prédication et le Combat; Groupe salafiste pour la prédication et le combat (GSPC); Grupo Salafista de Prédica e Combate; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste Pour La Prediction et le Combat; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat GSPC; Le Groupe Salafiste pour La Prédication et le Combat; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Prédication et le Combat GSPC; Le Groupe Salafiste pour la Prédiction et le Combat; Organization of Al-Qaida in the Islamic Maghreb; Organização da Al-Qaida no Magrebe Islâmico; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Salafist Group for Call and Combat; Salafist Group for Call and Combat (GSPC); Salafist Group for Call and Combat/GSPC; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; The Organization of Al-Qaida in the Islamic Maghreb; al-Qaïda dans les pays du Maghreb islamique; al-Qa’ida in the Islamic Maghreb; the Salafist Group for Preaching and Combat; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Салафист Груп фор Кол енд Камбат/ГСПК; אלקאעדה בארצות המגרב האיסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; تنظيم القا عدة ببلاد المغرب الاسلامي; تنظيم القاعدة الإسلامية في المغرب (AQIM); تنظيم القاعدة ببلاد المغرب الاسلامي; تنظيم القاعدة في بلاد المغرب الإسلامي; イスラム・マグレブ諸国のアル・カーイダ; イスラム・マグレブ諸国のアル・カーイダ組織; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; 布教と戦闘のためのサラフィスト・グループ; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ） | | Country | dz;ma;ml;mr;ne;tn;us | | Address | Algeria;Algeria, Mali, Mauritania, Morocco, Niger, Tunisia;Alzajair;Mali;Maroko;Mauritania;Morocco;Niger;Nigeria;Tunisia;a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia;アルジェリア;チュニジア;ニジェール;モロッコ;モーリタニア | | Sanctions | ;(CE) 507/2007 du 08/05/2007 (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 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2002-03-27;881/2002 (OJ L139) - 34/2012 (OJ L15) - 507/2007 (OJ L119);Al-Qaida - 2001-10-06;FTO - Unknown;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);Listed as terrorist organisation under Criminal Code Act 1995 - 2002-11-14;Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;TAQA - 34/2012 (OJ L15) - 2012-01-17;dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945 - 2011-06-12;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。 - 2001-10-12 - 2021-04-30 - 2012-09-28 - 2007-04-26 - 2009-07-17 - 2008-04-07 - 2011-12-13 - 2020-11-24 - 2007-06-08 - 2001-10-06 | | Source : | Argentina RePET Sanctions;Australia Listed Terrorist Organisations;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Iraq Terrorist Fund Freezing Lists;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Malaysia MOHA Sanctions List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UK Proscribed Terrorist Groups or Organizations;UN Security Council Consolidated Sanctions;US Department of State Foreign Terrorist Organizations;US Department of State Terrorist Exclusion;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 | 2026-03-06T04:52:02 |
Mr Mohamed El Filali
| Name: | Mr Mohamed El Filali | | Alias: | Mohamed EL FILALI | | Birth Date: | 1989-10-14 | | Country | ma | | Address | 15 Hay Al Amal Rue Chefchouen Db 25 Ouislane, 50080 Meknes, Morocco | | Sanctions | "" | | Source : | Belgian Financial Sanctions;UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
Ahmed El Bouhali
| Name: | Ahmed El Bouhali | | Alias: | ABU KATADA; Ahmed EL BOUHALI; EL BOUHALI, Ahmed; Абу Катада; Ахмед Ел Буали | | Birth Date: | 1963-05-31 | | Country | it;ma;us | | Address | CREMONA;via S. Rocco, n.10 - Casalbuttano (Cremona, Italy);vicolo S. Rocco, n. 10 - Casalbuttano Cremona Italy;vicolo S. Rocco, n. 10 - Casalbuttano, Cremona;vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Romania Government Decision No. 1.272/2005: List of Suspected Terrorists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ali Maychou
| Name: | Ali Maychou | | Alias: | ABOU ABDERRAHMAN AL-SENHADJI; ABOU ABDERRAHMANE AL-SANHAJI; ABU 'ABD AL-RAHMAN ALI AL-SANHAJI; ABU ABDUL RAHMAN ALI AL SANHAJI; AL SANHAJI, Abu Abdul Rahman Ali; AL-SANHAJI, Abou Abderrahmane; AL-SANHAJI, Abu 'Abd Al-Rahman Ali; AL-SENHADJI, Abou Abderrahman; Abderahmane al Maghrebi; Abderrahmane le Marocain; Abou Abderahmane Sanhaji; Abou Abderrahman al-Senhadji; Abou Abderrahmane al-Sanhaji; Abu 'Abd Al-Rahman Ali al-Sanhaji; Abu Abdul Rahman Ali al Sanhaji; MAYCHOU, Ali; עלי מאישו; علي ما يشو; علي ما يشو Maychou; علي معيشو; アブドゥルラフマーン・アル・マグレビ; アブドゥルラフマーン・レ・マロケン; アブ・アブドゥルラフマーン・サンハジ; アリ・マイチョウ | | Birth Date: | 1983-05-25 | | Country | ma;ml | | Address | MALI;Mali | | Sanctions | ;(UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2019/1353 (OJ L217);Al-Qaida - 2019-08-14;Al-Qaida - UN List - 2019-08-14;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 - 2019-08-14;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 - 2019-07-16;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2019/1353 (OJ L217) - 2019-08-14;membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2019-08-15;"מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2020-10-20";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2019-08-30 - 2019-08-14 | | 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;Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081);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 Press Releases;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 |
Hassan HOULLA
| Name: | Hassan HOULLA | | Birth Date: | 1974-05-22 | | Country | ma | | Sanctions | 2026-06-08;ECOT2533712A du 04/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Morad Laaboudi
| Name: | Morad Laaboudi | | Alias: | Abu Isma'il Al-Magrabi; Abu Ismail; Abu Ismail Al-Maghribi; Abu Ismail al-Maghribi; LAABOUDI, Morad; MORAD LAABOUDI; Mourad Laaboudi; מראד אלעבודי; مراد العبودي; مراد لعبودي; アブ・イスマイル; アブ・イスマイル・アル・マグリビ; モラド・ラーボウディ | | Birth Date: | 1993-02-26 | | Country | ma;tr | | Address | Turkey;Turki | | Sanctions | ;(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2016/307 (OJ L58);Al-Qaida - 2016-02-29;Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;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;SDGT - Executive Order 13224 (Terrorism);TAQA - 2016/307 (OJ L58) - 2016-02-29;UN List - Al-Qaida - 2016-02-29;facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"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。 - 2021-12-29 - 2022-02-18 - 2016-03-25 - 2016-02-29 | | 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 Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Abdesamad MERIMI
| Name: | Abdesamad MERIMI | | Alias: | Abdessamad MERIMI | | Birth Date: | 1969-03-08 | | Country | ma | | Sanctions | 2026-06-01;ECOT2533380A du 28/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Djamel Moustfa
| Name: | Djamel Moustfa | | Alias: | Ali Barkani; Ali Barkani born 22 Aug. 1973 in Morocco; Ali Barkani, born 22 Aug. 1973 in Morocco; BELKASAM KALED; Balkasam Kalad; Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Bekasam Kalad; Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Belkasam KALED; Belkasam Kalad; Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; DJAMEL MOUSTFA; "DJAMEL; MOUSTFA"; Damel Mostafa; Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamal Mostafa; Djamal Mostafa born 10 Jun. 1982; Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamal Mostafa, born 10 June 1982; Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria; Djamel MOUSTFA; Djamel Mostafa; Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria; Djamel Mostefa; Djamel Mustafa; Djamel Mustafa born 31 Dec. 1979; Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria; Djamel Mustafa, born 31 Dec. 1979; Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria; Fjamel Moustfa; Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria; Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria; KALAD, Belkasam; KALED, Belkasam; Kalad Belkasam; Kalad Belkasam born 31 Dec. 1979; Kalad Belkasam, born 31 Dec. 1979; MOSTAFA, Damel; MOSTAFA, Djamal; MOSTEFA, Djamel; MOUSTFA, Djamel; Mostafa Djamel; Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria; Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria; Mostefa Djamel; Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria; Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria; Moustafa; Mustafa; Mustafa Djamel; Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria; Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria; Али Баркани; Балкасам Калад; Бекасам Калад; Белкасам Калад; Дамел Мостафа; Джамал Мостафа; Джамел Мостафа; Джамел Мустафа; Джамел Мустфа; Калад Белкасам; Мостафа Джамел; Мостефа Джамел; Мустафа; Мустафа Джамел; Фджамел Мустфа; ג'מאל מצטפא; جمال مصطفى; جمال مصطفى Moustfa; جمال مصطفى; アリ・バルカニ、1973年8月22日にモロッコにて出生; カラド・ベルカサム、1979年12月31日に出生; ジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ジャマル・モスタファ、1982年6月10日に出生; ジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ジャメル・ムスタファ、1979年12月31日に出生; ジャメル・ムストファ; ジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; ジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; バルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; フジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生; ベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; ベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; ムスタファ; ムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生; モスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生; モスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生 | | Birth Date: | 1973-08-22;1973-08-26;1973-09-25;1973-09-26;1973-09-28;1973-12-22;1979-12-31;1982-06-10 | | Country | dk;dz;ma;us | | Address | Algeria;Aljazair;アルジェリア | | Sanctions | ;(CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 110/2010 du 05/02/2010 (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 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1104/2007 du 25/09/2007 (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 ) - Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 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;1724/2003 (OJ L247) - 1104/2007 (OJ L250);Al-Qaida - 2003-09-23;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 - 2003-09-23;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 - 577/2011 (OJ L159) - 2011-06-16;UN List - Al-Qaida - 2003-09-23;nom de son père : Djelalli Moustfa -- nom de sa mère : Kadeja Mansore -- certificat de naissance algérien, établi au nom de Djamel Mostefa, né le 25.09.1973 à Mehdia, province de Tiaret, Algérie -- lié à Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess et Aschraf Al-Dagma -- expulsé d'Allemagne vers l'Algérie en septembre 2007;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 - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2007-09-07 - 2003-09-23 - 2023-04-18 - 2011-11-18 - 2010-11-19 - 2010-01-25 - 2003-10-01 - 2008-04-07 - 2011-05-16 - 2016-08-05 - 2019-05-01 - 2019-06-21 - 2023-03-15 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;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 |
Badre Eddine AKROUD
| Name: | Badre Eddine AKROUD | | Alias: | Badre-Eddine AKROUD | | Birth Date: | 1971-08-28 | | Country | ma | | Sanctions | 2026-07-29;ECOT2602012A du 27/01/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-01T02:02:02 |
Monir CHOUKA
| Name: | Monir CHOUKA | | Alias: | ABU ADAM; ABU ADAM AUS DEUTSCHLAND; ABU ADAM FROM GERMANY; Abu Adam; CHOUKA, Monir; CHOUKA, Mounir; MONIR CHOUKA; MONIR CHOUKA ABU ADAM; MOUNIR CHOUKA; Monir Chouka; Mounir CHOUKA; מניר שוכה; منير شوكا; منير شوكة; アブ・アダム; モニール・チョーカ | | Birth Date: | 1981-07-30 | | Country | af;de;ma;pk | | Address | Afghanistan;Pakistan;Ungartenstrae 6, Bonn, 53229, Germany (previous);Ungartenstrasse 6 Bonn 53229 Germany;Ungartenstrasse 6, 53229 Bonn;Ungartenstrasse 6, 53229 Bonn, Germany;Ungartenstraße 6 Bonn 53229 Germany previous;Ungartenstraße 6 Bonn Germany;Ungartenstraße 6, 53229 Bonn, Germany;Ungartenstraße 6, Bonn, 53229 (ancienne adresse);Ungartenstraße 6, Bonn, 53229, Germany (previous);Ungartenstraße 6, Bonn, 53229, Germany（以前の住所）;Ungartenstraße 6, Bonn, 53229, Jerman (alamat sebelumnya) | | Sanctions | ;(UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - lié au Mouvement islamique de l'Ouzbékistan -- frère de Yassin Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;97/2012 (OJ L35);Al-Qaida - 2012-01-25;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-01-25;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;SDGT - Unknown;TAQA - 97/2012 (OJ L35) - 2012-01-25;UN List - Al-Qaida - 2012-01-25;lié au Mouvement islamique de l'Ouzbékistan -- frère de Yassin Chouka;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2012-01-25 - 2012-04-24 - 2021-12-29 - 2022-02-18 | | 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 |
Yassine Al Maghribi Al-Kasaoui
| Name: | Yassine Al Maghribi Al-Kasaoui | | Alias: | El Kazaoui; El Kazawi | | Country | ma | | Sanctions | The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 - Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Yassine Al Maghribi Al-Kasaoui is 'El Kazawi' the leader of the 'Kazawi' people smuggling gang. The Kazawi gang is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a 'mini-state' in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs. - Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Yassine Al Maghribi Al-Kasaoui is “El Kazawi” the leader of the “Kazawi” people smuggling gang. The Kazawi gang is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a “mini-state” in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs. - 2025-07-23 | | Source : | UK FCDO Sanctions List | | Date | 2026-01-14T07:56:30 |
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
| Name: | Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA | | Alias: | Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt; Abd el Wanis Abd Gawwad Abd el Latif Bahaa, born 9 May 1986 in Egypt; BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali; Bouyahia Hamadi; Gamel Mohamed; Gamel Mohamed born 25 May 1966 in Morocco; Gamel Mohamed, born 25 May 1966 in Morocco; Gamel Mohmed; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA; Hamadi Ben Abdul Azis Ben Ali Bouyehia; Hamadi Ben Abdul Aziz Ben Ali Bouyehia; Mahmoud Hamid; Mahmoud Hamid）; Буяхиа Хамади; Гамел Мохмед; חמאדי בן עבד אל עזיז בן עלי בויחי; حمادي بن عبد العزيز بن علي بويحي; حمادي بن عبد العزيز بن علي بويحي Ben Abdul Aziz Ben Ali Bouyehia; حمّادي بن عبد العزيز بن علي بو يحيى; アブド・エル・ワニス・アブド・ガッワード・アブド・エル・ラティフ・バハーア、1986年5月9日にエジプトにて出生; ガメル・モハメド、1966年5月25日にモロッコにて出生; ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア; マフムード・ハミド | | Birth Date: | 1966-05-22;1966-05-25;1966-05-29;1986-05-09 | | Country | eg;it;ma;tn;us | | Address | Corso XXII Marzo 39 Milan Italy;Corso XXII Marzo 39, Milan;Corso XXII Marzo 39, Milan, ITALY;Corso XXII Marzo 39, Milan, Italy;Corso XXII Marzo Number 39 Milan Italy;Corso XXII Marzo Number 39, Milan, Italy;Corso Xxii Marzo Number 39, Milan, Italia;MILAN;Корсо ХХII Марцо 39, Милано, Италия | | Sanctions | ;(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - en détention en Italie jusqu'au 06/02/2026;1102/2009 (OJ L303) - 2020/1297 (OJ L303I);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2003-11-12;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 - 2003-11-12;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2020/1297 (OJ L303I) - 2003-11-12;UN List - Al-Qaida - 2003-11-12;en détention en Italie jusqu'au 06/02/2026;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";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2006-12-25 - 2003-12-16 - 2024-03-22 - 2020-09-15 - 2024-02-07 - 2005-12-20 - 2011-11-18 - 2006-07-31 - 2009-01-30 - 2003-11-12 - 2020-09-10 - 2019-12-06 - 2011-05-16 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;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 |
IMED BEN MEKKI ZARKAOUI
| Name: | IMED BEN MEKKI ZARKAOUI | | Alias: | Daour Nadre; Daour Nadre born 31 Mar. 1975 in Algeria; Daour Nadre, born 31 Mar. 1975 in Algeria; Dour Nadre; Dour Nadre born 15 Jan. 1973 in Morocco; Dour Nadre born 15 Jan. 1974 in Morocco; Dour Nadre, born 15 Jan. 1973 in Morocco; Dour Nadre, born 15 Jan. 1974 in Morocco; Imad ben al-Mekki ben al- Akhdar al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as); Imed Ben Mekki Ben Al-Akhdar ZARKAOUI; Imed Ben Mekki Zarkaoui; Nadra; ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; Zarga; Zarkaoui Imed Ben Mekki; Зарга; Заркауи Имед Бен Мекки; Надра; עמאד בן מכי אל זרקאוי; عماد بن مكي زرقاوي; عماد بن مكي زرقاوي Ben Mekki Zarkaoui; イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ; イメード・ベン・メッキ・ザルカーウィー; ザルガ; ダール・ナドル、1975年3月31日にアルジェリアにて出生; ドール・ナドル、1973年1月15日にモロッコにて出生; ドール・ナドル、1974年1月15日にモロッコにて出生; ナドラ; （a)ドール・ナドル、1974年1月15日にモロッコにて出生 | | Birth Date: | 1973-01-15;1974-01-15;1975-03-31 | | Country | dz;fr;it;ma;tn | | Address | 41-45 Rue Estienne dOrves Pre Saint Gervais France;41-45 Rue Estienne d’Orves Pré Saint Gervais France;41-45 Rue Estienne d’Orves, Pre Saint Gervais, France;41-45 Rue Estienne d’Orves, Pré Saint Gervais, France;41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis;41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE;41-45, Rue Estienne d’Orves, Pré Saint Gervais, France;41-45, rue Estienne d'Orves, Pré Saint Gervais;FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais;VALLECROSIA;Via Col. Aprosio 588 Vallecrosia IM Italy;Via Col. Aprosio 588, Vallecrosia;Via Col. Aprosio 588, Vallecrosia (IM), Italy;Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия | | Sanctions | ;(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de sa mère : Zina al-Zarkaoui;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;577/2011 (OJ L159) - 2020/1297 (OJ L303I);Al-Qaida - 2003-11-12;Al-Qaida - UN List - 2003-11-12;Condamné à sept ans et un mois d’emprisonnement par la Cour d’Appel de Milan en Italie. A bénéficié d’une libération anticipée le 31 mars 2014.;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 - 2003-11-12;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 2020/1297 (OJ L303I) - 2003-11-12;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";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2006-12-25 - 2003-12-16 - 2024-03-22 - 2009-08-10 - 2020-09-15 - 2024-02-07 - 2005-12-20 - 2011-11-18 - 2006-07-31 - 2003-11-12 - 2020-09-10 - 2011-04-22 - 2019-12-06 - 2011-05-16 | | 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 |
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
| Name: | KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI | | Alias: | HAMRAOUI, Kamel Ben Mouldi Ben Hassan; Hamraoui Kamel; Hamraoui Kamel Benn Mouldi; Hamraoui Kamel born 21 Nov. 1977 in Morocco; Hamraoui Kamel born 21 Nov. 1977 in Tunisia; Hamraoui Kamel born 21 Oct. 1977 in Tunisia; Hamraoui Kamel, born 21 Nov. 1977 in Tunisia; Hamraoui Kamel, born 21 Nov.1977 in Morocco; Hamraoui Kamel, born 21 Oct. 1977 in Tunisia; Hamroui Kamel ben Mouldi; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui; Kamel; Kamel Ben Mouldi Ben Hassan HAMRAOUI; Kamel Kimo）; Kamel （f) Kimo）; Kimo; Камел; Кимо; Хамрауи Камел Бен Мулди; כמאל בן אלמולדי בן חסן אל חמראוי; كمال بن المولدي بن حسن الحمراوي; كمال بن المولدي بن حسن الحمراوي Ben Maoeldi Ben Hassan Al-Hamraoui; カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ; カメル; キモ; ハムラウィ・カメル、1977年10月21日にチュニジアにて出生; ハムラウィ・カメル、1977年11月21日にチュニジアにて出生; ハムラウィ・カメル、1977年11月21日にモロッコにて出生; ハムロウィ・カメル・ベン・モウルディ; （a)Hamroui Kamel ben Mouldi; （a)ハムロウィ・カメル・ベン・モウルディ | | Birth Date: | 1977-10-21;1977-11-21 | | Country | it;ma;tn | | Address | CREMONA;ITALIE : Via Bertesi 27, Cremone,;ITALIE : Via Plebiscito 3, Cremone,;Via Bertesi 27 Cremona Italy;Via Bertesi 27, Cremona;Via Bertesi 27, Cremona, ITALY;Via Bertesi 27, Cremone;Via Bertesi 27, Crеmona, Italy;Via Bertesi Nomor 27, Cremona, Italia;Via Bertesi Number 27 Cremona Italy;Via Bertesi Number 27 Cremona Italy, Via Plebiscito Number 3 Cremona Italy;Via Bertesi Number 27, Cremona, Italy;Via Plebiscito 3, Cremona, ITALY;Via Plebiscito 3, Cremona, Italy;Via Plebiscito 3, Cremone;Via Plebiscito Nomor 3, Cremona, Italia;Via Plebiscito Number 3 Cremona Italy;Via Plebiscito Number 3, Cremona, Italy;Виа Бертези 27, Кремона, Италия;Виа Плебисцито 3, Кремона, Италия;（a)Via Bertesi Number 27, Cremona, Italy （b)Via Plebiscito Number 3, Cremona, Italy | | Sanctions | ;(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/1297 du 17/09/2020 (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 ) - nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015;1210/2006 (OJ L219) - 2020/1297 (OJ L303I);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2003-11-12;Al-Qaida - UN List - 2003-11-12;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 - 2003-11-12;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Unknown;Sous le coup d’un arrêté d’expulsion, suspendu le 17 avril 2007 par la Cour européenne des droits de l’homme. Arrêté à nouveau en Italie le 20 mai 2008. Reconduit de l’Italie vers la Tunisie le 6 mai 2015. Interdit d’accès dans l’espace Schengen.;TAQA - 2020/1297 (OJ L303I) - 2003-11-12;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";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2006-12-25 - 2003-12-16 - 2024-03-22 - 2020-09-15 - 2024-02-07 - 2005-12-20 - 2011-11-18 - 2011-05-16 - 2007-12-21 - 2003-11-12 - 2020-09-10 - 2019-12-06 - 2006-07-31 - 2020-01-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;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 |
Harakat Sham al-Islam
| Name: | Harakat Sham al-Islam | | Alias: | HARAKAT SHAM AL-ISLAM; HARAKT SHAM AL-ISLAM; Harakat Sham Al-Islam; Haraket Sham al-Islam; Sham al- Islam; Sham al-Islam; Sham al-Islam Movement; התנועה האסלאמית של הלוואנט; חרכה שאם אלאסלאם; シャム・アル・イスラム; シャム・アル・イスラム・ムーブメント; ハラカト・シャム・アル・イスラム; ハラケト・シャム・アル・イスラム; ﺤﺭﻜﺔ ﺸﺎﻡ ﺍﻺﺴﻼﻡ | | Country | ma;sy | | Address | Republik Arab Suriah;Syria;Syrian Arab Republic;シリア・アラブ共和国 | | Sanctions | ;(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - organisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangers;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2016/307 (OJ L58);Al-Qaida - 2016-02-29;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;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);TAQA - 2016/307 (OJ L58) - 2016-02-29;organisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangers;Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2017-07-04;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-07-24;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 - 2016-02-29 | | 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 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 |
Yassin CHOUKA
| Name: | Yassin CHOUKA | | Alias: | ABU IBRAHEEM THE GERMAN; ABU IBRAHIM; ABU IBRAHIM AL ALMANI; Abu Ibraheem; CHOUKA, Yasin; CHOUKA, Yassin; YASIN CHOUKA; YASSIN CHOUKA; Yasin CHOUKA; Yassin Chouka; יאסין שוכה; ياسين شوكا; ياسين شوكة; アブ・イブラヒム; ヤシン・チョーカ | | Birth Date: | 1984-12-11 | | Country | af;de;ma;pk | | Address | Afghanistan;Karl-Barth-Stra?e 14, Bonn, 53129, Germany (previous);Karl-Barth-Strasse 14 Bonn 53129 Germany;Karl-Barth-Strasse 14, 53129 Bonn;Karl-Barth-Strasse 14, 53129 Bonn, Germany;Karl-Barth-Straße 14 Bonn 53129 Germany previous;Karl-Barth-Straße 14 Bonn Germany;Karl-Barth-Straße 14, 53129 Bonn, Germany;Karl-Barth-Straße 14, Bonn, 53129 (ancienne adresse);Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous);Karl-Barth-Straße 14, Bonn, 53129, Germany（以前の住所）;Karl-Barth-Straße 14, Bonn, 53129, Jerman (alamat sebelumnya);Pakistan | | Sanctions | ;(UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;97/2012 (OJ L35);Al-Qaida - 2012-01-25;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-01-25;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 97/2012 (OJ L35) - 2012-01-25;UN List - Al-Qaida - 2012-01-25;lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2012-01-25 - 2012-04-24 - 2021-12-29 - 2022-02-18 | | 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 |
Mohcine Jazouli
| Name: | Mohcine Jazouli | | Alias: | محسن الجزولي | | Birth Date: | 1967-03-10 | | Country | ma | | Public Information | Id Q100326685 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Abdel Salam Sinaceur
| Name: | Mohamed Abdel Salam Sinaceur | | Alias: | محمد عبد السلام سيناصر | | Birth Date: | 1935-07-13 | | Country | ma | | Public Information | Id Q104097078 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Mohammed Al Hamzawy
| Name: | Mohammed Al Hamzawy | | Alias: | محمد الحمزاوي | | Birth Date: | 1959-04-10 | | Country | ma | | Public Information | Id Q104097129 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdel Rahim Mouzayane
| Name: | Abdel Rahim Mouzayane | | Alias: | عبد الرحيم مزيان | | Birth Date: | 1968-03-20 | | Country | ma | | Public Information | Id Q104097197 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hamid Noughou
| Name: | Hamid Noughou | | Alias: | حميد نوغو | | Birth Date: | 1981 | | Country | ma | | Public Information | Id Q104878589 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abderrahim Atmoun
| Name: | Abderrahim Atmoun | | Alias: | عبد الرحيم عثمون | | Birth Date: | 1955-04-08 | | Country | ma | | Public Information | Id Q105459288 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Faissal Boulakjar
| Name: | Faissal Boulakjar | | Alias: | F. Boulakjar; فيصل بولاقر | | Birth Date: | 1979-04-28 | | Country | ma;nl | | Public Information | Id Q105750196 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Lamia El Aaraje
| Name: | Lamia El Aaraje | | Alias: | Lamia El-Aaraje; Mme Lamia El Aaraje; لمياء الأعرج | | Birth Date: | 1986-11-22 | | Country | fr;ma | | Public Information | Id Q106291673 | | Source : | French National Assembly;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Meryem Alaoui
| Name: | Meryem Alaoui | | Alias: | Meryem Alaoui Mdaghri; مريم العلوي | | Birth Date: | 1977 | | Country | ma | | Public Information | Id Q106594393 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Samir Addahre
| Name: | Samir Addahre | | Alias: | سمير الدهر | | Birth Date: | 1963-09-07 | | Country | ma | | Public Information | Id Q108127034 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Abdennabi Biioui
| Name: | Abdennabi Biioui | | Alias: | Abdenabi Bioui; Abdenbi Bioui; عبد النبي بعوي | | Birth Date: | 1971 | | Country | ma | | Public Information | Id Q108273302 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Souleiman Berrada
| Name: | Souleiman Berrada | | Alias: | Soulaimane Berrada; سليمان برادة | | Birth Date: | 2001-02-26 | | Country | ma | | Public Information | Id Q108395459 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Aawatif Hayar
| Name: | Aawatif Hayar | | Alias: | Aawatif Menouni Hayar; Aoatif Hayar; Aouatif Hayar; عواطف حيار | | Birth Date: | 1967-05-16 | | Country | fr;ma | | Public Information | Id Q108544123 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nabila Rmili
| Name: | Nabila Rmili | | Alias: | Набила Рмили; Набиля Рмили; Рмили, Набила; نبيلة الرميلي; ナビラ・ルミリ | | Birth Date: | 1974-06-05 | | Country | ma | | Public Information | Id Q108699304 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Sanae Abdi
| Name: | Sanae Abdi | | Alias: | Abdi, Sanae; Санае Абді | | Birth Date: | 1986-07-07 | | Country | de;ma | | Public Information | Id Q108733090 | | Source : | German Legislators from AbgeordnetenWatch;Germany Members of the Bundestag;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Ghita Mezzour
| Name: | Ghita Mezzour | | Alias: | غيثة مزور; ギタ・メッツォール | | Country | ma | | Public Information | Id Q108829155 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Riad Mezzour
| Name: | Riad Mezzour | | Alias: | Ryad Mezzour; رياض مزور; 里亚德·迈祖尔 | | Birth Date: | 1971 | | Country | ma | | Public Information | Id Q108841948 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fatim-Zahra Ammor
| Name: | Fatim-Zahra Ammor | | Alias: | Fatim-Zahra Ammour; Fatima Zahra Ammor; Fatima Zahra Ammour; Fatima-Zahra AMMOR; فاطمة الزهراء عمور | | Birth Date: | 1967 | | Country | ma | | Public Information | Id Q108842763 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Leïla Benali
| Name: | Leïla Benali | | Alias: | Leila Benali; Leïla Rachel Benali; Leïlla Benali; ليلى بنعلي | | Birth Date: | 1978-04-25 | | Country | fr;ma | | Public Information | Id Q108846334 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Abdeljalil
| Name: | Mohamed Abdeljalil | | Alias: | Mohamed Abdeljlil; Mohamed Ben Abdeljalil; Mohamed Ben Abdeljlil; Mohammed Abdeljalil; محمد عبد الجليل | | Birth Date: | 1968-08 | | Country | ma | | Public Information | Id Q108847159 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed Sadiki
| Name: | Mohamed Sadiki | | Alias: | محمد صديقي | | Birth Date: | 1957 | | Country | ma | | Public Information | Id Q108839550 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Younes Sekkouri
| Name: | Younes Sekkouri | | Alias: | يونس سكوري | | Birth Date: | 1981 | | Country | ma | | Public Information | Id Q108839644 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Enaam Mayara
| Name: | Enaam Mayara | | Alias: | النعم ميارة | | Birth Date: | 1968 | | Country | ma | | Public Information | Id Q108880781 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mohamed Faraj Doukkali
| Name: | Mohamed Faraj Doukkali | | Alias: | محمد فرج الدكالي | | Birth Date: | 1937 | | Country | ma | | Public Information | Id Q109122839 | | Source : | Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kenza El Ghali
| Name: | Kenza El Ghali | | Alias: | كنزة الغالي | | Birth Date: | 1963 | | Country | ma | | Public Information | Id Q110943065 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Samir Boughanem
| Name: | Samir Boughanem | | Alias: | سامير بوجانيم; سمير بوغانم; سمیر بوغانم | | Birth Date: | 1975-08-08 | | Country | fr;ma | | Public Information | Id Q1113949 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hassan Ababou
| Name: | Hassan Ababou | | Alias: | حسن عبابو | | Country | ma | | Public Information | Id Q112336636 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Catherine Hervieu
| Name: | Catherine Hervieu | | Alias: | Mme Catherine Hervieu | | Birth Date: | 1958-05-09 | | Country | fr;ma | | Public Information | Id Q112657434 | | Source : | French National Assembly;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Brahim Saadoune
| Name: | Brahim Saadoune | | Alias: | Brahim Saadoun; Brahim Saâdoun; Brahim Saâdoune; Saadun Brahim; Брахім Саадун; إبراهيم سعدون | | Birth Date: | 2000-08-21 | | Country | ma;ua | | Public Information | Id Q112978131 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
ABD AL-RAHMAN AL-MAGHREBI
| Name: | ABD AL-RAHMAN AL-MAGHREBI | | Alias: | ABBATAY, Mohamed; ABBATAY, Muhammad; ABD AL RAHMAN AL MAGHREBI; ABDUL RAHMAN AL-MAGHREBI; AL-MAGHREBI, Abd al-Rahman; AL-MAGHREBI, Abdul Rahman; Abd al Rahman al Maghribi; Abd al-Rahman Al-Maghrebi; Abd al-Rahman al-Maghribi; Abdel Rahman al-Maghrib; Abdul Rahman AL-MAGHREBI; Abdul Rahman al-Maghribi; MOHAMED ABBATAY; Mohamed Abbatay; Muhammad Abbatay; Muhammed Abaytah; Абд аль-Рахман аль-Магриби; عبد الرحمان المغربی; عبد الرحمن المغربى; عبد الرحمن المغربي; عبدالرحمن المغربي; محمد أباطاي; ون بيس عمك; আবদ আল-রাহমান আল-মাগরিবী; আবদুল রহমান আল-মাগরিবি; মুহাম্মদ আবতি | | Birth Date: | 1970-07-01;1971;1975-11-26 | | Country | ir;ma | | Address | Iran | | Sanctions | Reciprocal - 2021-01-12;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US FBI Most Wanted;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata | | Date | 2026-03-16T11:28:59 |
Abdallah Saaf
| Name: | Abdallah Saaf | | Alias: | ساعف، عبدالله; عبد الله ساعف | | Birth Date: | 1949-09-19 | | Country | ma | | Public Information | Id Q115153580 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aminatou Haidar
| Name: | Aminatou Haidar | | Alias: | Aminatou Ali Ahmed Haidar; Aminatou Haidar Ali Ahmed; Aminatu Haidar; Aminetou Haidar; Aminetu Haidar; Amínátú Hajdar; Haidar; Аминату Хайдар; Амінату Хайдар; אמינטו חיידר; أميناتو حيدر; أَمِينَةُ حَيْدَر; اميناتو حيدر; امیناتو حیدر; अमीनतौ हैदर; আমিনাতু হায়দার; ಅಮಿನಾಟೌ ಹೈದರ್; アミナトウ・ハイダー; 阿米娜托·阿里·艾哈迈德·海达尔 | | Birth Date: | 1966-07-24 | | Country | ma | | Public Information | Id Q115979 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Houssain Kettani
| Name: | Houssain Kettani | | Alias: | أ. د. حسين بن علي الكتاني; حسين الكتاني; حسين بن علي الكتاني; محمد الحسين الشريف الكتاني; Ḥusayn ibn ʿAlī al-Kattānī | | Birth Date: | 1978 | | Country | ma | | Public Information | Id Q116973752 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Anne Froment-Meurice
| Name: | Anne Froment-Meurice | | Alias: | Anne-Marie Martinez | | Birth Date: | 1949-02-25 | | Country | ma | | Public Information | Id Q119371850 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Abdellatif Jouahri
| Name: | Abdellatif Jouahri | | Alias: | عبد اللطيف الجواهري; عبداللطيف الجواهري | | Birth Date: | 1939-06-10 | | Country | ma | | Public Information | Id Q11956778 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohamed El Hidaoui
| Name: | Mohamed El Hidaoui | | Alias: | محمد الحيداوي | | Country | ma | | Public Information | Id Q121366922 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abouzaid El Mokrie El Idrissi
| Name: | Abouzaid El Mokrie El Idrissi | | Alias: | Abou Zayd al-Mokri al-Idrissi; Abouzaid El Mokri El Idrissi; Abouzid El Mokri El Idrissi; Abu-Zayd al-Muqri al-Idrissí; El Mokrie El Idrissi Abouzaid; أبو زيد المقرئ الإدريسي; أبي زيد المقرئ الإدريسي; ابو زيد المقري الادريسي; ابوزيد المقري الادريسي; المقرئ الإدريسي أبو زيد | | Birth Date: | 1960-09-19 | | Country | fr;ma | | Public Information | Id Q12183734 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jamila El Moussali
| Name: | Jamila El Moussali | | Alias: | جميلة المصلي; جميله المصلى | | Birth Date: | 1969-10-19 | | Country | ma | | Public Information | Id Q12206173 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Said Bahaji
| Name: | Said Bahaji | | Alias: | Abderrahmane AL MAGHRIBI; Abderrahmane Al Maghribi; Abu Zuhair; BAHAJI, Said; Bahaji; Mohamed Abbattay; SAID BAHAJI; "SAID; BAHAJI"; Sa'id Bahaji; Said BAHAJI; Zouheir AL MAGHRIBI; Zouheir Al Maghribi; Саид Бахаджи; סעיד בהאג'י; سعيد باهاجى; سعيد باهاجى Bahaji; سعيد بحجى; سعيد بحجي; سعيد بهاجي; سعید بہاجی; アブデルラフマーン・アル・マグリビ; サイード・バーハージー; ゾヘイル・アル・マグリビ; モハメド・アバタイ | | Birth Date: | 1975-07-15 | | Country | de;ma | | Address | 12 Rue Descartes Meknes Morocco;12 Rue Descartes, Meknes;Bunatwiete #23 Hamburg 21073 Germany;Bunatwiete #23, 21073 Hamburg;Bunatwiete 23 Hamburg 21073 Germany;Bunatwiete 23 Hamburg Germany;Bunatwiete 23, 21073 Hamburg, Germany;Bunatwiete 23, D-21073 Hambourg (a résidé à);Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at);Bunatwiete 23, Hamburg, 21073, Jerman (alamat sebelumnya);Bunatwiete, 23, D-21073 Hamburg, GERMANY;MEKNES;Marienstr #54 Hamburg 21073 Germany;Marienstr #54, 21073 Hamburg;Wiesendamm #135 Hamburg 22303 Germany;Wiesendamm #135, 22303 Hamburg;“Bunatwiete 23, 21073 Hamburg, Germany”にかつて居住していた。 | | Sanctions | ;(CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (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 ) - responsable adjoint du comité des médias d'Al-Qaida depuis avril 2010 - supposé se trouver dans la région frontalière entre l'Afghanistan et le Pakistan. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;1551/2005 (OJ L247) - 36/2011 (OJ L14);Al-Qaida - 2002-09-30;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-09-30;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2025-03-28;SDGT - Unknown;TAQA - 36/2011 (OJ L14) - 2011-01-18;UN List - Al-Qaida - 2002-09-30;membership of a terrorist organization coinciding with aiding and abetting murder in at least 246 cases coinciding with dangerous interference with air traffic coinciding with attack on air traffic in penal accumulation with membership of a terrorist organization abroad;responsable adjoint du comité des médias d'Al-Qaida depuis avril 2010 - supposé se trouver dans la région frontalière entre l'Afghanistan et le Pakistan;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2007-07-02 - 2005-09-09 - 2010-12-23 - 2014-09-09 - 2021-12-29 - 2002-09-30 - 2004-11-26 - 2002-10-02 - 2011-04-22 - 2022-02-18 - 2019-05-01 - 2019-06-21 | | 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;Germany BKA Wanted Fugitives;INTERPOL Red Notices;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;Wikidata | | Date | 2026-03-16T11:28:59 |
Samira Sitail
| Name: | Samira Sitail | | Alias: | Samira Sitaïl; سميرة سطايل; سميرة سيتايل; سميرة سيطايل; سميره سيطايل; سمیره سیطایل | | Birth Date: | 1964-05-16 | | Country | fr;ma | | Public Information | Id Q12216919 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ali al-Kattani
| Name: | Ali al-Kattani | | Alias: | Ali Kettani; ʿAlī ibn al-Muntaṣir bi-Allāh al-Kattānī; أبو الحسن علي الكتاني; علي الكتاني; علي بن المنتصر بالله الكتاني | | Birth Date: | 1941-09-27 | | Country | ma | | Public Information | Id Q12227947 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Umar ibn Masud al-Haddushi
| Name: | Umar ibn Masud al-Haddushi | | Alias: | Omar al-Haddouchi; ʿUmar ibn Masʿūd al-Ḥaddūshiyy; Омар аль-Хаддуши; أبو الفضل عمر الحدوشي; أبو عاصم عمر الحدوشي; عمر الحدوشى; عمر الحدوشي; عمر الحدوشی; عمر بن مسعود الحدوشي الورياغلي | | Birth Date: | 1970 | | Country | ma | | Public Information | Id Q12228361 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Saïd BOUHDIFI
| Id: | NK-3BZdR9QabTFa7SkZra5oEi | | Name: | Saïd BOUHDIFI | | Type: | Person | | Description : | birthPlace : Ijarmaous : MAROC; Ijarmaous; nationality : be; ma; topics : sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8182; lastName : BOUHDIFI; birthDate : 1979-05-04; programId : FR-CMF-562; name : Saïd BOUHDIFI; firstName : Saïd; country : ma; gender : male; sanctions : id : fr-ga-07ae006da708ce69808ba5ba9aa6bdd751b732f1; caption : ECOT2534818A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-06-17T09:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programId : FR-CMF-562; program : ECOT2534818A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; entity : NK-3BZdR9QabTFa7SkZra5oEi; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-67dab73bf0e1d6ec312c147d7da0176b3c2954fa; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-06-18T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-18T02:02:03; properties : provisions : ECOT2516971 du 16/06/2025; ECOT2534818A du 15/12/2025; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-3BZdR9QabTFa7SkZra5oEi; authority : La Principauté de Monaco; country : mc; endDate : 2026-06-17; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
Abdelkader Laagoub
| Id: | NK-EF5vrJVsqtBrtC2JWYdTvW | | Name: | Abdelkader Laagoub | | Type: | Person | | Description : | modifiedAt : 2025-05-14; lastName : Rachid; لاغوب; Laagoub; Лаагуб; LAAGOUB; nationality : ma; country : it; ma; topics : debarment; crime.terror; export.control; sanction; addressEntity : id : addr-4cff5ede459da22564ca1f45c004647eec5bda01; caption : via Europa, 4 - Paderno Ponchielli, Cremona; 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 : via Europa, 4 - Paderno Ponchielli, Cremona; country : it; street : via Europa, 4 - Paderno Ponchielli; city : Cremona; target : ; id : NK-FAXQu7M2kSDef7fRKq4pfY; caption : Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY; schema : Address; referents : addr-5c480ca9581b60fb8b58a682103c1e30eb612a2a; addr-6ed3d41dcee70bf4a569e0c348454d0fae4aa1e6; addr-20dc11ab6aeb4128f5393fcbb7d99f36933444e7; addr-c9567a7df3fde0fd7a7bc77929b22ce1684a2f42; addr-47dfdf1d10d4ca714c88e9cf7cca4ac8aa9f111a; 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 : 2025-11-19T20:02:01; properties : city : Paderno Ponchielli; Paderno Ponchielli (Cremona); region : Cremona; full : Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY; Number 4 Via Europa Paderno Ponchielli, Cremona, Italy; Number 4, Via Europa, Paderno Ponchielli, Italy; Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy; street : Number 4, Via Europa; Number 4 via Europa; country : it; target : ; alias : عبد القادر لاغوب Laagoub; Rachid; Абделкадер Лаагуб; عبد القادر لاغوب; ラシド; firstName : ABDELKADER; عبد القادر; Abdelkader; Абделкадер; عبد القادر لاغوب; createdAt : 2005-07-29; birthPlace : Casablanca, Morocco;; Casablanca, MOROCCO; Morocco; Casablanca (Morocco); Казабланка, Мароко; Casablanca, Maroko; Casablanca : MAROC; Casablanca, Morocco; Casablanca; Casablancа, Morocco; notes : D-379312 (passport-National passport) ((moroccan passport)); Italian fiscal code LGBBLK66D23Z330U; Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Moroccan passport number D-379312. Moroccan national identity card DE-473900. Fiscal information - LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. 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 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed; Italian Fiscal code: LGBBLK66D23Z330U. Fathers name is Mamoune Mohamed. Mothers name is Fatna Ahmed. 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 4 Dec. 2019.; DE-473900 (id-National identification card) ((moroccan identity card)); Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; - Paspor Maroko nomor D-379312 - Nomor kartu identitas nasional Maroko DE-473900 - Kode Fiskal Italia: LGBBLK66D23Z330U - Nama ayah: Mamoune Mohamed - Nama ibu: Fatna Ahmed; Adresse : ITALIE : n° 4, via Europa, Paderno Ponchielli, Crémone,
N° Passeport : D-379312,
Autre Identité : DE-473900 : carte d'identité marocaine,
LGBBLK66D23Z330U : n° italien d'identification fiscale; Italian Fiscal code（イタリア納税者番号）： LGBBLK66D23Z330U。父親の名前はMamoune Mohamed。母親の名前はFatna Ahmed。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：; address : Number 4, Via Europa, Paderno Ponchielli, Italy; Number 4, Via Europa Paderno Ponchielli Cremona Italy; via Europa, 4 - Paderno Ponchielli, Cremona; CREMONA; via Europa, 4 - Paderno Ponchielli Cremona Italy; via Europa, 4 - Paderno Ponchielli, Cremona, Italy; n° 4, via Europa, Paderno Ponchielli, Crémone; Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy; via Europa, 4 - Paderno Ponchielli (Cremona - Italy); Number 4 via Europa, Paderno Ponchielli (Cremona), ITALY; Number 4, Via Europa, Paderno Ponchielli, Cremona, Italia; Number 4 Via Europa Paderno Ponchielli, Cremona, Italy; name : Abdelkader Laagoub; LAAGOUB, Abdelkader; ABDELKADER LAAGOUB; アブデルカーデル・ラアグウブ; عبد القادر لاغوب; Abdelkader LAAGOUB; עבד אלקאדר לאע'וב; citizenship : ma; birthDate : 1966-04-23; 1966-03-24; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; weakAlias : Rachid; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3049; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9358; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; taxNumber : LGBBLK66D23Z330U; passportNumber : D-379312; モロッコ旅券 D-379312; DE-473900; birthCountry : ma; idNumber : LGBBLK66D23Z330U; 473900; モロッコ国民IDカード番号 DE-473900; D-379312; DE-473900; program : Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; uniqueEntityId : Y6YBWXNPGKL1; sanctions : id : arpet-a9da396576de1cf0de33b27ffdb461602f46db07; 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; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; program : Al-Qaida; UN List; startDate : 2005-07-29; listingDate : 2005-07-29; unscId : QDi.190; sourceUrl : https://repet.jus.gob.ar/; country : ar; target : ; id : au-dfat-f4233851de3bfd16dfa14ba3e83280c7c3b80be9; 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; country : au; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-EF5vrJVsqtBrtC2JWYdTvW; 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 UN 1267 Committee on 29 July 2005 (amended on 21 Dec. 2007, 13 Dec. 2011, 6 Dec 2019) Acquitted by the Cremona Court of assizes on 15 Jul. 2006 and released the same day.; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SCISIL; target : ; id : be-fod-adcab94c5dfff554fcdc80955e965f807c1a6f78; 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-EF5vrJVsqtBrtC2JWYdTvW; listingDate : 2005-08-03; 2012-01-18; reason : 1278/2005 (OJ L202); 34/2012 (OJ L15); programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-d8fd4388f4d7990ebf36b97399057d549e66e039; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; 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.; country : ch; authorityId : 82348; unscId : QDi.190; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; target : ; id : eu-fsf-f783d56365bd2b2f6054f49b8cf0eb0e399f5d13; 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; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 34/2012 (OJ L15); startDate : 2012-01-17; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.1474.16; program : TAQA; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; listingDate : 2012-01-18; target : ; id : eu-tb-154bc6e27a0e971a96e8b3c05547d4ce71eb541c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; country : eu; target : ; id : eu-tb-cd6048f4d2f69b929a054192b5af6ed95143259d; 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; 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-EF5vrJVsqtBrtC2JWYdTvW; authority : Council of the European Union; target : ; id : fr-ga-cf11d9a7425c714f93ed8e4e6761d93ea84bdae8; caption : (CE) 1278/2005 du 02/08/2005 (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 : nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed; authorityId : EU.1474.16; country : fr; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; program : (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1278/2005 du 02/08/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; target : ; id : gb-fcdo-046cb473d5f169fb43e85d13c456f2fd057e04a6; 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; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDi.190; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; authorityId : AQD0098; 8685; provisions : Asset freeze; Travel Ban; Arms embargo; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; startDate : 2005-07-29; modifiedAt : 2021-12-18; target : ; id : id-dttot-027c461883a71afb3d40fb3fe1c7b9cdc75ff0ba; 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-EF5vrJVsqtBrtC2JWYdTvW; authorityId : ILQ-143; country : id; target : ; id : il-nbctf-eed284f257c62159ef6e992115c450b4673eb7a8; 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 : recordId : 265; startDate : 2013-01-02; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-EF5vrJVsqtBrtC2JWYdTvW; country : il; target : ; id : ja-mof-568391cf8b0773ee126957a0405f5968b537c107; 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 : 2005-08-23; 2024-03-22; 2024-02-07; 2012-08-24; 2007-12-21; 2005-07-29; 2011-12-13; 2020-01-20; 2019-12-06; 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; authorityId : 467; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; target : ; id : mc-freezes-b6d51d5344994250f43408c9b1e7719ee6543601; 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 : authority : La Principauté de Monaco; country : mc; provisions : (CE) 46/2008 du 18/01/2008; (UE) 34/2012 du 17/01/2012; (CE) 1278/2005 du 02/08/2005; sourceUrl : https://geldefonds.gouv.mc/; reason : nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; target : ; id : md-terr-cc5e1ae1b1c126e304b762d25de849143b1b977c; 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; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; 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-8f1f9988a04be69387e01769c690dfd30a587da8; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; reason : Unknown; authorityId : 9358; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-3847823f201f555d81fd18a4a5261351a7bb578e; 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 : program : РБ ООН 1267 (1999),1989 (2011), 2610 (2021); startDate : 2024-02-08; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; listingDate : 2024-02-08; target : ; id : unsc-71dddcca3caeb20b1e0f16cbcc6f3fb756efd716; 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 : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : Al-Qaida; listingDate : 2005-07-29; modifiedAt : 2011-12-13; 2019-12-06; 2007-12-21; 2023-10-30; startDate : 2005-07-29; unscId : QDi.190; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; programId : UN-SCISIL; authority : United Nations Security Council; target : ; id : usgsa-88a3add42bf33c7c4db6ba5ba8f2ed7af4ad3f27; caption : 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-08-01; authorityId : S4MR3P9W9; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; program : Reciprocal; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : zafic-7160b1029cb176301cd20cc7f2ca9105cda02c5d; 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; entity : NK-EF5vrJVsqtBrtC2JWYdTvW; unscId : QDi.190; listingDate : 2005-07-29; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; target : ; identification : id : ch-seco-205c09a38c147f80e7374ce6b4cbc44ac88cedff; caption : D-379312; 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 : ma; type : passport; number : D-379312; holder : NK-EF5vrJVsqtBrtC2JWYdTvW; target : ; id : ch-seco-b16bc20b5740af27aef51d0cf78ca6e98ec19265; caption : DE-473900; 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 : ma; holder : NK-EF5vrJVsqtBrtC2JWYdTvW; type : passport; number : DE-473900; target : ; id : eu-fsf-66aad5f8b43668df9ac6efec2b37f34a6df4ccc6; caption : D-379312; 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 : ma; number : D-379312; summary : (moroccan passport); holder : NK-EF5vrJVsqtBrtC2JWYdTvW; type : National passport; target : ; id : eu-fsf-72ee362e76a2679563f6a6a9f9dac856a4c1ce9e; caption : DE-473900; 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 : DE-473900; type : National identification card; country : ma; summary : (moroccan identity card); holder : NK-EF5vrJVsqtBrtC2JWYdTvW; target : ; id : gb-fcdo-e5467c378fed16aa37dd2bd6baf7ae0a3b0d9e5b; caption : D-379312; 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 : D-379312; summary : Morocco number; holder : NK-EF5vrJVsqtBrtC2JWYdTvW; target : ; id : ua-sfms-5e73090de8ee54fa578ece16bc4efd2e7cdf8d6b; caption : D-379312; 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-EF5vrJVsqtBrtC2JWYdTvW; number : D-379312; target : ; id : unsc-01ab22ae1bf21d719f8beb83ec01dd1bc0913dd4; caption : D-379312; 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 : ma; holder : NK-EF5vrJVsqtBrtC2JWYdTvW; number : D-379312; type : Passport; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; ro_onpcsb_sanctions; 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 |
Redouane EL HABHAB
| Id: | NK-Ft5zPUKecdAiiJj3TKZBkW | | Name: | Redouane EL HABHAB | | Type: | Person | | Description : | firstName : Redouane; رضوان; addressEntity : id : addr-5c8b33b358af208a0416e0cf4693c4b0710c3d15; caption : Iltisstrasse 58, 24143 Kiel; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : de; street : Iltisstrasse 58; full : Iltisstrasse 58, 24143 Kiel; postalCode : 24143; city : Kiel; target : ; id : NK-SZByn5hf3fyokQjx9mXmJE; caption : Iltisstrasse 58, 24143 Kiel, Germany（以前の住所）; schema : Address; referents : addr-8ae89ac9d6227f9d0dea424e93c589fa1d2712c1; addr-5ecbbe54ea7716f6b5645c86a1919738a250f012; addr-0417a7991f79312372e6bc7afa85b35e6674181f; addr-6e4f70701724c55faaedf4eda0b0004e4f283b21; addr-74854374c1e0449020eb57c3c9c3003a9e5a8c55; addr-c8a80eb99c1ce51f03304f63ebf45a6980b27f37; 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 : 2023-08-12T12:02:42; properties : remarks : previous address; country : de; city : 24143 Kiel; Kiel; street : lltisstrasse 58; 58 Iltisstrasse; full : lltisstrasse 58, 24143 Kiel, Germany; lltisstrasse 58, 24143 Kiel, Germany (previous address); 58 Iltisstrasse, 24143 Kiel, GERMANY; Iltisstrasse 58, 24143 Kiel, Germany（以前の住所）; postalCode : 24143; target : ; nationality : de; ma; notes : Adresse : ALLEMAGNE : Iltisstrasse 58, 24143 Kiel (ancienne adresse),
N° Passeport : 1005552350 : délivré le 27/03/2001 par la ville de Kiel, Allemagne, venu à expiration le 26/03/2011,
Autre Identité : 1007850441 : Carte d'identité allemande délivrée le 27/03/2001 par la ville de Kiel, Allemagne, venue à expiration le 26/03/2011; Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; - Paspor Jerman nomor 1005552350 (dikeluarkan pada 27 Maret 2001 di kota Kiel, Jerman dan berakhir pada 26 Maret 2011) - Nomor identifikasi nasional federal Jerman 1007850441 (dikeluarkan pada 27 Maret 2001 di kota Kiel, Jerman dan berakhir pada 26 Maret 2011) - Dibebaskan dari tahanan di Jerman pada April 2012; ドイツ連邦ＩＤカード 1007850441 （2001年3月27日ドイツのキール（Kiel）市当局が発行、2011年3月26日失効）; ２０１２年４月にドイツにおいて服役後、釈放された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：; L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; currently incarcerated in Lubeck, Germany; Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address; 1007850441 (id-National identification card) [known to be expired](identity card issued on 2001-03-27 by municipality of kiel, germany, expired on 2011-03-26); Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011 National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011. Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; name : REDOUANE EL HABHAB; رضوان الهبهب; رضوان الحباب; Redouane El Habhab; ルドゥアン・エル・ハブハブ; רצ'ואן אלחבאב; EL HABHAB, Redouane; Redouane EL HABHAB; lastName : Abdelrahman; الهبهب; El Habhab; EL HABHAB; createdAt : 2008-11-12; modifiedAt : 2025-05-14; birthPlace : Casablanca, MOROCCO; Morocco; Casablanca, Maroko; Casablanca : MAROC; Casablanca, Morocco; Casablanca; country : de; ma; topics : debarment; crime.terror; export.control; sanction; address : lltisstrasse 58, 24143 Kiel, Germany; Iltisstrasse 58, 24143 Kiel (ancienne adresse); 58 Iltisstrasse, 24143 Kiel, GERMANY; lltisstrasse 58, 24143 Kiel, Germany (previous address); Iltisstrasse 58, 24143 Kiel, Germany（以前の住所）; 24143 KIEL; Iltisstrasse 58 Kiel 24143 Germany; Iltisstrasse 58, 24143 Kiel; lltisstrasse 58 24143 Kiel Germany; lltisstrasse 58 24143 Kiel Germany previous address; lltisstrasse 58, 24143 Kiel, Jerman; birthDate : 1969-12-20; alias : Abdelrahman; アブデルラフマン; citizenship : de; ma; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; gender : male; passportNumber : 1005552350; ドイツ旅券 1005552350 （2001年3月27日ドイツのキール（Kiel）市当局が発行、2011年3月26日失効）; weakAlias : Abdelrahman; ABDELRAHMAN; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2953; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11315; idNumber : 1005552350; 1007850441; birthCountry : ma; uniqueEntityId : XERNKNDBJY33; identification : id : arpet-8b654fea2cb0d780af10e77caa1e920072c158cf; caption : 1007850441; 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 : summary : expired on 26 Mar. 2011; startDate : 2001-03-27; type : National Identification Number; federal identity card number; number : 1007850441; country : de; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; target : ; id : arpet-921a609127f90787ff6a971e7c21b0e7ac6616a8; caption : 1005552350; schema : Passport; 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 : summary : expired on 26 Mar. 2011; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; country : de; type : Passport; startDate : 2001-03-27; number : 1005552350; target : ; id : ch-seco-04fe59af06254b9ccfb04a9304a514793c38f273; caption : 1007850441; 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 : endDate : 2011-03-26; type : id-card; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; startDate : 2001-03-27; country : de; number : 1007850441; target : ; id : ch-seco-6c3461c3ba1eb2ef35a2fad8c21a721bf5b663a7; caption : 1005552350; 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 : de; endDate : 2011-03-26; startDate : 2001-03-27; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; number : 1005552350; target : ; id : eu-fsf-038cb7b8d34e8cc313573514d0b6ed06d4a7d6ba; caption : 1005552350; 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-Ft5zPUKecdAiiJj3TKZBkW; number : 1005552350; country : de; target : ; id : eu-fsf-825666deb33585d1888fb61c34ad3a2a31605716; caption : 1007850441; 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 : de; type : National identification card; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; number : 1007850441; summary : identity card issued on 2001-03-27 by municipality of kiel, germany, expired on 2011-03-26; target : ; id : gb-fcdo-6ab1ee6e650529f9ca4b7486092165ec0fbe8c90; caption : 1005552350; 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 : 1005552350; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; summary : German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.; target : ; id : ofac-9d70cb18afda621c23e797d95ca539b12f98a353; caption : 1007850441; schema : Identification; 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-Ft5zPUKecdAiiJj3TKZBkW; type : National ID No.; country : de; endDate : 2011-03-26; number : 1007850441; startDate : 2001-03-27; target : ; id : ofac-f180cdc509980667194424e3c5a977007496ee77; caption : 1005552350; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2011-03-26; startDate : 2001-03-27; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; type : Passport; country : de; number : 1005552350; target : ; id : ua-sfms-ce4076158c909163431a868aa05244cacfcf4333; caption : 1005552350; 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-Ft5zPUKecdAiiJj3TKZBkW; summary : German number, issued on 27 Mar. 2001, issued in Municipality of Kiel, Germany (expired on 26 Mar. 2011); number : 1005552350; target : ; id : unsc-3943875f7e050434c535f8af237393f8b4515d0c; caption : 1007850441; 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; federal identity card number; country : de; number : 1007850441; startDate : 2001-03-27; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; summary : expired on 26 Mar. 2011; target : ; id : unsc-ac4d2660195211afe4f6d254e7cbd98551a2a1b8; caption : 1005552350; 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 : expired on 26 Mar. 2011; country : de; type : Passport; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; startDate : 2001-03-27; number : 1005552350; target : ; sanctions : id : arpet-92db6f6730f3c320f1127294d9b85edbfbe5757a; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : Al-Qaida; UN List; startDate : 2008-11-12; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; country : ar; unscId : QDi.262; listingDate : 2008-11-12; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-f6f89796d82f7a5eba289e488267cbf89a8df736; 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-Ft5zPUKecdAiiJj3TKZBkW; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009, 15 Nov 2012).; 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; country : au; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; target : ; id : be-fod-c2b87a531aa60e4de55b3f117a4e615411da6315; 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; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; reason : 1330/2008 (OJ L345); listingDate : 2008-12-23; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; target : ; id : ch-seco-7cb1bdffee86b2c425588ab24547065f173cddcb; 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; 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.; authorityId : 82936; authority : State Secretariat for Economic Affairs; unscId : QDi.262; programId : SECO-ISIL; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; listingDate : 2025-05-14; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-46ab7d47fa94c26342cbad32576703b2db3ec92e; 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 : sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF; startDate : 2012-12-03; country : eu; authorityId : EU.2257.77; reason : 1142/2012 (OJ L332); entity : NK-Ft5zPUKecdAiiJj3TKZBkW; programId : EU-TAQA-EUAQ; listingDate : 2012-12-04; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-428b093a858d831b32417db6d9f6ff906e1f9dff; 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-Ft5zPUKecdAiiJj3TKZBkW; 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-ace4b54d20416f98bd3d47883bef85bba0874cf6; 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; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : fr-ga-200182821d369a33c34e470d894c708e8e7494b8; 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 : programId : UN-SCISIL; program : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; authorityId : EU.2257.77; country : fr; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; reason : L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : QDi.262; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-3bc94dc2a3acbfd1891051e53ce4988703a7ad5f; 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; modifiedAt : 2022-06-23; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; provisions : Asset freeze; Travel Ban; Arms embargo; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : 10753; AQD0294; startDate : 2008-11-12; unscId : QDi.262; target : ; id : id-dttot-6b18ac718a21d3f71d9c0c5a4f62b322a04801a9; 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; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; authorityId : ILQ-111; 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-de100683fcda7b0a722c242b83b1a3d0e945635c; 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 : recordId : 207; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-Ft5zPUKecdAiiJj3TKZBkW; startDate : 2011-11-22; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; target : ; id : ja-mof-b8b62362eb4f2ff2d6b4ed12cf749823fc20ddd6; 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 : 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; startDate : 2008-11-12; 2012-11-15; 2021-12-29; 2011-11-18; 2009-01-30; 2012-12-19; 2022-02-18; 2008-12-05; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; authorityId : 548; target : ; id : mc-freezes-4a305a7d2674b01290c16d831084f52cde387cf6; 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 : (CE) 1330/2008 du 22/12/2008; (UE) 1142/2012 du 03/12/2012; (CE) 1102/2009 du 16/11/2009; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-b65eac5fd0c0b7021bc1fbfa88d8cf5b1e2cd54c; 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; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; country : md; target : ; id : ofac-14b9242ffa5de02112c3f7c3f77022fc72bd2f3c; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; provisions : Block; SDGT; program : SDGT; authority : Office of Foreign Assets Control; authorityId : 11315; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; country : us; target : ; id : ua-sfms-27461cf7d4ae50d0c27ce2e1d59b0126209b46f3; 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-Ft5zPUKecdAiiJj3TKZBkW; listingDate : 2021-12-31; country : ua; startDate : 2021-12-31; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-9c06d102413a0fb983c576d0bcea23942f650d77; 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-Ft5zPUKecdAiiJj3TKZBkW; modifiedAt : 2012-11-15; 2009-01-30; 2021-11-15; 2009-03-24; listingDate : 2008-11-12; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; program : Al-Qaida; startDate : 2008-11-12; authority : United Nations Security Council; unscId : QDi.262; target : ; id : usgsa-171ea91facd310080a9c5d14132dcc642b69e3a9; caption : 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 : S4MR3QSZZ; country : us; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; program : Reciprocal; startDate : 2025-03-28; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2008-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : zafic-29f84c3be7baae717aaee7195ee7d8d9af989b89; 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-Ft5zPUKecdAiiJj3TKZBkW; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : QDi.262; listingDate : 2008-11-12; 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 |
Moroccan Islamic Combatant Group
| Id: | NK-J8bqaUHLH2VfSPHHXFcrwQ | | Name: | Moroccan Islamic Combatant Group | | Type: | Company | | Description : | name : אלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה - מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבה; Gruppo islamico combattente marocchino; MOROCCAN ISLAMIC COMBATANT GROUP; Groupe Islamique Combattant Marocain; Marokkaanse Groep van Islamitische Strijders; الجماعة الاسلامية المغربية المقاتلة; Grupo islâmico combatente marroquino; Grupo Islámico Combatiente Marroquí; Moroccan Islamic Combatant Group; モロッコ・イスラミック・コンバタント・グループ; notes : (also GICM, GROUPE ISLAMIQUE COMBATTANT MAROCAIN); QDe.089. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also MOROCCAN ISLAMIC COMBATANT GROUP, GROUPE ISLAMIQUE COMBATTANT MAROCAIN); Adresse : MAROC; 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）と関係がある。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; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; associé à l'organisation Al Qaida au Maghreb islamique; Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also GICM, MOROCCAN ISLAMIC COMBATANT GROUP); alias : Gruppo islamico combattente marocchino; Груп Исламик Комбатан Марокен; Groupe Islamique Combattant Marocain; الجماعة الإسلامية المغربية المقاتلة - مجموعة المقاتلين الإسلاميين المغاربة; Marokkaanse Groep van Islamitische Strijders; Мъроккан Исламик Камбатант Груп; الجماعة الاسلامية المغربية المقاتلة; Grupo islâmico combatente marroquino; Grupo Islámico Combatiente Marroquí; Moroccan Islamic Combatant Group; GROUPE ISLAMIQUE COMBATTANT MAROCAIN; グループ・イスラミック・コンバッタン・マロケン; GICM; modifiedAt : 2025-05-14; createdAt : 2002-10-10; topics : debarment; crime.terror; export.control; sanction; address : Morocco; Maroko; モロッコ; addressEntity : id : NK-GeEdJH9p5NjpMLsMvzbEuR; caption : Morocco; schema : Address; referents : addr-4fa33b3bfe6814189ab70b807e7d1bb888ad595b; addr-8e0097242f2fac4bfc51d822c455985855671e74; 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 : Morocco; モロッコ; country : ma; target : ; programId : UN-SCISIL; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; country : us; ma; sourceUrl : https://permid.org/1-5096921324; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2981; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7324; weakAlias : GICM; abbreviation : GICM; status : Active; permId : 5096921324; uniqueEntityId : CM7TAJV38GV7; HLUAPGUJJV31; TUBJBHHQ6L44; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : arpet-a2a86112d97ca8a697f4999be579d5496f1db2db; 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; listingDate : 2002-10-10; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; unscId : QDe.089; sourceUrl : https://repet.jus.gob.ar/; country : ar; program : Al-Qaida; startDate : 2002-10-10; target : ; id : au-dfat-fc06854ab117565befa6c72aa54d0917786b77f6; 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; 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 10 Oct. 2002 ( amended on 5 Mar. 2009, 24 Nov. 2020 ); provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; country : au; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; target : ; id : be-fod-a9b14ac43ce3048e6e7d3b34e58f9377cc00a595; 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-J8bqaUHLH2VfSPHHXFcrwQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; authority : Federal Public Service Finance; listingDate : 2002-10-12; reason : 1823/2002 (OJ L276); target : ; id : ch-seco-95864843cb05fb9047f825dbb3627155ae80f2a1; 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 : startDate : 2025-05-15; country : ch; unscId : QDe.089; 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.; 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; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 87547; target : ; id : eu-fsf-e00e0cbf8a8b3370528fa56173b6aa7c1b137b97; 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 : program : TAQA; programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; authorityId : EU.572.58; listingDate : 2012-01-18; programId : EU-TAQA-EUAQ; startDate : 2012-01-17; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; reason : 34/2012 (OJ L15); sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-e8ba3dabecdf39cff51efc2f53c0a89bc36c92ae; caption : (CE) 1823/2002 du 11/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : fr; authorityId : EU.572.58; programId : UN-SCISIL; program : (CE) 1823/2002 du 11/10/2002 (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 ); authority : Direction Générale du Trésor; reason : associé à l'organisation Al Qaida au Maghreb islamique; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-12cce2ab47b544bb7cc9cbc235aa20756995dd55; 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 : country : gb; authorityId : AQD0068; 7149; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Arms embargo; unscId : QDe.089; startDate : 2002-10-10; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2022-01-13; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; target : ; id : gb-proscribed-e27f996234ced65837d0e1377d7fd6d008d553c3; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : authority : UK Home Secretary; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; country : gb; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; target : ; id : id-dttot-c51fb0fef4a106c7ae4af24c223544e413b005b0; 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-J8bqaUHLH2VfSPHHXFcrwQ; 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-051; target : ; id : il-nbctf-d851bc24d317ec5a669f8ab08eb83d6332e2a297; 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 : publisher : ילקוט הפרסומים 7443 - י"ב בשבט התשע"ז עמוד 3333-3334; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; country : il; startDate : 2011-12-11; authority : National Bureau for Counter Terror Financing; Cabinet Secretary; recordId : QE.M.89.02; 263; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; target : ; id : ja-mof-ed4e0e8b20500965f8d883482102fa0d4862ee58; 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 : 2009-03-05; 2002-10-12; 2021-04-30; 2012-09-28; 2002-10-10; 2011-12-13; 2020-11-24; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; 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; authorityId : 330; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; target : ; id : mc-freezes-f9c9becfcde958e4c359415abf8e3132099dbe87; 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-J8bqaUHLH2VfSPHHXFcrwQ; authority : La Principauté de Monaco; provisions : (CE) 1823/2002 du 11/10/2002; (UE) 34/2012 du 17/01/2012; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : associé à l'organisation Al Qaida au Maghreb islamique; target : ; id : md-terr-d7a2fee4d3a237d423255543d1c569042deae9d6; 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; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-8f28a28689dbf218f0af3dbee20b10fdec18071b; 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; reason : Unknown; authority : Office of Foreign Assets Control; provisions : Block; SDGT; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; authorityId : 7324; programId : US-TERR; target : ; id : ua-sfms-6d838c151a335eec4f8423e02d04a6a928328e51; 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 : startDate : 2011-12-21; country : ua; authority : State Finance Monitoring Service; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2011-12-21; target : ; id : unsc-d6a45ee86e3fe49f9989c6e97e85cfe8eb83ebfe; 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 : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2009-03-05; 2020-11-24; startDate : 2002-10-10; listingDate : 2002-10-10; program : Al-Qaida; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; unscId : QDe.089; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; target : ; id : us-dos-fto-f3e65e7c10e9cf026ca61a9e0f99e88cc34b86cd; 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 : programId : US-FTO219; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; programUrl : https://www.congress.gov/crs-product/IF10613; startDate : 2005-10-11; country : us; endDate : 2013-05-28; authority : U.S. Department of State; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-12dd805fcda9e3d2659cedd46c8f323a17528a0d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; program : Reciprocal; authorityId : S4MR3P897; target : ; id : usgsa-acd20eed323e84f6abb8077ed6b3d427a911e11b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-J8bqaUHLH2VfSPHHXFcrwQ; summary : PII data has been masked from view; authorityId : S4MR3NTPL; country : us; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-ae1065b1b572d9071e655ba623d231c3665cd82d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3PZRN; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : zafic-d6cbf773abb52d63d4760ef352390f283a833154; 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 : listingDate : 2002-10-10; unscId : QDe.089; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-J8bqaUHLH2VfSPHHXFcrwQ; target : ; unknownLinkTo : id : ch-seco-f322ca207dcdc8505e588c1084e41eff133b19c4; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : id : NK-YypQx4vZ5MYKke5DAjUPhi; caption : AL-QA'IDA IN THE ISLAMIC MAGHREB; schema : Organization; referents : usgsa-s4mr3ps86; usgsa-6215ea6daf1d0025e8ee5722ccfbae2e37492269; be-fod-2ac3fb9837ab649910b416a8c7100e7fc1f3ab3f; gb-proscribed-cac8369095a5bbf0acbeda4892b2caa2b7ff60f4; usgsa-ac665af4945a9fddb0a2f84fac2e4dd2279ed7db; usgsa-s4mr3ps87; usgsa-s4mr3ps88; usgsa-s4mr3nv5q; arpet-entidades-113995; usgsa-s4mr3pc6q; qa-nctc-113995-the-organization-of-al-qaida-in-the-islamic-maghreb; md-terr-209412e9e78518b490f81a4ca1bcae53e4de92cd; ae-lt-44fc3922f07eb287fe93c6e7c6c649d015a20e90; fr-ga-3142; gb-fcdo-aqd0081; iq-aml-52fbc7639ebcab58fc79a6921991489e5de550c2; au-dfat-162-the-organization-of-al-qaida-in-the-islamic-maghreb; ch-seco-a6c94bc01a5df8e90157ea5442503b35ffd60f13; au-to-663f5e52bb67cd283af48c2bd5198a5a764f9186; il-nbctf-894fe7dd2cfeaa3577c2a2418e2bcb5e800e7d03; id-dttot-3f811823bcc66757c4059a560f70399745f96511; eu-fsf-eu-459-37; usgsa-5ce6578a405a50a2d210dfbb3b50f613b192774c; usgsa-4dad0749c9c5b83b8b024ae8f7046a6b70fea8f5; ca-lte-9-al-qaida-in-the-islamic-maghreb-aqim; ch-seco-17785; ch-seco-85373f91e100c39139d6d0059ee4d9fd0ecdbc01; usgsa-s4mr3nv5r; zafic-240-the-organization-of-al-qaida-in-the-islamic-maghreb; ja-mof-abacb50ce39a925cebcaa0cadd442618aa0a251e; ofac-6897; id-dttot-1214ab2be1271aab3aaca94681ee7c9974d4b637; mymoha-group-kdn-k-10-2014; tw-shtc-03e1c61f163be3511d20191156126f84c37b8f11; usgsa-0bc1a05e61d21ad0f292890779c5297b794f61f1; unsc-113995; omnio-b1e1992f384a9162ce905b882b1cc47023336365; mc-freezes-3beb81b7dc1647a1e5631b3954d006af84107a87; gb-hmt-7247; tw-shtc-adb3a36f6d46747d504f71bc728063d0d3bd7dba; us-dos-fto-8901580bc4bbec72765faf411818452f939aee68; us-dos-terr-263babf9695184b3233acf2b030e87ff0d709d82; ua-sfms-99; usgsa-s4mr3nv5s; ch-seco-87466; datasets : iq_aml_list; jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; 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; my_moha_sanctions; 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; gb_proscribed_orgs; ca_listed_terrorists; 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 : 2026-03-06T04:52:02; properties : name : AL-QA'IDA IN THE ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; Salafist Group for Call and Combat/GSPC; Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; Al Qaïda au Maghreb islamique; تنظيم القاعدة في بلاد المغرب الإسلامي; تنظيم القا عدة ببلاد المغرب الاسلامي; אלקאעדה בארצות המגרב האיסלאמי; SALAFIST GROUP FOR PREACHING AND COMBAT; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; イスラム・マグレブ諸国のアル・カーイダ組織; Al-Qaida organizācija Islama Magrebas valstīs; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); تنظيم القاعدة الإسلامية في المغرب (AQIM); Organization of Al-Qaida in the Islamic Maghreb; al-Qa’ida in the Islamic Maghreb; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Al Qaida in the Islamic Maghreb (AQIM); TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; Le Groupe Salafiste pour la Prédiction et le Combat; Salafist Group for Call and Combat; Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : crime.terror; debarment; export.control; sanction; country : tn; ml; dz; ne; ma; mr; us; notes : アブデルマレク・ドゥルークデル（516．に指定した個人）によって率いられる。活動地域はアルジェリア、マリの一部、モーリタニア、ニジェール、チュニジア及びモロッコ。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：; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. 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.; dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; - Dipimpin oleh Abdelmalek Droukdel (QDi.232) - Wilayah operasi mencakup Aljazair dan sebagian Mali, Mauritania, Nigeria, Tunisia, dan Maroko; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. 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/5278467; QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also GSPC, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Adresse : ALGÉRIE,
MALI,
MAURITANIE,
MAROC,
NIGER,
TUNISIE; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB); AQIM is a militant Sunni Islamist extremist group which originated as the Groupe Islamique Armeé (Armed Islamic Group or GIA), an armed Islamist resistance movement to the secular Algerian government. In 1998, a splinter of the GIA declared its independence from the original group, believing the GIA's brutal tactics were hurting the Islamist cause. The Groupe salafiste pour la prédication et le combat (Salafist Group for Call and Combat (GSPC), as the new group named itself, gained support from the Algerian population by vowing to continue fighting the government while avoiding the indiscriminate killing of civilians. The GSPC officially merged with Al Qaida in September 2006, subsequently changing its name to AQIM, and announcing the name change in January 2007. Since its merger with Al Qaida, AQIM has also adopted a global jihad ideology, employing conventional terrorist tactics including guerilla-style ambushes and the use of improvised explosive devices against military personnel and truck bombs against government targets, in Algeria and West African countries. In 2016, 29 people were killed, including six Canadians, in an AQIM attack on a hotel in Burkina Faso. In March 2017, AQIM's Mali-based affiliate, Jama'at Nusrat al-Islam wal-Muslimin (JNIM), was formed. On March 2, 2018, a coordinated attack by JNIM on the army headquarters and the French Embassy in Ouagadougou, Burkina Faso's capital, killed at least eight people and wounding more than 80 others. In January 2019, AQIM claimed responsibility for an attack on United Nations camp at Aguelhok in northern Mali, killing ten peacekeepers and wounding 25 others. AQIM is still active and continues its terrorist activities through armed attacks.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AQIM); (also LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); alias : تنظيم القاعدة ببلاد المغرب الاسلامي; AL-QA'IDA IN THE ISLAMIC MAGHREB; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; the Salafist Group for Preaching and Combat; Le Groupe Salafiste pour La Prédication et le Combat; Groupe Salafiste pour la Prédication et le Combat; Al Qaïda au Maghreb islamique; Салафист Груп фор Кол енд Камбат/ГСПК; Al Qaïda au Maghreb islamique (AQMI); تنظيم القا عدة ببلاد المغرب الاسلامي; Al-Qa´ida in the Islamic Maghreb; Le Groupe Salafiste pour La Prédication et le Combat GSPC; Groupe salafiste pour la prédication et le combat (GSPC); Al-Qa´ida in the Lands of the Islamic Maghreb; Al Qaïda au Maghreb islamique AQMI; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Organizația Al-Qaida în Magrebul islamic; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; Al-Qaida organizācija Islama Magrebas valstīs; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; AQIM -ALQAEDA IN ISLAMIC MAGHREB; al-Qaïda dans les pays du Maghreb islamique; Le Groupe Salafiste Pour La Prediction et le Combat; Al Qaida au Maghreb islamique (AQMI); イスラム・マグレブ諸国のアル・カーイダ; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste pour La Predication et le Combat GSPC; Al Qaida au Maghreb islamique AQMI; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; GSPC; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; AQIM; createdAt : 2001-10-06; modifiedAt : 2025-05-14; previousName : Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat (GSPC); Salafist Group For Call and Combat; Le Groupe Salafiste pour La Prédication et le Combat; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ）; Salafist Group for Call and Combat; 布教と戦闘のためのサラフィスト・グループ; addressEntity : NK-dwHTJKeDPSfDMCUUArXN2D; addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; NK-GeEdJH9p5NjpMLsMvzbEuR; addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; NK-Jf6pRS8vLgpxufj5FzW4F2; addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; NK-2MSh6z5PBcCA7xDH5Eiuh3; address : a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Algeria; アルジェリア; Alzajair; Morocco; Niger; Mauritania; モーリタニア; Tunisia; Nigeria; チュニジア; Maroko; Mali; モロッコ; ニジェール; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142; abbreviation : GSPC; AQMI; AQIM; weakAlias : GSPC; AQMI; AQIM; uniqueEntityId : UCQSXWBLAEG7; QV6CKXL2ALZ9; VXJACZ27AFJ8; NB1QQCJNTLF6; CDHCGZ6Q72K3; UMH3LAKRPNK3; T3KVFFFP3E19; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; role : Associated with; subject : NK-J8bqaUHLH2VfSPHHXFcrwQ; target : | | Datasets: | jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists |
Hamid BRIGHAT
| Id: | NK-KVgSJUyivrp4CQUk2epHhc | | Name: | Hamid BRIGHAT | | Type: | Person | | Description : | birthPlace : Azrou; Azrou : MAROC; lastName : BRIGHAT; birthDate : 1984-06-20; firstName : Hamid; alias : Hamid SENHAJI; nationality : fr; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8180; programId : FR-CMF-562; topics : sanction; name : Hamid BRIGHAT; country : ma; sanctions : id : fr-ga-70dd076c74e4a426ea906cc20957cbb2ee49e469; caption : ECOT2534375A du 12/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-06-13T09:58:03; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; country : fr; entity : NK-KVgSJUyivrp4CQUk2epHhc; program : ECOT2534375A du 12/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); authority : Direction Générale du Trésor; programId : FR-CMF-562; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-7fefdc6316a1e2e07c5395bff47d92ae8f6a9155; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-12-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-18T02:02:03; properties : provisions : ECOT2431724A du 11/06/2025; ECOT2534375A du 12/12/2025; endDate : 2026-06-15; authority : La Principauté de Monaco; entity : NK-KVgSJUyivrp4CQUk2epHhc; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
Adnan Ayad
| Id: | NK-KwWZA379qp4b2nvSHEp8i3 | | Name: | Adnan Ayad | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34476; name : AYAD, Adnan; ADNAN 'ALI 'IYAD; ALI AYAD ADNAN; Adnan Ayad; address : Turkey; Ethiopia; Morocco; Lebanon; Ghana; Germany; Nigeria; Iraq; country : et; gh; tr; iq; de; ma; lb; ng; alias : Ali Ayad Adnan; Adnan 'Ali 'Iyad; 'IYAD, Adnan 'Ali; عدنان علي عياد; ADNAN, Ali Ayad; topics : debarment; export.control; sanction; firstName : Adnan; Ali; ALI AYAD; ADNAN 'ALI; عدنان; birthDate : 1963-03-10; 1963-01-01; middleName : Ayad; 'Ali; علي; nationality : de; lb; passportNumber : C3T81VJJX; LR0435095; lastName : Ayad; 'Iyad; عياد; Adnan; programId : US-TERR; gender : male; uniqueEntityId : N2YSRAGA7MU3; CZZ2XDF43NH7; N2YPQKC3T6Y9; createdAt : 2025-02-14; notes : (also ALI AYAD ADNAN, ADNAN 'ALI 'IYAD, ALI AYAD ADNAN, ADNAN 'ALI 'IYAD); (also ADNAN AYAD); ownershipOwner : id : ofac-0c956e1cb5320fc800ab3bb9cb402056d13baa05; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-HieWaKL23w2kTMAYihfr2w; caption : Golden Group SAL Off Shore; schema : Organization; referents : usgsa-s4mrvqtn6; tw-shtc-bfb926ae9e9f2eae1b238c61281c18b202b20052; usgsa-5180eec50af44352aaf6227fdd12afa193ef1b78; ofac-34482; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; address : Beirut; BEIRUT; Beirut Lebanon; topics : sanction; debarment; export.control; name : Golden Group SAL Off Shore; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34482; incorporationDate : 2014-08-26; programId : US-TERR; addressEntity : addr-aca7c0175daafc83bdb0b908c34dd80cfe5805f2; registrationNumber : 1807712; uniqueEntityId : D1BLPHX16J97; createdAt : 2025-02-14; target : 1; role : Owned or Controlled By; target : ; id : ofac-1d152c302a64b0a53ed7a89878ec889326aa3d60; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-UUBywyPbTacrupAxd8RD2D; caption : Jammoul and Ayad for Industry and Trade; schema : Company; referents : usgsa-e2444374b6cf4a83790120cf6cbc09b8c7eebb90; usgsa-s4mrvqtn8; usgsa-561497ecb02eacfbcb05abaa8cc70c3d56ef9160; tw-shtc-21b46b98d5c1f2c275bc84e1dc1aa253e93f8ed4; tw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7; usgsa-s4mrvr118; usgsa-s4mrvr117; usgsa-s4mrvr1j2; usgsa-s4mrvr1j3; usgsa-25a264edcf910ced6b829fd53057fdd992dbae4e; ofac-34484; ofac-pr-6de36e054ac0257c07e58d3831e1b480b3ba0e61; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : Jammoul and Ayad for Industry and Trade; JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE; BAKERIES AND PASTRIES JAMMOUL SARL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34484; https://home.treasury.gov/news/press-releases/jy0564; alias : Jamool and Ayyad Company for Industry and Trade; Bakeries and Pastries Jammoul SARL; address : Building 1046, Jiyeh; BUILDING 1046, JIYEH; Building 1046 Jiyeh Lebanon; country : lb; topics : debarment; export.control; sanction; incorporationDate : 2003-04-07; registrationNumber : 2000776; programId : US-TERR; addressEntity : addr-8d7f918d9d1f8d40685584faecbd7147bf31402f; createdAt : 2025-02-14; uniqueEntityId : N3BBXYK46HW5; D1JRLNFLQY89; N3AMSKMHAZV7; notes : (also BAKERIES AND PASTRIES JAMMOUL SARL, JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE, BAKERIES AND PASTRIES JAMMOUL SARL, JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE); (also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE); target : 1; role : Owned or Controlled By; target : ; id : ofac-1efb4d918abaa4555a3a74134f866d1194e717ee; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-g8x6B3WFvkpGJQK4TS4iyZ; caption : LANDMETICS OFF SHORE; schema : Company; referents : ofac-34486; usgsa-51ea75f6cd05d1c42169044546f7e5386f7e3cf2; usgsa-8ff1097b400d14b38a87d7538cce2b5fb565d9ed; usgsa-s4mrvr11c; tw-shtc-95d398835c9bb8c98f875714380de872f000755b; ofac-pr-3f37c230f2955432930655e4539fd43c2f90d379; usgsa-s4mrvr1j6; usgsa-s4mrvqtnb; tw-shtc-ff08ace2e7ef8fceda7752411da3be5c5095a6d8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : country : lb; name : Landmetics SAL Off-Shore; LANDMETICS OFF SHORE; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34486; address : Jalloul Property, Hamra Street, Hamra, Beirut; Jalloul Property, Hamra Street, Hamra Beirut Lebanon; JALLOUL PROPERTY, HAMRA STREET, HAMRA, BEIRUT; topics : debarment; export.control; sanction; alias : Landmetics Off Shore; programId : US-TERR; registrationNumber : 1805433; incorporationDate : 2011-09-12; addressEntity : addr-49383d23923b0e9edaa613796566d7b404c83932; notes : (also LANDMETICS OFF SHORE, LANDMETICS OFF SHORE); (also LANDMETICS SAL OFF-SHORE); createdAt : 2025-02-14; uniqueEntityId : N3GQJWM4MU16; D1N4R6ZBT1J5; target : 1; target : ; id : ofac-34e07b4f339b71cec4c0e4402f8ad4c2f90e2e6b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; role : Owned or Controlled By; asset : id : NK-SEE4ybktR7z9sgqTPa7pHi; caption : Golden Group Trading SARL; schema : Company; referents : ofac-pr-997684ca287118b94cba0a4c74315f880511680b; usgsa-eb4443a6d8da44fe03dafd2b4115e0b2db17681a; usgsa-s4mrvqtn7; ofac-34483; tw-shtc-0079a71c1a5c1a4e0c10d3e1319914b2d133ab9d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : Golden Group Trading SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34483; address : Beirut; BEIRUT; Beirut Lebanon; topics : debarment; export.control; sanction; country : lb; registrationNumber : 1018316; programId : US-TERR; incorporationDate : 2014-05-03; addressEntity : addr-a69fc93ea62ea1646e00a2ca1690cbddcf32df5a; createdAt : 2025-02-14; uniqueEntityId : D1G8E4DDAG65; target : 1; target : ; id : ofac-4036f965f12eeb00e0112ad6abc33c6eb4c45654; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-JkQTtmshgPudepubyDPSza; caption : Hamer and Nail Construction Limited; schema : Company; referents : usgsa-b0b87823e44ee9e48c51913ab18e591afedcbefa; usgsa-s4mrvqtnf; ofac-pr-7a25db2b5481e8e907f59283d830ff7edcdcfc7d; ofac-34489; tw-shtc-9bc0bee949d83a18a9616e1ed4ae3330d3dd4c0e; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : Hamer and Nail Construction Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34489; https://home.treasury.gov/news/press-releases/jy0564; country : zm; address : 1st Floor Anchor House, Cairo Road, Town Centre Lusaka Lusaka Province Zambia; 1ST FLOOR ANCHOR HOUSE, CAIRO ROAD, TOWN CENTRE, LUSAKA; 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka; topics : sanction; debarment; export.control; registrationNumber : 120170002264; programId : US-TERR; incorporationDate : 2017-03-21; addressEntity : addr-af04f76721bddcf8125e957531246599f89e2c0d; createdAt : 2025-02-14; uniqueEntityId : D1RRX4JPSXB3; target : 1; owner : NK-KwWZA379qp4b2nvSHEp8i3; role : Owned or Controlled By; target : ; id : ofac-7df31b8bfe1f196b84d403ee63715cf74f9b0454; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; role : Owned or Controlled By; asset : id : NK-Yad3FmJot4eHXXEwySuoyR; caption : LANDMATICS SARL; schema : Company; referents : usgsa-s4mrvqtn9; ofac-pr-06630860e20620b36845591849bbf8314354f696; usgsa-s4mrvr1j5; usgsa-9bcc9b36f5a19e76a31beadc4ab80becfa226440; tw-shtc-8a368634b64283836b64957946d6232ced65e9d7; tw-shtc-b18bf5ca42a068f42461fe2325b9ba18904818fd; ofac-34485; usgsa-e5cd69a1bf2a94e737a02bb96479ddc3121c8e8b; usgsa-d1f81e03dc443b763aac9b12ad18303de0acdd9c; usgsa-s4mrvr1j4; usgsa-s4mrvr11b; usgsa-s4mrvr119; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : country : lb; name : LANDMATICS SARL; LANDMATICS LLC; Land Metics SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34485; topics : sanction; debarment; export.control; alias : Landmatics LLC; Landmatics SARL; address : Building 380, Hamra Street, Ras Beirut Sector, Beirut; Building 380, Hamra Street, Ras Beirut Sector Beirut Lebanon; BUILDING 380, HAMRA STREET, RAS BEIRUT SECTOR, BEIRUT; addressEntity : addr-34c611d9b73bc8337d9bb3f016d86a3784c18368; incorporationDate : 2011-09-07; registrationNumber : 1014202; programId : US-TERR; createdAt : 2025-02-14; uniqueEntityId : N3F5H42D7QS4; D1JYVDN2RPZ6; N3BVEEQ1JMB9; notes : (also LANDMATICS LLC, LANDMATICS SARL, LANDMATICS LLC, LANDMATICS SARL); (also LAND METICS SARL); target : 1; target : ; id : ofac-a33c875918aa75cbfa7b564c49984349f4e8dcf9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-oSXoC8koJn43c8Rh5QK9SJ; caption : Top Fashion GMBH Konfektionsbugelei; schema : Company; referents : ofac-34487; oc-companies-de-g1312-hrb11081; usgsa-s4mrvqtnc; usgsa-573f734e4ad6cd5087792864e4748f1848a2b13f; tw-shtc-ec2b38d007317862346fda2feaee5fc12ef14510; ofac-pr-38e4d9dfd10297f761f7c46b83a6a0593fef6d7c; oc-companies-de-f1103r-hrb63670; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34487; name : TOP FASHION GMBH KONFEKTIONSBUGELEI; TOP FASHION GMBH KONFEKTIONSBUGELEI; Top Fashion GMBH Konfektionsbugelei; Top Fashion GMBH Konfektionsbügelei; Top Fashion Gmbh Konfektionsbügelei; opencorporatesUrl : https://opencorporates.com/companies/de/F1103R_HRB63670; https://opencorporates.com/companies/de/G1312_HRB11081; topics : debarment; export.control; sanction; country : de; address : MARKISCHE ALLEE, 15, 14979 GROSSBEEREN; Markische Allee, 15, 14979 Grossbeeren; Markische Allee, 15 Grossbeeren Brandenburg 14979 Germany; registrationNumber : 14467B11081P; addressEntity : addr-4f2e0c2ae653578ecc6ae367b5c133f9043076c0; website : http://www.topfashion-online.de/; programId : US-TERR; incorporationDate : 1997-03-18; uniqueEntityId : D1P3PZ8AW1E3; createdAt : 2025-02-14; target : 1; role : Owned or Controlled By; target : ; id : ofac-b80735d5f0c414b6f309b0991bbd6cb9377988b4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-WKNvBzgBpRSFEt9EGD2KFP; caption : Inshaat Co SARL; schema : Company; referents : usgsa-0db663aa05205b964db9207aff8c5b9a5222000d; ofac-pr-e2060fe9cea9b5cb380c34835d5a39f7e08aecbf; tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e; ofac-34481; usgsa-s4mrvqtn5; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : country : lb; name : Inshaat Co SARL; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34481; address : Baabda; Baabda Lebanon; BAABDA; topics : debarment; export.control; sanction; addressEntity : addr-3078c6ecd9c69c260af438ffd19b40e25f5e7b84; registrationNumber : 2005265; programId : US-TERR; incorporationDate : 2005-02-08; uniqueEntityId : D17ETMNG4257; createdAt : 2025-02-14; target : 1; role : Owned or Controlled By; owner : NK-KwWZA379qp4b2nvSHEp8i3; target : ; id : ofac-d853ed31c52e939bcafc8621c8cc9f1b035dd186; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-UxaP9iGsPoZiiC84FyqEMY; caption : PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING; schema : Company; referents : usgsa-s4mrvr116; tw-shtc-de3d6374b2312cb749bd3bead8b0f427cc94fce6; usgsa-s4mrvr1j0; usgsa-d28f999fb69b8765617c016e82b221b958c067c3; ofac-34480; usgsa-s4mrvqtn4; usgsa-s4mrvr1j1; usgsa-707af8b6c884927739972582866f0ab24828734e; tw-shtc-357e3a58046a11379745123d9731e2a2b1943b22; usgsa-3a705154488f92abc23e50c22691a2d55c761b25; usgsa-07c7218331fe56fb351f1018a5f1bc389830bdad; ofac-pr-3944601538a3d6b803974d43117283c29d2d27ec; usgsa-s4mrvr1j7; usgsa-s4mrvr115; usgsa-s4mrvr11d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : name : PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING; Al Amir Co. for Engineering, Construction and General Trade SARL; AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; Al Amir Co. for Engineering, Construction, and General Trade SARL; AL' AMIR FOR CONSTRUCTING AND BUILDING; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34480; country : lb; alias : AL-AMIR COMPANY; AL-AMIR PROJECT; Al' Amir Diab and Ayad Engineering and Construction; Prince Engineering, Construction, and General Trading; Al' Amir for Constructing and Building; topics : debarment; export.control; sanction; address : Alamir Center - 2nd Floor, Chiah Beirut Lebanon; Alamir Center - 2nd Floor, Chiah, Beirut; ALAMIR CENTER - 2ND FLOOR, CHIAH, BEIRUT; registrationNumber : 67796; weakAlias : al-Amir Project; Alamir; al-Amir Co.; al-Amir Company; website : http://www.alamir-lb.com/; programId : US-TERR; addressEntity : addr-665e2410fda10bd6c2a3e1f9ad7bec6f780eef7d; createdAt : 2025-02-14; notes : (also AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL); (also AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION, AL' AMIR FOR CONSTRUCTING AND BUILDING, PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING, AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION, AL' AMIR FOR CONSTRUCTING AND BUILDING, PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING); uniqueEntityId : N3JMT5FGFFE4; D15UFG2YLPC5; N34SUJ5PJ7T9; N38HPM8N7LC6; target : 1; role : Owned or Controlled By; target : ; id : ofac-fa291029c6b156cd06e1072e4282fe5611a1b736; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-KwWZA379qp4b2nvSHEp8i3; asset : id : NK-UPDoWxJRMXUzuhqJtfdGLx; caption : Hamidco Investment Limited; schema : Company; referents : tw-shtc-65de0b9fc13067fde158e5c2cea474f780e861a3; ofac-pr-23b5403aa732223a9e6caeef6a49d972be934f5a; ofac-34488; usgsa-1fda7d918901d14e21cfbc177e1cd4ae69ae6c20; usgsa-s4mrvqtnd; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34488; name : Hamidco Investment Limited; country : zm; topics : sanction; debarment; export.control; address : Plot No. 5831, Kalundu Lusaka Lusaka Province Zambia; Plot No. 5831, Kalundu, Lusaka; PLOT NO. 5831, KALUNDU, LUSAKA; registrationNumber : 120140122806; programId : US-TERR; incorporationDate : 2014-05-29; addressEntity : addr-dbd1e4b392fc959d080229f5efbda71a8635d53b; createdAt : 2025-02-14; uniqueEntityId : D1QBT1J4ZJ15; target : 1; target : ; identification : id : ofac-282495c8596ad0799eef28e12622d46bb6772d1d; caption : C3T81VJJX; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : C3T81VJJX; holder : NK-KwWZA379qp4b2nvSHEp8i3; type : Passport; country : de; target : ; id : ofac-2db934b1b7ca2f2bab75c191d21601cde2ae65e9; caption : LR0435095; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : LR0435095; holder : NK-KwWZA379qp4b2nvSHEp8i3; type : Passport; country : lb; target : ; sanctions : id : ofac-69ef11f50874cf6e0351b4b5ff4be193cbe09455; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-KwWZA379qp4b2nvSHEp8i3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); program : SDGT; authorityId : 34476; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; target : ; id : usgsa-21fc7c5018cfeab8f5891a9703619dc64e828a51; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authorityId : S4MRVR112; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KwWZA379qp4b2nvSHEp8i3; program : Reciprocal; startDate : 2022-01-21; provisions : Prohibition/Restriction; target : ; id : usgsa-369df39ed842db61e35296a04f64fbc46d1e616f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-KwWZA379qp4b2nvSHEp8i3; startDate : 2022-01-21; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVQTN1; summary : PII data has been masked from view; listingDate : 2025-02-14; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-915d12d299bc93249f4ff75553ecf98c424fa9a7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; authorityId : S4MRVR113; provisions : Prohibition/Restriction; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-KwWZA379qp4b2nvSHEp8i3; country : us; authority : TREAS-OFAC; startDate : 2022-01-21; target : ; id : usgsa-cad5d02608f7500be3cc18c6823d04e299535141; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR1HX; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-01-21; listingDate : 2025-02-16; entity : NK-KwWZA379qp4b2nvSHEp8i3; authority : TREAS-OFAC; target : ; id : usgsa-e771e3441e875bba690b22809cd6249341acc7ee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authority : TREAS-OFAC; entity : NK-KwWZA379qp4b2nvSHEp8i3; program : Reciprocal; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authorityId : S4MRVR1HY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-01-21; target : ; unknownLinkTo : id : ofac-924f68db08561ba8fbb3f3f63a85d8b778593bbe; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-KwWZA379qp4b2nvSHEp8i3; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-7da936a4523ee98f4013c3493407e41e765f73db; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : document : id : ofac-pr-1312de396cd91a4e1336b01928d74e045a546d71; caption : Treasury Sanctions International Hizballah Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : publishedAt : 2022-01-21; title : Treasury Sanctions International Hizballah Network; sourceUrl : https://home.treasury.gov/news/press-releases/jy0564; target : ; date : 2022-01-21; entity : NK-KwWZA379qp4b2nvSHEp8i3; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
BANCO DE SABADELL, S.A.
| Id: | NK-LkdLCBhYrutEMWnmi2NK8c | | Name: | BANCO DE SABADELL, S.A. | | Type: | Company | | Description : | name : BANCO DE SABADELL, S.A.; BANCO DE SABADELL S.A.; Banco de Sabadell SA; leiCode : SI5RG2M0WQQLZCXKRM20; topics : corp.public; reg.warn; fin.bank; country : es; ma; createdAt : 2009-01-31; address : ANGLE BDS ZERKTOUNI ET AL MASSIRA SWIFT DEPARTMENT CASABLANCA 20100 MOROCCO; Avenida Oscar Espla, 37, ALICANTE, ALICANTE, 03007, Spain; Avda. Oscar Espla, 37, ALICANTE, ALICANTE, 03007, Spain; TWIN CENTER TOUR OUEST FLOOR 12 ANGLE BDS ZERKTOUNI AL MASSIRA CASABLANCA 20100 CASABLANCA MOROCCO; modifiedAt : 2022-02-14; swiftBic : BSABMAMC; ricCode : SABE.MC; jurisdiction : es; status : Active; website : https://www.grupbancsabadell.com/; sourceUrl : https://permid.org/1-4295889298; permId : 4295889298; phone : +34963085000; ticker : SAB; sanctions : id : esma-sanctions-5cbd5708b08f46783df259cbad50291f7a3da982; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2026-03-08T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-08T09:21:02; properties : sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; authority : Comisión Nacional del Mercado de Valores (CNMV); provisions : Administrative sanction and measure; endDate : 2031-02-12; country : es; entity : NK-LkdLCBhYrutEMWnmi2NK8c; reason : La CNMV ha impuesto a BANCO DE SABADELL, S.A. una sanción de multa por importe de 1.500.000 euros por la comisión de una infracción tipificada como muy grave en el artículo 293.1.a) de la Ley 6/2023, de 17 de marzo, del Mercado de Valores y de los Servicios de Inversión, por el incumplimiento de lo dispuesto en los artículos 200 y 201 del mismo texto legal y su normativa de desarrollo, al no haber informado a los clientes minoristas suscriptores de los pagarés emitidos por la entidad en el periodo 1 de enero a 15 de octubre de 2023, de sus costes implícitos, ni haberles hecho -en los casos necesarios conforme a la Norma 4ª de la Circular 1/2018 de 12 de marzo, de la Comisión Nacional del Mercado de Valores, sobre advertencias relativas a instrumentos financieros- la correspondiente advertencia sobre la desviación existente entre el precio pagado y el valor razonable de los mismos.; program : MiFID; startDate : 2025-06-24; target : ; securities : id : isin-ES0113860A34; caption : BANCO DE SABADELL; schema : Security; referents : ; datasets : openfigi; eu_esma_saris; first_seen : 2025-06-24T19:07:03; last_seen : 2026-03-26T19:31:01; last_change : 2025-09-12T19:07:02; properties : isin : ES0113860A34; name : BANCO DE SABADELL; country : es; issuer : NK-LkdLCBhYrutEMWnmi2NK8c; programId : EU-ESMA; figiCode : BBG000GGBPP1; BBG000D68LH8; BBG000CVRFP7; BBG000GQP417; BBG000GT6NH3; BBG00CC03CK7; BBG000F3S7Y3; BBG000GM32P8; BBG000BC1543; BBG006TLN7D3; ticker : SAB3; SAB3CHF; BDSB; SAB3USD; SAB; SABEN; SAB3GBP; SAB3GBX; BNDSF; type : Common Stock; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; permid; eu_esma_saris |
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 |
AL-QA'IDA IN THE ISLAMIC MAGHREB
| Id: | NK-YypQx4vZ5MYKke5DAjUPhi | | Name: | AL-QA'IDA IN THE ISLAMIC MAGHREB | | Type: | Organization | | Description : | name : AL-QA'IDA IN THE ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; Salafist Group for Call and Combat/GSPC; Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; Al Qaïda au Maghreb islamique; تنظيم القاعدة في بلاد المغرب الإسلامي; تنظيم القا عدة ببلاد المغرب الاسلامي; אלקאעדה בארצות המגרב האיסלאמי; SALAFIST GROUP FOR PREACHING AND COMBAT; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; イスラム・マグレブ諸国のアル・カーイダ組織; Al-Qaida organizācija Islama Magrebas valstīs; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); تنظيم القاعدة الإسلامية في المغرب (AQIM); Organization of Al-Qaida in the Islamic Maghreb; al-Qa’ida in the Islamic Maghreb; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Al Qaida in the Islamic Maghreb (AQIM); TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; Le Groupe Salafiste pour la Prédiction et le Combat; Salafist Group for Call and Combat; Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; programId : AU-TERROR; UN-SCISIL; CA-UNSC1373; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : crime.terror; debarment; export.control; sanction; country : tn; ml; dz; ne; ma; mr; us; notes : アブデルマレク・ドゥルークデル（516．に指定した個人）によって率いられる。活動地域はアルジェリア、マリの一部、モーリタニア、ニジェール、チュニジア及びモロッコ。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：; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. 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.; dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; - Dipimpin oleh Abdelmalek Droukdel (QDi.232) - Wilayah operasi mencakup Aljazair dan sebagian Mali, Mauritania, Nigeria, Tunisia, dan Maroko; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. 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/5278467; QDe.014. Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also GSPC, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); Adresse : ALGÉRIE,
MALI,
MAURITANIE,
MAROC,
NIGER,
TUNISIE; Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB); AQIM is a militant Sunni Islamist extremist group which originated as the Groupe Islamique Armeé (Armed Islamic Group or GIA), an armed Islamist resistance movement to the secular Algerian government. In 1998, a splinter of the GIA declared its independence from the original group, believing the GIA's brutal tactics were hurting the Islamist cause. The Groupe salafiste pour la prédication et le combat (Salafist Group for Call and Combat (GSPC), as the new group named itself, gained support from the Algerian population by vowing to continue fighting the government while avoiding the indiscriminate killing of civilians. The GSPC officially merged with Al Qaida in September 2006, subsequently changing its name to AQIM, and announcing the name change in January 2007. Since its merger with Al Qaida, AQIM has also adopted a global jihad ideology, employing conventional terrorist tactics including guerilla-style ambushes and the use of improvised explosive devices against military personnel and truck bombs against government targets, in Algeria and West African countries. In 2016, 29 people were killed, including six Canadians, in an AQIM attack on a hotel in Burkina Faso. In March 2017, AQIM's Mali-based affiliate, Jama'at Nusrat al-Islam wal-Muslimin (JNIM), was formed. On March 2, 2018, a coordinated attack by JNIM on the army headquarters and the French Embassy in Ouagadougou, Burkina Faso's capital, killed at least eight people and wounding more than 80 others. In January 2019, AQIM claimed responsibility for an attack on United Nations camp at Aguelhok in northern Mali, killing ten peacekeepers and wounding 25 others. AQIM is still active and continues its terrorist activities through armed attacks.; (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AQIM); (also LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, SALAFIST GROUP FOR CALL AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); (also GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM); alias : تنظيم القاعدة ببلاد المغرب الاسلامي; AL-QA'IDA IN THE ISLAMIC MAGHREB; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Salafist Group for Call and Combat (GSPC); Organização da Al-Qaida no Magrebe Islâmico; the Salafist Group for Preaching and Combat; Le Groupe Salafiste pour La Prédication et le Combat; Groupe Salafiste pour la Prédication et le Combat; Al Qaïda au Maghreb islamique; Салафист Груп фор Кол енд Камбат/ГСПК; Al Qaïda au Maghreb islamique (AQMI); تنظيم القا عدة ببلاد المغرب الاسلامي; Al-Qa´ida in the Islamic Maghreb; Le Groupe Salafiste pour La Prédication et le Combat GSPC; Groupe salafiste pour la prédication et le combat (GSPC); Al-Qa´ida in the Lands of the Islamic Maghreb; Al Qaïda au Maghreb islamique AQMI; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Organizația Al-Qaida în Magrebul islamic; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; Al-Qaida organizācija Islama Magrebas valstīs; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; AQIM -ALQAEDA IN ISLAMIC MAGHREB; al-Qaïda dans les pays du Maghreb islamique; Le Groupe Salafiste Pour La Prediction et le Combat; Al Qaida au Maghreb islamique (AQMI); イスラム・マグレブ諸国のアル・カーイダ; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste pour La Predication et le Combat GSPC; Al Qaida au Maghreb islamique AQMI; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; GSPC; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Grupo Salafista de Prédica e Combate; The Organization of Al-Qaida in the Islamic Maghreb; AQIM; createdAt : 2001-10-06; modifiedAt : 2025-05-14; previousName : Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat (GSPC); Salafist Group For Call and Combat; Le Groupe Salafiste pour La Prédication et le Combat; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ）; Salafist Group for Call and Combat; 布教と戦闘のためのサラフィスト・グループ; addressEntity : id : NK-dwHTJKeDPSfDMCUUArXN2D; caption : モーリタニア; schema : Address; referents : addr-8c97968f260f34682da2d75b237b8a9d3c2d31da; addr-c84e28b7114cda7fde7fb8404012c8758090df5d; 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 : モーリタニア; Mauritania; country : mr; target : ; 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 : ; id : NK-GeEdJH9p5NjpMLsMvzbEuR; caption : Morocco; schema : Address; referents : addr-4fa33b3bfe6814189ab70b807e7d1bb888ad595b; addr-8e0097242f2fac4bfc51d822c455985855671e74; 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 : Morocco; モロッコ; country : ma; target : ; id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; 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 : Mali; country : ml; target : ; id : NK-Jf6pRS8vLgpxufj5FzW4F2; caption : ニジェール; schema : Address; referents : addr-ec683862c6d5e2d3ab333b9136fb784c7861574c; addr-347ca2b11784f5131e9c4bd50b73f2e7361c8db5; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-05T08:02:01; properties : country : ne; full : Niger; ニジェール; target : ; id : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; caption : チュニジア; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : tn; full : チュニジア; target : ; id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; 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 : アルジェリア; Algeria; country : dz; target : ; address : a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Algeria; アルジェリア; Alzajair; Morocco; Niger; Mauritania; モーリタニア; Tunisia; Nigeria; チュニジア; Maroko; Mali; モロッコ; ニジェール; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142; abbreviation : GSPC; AQMI; AQIM; weakAlias : GSPC; AQMI; AQIM; uniqueEntityId : UCQSXWBLAEG7; QV6CKXL2ALZ9; VXJACZ27AFJ8; NB1QQCJNTLF6; CDHCGZ6Q72K3; UMH3LAKRPNK3; T3KVFFFP3E19; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : ae-lt-3fba73b6ea9dd3c68ec708aa6c8c5f075d69f401; 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 : program : مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; authority : Executive Office for Control & Non-proliferation; entity : NK-YypQx4vZ5MYKke5DAjUPhi; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programId : AE-UNSC1373; country : ae; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : arpet-1fb70c200dcb87258684dfb6f7a052003c1bf1a3; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : startDate : 2001-10-06; program : Al-Qaida; authority : Ministerio de Justicia; unscId : QDe.014; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://repet.jus.gob.ar/; country : ar; listingDate : 2001-10-06; target : ; id : au-dfat-c68349680603b369917e92c1d5ca87f4973e5165; 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 : Listed by UN 1267 Committee on 6 Oct. 2001 ( amended on 26 Apr. 2007, 7 Apr. 2008, 17 Jul. 2009, 13 Dec. 2011, 24 Nov. 2020 ); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; authority : Department of Foreign Affairs and Trade; programId : UN-SCISIL; provisions : Targeted financial sanction; Arms embargo; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : au-to-aca260c0dd557b69d34b8ca5b7d528c05c0c2d56; 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 : reason : Listed as terrorist organisation under Criminal Code Act 1995; programUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing; sourceUrl : https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/listed-terrorist-organisations; programId : AU-TERROR; country : au; entity : NK-YypQx4vZ5MYKke5DAjUPhi; startDate : 2002-11-14; authority : Attorney-General of Australia; target : ; id : be-fod-c44dcbd423f1e120a5d1dce801604970e7b462f2; 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 : 2012-01-18; 2007-05-09; 2002-05-29; authority : Federal Public Service Finance; reason : 881/2002 (OJ L139); 34/2012 (OJ L15); 507/2007 (OJ L119); country : be; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ca-lte-fd18fdf8051d1e56e90f7a81cae75cfaa33854b5; 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 : entity : NK-YypQx4vZ5MYKke5DAjUPhi; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; authority : Public Safety Canada; programId : CA-UNSC1373; country : ca; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; target : ; id : ch-seco-068ceff418c8b720f571d5a20e202052d3de930c; 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; unscId : QDe.014; startDate : 2025-05-15; authorityId : 87466; 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; entity : NK-YypQx4vZ5MYKke5DAjUPhi; listingDate : 2025-05-14; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authority : State Secretariat for Economic Affairs; programId : SECO-ISIL; target : ; id : eu-fsf-3375165bba442c661d4635e40633d032f95fbfd0; 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 : 2012-01-18; startDate : 2012-01-17; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 34/2012 (OJ L15); authorityId : EU.459.37; programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : TAQA; country : eu; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; target : ; id : fr-ga-53434893e3d0fb4363f6b44e75478acb28f4c323; caption : (UE) 34/2012 du 17/01/2012 (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; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authorityId : EU.459.37; programId : UN-SCISIL; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : (CE) 507/2007 du 08/05/2007 (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 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; target : ; id : gb-fcdo-a0d0563f8af1f556c359f9b96683265021a5f9b6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; country : gb; startDate : 2001-10-06; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : AQD0081; 7247; unscId : QDe.014; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-13; entity : NK-YypQx4vZ5MYKke5DAjUPhi; programId : GB-ISIL; target : ; id : gb-proscribed-c5ec2d544fa5c5e8c26990f998257c548460329c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_proscribed_orgs; first_seen : 2024-02-12T17:05:01; last_seen : 2026-03-26T17:05:01; last_change : 2024-12-30T17:05:04; properties : entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : gb; sourceUrl : https://www.legislation.gov.uk/ukpga/2000/11/schedule/2?view=plain; https://www.gov.uk/government/publications/proscribed-terror-groups-or-organisations--2/proscribed-terrorist-groups-or-organisations-accessible-version; authority : UK Home Secretary; target : ; id : id-dttot-d56ae5a22d0c47a44db126daaea34bf20e047a8c; 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-060; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; id : il-nbctf-f4cd73dd3446b03b4125b615d30ddd9e7ff1e3d6; 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 : authority : Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror Financing; entity : NK-YypQx4vZ5MYKke5DAjUPhi; country : il; recordId : 252; startDate : 2011-06-12; publisher : ילקוט הפרסומים 6278 - י"ב באב התשע״א עמוד 5961; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945; target : ; id : iq-aml-7af2b9aa1738cce307313603f3c384bce6cc04b3; caption : Sanction; schema : Sanction; referents : ; datasets : iq_aml_list; first_seen : 2025-11-07T13:00:43; last_seen : 2026-03-27T04:52:01; last_change : 2025-11-07T13:00:43; properties : country : iq; sourceUrl : https://aml.iq/; listingDate : 2025; authority : Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; entity : NK-YypQx4vZ5MYKke5DAjUPhi; recordId : 61 لسنة 2025; target : ; id : ja-mof-a111d3b85854be86f6584e69502871491b925bac; 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。; authority : Ministry of Finance; startDate : 2001-10-12; 2021-04-30; 2012-09-28; 2007-04-26; 2009-07-17; 2008-04-07; 2011-12-13; 2020-11-24; 2007-06-08; 2001-10-06; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 173; country : jp; target : ; id : mc-freezes-c9f5632132175854935f21af671bbd08f2252819; 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) 507/2007 du 08/05/2007; (UE) 34/2012 du 17/01/2012; (CE) 881/2002 du 27/05/2002; (CE) 374/2008 du 24/04/2008; authority : La Principauté de Monaco; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://geldefonds.gouv.mc/; reason : dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; country : mc; target : ; id : md-terr-d8e7bc2ebb2a33417ebc162f84d8e2cab3e5f651; 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-YypQx4vZ5MYKke5DAjUPhi; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; target : ; id : mymoha-9676562fb9bb5d05ec6370e3a082d7d7e11e9ee1; caption : Sanction; schema : Sanction; referents : ; datasets : my_moha_sanctions; first_seen : 2023-07-14T10:43:26; last_seen : 2026-03-20T20:08:01; last_change : 2025-09-04T09:55:17; properties : authorityId : KDN.K.10-2014; authority : Ministry of Home Affairs (Kementerian Dalam Negeri); sourceUrl : https://www.moha.gov.my/utama/index.php/en/component/content/article/350-list-of-ministries-of-home-affairs; country : my; entity : NK-YypQx4vZ5MYKke5DAjUPhi; listingDate : 2014-11-12; target : ; id : ofac-9f2c2656dba822dc05ce500fdcf8448404d3bc8f; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : FTO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 6897; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; target : ; id : ua-sfms-40cab168f1f447ce2c836e04ff91524e4a2f6fa3; 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 : program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2011-12-21; startDate : 2011-12-21; country : ua; entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : State Finance Monitoring Service; target : ; id : unsc-ea7cf98e8ad1a6e0d3422d210584182691ea93e6; 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 : 2007-04-26; 2009-07-17; 2008-04-07; 2011-12-13; 2020-11-24; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDe.014; programId : UN-SCISIL; listingDate : 2001-10-06; entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : United Nations Security Council; program : Al-Qaida; startDate : 2001-10-06; target : ; id : us-dos-fto-bf9c09ad37e38b637c0bdbf3fefde80eb9ccd0ed; 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 : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programUrl : https://www.congress.gov/crs-product/IF10613; country : us; startDate : 2002-03-27; entity : NK-YypQx4vZ5MYKke5DAjUPhi; authority : U.S. Department of State; programId : US-FTO219; target : ; id : usgsa-2b36c3b1b82b85ae4853c12c539ee62b1c487154; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; country : us; authority : TREAS-OFAC; listingDate : 2008-02-21; program : Reciprocal; entity : NK-YypQx4vZ5MYKke5DAjUPhi; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PS86; target : ; id : usgsa-2da0afc5304793de73787279abcb2077193df743; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-YypQx4vZ5MYKke5DAjUPhi; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3NV5Q; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2005-05-25; target : ; id : usgsa-44b3d122d9868f562fc8b38a3024baa971dffdb9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-YypQx4vZ5MYKke5DAjUPhi; provisions : Prohibition/Restriction; authorityId : S4MR3NV5S; program : Reciprocal; listingDate : 2005-05-25; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b557afcf815650d0a97015d4b7a127c6cd08821e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-YypQx4vZ5MYKke5DAjUPhi; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PC6Q; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bd82f1381f0b0e73d796e83471f8af86dbdb8ebe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2008-02-21; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-YypQx4vZ5MYKke5DAjUPhi; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3PS88; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c0f7f61c60e289d83df43f2fc162ae4dbb36475c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3NV5R; entity : NK-YypQx4vZ5MYKke5DAjUPhi; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2005-05-25; country : us; target : ; id : usgsa-f9d03879e3cc18ee919037762a10b8c4016d79fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3PS87; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2008-02-21; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; id : zafic-87ce3f049cd9b2319e9cf965530f46c25b1d173e; 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.014; authority : Financial Intelligence Centre; country : za; listingDate : 2001-10-06; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; unknownLinkFrom : id : ch-seco-d4b1e9b20aea2ab4b31c83f67e1c26963ab5093d; 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-mBBzoFiCVSvVraN7iG6JnK; caption : Jama'a Nusrat ul-Islam wa al-Muslimin; schema : Company; referents : us-dos-fto-3432e4635db2669b1893ab050094ea2c94506a2d; il-nbctf-d56ced9993b1de931b48a50c4a9483e9a79966a4; ua-sfms-1599; au-dfat-3596-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; eu-fsf-eu-4741-73; ja-mof-aa75826053478d7ff0451728e63f0c2f4007a197; mc-freezes-0688c3dcf69f374d40dce340ac172be7541e2856; ofac-pr-07917091f7a25ad7da5402d06a23832500f9cf0a; usgsa-s4mr6q9ld; id-dttot-7735f37b2a1ad8b1bfeb0e6b5302a465580533f5; permid-5096921318; usgsa-1bf9af7f56b20f1501eab5fef68c6fdc520f5569; ca-lte-382-jama-at-nusrat-al-islam-wal-muslimin; gb-proscribed-80f8519e5a06b7e680c538724eb6961da1a9dace; tw-shtc-43e7198152298ee748785f186f0a9b0482d220bf; ch-seco-88294; gb-hmt-13712; usgsa-s4mr6q9lf; usgsa-72a74da4c91d11402a5ff6e9799a906e4d1ef733; tw-shtc-b968e5497eedccb85a9d031d3be474a01f9b5d5a; usgsa-f987226b2e67bcc6bfad92422bf3578f50ea6c63; unsc-6908726; usgsa-3bc8bed54c6ba5307ee9d3bf1259bebbf56ce4da; arpet-entidades-6; usgsa-92c857d60208995bf81ac43bc108b15fa06e12f0; be-fod-329f6af82e0ffa527ad116abab883e6b6b7792db; usgsa-s4mr6q9ms; gb-fcdo-aqd0054; qa-nctc-6908726-jama-a-nusrat-ul-islam-wa-al-muslimin-jnim; permid-5096909115; ofac-24879; md-terr-0c967245febb93f91861261edeb115240e6273da; ch-seco-39764; zafic-112-jamaa-nusrat-ul-islam-wa-al-muslimin-jnim; tw-shtc-475781d30e0ccc6fe19ce89ded741ca456588f75; fr-ga-3028; au-to-8a542d9f0cfa47a1058d3b571a50d70e051c6ba4; usgsa-s4mr6q9lg; usgsa-s4mr6q9kc; 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; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) was created on 2 March 2017, as announced by its leader Iyad Ag Ghali (QDi.316) in a speech broadcasted by the media agency Al Zalaqa. JNIM has described itself as the official branch of Al-Qaida (QDe.004) in Mali and is an alliance of elements of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) in the Sahel, Ansar Eddine (QDe.135), Al-Mourabitoun (QDe.141) and others. It is structured in several operational zones located in Northern Mali. JNIM carried out numerous attacks against the Malian Defense and Security forces, the Joint Force of the Group of Five for the Sahel, the United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) and the French forces, which were claimed by the media agency Al Zalaqa. The organization also conducted an armed operation against the tourist resort “Le Campement Kangaba” near Bamako in June 2017. JNIM claimed responsibility for the attack of 21 February 2018 in Mali, which resulted in the death of two French soldiers. The group also claimed the two simultaneous attacks against the French Embassy and the General Staff of the Burkinabe armed forces in Ouagadougou on 2 March 2018, and the attack against the Headquarters of the Joint Force of the Group of Five for the Sahel in Sevare on 29 June 2018. The multiplicity of attacks carried out by JNIM threatens the peace process in Mali. Its leader Iyad ag Ghali (QDi.316) has openly pledged allegiance to Aiman Muhammed Rabi al-Zawahiri (QDi.006), the Al-Qaida leader, Abdelmalek Droukdel (QDi.232), the AQIM leader, and the leader of the Taliban.; (also JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN, GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS, GROUP TO SUPPORT ISLAM AND MUSLIMS, NUSRAT AL-ISLAM WAL-MUSLIMEEN); Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.; (also JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN); Jama'at Nusrat Al-Islam Wal-Muslimin (JNIM) is a Mali-based violent extremist group formed in March 2017, through the merging of four Al Qaida-aligned groups: Ansar Dine, the Front de Liberation du Macina, Al Qaida in the Islamic Mahgreb (AQIM)'s Sahara branch, and Al-Murabitoun. The group's main goals have been to implement Sharia law across the Sahara region and expel foreign influence. JNIM is an official affiliate of Al Qaida in Mali and mainly targets regional, French, and United Nations forces. It also targets locations frequented by foreigners, including hotels and restaurants, and holds foreigners hostage for ransom. JNIM's tactics include improvised explosive devices (IED), vehicle-borne IEDs, suicide bombings, rocket and mortar attacks, and complex small arms attacks. In November 2018, JNIM claimed a suicide attack against a UN base in Gao, and specifically identified Canadian, British, and German forces as being among the "Crusader invader forces." In a second statement, JNIM identified the United Nations Mine Action Service as its intended target. JNIM is also suspected of carrying out an August 2017 attack on a restaurant in Ouagadougou, Burkina Faso, in which two Canadians were among at least 19 people killed. In August 2024, JNIM attacked hundreds of civilians near the town of Barsalogho, Burkina Faso, killing at least 133 people, including dozens of children, and injuring at least 200 more. JNIM claimed responsibility for the attack, and videos filmed by JNIM show militants shooting at unarmed people.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (UN ID: QDe.159) (Date of UN designation: 2018-10-04) (Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018); Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d'Al-Qaida, en association avec ce groupe, sous son nom ou pour son compte ou pour le soutenir, ou soutenu de toute autre manière, des actes commis par Al-Qaida ou des activités auxquelles elle se livre, ou pour être possédé ou contrôlé directement ou indirectement par quelque personne, groupe, entreprise ou entité associé à Al‑Qaida, à Al-Qaida au Maghreb islamique (AQMI), à Ansar Eddine ou à Al‑Mourabitoun, ou pour soutenir de toute autre manière ces personnes, groupes, entreprises ou entités; Associated with Al-Qaida, the Organization of Al-Qaida in the Islamic Maghreb, Ansar Eddine and Al-Mourabitoun. Operations in Mali and Burkina Faso. UNLI-04.10.2018; QDe.159. Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410; - Berkaitan dengan Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135), dan Al-Mourabitoun (QDe.141) - Beroperasi di Mali dan Burkina Faso; Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; アル・カーイダ（１６６．に指定した団体）、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）、アンサール・エッディーン（６３５．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）と連携。マリ及びブルキナファソにおいて活動。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：; topics : crime.terror; debarment; export.control; sanction; name : JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); al-Qa’ida in the Maghreb; GROUP TO SUPPORT ISLAM AND MUSLIMS; JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン; ג'מעת נוסרה אל אסלאם ואל מוסלימין; Macina Liberation Front; ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（JNIM）; JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS; Jama’at Nusrat Al-Islam Wal-Muslimin; Jamaat Nusrat Al-Islam Wal-Muslimin; جماعة نصرة الإسلام والمسلمين; al-Murabitun; az-Zallaqa; NUSRAT AL-ISLAM WAL-MUSLIMEEN; Jama'a Nusrat ul-Islam wa al-Muslimin; Jama'at Nusrat al-Islam wal-Muslimin; Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM); JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM); Ansar al-Dine; createdAt : 2018-09-05; programId : AU-TERROR; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; CA-UNSC1373; alias : Nusrat al-Islam wal Muslimeen; Nusrat al-Islam; Rassemblement pour la victoire de l’islam et des fidèles; Groupe de soutien à l’islam et aux musulmans; RVIF; NIM; Jamaat Nosrat al-Islam wal-Mouslimin; Jama’at Nusrat al-Islam wal Muslimeen; Nusrat al-Islam wal-Muslimeen; Union for Supporting Islam and Muslims; جماعة نصرة الإسلام والمسلمين; JNIM; Group for Support of Islam and Muslims; Nusrat al-Islam wal Muslimin; Group to Support Islam and Muslims; Group of Support for Islam and All Muslims; Group for the Support of Islam and Muslims; Groupe de soutien à l'islam et aux musulmans; Jama’ah Nusrah al-Islam wal-Muslimin; Jama’a Nusrah al-Islam wa al-Muslimin; AAD; Group for Supporting Islam and Muslims; Islam and Muslims’ Support Group; Jama’at Nusrat al-Islam wal Muslimin; MLF; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1494&from=EN; https://permid.org/1-5096921318; https://home.treasury.gov/news/press-releases/sm730; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5096909115; https://home.treasury.gov/news/press-releases/jy2293; modifiedAt : 2025-12-04; country : bf; ml; abbreviation : JNIM; weakAlias : JNIM; GNIM; GSIM; status : Active; address : Mali; Burkina Faso; permId : 5096909115; 5096921318; uniqueEntityId : MUWXG5AM7U96; R9MZC3L2BF95; ZLH1L5WKVJJ3; MJ1KNR9KYZ33; CDYBFHC8DMG6; target : 1; role : Associated with; object : NK-YypQx4vZ5MYKke5DAjUPhi; target : ; id : ch-seco-d879c2444a50b80dd0ea57d031b93d017e9b2a06; 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-Qfhwigc3aBumd6ArwEoRoj; caption : Tunisian Combatant Group; schema : Company; referents : fr-ga-3147; usgsa-s4mr3pzrb; id-dttot-7e2582415458786b84efbe3608979c20b2a5189c; usgsa-8e552799bfc3f74756b9156ab4dc0d874d557e1e; be-fod-020056f69c96b0a14e2eeff4c0d01ea5cc52e450; il-nbctf-59e86ebda93e2d78d4e00c7921e9df09b030f887; qa-nctc-113997-tunisian-combatant-group; ja-mof-631e74f88d63b9621da73c8aac192a550aff4dc5; permid-5096923166; usgsa-s4mr3q3t1; mc-freezes-4c1aaf8797b7c70fd5caa63fa35793aec93ead56; ofac-7268; gb-fcdo-aqd0082; tw-shtc-e0a778d47b61203420bde9effecdf35633e616d4; au-dfat-420-tunisian-combatant-group; usgsa-s4mr3nx5t; md-terr-3a4e9c29eaf30707cd18de177607d0d94dc39778; usgsa-ca0f1e4086d13cf5dbecea784b180c6d6d9d8dfd; ch-seco-87554; usgsa-6554425ec636350695156ec93a816cbfe891c79b; tw-shtc-5ea1cf4f0b0e8b0fcbf6eea20c8bc55e2f2e5319; usgsa-4a145f4dcc4fb6c5d9b7e25066ed715803e5a1fc; eu-fsf-eu-606-17; gb-hmt-7148; arpet-entidades-113997; zafic-245-tunisian-combatant-group; usgsa-s4mr3nx5w; usgsa-s4mr3pzrc; id-dttot-439f945750b6f6df889c20f49d46402e13c62a66; unsc-113997; us-dos-terr-53cb21855ca187f7f68c1abfdd48ea9e60a045ae; usgsa-s4mr3nx5v; omnio-4b7592012a9dccd750fc95ee0ea01bbe1f7c02d1; ch-seco-17799; ua-sfms-564; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; 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; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : alias : الجماعة التونسية المقاتلة; グループ・コンバッタン・チュニジアン; グループ・イスラミスト・コンバッタン・チュニジアン; Groupe Islamiste Combattant Tunisien; GCT; Тюнизиан Камбатант Груп; لجماعة التونسية المقاتلة; Тунизийска бойна група; JAMA'A COMBATTANTE TUNISIEN; Tunezyjska Grupa Bojowa; Grupo Combatiente Tunecino; Груп Комбатан Тюнизиен; GICT; TUNISIAN COMBATANT GROUP; Groupe Combattant Tunisien; GROUPE COMBATTANT TUNISIEN; Tunéziai Harcoló Csoportok; name : Tunisian Combat Group; الجماعة التونسية المقاتلة; אלג'מאעה אלתונסיה אלמקאתלה; Groupe Islamiste Combattant Tunisien; Jama’a Combattante Tunisien; Tunisian Combatant Group; Тунизийска бойна група; JAMA'A COMBATTANTE TUNISIEN; Tunezyjska Grupa Bojowa; Grupo Combatiente Tunecino; チュニジア・コンバタント・グループ; TUNISIAN COMBATANT GROUP; Tunéziai Harcoló Csoportok; TUNISIAN COMBAT GROUP; Groupe Combattant Tunisien; createdAt : 2002-10-10; notes : Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433; (also GCT, JAMA'A COMBATTANTE TUNISIEN, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); (also GCT, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBAT GROUP); associé à l'organisation Al Qaida au Maghreb islamique; QDe.090. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; Adresse : TUNISIE; (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, GROUPE COMBATTANT TUNISIEN, TUNISIAN COMBATANT GROUP); Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014); (also GCT, JAMA'A COMBATTANTE TUNISIEN, JCT, TUNISIAN COMBATANT GROUP, TUNISIAN COMBAT GROUP); 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）と関係がある。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6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; modifiedAt : 2025-05-14; topics : crime.terror; debarment; export.control; sanction; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; addressEntity : addr-fdfe38cafb441e5d7e87de4f924dce7d34978d69; addr-1bfd4eb26d8353f7d6f504d735f654960828bbc7; address : Tunisia; チュニジア; country : us; tn; sourceUrl : https://permid.org/1-5096923166; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7268; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3147; abbreviation : GICT; weakAlias : JCT; GCT; GICT; permId : 5096923166; status : Active; uniqueEntityId : JN62UNDMRSC9; USZBXMAQW5S5; KQJ1AH6KAX47; RJZWBS61HGY3; EBX8CN1QUN57; V6H7K5ZWKFZ5; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; object : NK-YypQx4vZ5MYKke5DAjUPhi; role : Associated with; target : ; id : ch-seco-f322ca207dcdc8505e588c1084e41eff133b19c4; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : NK-YypQx4vZ5MYKke5DAjUPhi; role : Associated with; subject : id : NK-J8bqaUHLH2VfSPHHXFcrwQ; caption : Moroccan Islamic Combatant Group; schema : Company; referents : ofac-7324; omnio-3763d44c01550212feffee704dd035d30a7fb39c; id-dttot-909e2fc33a0bb01518786c1f6801ce9055a9ec7e; gb-proscribed-64e5577de375a3cbdba44d1bd6f85ecbd0fcef77; unsc-113977; us-dos-terr-dc535c8b95a2aa78712101e7d0a66942ed02d270; be-fod-124706e229d7994240f721539dc44f9f3703e94d; au-dfat-421-moroccan-islamic-combatant-group; usgsa-s4mr3p897; arpet-entidades-113977; eu-fsf-eu-572-58; md-terr-ae483011265b5871eff25f351aac8e814fc438a9; ch-seco-87547; zafic-179-moroccan-islamic-combatant-group; us-dos-fto-a178705d8f5dbd4c515bdd39c31df68d221f4b91; qa-nctc-113977-moroccan-islamic-combatant-group; ja-mof-0ba10c88e9ebe850aa432484fba229aa682ddff2; usgsa-18c339be146205341f0c9d8275a6d03ea1b59d29; il-nbctf-ccd5ddf737693df3da10dc6cfeb4df2d66d6a062; usgsa-s4mr3ntpl; gb-fcdo-aqd0068; tw-shtc-47e90dc47a5680e2e369c9a288417829e2629873; mc-freezes-7d7d663859bba563cdcc1f27832d2756faaeaf44; ch-seco-17687; permid-5096921324; gb-hmt-7149; fr-ga-2981; usgsa-2911de2d1f334c9fb6d4b9b77d23d508d46626dd; tw-shtc-cd730697123234ae1c77b0d4cd67d2f0cc7276f3; id-dttot-5928310bc37fae0bd2d746e2843f48ca37b7fed0; usgsa-s4mr3pzrn; ua-sfms-555; datasets : jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : name : אלג'מאעה אלאסלאמיה אלמע'רביה אלמקאתלה - מג'מועה אלמקאתלין אלאסלאמיין אלמע'ארבה; Gruppo islamico combattente marocchino; MOROCCAN ISLAMIC COMBATANT GROUP; Groupe Islamique Combattant Marocain; Marokkaanse Groep van Islamitische Strijders; الجماعة الاسلامية المغربية المقاتلة; Grupo islâmico combatente marroquino; Grupo Islámico Combatiente Marroquí; Moroccan Islamic Combatant Group; モロッコ・イスラミック・コンバタント・グループ; notes : (also GICM, GROUPE ISLAMIQUE COMBATTANT MAROCAIN); QDe.089. Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also MOROCCAN ISLAMIC COMBATANT GROUP, GROUPE ISLAMIQUE COMBATTANT MAROCAIN); Adresse : MAROC; 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）と関係がある。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; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051; Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; associé à l'organisation Al Qaida au Maghreb islamique; Terasosiasi dengan the Organization of Al-Qaida in the Islamic Maghreb (QDe.014); Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; (also GICM, MOROCCAN ISLAMIC COMBATANT GROUP); alias : Gruppo islamico combattente marocchino; Груп Исламик Комбатан Марокен; Groupe Islamique Combattant Marocain; الجماعة الإسلامية المغربية المقاتلة - مجموعة المقاتلين الإسلاميين المغاربة; Marokkaanse Groep van Islamitische Strijders; Мъроккан Исламик Камбатант Груп; الجماعة الاسلامية المغربية المقاتلة; Grupo islâmico combatente marroquino; Grupo Islámico Combatiente Marroquí; Moroccan Islamic Combatant Group; GROUPE ISLAMIQUE COMBATTANT MAROCAIN; グループ・イスラミック・コンバッタン・マロケン; GICM; modifiedAt : 2025-05-14; createdAt : 2002-10-10; topics : debarment; crime.terror; export.control; sanction; address : Morocco; Maroko; モロッコ; addressEntity : NK-GeEdJH9p5NjpMLsMvzbEuR; programId : UN-SCISIL; US-FTO219; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; country : us; ma; sourceUrl : https://permid.org/1-5096921324; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2981; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7324; weakAlias : GICM; abbreviation : GICM; status : Active; permId : 5096921324; uniqueEntityId : CM7TAJV38GV7; HLUAPGUJJV31; TUBJBHHQ6L44; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); target : 1; target : | | Datasets: | iq_aml_list; jp_mof_sanctions; us_state_terrorist_exclusion; un_sc_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; 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; my_moha_sanctions; 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; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists |
Mr Mohamed El Filali
| Id: | NK-ZiaSNrFXWExJmV8QUjJUBF | | Name: | Mr Mohamed El Filali | | Type: | Person | | Description : | name : Mohamed EL FILALI; Mr Mohamed El Filali; birthDate : 1989-10-14; topics : sanction; sourceUrl : https://www.stradalex.com/Stradalex/FR/publichome/html/display/monitorHome/2017070054; idNumber : NRN 89.10.14-233.25; lastName : El Filali; gender : male; firstName : Mohamed; nationality : ma; country : ma; address : 15 Hay Al Amal Rue Chefchouen Db 25 Ouislane, 50080 Meknes, Morocco; title : Mr; sanctions : id : be-fod-253cdf740d89f207ece8019506609ebdda4d9442; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2017-04-14; entity : NK-ZiaSNrFXWExJmV8QUjJUBF; authority : Federal Public Service Finance; programId : BE-FOD-NAT; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; ownershipOwner : id : gb-coh-3fda80bd606be88cbe24e414476808de4b43be1a; 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; asset : id : oc-companies-gb-12977403; caption : 12977403; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-08-09T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 12977403; target : 1; recordId : J5oworiAzgDEbPCzIWuUs6rE23M; startDate : 2020-10-27; owner : NK-ZiaSNrFXWExJmV8QUjJUBF; target : | | Datasets: | be_fod_sanctions; ext_gb_coh_psc |
Ali Maychou
| Id: | NK-b3JyhpBRXufHASykZU63fR | | Name: | Ali Maychou | | Type: | Person | | Description : | birthPlace : Taza, Morocco; TAZA, MOROCCO; Taza, MOROCCO; Taza; Taza : MAROC; Taza, Maroko; country : ma; ml; nationality : ma; alias : AL-SENHADJI, Abou Abderrahman; Abu 'Abd Al-Rahman Ali al-Sanhaji; アブドゥルラフマーン・アル・マグレビ; アブドゥルラフマーン・レ・マロケン; علي ما يشو; アブ・アブドゥルラフマーン・サンハジ; AL-SANHAJI, Abou Abderrahmane; Abou Abderahmane Sanhaji; Abderahmane al Maghrebi; Abu Abdul Rahman Ali al Sanhaji; AL SANHAJI, Abu Abdul Rahman Ali; Abderrahmane le Marocain; Abou Abderrahman al-Senhadji; Abou Abderrahmane al-Sanhaji; علي ما يشو Maychou; AL-SANHAJI, Abu 'Abd Al-Rahman Ali; notes : (Date of UN designation: 2019-08-14); Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg available.; Passport no: Morocco number V06359364. National identification no: Morocco identity card AB704306. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Edine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185cm; weight: 80 kg.; Adresse : MALI,
N° Passeport : V06359364 : Passeport Maroc,
Autre Identité : AB704306 : carte d'identité Maroc; - Nomor paspor Maroko V06359364 - Nomor identifikasi nasional: kartu identitas Maroko AB704306 - Anggota The Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), dan Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159) - Keterangan fisik: a) tinggi: 185 cm b) berat: 80 kg; membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg; Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jamaa Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg; (also ABU ABDUL RAHMAN ALI AL SANHAJI, ABU 'ABD AL-RAHMAN ALI AL-SANHAJI, ABOU ABDERRAHMAN AL-SENHADJI, ABOU ABDERRAHMANE AL-SANHAJI, ABDERAHMANE AL MAGHREBI); (also ALI MAYCHOU); 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）、アンサール・エッディーン（635．に指定した団体）及びジャマーア・ヌスラトゥル・イスラーム・ワ・アル・ムスリミン（770．に指定した団体）のメンバー。身体的情報：身長185㎝、体重80㎏。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：https: //www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg; lastName : al-Sanhaji; Maychou; معيشو; al Sanhaji; le Marocain; Sanhaji; al-Senhadji; al Maghrebi; firstName : ABOU ABDERRAHMANE; علي; Abu 'Abd Al-Rahman; ABOU ABDERRAHMAN; علي ما يشو; Ali; Abu Abdul Rahman; Abou; ABU 'ABD AL-RAHMAN ALI; Abderahmane; ABU ABDUL RAHMAN ALI; Abderrahmane; topics : crime.terror; debarment; export.control; sanction; weakAlias : Abou Abderahmane Sanhaji; Abderrahmane le Marocain; Abderahmane al Maghrebi; name : MAYCHOU, Ali; Ali Maychou; ABU ABDUL RAHMAN ALI AL SANHAJI; علي ما يشو; ABOU ABDERRAHMANE AL-SANHAJI; アリ・マイチョウ; Abou Abderahmane Sanhaji; Abderahmane al Maghrebi; ABOU ABDERRAHMAN AL-SENHADJI; Abderrahmane le Marocain; علي معيشو; ABU 'ABD AL-RAHMAN ALI AL-SANHAJI; עלי מאישו; createdAt : 2019-07-24; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1983-05-25; address : MALI; Mali; addressEntity : id : addr-217704ccba19171f5ccb218d1a0e178e64cffaf7; caption : Mali; 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 : Mali; country : ml; target : ; citizenship : ma; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3060; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27000; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:217:FULL&from=EN; https://home.treasury.gov/news/press-releases/sm730; passportNumber : V06359364; モロッコ旅券 V06359364; idNumber : מס' ת"ז מרוקאי:AB704306 / מס' דרכון מרוקאי:V06359364; AB704306; B704306; V06359364; モロッコ国民IDカード AB704306; modifiedAt : 2025-05-14; birthCountry : ma; middleName : Abderrahman; Abderrahmane; Ali; gender : male; uniqueEntityId : FH42JTL58US6; sanctions : id : arpet-b7e733363f8e3ae4ccfefcccd2495091e253a068; 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 : entity : NK-b3JyhpBRXufHASykZU63fR; startDate : 2019-08-14; listingDate : 2019-08-14; program : Al-Qaida; UN List; sourceUrl : https://repet.jus.gob.ar/; country : ar; unscId : QDi.423; authority : Ministerio de Justicia; target : ; id : au-dfat-5ca53d6f5ab6a3bdbafe5dcd7ea80176472d40dd; 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 : Listed on: 14 Aug. 2019; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; program : 1267 Committee (ISIL & Al-Qaida); programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; country : au; entity : NK-b3JyhpBRXufHASykZU63fR; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-0652db13681a96217e1642e7176e5e36c92dc412; 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; country : be; programId : EU-TAQA-EUAQ; listingDate : 2019-08-20; reason : 2019/1353 (OJ L217); authority : Federal Public Service Finance; entity : NK-b3JyhpBRXufHASykZU63fR; target : ; id : ch-seco-11509a243b700e64f9080642dda87a57ac0cfa74; 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 : authorityId : 86396; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; startDate : 2025-05-15; country : ch; entity : NK-b3JyhpBRXufHASykZU63fR; programId : SECO-ISIL; unscId : QDi.423; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; target : ; id : eu-fsf-85260f87f209fa84ca9d9a5d54bc7c06cc876b39; 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; reason : 2019/1353 (OJ L217); programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2019-08-14; entity : NK-b3JyhpBRXufHASykZU63fR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:217:FULL&from=EN; authorityId : EU.5141.7; country : eu; listingDate : 2019-08-20; program : TAQA; target : ; id : eu-tb-57341529e3fc7aef57377c1045d19f9df26098b5; 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-b3JyhpBRXufHASykZU63fR; target : ; id : eu-tb-c56153bacd1ad21415a4e902360ba98842850973; 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-b3JyhpBRXufHASykZU63fR; country : eu; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-00e7edfd0e863621fff7c70d8e8ef9e9bcd2d0e9; caption : (UE) 2019/1353 du 20/08/2019 (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 : membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; country : fr; entity : NK-b3JyhpBRXufHASykZU63fR; programId : UN-SCISIL; authorityId : EU.5141.7; target : ; id : gb-fcdo-bad545bbf27e90b07fe615d7acc51f4079e3fea3; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-b3JyhpBRXufHASykZU63fR; authorityId : 13789; AQD0359; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2019-08-14; 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; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2021-12-18; country : gb; programId : GB-ISIL; provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.423; target : ; id : id-dttot-fbba4565a7de6aa96694380877cded9cb9315643; 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-b3JyhpBRXufHASykZU63fR; 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; authorityId : ILQ-293; country : id; target : ; id : il-nbctf-23e9fbd2a5ebfe28ed06c6353f5bc7fd450b1a80; 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; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2020-10-20; recordId : 423; entity : NK-b3JyhpBRXufHASykZU63fR; target : ; id : ja-mof-d7f8154837490c2efe5d18b04797c63f1bb423a6; 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 : 2019-08-30; 2019-08-14; country : jp; authority : Ministry of Finance; entity : NK-b3JyhpBRXufHASykZU63fR; 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 : 777; target : ; id : mc-freezes-620e3fe2feaada6409926bd839a1b20371479835; 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 : provisions : (UE) 2019/1353 du 20/08/2019; reason : membre d'Al-Qaida au Maghreb islamique (AQMI), d'Ansar Eddine et de Jama'a Nusrat ul-Islam wa al-Muslimin. Signalement : taille 185 cm, poids 80 kg; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-b3JyhpBRXufHASykZU63fR; authority : La Principauté de Monaco; target : ; id : md-terr-ac6476b33e1df437a6e515d1bd379fb0a43c5377; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-b3JyhpBRXufHASykZU63fR; 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 : np-mha-b5661c371868a46e879f00ff58e549b201ea1ef1; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : country : np; entity : NK-b3JyhpBRXufHASykZU63fR; authority : Ministry of Home Affairs, Government of Nepal; sourceUrl : https://moha.gov.np/post/sanction-list-1; unscId : QDi423; listingDate : 2019-08-14; target : ; id : ofac-5770db5bd3dfe3b42ac050fdeff4a33949af0007; 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; authority : Office of Foreign Assets Control; program : SDGT; provisions : Block; SDGT; entity : NK-b3JyhpBRXufHASykZU63fR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 27000; target : ; id : ua-sfms-8ffe6984846fc217f667fa5ee1daeff7b9536ad8; 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; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); listingDate : 2019-08-15; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-b3JyhpBRXufHASykZU63fR; startDate : 2019-08-15; target : ; id : unsc-96d4eb6d3711dc681f3d144d448d1ba7cea722be; 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 : programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2019-08-14; authority : United Nations Security Council; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2019-08-14; entity : NK-b3JyhpBRXufHASykZU63fR; unscId : QDi.423; target : ; id : usgsa-124161f6b101547f912f7a392c4677664ac24422; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; listingDate : 2019-07-24; startDate : 2019-07-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR9BK5V; entity : NK-b3JyhpBRXufHASykZU63fR; target : ; id : usgsa-2f958916919d645ece53e952a777e9d569c1f0c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2019-07-16; listingDate : 2019-07-24; authorityId : S4MR9BK5Q; entity : NK-b3JyhpBRXufHASykZU63fR; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; target : ; id : usgsa-4319249733362651988fc086375e201d7631fe2d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2019-07-16; entity : NK-b3JyhpBRXufHASykZU63fR; authorityId : S4MR9BK5T; listingDate : 2019-07-24; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4488e2da16c01318640ba5f8136d8561ecc8e396; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authorityId : S4MR9BK5S; entity : NK-b3JyhpBRXufHASykZU63fR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-07-16; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2019-07-24; country : us; target : ; id : usgsa-6369ae43895481c8d916ae04f2b783930d7e6dd0; caption : 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; provisions : Prohibition/Restriction; authorityId : S4MR9BJBJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2019-07-24; program : Reciprocal; entity : NK-b3JyhpBRXufHASykZU63fR; country : us; authority : TREAS-OFAC; target : ; id : usgsa-ed047ee688b3751e9fef051bbe5eccb178b7047a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-b3JyhpBRXufHASykZU63fR; startDate : 2019-07-16; provisions : Prohibition/Restriction; listingDate : 2019-07-24; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR9BK5R; target : ; id : zafic-9bb564bddff106aba392167cdc4cf840d927c8a7; 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-b3JyhpBRXufHASykZU63fR; country : za; unscId : QDi.423; listingDate : 2019-08-14; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-0cfadf1f4b24e5fbf2bfc971093bd3e9a842073f; caption : AB704306; 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 : AB704306; country : ma; holder : NK-b3JyhpBRXufHASykZU63fR; summary : Morocco identity card; type : id-card; target : ; id : ch-seco-a74d0630fdafed7a494f24b5914673027610e79a; caption : V06359364; 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 : V06359364; type : passport; holder : NK-b3JyhpBRXufHASykZU63fR; summary : Morocco number; country : ma; target : ; id : eu-fsf-9b3975d6fd0c77c138168f1cfdd307ae1155bd5d; caption : AB704306; 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 identification card; holder : NK-b3JyhpBRXufHASykZU63fR; number : AB704306; country : ma; target : ; id : eu-fsf-a529c2ef309950a9e2f1e95474b8c699c958ba49; caption : V06359364; 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-b3JyhpBRXufHASykZU63fR; country : ma; number : V06359364; type : National passport; target : ; id : gb-fcdo-5a31087117b2ab364b1e07653b57ff6896cf8138; caption : V06359364; 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 : V06359364; summary : Morocco number; holder : NK-b3JyhpBRXufHASykZU63fR; target : ; id : ua-sfms-a402b0dc18e59547b62f686960f674af43b24d44; caption : V06359364; 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 : V06359364; holder : NK-b3JyhpBRXufHASykZU63fR; country : ma; target : ; id : unsc-23a8af7f2f845c87176beec05427591de476a3a8; caption : V06359364; 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 : V06359364; holder : NK-b3JyhpBRXufHASykZU63fR; type : Passport; country : ma; target : ; id : unsc-7733710c9f5e42420781261e083e5bae0483552d; caption : AB704306; 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; identity card; number : AB704306; holder : NK-b3JyhpBRXufHASykZU63fR; country : ma; target : ; documentedBy : id : ofac-pr-a42a962bb313fc965c3e6cca789373c33f893e54; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-b3JyhpBRXufHASykZU63fR; date : 2019-07-16; document : id : ofac-pr-235d7e9d9a5db4aa622335e3659e72391556a07d; caption : Treasury Targets Al-Qa’ida in Mali; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2019-07-16; title : Treasury Targets Al-Qa’ida in Mali; sourceUrl : https://home.treasury.gov/news/press-releases/sm730; target : ; 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; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; np_mha_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Hassan HOULLA
| Id: | NK-c6Zcxiq7UZwXuEYXHN8inZ | | Name: | Hassan HOULLA | | Type: | Person | | Description : | topics : sanction; name : Hassan HOULLA; birthDate : 1974-05-22; lastName : HOULLA; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7461; birthPlace : Casablanca; Casablanca : MAROC; firstName : Hassan; programId : FR-CMF-562; country : ma; gender : male; sanctions : id : fr-ga-f86bcbb7c50a7744653251421fc8d95db58cf7cc; caption : ECOT2533712A du 04/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-06-07T09:58:03; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; program : ECOT2533712A du 04/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; entity : NK-c6Zcxiq7UZwXuEYXHN8inZ; programId : FR-CMF-562; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-4ddb8a868e8e54621998865d499dbc04882e4dca; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-10T02:02:02; properties : provisions : ECOT2432954A du 05/12/2024; ECOT2533712A du 04/12/2025; ECOT2515686A du 06/06/2025; ECOT2414893A du 05/06/2024; authority : La Principauté de Monaco; entity : NK-c6Zcxiq7UZwXuEYXHN8inZ; country : mc; endDate : 2026-06-08; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
Morad Laaboudi
| Id: | NK-cWySE5JbPvGjTG58iRv9zK | | Name: | Morad Laaboudi | | Type: | Person | | Description : | createdAt : 2016-02-29; topics : sanction.counter; crime.terror; export.control; sanction; notes : Passport no.: Moroccan passport number UZ6430184 National identification no.: Moroccan national identity number CD595054. Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (Date of UN designation: 2016-02-29); Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; - Nomor paspor Maroko UZ6430184 - Nomor identifikasi nasional Maroko CD595054 - Fasilitator perjalanan pejuang teroris asing yang akan bergabung dengan Islamic State in Iraq and the Levant yang terdaftar sebagai Al-Qaida in Iraq (QDe.115) di Suriah; Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に参加する外国人テロ戦闘員の渡航のための便宜供与者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：; Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723; Adresse : TURQUIE,
N° Passeport : UZ6430184 : Passeport marocain,
Autre Identité : CD595054 : N° d'identification nationale marocaine; facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; lastName : al-Maghribi; LAABOUDI; Laaboudi; لعبودي; Ismail; name : Morad Laaboudi; مراد العبودي; Abu Ismail al-Maghribi; LAABOUDI, Morad; מראד אלעבודי; مراد لعبودي; モラド・ラーボウディ; MORAD LAABOUDI; country : ma; tr; nationality : ma; modifiedAt : 2025-05-14; weakAlias : Abu Ismail al-Maghribi; Abu Isma'il Al-Magrabi; Abu Ismail Al-Maghribi; Abu Ismail; firstName : مراد; Mourad; MORAD; Abu; Morad; birthDate : 1993-02-26; alias : アブ・イスマイル; Mourad Laaboudi; Abu Ismail al-Maghribi; アブ・イスマイル・アル・マグリビ; Abu Ismail; citizenship : ma; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; birthPlace : Morocco; Maroko; モロッコ; MAROC; idNumber : UZ6430184; D595054; CD595054; モロッコ国民ID番号 CD595054; passportNumber : UZ6430184; Z6430184; モロッコ旅券番号 UZ6430184; UZ6430184 Ulusal PN: CD595054; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18590; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3068; birthCountry : ma; address : Turkey; Turki; sanctions : id : arpet-7e75afa96f2a17397c5270920d965246313385d7; 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.383; startDate : 2016-02-29; sourceUrl : https://repet.jus.gob.ar/; country : ar; program : UN List; Al-Qaida; entity : NK-cWySE5JbPvGjTG58iRv9zK; listingDate : 2016-02-29; authority : Ministerio de Justicia; target : ; id : au-dfat-130addec4819efda60e8e36346525b9e03e046db; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); startDate : 2026-02-20; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed on: 29 Feb. 2016; country : au; entity : NK-cWySE5JbPvGjTG58iRv9zK; target : ; id : be-fod-b59f5959a153f7d3429c9f46021e257183d23de4; 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-TAQA-EUAQ; reason : 2016/307 (OJ L58); entity : NK-cWySE5JbPvGjTG58iRv9zK; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; listingDate : 2016-03-04; target : ; id : ch-seco-7b40675ad0cc9d9cd4ed4dfa446d1e237fbb78ac; 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; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; programId : SECO-ISIL; country : ch; authorityId : 84682; entity : NK-cWySE5JbPvGjTG58iRv9zK; 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.383; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-5625c9006dd277c5fc7f969bdaaea660b5814c59; 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 : programUrl : https://sanctionsmap.eu/#/main/details/5/; authorityId : EU.3432.84; program : TAQA; listingDate : 2016-03-04; reason : 2016/307 (OJ L58); startDate : 2016-02-29; entity : NK-cWySE5JbPvGjTG58iRv9zK; country : eu; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN; target : ; id : eu-tb-125465ff0321d3bb5372dab014946eb407b1a008; 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; 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-cWySE5JbPvGjTG58iRv9zK; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; target : ; id : eu-tb-80a381497f56f2b218a41af46701038d5517d164; 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; country : eu; entity : NK-cWySE5JbPvGjTG58iRv9zK; 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-68af3718a718aea1b522c01bb64de849570ae1ee; 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 : entity : NK-cWySE5JbPvGjTG58iRv9zK; programId : UN-SCISIL; unscId : QDi.383; authorityId : EU.3432.84; program : (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; reason : facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-637207d5962fcf93a52f1b98ce4979fe7f37c89d; 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; country : gb; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2016-02-29; authorityId : AQD0251; 13316; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-cWySE5JbPvGjTG58iRv9zK; unscId : QDi.383; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; modifiedAt : 2022-06-23; target : ; id : id-dttot-8f681b88a9b3d2780a00154eb4a3cbe5d344286b; 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 : ILQ-265; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; entity : NK-cWySE5JbPvGjTG58iRv9zK; target : ; id : il-nbctf-918f40bcaee2e86079b5968a9d4fa5b197666f28; 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 : startDate : 2016-02-29; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; 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; entity : NK-cWySE5JbPvGjTG58iRv9zK; recordId : 377; target : ; id : ja-mof-be08b11c75a29a6c2ba90065fe095b8b39a19204; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2021-12-29; 2022-02-18; 2016-03-25; 2016-02-29; country : jp; 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 : 726; entity : NK-cWySE5JbPvGjTG58iRv9zK; authority : Ministry of Finance; target : ; id : mc-freezes-433e72d5670663b8cafd85ba37e6e05d9f9a8d43; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : country : mc; reason : facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie; provisions : (UE) 2016/307 du 03/03/2016; entity : NK-cWySE5JbPvGjTG58iRv9zK; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-667a72a56456632ff6467e34dd94302bd9f785a4; 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; 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-cWySE5JbPvGjTG58iRv9zK; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-7a9e738591795b4f887913c572c7e7ab0ed48e4a; 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; authorityId : 18590; entity : NK-cWySE5JbPvGjTG58iRv9zK; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : tr-fcib-00c32d2a98a55b35b4fdce93cd4f47e3d74fff1e; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2026-01-30T10:10:02; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; entity : NK-cWySE5JbPvGjTG58iRv9zK; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; country : tr; listingDate : 2016-02-26; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; target : ; id : ua-sfms-fc16f14ce1eee42d04b313f39b77b311d23ed7b2; 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 : authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); listingDate : 2021-12-31; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2021-12-31; country : ua; entity : NK-cWySE5JbPvGjTG58iRv9zK; target : ; id : unsc-ce22f8baf3a370205cd7a23f0e9512e4add938fa; 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; modifiedAt : 2021-11-15; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-cWySE5JbPvGjTG58iRv9zK; programId : UN-SCISIL; authority : United Nations Security Council; startDate : 2016-02-29; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.383; program : Al-Qaida; target : ; id : zafic-7439a0ae0a83ea4dfd6951898b958f2a7ee3512c; 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; unscId : QDi.383; authority : Financial Intelligence Centre; entity : NK-cWySE5JbPvGjTG58iRv9zK; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-de3657803e8b19d579f9e8f07f98863203934894; caption : UZ6430184; 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 : UZ6430184; type : passport; country : ma; holder : NK-cWySE5JbPvGjTG58iRv9zK; target : ; id : ch-seco-fb2aec21f5aac6ca236a319f27f88ce88d5e3390; caption : CD595054; 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 : CD595054; type : other; holder : NK-cWySE5JbPvGjTG58iRv9zK; summary : National identity number; country : ma; target : ; id : eu-fsf-c1a8bdbf764e689ac8122c3669b1d2eb96de4129; caption : CD595054; 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-cWySE5JbPvGjTG58iRv9zK; type : National identification card; number : CD595054; country : ma; target : ; id : eu-fsf-de5bea34f650ea39e8f4b2d6d554f642d0ca1983; caption : UZ6430184; 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-cWySE5JbPvGjTG58iRv9zK; number : UZ6430184; country : ma; type : National passport; target : ; id : gb-fcdo-265f8e972a224276a07476209e03bfaad1918bcf; caption : UZ6430184; 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 : UZ6430184; holder : NK-cWySE5JbPvGjTG58iRv9zK; target : ; id : ofac-26cf1b23ba68328d0914f1738e973ba2c9679039; caption : CD595054; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; holder : NK-cWySE5JbPvGjTG58iRv9zK; country : ma; number : CD595054; target : ; id : ofac-520382a717bfe96002a646c0ce018c4d65735ad9; caption : UZ6430184; 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-cWySE5JbPvGjTG58iRv9zK; country : ma; number : UZ6430184; type : Passport; target : ; id : ua-sfms-a5353fb81d7af23965d16261ced122d91a92d2eb; caption : Z6430184; 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 : Morocco number; number : Z6430184; holder : NK-cWySE5JbPvGjTG58iRv9zK; target : ; id : unsc-12a0eb94b59ff0a4668ed97b1a1a21349202390c; caption : UZ6430184; 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 : UZ6430184; country : ma; type : Passport; holder : NK-cWySE5JbPvGjTG58iRv9zK; target : ; id : unsc-74b2594b44782e74ec3404fe854ab28ac70ed16d; caption : CD595054; 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-cWySE5JbPvGjTG58iRv9zK; number : CD595054; type : National Identification Number; country : ma; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; 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 |
Abdesamad MERIMI
| Id: | NK-g4EbHhdZkZCAH7YtJL9pSR | | Name: | Abdesamad MERIMI | | Type: | Person | | Description : | birthDate : 1969-03-08; programId : FR-CMF-562; birthPlace : Beni Drar : MAROC; BENI DRAR; name : Abdesamad MERIMI; topics : sanction; firstName : Abdesamad; alias : Abdessamad MERIMI; lastName : MERIMI; country : ma; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8169; gender : male; sanctions : id : fr-ga-b62158a0d5b9e62ba7cff1774480a16cc599394e; caption : ECOT2533380A du 28/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-06-02T12:58:06; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-g4EbHhdZkZCAH7YtJL9pSR; programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; country : fr; program : ECOT2533380A du 28/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); programId : FR-CMF-562; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-727a23d1f0fe285ec80fce9beaeef78ed026d9d4; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-06-02T15:10:47; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-03T02:02:02; properties : authority : La Principauté de Monaco; provisions : ECOT2516391A du 16/06/2025; ECOT2533380A du 28/11/2025; ECOT2511118A du 27/05/2025; endDate : 2026-06-01; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-g4EbHhdZkZCAH7YtJL9pSR; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
Djamel Moustfa
| Id: | NK-hkMuqxHFC87vhckfVXWRP8 | | Name: | Djamel Moustfa | | Type: | Person | | Description : | alias : Fjamel Moustfa; Ali Barkani born 22 Aug. 1973 in Morocco; Bekasam Kalad; MOSTEFA, Djamel; Ali Barkani; Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamel Mustafa, born 31 Dec. 1979; Джамал Мостафа; バルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; Belkasam Kalad; Djamel Mostefa; Mostefa Djamel; Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria; Kalad Belkasam; Бекасам Калад; Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; جمال مصطفى; ベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Мостафа Джамел; Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria; Мостефа Джамел; Калад Белкасам; Djamel Mustafa born 31 Dec. 1979; Damel Mostafa; Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Джамел Мустфа; フジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生; Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamal Mostafa, born 10 June 1982; モスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生; ムスタファ; カラド・ベルカサム、1979年12月31日に出生; Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Kalad Belkasam born 31 Dec. 1979; ジャマル・モスタファ、1982年6月10日に出生; Mustafa Djamel; Али Баркани; Mostafa Djamel; KALAD, Belkasam; Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria; Дамел Мостафа; Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria; Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria; ダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; Mustafa; モスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生; Kalad Belkasam, born 31 Dec. 1979; Belkasam KALED; Балкасам Калад; Djamal Mostafa born 10 Jun. 1982; Мустафа; ジャメル・ムスタファ、1979年12月31日に出生; Ali Barkani, born 22 Aug. 1973 in Morocco; ジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生; Balkasam Kalad; Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria; Джамел Мустафа; Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria; ジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria; アリ・バルカニ、1973年8月22日にモロッコにて出生; Мустафа Джамел; ベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria; جمال مصطفى Moustfa; Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Djamel Mustafa; Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria; MOSTAFA, Damel; KALED, Belkasam; ムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生; Белкасам Калад; ジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; MOSTAFA, Djamal; Djamal Mostafa; Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria; Джамел Мостафа; ジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Djamel Mostafa; Фджамел Мустфа; birthPlace : Tiaret, Algeria ; Morocco ; Maskara, Algeria ; Mahdia, Algeria ; Mascara, Algeria ; Algiers, Algeri ;; Algeria; Tiaret, ALGERIA; Maskara; Maskara, ALGERIA; Mascara, ALGERIA; Mahdia; Mascara, Algeria; Tiaret; Morocco; Mahdia, Algeria; Mascara; Mehdia, Tiaret, Algeria; Tiaret : ALGÉRIE; Mehdia, Tiaret province, Algeria; Algiers, ALGERIA; Тиарет, Алжир ; Мароко ; Маскара, Алжир ; Махдиа, Алжир ; Алжиер, Алжир ; Мендиа, провинция Тиарет, Алжир; - Tiaret, Aljazair
- Mascara, Aljazair
- Mahdia, Aljazair
- Algiers, Aljazair
- Maroko; Tiaret, Algeria; Maskara, Algeria; Mehdia, Tiaret Province; Algiers; Algiers, Algeria; Mahdia, ALGERIA; birthDate : 1973-08-26; 1973-09-28; 1973-08-22; 1973-09-26; 1982-06-10; 1973-09-25; 1979-12-31; 1973-12-22; notes : Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 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/1424350; Algeria Birth certificate, issued in Algeria (issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria); (also BELKASAM KALED); Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 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.; Adresse : ALGÉRIE,
Autre Identité : 20645897 : (permis de conduire danois falsifié, établi au nom d'Ali Barkani né le 22.08.1973 au Maroc); デンマーク偽造運転免許証 no. 20645897、１９７３年８月２２日にモロッコで出生した Ali Barkani に対して発給; 父の名前はDjelalli Moustfa。母の名前はKadeja Mansore。２００７年９月、ドイツよりアルジェリアに強制送還された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月１９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：; note:issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria; Паспорт: подправено датско свидетелство за управление на МПС № 20645897, издадено на името на Али Баркани, 22 август 1973 г. в Мароко; алжирско свидетелство за раждане, издадено за Джамел Мостефа, роден на 25 септември 1973 г. в Мендиа, провинция Тиарет, Алжир. Адрес: понастоящем задържано и очаква съдебен процес. Име на бащата: Джелали Мустфа. Име на майката: Кадеджа Мансор.; - SIM Denmark palsu nomor 20645897 (dibuat untuk Ali Barkani, lahir pada 22 Agustus 1973 di Maroko) - Akta kelahiran Aljazair, dikeluarkan di Aljazair (dikeluarkan untuk Djamel Mostefa, lahir pada tanggal 25 September 1973 di Mehdia, provinsi Tiaret, Aljazair) - Nama ayah: Djelalli Moustfa - Nama ibu: Kadeja Mansore - Dideportasi dari Jerman ke Aljazair pada September 2007; Counterfeit Danish driving licence number 20645897 (made out to Ali Barkani, born on 22 Aug. 1973 in Morocco); Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 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.; (also DJAMEL MOUSTFA); Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 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. available.; Fathers name is Djelalli Moustfa. Mothers name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.; Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 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.; Counterfeit Danish driving licence number 20645897 note:made out to Ali Barkani, born on 22 Aug. 1973 in Morocco; アルジェリア出生証明書、１９７３年９月２５日に Mehdia, Tiaret Province, Algeria で出生した Djamel Mostefa について発行; Passport no: Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept. 1973 in Mehdia, Tiaret province, Algeria. National identification no.: Address: Currently in detention awaiting trial. Name offather: Djelalli Moustfa. Name of mother: Kadeja Mansore.; lastName : مصطفى; Мустфа; Mostefa; Mostafa; Moustfa; Belkasam; Djamel; Mustafa; MOUSTFA; Kalad; KALED; مصطفى; Barkani; country : us; ma; dz; modifiedAt : 2025-05-14; createdAt : 2003-09-23; name : DJAMEL; MOUSTFA; ג'מאל מצטפא; Djamel Mostefa; BELKASAM KALED; Djamel MOUSTFA; جمال مصطفى; جمال مصطفى; MOUSTFA, Djamel; ジャメル・ムストファ; DJAMEL MOUSTFA; Djamel Moustfa; weakAlias : Balkasam Kalad; Moustafa; Djamal Mostafa; Belkasam Kalad; Fjamel Moustfa; Damel Mostafa; Mostefa Djamel; Ali Barkani; Mustafa Djamel; Mustafa; Mostafa Djamel; Kalad Belkasam; Djamel Mostafa; Bekasam Kalad; Djamel Mustafa; firstName : Djamal; Mostefa; Mostafa; جمال; Balkasam; Belkasam; Fjamel; جمال مصطفى; Ali; Djamel; Mustafa; DJAMEL; Kalad; Bekasam; Джамел; جمال; Damel; nationality : dz; dk; topics : crime.terror; debarment; export.control; sanction; address : Aljazair; アルジェリア; Algeria; addressEntity : id : NK-2MSh6z5PBcCA7xDH5Eiuh3; caption : Algeria; schema : Address; referents : addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c; addr-869341675915b447b789abf8e65c71eaf0fb8129; 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 : アルジェリア; Algeria; country : dz; target : ; citizenship : dz; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; gender : male; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944; idNumber : -; 20645897; Counterfeit Danish driving licence number 20645897; birthCountry : ma; dz; uniqueEntityId : XLJ6YD94CC77; passportNumber : Counterfeit Danish driving licence number 20645897; sanctions : id : arpet-fbe759d666abbfc74f2ed3ed75db2613499e2ce8; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; authority : Ministerio de Justicia; startDate : 2003-09-23; country : ar; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2003-09-23; entity : NK-hkMuqxHFC87vhckfVXWRP8; unscId : QDi.129; target : ; id : au-dfat-4e28fad522dc731e88d6cace89b5a48adf492310; 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 : 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; Travel ban; summary : Listed on 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 1 May 2019); 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; programId : UN-SCISIL; country : au; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-hkMuqxHFC87vhckfVXWRP8; target : ; id : be-fod-2ff036e18fd19f79c853f37459e8d664e6877e49; 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 : 2007-09-26; 2003-09-30; programId : EU-TAQA-EUAQ; reason : 1724/2003 (OJ L247); 1104/2007 (OJ L250); country : be; entity : NK-hkMuqxHFC87vhckfVXWRP8; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-5337daa1ad650f701a11dc0826e50b2731c931cd; 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; programId : SECO-ISIL; startDate : 2025-05-15; authority : State Secretariat for Economic Affairs; country : ch; entity : NK-hkMuqxHFC87vhckfVXWRP8; 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.129; listingDate : 2025-05-14; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 81764; target : ; id : eu-fsf-ea88f2c97cecebcd99c7a56cca298cda41cbc71f; 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; entity : NK-hkMuqxHFC87vhckfVXWRP8; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.1034.55; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF; startDate : 2011-06-16; country : eu; program : TAQA; reason : 577/2011 (OJ L159); programUrl : https://sanctionsmap.eu/#/main/details/5/; listingDate : 2011-06-17; target : ; id : eu-tb-b70c2d055372b217dd52135a9db22bbe54a95427; 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; country : eu; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; entity : NK-hkMuqxHFC87vhckfVXWRP8; target : ; id : eu-tb-c49c3a5f864505ed20c3471d051bc30d91130ee2; 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-hkMuqxHFC87vhckfVXWRP8; 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; country : eu; target : ; id : fr-ga-502aa9f8da43d30ba4f20cb91c8c7285bcf69e71; 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 : unscId : QDi.129; program : (CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 110/2010 du 05/02/2010 (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 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1104/2007 du 25/09/2007 (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 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; authorityId : EU.1034.55; country : fr; entity : NK-hkMuqxHFC87vhckfVXWRP8; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; reason : Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 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.; target : ; id : gb-fcdo-2fa636cfa7ae4b5d11834ad87fae6ebafef82a03; 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 : country : gb; programId : GB-ISIL; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2022-02-18; entity : NK-hkMuqxHFC87vhckfVXWRP8; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : 7860; AQD0164; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; unscId : QDi.129; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2003-09-23; target : ; id : id-dttot-23ea77c26692ab241ba358464f3fabe3c8f8581d; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-hkMuqxHFC87vhckfVXWRP8; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ILQ-153; target : ; id : il-nbctf-a0c0a6e103321a9076a6158b1c368f75c2622bfc; 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 : program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; startDate : 2013-01-02; entity : NK-hkMuqxHFC87vhckfVXWRP8; 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; recordId : 269; country : il; target : ; id : ja-mof-56ea29c0434899f89d26d9f18e7fc0ed90a2ba95; 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 : 2007-09-07; 2003-09-23; 2023-04-18; 2011-11-18; 2010-11-19; 2010-01-25; 2003-10-01; 2008-04-07; 2011-05-16; 2016-08-05; 2019-05-01; 2019-06-21; 2023-03-15; authorityId : 391; country : jp; entity : NK-hkMuqxHFC87vhckfVXWRP8; 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; target : ; id : mc-freezes-be24c8ca06248faf1ad9b16839617b1c26735c3b; 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 : (CE) 374/2008 du 24/04/2008; (CE) 1724/2003 du 29/09/2003; (UE) 577/2011 du 16/06/2011; (UE) 110/2010 du 05/02/2010; (CE) 1104/2007 du 25/09/2007; entity : NK-hkMuqxHFC87vhckfVXWRP8; sourceUrl : https://geldefonds.gouv.mc/; reason : nom de son père : Djelalli Moustfa -- nom de sa mère : Kadeja Mansore -- certificat de naissance algérien, établi au nom de Djamel Mostefa, né le 25.09.1973 à Mehdia, province de Tiaret, Algérie -- lié à Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess et Aschraf Al-Dagma -- expulsé d'Allemagne vers l'Algérie en septembre 2007; authority : La Principauté de Monaco; target : ; id : md-terr-866245f3cc5eb41b965d3f3ee1b6ed905a8a41d5; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : NK-hkMuqxHFC87vhckfVXWRP8; 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-bd1330d5d74d3c1d472cdae7d09c61ae5f10eea6; 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; reason : Executive Order 13224 (Terrorism); country : us; authority : Office of Foreign Assets Control; provisions : Block; SDGT; entity : NK-hkMuqxHFC87vhckfVXWRP8; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 7944; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; programId : US-TERR; target : ; id : ua-sfms-44ba42e286079775918d797ec22256670ec91d78; 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; startDate : 2023-03-17; authority : State Finance Monitoring Service; entity : NK-hkMuqxHFC87vhckfVXWRP8; program : РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)); country : ua; target : ; id : unsc-7ee1e57486460b5b2cd343587391549d376e4e18; 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-hkMuqxHFC87vhckfVXWRP8; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; modifiedAt : 2007-09-07; 2022-11-08; 2010-01-25; 2008-04-07; 2011-05-16; 2019-05-01; listingDate : 2003-09-23; program : Al-Qaida; startDate : 2003-09-23; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.129; target : ; id : usgsa-0be2415aa2cb85d5d8c57763fdb173ab6fdcb9c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; country : us; authority : TREAS-OFAC; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P8F0; listingDate : 2005-05-25; provisions : Prohibition/Restriction; entity : NK-hkMuqxHFC87vhckfVXWRP8; summary : PII data has been masked from view; target : ; id : usgsa-1b868e4845b75f849ecef1e20f532386cfec2b65; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-hkMuqxHFC87vhckfVXWRP8; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3P5NT; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; target : ; id : zafic-bbb04aeb72084a3040af338fcad3c3612c20a9ed; 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; entity : NK-hkMuqxHFC87vhckfVXWRP8; listingDate : 2003-09-23; unscId : QDi.129; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; target : ; identification : id : ch-seco-746b7f05d45b600bf63165d3bbe900616f60b774; caption : -; 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 : -; country : dz; summary : Birth certificate, issued for Djamel Mostefa, born on 25 Sep 1973 in Mehdia, Tiaret province, Algeria; holder : NK-hkMuqxHFC87vhckfVXWRP8; type : other; target : ; id : ch-seco-f687c8d49247737f65a4a94eea8e70de39d8714c; caption : 20645897; 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 : 20645897; holder : NK-hkMuqxHFC87vhckfVXWRP8; type : driving-license; summary : Counterfeit, made out to Ali Barkani, born on 22 Aug 1973 in Morocco; country : dk; target : ; id : eu-fsf-c0766c73d119bfbc1170664a57db455ff9e9956d; caption : 20645897; 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 : 20645897; type : Driving licence; country : dk; holder : NK-hkMuqxHFC87vhckfVXWRP8; target : ; id : gb-fcdo-141cdcdfbe15389246c22e270952bd2371a01cb4; 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-hkMuqxHFC87vhckfVXWRP8; target : ; id : unsc-43531476817fd4ed1f60c56017cae7cd480c5ab2; caption : Counterfeit Danish driving licence number 20645897; 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 : summary : made out to Ali Barkani, born on 22 Aug. 1973 in Morocco; number : Counterfeit Danish driving licence number 20645897; holder : NK-hkMuqxHFC87vhckfVXWRP8; type : National Identification Number; 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; 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 |
Badre Eddine AKROUD
| Id: | NK-hmiN8udXQkhMyH5Atuq8su | | Name: | Badre Eddine AKROUD | | Type: | Person | | Description : | name : Badre Eddine AKROUD; Badre-Eddine AKROUD; birthDate : 1971-08-28; firstName : Badre Eddine; Badre-Eddine; topics : sanction; programId : FR-CMF-562; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7875; birthPlace : Taroudant; Taroudant : MAROC; lastName : AKROUD; country : ma; gender : male; sanctions : id : fr-ga-65361ace76d0ee54482b339a0dcb96004f73c4b6; caption : ECOT2602012A du 27/01/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-01-29T09:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-29T09:58:01; properties : programId : FR-CMF-562; authority : Direction Générale du Trésor; program : ECOT2602012A du 27/01/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier); programUrl : https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-hmiN8udXQkhMyH5Atuq8su; target : ; id : mc-freezes-e92f428fb0ccf2b65547d415c86c149a429ca7f1; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2026-02-01T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2026-02-01T02:02:02; properties : provisions : ECOT2501620A du 27/01/2025; ECOT2602012A du 27/01/2026; ECOT2521091A du 22/07/2025; entity : NK-hmiN8udXQkhMyH5Atuq8su; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; endDate : 2026-07-29; target : | | Datasets: | fr_tresor_gels_avoir; mc_fund_freezes |
Monir CHOUKA
| Id: | NK-hpLAi2NGdQaHX59vrCgLQH | | Name: | Monir CHOUKA | | Type: | Person | | Description : | firstName : منير; Abu; Mounir; MONIR; Monir; createdAt : 2012-01-25; topics : debarment; crime.terror; export.control; sanction; birthPlace : Bonn, Jerman; Bonn; Bonn, GERMANY; Germany; Bonn : ALLEMAGNE; Bonn, Germany; addressEntity : id : NK-JXjdd8UiHaT4URNsU9UCg3; caption : Ungartenstraße 6, 53229 Bonn, Germany; schema : Address; referents : addr-16cc1cb5800b5fdf9f7d775c233aecf68c26c68b; addr-2f3226008f5e095964c47faf12d9df05e62b82c7; addr-e3b2e9a98a66604be631cbd09114ea0cd4efdc39; addr-ee3ae542947e053f4717296e4adae294850b2bcb; addr-6e16db6c519d3f83ad8ed8c7aff83725b99ba497; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : remarks : previous; full : Ungartenstraße 6, 53229 Bonn, Germany; Ungartenstraße 6, Bonn, 53229, Germany (previous); Ungartenstrasse 6, 53229 Bonn, Germany; Ungartenstraße 6, Bonn, 53229, Germany（以前の住所）; postalCode : 53229; city : Bonn; country : de; street : Ungartenstraße 6; Ungartenstrasse 6; target : ; id : addr-7424b380819ab1e06c12f7e6ff21f2d8d3165f43; caption : Ungartenstrasse 6, 53229 Bonn; 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 : Ungartenstrasse 6; country : de; postalCode : 53229; full : Ungartenstrasse 6, 53229 Bonn; city : Bonn; target : ; address : Ungartenstraße 6, Bonn, 53229 (ancienne adresse); Ungartenstrasse 6 Bonn 53229 Germany; Ungartenstraße 6, 53229 Bonn, Germany; Ungartenstraße 6, Bonn, 53229, Germany (previous); Ungartenstraße 6, Bonn, 53229, Germany（以前の住所）; Ungartenstraße 6 Bonn 53229 Germany previous; Ungartenstraße 6, Bonn, 53229, Jerman (alamat sebelumnya); Ungartenstrasse 6, 53229 Bonn, Germany; Afghanistan; Ungartenstrasse 6, 53229 Bonn; Ungartenstraße 6 Bonn Germany; Pakistan; Ungartenstrae 6, Bonn, 53229, Germany (previous); name : モニール・チョーカ; MOUNIR CHOUKA; MONIR CHOUKA; منير شوكة; منير شوكا; מניר שוכה; CHOUKA, Monir; Monir CHOUKA; MONIR CHOUKA ABU ADAM; Monir Chouka; country : de; ma; pk; af; notes : - Paspor Jerman nomor 5208323009 (dikeluarkan pada 2 Februari 2007 di Stadt Bonn, Jerman, dan berakhir pada pada 1 Februari 2012) - Nomor Identifikasi Nasional Jerman 5209530116 (dikeluarkan pada 21 Juni 2006 di Stadt Bonn, Jerman, dan berakhir pada 20 Juni 2011) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) - Saudara dari Yassin Chouka (QDi.301) - Surat perintah penangkapan dikeluarkan oleh hakim penyidik Pengadilan Federal Jerman pada 5 Oktober 2010; 5209530116 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011); Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous); Assocated with Islamic Movement of Uzbekistan; (Date of UN designation: 2012-01-25) ((a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.); Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; lié au Mouvement islamique de l'Ouzbékistan -- frère de Yassin Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; Passport no.: German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb 2007 , expires on 1 Feb. 2012 National identification no.: German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006 , expired on 20 Jun. 2011. Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; イスラム運動ウズベキスタン（１７１．に指定した団体）と関係を有する。ヤシン・チョーカ（６０６．に指定した個人）の兄弟。ドイツ連邦裁判所の捜査判事が２０１０年１０月５日付けで逮捕令状を発出した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also MONIR CHOUKA); (a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.; Adresse : ALLEMAGNE : Ungartenstraße 6, Bonn, 53229 (ancienne adresse),
N° Passeport : 5208323009 : délivré à Bonn, Allemagne, le 02/02/2007, arrive à expiration le 01/02/2012,
Autre Identité : 5209530116 : Carte d'identité allemande délivrée à Bonn, Allemagne, le 21/06/2006, arrivée à expiration le 20/06/2011; 5208323009 (passport-National passport) (passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012); nationality : de; ma; modifiedAt : 2025-05-14; lastName : شوكا; Chouka; CHOUKA; Adam; citizenship : de; ma; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; alias : Abu Adam; アブ・アダム; Mounir CHOUKA; CHOUKA, Mounir; ABU ADAM AUS DEUTSCHLAND; ABU ADAM FROM GERMANY; birthDate : 1981-07-30; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2920; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13058; idNumber : 5208323009; 5209530116; ドイツIDカード番号 5209530116（2006年6月21日ドイツのボンにて発行、2011年6月20日失効）; birthCountry : de; weakAlias : Abu Adam; ABU ADAM FROM GERMANY; ABU ADAM; ABU ADAM AUS DEUTSCHLAND; passportNumber : 5208323009; ドイツ旅券 5208323009（2007年2月2日ドイツのボンにて発行、2012年2月1日失効）; sanctions : id : arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02; 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 : country : ar; startDate : 2012-01-25; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2012-01-25; authority : Ministerio de Justicia; program : UN List; Al-Qaida; unscId : QDi.300; entity : NK-hpLAi2NGdQaHX59vrCgLQH; target : ; id : au-dfat-b016bd0ad8e52414cafd38f7c91eaec170e7aeff; 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; country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; entity : NK-hpLAi2NGdQaHX59vrCgLQH; program : 1267 Committee (ISIL & Al-Qaida); summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 and 1989 Committee on 25 January 2012.; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-94c128b9e829dc01aa9dc47ae52f861cea5b7e4e; 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 : 2012-02-08; country : be; reason : 97/2012 (OJ L35); entity : NK-hpLAi2NGdQaHX59vrCgLQH; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : ch-seco-faff7fbb68623f9b39560678ed9414e1e1cc8a89; 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 : startDate : 2025-05-15; programId : SECO-ISIL; unscId : QDi.300; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-hpLAi2NGdQaHX59vrCgLQH; 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.; listingDate : 2025-05-14; country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; authorityId : 83488; target : ; id : eu-fsf-b4c5914b49fd2391eb67f2db3683bd75777616fb; 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.2568.35; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2012-01-25; reason : 97/2012 (OJ L35); programId : EU-TAQA-EUAQ; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF; program : TAQA; listingDate : 2012-02-08; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : NK-hpLAi2NGdQaHX59vrCgLQH; target : ; id : eu-tb-3e72d0bcac3bdcdaee8d38ed28d39a5e9ded9108; 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; authority : Council of the European Union; entity : NK-hpLAi2NGdQaHX59vrCgLQH; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; target : ; id : eu-tb-a8d9000a788dca4843071301f76ef0f25ea47150; 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; country : eu; entity : NK-hpLAi2NGdQaHX59vrCgLQH; 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 : fr-ga-2cd96109192aefd2639886f3d4baac6daae3136f; caption : décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programUrl : https://www.un.org/securitycouncil/sanctions/1267; reason : lié au Mouvement islamique de l'Ouzbékistan -- frère de Yassin Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; entity : NK-hpLAi2NGdQaHX59vrCgLQH; unscId : QDi.300; authorityId : EU.2568.35; country : fr; programId : UN-SCISIL; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-abc952d03c2f78eee56835c78128d3dd65318b2f; 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 : 2012-01-25; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : AQD0250; 12500; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-06-23; entity : NK-hpLAi2NGdQaHX59vrCgLQH; programId : GB-ISIL; unscId : QDi.300; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; target : ; id : id-dttot-b225c5cea502bf1aef99d69e0ae29d824a15542a; 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; entity : NK-hpLAi2NGdQaHX59vrCgLQH; authorityId : ILQ-96; 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-3b4b05b2e470dd5fbf66294221a8e849765b3e1a; 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 : startDate : 2013-01-02; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; recordId : 216; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-hpLAi2NGdQaHX59vrCgLQH; country : il; target : ; id : ja-mof-be4adf27f8eaa32530d7c28d9bf47f94289c91a9; 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 : 2012-01-25; 2012-04-24; 2021-12-29; 2022-02-18; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-hpLAi2NGdQaHX59vrCgLQH; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 605; authority : Ministry of Finance; country : jp; target : ; id : mc-freezes-ab793810932d22f466e835653fc34f07da3641b6; 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 : lié au Mouvement islamique de l'Ouzbékistan -- frère de Yassin Chouka; country : mc; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 97/2012 du 06/02/2012; authority : La Principauté de Monaco; entity : NK-hpLAi2NGdQaHX59vrCgLQH; target : ; id : md-terr-5f1a82995cdf99c39af6d7152a822666a9e084eb; 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; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-hpLAi2NGdQaHX59vrCgLQH; 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-cabd687a1d2b746c8762766c6acfe127a1dd7bef; 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; programId : US-TERR; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; program : SDGT; entity : NK-hpLAi2NGdQaHX59vrCgLQH; reason : Unknown; authorityId : 13058; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-98f1784f7da0fbefcbe5f5f0abef34f0f858bf25; 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; listingDate : 2021-12-31; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); startDate : 2021-12-31; entity : NK-hpLAi2NGdQaHX59vrCgLQH; target : ; id : unsc-88630d90305677df9541bdc66502a930a595d0dc; 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; entity : NK-hpLAi2NGdQaHX59vrCgLQH; authority : United Nations Security Council; modifiedAt : 2021-11-15; unscId : QDi.300; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2012-01-25; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2012-01-25; target : ; id : usgsa-f47a4118e8dca1b8991bca6fda7a9b833ae7bd70; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3RBRW; entity : NK-hpLAi2NGdQaHX59vrCgLQH; program : Reciprocal; listingDate : 2012-01-26; target : ; id : zafic-31ceb8c661ae88b2c27c7007252a8a5d3daa57d8; 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 : 2012-01-25; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; unscId : QDi.300; entity : NK-hpLAi2NGdQaHX59vrCgLQH; target : ; identification : id : arpet-1d9eeeb2b04612e7f4defc760ccf5d7ae57e22a3; caption : 5208323009; schema : Passport; 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 : number : 5208323009; holder : NK-hpLAi2NGdQaHX59vrCgLQH; type : Passport; summary : expires on 1 Feb. 2012; country : de; startDate : 2007-02-02; target : ; id : arpet-e887ed796e11880e6c085883c2c8d59120f51ddc; caption : 5209530116; 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; country : de; number : 5209530116; summary : expired on 20 Jun. 2011; holder : NK-hpLAi2NGdQaHX59vrCgLQH; startDate : 2006-06-21; target : ; id : ch-seco-b0c05148e7dfab6c4f38c2a570674cc1033b44d9; caption : 5208323009; 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 : startDate : 2007-02-02; number : 5208323009; country : de; type : passport; holder : NK-hpLAi2NGdQaHX59vrCgLQH; endDate : 2012-02-01; target : ; id : ch-seco-dc8a1538838251975941a80577db979745933bc8; caption : 5209530116; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-hpLAi2NGdQaHX59vrCgLQH; endDate : 2011-06-20; startDate : 2006-06-21; type : id-card; number : 5209530116; country : de; target : ; id : eu-fsf-14d0deb832a94888021035d2a0b0151ea63433a8; caption : 5208323009; 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 : 5208323009; country : de; summary : passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012; holder : NK-hpLAi2NGdQaHX59vrCgLQH; type : National passport; target : ; id : eu-fsf-42189cffd6285279f34e3ece5cce9ec9d2f9e270; caption : 5209530116; 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 : de; number : 5209530116; type : National identification card; summary : national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011; holder : NK-hpLAi2NGdQaHX59vrCgLQH; target : ; id : gb-fcdo-b67e2e3ede441369898c26b465510db4fd78b957; caption : 5208323009; 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-hpLAi2NGdQaHX59vrCgLQH; summary : Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012); number : 5208323009; target : ; id : ofac-adb023073bd67dd60042699e724f3d4e979a6763; caption : 5209530116; schema : Identification; 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 : de; holder : NK-hpLAi2NGdQaHX59vrCgLQH; number : 5209530116; startDate : 2006-06-21; type : National ID No.; endDate : 2011-06-20; target : ; id : ofac-e70771784b6eb678ea8f62d2694e736482cf3e05; caption : 5208323009; 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 : 2007-02-02; holder : NK-hpLAi2NGdQaHX59vrCgLQH; endDate : 2012-02-01; type : Passport; country : de; number : 5208323009; target : ; id : ua-sfms-d14e457bb16701fa4dbbc8cd2edd8e3f7251375e; caption : 5208323009; 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-hpLAi2NGdQaHX59vrCgLQH; summary : Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012); number : 5208323009; target : ; id : unsc-6608339ae453ae1ed67eda5c0a4803441dbdf922; caption : 5209530116; 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 : de; holder : NK-hpLAi2NGdQaHX59vrCgLQH; startDate : 2006-06-21; number : 5209530116; type : National Identification Number; summary : expired on 20 Jun. 2011; target : ; id : unsc-94c529876d285cd8abb1e3329f33e2179f3c8e93; caption : 5208323009; 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 : expires on 1 Feb. 2012; number : 5208323009; country : de; holder : NK-hpLAi2NGdQaHX59vrCgLQH; startDate : 2007-02-02; type : Passport; 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 |
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
| Id: | NK-iXG7GJqKwzEeTXdhYdGK93 | | Name: | Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA | | Type: | Person | | Description : | address : MILAN; Corso Xxii Marzo Number 39, Milan, Italia; Corso XXII Marzo 39, Milan, ITALY; Corso XXII Marzo 39, Milan, Italy; Corso XXII Marzo Number 39, Milan, Italy; Corso XXII Marzo Number 39 Milan Italy; Corso XXII Marzo 39, Milan; Corso XXII Marzo 39 Milan Italy; Корсо ХХII Марцо 39, Милано, Италия; createdAt : 2003-11-12; alias : Буяхиа Хамади; Gamel Mohamed; ガメル・モハメド、1966年5月25日にモロッコにて出生; マフムード・ハミド; Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt; アブド・エル・ワニス・アブド・ガッワード・アブド・エル・ラティフ・バハーア、1986年5月9日にエジプトにて出生; Гамел Мохмед; Abd el Wanis Abd Gawwad Abd el Latif Bahaa, born 9 May 1986 in Egypt; Mahmoud Hamid; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Gamel Mohmed; Gamel Mohamed born 25 May 1966 in Morocco; حمادي بن عبد العزيز بن علي بويحي; Mahmoud Hamid）; Gamel Mohamed, born 25 May 1966 in Morocco; حمادي بن عبد العزيز بن علي بويحي Ben Abdul Aziz Ben Ali Bouyehia; addressEntity : id : addr-3bf4b9ee93cc151bdc1e90e9aaf7c5795a891e94; caption : Corso XXII Marzo 39, Milan; 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 : Corso XXII Marzo 39; city : Milan; full : Corso XXII Marzo 39, Milan; country : it; target : ; id : NK-KR9iQmf3EAkPstaiWHzFPJ; caption : Corso XXII Marzo Number 39, Milan, Italy; schema : Address; referents : addr-e61c4b2410e7227741b99d6a46bcc665dbdfa845; addr-434446d2da6d18973ff1bb9ae51d60b3385b6d65; addr-0227eca2ceac5170fb4fb7e0ce205c0d715b5f5e; addr-9491603b0de985cbc5669c33d64aeec84a409a54; addr-f8635c189a22f3600f7353fa4b4944db9b516472; addr-f5f5fc94b0eed4e0cfc0fa6ce1c010c7e59e4e8d; 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 : city : Milan; country : it; full : Corso XXII Marzo 39, Milan, Italy; Corso XXII Marzo 39, Milan, ITALY; Corso XXII Marzo Number 39, Milan, Italy; street : Corso XXII Marzo Number 39; Corso XXII Marzo 39; target : ; modifiedAt : 2025-05-14; country : tn; it; ma; eg; us; nationality : tn; lastName : بو يحيى; Gamel Mohamed; Abd el Latif Bahaa; Mohamed; Hamadi; Хамади; Hamid; BOUYEHIA; Bouyehia; BOUYAHIA; birthDate : 1986-05-09; 1966-05-29; 1966-05-22; 1966-05-25; topics : crime.terror; sanction; debarment; export.control; notes : (Date of UN designation: 2003-11-12) (In prison in Italy until 6.2.2026.); In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Adresse : ITALIE : Corso XXII Marzo 39, Milan,
N° Passeport : L723315 : Passeport tunisien délivré le 05/05/1998 et arrivé à expiration le 04/05/2003; - Paspor Tunisia nomor L723315 (dikeluarkan pada 5 Mei 1998 dan berakhir pada 4 Mei 2003) - Di penjara di Italia hingga 6 Februari 2026; en détention en Italie jusqu'au 06/02/2026; (also HAMADI BEN ABDUL AZIZ BEN ALI BOUYAHIA); L723315 (passport-National passport) (on 1998-05-05 valid to 2003-05-04)[known to be expired]; In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; 2026年２月６日までイタリアにて服役中。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003. In prison in Italy until 6 Feb 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; (Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003); arrested 30 Sep 2002;; In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; In prison in Italy until 6.2.2026.; (also GAMEL MOHAMED); firstName : حمّادي; Bouyahia; Mahmoud; Буяхиа; حمادي بن عبد العزيز بن علي بويحي; Gamel; Hamadi; Hamadi Ben Abdul Aziz Ben Ali; Hamadi Ben Abdul Azis Ben Ali; Abd el Wanis; GAMEL MOHAMED; HAMADI; name : Bouyahia Hamadi; Hamadi Ben Abdul Azis Ben Ali Bouyehia; حمّادي بن عبد العزيز بن علي بو يحيى; חמאדי בן עבד אל עזיז בן עלי בויחי; Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA; ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア; Hamadi Ben Abdul Aziz Ben Ali Bouyehia; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA; حمادي بن عبد العزيز بن علي بويحي; birthPlace : Egypt; Tunis : TUNISIE,
(Gamel Mohamed) : MAROC,
(Abd el Wanis Abd Gawwad Abd el Latif Bahaa) : ÉGYPTE; (Gamel Mohamed); Tunis, Tunisia; Tunis; Morocco; Тунис ; Мароко; - Tunis, Tunisia
- Maroko
- Mesir; (Abd el Wanis Abd Gawwad Abd el Latif Bahaa); Tunisia ; Morocco; Tunisia; Tunis, TUNISIA; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2906; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8091; middleName : Ben Abdul Azis Ben Ali; birthCountry : ma; tn; eg; fatherName : Ben Abdul Aziz; Abd Gawwad; Ben Ali; passportNumber : L723315; チュニジア旅券 L723315（1998年5月5日発行、2003年5月4日失効）; idNumber : L723315; weakAlias : Gamel Mohamed; Abd el Wanis Abd Gawwad Abd el Latif Bahaa; Mahmoud Hamid; uniqueEntityId : XN3VYCJYKU35; sanctions : id : arpet-ebc97b8d03c2866230fe70b57cc69bb2abeb37dc; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; listingDate : 2003-11-12; startDate : 2003-11-12; entity : NK-iXG7GJqKwzEeTXdhYdGK93; unscId : QDi.143; sourceUrl : https://repet.jus.gob.ar/; country : ar; authority : Ministerio de Justicia; target : ; id : au-dfat-c6bd470fda397bc070c75e8a93288f8166380d40; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec 2019, 10 Sep 2020); provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : NK-iXG7GJqKwzEeTXdhYdGK93; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; target : ; id : be-fod-bfc747ea25b36fc81342fc4eb2b4e894b245871c; 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 : 2009-11-18; 2020-09-17; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-iXG7GJqKwzEeTXdhYdGK93; country : be; reason : 1102/2009 (OJ L303); 2020/1297 (OJ L303I); programId : EU-TAQA-EUAQ; target : ; id : ch-seco-b87a1e4d453279e62438667174307b0691512774; 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.; listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; authorityId : 82128; programId : SECO-ISIL; country : ch; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-iXG7GJqKwzEeTXdhYdGK93; unscId : QDi.143; target : ; id : eu-fsf-c4da53517a79c5892abc2f164f45b819b31d9247; 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 : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; listingDate : 2020-09-17; startDate : 2003-11-12; country : eu; program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/5/; reason : 2020/1297 (OJ L303I); programId : EU-TAQA-EUAQ; authorityId : EU.877.66; entity : NK-iXG7GJqKwzEeTXdhYdGK93; target : ; id : eu-tb-96c8127e0eb05fd1e67c8af254565ca43e91ebcb; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; country : eu; entity : NK-iXG7GJqKwzEeTXdhYdGK93; 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; target : ; id : eu-tb-979c7fb5327a021e3a7c387df206c434901dc9b7; 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-iXG7GJqKwzEeTXdhYdGK93; 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; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-7134beb580b3d953f5ad48dece57f6b56c4885b1; caption : (CE) 76/2006 du 17/01/2006 (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; programId : UN-SCISIL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.877.66; reason : en détention en Italie jusqu'au 06/02/2026; entity : NK-iXG7GJqKwzEeTXdhYdGK93; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-74f03cdd959bb8029771b23ed3975a672e4a3dca; 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; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; authorityId : AQD0189; 7874; country : gb; provisions : Asset freeze; Travel Ban; Arms embargo; modifiedAt : 2021-12-18; unscId : QDi.143; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-iXG7GJqKwzEeTXdhYdGK93; startDate : 2003-11-12; target : ; id : id-dttot-af7e4e745bafe612d634fe0cc02eb1e47ae9af56; 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-iXG7GJqKwzEeTXdhYdGK93; 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; authorityId : ILQ-93; target : ; id : il-nbctf-4cb5c6505e6348f7226fab3cdeba2f9666e84c0a; 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 : startDate : 2013-01-02; entity : NK-iXG7GJqKwzEeTXdhYdGK93; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 253; target : ; id : ja-mof-a480f94983c83aa2ebfe37fc308650e7a6038275; 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; authorityId : 402; startDate : 2006-12-25; 2003-12-16; 2024-03-22; 2020-09-15; 2024-02-07; 2005-12-20; 2011-11-18; 2006-07-31; 2009-01-30; 2003-11-12; 2020-09-10; 2019-12-06; 2011-05-16; 2020-01-20; country : jp; entity : NK-iXG7GJqKwzEeTXdhYdGK93; 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-c41294657cde8ee61ee5b611f39282842b9d64da; 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) 1102/2009 du 16/11/2009; (CE) 2049/2003 du 20/11/2003; (UE) 577/2011 du 16/06/2011; (UE) 2020/1297 du 17/09/2020; (CE) 76/2006 du 17/01/2006; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-iXG7GJqKwzEeTXdhYdGK93; authority : La Principauté de Monaco; country : mc; reason : en détention en Italie jusqu'au 06/02/2026; target : ; id : md-terr-1cd4adeee1dac5b03be5d68a4b91e873adb60c4f; 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; entity : NK-iXG7GJqKwzEeTXdhYdGK93; 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); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-c8df7869a0efae9e4f4466b1b4f001da33cbdad9; 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; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authorityId : 8091; program : SDGT; reason : Unknown; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-iXG7GJqKwzEeTXdhYdGK93; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-sfms-00aa0af496021c73db14373a8809f3e6b53bb022; 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 : country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); entity : NK-iXG7GJqKwzEeTXdhYdGK93; listingDate : 2024-02-08; target : ; id : unsc-b82acd543c8b7eab172b8a7127a29f1458c9a7a2; 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; startDate : 2003-11-12; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-iXG7GJqKwzEeTXdhYdGK93; modifiedAt : 2005-12-20; 2006-07-31; 2009-01-30; 2020-09-10; 2019-12-06; 2011-05-16; 2023-10-30; listingDate : 2003-11-12; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; unscId : QDi.143; program : Al-Qaida; target : ; id : usgsa-35fe580278881973e7cb8034a78237248448cd94; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authority : TREAS-OFAC; startDate : 2025-03-28; authorityId : S4MR3R18S; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; listingDate : 2005-05-25; entity : NK-iXG7GJqKwzEeTXdhYdGK93; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4ee31bd6fd9ab514eb063270fc9e034137a6dac9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : S4MR3P611; entity : NK-iXG7GJqKwzEeTXdhYdGK93; listingDate : 2005-05-25; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : zafic-74ee35c192a600227c032703c253a31287065589; 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-iXG7GJqKwzEeTXdhYdGK93; listingDate : 2003-11-12; authority : Financial Intelligence Centre; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : QDi.143; target : ; identification : id : ch-seco-387b9b40994cab85aba52608aadea011f40c82f0; caption : L723315; 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 : tn; holder : NK-iXG7GJqKwzEeTXdhYdGK93; number : L723315; endDate : 2003-05-04; type : passport; startDate : 1998-05-05; target : ; id : eu-fsf-fc4ba67a4476ac9750ca65011f7799ba71aa48de; caption : L723315; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; number : L723315; holder : NK-iXG7GJqKwzEeTXdhYdGK93; startDate : 1998-05-05; country : tn; target : ; id : gb-fcdo-544e8a98e392224760e41f706c1301217129f73a; caption : L723315; 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-iXG7GJqKwzEeTXdhYdGK93; summary : issue date: 05/05/1998, expiry date: 04/05/2003; number : L723315; target : ; id : ofac-6b7c783e3ad96407c52536b468543862c741f682; caption : L723315; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2003-05-04; startDate : 1998-05-05; holder : NK-iXG7GJqKwzEeTXdhYdGK93; number : L723315; type : Passport; target : ; id : ua-sfms-4dc2d8bf6a59a5186e4d6b159b6daf8e441e5366; caption : L723315; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : holder : NK-iXG7GJqKwzEeTXdhYdGK93; number : L723315; 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 |
IMED BEN MEKKI ZARKAOUI
| Id: | NK-kwfcvAadwsqgyjZJFSgVPM | | Name: | IMED BEN MEKKI ZARKAOUI | | Type: | Person | | Description : | birthDate : 1975-03-31; 1974-01-15; 1973-01-15; alias : Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui; Dour Nadre born 15 Jan. 1974 in Morocco; ザルガ; Imad ben al-Mekki ben al- Akhdar al-Zarkaoui; Dour Nadre born 15 Jan. 1973 in Morocco; عماد بن مكي زرقاوي; Зарга; Daour Nadre; عماد بن مكي زرقاوي Ben Mekki Zarkaoui; Надра; Daour Nadre born 31 Mar. 1975 in Algeria; Zarga; ダール・ナドル、1975年3月31日にアルジェリアにて出生; Nadra; Daour Nadre, born 31 Mar. 1975 in Algeria; イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ; ドール・ナドル、1973年1月15日にモロッコにて出生; Заркауи Имед Бен Мекки; ドール・ナドル、1974年1月15日にモロッコにて出生; Dour Nadre, born 15 Jan. 1973 in Morocco; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as); Dour Nadre; ナドラ; （a)ドール・ナドル、1974年1月15日にモロッコにて出生; Dour Nadre, born 15 Jan. 1974 in Morocco; createdAt : 2003-11-12; notes : nom de sa mère : Zina al-Zarkaoui; Mother's name is Zina al-Zarkaoui; (Date of UN designation: 2003-11-12) (Mother's name is Zina al-Zarkaoui); Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.; Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.; - Paspor Tunisia nomor M174950, dikeluarkan pada 27 April 1999 dan berakhir pada 26 April 2004 - Nama ibu: Zina al-Zarkaoui - Dijatuhi hukuman tujuh tahun dan satu bulan penjara oleh Pengadilan Banding Milan di Italia - Dibebaskan lebih awal pada 31 Maret 2014; Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.; M174950 (passport-National passport) (on 1999-04-27 valid to 2004-04-26)[known to be expired]; 母親の名前はZina al-Zarkaoui。イタリア・ミラノ上訴法廷にて７年１ヶ月の懲役判決を受ける。２０１４年３月３１日に早期釈放された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月６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：https：//www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Tunisia number M174950, issued on 27 Apr. 1999 (expired on 26 Apr. 2004); arrested 30 Sep 2002;; Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.; Mothers name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; La mère s’appelle Zina al-Zarkaoui.; country : tn; dz; it; ma; fr; nationality : tn; name : Imed Ben Mekki Zarkaoui; עמאד בן מכי אל זרקאוי; عماد بن مكي زرقاوي; IMED BEN MEKKI ZARKAOUI; ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; イメード・ベン・メッキ・ザルカーウィー; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui; Imed Ben Mekki Ben Al-Akhdar ZARKAOUI; Zarkaoui Imed Ben Mekki; lastName : ZARKAOUI; Мекки; Mekki; زرقاوي; Nadre; Zarga; Nadra; Zarkaoui; Al-Zarkaoui; weakAlias : Dour Nadre; Zarga; Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui; Nadra; Daour Nadre; birthPlace : Algeria; Tunis, Tunisia; Тунис, Тунис; Tunis : TUNISIE
MAROC
ALGÉRIE; Tunis; Morocco; - Tunis, Tunisia
- Maroko
- Aljazair; Tunisi (Tunisia); Tunisia; Tunisi, Tunisia; Tunis, TUNISIA; topics : debarment; crime.terror; export.control; sanction; addressEntity : id : NK-gd62ynGzj448HHFuEmrNof; caption : 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; schema : Address; referents : addr-201ef88bff956e3ac9e36749e115f11c4800e10d; addr-10cc50a20688cb0ff581aa2cd8cca690f0061634; addr-3276c0d21e465bf9d3c92b317afe92de2292dd3b; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : country : fr; full : 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE; 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; city : Pré Saint Gervais; street : 41-45, Rue Estienne d’Orves; 41-45, Rue Estienne d’Orves; 41-45 Rue Estienne d’Orves; target : ; id : addr-7a029e68407ca5cc477366dfcaa9a69d9079e15f; caption : Via Col. Aprosio 588, Vallecrosia; 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 : Vallecrosia; full : Via Col. Aprosio 588, Vallecrosia; state : IM; country : it; street : Via Col. Aprosio 588; target : ; address : Via Col. Aprosio 588, Vallecrosia; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Via Col. Aprosio 588 Vallecrosia IM Italy; 41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE; 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France; FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais; Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия; 41-45, rue Estienne d'Orves, Pré Saint Gervais; 41-45 Rue Estienne d’Orves Pré Saint Gervais France; VALLECROSIA; 41-45 Rue Estienne dOrves Pre Saint Gervais France; Via Col. Aprosio 588, Vallecrosia (IM), Italy; 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France; modifiedAt : 2025-05-14; firstName : Imed; Dour; Daour; Imad; عماد بن مكي زرقاوي; Заркауи; Zarkaoui; Imed Ben Mekki Ben Al-Akhdar; IMED; Imed Ben Mekki; عماد; citizenship : tn; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8103; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3160; passportNumber : チュニジア旅券 M174950（1999年4月27日発行、2004年4月26日失効）; M174950; birthCountry : tn; ma; dz; fatherName : Ben Mekki; idNumber : M174950; uniqueEntityId : XS17NTMHWN68; identification : id : arpet-96cfa181f86f0ad72303fe345c2c9acd3828903e; caption : M174950; schema : Passport; 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; number : M174950; startDate : 1999-04-27; holder : NK-kwfcvAadwsqgyjZJFSgVPM; summary : expired on 26 Apr. 2004; type : Passport; target : ; id : ch-seco-35bddb9fd2db7852247daff9c906f0e696979d70; caption : M174950; 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 : M174950; endDate : 2004-04-26; startDate : 1999-04-27; type : passport; holder : NK-kwfcvAadwsqgyjZJFSgVPM; country : tn; target : ; id : eu-fsf-021afc747d711dc4d9e5b5613bda4fa60e16cf4e; caption : M174950; 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 : tn; holder : NK-kwfcvAadwsqgyjZJFSgVPM; type : National passport; startDate : 1999-04-27; number : M174950; target : ; id : gb-fcdo-a8ae0a2b3e932d5b5ec1789d95facc797789c026; caption : M174950; 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 : issue date: 27/04/1999, expiry date: 26/04/2004; holder : NK-kwfcvAadwsqgyjZJFSgVPM; number : M174950; target : ; id : ofac-4c1139d3df391d1cd9706ca5f1318848debfcb1b; caption : M174950; 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-kwfcvAadwsqgyjZJFSgVPM; endDate : 2004-04-26; startDate : 1999-04-27; type : Passport; number : M174950; target : ; id : ua-sfms-efce1441d3d92788d06bc1147fe8c92a3db7cfd4; caption : M174950; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : number : M174950; holder : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : unsc-e7fca545b6529d437abf8a7b37bbb2bd0d044883; caption : M174950; 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 : M174950; country : tn; holder : NK-kwfcvAadwsqgyjZJFSgVPM; summary : expired on 26 Apr. 2004; type : Passport; startDate : 1999-04-27; target : ; sanctions : id : arpet-d0c852807dac0a176d2d6966b51d788421985fd3; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : Al-Qaida; UN List; startDate : 2003-11-12; listingDate : 2003-11-12; unscId : QDi.139; country : ar; entity : NK-kwfcvAadwsqgyjZJFSgVPM; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-8e20b24a365f6193eb7eac420e5c3f5f98b3fcde; 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 : Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011, 6 Dec 2019, 10 Sep 2020); Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; program : 1267 Committee (ISIL & Al-Qaida); country : au; entity : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : be-fod-f950b8a700594c3444ce45cabb3fd244f201133a; 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-kwfcvAadwsqgyjZJFSgVPM; country : be; listingDate : 2011-06-17; 2020-09-17; reason : 577/2011 (OJ L159); 2020/1297 (OJ L303I); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-683e6eb5466bdcddaf72a5ccfb58b3b919b81922; 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 : 82026; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; entity : NK-kwfcvAadwsqgyjZJFSgVPM; programId : SECO-ISIL; listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : QDi.139; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; country : ch; target : ; id : eu-fsf-85bcd7122d78011f920184f8f01a0cac23409877; 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-kwfcvAadwsqgyjZJFSgVPM; listingDate : 2020-09-17; startDate : 2003-11-12; authorityId : EU.909.23; reason : 2020/1297 (OJ L303I); programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; programId : EU-TAQA-EUAQ; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-94f59887460af935721dfabbff2c84afcdc948df; 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; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : eu-tb-dc5723898d1b2466be6640ad2a4b1e6280454392; 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-kwfcvAadwsqgyjZJFSgVPM; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-c1803d7b7832dea8c04840911db62fe89ea567cd; 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 : programId : UN-SCISIL; program : (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : nom de sa mère : Zina al-Zarkaoui; authority : Direction Générale du Trésor; country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : NK-kwfcvAadwsqgyjZJFSgVPM; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : EU.909.23; target : ; id : gb-fcdo-b2a4986f8816f65e9ac2d05167ac779b40939d4e; 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 : AQD0204; 7876; entity : NK-kwfcvAadwsqgyjZJFSgVPM; unscId : QDi.139; provisions : Asset freeze; Travel Ban; Arms embargo; programId : GB-ISIL; country : gb; 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; startDate : 2003-11-12; 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; target : ; id : id-dttot-1c877b499dbcc753beb4317a8e154b9832ae6070; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILQ-192; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : il-nbctf-2180ed3d8c19e8fe3c8bf903cc44a79c18da3086; 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 : startDate : 2013-01-02; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-kwfcvAadwsqgyjZJFSgVPM; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; recordId : 280; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-f121ab9c899bac169bd09a06a5c7ebd8030b0e4b; 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 : 2006-12-25; 2003-12-16; 2024-03-22; 2009-08-10; 2020-09-15; 2024-02-07; 2005-12-20; 2011-11-18; 2006-07-31; 2003-11-12; 2020-09-10; 2011-04-22; 2019-12-06; 2011-05-16; country : jp; 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; entity : NK-kwfcvAadwsqgyjZJFSgVPM; authorityId : 398; authority : Ministry of Finance; target : ; id : mc-freezes-a46a3d875b73777170b3dc8c5f2b24581db79859; 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) 1102/2009 du 16/11/2009; (CE) 2049/2003 du 20/11/2003; (UE) 577/2011 du 16/06/2011; (UE) 2020/1297 du 17/09/2020; (CE) 76/2006 du 17/01/2006; reason : Condamné à sept ans et un mois d’emprisonnement par la Cour d’Appel de Milan en Italie. A bénéficié d’une libération anticipée le 31 mars 2014.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-kwfcvAadwsqgyjZJFSgVPM; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-69a77c34033ccc41420686b249de65a1854a9fb0; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); entity : NK-kwfcvAadwsqgyjZJFSgVPM; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-72868e0b07726c5f1b3e4a2e8a5ba7dc92d16efe; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 8103; programId : US-TERR; authority : Office of Foreign Assets Control; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; reason : Unknown; country : us; entity : NK-kwfcvAadwsqgyjZJFSgVPM; target : ; id : ua-sfms-e88587fec1553884725e60ce31f6761ba00be6fc; 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 : entity : NK-kwfcvAadwsqgyjZJFSgVPM; country : ua; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); listingDate : 2024-02-08; startDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; target : ; id : unsc-3a2e296cdd1725fcc1e870e8836460ccfe69f640; 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; entity : NK-kwfcvAadwsqgyjZJFSgVPM; listingDate : 2003-11-12; modifiedAt : 2009-08-10; 2005-12-20; 2011-05-16; 2020-09-10; 2019-12-06; 2006-07-31; 2023-10-30; startDate : 2003-11-12; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : QDi.139; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; target : ; id : usgsa-f46987125cc28df708c57071ace468e5a7d09106; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-kwfcvAadwsqgyjZJFSgVPM; startDate : 2025-03-28; program : Reciprocal; authorityId : S4MR3PGVP; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; target : ; id : zafic-973fbbfccb608b01453d02b8e1963ed73e8fffba; 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.139; authority : Financial Intelligence Centre; country : za; entity : NK-kwfcvAadwsqgyjZJFSgVPM; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2003-11-12; 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 |
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
| Id: | NK-mV4he8XNNdYAk3xw4Lqsqe | | Name: | KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI | | Type: | Person | | Description : | nationality : tn; alias : Hamroui Kamel ben Mouldi; （a)ハムロウィ・カメル・ベン・モウルディ; Hamraoui Kamel, born 21 Oct. 1977 in Tunisia; Hamraoui Kamel, born 21 Nov. 1977 in Tunisia; ハムラウィ・カメル、1977年11月21日にチュニジアにて出生; Hamraoui Kamel; Kamel （f) Kimo）; Kamel Kimo）; Kimo; カメル; كمال بن المولدي بن حسن الحمراوي Ben Maoeldi Ben Hassan Al-Hamraoui; キモ; （a)Hamroui Kamel ben Mouldi; Кимо; ハムロウィ・カメル・ベン・モウルディ; Хамрауи Камел Бен Мулди; Hamraoui Kamel born 21 Oct. 1977 in Tunisia; كمال بن المولدي بن حسن الحمراوي; Kamel; ハムラウィ・カメル、1977年10月21日にチュニジアにて出生; ハムラウィ・カメル、1977年11月21日にモロッコにて出生; Hamraoui Kamel born 21 Nov. 1977 in Tunisia; Hamraoui Kamel born 21 Nov. 1977 in Morocco; Камел; Hamraoui Kamel, born 21 Nov.1977 in Morocco; lastName : Kamel; Mouldi; HAMRAOUI; الحمراوي; Мулди; Kimo; AL-HAMRAOUI; Al-Hamraoui; birthDate : 1977-10-21; 1977-11-21; createdAt : 2003-11-12; weakAlias : Hamroui Kamel ben Mouldi; Kamel; Hamraoui Kamel; Kimo; name : Hamroui Kamel ben Mouldi; كمال بن المولدي بن حسن الحمراوي; カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ; KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI; כמאל בן אלמולדי בן חסן אל חמראוי; Hamraoui Kamel Benn Mouldi; Kamel Ben Mouldi Ben Hassan HAMRAOUI; HAMRAOUI, Kamel Ben Mouldi Ben Hassan; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui; modifiedAt : 2025-05-14; address : （a)Via Bertesi Number 27, Cremona, Italy （b)Via Plebiscito Number 3, Cremona, Italy; ITALIE : Via Plebiscito 3, Cremone,; ITALIE : Via Bertesi 27, Cremone,; Via Bertesi Number 27 Cremona Italy, Via Plebiscito Number 3 Cremona Italy; CREMONA; Via Bertesi Number 27, Cremona, Italy; Via Plebiscito Number 3 Cremona Italy; Via Bertesi 27, Crеmona, Italy; Via Bertesi Number 27 Cremona Italy; Via Bertesi 27 Cremona Italy; Via Bertesi 27, Cremona; Via Bertesi 27, Cremone; Via Plebiscito 3, Cremone; Виа Плебисцито 3, Кремона, Италия; Виа Бертези 27, Кремона, Италия; Via Plebiscito Nomor 3, Cremona, Italia; Via Plebiscito 3, Cremona, ITALY; Via Bertesi Nomor 27, Cremona, Italia; Via Plebiscito 3, Cremona, Italy; Via Plebiscito Number 3, Cremona, Italy; Via Bertesi 27, Cremona, ITALY; country : it; ma; tn; notes : Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.; Tunisia number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007); P229856 (passport-National passport) (on 2002-11-01 valid to 2007-10-31)[known to be expired]; 母親の名前はKhamisah al-Kathiri。国外退去命令発出予定（同命令は、2007年４月17日に欧州人権裁判所により執行停止中）。2008年５月20日にイタリアにて再逮捕。2015年５月６日にイタリアからチュニジアに追放された。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。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６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：; nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015; Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.; (Date of UN designation: 2003-11-12) (Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.); La mère s’appelle Khamisah al-Kathiri.; Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.; - Paspor Tunisia nomor P229856, dikeluarkan pada 1 November 2002 (berakhir pada 31 Oktober 2007) - Nama ibu: Khamisah al-Kathiri - Tunduk pada keputusan pengusiran dan ditangguhkan pada 17 April 2007 oleh Pengadilan Hak Asasi Manusia Eropa - Ditangkap kembali di Italia pada 20 Mei 2008 - Dideportasi dari Italia ke Tunisia pada 6 Mei 2015 - Tidak diizinkan masuk ke wilayah Schengen; arrested 1 Apr 2003;; Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.; Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 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.; Mothers name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; addressEntity : id : NK-axuwzk3qn8cQYPMmbnc7pP; caption : Via Plebiscito 3, Cremona, ITALY; schema : Address; referents : addr-69defa2b7c6bc77160f8f010368a4c3370b47fa5; addr-96d4e0b8e0b2ac75e93cbaf81382aa97115219fb; addr-9e8fba267cffbaea15ffbba9543d1369965bf855; addr-e999a056906d2adedc753932741f54acdfab09e3; addr-5c6e6c0542f1fa48b880221155fc53ddf42b30a4; addr-3bfdb969a6079ae5ad69993f614c0ad2f1210f4d; 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 : 2025-11-19T20:02:01; properties : country : it; full : Via Plebiscito 3, Cremona, Italy; Via Plebiscito 3, Cermona, Italy; Via Plebiscito 3, Cremona, ITALY; street : Via Plebiscito 3; city : Cremona; target : ; id : addr-5015fe08e48c79d64dc4fc9b93c9f670b9fcbfdd; caption : Via Bertesi Number 27, Cremona, Italy; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Via Bertesi Number 27, Cremona, Italy; target : ; id : NK-knxCHp75v7yFVSnayKCyyd; caption : Via Plebiscito Number 3, Cremona, Italy; schema : Address; referents : addr-6c6aef726e5cb3e15f684a965d7f407cecdf0464; addr-e73a6a5e68460cbd8377618301d27b27a6694cd7; addr-960d5f87cca921c7ef04f54c095db518ee6da653; addr-0749708c870267b5bfb46352d755a35faf5679b1; addr-ff213420d395ff37fa12dcc88027f671b417e541; addr-ecf98f3072f3fa83d7f4bf65327547cc3f70a1f0; addr-d830d7013c75ac93bf5f0db2b74767a7c6dd3f59; addr-df9b9c6b4713bdeee688d7aa5f3e48f2f62f3fee; 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 : 2025-11-19T20:02:01; properties : full : Via Plebiscito Number 3, Cremona, Italy; （a)Via Bertesi Number 27, Cremona, Italy （b)Via Plebiscito Number 3, Cremona, Italy; Via Bertesi Number 27, Cremona, Italy; Via Bertesi 27, Cremona, ITALY; city : Cremona; street : Via Bertesi Number 27; Via Bertesi 27; Via Plebiscito Number 3; country : it; target : ; id : addr-dc87b6378993f510bae52db27f2e864a8b4a9049; caption : Via Bertesi 27, Cremona; 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 : Cremona; full : Via Bertesi 27, Cremona; street : Via Bertesi 27; country : it; target : ; firstName : كمال بن المولدي بن حسن الحمراوي; Hamraoui; Hamroui; Хамрауи; كمال; Kamal Ben Maoeldi Ben Hassan; KAMAL; Kamel Ben Mouldi Ben Hassan; Kamal; topics : crime.terror; debarment; export.control; sanction; birthPlace : Morocco; - Beja, Tunisia
- Maroko
- Tunisia; Beja; Tunisia; Beja, TUNISIA; Beja, Tunisia; Beja : TUNISIE,
MAROC
TUNISIE; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; citizenship : tn; middleName : Ben Maoeldi Ben Hassan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8096; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2752; gender : male; fatherName : Ben Hassan; Ben Maoeldi; birthCountry : ma; tn; passportNumber : P229856; チュニジア旅券 P229856 （2002年11月1日発行、2007年10月31日失効）; idNumber : P229856; uniqueEntityId : XNANXBNCLBG5; identification : id : arpet-41735aea61db409e08ad7f8ac812f38fb8f129bb; caption : P229856; schema : Passport; 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 : number : P229856; holder : NK-mV4he8XNNdYAk3xw4Lqsqe; country : tn; startDate : 2002-11-01; summary : expires on 31 Oct. 2007; type : Passport; target : ; id : ch-seco-2d3846aa53fc43ec5139caf14ca194de50442e8f; caption : P229856; 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 : P229856; holder : NK-mV4he8XNNdYAk3xw4Lqsqe; type : passport; country : tn; startDate : 2002-11-01; endDate : 2007-10-31; target : ; id : eu-fsf-a45210207d8fbb2318c3465aa96f99207dcecccf; caption : P229856; 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 : P229856; startDate : 2002-11-01; type : National passport; holder : NK-mV4he8XNNdYAk3xw4Lqsqe; country : tn; target : ; id : gb-fcdo-4c150ded25d53261088bc013889d0d06c6b22aac; caption : P229856; 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 : issue date: 01/11/2002, expiry date: 31/10/2007; holder : NK-mV4he8XNNdYAk3xw4Lqsqe; number : P229856; target : ; id : ofac-a0f8123af61d558e53e232d126fad4390fd14ff0; caption : P229856; 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-mV4he8XNNdYAk3xw4Lqsqe; number : P229856; endDate : 2007-10-31; startDate : 2002-11-01; type : Passport; target : ; id : ua-sfms-f70a69edad68d638cfa74b43fe148e3f03b4ad5e; caption : P229856; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2024-08-15T17:06:50; last_seen : 2026-03-26T14:26:02; last_change : 2024-08-15T17:06:50; properties : holder : NK-mV4he8XNNdYAk3xw4Lqsqe; number : P229856; target : ; id : unsc-eebaa4d0edcc2651055d48ebd491e811983b7013; caption : P229856; 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 : tn; holder : NK-mV4he8XNNdYAk3xw4Lqsqe; number : P229856; summary : expires on 31 Oct. 2007; type : Passport; startDate : 2002-11-01; target : ; sanctions : id : arpet-e55eb6df97ee867c7da9e67e7761d4f78edd768c; 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 : entity : NK-mV4he8XNNdYAk3xw4Lqsqe; country : ar; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; UN List; unscId : QDi.140; startDate : 2003-11-12; listingDate : 2003-11-12; authority : Ministerio de Justicia; target : ; id : au-dfat-a3caff63f87bcff1a47cd5a2bce9b46318ba3872; 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-mV4he8XNNdYAk3xw4Lqsqe; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; startDate : 2026-02-20; provisions : Targeted financial sanction; Arms embargo; Travel ban; programId : UN-SCISIL; program : 1267 Committee (ISIL & Al-Qaida); summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011, 6 Dec 2019, 10 Sep 2020).; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-d18f161825317d795326aaa42efaa1ebe4666ba0; 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 : 2006-08-10; 2020-09-17; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; authority : Federal Public Service Finance; reason : 1210/2006 (OJ L219); 2020/1297 (OJ L303I); country : be; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-53e6016e777c3deb13dcf48d64f2ada93405d0d5; 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.; startDate : 2025-05-15; 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; unscId : QDi.140; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; listingDate : 2025-05-14; authorityId : 82063; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; country : ch; target : ; id : eu-fsf-de695de5ed0e91fa3b47f226389c4c64c5763e1d; 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 : programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2003-11-12; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; programId : EU-TAQA-EUAQ; program : TAQA; listingDate : 2020-09-17; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC; reason : 2020/1297 (OJ L303I); country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.955.38; target : ; id : eu-tb-92adb06b23fbe52d9c93ba0c59d7ed71037bb134; 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; 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; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; target : ; id : eu-tb-e50d39841d3d3a9eadeb28de60d6ad16ecf0ade8; 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-mV4he8XNNdYAk3xw4Lqsqe; authority : Council of the European Union; 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; target : ; id : fr-ga-71af426381c8c681d4ad6de960af714736f5e6cf; caption : (CE) 2049/2003 du 20/11/2003 (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; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; reason : nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015; program : (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (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 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; unscId : QDi.140; country : fr; authorityId : EU.955.38; target : ; id : gb-fcdo-c4c81efdcfa3b41a0d3399e6f7e298bf6ddbeadd; 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 : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-ISIL; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; authorityId : AQD0211; 7878; provisions : Asset freeze; Travel Ban; Arms embargo; startDate : 2003-11-12; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; country : gb; unscId : QDi.140; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-7082414e4619aac8c5821091a62319dd7794b023; 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-040; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; country : id; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-70eff9c19fb4334fb6edb72a4f12d9a7dcd92341; 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 : recordId : 238; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; 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 : 2013-01-02; target : ; id : ja-mof-c5a84cb13649dfe2425e8914e03009487f5efa20; 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 : 2006-12-25; 2003-12-16; 2024-03-22; 2020-09-15; 2024-02-07; 2005-12-20; 2011-11-18; 2011-05-16; 2007-12-21; 2003-11-12; 2020-09-10; 2019-12-06; 2006-07-31; 2020-01-20; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; country : jp; authorityId : 399; 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-fb9be5e5d56adb37a854c0734554950344015c48; 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) 2049/2003 du 20/11/2003; (CE) 46/2008 du 18/01/2008; (UE) 577/2011 du 16/06/2011; (UE) 2020/1297 du 17/09/2020; (CE) 76/2006 du 17/01/2006; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Sous le coup d’un arrêté d’expulsion, suspendu le 17 avril 2007 par la Cour européenne des droits de l’homme. Arrêté à nouveau en Italie le 20 mai 2008. Reconduit de l’Italie vers la Tunisie le 6 mai 2015. Interdit d’accès dans l’espace Schengen.; target : ; id : md-terr-84c19de67e78803a0d927567649082d5f5948677; 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); entity : NK-mV4he8XNNdYAk3xw4Lqsqe; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-96b57ae9d5ea504d161f5ac9131f8f36d0c0b4ab; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; authority : Office of Foreign Assets Control; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; authorityId : 8096; target : ; id : ua-sfms-1e0571eab6432c407af7402677046db3b0eccebd; 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 : country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2024-02-08; program : РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021); entity : NK-mV4he8XNNdYAk3xw4Lqsqe; target : ; id : unsc-962c292fecc83da3a9f6e413e42b76fe514abfd0; 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 : 2005-12-20; 2011-05-16; 2007-12-21; 2020-09-10; 2019-12-06; 2006-07-31; 2023-10-30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2003-11-12; program : Al-Qaida; unscId : QDi.140; authority : United Nations Security Council; entity : NK-mV4he8XNNdYAk3xw4Lqsqe; programId : UN-SCISIL; startDate : 2003-11-12; target : ; id : usgsa-dc109f9479532b990b74df90b9c2ecc6038f0d29; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-mV4he8XNNdYAk3xw4Lqsqe; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3R55C; startDate : 2025-03-28; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; target : ; id : zafic-d72565800cddecd2e2b623fbec5ed510905bdddb; 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-mV4he8XNNdYAk3xw4Lqsqe; authority : Financial Intelligence Centre; listingDate : 2003-11-12; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : QDi.140; 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 |
Harakat Sham al-Islam
| Id: | NK-n7VTWGzeD7KjMPnqwXJXML | | Name: | Harakat Sham al-Islam | | Type: | Organization | | Description : | name : HARAKT SHAM AL-ISLAM; Sham al- Islam; ハラカト・シャム・アル・イスラム; HARAKAT SHAM AL-ISLAM; Haraket Sham al-Islam; Harakat Sham al-Islam; Harakat Sham Al-Islam; Sham al-Islam Movement; התנועה האסלאמית של הלוואנט; topics : debarment; crime.terror; export.control; sanction; createdAt : 2014-10-29; alias : ﺤﺭﻜﺔ ﺸﺎﻡ ﺍﻺﺴﻼﻡ; シャム・アル・イスラム; Haraket Sham al-Islam; חרכה שאם אלאסלאם; シャム・アル・イスラム・ムーブメント; ハラケト・シャム・アル・イスラム; Sham al-Islam; Sham al-Islam Movement; notes : 2013年8月に設立された、モロッコ人が率いるテロリスト団体で、シリア・アラブ共和国にて活動している。主に外国人テロ戦闘員で構成されており、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）と連携している。; Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739; Adresse : SYRIE; (Date of UN designation: 2016-02-29); (also HARAKET SHAM AL-ISLAM, SHAM AL-ISLAM MOVEMENT); Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).; - Organisasi teroris yang dipimpin oleh seorang Maroko, dibentuk pada Agustus 2013 dan beroperasi di Republik Arab Suriah - Sebagian besar anggotanya merupakan pejuang teroris asing dan terasosiasi dengan Al-Nusrah Front for the People of the Levant (QDe.137); Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). available.; (also HARAKAT SHAM AL-ISLAM); organisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangers; QDe.149. Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).; country : sy; ma; address : Syrian Arab Republic; シリア・アラブ共和国; Republik Arab Suriah; Syria; addressEntity : 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 : 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 : ; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2995; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17299; modifiedAt : 2025-05-14; weakAlias : Sham al-Islam; uniqueEntityId : S9VWEJ4JH1G8; XV4ZXR8RZHM9; UG9VZAFA6JV1; sanctions : id : arpet-d747bd52f4c355938141470b2f64dc7382a0a403; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : startDate : 2016-02-29; entity : NK-n7VTWGzeD7KjMPnqwXJXML; sourceUrl : https://repet.jus.gob.ar/; country : ar; program : Al-Qaida; listingDate : 2016-02-29; authority : Ministerio de Justicia; unscId : QDe.149; target : ; id : au-dfat-aed4d66260a480199eeab5640d181a9c0d284251; 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; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; Arms embargo; entity : NK-n7VTWGzeD7KjMPnqwXJXML; program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2026-02-20; summary : Listed by the 1267 Committee on 29 Feb. 2016; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; target : ; id : be-fod-1c1370fafb5898190a994712bc284103c2191328; 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; reason : 2016/307 (OJ L58); listingDate : 2016-03-04; authority : Federal Public Service Finance; country : be; entity : NK-n7VTWGzeD7KjMPnqwXJXML; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-ae94078333c1eb085839af9a4e4ff15a9d4c713e; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; unscId : QDe.149; 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; 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-n7VTWGzeD7KjMPnqwXJXML; authorityId : 88199; country : ch; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; startDate : 2025-05-15; target : ; id : eu-fsf-b455c45b3a7a4c4a85875257b6e3c57f401e72f5; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-n7VTWGzeD7KjMPnqwXJXML; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN; listingDate : 2016-03-04; program : TAQA; reason : 2016/307 (OJ L58); country : eu; authorityId : EU.3439.33; startDate : 2016-02-29; target : ; id : fr-ga-acd7218fe6a106192714ffd8983ad908861eac35; 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 : program : (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; authorityId : EU.3439.33; country : fr; reason : organisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangers; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-n7VTWGzeD7KjMPnqwXJXML; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; target : ; id : gb-fcdo-09a56bfe7b1adae6e6b8da01f3ff172153d80f48; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-ISIL; startDate : 2016-02-29; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; entity : NK-n7VTWGzeD7KjMPnqwXJXML; authorityId : 13323; AQD0045; provisions : Asset freeze; Arms embargo; country : gb; unscId : QDe.149; modifiedAt : 2022-01-12; 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; target : ; id : id-dttot-211e76af23389c894d4d797cc23e809f82397932; 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 : authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-071; country : id; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-n7VTWGzeD7KjMPnqwXJXML; target : ; id : il-nbctf-2f20e72d2e52ab81d85876e813fbf549c8593e35; 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 : authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr.Avigdor Liberman; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; startDate : 2016-07-24; country : il; recordId : 325; entity : NK-n7VTWGzeD7KjMPnqwXJXML; publisher : ילקוט הפרסומים 7314 - כ''ט בתמוז התשע''ו עמוד 9139; target : ; id : ja-mof-26aed2c7c322c6a8c3526764ad6230d39bfbe9ec; 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 : entity : NK-n7VTWGzeD7KjMPnqwXJXML; country : jp; startDate : 2016-03-25; 2016-02-29; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; authorityId : 733; 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-0eec8e1c54a9e6fd355aa796afc6f81c6b3f5ef5; 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; entity : NK-n7VTWGzeD7KjMPnqwXJXML; reason : organisation terroriste marocaine formée en août 2013 et œuvrant en Syrie, principalement composée de combattants terroristes étrangers; country : mc; provisions : (UE) 2016/307 du 03/03/2016; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-c7a41878743d8b0825291bfcd624b0d509f6edbe; 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-n7VTWGzeD7KjMPnqwXJXML; 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; target : ; id : ofac-cdb0c1d47f1fdb1940f4f185390b2c95a6dafd8c; 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; reason : Executive Order 13224 (Terrorism); program : SDGT; authorityId : 17299; authority : Office of Foreign Assets Control; entity : NK-n7VTWGzeD7KjMPnqwXJXML; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : ua-sfms-9aacfba7866b8163969f9b3ef5625d5ad64b40be; 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 : listingDate : 2017-07-04; entity : NK-n7VTWGzeD7KjMPnqwXJXML; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); country : ua; startDate : 2017-07-04; authority : State Finance Monitoring Service; target : ; id : unsc-6090ca552dd642007e031d678b9de41b77e28844; 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 : listingDate : 2016-02-29; entity : NK-n7VTWGzeD7KjMPnqwXJXML; authority : United Nations Security Council; startDate : 2016-02-29; unscId : QDe.149; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; program : Al-Qaida; target : ; id : usgsa-01dc66dcebf0bbff8538112a4ba47ac231495ecb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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 : 2014-10-29; entity : NK-n7VTWGzeD7KjMPnqwXJXML; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4HD6N; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-7a4352fe75e57d844e06e0be5e4d1fdffab4bb61; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR4HD6L; provisions : Prohibition/Restriction; entity : NK-n7VTWGzeD7KjMPnqwXJXML; country : us; summary : PII data has been masked from view; listingDate : 2014-10-29; program : Reciprocal; target : ; id : usgsa-d507f78926bf0cc2549ca48afe9c9e70bd0878e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : summary : PII data has been masked from view; listingDate : 2014-10-29; startDate : 2025-03-28; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4HD6J; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-n7VTWGzeD7KjMPnqwXJXML; target : ; id : zafic-f4b87b8fc1c65a7c020049a1e7d9e909b986217b; 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; country : za; unscId : QDe.149; entity : NK-n7VTWGzeD7KjMPnqwXJXML; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2016-02-29; target : ; unknownLinkTo : id : ch-seco-f056f6e6b7e6af3347cc4475943edd0984c30d07; 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 : NK-n7VTWGzeD7KjMPnqwXJXML; object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : associated with; 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; 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; md_terror_sanctions; il_mod_terrorists |
Yassin CHOUKA
| Id: | NK-nsaniC3PP42anT7NtpiVc3 | | Name: | Yassin CHOUKA | | Type: | Person | | Description : | modifiedAt : 2025-05-14; notes : 5209445304 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010); Associated with Islamic Movement of Uzbekistan; Adresse : ALLEMAGNE : Karl-Barth-Straße 14, Bonn, 53129 (ancienne adresse),
N° Passeport : 5204893014 : délivré à Bonn, Allemagne, le 05/10/2000, arrivé à expiration le 05/10/2005,
Autre Identité : 5209445304 : Carte d'identité délivrée à Bonn, Allemagne, le 05/09/2005, arrivée à expiration le 04/09/2010; Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; (Date of UN designation: 2012-01-25) ((a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.); lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; (also YASSIN CHOUKA); (also YASIN CHOUKA); Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; 5204893014 (passport-National passport) [known to be expired](passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005); - Paspor Jerman nomor 5204893014 (dikeluarkan pada 5 Oktober 2000 di Stadt Bonn, Jerman, dan berakhir pada 5 Oktober 2005) - Nomor Identifikasi Nasional Jerman 5209445304 (dikeluarkan pada 5 September 2005 di Stadt Bonn, Jerman dan berakhir pada 4 September 2010) - Terasosiasi dengan Islamic Movement of Uzbekistan (QDe.010) - Saudara dari Monir Chouka (QDi.300) - Surat perintah penangkapan dikeluarkan oleh hakim penyidik Pengadilan Federal Jerman pada 5 Oktober 2010; Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous); Passport no.: German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000, expired on 5 Oct. 2005 National identification no.: German national identity card number5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005 , expired on 4 Sep.2010 Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.; イスラム運動ウズベキスタン（１７１．に指定した団体）と関係を有する。モニール・チョーカ（６０５．に指定した個人）の兄弟。ドイツ連邦裁判所の捜査判事が２０１０年１０月５日付けで逮捕令状を発出した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：; country : de; ma; pk; af; birthPlace : Bonn, Jerman; Bonn; Bonn, GERMANY; Germany; Bonn : ALLEMAGNE; Bonn, Germany; createdAt : 2012-01-25; address : Karl-Barth-Straße 14, Bonn, 53129, Germany（以前の住所）; Karl-Barth-Straße 14, 53129 Bonn, Germany; Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous); Karl-Barth-Strasse 14 Bonn 53129 Germany; Afghanistan; Karl-Barth-Strasse 14, 53129 Bonn, Germany; Karl-Barth-Stra?e 14, Bonn, 53129, Germany (previous); Karl-Barth-Straße 14 Bonn 53129 Germany previous; Karl-Barth-Straße 14, Bonn, 53129 (ancienne adresse); Pakistan; Karl-Barth-Straße 14 Bonn Germany; Karl-Barth-Strasse 14, 53129 Bonn; Karl-Barth-Straße 14, Bonn, 53129, Jerman (alamat sebelumnya); name : ياسين شوكة; YASIN CHOUKA; CHOUKA, Yassin; יאסין שוכה; ヤシン・チョーカ; Yassin Chouka; YASSIN CHOUKA; Yassin CHOUKA; ياسين شوكا; nationality : de; ma; topics : crime.terror; sanction; debarment; export.control; lastName : شوكا; Chouka; CHOUKA; Ibraheem; firstName : Yassin; YASSIN; Abu; ياسين; Yasin; addressEntity : id : addr-21656b4fa690ee91ddec66fbc869c245231c165e; caption : Karl-Barth-Strasse 14, 53129 Bonn; 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 : 53129; full : Karl-Barth-Strasse 14, 53129 Bonn; country : de; city : Bonn; street : Karl-Barth-Strasse 14; target : ; id : NK-VzxK4XiALJqMGzk2UVGBur; caption : Karl-Barth-Strasse 14, 53129 Bonn, Germany; schema : Address; referents : addr-7d759073e90a5260640bb7ea8e98a60390753733; addr-392a5f10d8dc210050b1ac2be480376a7cc4a63c; addr-a6992c45ff37d7573f6e9c730a5ceb8e87d21205; addr-e49f69eb102a4f6adf4bf578dbddbaf95c1fb169; addr-a556c7b62e9a310e3021cd650e474c2abb11f20c; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : remarks : previous; street : Karl-Barth-Straße 14; Karl-Barth-Strasse 14; city : Bonn; postalCode : 53129; country : de; full : Karl-Barth-Straße 14, Bonn, 53129, Germany（以前の住所）; Karl-Barth-Straße 14, 53129 Bonn, Germany; Karl-Barth-Straße 14, Bonn, 53129, Germany, (previous); Karl-Barth-Strasse 14, 53129 Bonn, Germany; target : ; alias : アブ・イブラヒム; ABU IBRAHEEM THE GERMAN; ABU IBRAHIM AL ALMANI; CHOUKA, Yasin; Yasin CHOUKA; Abu Ibraheem; citizenship : de; ma; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1984-12-11; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2921; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13057; idNumber : 5209445304; ドイツIDカード番号 5209445304 （2005年9月5日にボンにて発行、2010年9月4日失効）; 5204893014; passportNumber : 5204893014; ドイツ旅券 5204893014 （2000年10月5日ボンにて発行、2005年10月5日失効）; birthCountry : de; weakAlias : ABU IBRAHEEM THE GERMAN; Abu Ibraheem; ABU IBRAHIM; ABU IBRAHIM AL ALMANI; uniqueEntityId : NRZXA91EHCJ9; sanctions : id : arpet-15eb47b83479d309250740e62d71dd286bbe43cd; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : sourceUrl : https://repet.jus.gob.ar/; entity : NK-nsaniC3PP42anT7NtpiVc3; country : ar; program : UN List; Al-Qaida; startDate : 2012-01-25; listingDate : 2012-01-25; unscId : QDi.301; authority : Ministerio de Justicia; target : ; id : au-dfat-4a77311859621b85111ee454ef485ad4da069e22; 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; program : 1267 Committee (ISIL & Al-Qaida); entity : NK-nsaniC3PP42anT7NtpiVc3; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 and 1989 Committee on 25 January 2012.; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1267; programId : UN-SCISIL; startDate : 2026-02-20; authority : Department of Foreign Affairs and Trade; country : au; target : ; id : be-fod-b2696ef484b67d88116f113ce07289c37a9fa34d; 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-nsaniC3PP42anT7NtpiVc3; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; country : be; reason : 97/2012 (OJ L35); listingDate : 2012-02-08; target : ; id : ch-seco-e0a72aa3ffcfd5bb61d2ff292b62f9d94215018d; 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 : entity : NK-nsaniC3PP42anT7NtpiVc3; authorityId : 83502; listingDate : 2025-05-14; authority : State Secretariat for Economic Affairs; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; country : ch; unscId : QDi.301; 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.; startDate : 2025-05-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-d43890b6b8d7db1f8914bc5944c641dccd44b497; 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 : authorityId : EU.2569.0; programId : EU-TAQA-EUAQ; programUrl : https://sanctionsmap.eu/#/main/details/5/; country : eu; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF; entity : NK-nsaniC3PP42anT7NtpiVc3; listingDate : 2012-02-08; program : TAQA; reason : 97/2012 (OJ L35); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2012-01-25; target : ; id : eu-tb-0c82a0274fa15c45716bbf496595a23f0e8a7c52; 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-nsaniC3PP42anT7NtpiVc3; 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 : eu-tb-4d0267bf42cd3925667f57dd17f40b1688732e8b; 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-nsaniC3PP42anT7NtpiVc3; 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; country : eu; target : ; id : fr-ga-010ec0c9dd36b2242856ed5a99a8739026b70be5; caption : décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); reason : lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; authorityId : EU.2569.0; authority : Direction Générale du Trésor; entity : NK-nsaniC3PP42anT7NtpiVc3; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; programId : UN-SCISIL; unscId : QDi.301; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-c1dd9d7ad5faf98bf747d9f0a2b862281cd51808; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2012-01-25; provisions : Asset freeze; Travel Ban; Arms embargo; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 12501; AQD0334; 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; programId : GB-ISIL; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; entity : NK-nsaniC3PP42anT7NtpiVc3; modifiedAt : 2022-06-23; unscId : QDi.301; target : ; id : id-dttot-0ff415a1a2a5ad63bef448fe64b51db2f0031a02; 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-97; authority : Indonesian Financial Transaction Reports and Analysis Center; entity : NK-nsaniC3PP42anT7NtpiVc3; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; country : id; target : ; id : il-nbctf-4940a3d1e5ed023f1a267dccc978822cc7f1298f; 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 : entity : NK-nsaniC3PP42anT7NtpiVc3; country : il; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; 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; startDate : 2013-01-02; recordId : 217; target : ; id : ja-mof-a1336c0578c4fa04600d8c581a38f047ca9cf166; 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 : 2012-01-25; 2012-04-24; 2021-12-29; 2022-02-18; authority : Ministry of Finance; authorityId : 606; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-nsaniC3PP42anT7NtpiVc3; target : ; id : mc-freezes-b858bb9c11be46622bbf5c99c3cc998492163521; 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; provisions : (UE) 97/2012 du 06/02/2012; country : mc; entity : NK-nsaniC3PP42anT7NtpiVc3; reason : lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-be2f2368ddd6837ba8e8cbfb7d3bbee860fca64f; 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; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-nsaniC3PP42anT7NtpiVc3; 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-cf652067fa274424ba57d2d06315be82e47ab186; 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-nsaniC3PP42anT7NtpiVc3; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 13057; country : us; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Unknown; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; target : ; id : ua-sfms-90e0e6bff4347bb5eebe9cadbc315bc9d48fbe6e; 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-nsaniC3PP42anT7NtpiVc3; country : ua; startDate : 2021-12-31; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); listingDate : 2021-12-31; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-decd80a9e1556d60b2711c34bc779fa5393e9ecf; 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 : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2012-01-25; modifiedAt : 2021-11-15; startDate : 2012-01-25; programId : UN-SCISIL; authority : United Nations Security Council; program : Al-Qaida; entity : NK-nsaniC3PP42anT7NtpiVc3; unscId : QDi.301; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : usgsa-25af54aa88644207501342a24807d0f782458925; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RBRS; program : Reciprocal; startDate : 2025-03-28; listingDate : 2012-01-26; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-nsaniC3PP42anT7NtpiVc3; target : ; id : usgsa-fb987cbf4c872f9931799b001730c09112937546; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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-nsaniC3PP42anT7NtpiVc3; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3RBRT; listingDate : 2012-01-26; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; target : ; id : zafic-159ab13196a5ca05191379cc3bec538551f5c2e1; 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 : 2012-01-25; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-nsaniC3PP42anT7NtpiVc3; country : za; unscId : QDi.301; target : ; identification : id : arpet-87959b0260f4cf18278e7f92e15861ee4efc8ffd; caption : 5204893014; schema : Passport; 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 : number : 5204893014; startDate : 2000-10-05; country : de; type : Passport; summary : expired on 5 Oct. 2005; holder : NK-nsaniC3PP42anT7NtpiVc3; target : ; id : arpet-aca693b4579960350b9f88727a04fa5a36297ce0; caption : 5209445304; 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 : de; startDate : 2005-09-05; type : National Identification Number; number : 5209445304; holder : NK-nsaniC3PP42anT7NtpiVc3; summary : expired on 4 Sep. 2010; target : ; id : ch-seco-92f67f1650c0f0879fb26768b8ee7c4a3a6f807e; caption : 5209445304; 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 : endDate : 2010-09-04; type : id-card; number : 5209445304; holder : NK-nsaniC3PP42anT7NtpiVc3; startDate : 2005-09-05; country : de; target : ; id : ch-seco-e113a950f4ab3ac6604ef1c3004262efc4e89686; caption : 5204893014; 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-nsaniC3PP42anT7NtpiVc3; number : 5204893014; type : passport; endDate : 2005-10-05; startDate : 2000-10-05; country : de; target : ; id : eu-fsf-1d021ab25e0acf4ef42fd6204eaf14124c017870; caption : 5209445304; 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 : de; type : National identification card; holder : NK-nsaniC3PP42anT7NtpiVc3; number : 5209445304; summary : national identity card issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010; target : ; id : eu-fsf-d5dd8637237c9a996862059c6e85aae5294900b1; caption : 5204893014; 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 : 5204893014; country : de; holder : NK-nsaniC3PP42anT7NtpiVc3; type : National passport; summary : passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005; target : ; id : gb-fcdo-153153e3f87544c7aaa9514ceb47ac502e6e4e2e; caption : 5204893014; 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 : Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005); holder : NK-nsaniC3PP42anT7NtpiVc3; number : 5204893014; target : ; id : ofac-57e74c037a88dd1370bedae1db4956782a05d577; caption : 5204893014; 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-nsaniC3PP42anT7NtpiVc3; country : de; type : Passport; endDate : 2005-10-05; number : 5204893014; startDate : 2000-10-05; target : ; id : ofac-7638732d25604832ec0ea9208fb1c274f05e6452; caption : 5209445304; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2010-09-04; number : 5209445304; holder : NK-nsaniC3PP42anT7NtpiVc3; startDate : 2005-09-05; country : de; type : National ID No.; target : ; id : ua-sfms-a915dcb175fc564fff6cc6f2b2f6ecb4b48088e5; caption : 5204893014; 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 : Germany number, issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005); holder : NK-nsaniC3PP42anT7NtpiVc3; number : 5204893014; target : ; id : unsc-25c9a7e8ef79ff6f343dbcb1e7f3829a320f478b; caption : 5209445304; 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 : de; type : National Identification Number; holder : NK-nsaniC3PP42anT7NtpiVc3; number : 5209445304; summary : expired on 4 Sep. 2010; startDate : 2005-09-05; target : ; id : unsc-292536b758eecb5b3d5a09f37031c8680ca150cb; caption : 5204893014; 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-nsaniC3PP42anT7NtpiVc3; startDate : 2000-10-05; number : 5204893014; country : de; summary : expired on 5 Oct. 2005; type : Passport; 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 |
Abouzaid El Mokrie El Idrissi
| Id: | Q12183734 | | Name: | Abouzaid El Mokrie El Idrissi | | Type: | Person | | Description : | classification : National government (unknown status); country : ma; fr; alias : أبي زيد المقرئ الإدريسي; Abouzaid El Mokri El Idrissi; Abou Zayd al-Mokri al-Idrissi; Abu-Zayd al-Muqri al-Idrissí; Abouzid El Mokri El Idrissi; ابوزيد المقري الادريسي; ابو زيد المقري الادريسي; المقرئ الإدريسي أبو زيد; El Mokrie El Idrissi Abouzaid; birthDate : 1960-09-19; website : http://www.abouzaidelidrissi.com/; wikidataId : Q12183734; lastName : El Mokrie El Idrissi; position : substitute member of the Parliamentary Assembly of the Council of Europe (2017-2018); Representative of the Parliamentary Assembly of the Council of Europe (2018-2019); House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-2021); House of Representatives (member, 2011-2016); substitute member of the Parliamentary Assembly of the Council of Europe (2019-); topics : role.pol; role.pep; citizenship : ma; name : أبو زيد المقرئ الإدريسي; Abouzaid El Mokrie El Idrissi; firstName : Abouzaid; political : Justice and Development Party; birthPlace : Marrakesh; education : Mohammed V University (-1982); Mohammed V University (-1984); wikipediaUrl : https://arwiki.wikipedia.org/wiki/أبو_زيد_المقرئ_الإدريسي; gender : male; notes : Moroccan politician; positionOccupancies : id : NK-86EwGFG87JTeNkokr6hChJ; caption : Occupancy; schema : Occupancy; referents : evpo-760f0f73117736c8089687723f7a0182bd8c751e; evpo-5afef844b52a5e26af9e6321910c22229b92fc44; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q12183734; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : ; id : NK-KvDYt6mp3qpEM2KSuMyfX4; caption : Occupancy; schema : Occupancy; referents : wd-a57bcefe279c9fab6672ac251b8367f888e8e959; wd-b13bff61382d8e24ea6456b8a2166571cfd1f40c; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q12183734; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; constituency : El Jadida constituency; status : ended; startDate : 2016-10-14; endDate : 2021-07-15; target : ; id : NK-N2Xo2WGCELDMzCZLaUXndR; caption : Occupancy; schema : Occupancy; referents : wd-4c10536b0b631a9c1356a7b7f18f367741d5a012; wd-f852c9b11d03df22f6a1203d6c453a06b55c5973; 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 : Q65494724; caption : substitute member of the Parliamentary Assembly of the Council of Europe; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q65494724; subnationalArea : Council of Europe; name : substitute member of the Parliamentary Assembly of the Council of Europe; country : fr; target : ; holder : Q12183734; startDate : 2019-01-21; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Said Bahaji
| Id: | Q122098 | | Name: | Said Bahaji | | Type: | Person | | Description : | address : Wiesendamm #135 Hamburg 22303 Germany; Bunatwiete #23, 21073 Hamburg; Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at); 12 Rue Descartes Meknes Morocco; Marienstr #54 Hamburg 21073 Germany; Bunatwiete, 23, D-21073 Hamburg, GERMANY; Bunatwiete 23, Hamburg, 21073, Jerman (alamat sebelumnya); “Bunatwiete 23, 21073 Hamburg, Germany”にかつて居住していた。; MEKNES; Bunatwiete 23, D-21073 Hambourg (a résidé à); Bunatwiete #23 Hamburg 21073 Germany; Bunatwiete 23 Hamburg 21073 Germany; 12 Rue Descartes, Meknes; Marienstr #54, 21073 Hamburg; Bunatwiete 23, 21073 Hamburg, Germany; Wiesendamm #135, 22303 Hamburg; Bunatwiete 23 Hamburg Germany; alias : Zouheir AL MAGHRIBI; Abderrahmane AL MAGHRIBI; ゾヘイル・アル・マグリビ; Mohamed Abbattay; アブデルラフマーン・アル・マグリビ; Саид Бахаджи; سعيد باهاجى Bahaji; سعيد باهاجى; Zouheir Al Maghribi; Abderrahmane Al Maghribi; モハメド・アバタイ; createdAt : 2002-09-30; name : Said Bahaji; SAID; BAHAJI; Said BAHAJI; סעיד בהאג'י; Mohamed Abbattay; سعيد بحجى; SAID BAHAJI; サイード・バーハージー; سعید بہاجی; Sa'id Bahaji; سعيد باهاجى; سعيد بحجي; Zouheir Al Maghribi; Abderrahmane Al Maghribi; سعيد بهاجي; BAHAJI, Said; weakAlias : Zouheir AL MAGHRIBI; Abderrahmane AL MAGHRIBI; Mohamed Abbattay; Abu Zuhair; Abderrahmane Al Maghribi; Bahaji; topics : crime; wanted; crime.terror; debarment; export.control; sanction; birthPlace : Haselünne, Lower Saxony, Germany; Haselunne, Lower Saxony, Germany; Lower Saxony, Germany; HASELUNNE; Haselünne, Lower Saxony, Jerman; Haselünne, Basse Saxe : ALLEMAGNE; Haselünne, Lower Saxony; Haselunne/Lower Saxony/Germany; Haselünne (Lower Saxony), GERMANY; Germany; Haselünne / Deutschland; Haselünne, Basse Saxe; Haselünne (Lower Saxony); Хаселюне/Долна Саксония/Германия; Haselünne, Germany; Haselünne; addressEntity : id : NK-N9WFS4YWPvpcJf5AFMv7XJ; caption : “Bunatwiete 23, 21073 Hamburg, Germany”にかつて居住していた。; schema : Address; referents : addr-1d1307c64e3e87a9f93c6ddd97a24efc33a7c3af; addr-82bf4c133c928dfae6ed2b3d37eee9da87217559; addr-e5a33459269acd81e1660a6b891d898c3ed18784; addr-60cb945cce0db293e17aeee1b5ffed71ec0e4898; addr-5c857e5bdba198ee4869cdd3ca9925b895b03aa5; addr-911fee540e4c7f07e4debb4f84672391bec3a4f0; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : street : Bunatwiete, 23; Bunatwiete 23; remarks : formerly resident at; city : Hamburg; postalCode : 21073; D-21073; full : Bunatwiete 23, 21073 Hamburg, Germany; Bunatwiete, 23, D-21073 Hamburg, GERMANY; “Bunatwiete 23, 21073 Hamburg, Germany”にかつて居住していた。; country : de; target : ; id : addr-ecaa38d605eac49e04d3d9a2d7e43f369e76b3f0; caption : Bunatwiete #23, 21073 Hamburg; 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 : Bunatwiete #23, 21073 Hamburg; country : de; postalCode : 21073; city : Hamburg; street : Bunatwiete #23; target : ; id : addr-322b87134be6b31a6b070815097df7d1f413f22a; caption : Marienstr #54, 21073 Hamburg; 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 : Marienstr #54, 21073 Hamburg; street : Marienstr #54; postalCode : 21073; city : Hamburg; country : de; target : ; id : addr-bfee7a2e79cdd151642ac610b09776aa5b5d73e5; caption : Wiesendamm #135, 22303 Hamburg; 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 : Wiesendamm #135; full : Wiesendamm #135, 22303 Hamburg; postalCode : 22303; country : de; city : Hamburg; target : ; id : addr-33bed97ae3dfbaf34bbddb9493f62ce15fab3af4; caption : 12 Rue Descartes, Meknes; 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 : 12 Rue Descartes, Meknes; country : ma; street : 12 Rue Descartes; city : Meknes; target : ; id : addr-80c02736130a11d5db08cc85da152f51fa7f0ca0; caption : Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at); 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 : Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at); target : ; nationality : de; ma; notes : ２０１０年４月時点でアル・カーイダ（１６６．に指定した団体）のマスメディア委員会の副委員長。２００１年９月２１日ドイツ当局は同人の逮捕令状を発行した。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５月２０日に終了した。２０１３年９月にアフガニスタンとパキスタンの国境地帯で死亡したと報告されている。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２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：; Adresse : ALLEMAGNE : Bunatwiete 23, D-21073 Hambourg (a résidé à),
N° Passeport : 28642163 : passeport allemand provisoire émis par la ville de Hambourg,
954242 : passeport marocain expiré - émis le 28/06/1995 à Meknès, Maroc,
Autre Identité : 1336597587 : d'identification nationale : BPA; Delikt: Totschlag; 28 642 163 (passport-National passport) ((provisional german passport issued by the city of hamburg)); Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany.; QDi.080 Passport no.: a) Provisional German Passport No.: 28642163 (issued by the city of Hamburg) b) Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco (expired) National identification no.: German Identity Document (Bundespersonalausweis) BPA Nr. 1336597587. Deputy Head of the Media Committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at.; - Paspor Jerman nomor 28642163 dikeluarkan di Hamburg - Paspor Maroko nomor 954242, dikeluarkan di Meknas, Maroko tanggal 28 Juni 1995 (expired) - Nomor identifikasi nasional Jerman ("Bundespersonalausweis") 1336597587 - Wakil Ketua Komite Media Al-Qaida (QDe.004) per April 2010 - Otoritas Jerman mengeluarkan surat perintah penangkapan terhadapnya pada 21 September 2001 - Dilaporkan meninggal dunia pada September 2013 di wilayah perbatasan Afghanistan/Pakistan; 9/11 planner; 954242 (passport-National passport) [known to be expired]((expired moroccan passport issued on 28.6.1995 in meknas, morocco)); Die Generalbundesanwaltschaft und das Bundeskriminalamt bitten um Ihre Mithilfe!
Said BAHAJI steht im dringenden Verdacht, an den Terroranschlägen vom 11. September 2001 in den Vereinigten Staaten von Amerika beteiligt gewesen zu sein. Der Ermittlungsrichter des Bundesgerichtshofes hat daher Haftbefehl gegen die Person wegen des Verdachts der Mitgliedschaft in einer terroristischen Vereinigung, des mehrtausendfachen Mordes und anderer schwerer Straftaten erlassen.; Zeit: 11.09.2001; responsable adjoint du comité des médias d'Al-Qaida depuis avril 2010 - supposé se trouver dans la région frontalière entre l'Afghanistan et le Pakistan. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; BPA Nr. 1336597587 (id-National identification card) (national identification no); Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; бивш адрес: Bunatwiete 23, 21073 Хамбург/Германия/; Tatort: USA; country : de; ma; lastName : Abbattay; AL MAGHRIBI; BAHAJI; باهاجى; Бахаджи; Bahaji; modifiedAt : 2025-05-14; firstName : Said; Zouheir; Mohamed; Саид; SAID; سعيد باهاجى; سعيد; Abderrahmane; citizenship : de; ma; birthDate : 1975-07-15; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; INTERPOL-RN; GB-ISIL; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3122; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7264; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/Bahaji/bahaji.html; passportNumber : ドイツ旅券 28642163 （ハンブルク市が暫定的に発行）; Provisional passport No.: 28642163; モロッコ旅券 954242 （Meknas, Morocco にて1995年6月28日発行）（失効）; 28642163; Provisional German Passport No.: 28642163; временен немски паспорт № 28642163 (издаден в Хамбург); 954242; birthCountry : de; idNumber : Germany Identity document ("Bundespersonalausweis") 1336597587; 1336597587; BPA Nr. 1336597587; 28 642 163; 954242; eyeColor : BRO; height : 1.88; hairColor : BLA; uniqueEntityId : UVNJYMGM1D18; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Said_Bahaji; deathDate : 2013-09; wikidataId : Q122098; education : Hamburg University of Technology; identification : id : arpet-2e1c992f86f28a138d029b2819ff6a47a311e4e6; caption : 954242; schema : Passport; 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 : startDate : 1995-06-28; type : Passport; number : 954242; country : ma; summary : expired; holder : Q122098; target : ; id : ch-seco-13438a2716e10ecc4edbdb97ca438d823d190a29; caption : 28642163; 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 : Q122098; number : 28642163; summary : provisional; type : passport; country : de; target : ; id : ch-seco-15361b6260ffc23ce659d4ce7cad89b28ce8d51a; caption : 954242; 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 : ma; holder : Q122098; startDate : 1995-06-28; type : passport; number : 954242; summary : expired; target : ; id : ch-seco-99b833c09492ca058ee235dae1443ab0ef24a5af; caption : 1336597587; 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 : 1336597587; summary : "Bundespersonalausweis"; country : de; holder : Q122098; type : id-card; target : ; id : eu-fsf-004f5c8c1ec218091464279210032eacac5b801a; caption : 28 642 163; 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 : Q122098; number : 28 642 163; country : de; type : National passport; summary : (provisional german passport issued by the city of hamburg); target : ; id : eu-fsf-90e7a104896c17df2366adb4316654d13336c4cc; caption : 954242; 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 : (expired moroccan passport issued on 28.6.1995 in meknas, morocco); country : ma; type : National passport; holder : Q122098; number : 954242; target : ; id : eu-fsf-dfa5101b790edbe191ddb9aaa8dab8f307af135d; caption : BPA Nr. 1336597587; 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 : national identification no; holder : Q122098; number : BPA Nr. 1336597587; type : National identification card; target : ; id : gb-fcdo-5c1380f136bbd85eb70a07432fd761a75bd91bb5; caption : 28642163; 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 : 28642163; summary : Germany Provisional passport number, issued in Hamburg; holder : Q122098; target : ; id : gb-fcdo-9867b9da197e653d48e1d9ff31b2aea7dcd4a33c; caption : 954242; 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 : Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired; number : 954242; holder : Q122098; target : ; id : ua-sfms-425191caea6952b5deebd0a696d3ff03248897a2; caption : 954242; 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 : Q122098; number : 954242; summary : Morocco number, issued on 28 Jun. 1995, issued in Meknas, Morocco (expired); target : ; id : ua-sfms-eb05694fd5a288c7da274caa1b3d26a8f97186fe; caption : 28642163; 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 : Germany number Provisional passport issued in Hamburg; holder : Q122098; number : 28642163; target : ; id : unsc-0c9368c65b99c2331123aa8dceaaf140a4414d25; caption : 954242; 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 : Q122098; country : ma; startDate : 1995-06-28; number : 954242; type : Passport; summary : expired; target : ; id : unsc-4d95735597e4c72a2b2db4ce16a19bc0612117a8; caption : Provisional passport No.: 28642163; 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 : de; type : Passport; number : Provisional passport No.: 28642163; holder : Q122098; target : ; id : unsc-cc74245015f16e73461a3b2dbca0e48426ee4f6a; caption : 1336597587; 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 : 1336597587; holder : Q122098; type : National Identification Number; Identity document ("Bundespersonalausweis"); country : de; target : ; sanctions : id : arpet-5a6ecc4b4b67c93f127a298a346417cfb92792e2; 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 : entity : Q122098; unscId : QDi.080; program : UN List; Al-Qaida; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; startDate : 2002-09-30; country : ar; listingDate : 2002-09-30; target : ; id : au-dfat-2a07c91474bc18a77324f698e81572097576a08c; 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; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; summary : Listed on: 30 Sep. 2002 (amended on 26 November 2004, 9 September 2005, 2 July 2007, 23 Dec. 2010, 9 Sep. 2014, 1 May 2019, 15 Nov. 2021).; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; entity : Q122098; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1267 Committee (ISIL & Al-Qaida); country : au; programId : UN-SCISIL; target : ; id : be-fod-bee63612fd9d668356b0bd064ed6e36987dbaf21; 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; reason : 1551/2005 (OJ L247); 36/2011 (OJ L14); listingDate : 2011-01-19; 2005-09-23; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; authority : Federal Public Service Finance; entity : Q122098; target : ; id : ch-seco-2ce879496480908569a6b84a8b73a4392c8778c8; 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; entity : Q122098; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-ISIL; unscId : QDi.080; listingDate : 2025-05-14; startDate : 2025-05-15; authorityId : 80958; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; 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.; target : ; id : eu-fsf-ce043523937370e9486a86579b16a5d42c9ce8ce; 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 : sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; entity : Q122098; startDate : 2011-01-18; listingDate : 2011-01-19; program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.661.93; country : eu; reason : 36/2011 (OJ L14); programUrl : https://sanctionsmap.eu/#/main/details/5/; programId : EU-TAQA-EUAQ; target : ; id : eu-tb-0c763de256a1131994bbe5dfdd74bbdec70fce30; 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 : Q122098; country : eu; 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-bfdb26637b8f6c4a1c4634461c5ee5b9be7e9c21; 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 : Q122098; 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; authority : Council of the European Union; country : eu; target : ; id : fr-ga-ae54c182d8e0ba0e35b3ae9c3d070d1a79500431; caption : décision du comité des sanctions des Nations unies du 29/12/2021 (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 : Q122098; authority : Direction Générale du Trésor; country : fr; programId : UN-SCISIL; authorityId : EU.661.93; program : (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (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 ); unscId : QDi.080; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://www.un.org/securitycouncil/sanctions/1267; reason : responsable adjoint du comité des médias d'Al-Qaida depuis avril 2010 - supposé se trouver dans la région frontalière entre l'Afghanistan et le Pakistan. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; target : ; id : gb-fcdo-49a2e39d6bd0d8574aef63c8a19b970d18276c82; 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; startDate : 2002-09-30; provisions : Asset freeze; Travel Ban; Arms embargo; programId : GB-ISIL; authorityId : AQD0300; 7059; country : gb; modifiedAt : 2022-06-23; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : Q122098; 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; unscId : QDi.080; target : ; id : id-dttot-9dbeafbe50f69035c332298b4d1dd329f8d27190; 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 : Q122098; 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-81; country : id; target : ; id : il-nbctf-86e5157fb63d9fcd0a7976370f32a842b3aaccf0; 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); country : il; 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; startDate : 2013-01-02; recordId : 249; entity : Q122098; target : ; id : interpol-red-3a82c7b556341e7a3f472931618cd08262e1973c; 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 : authorityId : 2001/41909; entity : Q122098; authority : INTERPOL; reason : membership of a terrorist organization coinciding with aiding and abetting murder in at least 246 cases coinciding with dangerous interference with air traffic coinciding with attack on air traffic in penal accumulation with membership of a terrorist organization abroad; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : de; programId : INTERPOL-RN; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; target : ; id : ja-mof-5634e57938a573a9076c44b5527bc00d39cbde9b; 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 : authority : Ministry of Finance; entity : Q122098; startDate : 2007-07-02; 2005-09-09; 2010-12-23; 2014-09-09; 2021-12-29; 2002-09-30; 2004-11-26; 2002-10-02; 2011-04-22; 2022-02-18; 2019-05-01; 2019-06-21; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 327; 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; target : ; id : mc-freezes-4aaee3d6e572562c2de091b747aa5e98ed85121e; 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) 36/2011 du 18/01/2011; (CE) 1754/2002 du 01/10/2002; (CE) 1551/2005 du 22/09/2005; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : Q122098; reason : responsable adjoint du comité des médias d'Al-Qaida depuis avril 2010 - supposé se trouver dans la région frontalière entre l'Afghanistan et le Pakistan; authority : La Principauté de Monaco; target : ; id : md-terr-7174cd0578f8ab8387e56516576baef56f0ddc57; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : Q122098; target : ; id : ofac-e8ce663398a585403d62b645d6e701f740e15ff3; 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; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : Q122098; reason : Unknown; country : us; authorityId : 7264; program : SDGT; target : ; id : ua-sfms-a82459d59cb5c6243c71001011623acc50527851; 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 : Q122098; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2021-12-31; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); listingDate : 2021-12-31; authority : State Finance Monitoring Service; target : ; id : unsc-5e14e1d3f101255c1e8fd9904ecdf6d3aad8c342; 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 : 2002-09-30; modifiedAt : 2007-07-02; 2005-09-09; 2010-12-23; 2014-09-09; 2004-11-26; 2021-11-15; 2019-05-01; entity : Q122098; startDate : 2002-09-30; unscId : QDi.080; programId : UN-SCISIL; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; program : Al-Qaida; target : ; id : usgsa-bb04c7b18ab594793bfe51d5c16d099438c88fe3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2005-05-25; entity : Q122098; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PDHG; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; country : us; target : ; id : zafic-fc7e637762b743291578febb968e9ab5ce8eb121; 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.080; entity : Q122098; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2002-09-30; authority : Financial Intelligence Centre; target : | | Datasets: | de_bka_wanted; interpol_red_notices; 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; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Fouad Twal
| Id: | Q124679 | | Name: | Fouad Twal | | Type: | Person | | Description : | country : tn; ly; dz; ma; birthDate : 1940-10-23; citizenship : jo; wikidataId : Q124679; topics : role.pep; name : فؤاد طوال; Fouad Twal; 福阿德·特瓦爾; Fouad Boutros Twal; פואד טוואל; Фуад Туаль; birthPlace : Madaba; alias : Fouad Boutros Ibrahim Twal; Patriark Fouad Twal; Fouad Twal、البطريرك فؤاد طوال; Fuád Tval; فؤاد بطرس إبراهيم طوال; Туаль, Фуад; position : Latin Patriarch of Jerusalem (2008-2016); territorial prelate of Tunis (1992-1995); Bishop of the Roman Catholic Diocese of Tunis (1995-2005); president of the Conference of Bishops of the North African Region (2004-2006); Catholic archbishop (1995-); lastName : Twal; firstName : Fouad; gender : male; notes : Catholic patriarch; education : Pontifical Ecclesiastical Academy; religion : Catholic Church; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fouad_Twal; positionOccupancies : id : wd-ed60796e6db674a0582546ad4a3b1ab5cd199c25; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q124679; post : id : Q64746953; caption : president of the Conference of Bishops of the North African Region; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q64746953; country : tn; ma; dz; ly; name : president of the Conference of Bishops of the North African Region; inceptionDate : 1966; target : ; target : | | Datasets: | wd_categories; wikidata |
Person
| Id: | Q134007319 | | Name: | Person | | Type: | Person | | Description : | birthDate : 1949; topics : role.pep; country : ma; fr; wikidataId : Q134007319; gender : female; birthPlace : Casablanca; position : first deputy mayor; positionOccupancies : id : NK-RntmqLo2gV8RjVTLSafdsM; caption : Occupancy; schema : Occupancy; referents : wd-65dfac44ac77fbe9dd6a55c0857e778b00838a3f; wd-19d2a3d389a25d03f78f0cba29b10fea8352ade5; datasets : wd_peps; wd_categories; first_seen : 2025-04-25T12:55:37; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q33960206; caption : first deputy mayor; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : country : fr; wikidataId : Q33960206; name : first deputy mayor; target : ; holder : Q134007319; target : ; familyPerson : id : wd-p40-q134007319-q3490809; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-04-26T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q134007319; relationship : child; sourceUrl : https://www.parents.fr/actualites/etre-parent/sophia-aram-maman-elle-se-sent-liberee-depuis-quelle-na-plus-duterus-1029359; https://www.yahoo.com/news/sophia-aram-maman-khadija-condamnée-à-prison-ferme-184900484.html; relative : id : Q3490809; caption : Sophia Aram; schema : Person; referents : ; datasets : wikidata; first_seen : 2025-04-26T00:47:03; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : education : Institut national des langues et civilisations orientales; name : Sophia Aramová; Sophia Aram; citizenship : fr; topics : role.rca; gender : female; birthDate : 1973-06-29; lastName : Aram; birthPlace : Ris-Orangis; firstName : Sophia; wikidataId : Q3490809; website : http://www.sophia-aram.com/; alias : Aram Sophia; notes : French actor and comedian (born 1973); target : 1; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Paul Jacques Marie Desfarges
| Id: | Q1390637 | | Name: | Paul Jacques Marie Desfarges | | Type: | Person | | Description : | citizenship : dz; fr; country : ma; tn; ly; topics : role.pep; wikidataId : Q1390637; name : Paul Desfarges; بول ديفارج; 폴 데파르주; Paul Jacques Marie Desfarges; birthDate : 1944-05-07; alias : بول ديفراج; Paul Jacques Marie Desfarges SJ; 폴 자크 마리 데파르주; religion : Catholic Church; position : Roman Catholic Bishop of Constantine (2008-2016); apostolic administrator (2015-2016); Roman Catholic Archbishop of Alger (2016-2021); president of the Conference of Bishops of the North African Region (2015-2022); gender : male; lastName : Desfarges; firstName : Paul; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Paul_Desfarges; birthPlace : Saint-Étienne; notes : Algerian bishop; positionOccupancies : id : wd-172ad964c5e34ab2709c1f6f6401cd7c74b48a63; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q1390637; startDate : 2015; post : id : Q64746953; caption : president of the Conference of Bishops of the North African Region; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q64746953; country : tn; ma; dz; ly; name : president of the Conference of Bishops of the North African Region; inceptionDate : 1966; target : ; target : ; id : wd-38177228db9eab32f60792dec66c5bfb2dea209b; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-02-15; status : ended; holder : Q1390637; post : id : Q64746953; caption : president of the Conference of Bishops of the North African Region; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q64746953; country : tn; ma; dz; ly; name : president of the Conference of Bishops of the North African Region; inceptionDate : 1966; target : ; startDate : 2015-03-07; target : | | Datasets: | wd_categories; wikidata |
Maroun Lahham
| Id: | Q1394835 | | Name: | Maroun Lahham | | Type: | Person | | Description : | country : tn; ma; dz; ly; citizenship : jo; birthDate : 1948-07-20; wikidataId : Q1394835; topics : role.pep; name : Maroun Lahham; מארון לחאם; Maroun Elias Nimeh Lahham; 馬倫·埃利阿斯·尼邁赫·拉赫姆; مارون لحام; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Maroun_Elias_Nimeh_Lahham; religion : Catholic Church; position : auxiliary bishop (2012-2017); Bishop of the Roman Catholic Diocese of Tunis (2005-); titular archbishop (2012-); Archbishop of the Roman Catholic Archdiocese of Tunis (2010-); president of the Conference of Bishops of the North African Region (2012-2012); birthPlace : Irbid; weakAlias : Lahham; gender : male; notes : Roman Catholic archbishop; positionOccupancies : id : wd-51042305510270f05bbb8f6a5bc00363f45873dc; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q64746953; caption : president of the Conference of Bishops of the North African Region; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q64746953; country : tn; ma; dz; ly; name : president of the Conference of Bishops of the North African Region; inceptionDate : 1966; target : ; holder : Q1394835; target : | | Datasets: | wd_categories; wikidata |
Zakarya Essabar
| Id: | Q144626 | | Name: | Zakarya Essabar | | Type: | Person | | Description : | name : ZAKARYA ESSABAR; Zakariya Essabar; ESSABAR, Zakarya; Zakarya Essabar; زكريا الصبار; זכריא אלצבאר; ZAKARYA; ESSABAR; Zakarya ESSABAR; ザカリヤ・エッサバル; modifiedAt : 2025-05-14; birthPlace : Essaouria; Essaouira; Morocco; Essaouria : MAROC; Ессауриа, Мароко; Essaouria, Maroko; ESSAOURIA; Essaouria, MOROCCO; Essaouria, Morocco; createdAt : 2002-09-30; notes : nom du père : Mohamed ben Ahmed -- nom de la mère : Sfia bent Toubali. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645; Passport No. M271351 (issued on October 24, 2000 by the Embassy of Morocco in Berlin); al-Qaeda planner; E-189935 (id-National identification card) ((moroccan national identity number)); паспорт №: M 271351 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин); Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; 父の名前はモハメド・ベン・アフメド(Mohamed ben Ahmed)、母の名前はスフィア・ベント・トウバリ(Sfia bent Toubali)。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２０２１年１１月１５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：; M 271 351 (passport-National passport) (passport no issued on 24 october 2000 by the embassy of morocco in berlin, germany); QDi.083 Passport No.: Morocco M 271351 (issued on 24 October, 2000 by the Embassy of Morocco in Berlin). Moroccan passport number K-348486. Moroccan National Identity number E-189935. National Identity Card number: Morocco G-0343089. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also ZAKARYA ESSABAR); G-0343089 (id-National identification card) ((moroccan national identity card)); K-348486 (passport-National passport) ((moroccan passport)); (also ZAKARIYA ESSABAR); N° Passeport : M271351 : Passeport marocain délivré le 24/10/2000 par l'ambassade du Maroc à Berlin,
K-348486 : Passeport marocain,
Autre Identité : E-189935 : N° d'identification nationale marocains,
G-0343089 : N° d'identification nationale marocains; - Paspor Maroko nomor M 271351, dikeluarkan pada tanggal 24 Oktober 2000 di Berlin, oleh Kedutaan Besar Maroko - Paspor Maroko nomor K-348486 - Nomor Identifikasi Nasional Maroko E-189935 - Kartu Identitas Nasional Maroko nomor G-0343089 - Nama ayah: Mohamed ben Ahmed - Nama Ibu: Sfia bent Toubali; Fathers name is Mohamed ben Ahmed. Mothers name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; firstName : Закария; Zakariya; زكريا الصبار; Zakarya; ZAKARYA; زكريا; nationality : ma; lastName : الصبار; Ессабар; ESSABAR; Essabar; country : us; de; ma; topics : crime; wanted; crime.terror; sanction; debarment; export.control; alias : Zakariya Essabar; زكريا الصبار Essabar; Закария Ессабар; Zakariya ESSABAR; زكريا الصبار; ESSABAR, Zakariya; ザカリーヤ・エッサバル; birthDate : 1977-04-03; 1977-04-13; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; INTERPOL-RN; GB-ISIL; citizenship : ma; gender : male; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7267; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2965; passportNumber : No. M271351; 271351; M 271351; モロッコ旅券 M271351（在ベルリン（ドイツ）・モロッコ大使館により2000年10月24日に発行）; M271351; モロッコ旅券 K-348486; K-348486; №: M 271351; address : Dortmunder Strasse 38, 22419 Хамбург/Германия; Dortmunder Strasse 38 Hamburg 22419 Germany; 22419 HAMBURG; Dortmunder Strasse 38, 22419 Hamburg/Germany; Dortmunder Strasse 38, 22419 Hamburg; idNumber : M 271 351; モロッコ国民IDカード G-0343089; G-0343089; E-189935; K-348486; モロッコ国民ID E-189935; birthCountry : ma; weakAlias : Zakariya Essabar; eyeColor : OTHD; height : 1.77; hairColor : BLA; addressEntity : id : addr-07772c16d52ee2d6e7ceff131b71aeee594f2daf; caption : Dortmunder Strasse 38, 22419 Hamburg; 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 : 22419; city : Hamburg; country : de; street : Dortmunder Strasse 38; full : Dortmunder Strasse 38, 22419 Hamburg; target : ; uniqueEntityId : UW5FEZL4R2E1; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Zakariya_Essabar; wikidataId : Q144626; identification : id : arpet-5baf045411db1bb82a6f30272e005f48fb79b80e; caption : M 271351; schema : Passport; 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 : startDate : 2000-10-24; country : ma; holder : Q144626; type : Passport; number : M 271351; target : ; id : ch-seco-4f1b4225a07cfe797747fa5e628316c8c6eb707d; caption : E-189935; 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 : E-189935; country : ma; type : id-card; holder : Q144626; target : ; id : ch-seco-eb883bb6944d6dd6e922e19b00e2561f974b4e1d; caption : K-348486; 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 : ma; number : K-348486; holder : Q144626; target : ; id : ch-seco-f919749477fc5e417468cbfda195dc99ed0c8fc3; caption : G-0343089; 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; country : ma; number : G-0343089; holder : Q144626; target : ; id : ch-seco-fd2dae5b5219a18d7b6027394e6ddf005be1fdfd; caption : M 271351; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : summary : by the Embassy of Morocco; country : ma; type : passport; startDate : 2000-10-24; holder : Q144626; number : M 271351; target : ; id : eu-fsf-388fbbcb645be818c3c32a04b0ec385bb11f6d35; caption : G-0343089; 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 : ma; type : National identification card; number : G-0343089; holder : Q144626; summary : (moroccan national identity card); target : ; id : eu-fsf-9ca3cf67c79e0eeff99c73fc707691be69e0cf06; caption : K-348486; 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 : K-348486; summary : (moroccan passport); holder : Q144626; type : National passport; country : ma; target : ; id : eu-fsf-a84191c59200e680a7a62530d28d5047ffda67e7; caption : M 271 351; 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; summary : passport no issued on 24 october 2000 by the embassy of morocco in berlin, germany; country : ma; holder : Q144626; number : M 271 351; target : ; id : eu-fsf-ae97570e0d012df2a8e4beec8408afdd1cbd53f9; caption : E-189935; 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 identification card; number : E-189935; country : ma; holder : Q144626; summary : (moroccan national identity number); target : ; id : gb-fcdo-051a6aebced0afc46ad15dddd6b83dcee8a0133a; caption : M 271351; 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 : M 271351; holder : Q144626; summary : Morocco passport number, issue date: 24/10/2000, issued in Berlin, Embassy of Morocco; target : ; id : gb-fcdo-6abb232278ed17b254308ec5a94892f76ff97bd8; caption : K-348486; 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 : Morocco passport number; holder : Q144626; number : K-348486; target : ; id : ua-sfms-0edc6a0f694f7f51d044c2ef65ac630c21658701; caption : K-348486; 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 : Q144626; summary : Morocco number; number : K-348486; target : ; id : ua-sfms-8196719f0e17390483adc7bebf1cefc9b0dc29df; caption : 271351; 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 : Morocco number, issued on 24 Oct. 2000, issued in Berlin,by the Embassy of Morocco; number : 271351; holder : Q144626; target : ; id : unsc-93ec093226149a8cba4a7163ee552e50800c0846; caption : E-189935; 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 : ma; type : National Identity number; National Identification Number; holder : Q144626; number : E-189935; target : ; id : unsc-a26a27b130cc86bf44a17a0fc1e69b4fff2cca29; caption : M 271351; 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 : startDate : 2000-10-24; holder : Q144626; type : Passport; country : ma; number : M 271351; target : ; id : unsc-a4694706b9effd943a00bd0ccf93ce94450eadb8; caption : K-348486; 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 : Q144626; number : K-348486; country : ma; target : ; id : unsc-d03e37809edbcdf54a63c5c89577ffc5dd68ee78; caption : G-0343089; 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 : ma; type : National Identification Number; National Identity Card number; holder : Q144626; number : G-0343089; target : ; sanctions : id : arpet-a9d20fe855d4676fa64b27924e075b851593639f; 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 : startDate : 2002-09-30; authority : Ministerio de Justicia; program : Al-Qaida; UN List; sourceUrl : https://repet.jus.gob.ar/; country : ar; entity : Q144626; unscId : QDi.083; listingDate : 2002-09-30; target : ; id : au-dfat-1132d276c832550769f469b7c5c3e481f0539731; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Arms embargo; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1267; country : au; 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 by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011, 15 Nov. 2021).; programId : UN-SCISIL; entity : Q144626; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-36036475089234f3faac77d7dc900659d474561f; 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 : 2002-10-02; 2011-06-22; reason : 1754/2002 (OJ L264); 597/2011 (OJ L162); country : be; entity : Q144626; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-TAQA-EUAQ; target : ; id : ch-seco-8f85e703aa84ce183ca003c1fc1331c169b220fe; 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 : authorityId : 81026; authority : State Secretariat for Economic Affairs; unscId : QDi.083; entity : Q144626; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-05-14; programId : SECO-ISIL; startDate : 2025-05-15; 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.; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-57f66c615fd25c13788413f414275b7d7cf5e1b7; 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 : country : eu; program : TAQA; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 597/2011 (OJ L162); programId : EU-TAQA-EUAQ; startDate : 2011-06-21; programUrl : https://sanctionsmap.eu/#/main/details/5/; entity : Q144626; listingDate : 2011-06-22; authorityId : EU.574.60; target : ; id : eu-tb-0233e91ac685eddc27b7252ead9ba6a172e59b0b; 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 : Q144626; 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; target : ; id : eu-tb-ab9d0c1f441bc29a6ff933fe957df86e02eedb1e; 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; 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; entity : Q144626; target : ; id : fr-ga-a663b58c4a739d2f39f091fd3c6a4db8d9667a60; caption : (CE) 2145/2004 du 15/12/2004 (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; unscId : QDi.083; entity : Q144626; program : (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SCISIL; reason : nom du père : Mohamed ben Ahmed -- nom de la mère : Sfia bent Toubali. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; authority : Direction Générale du Trésor; authorityId : EU.574.60; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-d5e5ee28dc3c71f670ca7cf8f5efe61522c4cb37; 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; modifiedAt : 2022-06-23; unscId : QDi.083; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; programId : GB-ISIL; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; authorityId : 7131; AQD0340; startDate : 2002-09-30; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; entity : Q144626; target : ; id : id-dttot-26b744702fbcb77be46abdf1256cdea1bb82a621; 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 : Q144626; authorityId : ILQ-116; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-031bf7fa8330afdd14d4daea780a17dea9795842; 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 : startDate : 2011-11-22; country : il; 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 : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 190; entity : Q144626; target : ; id : interpol-red-c035fb12b0f67d5ca15bf5c0182a2a18101f1918; 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 : Q144626; 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 : 2001/46768; country : de; authority : INTERPOL; reason : Preparation of a terrorist attack resulting in the death of more than 5,000 people, murder, dangerous interference with air traffic, attacks on air traffic; target : ; id : ja-mof-52ce9848effeae13952baefb97a2889e3bfdd85d; 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 : 2011-06-10; 2011-08-05; 2021-12-29; 2002-09-30; 2004-11-26; 2002-10-02; 2022-02-18; authorityId : 328; 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; authority : Ministry of Finance; entity : Q144626; target : ; id : mc-freezes-2d1def9c6e8c4a215e6b94383f9d2443e0fa600e; 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) 2145/2004 du 15/12/2004; (CE) 1754/2002 du 01/10/2002; (UE) 597/2011 du 21/06/2011; (CE) 2083/2002 du 22/11/2002; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : nom du père : Mohamed ben Ahmed -- nom de la mère : Sfia bent Toubali; entity : Q144626; authority : La Principauté de Monaco; target : ; id : md-terr-7aa60342bd4bcf230bd81312d8a4215d707c56ad; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : Q144626; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; program : Lista persoanelor, 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-f5a6624a3a7c6adb18412285d28ee7b0c1ba66c5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; provisions : Block; SDGT; entity : Q144626; authorityId : 7267; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; target : ; id : ua-sfms-b2debae2df006da1c1628c72f3112c1c95582732; 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 : program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : Q144626; startDate : 2021-12-31; listingDate : 2021-12-31; country : ua; target : ; id : unsc-0e42f321100eb2c837e95d7c5920d6772215cc84; 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; program : Al-Qaida; authority : United Nations Security Council; entity : Q144626; listingDate : 2002-09-30; modifiedAt : 2004-11-26; 2021-11-15; 2011-06-10; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; startDate : 2002-09-30; unscId : QDi.083; programId : UN-SCISIL; target : ; id : usgsa-1773ed025cb1b1bd9eb386263c34808f1ff4e724; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_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; authority : TREAS-OFAC; entity : Q144626; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3QS6R; program : Reciprocal; summary : PII data has been masked from view; country : us; target : ; id : usgsa-1d41f1fb2965b6e358b5ef664743837b9a1154f2; caption : 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 : S4MR3PDJP; program : Reciprocal; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : Q144626; summary : PII data has been masked from view; startDate : 2025-03-28; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : zafic-eba7740f54fa10e16a76520251c045cc4ab9ae89; 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.083; country : za; listingDate : 2002-09-30; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : Q144626; target : | | Datasets: | interpol_red_notices; 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; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Moulay Driss Alaoui
| Id: | Q17182844 | | Name: | Moulay Driss Alaoui | | Type: | Person | | Description : | topics : role.diplo; role.pep; birthDate : 1963; country : ma; name : Moulay Driss Alaoui; مولاي إدريس العلوي; wikidataId : Q17182844; notes : Moroccan prince; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Moulay_Driss_Alaoui; gender : male; birthPlace : Rabat | | Datasets: | wd_categories; wikidata |
Saadeddine Othmani
| Id: | Q2033385 | | Name: | Saadeddine Othmani | | Type: | Person | | Description : | classification : National government (unknown status); alias : سعد الدین العثمانی; Saad-Dine El Otmani; Saadeddine El Othmani; Saaddinne al Othmani; سعد الدین عثمانی; Saad-Eddine El Othmani; Саад Эддин Эль Отмани; Othmani Saadeddine; Sadettin El Osmani; Саад Эддин Отмани; Sa'd al-Din al-Uthmani; Сәгыйдетдин әл-Госмани; Saâdeddine El Othmani; Саад-Эддин Аль Отмани; Saad ad-Dín Usmání; Saʿd al-Dīn al-ʿUṯmānī; 薩杜丁·歐斯曼尼; سعد الدين العثماني; サアデディン・オスマニ; Σααντεντίν Ελ Οτμανί; Saadeddin Osmani; country : ma; lastName : Othmani; name : سعد الدین العثمانی; Sad ad-Din al-Usmani; Saadaddín Usmání; 사데딘 오트마니; Saad Dine El Otmani; Саъдиддин Усмонӣ; סעד א-דין אל-עות'מאני; سعد الدین عثمانی; Saad-Eddine El Othmani; سعد الدين العثمانى; Sadettin El Osmani; Саадеддин Османи; Saadeddine Othmani; সা'দুদ্দিন উসমানী; Saâdeddine El Othmani; Саадеддін Отмані; 薩杜丁·歐斯曼尼; سعد الدين العثماني; サアデディン・オスマニ; Σααντεντίν Ελ Οτμανί; firstName : Saadeddine; topics : role.pol; role.pep; wikidataId : Q2033385; website : https://elotmanisaad.com/; https://twitter.com/Elotmanisaad; position : Member of the House of Representatives of Morocco (1997-2007); Representative of the Parliamentary Assembly of the Council of Europe (2011-2012); Minister of Foreign Affairs (2012-2013); House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2007-2011); Prime Minister of Morocco (2017-2021); citizenship : ma; birthDate : 1956-01-16; weakAlias : Othmani; political : Justice and Development Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Saadeddine_Othmani; education : Dār Al-Hadīth Al-Hassaniah; Hassan II University of Casablanca; Faculty of Medicine and Pharmacy of Casablanca; gender : male; birthPlace : Inezgane; notes : Moroccan politician; positionOccupancies : id : NK-PUre2oMrE7P468GHHHMVuM; caption : Occupancy; schema : Occupancy; referents : wd-d8d10fe6a15a810dca8a75c3dfd00a63cb521e9e; wd-0dd54ba2a21cb9cbe2e0fd1c1920d543add7608c; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2017-04-05; post : id : Q19842743; caption : Prime Minister of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; wikidataId : Q19842743; inceptionDate : 1955-12-07; country : ma; name : Prime Minister of Morocco; target : ; endDate : 2021-10-07; holder : Q2033385; status : ended; target : ; id : evpo-f7176817a4cd496986137d45f2294596e46145e0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2033385; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Abdelhak Amghar
| Id: | Q20666274 | | Name: | Abdelhak Amghar | | Type: | Person | | Description : | classification : National government (unknown status); name : عبد الحق أمغار; Abdelhak Amghar; alias : عبد الحق امغار; عبد الحق أمغار; position : président-directeur général; House of Representatives (member, 2011-2016); Member of the House of Representatives of Morocco; country : ma; topics : role.pol; role.pep; birthDate : 1965-07-16; wikidataId : Q20666274; citizenship : ma; notes : Moroccan politician; wikipediaUrl : https://arwiki.wikipedia.org/wiki/عبد_الحق_أمغار; gender : male; political : Socialist Union of Popular Forces; birthPlace : Al Hoceima; positionOccupancies : id : NK-mLDdQbXZZr4MWcDoBAgv6C; caption : Occupancy; schema : Occupancy; referents : wd-f26ec8a013c963ba2f45af39dbec99a5bf05086f; wd-3775110e7f7a5b4539770502d8ab0229e6baeca7; 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 : Q20666274; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; target : ; id : evpo-dfda0217bbc055c8fd4f4be50148379d1a5c9642; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q20666274; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Omar Balafrej
| Id: | Q20961736 | | Name: | Omar Balafrej | | Type: | Person | | Description : | classification : National government (unknown status); country : ma; firstName : Omar; birthDate : 1973-10-26; alias : Balafrej Omar; عمر بلافريج; citizenship : ma; name : عمر بلافريج; Omar Balafrej; topics : role.pol; role.pep; wikidataId : Q20961736; website : https://twitter.com/omarbalafrej; position : House of Representatives (member, 2016-); director general (2008-2016); Member of the House of Representatives of Morocco (2016-2021); president (2009-2012); lastName : Balafrej; education : École Centrale de Lyon (1993-1997); Lycée Descartes (-1991); Lycée Janson-de-Sailly; political : Unified Socialist Party; Socialist Union of Popular Forces; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Omar_Balafrej; gender : male; birthPlace : Rabat; positionOccupancies : id : NK-EeZddrCvsTJA9KfsEircro; caption : Occupancy; schema : Occupancy; referents : wd-dfcdd949b9141c2ed192105b859aa14e8d2436d8; wd-3b4723e698f50c30bde70316afb6e8162a31fb6b; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2016-10-14; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; endDate : 2021-07-15; constituency : Rabat-El Mouhit constituency; holder : Q20961736; target : ; id : evpo-83d1ffe2f63c2d27239005183017fb0d953893ab; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q20961736; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : ; familyPerson : id : wd-p1038-q20961736-q3318537; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : relative : id : Q3318537; caption : Mohamed El Yazghi; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Mohamed El Yazghi; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; role.rca; role.pep; wikidataId : Q3318537; citizenship : ma; birthDate : 1935-09-28; name : Muhammed El Yazgı; Mohamed El Yazghi; محمد اليازغى; محمد اليازغي; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohamed_El_Yazghi; gender : male; education : École nationale d'administration; Mohammed V University; notes : Moroccan politician; alias : Mohamed Elyazghi; political : Socialist Union of Popular Forces; National Union of Popular Forces; Istiqlal Party; position : first secretary; firstName : Mohamed; birthPlace : Fez; target : 1; relationship : relative; spouse's uncle; person : Q20961736; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Kamal El-Hajji
| Id: | Q22278499 | | Name: | Kamal El-Hajji | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q22278499; topics : role.pep; name : Kamal El-Hajji; country : ma; gb; birthDate : 1959; 1958; birthPlace : Essaouira; position : Serjeant at Arms of the British House of Commons (2016-2019); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kamal_El-Hajji; notes : House of Commons' Serjeant at Arms; positionOccupancies : id : NK-2dsbDLLjvRmiFsMFwbnsT3; caption : Occupancy; schema : Occupancy; referents : wd-545ef2d5fa1a01856573380e8f54e50c958d219b; wd-e0f2d746085733563372ce103b538f989c010866; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2019-07-31; status : ended; post : id : Q7454937; caption : Serjeant at Arms of the British House of Commons; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; subnationalArea : House of Commons; wikidataId : Q7454937; country : gb; name : Serjeant at Arms of the British House of Commons; target : ; holder : Q22278499; startDate : 2016-02-01; target : ; id : wd-1536d9bc8ef0f5da38cf9a56bbcb47d59831be6d; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q7454937; caption : Serjeant at Arms of the British House of Commons; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; subnationalArea : House of Commons; wikidataId : Q7454937; country : gb; name : Serjeant at Arms of the British House of Commons; target : ; holder : Q22278499; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Khatri Addouh
| Id: | Q24272014 | | Name: | Khatri Addouh | | Type: | Person | | Description : | classification : National government (unknown status); birthDate : 1956-08-31; topics : role.pol; role.pep; country : eh; ma; name : Khatri Addouh; 卡特里·阿都; ハトリ・アッドウ; Хатры Адух; Kadri Adduh; Ҷатри Аддух; Khatri Adduh; Chatri ad-Dauh; خطري أدوه; Хатри Аддух; wikidataId : Q24272014; alias : Аддух, Хатри; Khatri Aduh; gender : male; political : Polisario Front; birthPlace : Smara; notes : politician; position : President of the Sahrawi Arab Democratic Republic; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Khatri_Addouh; positionOccupancies : id : NK-JVTTJGuWuXyPSekZLZ4DCV; caption : Occupancy; schema : Occupancy; referents : wd-48744a730d3f8e19528e34397843a0cad73d3951; wd-eb29e36ecce226be92cd2c0ad84fff6ad134ba7e; datasets : wd_peps; wd_categories; first_seen : 2024-10-29T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q24272014; post : id : Q2662118; caption : President of the Sahrawi Arab Democratic Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-10T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; inceptionDate : 1982-10; name : President of the Sahrawi Arab Democratic Republic; wikidataId : Q2662118; country : eh; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Karim Ghellab
| Id: | Q2735733 | | Name: | Karim Ghellab | | Type: | Person | | Description : | classification : National government (unknown status); alias : كريم غلاب; topics : role.pol; role.pep; name : كريم غلاب; Karim Ghellab; wikidataId : Q2735733; citizenship : ma; position : president; House of Representatives (member, 2011-2016); birthDate : 1966-12-14; country : ma; firstName : Karim; political : Istiqlal Party; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Karim_Ghellab; education : Lycée Lyautey (-1984); École Nationale des Ponts et Chaussées (-1990); notes : Moroccan politician; birthPlace : Casablanca; gender : male; positionOccupancies : id : evpo-d6002d58d63a519483835562e139232feb51998b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2735733; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Abdellah Drissi El Bouzidi
| Id: | Q27514767 | | Name: | Abdellah Drissi El Bouzidi | | Type: | Person | | Description : | country : ma; topics : role.pol; role.pep; wikidataId : Q27514767; name : عبد الله الادريسي البوزيدي; Abdellah Drissi El Bouzidi; notes : politician; gender : male; position : Member of the House of Representatives of Morocco (2007-2011); Member of the House of Representatives of Morocco (2016-2021); Member of the House of Representatives of Morocco (2011-2016); political : Party of Progress and Socialism; Al Ahd; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Abdellah_Drissi_El_Bouzidi; positionOccupancies : id : NK-hxjAy5QNZE7KfnTw9SzqRq; caption : Occupancy; schema : Occupancy; referents : wd-6bd620338a23a3a610b2fe91db760e409d1f9772; wd-cdd4cc7e66ee5a542cde2483bfc44ded461f13fb; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q27514767; endDate : 2021-07-15; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; startDate : 2016-10-14; status : ended; constituency : Taounat-Tissa constituency; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Abdelali Abdelmoula
| Id: | Q2820964 | | Name: | Abdelali Abdelmoula | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q2820964; position : House of Representatives (member, 2011-2016); Member of the House of Representatives of Morocco (2011-2016); alias : عبد العالي عبد المولى; citizenship : ma; country : ma; birthDate : 1948-05-15; topics : role.pol; role.rca; role.pep; name : Abdelali Abdelmoula; Abdülali Abdülmolla; عبد العالي عبد المولى; deathDate : 2024-02-09; birthPlace : El Jadida; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdelali_Abdelmoula; political : Justice and Development Party; gender : male; firstName : Abdelali; familyPerson : id : NK-gt85jYsxhf3rqHFvBfqgdW; caption : Family; schema : Family; referents : wd-p22-q2820964-q96758917; wd-p40-q2820964-q96758917; datasets : wikidata; first_seen : 2024-06-25T00:47:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; child; person : id : Q96758917; caption : Samir Abdelmoula; schema : Person; referents : evpo-22090785-0b7c-430b-a9ef-0761a326ca72; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : citizenship : ma; wikidataId : Q96758917; name : سمير عبد المولى; Samir Abdelmoula; topics : role.pol; role.rca; role.pep; gender : male; notes : Moroccan politician; political : Justice and Development Party; position : Member of the House of Representatives of Morocco (2016-); firstName : Samir; target : 1; relative : id : Q96758917; caption : Samir Abdelmoula; schema : Person; referents : evpo-22090785-0b7c-430b-a9ef-0761a326ca72; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : citizenship : ma; wikidataId : Q96758917; name : سمير عبد المولى; Samir Abdelmoula; topics : role.pol; role.rca; role.pep; gender : male; notes : Moroccan politician; political : Justice and Development Party; position : Member of the House of Representatives of Morocco (2016-); firstName : Samir; target : 1; sourceUrl : https://www.pjd.ma/197505-ابن-كيران-في-بيت-عبد-العالي-عبد-المولى-ل.html; target : ; familyRelative : id : NK-gt85jYsxhf3rqHFvBfqgdW; caption : Family; schema : Family; referents : wd-p22-q2820964-q96758917; wd-p40-q2820964-q96758917; datasets : wikidata; first_seen : 2024-06-25T00:47:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; child; person : id : Q96758917; caption : Samir Abdelmoula; schema : Person; referents : evpo-22090785-0b7c-430b-a9ef-0761a326ca72; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : citizenship : ma; wikidataId : Q96758917; name : سمير عبد المولى; Samir Abdelmoula; topics : role.pol; role.rca; role.pep; gender : male; notes : Moroccan politician; political : Justice and Development Party; position : Member of the House of Representatives of Morocco (2016-); firstName : Samir; target : 1; relative : id : Q96758917; caption : Samir Abdelmoula; schema : Person; referents : evpo-22090785-0b7c-430b-a9ef-0761a326ca72; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : citizenship : ma; wikidataId : Q96758917; name : سمير عبد المولى; Samir Abdelmoula; topics : role.pol; role.rca; role.pep; gender : male; notes : Moroccan politician; political : Justice and Development Party; position : Member of the House of Representatives of Morocco (2016-); firstName : Samir; target : 1; sourceUrl : https://www.pjd.ma/197505-ابن-كيران-في-بيت-عبد-العالي-عبد-المولى-ل.html; target : ; positionOccupancies : id : evpo-19bb5bad7e2227f729f2602fdea20721346f5cc4; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2820964; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Hamid Chabat
| Id: | Q2821052 | | Name: | Hamid Chabat | | Type: | Person | | Description : | classification : National government (unknown status); name : Hamid Chabat; حميد شباط; Abdelhamid Chabat; firstName : Hamid; alias : Chabat Hamid; Abdelhamid Chabat; حميد شباط; citizenship : ma; wikidataId : Q2821052; lastName : Chabat; country : ma; position : House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-2021); House of Representatives (member, 2011-2016); Member of the House of Representatives of Morocco (2011-2016); Member of the House of Representatives of Morocco (2007-2011); birthDate : 1953-08-17; topics : role.pol; role.rca; role.pep; political : Istiqlal Party; Front of Democratic Forces; notes : Moroccan politician; birthPlace : Taza; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hamid_Chabat; gender : male; familyPerson : id : NK-BuK2DkfFozJXzTLrLFpzms; caption : Family; schema : Family; referents : wd-p40-q2821052-q96758967; wd-p22-q2821052-q96758967; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q96758967; caption : Noufal Chabat; schema : Person; referents : evpo-108a95c2-3ff2-409f-a793-0c8449b754a6; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q96758967; name : Noufal Chabat; نوفل شباط; topics : role.pol; role.rca; role.pep; citizenship : ma; position : Member of the House of Representatives of Morocco (2016-); political : Istiqlal Party; notes : Moroccan politician; gender : male; alias : Naoufel Chabat; Naoufal Chabat; target : 1; relationship : father; child; relative : id : Q96758967; caption : Noufal Chabat; schema : Person; referents : evpo-108a95c2-3ff2-409f-a793-0c8449b754a6; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q96758967; name : Noufal Chabat; نوفل شباط; topics : role.pol; role.rca; role.pep; citizenship : ma; position : Member of the House of Representatives of Morocco (2016-); political : Istiqlal Party; notes : Moroccan politician; gender : male; alias : Naoufel Chabat; Naoufal Chabat; target : 1; target : ; familyRelative : id : NK-BuK2DkfFozJXzTLrLFpzms; caption : Family; schema : Family; referents : wd-p40-q2821052-q96758967; wd-p22-q2821052-q96758967; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q96758967; caption : Noufal Chabat; schema : Person; referents : evpo-108a95c2-3ff2-409f-a793-0c8449b754a6; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q96758967; name : Noufal Chabat; نوفل شباط; topics : role.pol; role.rca; role.pep; citizenship : ma; position : Member of the House of Representatives of Morocco (2016-); political : Istiqlal Party; notes : Moroccan politician; gender : male; alias : Naoufel Chabat; Naoufal Chabat; target : 1; relationship : father; child; relative : id : Q96758967; caption : Noufal Chabat; schema : Person; referents : evpo-108a95c2-3ff2-409f-a793-0c8449b754a6; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q96758967; name : Noufal Chabat; نوفل شباط; topics : role.pol; role.rca; role.pep; citizenship : ma; position : Member of the House of Representatives of Morocco (2016-); political : Istiqlal Party; notes : Moroccan politician; gender : male; alias : Naoufel Chabat; Naoufal Chabat; target : 1; target : ; positionOccupancies : id : NK-P9i69uB3XLMjBVmF8w2zWM; caption : Occupancy; schema : Occupancy; referents : evpo-5d3a663c68cef0b8238d2050b7b191c976317772; evpo-719342aa4229f5155d4cbd6cc1d5b39612bee9d8; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2821052; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : ; id : NK-aPy6azwhVct3vD6Rr7D9oC; caption : Occupancy; schema : Occupancy; referents : wd-78108a727f971b1ad559bb7470515cc4a0adf6bd; wd-ebe45d038101db7342ee4f0edc19b3857c056b6d; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-10-14; status : ended; constituency : Fès-Chamalia constituency; holder : Q2821052; endDate : 2021-07-15; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Abdelkader Aamara
| Id: | Q2821074 | | Name: | Abdelkader Aamara | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ma; firstName : Abdelkader; position : Minister of Equipment, Transport, Logistics and Water (2017-2021); House of Representatives (member, 2016-); Economic, Social and Environmental Council (2025-); country : ma; name : 阿卜杜勒-卡德尔·阿玛拉; Abdelkader Amara; عبد القادر اعمارة; Abdelkader Aamara; alias : Amara Abdelkader; عبدالقادر عمارة; عبدالقادر اعمارة; عبد القادر عمارة; عبد القادر اعمارة; Abdelkader Aamara; topics : role.pol; role.pep; wikidataId : Q2821074; lastName : Amara; birthDate : 1962-01-28; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdelkader_Aamara; notes : Moroccan politician; education : IAV Hassan II; gender : male; religion : Sunni Islam; political : Justice and Development Party; birthPlace : Bouarfa; weakAlias : 阿卜杜勒卡德尔阿马拉; positionOccupancies : id : NK-cFzgHMuNYYbRki6cpSuuNy; caption : Occupancy; schema : Occupancy; referents : wd-573ea0022f070f2b384ebd9682efb41953454242; wd-8ed4f187d8e06d51b8c9a2ab0e4ee335185b0c07; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q2821074; endDate : 2021-10-07; post : id : Q108326051; caption : Minister of Equipment, Transport, Logistics and Water; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Equipment, Transport, Logistics and Water; country : ma; wikidataId : Q108326051; target : ; startDate : 2017-04-05; target : ; id : evpo-c8ad7723cbbde534f81129c6919a59717a3791d8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; holder : Q2821074; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Abdelwahed Radi
| Id: | Q2821217 | | Name: | Abdelwahed Radi | | Type: | Person | | Description : | classification : National government (unknown status); alias : عبدالواحد الراضي; Abdülvahit Radi; عبد الواحد الراضي; Abdelouahed Radi; Radi Abdelwahad; عبد الواحد الرَّاضي; citizenship : ma; country : ma; topics : role.pol; role.rca; role.pep; birthDate : 1935-01-04; wikidataId : Q2821217; position : President of the House of Representatives of Morocco (1997-2007); President of the House of Representatives of Morocco (2010-2011); Member of the House of Representatives of Morocco (2016-2021); House of Representatives (member, 2016-); Minister of Justice (2007-2010); House of Representatives (member, 2011-2016); Member of the House of Representatives of Morocco (2011-2016); Member of the House of Representatives of Morocco (2007-2011); President of the Socialist Union of Popular Forces (2008-2012); firstName : Abdelwahad; name : عبد الواحد الراضي; Abdelwahed Radi; Abdülvahit Radi; lastName : Radi; deathDate : 2023-03-26; birthPlace : Salé; gender : male; political : Socialist Union of Popular Forces; notes : Moroccan politician (1935–2023); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdelwahed_Radi; positionOccupancies : id : NK-TRAJyY4XCSh7YGn4qXEPQL; caption : Occupancy; schema : Occupancy; referents : evpo-0ede6d798d874bacc6f86c0a633e8c4e9a95d9f0; evpo-b05865124bfdd4c17127fac6f33ec607946ddc11; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; holder : Q2821217; target : ; id : wd-4853d872e2421cd558b8a544f65ee7f8c0d16555; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2026-03-06T03:49:58; properties : constituency : Sidi Slimane constituency; endDate : 2021-07-15; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; holder : Q2821217; startDate : 2016-10-14; status : ended; target : ; id : wd-62ba75dcb9471f573223f43c90ec6ba4156bfa16; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-26T02:07:29; last_change : 2025-03-26T21:25:35; properties : startDate : 2010-04-09; status : ended; endDate : 2011-12-19; post : id : Q109658121; caption : President of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q109658121; name : President of the House of Representatives of Morocco; country : ma; target : ; holder : Q2821217; target : ; id : wd-f8435e7b22922fb2195b95119cdb21482f576187; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-26T02:07:29; last_change : 2025-03-26T21:25:35; properties : post : id : Q109658121; caption : President of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q109658121; name : President of the House of Representatives of Morocco; country : ma; target : ; status : ended; endDate : 2007-04-09; holder : Q2821217; startDate : 1997-03-03; target : ; familyRelative : id : wd-p1038-q2821217-q96758673; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : relationship : relative; father's brother; fraternal nephew; relative : id : Q96758673; caption : Yassine Radi; schema : Person; referents : evpo-e97b4f74-78db-4b8a-8216-5d59238a52c5; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : ياسين الراضي; Yassine Radi; wikidataId : Q96758673; topics : role.pol; role.rca; role.pep; citizenship : ma; political : Constitutional Union; position : Member of the House of Representatives of Morocco (2016-); notes : Moroccan politician; gender : male; firstName : Yassine; target : 1; person : id : Q96758673; caption : Yassine Radi; schema : Person; referents : evpo-e97b4f74-78db-4b8a-8216-5d59238a52c5; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : ياسين الراضي; Yassine Radi; wikidataId : Q96758673; topics : role.pol; role.rca; role.pep; citizenship : ma; political : Constitutional Union; position : Member of the House of Representatives of Morocco (2016-); notes : Moroccan politician; gender : male; firstName : Yassine; target : 1; target : ; familyPerson : id : wd-p1038-q2821217-q96758673; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-26T20:14:32; properties : relationship : relative; father's brother; fraternal nephew; relative : id : Q96758673; caption : Yassine Radi; schema : Person; referents : evpo-e97b4f74-78db-4b8a-8216-5d59238a52c5; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : ياسين الراضي; Yassine Radi; wikidataId : Q96758673; topics : role.pol; role.rca; role.pep; citizenship : ma; political : Constitutional Union; position : Member of the House of Representatives of Morocco (2016-); notes : Moroccan politician; gender : male; firstName : Yassine; target : 1; person : id : Q96758673; caption : Yassine Radi; schema : Person; referents : evpo-e97b4f74-78db-4b8a-8216-5d59238a52c5; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : ياسين الراضي; Yassine Radi; wikidataId : Q96758673; topics : role.pol; role.rca; role.pep; citizenship : ma; political : Constitutional Union; position : Member of the House of Representatives of Morocco (2016-); notes : Moroccan politician; gender : male; firstName : Yassine; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Asma Chaabi
| Id: | Q2866705 | | Name: | Asma Chaabi | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q2866705; firstName : Asmaa; Asma; position : House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-2021); topics : role.pol; role.rca; role.pep; lastName : Chaabi; country : ma; alias : أسماء الشعبي; Asma Chaâbi; Шааби, Асма; اسماء الشعبي; ASMA CHAABI; Asmaa Chaâbi; Chaabi Asmaa; citizenship : ma; name : أسماء الشعبي; Asmaa Chaabi; اسما الشعبی; Asma Chaabi; Ասմա Շաաբի; Asmaa Chaâbi; Асма Шааби; birthDate : 1962-09-10; birthPlace : Kenitra; political : Party of Progress and Socialism; National Rally of Independents; Authenticity and Modernity Party; education : University of Westminster; weakAlias : الامازيغية; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Asma_Chaabi; gender : female; notes : Moroccan politician; positionOccupancies : id : NK-f7jqfTX5ERatfAPTERAh3r; caption : Occupancy; schema : Occupancy; referents : wd-d26bbd6805ddeb2907ffe5150e58128eaf013ab8; wd-07ebc86ae4973a04eed457489cd9a3a51eef95ee; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q2866705; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; status : ended; endDate : 2021-07-15; constituency : Essaouira constituency; startDate : 2016-10-14; target : ; id : evpo-1b62f3ca78b9c25c9386d11c601a4387d5ccea73; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q2866705; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : ; familyPerson : id : wd-p22-q2866705-q3314458; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q3314458; caption : Miloud Chaabi; schema : Person; referents : ; datasets : wikidata; origin : Miloud Chaabi; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q3314458; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Miloud_Chaabi; political : Party of Progress and Socialism; Environment and Sustainable Development Party; Istiqlal Party; birthPlace : المزيلات; topics : role.pol; role.rca; citizenship : ma; name : Miloud Chaabi; Милуд Шааби; Միլուդ Շաաբի; Miloud Chaâbi; ميلود الشعبي; 米盧德·沙比; position : Member of the House of Representatives of Morocco (2002-2014); deathDate : 2016-04-16; birthDate : 1930-09-15; gender : male; firstName : Miloud; notes : Moroccan businessman and politician (1930–2016); target : 1; person : Q2866705; relationship : father; target : ; id : wd-p3373-q27962429-q2866705; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q27962429; caption : Fouzia lklma; schema : Person; referents : evpo-cc4e7115-3646-4abf-bef8-77809b032f81; datasets : wd_peps; wd_categories; wikidata; origin : Faouzi Chaâbi; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; role.rca; role.pep; citizenship : ma; wikidataId : Q27962429; name : فوزي الشعبي; Fouzia lklma; Faouzi Chaâbi; Фаузи Шааби; Ֆաուզի Շաաբի; Faouzi Chaabi; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Faouzi_Chaâbi; position : Member of the House of Representatives of Morocco (2007-2011); Member of the House of Representatives of Morocco (2016-2021); notes : Moroccan politician; political : Party of Progress and Socialism; Authenticity and Modernity Party; gender : male; firstName : Faouzi; target : 1; person : id : Q27962429; caption : Fouzia lklma; schema : Person; referents : evpo-cc4e7115-3646-4abf-bef8-77809b032f81; datasets : wd_peps; wd_categories; wikidata; origin : Faouzi Chaâbi; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; role.rca; role.pep; citizenship : ma; wikidataId : Q27962429; name : فوزي الشعبي; Fouzia lklma; Faouzi Chaâbi; Фаузи Шааби; Ֆաուզի Շաաբի; Faouzi Chaabi; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Faouzi_Chaâbi; position : Member of the House of Representatives of Morocco (2007-2011); Member of the House of Representatives of Morocco (2016-2021); notes : Moroccan politician; political : Party of Progress and Socialism; Authenticity and Modernity Party; gender : male; firstName : Faouzi; target : 1; relationship : sibling; target : ; familyRelative : id : wd-p3373-q27962429-q2866705; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q27962429; caption : Fouzia lklma; schema : Person; referents : evpo-cc4e7115-3646-4abf-bef8-77809b032f81; datasets : wd_peps; wd_categories; wikidata; origin : Faouzi Chaâbi; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; role.rca; role.pep; citizenship : ma; wikidataId : Q27962429; name : فوزي الشعبي; Fouzia lklma; Faouzi Chaâbi; Фаузи Шааби; Ֆաուզի Շաաբի; Faouzi Chaabi; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Faouzi_Chaâbi; position : Member of the House of Representatives of Morocco (2007-2011); Member of the House of Representatives of Morocco (2016-2021); notes : Moroccan politician; political : Party of Progress and Socialism; Authenticity and Modernity Party; gender : male; firstName : Faouzi; target : 1; person : id : Q27962429; caption : Fouzia lklma; schema : Person; referents : evpo-cc4e7115-3646-4abf-bef8-77809b032f81; datasets : wd_peps; wd_categories; wikidata; origin : Faouzi Chaâbi; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.pol; role.rca; role.pep; citizenship : ma; wikidataId : Q27962429; name : فوزي الشعبي; Fouzia lklma; Faouzi Chaâbi; Фаузи Шааби; Ֆաուզի Շաաբի; Faouzi Chaabi; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Faouzi_Chaâbi; position : Member of the House of Representatives of Morocco (2007-2011); Member of the House of Representatives of Morocco (2016-2021); notes : Moroccan politician; political : Party of Progress and Socialism; Authenticity and Modernity Party; gender : male; firstName : Faouzi; target : 1; relationship : sibling; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Rkia Derham
| Id: | Q29270268 | | Name: | Rkia Derham | | Type: | Person | | Description : | classification : National government (unknown status); alias : Rquiya Eddarhem; رقية الدرهم; Rkia Derham; ارقية الدرهم; country : ma; name : رقية الدرهم; Rkia Derham; Rquiya EDDARHEM; citizenship : ma; topics : role.pol; role.pep; position : House of Representatives (member, 2011-2016); Member of the House of Representatives of Morocco (2011-2016); wikidataId : Q29270268; birthDate : 1978; gender : female; education : International Institute for Higher Education in Morocco; firstName : Rkia; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rkia_Derham; lastName : Derham; birthPlace : Laayoune; political : Socialist Union of Popular Forces; positionOccupancies : id : evpo-5576074cf92c03aee5d1c62229a0c3bec52fdca3; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q29270268; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Driss Lachgar
| Id: | Q3039498 | | Name: | Driss Lachgar | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Driss; name : Driss LACHGUAR; إدريس لشكر; ادريس لشكر; Driss Lachgar; citizenship : ma; wikidataId : Q3039498; country : ma; alias : Driss Lachguar; إدريس لشكر; ادريس لشكر; Driss Lachgar; birthDate : 1954-09-25; topics : role.pol; role.pep; position : first secretary (2012-); الوزير المكلف بالعلاقات مع البرلمان (2010-2012); House of Representatives (member, 2011-2016); Member of the House of Representatives of Morocco; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Driss_Lachgar; gender : male; political : Socialist Union of Popular Forces; education : Mohammed V University; birthPlace : Rabat; positionOccupancies : id : NK-GK5nfUy6sy4skm43QYjb8U; caption : Occupancy; schema : Occupancy; referents : wd-9e797e62e7bdad0d76d17e335e723a89bd07072a; wd-1993567b5171c4581b0a829d0ba72e2081da642f; 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 : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; holder : Q3039498; target : ; id : evpo-8bddefee8b8670d92f71026f48c0957da3246da8; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; holder : Q3039498; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Fatima Ezzahra El Mansouri
| Id: | Q3067221 | | Name: | Fatima Ezzahra El Mansouri | | Type: | Person | | Description : | classification : National government (current); name : فاطمہ الزہرا المنصوری; Fatima Ezzahra ELMANSOURI; فاطمة الزهراء المنصوري; Fatima-Zahra Mansouri; فاطمه الزهراء المنصورى; Fatima Ezzahra El Mansouri; Fatima Zahra Mansouri; alias : رئيسة الحكومة المغربية; فاطمة الزهراء المنصوري; boufarissi Yassine; Fatima-Zahra Mansouri; Fatima al-Mansouri; El Mansouri Fatima Ezzahra; FATIMA EZZAHRA EL MANSOURI; Fatima Zahra Mansouri; wikidataId : Q3067221; position : Minister of National Territory Planning, Land Planning, Housing and City Policy (Morocco) (2021-); Minister of National Lands, Housing, & Urban Planning & Policy; Mayor of Marrakesh (2021-); House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-2021); Mayor of Marrakesh (2009-2015); House of Representatives (member, 2011-2016); Member of the House of Representatives of Morocco (2011-2016); firstName : Fatima; birthDate : 1976-01-03; country : ma; lastName : Mansouri; El Mansouri; citizenship : ma; topics : role.pol; role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/morocco; political : Authenticity and Modernity Party; education : New York University; Mohammed V University; University of Montpellier; notes : Moroccan politician; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fatima_Ezzahra_El_Mansouri; birthPlace : Marrakesh; positionOccupancies : id : NK-CtXtsb2FTgMvu5mUmGmmKi; caption : Occupancy; schema : Occupancy; referents : evpo-cb6a30e0fd1d8f233e6e578c8465fbd268519150; evpo-1ce1c0b4c95c6e26b368eeeda76ee867dd68f8fe; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3067221; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : ; id : NK-fZ7cfoGaouTSx7jAmHiBea; caption : Occupancy; schema : Occupancy; referents : wd-7a8cb74c1e97199f3321fdc78c7326c758dd7bdd; wd-683c84330de4c1d2e465974b1fc794b34e9cbeb6; 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 : Q3067221; post : id : Q109652471; caption : Minister of National Territory Planning, Land Planning, Housing and City Policy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; wikidataId : Q109652471; country : ma; name : Minister of National Territory Planning, Land Planning, Housing and City Policy; target : ; startDate : 2021-10-07; target : ; id : NK-hgxa7F9oNKA8LEaDeKhczb; caption : Occupancy; schema : Occupancy; referents : wd-7716c8aa4c0664e696b870d9a87c664402107792; wd-66716d403749780937498cfb714c8a63f3e57764; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2021-07-15; status : ended; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; startDate : 2016-10-14; holder : Q3067221; constituency : El Medina-Sidi Youssef Ben Ali constituency; target : ; id : us-cia-7a4878fc92a35f652387f65c17c63e7f2138a9c8; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q3067221; status : current; post : id : us-cia-0d944079e5568eb6df7af716528b3fb48736d924; caption : Minister of National Lands, Housing, & Urban Planning & Policy; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of National Lands, Housing, & Urban Planning & Policy; country : ma; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Abdelghani Mzoudi
| Id: | Q307866 | | Name: | Abdelghani Mzoudi | | Type: | Person | | Description : | lastName : MAZUTI; MAZWATI; Mzoudi; MZOUDI; Мзуди; birthDate : 1972-12-06; alias : MAZWATI, Abdelghani; Abdelghani MAZWATI; Aбделгани Мзуди; Абделгани Мзуати, Абделгани Мазути; Abdelghani Mzwati, Abdelghani Mazuti; MAZUTI, Abdelghani; Abdelghani MAZUTI; firstName : Abdelghani; Aбделгани; passportNumber : M271392; F 879567 ; M 271392; F 879567; citizenship : ma; birthPlace : Маракеш, Мароко; Marrakech, Morocco; Marrakesh; notes : (also ABDELGHANI MAZUTI, ABDELGHANI MAZWATI); Moroccan terrorist; For travelling abroad can use passport № F 879567, passport № M 271392 or identity card No Е 427689.; (also ABDELGHANI MAZWATI, ABDELGHANI MZOUDI); притежава марокански паспорт F 879567, издаден на 29 април 1992 г. в Маракеш със срок на валидност до 29 април 1997 г. Паспортът е продължен до 28 февруари 2002 г. Мзуди притежава и друг марокански паспорт M 271392, издаден на 4 декември 2000г. от Консулството на Мароко в Берлин, Германия. Мзуди притежава мароканска лична карта Е 427689, издадена на 20 март 2001 г. от Генералното консулство на Мароко в Дюселдорф, Германия; (also ABDELGHANI MAZUTI, ABDELGHANI MZOUDI); idNumber : E 427689; Е 427689; topics : debarment; export.control; sanction; name : عبدالغنی مزودی; Abdelghani MZOUDI; Abdelghani Mzoudi; ABDELGHANI MAZUTI; MZOUDI, Abdelghani; ABDELGHANI MAZWATI; عبد الغني مزودي; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7842; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; address : 21149 HAMBURG; Marienstrasse 54 Hamburg Germany; Marienstrasse 54, Hamburg; Op de Wisch 15, 21149 Hamburg; Op de Wisch 15 Hamburg 21149 Germany; country : us; de; ma; programId : US-TERR; addressEntity : id : addr-5d0b2ab4bbf5260a44620a77eeea0448badf85ac; caption : Marienstrasse 54, Hamburg; 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 : Marienstrasse 54; country : de; full : Marienstrasse 54, Hamburg; city : Hamburg; target : ; id : addr-52169c345d32cec57cb76862633ce15c4f1cbdb3; caption : Op de Wisch 15, 21149 Hamburg; 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 : Op de Wisch 15; country : de; full : Op de Wisch 15, 21149 Hamburg; city : Hamburg; postalCode : 21149; target : ; createdAt : 2005-05-25; uniqueEntityId : V3UDXQM3JAC7; weakAlias : Mzoudi; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abdelghani_Mzoudi; wikidataId : Q307866; identification : id : ofac-0ba0bce8d81f7f4d7bb86002541ee1782beba2df; caption : M271392; 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 : 2000-12-04; number : M271392; country : ma; holder : Q307866; type : Passport; target : ; id : ofac-2ca3c4502dbcbae8363899dd07698d3e3b58bfa2; caption : F 879567; 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 : 1992-04-29; number : F 879567; country : ma; type : Passport; holder : Q307866; target : ; id : ofac-c476812c9d6a02b82df72a82652cf4e69b28cd71; caption : E 427689; schema : Identification; 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 : Q307866; startDate : 2001-03-20; country : ma; type : Moroccan Personal ID No.; number : E 427689; target : ; sanctions : id : ofac-36cb09b5347965ac22b692e7cb4f1cf1734acbba; 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; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; provisions : Block; SDGT; country : us; authorityId : 7842; entity : Q307866; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-31f7b45250a755e52db6575596c7dacbc3cde744; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R7F1; provisions : Prohibition/Restriction; country : us; program : Reciprocal; entity : Q307866; target : ; id : usgsa-a0b9cf51b54ce5c2fbee9d08403fca32dffd9cad; caption : 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; authorityId : S4MR3R7F2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : Q307866; listingDate : 2005-05-25; summary : PII data has been masked from view; target : ; id : usgsa-b39adf7e1862bd5fd1eb768a50564e7fa45ac1f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR3P80Z; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; program : Reciprocal; entity : Q307866; target : | | Datasets: | us_trade_csl; us_ofac_sdn; bg_omnio_poi; wikidata; tw_shtc; us_sam_exclusions |
Habib El Malki
| Id: | Q3125332 | | Name: | Habib El Malki | | Type: | Person | | Description : | classification : National government (unknown status); position : president (2017-2021); House of Representatives (member, 2016-); House of Representatives (member, 2011-2016); Member of the House of Representatives of Morocco (2011-2016); Member of the House of Representatives of Morocco (2007-2011); Minister of Education (2002-2007); citizenship : ma; lastName : Elmalki; alias : فضاء الرئاسة: الولاية التشريعية 2016-2021; Habib El Maliki; حبيب المالكي; Elmalki Elhabib; Habib el-Malki; الحبيب المالكي; name : حبيب المالكى; ハビブ・エル・マルキ; 哈比博·马勒克; Habib El Malki; حبيب المالكي; Habib el-Malki; Habib El Maliki; firstName : Habib; topics : role.pol; role.pep; country : ma; wikidataId : Q3125332; birthDate : 1946-05-15; notes : Moroccan politician; birthPlace : Boujad; political : Socialist Union of Popular Forces; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Habib_El_Malki; gender : male; positionOccupancies : id : NK-BNbFmLrX2WfP7WwtM95FWk; caption : Occupancy; schema : Occupancy; referents : evpo-90b6977e607cb124199f8ab8010e1a2fab1584d9; evpo-1ddb8573e30fe4545301b3d1d8dc9d63def78e05; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; holder : Q3125332; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Lahcen Daoudi
| Id: | Q3216318 | | Name: | Lahcen Daoudi | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q3216318; alias : Daoudi Lahcen; لحسن الداودي; birthDate : 1947-05-05; topics : role.pol; role.pep; citizenship : ma; name : Lahcen Daoudi; لحسن الداودي; لحسن الداودى; firstName : Lahcen; country : ma; position : House of Representatives (member, 2016-); lastName : Daoudi; political : Justice and Development Party; birthPlace : Beni Mellal; education : Sidi Mohamed Ben Abdellah University; gender : male; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lahcen_Daoudi; positionOccupancies : id : evpo-893439159c16b202e0a8577a31bcc1c029fbafa6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3216318; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Mohamed Abbou
| Id: | Q3318288 | | Name: | Mohamed Abbou | | Type: | Person | | Description : | classification : National government (unknown status); alias : MOHAMMED ABBOU; Abbou Mohamed; محمد عبو; position : Member of the House of Representatives of Morocco (1997-2011); House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-2021); firstName : Mohamed; country : ma; name : محمد عبو; Mohamed Abbou; lastName : Abbou; citizenship : ma; wikidataId : Q3318288; topics : role.pol; role.pep; birthDate : 1959-01-01; education : École normale supérieure Paris-Saclay; IAV Hassan II; University of the Mediterranean - Aix Marseille II; political : National Rally of Independents; notes : Moroccan politician & businessman; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohamed_Abbou_(Moroccan_politician); gender : male; birthPlace : Taounate; positionOccupancies : id : NK-97h8EnoocJqmiJt96UzQJy; caption : Occupancy; schema : Occupancy; referents : wd-0dd1415b5c21e3e068d56b54461725ac7ee84186; wd-1411c5d2bb96f5f66d5f20b3597535f8ec051a62; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q3318288; status : ended; constituency : Taounat-Tissa constituency; startDate : 2016-10-14; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; endDate : 2021-07-15; target : ; id : evpo-36c9fec41a9527748aeffaa8e6732bf7d5922694; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3318288; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Mohamed Najib Boulif
| Id: | Q3318744 | | Name: | Mohamed Najib Boulif | | Type: | Person | | Description : | classification : National government (unknown status); alias : Najib Boulif; محمد نجيب بوليف; モハメッド・ナジブ・ブリフ; Najib Boulif Mohamed; topics : role.pol; role.pep; position : House of Representatives (member, 2016-); firstName : Mohamed; wikidataId : Q3318744; name : Mohamed Najib Boulif; モハメッド・ナジブ・ブリフ; محمد نجيب بوليف; lastName : Najib Boulif; country : ma; citizenship : ma; birthDate : 1964-01-01; education : Sidi Mohamed Ben Abdellah University; Panthéon-Assas University Paris; gender : male; wikipediaUrl : https://en.wikipedia.org/wiki/Mohamed_Najib_Boulif; birthPlace : Tangier; political : Justice and Development Party; notes : Moroccan politician; positionOccupancies : id : evpo-61730f0e4c0eb6b380e299ba99e5aee6292f65c5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3318744; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Mustapha Mansouri
| Id: | Q3328975 | | Name: | Mustapha Mansouri | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; country : ma; position : president (2007-2010); Member of the House of Representatives of Morocco (2016-2018); House of Representatives (member, 2016-); ambassador of Morocco to Saudi Arabia (2018-); House of Representatives (member, 2011-2016); alias : Mansouri Mustapha; مصطفى المنصوري; المصطفى المنصوري; wikidataId : Q3328975; name : Mustapha Mansouri; مصطفى المنصوري; birthDate : 1953-08-22; lastName : Mansouri; citizenship : ma; firstName : Mustapha; political : National Rally of Independents; birthPlace : Nador; education : Paris Nanterre University (1978); Mohammed V University (1991); University of Reims (1976); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mustapha_Mansouri; notes : A Moroccan politician residing in Saudi Arabia since April 20, 2018; positionOccupancies : id : NK-3qAUtVvQAFPjumb62NeMKY; caption : Occupancy; schema : Occupancy; referents : evpo-ef7e04d463a0bffa4d86822c54c674ab75fe456f; evpo-c570cb84252547d5ea7c2bcdf30fcc4fdb64b822; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3328975; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : ; id : NK-E44VHNDbCSWGGJVkL4ygXu; caption : Occupancy; schema : Occupancy; referents : wd-18f9599fde85a7994cfcf14259d9699cf528e36c; wd-7684f811202c82348643bdb03a381b0b0417455d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-04-20; holder : Q3328975; post : id : Q38258008; caption : ambassador of Morocco to Saudi Arabia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; name : ambassador of Morocco to Saudi Arabia; wikidataId : Q38258008; country : sa; target : ; target : ; familyPerson : id : wd-p3373-q16914098-q3328975; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q3328975; relationship : sibling; relative : id : Q16914098; caption : Mimoun Mansouri; schema : Person; referents : ; datasets : wikidata; origin : Mimoun Mansouri; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : Mimoun Mansouri; ميمون منصوري; firstName : Mimoun; gender : male; birthDate : 1946; wikidataId : Q16914098; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mimoun_Mansouri; citizenship : ma; topics : role.rca; mil; birthPlace : Al Aaroui; notes : Moroccan Royal Guard general; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Noureddine Lazrek
| Id: | Q3344896 | | Name: | Noureddine Lazrek | | Type: | Person | | Description : | classification : National government (unknown status); name : Noureddine Lazrek; نور الدين الأزرق; country : ma; firstName : Noureddine; alias : نور الدين الازرق; Lazrek Noureddine; نور الدين الأزرق; lastName : Lazrek; position : Member of the House of Representatives of Morocco (2016-2021); House of Representatives (member, 2016-); House of Representatives (member, 2011-2016); Member of the House of Representatives of Morocco (2011-2016); Member of the House of Representatives of Morocco (2007-2011); birthDate : 1957-04-25; wikidataId : Q3344896; topics : role.pol; role.pep; citizenship : ma; birthPlace : Fez; political : National Rally of Independents; notes : Moroccan politician and physician; wikipediaUrl : https://arwiki.wikipedia.org/wiki/نور_الدين_الأزرق; gender : male; positionOccupancies : id : NK-fKCDmZxco92GRgjTn6ZP8p; caption : Occupancy; schema : Occupancy; referents : evpo-feb126f1ae40d609329eaee989598be0d2dc4c29; evpo-47df87a5a00beb8872eb2305338dde5e8131d824; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; holder : Q3344896; target : ; id : NK-nACQSrzEgQtfrhSQmRWs2o; caption : Occupancy; schema : Occupancy; referents : wd-d289c5f40dac9f3543fa3e3700ea7d37310149b4; wd-987470fb2a58cb9f1c7dd7ac8b52388aecfa2c0c; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2021-07-15; constituency : Salé-Médina constituency; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; holder : Q3344896; startDate : 2016-10-14; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Nouzha Skalli
| Id: | Q3345301 | | Name: | Nouzha Skalli | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ma; alias : نزهة الصقلي; wikidataId : Q3345301; firstName : Nezha; name : Nouzha Skalli; نزهة الصقلي; country : ma; website : http://www.nouzhaskalli.net/; position : House of Representatives (member, 2011-2016); birthDate : 1950-05-25; topics : role.pol; role.rca; role.pep; birthPlace : El Jadida; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nouzha_Skalli; political : Party of Progress and Socialism; gender : female; positionOccupancies : id : evpo-68d2d93a5733231528e8a98315b3156df8a7a0cf; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3345301; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : ; familyPerson : id : wd-p3373-q3345301-q50366932; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q50366932; caption : Touria Skalli; schema : Person; referents : evpo-5f8bf426-dee2-4dba-8fb9-bb0799936cf9; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : تريا الصقلي; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); lastName : Skalli; alias : تريا الصقلي; ثرية الصقلي; Skalli Touria; firstName : Touria; wikidataId : Q50366932; topics : role.pol; role.rca; role.pep; birthDate : 1955; citizenship : ma; name : تريا الصقلي; Touria Skalli; country : ma; position : House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-2021); education : Lycée Lyautey (1973); Pierre and Marie Curie University (1976); gender : female; birthPlace : El Jadida; notes : Moroccan politician and OB-GYN; political : Party of Progress and Socialism; wikipediaUrl : https://arwiki.wikipedia.org/wiki/تريا_الصقلي; target : 1; relationship : sibling; relative : id : Q50366932; caption : Touria Skalli; schema : Person; referents : evpo-5f8bf426-dee2-4dba-8fb9-bb0799936cf9; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : تريا الصقلي; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); lastName : Skalli; alias : تريا الصقلي; ثرية الصقلي; Skalli Touria; firstName : Touria; wikidataId : Q50366932; topics : role.pol; role.rca; role.pep; birthDate : 1955; citizenship : ma; name : تريا الصقلي; Touria Skalli; country : ma; position : House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-2021); education : Lycée Lyautey (1973); Pierre and Marie Curie University (1976); gender : female; birthPlace : El Jadida; notes : Moroccan politician and OB-GYN; political : Party of Progress and Socialism; wikipediaUrl : https://arwiki.wikipedia.org/wiki/تريا_الصقلي; target : 1; target : ; id : wd-p3373-q3345301-q96756982; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q96756982; caption : Badia Skalli; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Badia Skalli; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : citizenship : ma; birthDate : 1944; name : بديعة الصقلي; Badia Skalli; topics : role.pol; role.rca; role.pep; wikidataId : Q96756982; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Badia_Skalli; political : Socialist Union of Popular Forces; National Union of Popular Forces; education : Mohammed V University; gender : female; position : Member of the House of Representatives of Morocco (1993-2002); birthPlace : El Jadida; target : 1; relationship : sibling; relative : id : Q96756982; caption : Badia Skalli; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Badia Skalli; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : citizenship : ma; birthDate : 1944; name : بديعة الصقلي; Badia Skalli; topics : role.pol; role.rca; role.pep; wikidataId : Q96756982; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Badia_Skalli; political : Socialist Union of Popular Forces; National Union of Popular Forces; education : Mohammed V University; gender : female; position : Member of the House of Representatives of Morocco (1993-2002); birthPlace : El Jadida; target : 1; target : ; familyRelative : id : wd-p3373-q3345301-q50366932; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q50366932; caption : Touria Skalli; schema : Person; referents : evpo-5f8bf426-dee2-4dba-8fb9-bb0799936cf9; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : تريا الصقلي; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); lastName : Skalli; alias : تريا الصقلي; ثرية الصقلي; Skalli Touria; firstName : Touria; wikidataId : Q50366932; topics : role.pol; role.rca; role.pep; birthDate : 1955; citizenship : ma; name : تريا الصقلي; Touria Skalli; country : ma; position : House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-2021); education : Lycée Lyautey (1973); Pierre and Marie Curie University (1976); gender : female; birthPlace : El Jadida; notes : Moroccan politician and OB-GYN; political : Party of Progress and Socialism; wikipediaUrl : https://arwiki.wikipedia.org/wiki/تريا_الصقلي; target : 1; relationship : sibling; relative : id : Q50366932; caption : Touria Skalli; schema : Person; referents : evpo-5f8bf426-dee2-4dba-8fb9-bb0799936cf9; datasets : everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories; origin : تريا الصقلي; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); lastName : Skalli; alias : تريا الصقلي; ثرية الصقلي; Skalli Touria; firstName : Touria; wikidataId : Q50366932; topics : role.pol; role.rca; role.pep; birthDate : 1955; citizenship : ma; name : تريا الصقلي; Touria Skalli; country : ma; position : House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-2021); education : Lycée Lyautey (1973); Pierre and Marie Curie University (1976); gender : female; birthPlace : El Jadida; notes : Moroccan politician and OB-GYN; political : Party of Progress and Socialism; wikipediaUrl : https://arwiki.wikipedia.org/wiki/تريا_الصقلي; target : 1; target : ; id : wd-p3373-q3345301-q96756982; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q96756982; caption : Badia Skalli; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Badia Skalli; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : citizenship : ma; birthDate : 1944; name : بديعة الصقلي; Badia Skalli; topics : role.pol; role.rca; role.pep; wikidataId : Q96756982; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Badia_Skalli; political : Socialist Union of Popular Forces; National Union of Popular Forces; education : Mohammed V University; gender : female; position : Member of the House of Representatives of Morocco (1993-2002); birthPlace : El Jadida; target : 1; relationship : sibling; relative : id : Q96756982; caption : Badia Skalli; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Badia Skalli; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : citizenship : ma; birthDate : 1944; name : بديعة الصقلي; Badia Skalli; topics : role.pol; role.rca; role.pep; wikidataId : Q96756982; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Badia_Skalli; political : Socialist Union of Popular Forces; National Union of Popular Forces; education : Mohammed V University; gender : female; position : Member of the House of Representatives of Morocco (1993-2002); birthPlace : El Jadida; target : 1; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Omar Hejira
| Id: | Q3351862 | | Name: | Omar Hejira | | Type: | Person | | Description : | classification : National government (unknown status); name : Omar Hejira; عمر حجيرة; citizenship : ma; topics : role.pol; role.rca; role.pep; birthDate : 1967; alias : Omar Hjira; عمر حجيرة; wikidataId : Q3351862; position : Representative of the Parliamentary Assembly of the Council of Europe (2015-2016); Member of the House of Representatives of Morocco (2017-2021); substitute member of the Parliamentary Assembly of the Council of Europe (2016-2017); substitute member of the Parliamentary Assembly of the Council of Europe (2014-2015); House of Representatives (member, 2011-2016); Representative of the Parliamentary Assembly of the Council of Europe (2013-2014); country : ma; firstName : Omar; birthPlace : Oujda; gender : male; political : Istiqlal Party; notes : Moroccan politician; positionOccupancies : id : NK-mnw4yxwdtxFHmhkTQSzDEQ; caption : Occupancy; schema : Occupancy; referents : wd-aa7c547f1cff833de3f4ad900a33dad4dc77d114; wd-3c02d0a7750f72b6c67d58680764464d0d60a2c4; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2021-07-15; constituency : Oujda-Angad constituency; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; holder : Q3351862; startDate : 2017-11-09; status : ended; target : ; id : evpo-f4c17af0fc82af948dbf771aef0f7c786cadb179; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; holder : Q3351862; target : ; familyPerson : id : wd-p22-q24203093-q3351862; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; person : Q3351862; relative : id : Q24203093; caption : Abderrahmane Hejira; schema : Person; referents : ; datasets : wikidata; origin : Abderrahmane Hejira; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : birthDate : 1931; wikidataId : Q24203093; deathDate : 2001-12; notes : Moroccan politician; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Abderrahmane_Hejira; name : عبد الرحمان حجيرة; Abderrahmane Hejira; topics : role.pol; role.rca; gender : male; political : Istiqlal Party; target : 1; target : ; id : wd-p3373-q2827676-q3351862; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q2827676; caption : Ahmed Taoufiq Hejira; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Ahmed Toufiq Hejira; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Ahmed Taoufiq Hejira; Ahmed Toufiq Hejira; أحمد توفيق حجيرة; wikidataId : Q2827676; birthDate : 1959; topics : role.pol; role.rca; role.pep; citizenship : ma; gender : male; notes : Moroccan politician; political : Istiqlal Party; birthPlace : Oujda; alias : Ahmed Taoufik Hejira; toufiq Hjira; توفيق احجيرة; firstName : Ahmed; education : Mohammed V University; Université de Montréal; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ahmed_Toufiq_Hejira; target : 1; relationship : sibling; relative : id : Q2827676; caption : Ahmed Taoufiq Hejira; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Ahmed Toufiq Hejira; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Ahmed Taoufiq Hejira; Ahmed Toufiq Hejira; أحمد توفيق حجيرة; wikidataId : Q2827676; birthDate : 1959; topics : role.pol; role.rca; role.pep; citizenship : ma; gender : male; notes : Moroccan politician; political : Istiqlal Party; birthPlace : Oujda; alias : Ahmed Taoufik Hejira; toufiq Hjira; توفيق احجيرة; firstName : Ahmed; education : Mohammed V University; Université de Montréal; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ahmed_Toufiq_Hejira; target : 1; target : ; familyRelative : id : wd-p3373-q2827676-q3351862; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q2827676; caption : Ahmed Taoufiq Hejira; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Ahmed Toufiq Hejira; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Ahmed Taoufiq Hejira; Ahmed Toufiq Hejira; أحمد توفيق حجيرة; wikidataId : Q2827676; birthDate : 1959; topics : role.pol; role.rca; role.pep; citizenship : ma; gender : male; notes : Moroccan politician; political : Istiqlal Party; birthPlace : Oujda; alias : Ahmed Taoufik Hejira; toufiq Hjira; توفيق احجيرة; firstName : Ahmed; education : Mohammed V University; Université de Montréal; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ahmed_Toufiq_Hejira; target : 1; relationship : sibling; relative : id : Q2827676; caption : Ahmed Taoufiq Hejira; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Ahmed Toufiq Hejira; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Ahmed Taoufiq Hejira; Ahmed Toufiq Hejira; أحمد توفيق حجيرة; wikidataId : Q2827676; birthDate : 1959; topics : role.pol; role.rca; role.pep; citizenship : ma; gender : male; notes : Moroccan politician; political : Istiqlal Party; birthPlace : Oujda; alias : Ahmed Taoufik Hejira; toufiq Hjira; توفيق احجيرة; firstName : Ahmed; education : Mohammed V University; Université de Montréal; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ahmed_Toufiq_Hejira; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Rachid Talbi Alami
| Id: | Q3416205 | | Name: | Rachid Talbi Alami | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q3416205; position : President of the House of Representatives of Morocco (2021-); House of Representatives (member, 2016-); President of the House of Representatives of Morocco (2014-2017); House of Representatives (member, 2011-2016); alias : Talbi Alami Rachid; رشيد الطالبي العلمي; Rachid Talbi el-Alami; Rachid Talbi EL Alami; راشيد الطالبي العلمي; firstName : Rachid; lastName : Talbi Alami; name : Rachid Talbi Alami; 阿拉米; رشيد الطالبى العلمى; رشيد الطالبي العلمي; citizenship : ma; country : ma; birthDate : 1958; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rachid_Talbi_Alami; notes : Moroccan politician; political : National Rally of Independents; education : Mohammed V University; gender : male; birthPlace : Tétouan; positionOccupancies : id : NK-MqtfvVhDd92vCXN3tPsVg4; caption : Occupancy; schema : Occupancy; referents : wd-1a3fe83692f6a50541aafba5298dbee7e6347bd4; wd-7e25eb8a01257acd3e0f2326506f6c8ae7816033; datasets : wd_peps; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109658121; caption : President of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q109658121; name : President of the House of Representatives of Morocco; country : ma; target : ; startDate : 2021-10-09; holder : Q3416205; target : ; id : NK-SeR4rFyiwAri7x2PpRNTws; caption : Occupancy; schema : Occupancy; referents : evpo-ea7ecf80afda5a26190e0e519c3575848cf52687; evpo-e95aff15b33ea39f10321620234ad3a7a2b0a5ed; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3416205; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : ; id : NK-eVjdhAPFWFcgLZHS2p65xF; caption : Occupancy; schema : Occupancy; referents : wd-b73ffecca399c042a97f2694c881c1511069475e; wd-a349833479a6516d702750d8c1f582c3b94cad3c; datasets : wd_peps; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q109658121; caption : President of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q109658121; name : President of the House of Representatives of Morocco; country : ma; target : ; status : ended; startDate : 2014-04-11; endDate : 2017-01-16; holder : Q3416205; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Yasmina Baddou
| Id: | Q3571915 | | Name: | Yasmina Baddou | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Yasmina; citizenship : ma; country : ma; birthDate : 1962-10-23; wikidataId : Q3571915; alias : ياسمينة بادو; topics : role.pol; role.rca; role.pep; name : Yasmina Baddou; ياسمينه بادو; ياسمينة بادو; position : Minister of Health and Social Protection (2007-2012); House of Representatives (member, 2011-2016); Member of the House of Representatives of Morocco (2011-2016); political : Istiqlal Party; birthPlace : Rabat; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yasmina_Baddou; gender : female; notes : Moroccan politician; education : Mohammed V University; positionOccupancies : id : evpo-875a56787fb01af01736cb5ae21e5b80813d4697; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; holder : Q3571915; target : ; familyRelative : id : wd-p1038-q2585447-q3571915; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : relative; brother-in-law; sister-in-law; relative : id : Q2585447; caption : Taieb Fassi Fihri; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Taieb Fassi Fihri; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Tayib Fassi-Fihri; Taïeb Fassi-Fihri; Taieb Fassi Fihri; Taieb Fassi-Fihri; الطيب الفاسي الفهري; 泰伊卜·法西·菲赫里; birthDate : 1958-04-09; wikidataId : Q2585447; citizenship : ma; topics : role.pol; role.diplo; role.rca; role.pep; notes : Moroccan politician; education : Lycée Descartes (-1976); University of Paris 1 Pantheon-Sorbonne; Sciences Po; alias : Taib Fassi Fihri; political : independent politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Taieb_Fassi_Fihri; position : Minister of Foreign Affairs (2007-2012); birthPlace : Casablanca; gender : male; target : 1; person : id : Q2585447; caption : Taieb Fassi Fihri; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Taieb Fassi Fihri; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Tayib Fassi-Fihri; Taïeb Fassi-Fihri; Taieb Fassi Fihri; Taieb Fassi-Fihri; الطيب الفاسي الفهري; 泰伊卜·法西·菲赫里; birthDate : 1958-04-09; wikidataId : Q2585447; citizenship : ma; topics : role.pol; role.diplo; role.rca; role.pep; notes : Moroccan politician; education : Lycée Descartes (-1976); University of Paris 1 Pantheon-Sorbonne; Sciences Po; alias : Taib Fassi Fihri; political : independent politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Taieb_Fassi_Fihri; position : Minister of Foreign Affairs (2007-2012); birthPlace : Casablanca; gender : male; target : 1; target : ; familyPerson : id : wd-p1038-q2585447-q3571915; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : relative; brother-in-law; sister-in-law; relative : id : Q2585447; caption : Taieb Fassi Fihri; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Taieb Fassi Fihri; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Tayib Fassi-Fihri; Taïeb Fassi-Fihri; Taieb Fassi Fihri; Taieb Fassi-Fihri; الطيب الفاسي الفهري; 泰伊卜·法西·菲赫里; birthDate : 1958-04-09; wikidataId : Q2585447; citizenship : ma; topics : role.pol; role.diplo; role.rca; role.pep; notes : Moroccan politician; education : Lycée Descartes (-1976); University of Paris 1 Pantheon-Sorbonne; Sciences Po; alias : Taib Fassi Fihri; political : independent politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Taieb_Fassi_Fihri; position : Minister of Foreign Affairs (2007-2012); birthPlace : Casablanca; gender : male; target : 1; person : id : Q2585447; caption : Taieb Fassi Fihri; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Taieb Fassi Fihri; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Tayib Fassi-Fihri; Taïeb Fassi-Fihri; Taieb Fassi Fihri; Taieb Fassi-Fihri; الطيب الفاسي الفهري; 泰伊卜·法西·菲赫里; birthDate : 1958-04-09; wikidataId : Q2585447; citizenship : ma; topics : role.pol; role.diplo; role.rca; role.pep; notes : Moroccan politician; education : Lycée Descartes (-1976); University of Paris 1 Pantheon-Sorbonne; Sciences Po; alias : Taib Fassi Fihri; political : independent politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Taieb_Fassi_Fihri; position : Minister of Foreign Affairs (2007-2012); birthPlace : Casablanca; gender : male; target : 1; target : ; id : wd-p1038-q2836115-q3571915; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q2836115; caption : Ali Baddou; schema : Person; referents : ; datasets : wikidata; origin : علي بادو; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : 알리 바두; アリ・バドゥ; علي بادو; Али Бадду; Ali Baddou; 阿里·巴杜; wikidataId : Q2836115; alias : Ali Badou; citizenship : ma; fr; lastName : Baddou; gender : male; birthPlace : 14th arrondissement of Paris; firstName : Ali; notes : French television presenter; wikipediaUrl : https://arwiki.wikipedia.org/wiki/علي_بادو; birthDate : 1974-02-28; topics : role.rca; education : Lycée Henri-IV; target : 1; person : Q3571915; relationship : cousin; relative; target : ; id : wd-p1038-q3318517-q3571915; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q3571915; relative : id : Q3318517; caption : Mohamed El Habib Fassi-Fihri; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : birthPlace : Essaouira; position : ambassador of Morocco to Austria (-1994); judge (2001-2001); judge (2002-2002); name : Mohamed El Habib Fassi-Fihri; محمد الحبيب الفاسي الفهري; Mohamed el-Habib Fassi-Fihri; citizenship : ma; gender : male; topics : role.rca; role.judge; birthDate : 1932-01-12; notes : Moroccan jurist and judge (1932-2008); deathDate : 2008-11-17; wikidataId : Q3318517; firstName : Mohamed; target : 1; relationship : relative; father-in-law; target : ; id : wd-p22-q2821246-q3571915; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q2821246; caption : Abderrahmane Baddou; schema : Person; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : birthPlace : Meknes; gender : male; topics : role.pol; role.rca; wikidataId : Q2821246; notes : Moroccan politician; firstName : Abderrahmane; name : Abderrahmane Baddou; عبد الرحمن بادو; citizenship : ma; birthDate : 1925; deathDate : 2021-12-21; target : 1; relationship : father; person : Q3571915; target : ; id : wd-p26-q2836210-q3571915; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q2836210; caption : Ali Fassi-Fihri; schema : Person; referents : ; datasets : wikidata; origin : علي الفاسي الفهري; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : education : Lycée Descartes (1967-1974); Paris Diderot University (-1983); name : Ali Fassi-Fihri; علي الفاسي الفهري; wikipediaUrl : https://arwiki.wikipedia.org/wiki/علي_الفاسي_الفهري; birthPlace : Kenitra; topics : role.rca; citizenship : ma; alias : Ali Fassi Fihri; firstName : Ali; birthDate : 1955-02-22; position : director general (2001-2011); president (2009-2014); director general (2008-2011); wikidataId : Q2836210; notes : marokkanischer leitender Beamter; gender : male; target : 1; relationship : spouse; person : Q3571915; target : | | Datasets: | everypolitician; ann_pep_positions; wd_categories; wikidata |
Khalid El Boukarai
| Id: | Q41671395 | | Name: | Khalid El Boukarai | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q41671395; firstName : Khalid; position : House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-2021); House of Representatives (member, 2011-2016); birthDate : 1974; country : ma; alias : El Boukarai Khalid; Khalid El Bouakri; خالد البوقرعي; citizenship : ma; lastName : El Boukarai; topics : role.pol; role.pep; name : خالد البوقرعي; Khalid El Boukarai; political : Justice and Development Party; wikipediaUrl : https://arwiki.wikipedia.org/wiki/خالد_البوقرعي; notes : Moroccan politician; gender : male; positionOccupancies : id : NK-Y59zR8amqKUmXkaDKDkrhx; caption : Occupancy; schema : Occupancy; referents : wd-9d9c0f0cd56ca271f7445071cbdc62ce3ff57943; wd-d5caa2e5826d8a6832a8802302152e322500ba44; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q41671395; constituency : El Hajeb constituency; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; startDate : 2016-10-14; endDate : 2021-07-15; target : ; id : NK-kFE9yoMjhGgq3HbBZ5vYgY; caption : Occupancy; schema : Occupancy; referents : evpo-a45d13556c0681cf6cd8637f5a3c60d8472944ea; evpo-6107fe62b12791620d0db487fc51cb325aff793c; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; holder : Q41671395; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Mounir El Motassadeq
| Id: | Q450052 | | Name: | Mounir El Motassadeq | | Type: | Person | | Description : | nationality : ma; alias : Al Motassadeq; ムニール・エル・ムタサッディク; منير المتصدق El Motassadeq; Mounir el Moutassadeq; منير المتصدق; Мунир Ел Мотассадек; country : de; ma; topics : debarment; crime.terror; export.control; sanction; firstName : منير; Mounir; منير المتصدق; Мунир; modifiedAt : 2025-05-14; notes : Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 available.; E-491591 (id-National identification card) ((national identity card)); terrorist suspect; - Paspor Maroko nomor H236483 - Nomor identifikasi nasional Maroko E-491591 - Ditangkap pada tanggal 28 November 2001 dan dinyatakan bersalah di Jerman karena terlibat dalam pembunuhan dan keanggotaan di organisasi teroris dan dijatuhi hukuman 15 tahun penjara pada 8 Januari 2007 - Ditahan di Jerman - Nama ayah: Brahim Brik - Nama ibu: Habiba Abbes; N° Passeport : H 236483,
Autre Identité : E-491591 : N° d'identification nationale marocaine; Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Fathers name is Brahim Brik. Mothers name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019; Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 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. Germany, in prison; QDi.082 Passport no.: Moroccan Passport H 236483. National identification no.: Morocco E-491591. Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; паспорт №: H 236483 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин); détenu en Allemagne -- nom de son père : Brahim Brik, nom de sa mère : Habiba Abbes; Passport No. H 236483 (issued on October 24, 2000 by the Embassy of Morocco in Berlin); 2001年11月28日逮捕され、ドイツにおいて殺人幇助行為及びテロ組織所属の罪で有罪となり2007年1月8日に懲役15年の判決を受けた。父の名前は Brahim Brik、母の名前は Habiba Abbes。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2019年12月4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：; createdAt : 2002-09-30; lastName : المتصدق; EL MOTASSADEQ; El Motassadeq; El Moutassadeq; Ел Мотассадек; el Moutassadeq; birthPlace : Marrakech; Marrakech : MAROC; Marrakesh; Marrakesh, MOROCCO; Marrakesh, Morocco; Morocco; Маракеш, Мароко; Marrakesh, Maroko; name : Mounir EL MOTASSADEQ; ムニール・エル・ムタサッディク; MOUNIR; EL MOTASSADEQ; منير المتصدق; EL MOTASSADEQ, Mounir; מוניר אל מתצדק; Мунір ель-Мотасадек; Mounir al Motassadeq; Mounir El Motassadeq; ムニル・アル＝モタサデク; Mounir el-Motassadeq; Mounir El Moutassadeq; Mounir al-Motassadeq; citizenship : ma; birthDate : 1974-04-03; addressEntity : id : NK-CXVnqAHvqM26e9tgcwyw8m; caption : In prison in Germany; schema : Address; referents : addr-ff3ac574e68b82df1abe07f301c39527c63a1cb4; addr-fe48964d5692cbcb9d1edbc99a4af374f6b8897e; 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 : ドイツの刑務所; In prison in Germany; target : ; id : addr-bc957bf041eb6b2438b478d956a4d3e979439b03; caption : Goschenstasse 13, 21073 Hamburg; 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 : Goschenstasse 13, 21073 Hamburg; city : Hamburg; street : Goschenstasse 13; postalCode : 21073; country : de; target : ; address : 21073 Хамбург, Gцschenstrasse 13/El Motassadeq, Mounir; ドイツの刑務所; 21073 HAMBURG; Di penjara di Jerman; Goschenstrasse 13, 21073 Hamburg, Germany; In prison in Germany; Goschenstasse 13, 21073 Hamburg; Goschenstasse 13 Hamburg 21073 Germany; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3071; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7266; gender : male; passportNumber : モロッコ旅券 H 236483; 236483; H 236483; No. H 236483; idNumber : E-491591; モロッコ国民IDカード E-491591; H 236483; birthCountry : ma; weakAlias : ムニール・エル・モタサデク; Mounir el Moutassadeq; Motassadeq; uniqueEntityId : UVX1MU162QN3; wikidataId : Q450052; education : Hamburg University of Technology (1995-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mounir_el-Motassadeq; sanctions : id : arpet-45b7d1c1557065741ea1f6c37d7ee2ad436c0c49; 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 : entity : Q450052; country : ar; sourceUrl : https://repet.jus.gob.ar/; program : UN List; Al-Qaida; authority : Ministerio de Justicia; unscId : QDi.082; listingDate : 2002-09-30; startDate : 2002-09-30; target : ; id : au-dfat-7736b1fc83ab40b99f059fe76145bf0752fa6c19; 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; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004 and 7 September 2007, 23 Dec. 2010, 6 Dec. 2019).; provisions : Targeted financial sanction; Arms embargo; Travel ban; entity : Q450052; country : au; programId : UN-SCISIL; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/1267; program : 1267 Committee (ISIL & Al-Qaida); target : ; id : be-fod-05d4d91b7b48f043864150fdf01700d670c5a719; 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 : 36/2011 (OJ L14); listingDate : 2011-01-19; programId : EU-TAQA-EUAQ; country : be; entity : Q450052; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-9052cdd09a9cbd6a97b51a74137127c4e73ae5ba; 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; 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.; startDate : 2025-05-15; entity : Q450052; authorityId : 81011; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programId : SECO-ISIL; country : ch; unscId : QDi.082; listingDate : 2025-05-14; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-b874ddee520d244654bba0bd6c7706be4f66e3e2; 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 : programUrl : https://sanctionsmap.eu/#/main/details/5/; listingDate : 2011-01-19; authorityId : EU.550.29; programId : EU-TAQA-EUAQ; reason : 36/2011 (OJ L14); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN; entity : Q450052; program : TAQA; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2011-01-18; target : ; id : eu-tb-495341d1e1780abb2476209026f7963e611e4ded; 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; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; entity : Q450052; target : ; id : eu-tb-65f97a2ccd913091d78bbb819164e1d8e43a02b2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; country : eu; entity : Q450052; 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; target : ; id : fr-ga-5a5d89ea0cf4a7ddf9baa297ee56170656a065b5; caption : (UE) 36/2011 du 18/01/2011 (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) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); programId : UN-SCISIL; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; authorityId : EU.550.29; reason : détenu en Allemagne -- nom de son père : Brahim Brik, nom de sa mère : Habiba Abbes; programUrl : https://www.un.org/securitycouncil/sanctions/1267; entity : Q450052; target : ; id : gb-fcdo-f3d2e864bf930a9406968cc2f3794f63761a8c5b; 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 : 2021-12-18; programId : GB-ISIL; authorityId : AQD0254; 7124; entity : Q450052; authority : UN; Foreign, Commonwealth & Development Office; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; startDate : 2002-09-30; unscId : QDi.082; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; target : ; id : id-dttot-1fcb271465781c9af43619673a3776c4ee301ea9; 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 : ILQ-112; entity : Q450052; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; target : ; id : il-nbctf-3c619536f0edbdf9b1f43e7efe9c512d1e8a72d6; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : Q450052; program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 257; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2013-01-02; country : il; target : ; id : ja-mof-0c72d4f5952e8a9b5f89c40b3af2b76d3489f846; 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 : 2007-09-07; 2010-12-23; 2002-09-30; 2002-10-02; 2004-11-26; 2011-04-22; 2019-12-06; 2020-01-20; authority : Ministry of Finance; authorityId : 325; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : Q450052; 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-7f489b012efec7f0c177a6b3c189a6e29374d154; 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) 2145/2004 du 15/12/2004; (UE) 36/2011 du 18/01/2011; (CE) 1104/2007 du 25/09/2007; (CE) 1754/2002 du 01/10/2002; reason : détenu en Allemagne -- nom de son père : Brahim Brik, nom de sa mère : Habiba Abbes; entity : Q450052; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-3ac60751a00a200cae6b043a3bf07813f284f2e7; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : entity : Q450052; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; 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-300c0957cdc3058949ae95cca9788e9d5f09e58d; 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; entity : Q450052; programId : US-TERR; country : us; provisions : Block; SDGT; authority : Office of Foreign Assets Control; reason : Unknown; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 7266; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : ua-sfms-946ef360814c30b1d7bd2fc2b9e97b1baa6d1a4b; 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 : program : Резолюції РБ ООН 1267 (1999) та 1989 (2011); listingDate : 2020-01-17; entity : Q450052; startDate : 2020-01-17; authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; target : ; id : unsc-4709ff0e82f7648185d72e2100fb8eebc5effaeb; 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.082; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; program : Al-Qaida; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : United Nations Security Council; modifiedAt : 2004-11-26; 2019-12-06; 2007-09-07; 2010-12-23; listingDate : 2002-09-30; programId : UN-SCISIL; entity : Q450052; startDate : 2002-09-30; target : ; id : usgsa-bdc60ba03e685d52dbd5e017d5c94c8d6a5b0457; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authorityId : S4MR3PDJN; provisions : Prohibition/Restriction; entity : Q450052; listingDate : 2005-05-25; authority : TREAS-OFAC; startDate : 2025-03-28; summary : PII data has been masked from view; target : ; id : zafic-cc9966ef1128401fbdc40f5ec8ed56b096309069; 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 : 2002-09-30; country : za; entity : Q450052; authority : Financial Intelligence Centre; unscId : QDi.082; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-1d75152403fe5c4253bfcdbbe2c499303d47e1aa; caption : E-491591; 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 : ma; number : E-491591; holder : Q450052; type : id-card; target : ; id : ch-seco-b26ff994c90a0415c7d07a608ab3bf01fbcd2281; caption : H 236483; 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 : H 236483; type : passport; holder : Q450052; country : ma; target : ; id : eu-fsf-9d898d718a2cfbeea560671b6101fce439b1a49c; caption : E-491591; 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 : Q450052; summary : (national identity card); number : E-491591; country : ma; type : National identification card; target : ; id : eu-fsf-f2e58de8758067e90abdd6fe9188a0b1e98e0cb8; caption : H 236483; 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 : ma; holder : Q450052; number : H 236483; type : National passport; target : ; id : gb-fcdo-7c49fd489b9bdea99bec9887680086f9fd6af4de; caption : H 236483; 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 : H 236483; holder : Q450052; target : ; id : ua-sfms-343cf5042c14bdc585397cc092c81bceb523fd52; caption : 236483; 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 : 236483; country : ma; holder : Q450052; target : ; id : unsc-1e7edb698c8815add49d4eee794ec677d08319e8; caption : E-491591; 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 : ma; type : National Identification Number; number : E-491591; holder : Q450052; target : ; id : unsc-a391cfe1622cb0c3113273cc1231d61d5bf28d3d; caption : H 236483; 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 : Q450052; country : ma; number : H 236483; type : Passport; 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; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Souad Zaidi
| Id: | Q50364860 | | Name: | Souad Zaidi | | Type: | Person | | Description : | classification : National government (unknown status); alias : سعاد الزايدي; Zaydi Souad; سعاد الزيدي; SOUAD ZAIDI; position : House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-); lastName : Zaydi; birthDate : 1977; name : سعاد الزايدي; Souad Zaidi; Souad Zaydi; topics : role.pol; role.rca; role.pep; wikidataId : Q50364860; firstName : Souad; citizenship : ma; country : ma; education : ISCAE; Mohammed V University at Agdal; International Institute for Higher Education in Morocco; political : Party of Progress and Socialism; birthPlace : Morocco; notes : Moroccan politician; wikipediaUrl : https://arwiki.wikipedia.org/wiki/سعاد_الزايدي; gender : female; positionOccupancies : id : NK-WRVScN36raGXWUEJfDEaQX; caption : Occupancy; schema : Occupancy; referents : wd-c17f28b14068597648fa2ac30142778a2738609a; wd-5002c9a7875c5dab6f268f007a0304717c3a5c8c; wd-ddcc55c18cd36fa84446da02f7766b07b06ee7d1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Women national constituency; holder : Q50364860; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; startDate : 2016-10-14; target : ; id : evpo-52ae0384651b24217e639750f766c5d7d08dc843; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; holder : Q50364860; target : ; familyPerson : id : wd-p22-q50364860-q85202287; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q85202287; caption : Ahmed Zaidi; schema : Person; referents : ; datasets : wikidata; origin : أحمد الزايدي; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : birthDate : 1953; political : Socialist Union of Popular Forces; wikidataId : Q85202287; position : Member of the House of Representatives of Morocco (2007-2011); Member of the House of Representatives of Morocco (2011-2014); topics : role.pol; role.rca; gender : male; deathDate : 2014-11-09; name : Ahmed Zaidi; أحمد الزايدي; Ahmed Zaïdi; notes : Moroccan politician; wikipediaUrl : https://arwiki.wikipedia.org/wiki/أحمد_الزايدي; education : University of Algiers 1; Mohammed V University; Moulay Youssef College; birthPlace : Bouznika; firstName : Ahmed; citizenship : ma; alias : احمد الزايدي; target : 1; person : Q50364860; relationship : father; target : ; id : wd-p3373-q50364860-q96758654; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q96758654; caption : Said Zaidi; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q96758654; name : سعيد الزايدي; Said Zaidi; citizenship : ma; topics : role.pol; role.rca; role.pep; gender : male; political : Party of Progress and Socialism; position : Member of the House of Representatives of Morocco (2017-2021); firstName : Said; notes : Moroccan politician; target : 1; relationship : sibling; person : id : Q96758654; caption : Said Zaidi; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q96758654; name : سعيد الزايدي; Said Zaidi; citizenship : ma; topics : role.pol; role.rca; role.pep; gender : male; political : Party of Progress and Socialism; position : Member of the House of Representatives of Morocco (2017-2021); firstName : Said; notes : Moroccan politician; target : 1; target : ; familyRelative : id : wd-p3373-q50364860-q96758654; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q96758654; caption : Said Zaidi; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q96758654; name : سعيد الزايدي; Said Zaidi; citizenship : ma; topics : role.pol; role.rca; role.pep; gender : male; political : Party of Progress and Socialism; position : Member of the House of Representatives of Morocco (2017-2021); firstName : Said; notes : Moroccan politician; target : 1; relationship : sibling; person : id : Q96758654; caption : Said Zaidi; schema : Person; referents : ; datasets : wd_peps; wd_categories; wikidata; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q96758654; name : سعيد الزايدي; Said Zaidi; citizenship : ma; topics : role.pol; role.rca; role.pep; gender : male; political : Party of Progress and Socialism; position : Member of the House of Representatives of Morocco (2017-2021); firstName : Said; notes : Moroccan politician; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Khadija Rouissi
| Id: | Q50364865 | | Name: | Khadija Rouissi | | Type: | Person | | Description : | classification : National government (unknown status); name : خديجة الرويسي; Khadija Rouissi; wikidataId : Q50364865; firstName : Khadija; alias : خديجة الرويسي; country : ma; birthDate : 1963; topics : role.pol; role.pep; citizenship : ma; position : ambassador of Morocco to Denmark (2016-); House of Representatives (member, 2011-2016); Member of the House of Representatives of Morocco (2011-2016); education : Hassan II University of Casablanca; wikipediaUrl : https://arwiki.wikipedia.org/wiki/خديجة_الرويسي; gender : female; birthPlace : Casablanca; political : Authenticity and Modernity Party; notes : Moroccan politician; positionOccupancies : id : NK-cQQYE5qbUmN3dwkAMTkbmB; caption : Occupancy; schema : Occupancy; referents : wd-9d9526c5fdb67fb3a33268243e84bc2ecc1c8b3e; wd-7ce170f787c76ae10d2672e0ed3f03a37c43104b; 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 : Q50378404; caption : ambassador of Morocco to Denmark; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; name : ambassador of Morocco to Denmark; country : ma; dk; wikidataId : Q50378404; target : ; holder : Q50364865; startDate : 2016-10-13; target : ; id : evpo-f8e153ad2e463b43fb481dd8da55f2cc4203f43e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q50364865; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Touria Skalli
| Id: | Q50366932 | | Name: | Touria Skalli | | Type: | Person | | Description : | classification : National government (unknown status); lastName : Skalli; alias : تريا الصقلي; ثرية الصقلي; Skalli Touria; firstName : Touria; wikidataId : Q50366932; topics : role.pol; role.rca; role.pep; birthDate : 1955; citizenship : ma; name : تريا الصقلي; Touria Skalli; country : ma; position : House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-2021); education : Lycée Lyautey (1973); Pierre and Marie Curie University (1976); gender : female; birthPlace : El Jadida; notes : Moroccan politician and OB-GYN; political : Party of Progress and Socialism; wikipediaUrl : https://arwiki.wikipedia.org/wiki/تريا_الصقلي; positionOccupancies : id : NK-6dKfXRFKemypM9AEwGSxcL; caption : Occupancy; schema : Occupancy; referents : wd-fbb8ee7a8cd0c1a3b73db6e3905c9104778eb6f1; wd-4783e0fdcebafa030dafba94e9a6c33324f6987f; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q50366932; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; constituency : Women national constituency; endDate : 2021-07-15; startDate : 2016-10-14; status : ended; target : ; id : evpo-98bbbed6af5a1588b904b03cb9b717343f698147; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; holder : Q50366932; target : ; familyPerson : id : wd-p3373-q3345301-q50366932; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q3345301; caption : Nouzha Skalli; schema : Person; referents : evpo-cd5eaf78-9cae-4b8b-8d54-172f58f030db; datasets : everypolitician; ann_pep_positions; wd_categories; wikidata; origin : Nouzha Skalli; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : ma; alias : نزهة الصقلي; wikidataId : Q3345301; firstName : Nezha; name : Nouzha Skalli; نزهة الصقلي; country : ma; website : http://www.nouzhaskalli.net/; position : House of Representatives (member, 2011-2016); birthDate : 1950-05-25; topics : role.pol; role.rca; role.pep; birthPlace : El Jadida; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nouzha_Skalli; political : Party of Progress and Socialism; gender : female; target : 1; relationship : sibling; relative : id : Q3345301; caption : Nouzha Skalli; schema : Person; referents : evpo-cd5eaf78-9cae-4b8b-8d54-172f58f030db; datasets : everypolitician; ann_pep_positions; wd_categories; wikidata; origin : Nouzha Skalli; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : ma; alias : نزهة الصقلي; wikidataId : Q3345301; firstName : Nezha; name : Nouzha Skalli; نزهة الصقلي; country : ma; website : http://www.nouzhaskalli.net/; position : House of Representatives (member, 2011-2016); birthDate : 1950-05-25; topics : role.pol; role.rca; role.pep; birthPlace : El Jadida; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nouzha_Skalli; political : Party of Progress and Socialism; gender : female; target : 1; target : ; id : wd-p3373-q50366932-q96756982; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; person : id : Q96756982; caption : Badia Skalli; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Badia Skalli; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : citizenship : ma; birthDate : 1944; name : بديعة الصقلي; Badia Skalli; topics : role.pol; role.rca; role.pep; wikidataId : Q96756982; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Badia_Skalli; political : Socialist Union of Popular Forces; National Union of Popular Forces; education : Mohammed V University; gender : female; position : Member of the House of Representatives of Morocco (1993-2002); birthPlace : El Jadida; target : 1; relative : id : Q96756982; caption : Badia Skalli; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Badia Skalli; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : citizenship : ma; birthDate : 1944; name : بديعة الصقلي; Badia Skalli; topics : role.pol; role.rca; role.pep; wikidataId : Q96756982; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Badia_Skalli; political : Socialist Union of Popular Forces; National Union of Popular Forces; education : Mohammed V University; gender : female; position : Member of the House of Representatives of Morocco (1993-2002); birthPlace : El Jadida; target : 1; target : ; familyRelative : id : wd-p3373-q3345301-q50366932; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q3345301; caption : Nouzha Skalli; schema : Person; referents : evpo-cd5eaf78-9cae-4b8b-8d54-172f58f030db; datasets : everypolitician; ann_pep_positions; wd_categories; wikidata; origin : Nouzha Skalli; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : ma; alias : نزهة الصقلي; wikidataId : Q3345301; firstName : Nezha; name : Nouzha Skalli; نزهة الصقلي; country : ma; website : http://www.nouzhaskalli.net/; position : House of Representatives (member, 2011-2016); birthDate : 1950-05-25; topics : role.pol; role.rca; role.pep; birthPlace : El Jadida; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nouzha_Skalli; political : Party of Progress and Socialism; gender : female; target : 1; relationship : sibling; relative : id : Q3345301; caption : Nouzha Skalli; schema : Person; referents : evpo-cd5eaf78-9cae-4b8b-8d54-172f58f030db; datasets : everypolitician; ann_pep_positions; wd_categories; wikidata; origin : Nouzha Skalli; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : ma; alias : نزهة الصقلي; wikidataId : Q3345301; firstName : Nezha; name : Nouzha Skalli; نزهة الصقلي; country : ma; website : http://www.nouzhaskalli.net/; position : House of Representatives (member, 2011-2016); birthDate : 1950-05-25; topics : role.pol; role.rca; role.pep; birthPlace : El Jadida; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nouzha_Skalli; political : Party of Progress and Socialism; gender : female; target : 1; target : ; id : wd-p3373-q50366932-q96756982; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; person : id : Q96756982; caption : Badia Skalli; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Badia Skalli; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : citizenship : ma; birthDate : 1944; name : بديعة الصقلي; Badia Skalli; topics : role.pol; role.rca; role.pep; wikidataId : Q96756982; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Badia_Skalli; political : Socialist Union of Popular Forces; National Union of Popular Forces; education : Mohammed V University; gender : female; position : Member of the House of Representatives of Morocco (1993-2002); birthPlace : El Jadida; target : 1; relative : id : Q96756982; caption : Badia Skalli; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Badia Skalli; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : citizenship : ma; birthDate : 1944; name : بديعة الصقلي; Badia Skalli; topics : role.pol; role.rca; role.pep; wikidataId : Q96756982; notes : Moroccan politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Badia_Skalli; political : Socialist Union of Popular Forces; National Union of Popular Forces; education : Mohammed V University; gender : female; position : Member of the House of Representatives of Morocco (1993-2002); birthPlace : El Jadida; target : 1; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Wiam Lamharchi
| Id: | Q50375237 | | Name: | Wiam Lamharchi | | Type: | Person | | Description : | classification : National government (unknown status); alias : Ouiam Mharchi; وئام المحرشي; Mahrachi Ouiam; Wiam Lamharchi; Wiam El Mharchi; wikidataId : Q50375237; position : House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-2021); citizenship : ma; lastName : Mahrachi; country : ma; topics : role.pol; role.pep; firstName : Ouiam; birthDate : 1995; name : Wiam Lamharchi; وئام المحرشي; Ouiam Mahrachi; gender : female; political : Authenticity and Modernity Party; notes : Moroccan politician; birthPlace : Ouazzane; education : HEM; wikipediaUrl : https://arwiki.wikipedia.org/wiki/وئام_المحرشي; positionOccupancies : id : NK-SMbF2v7kobx2G9tcMmJPvA; caption : Occupancy; schema : Occupancy; referents : wd-8a276d7b1061035799de3d3531bc759b08fa4622; wd-905e46b9228b0f8146d649dc7dcaf27d4b618886; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Ouazzane constituency; endDate : 2021-07-15; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; status : ended; startDate : 2016-10-14; holder : Q50375237; target : ; id : evpo-a27418ab82fc7a888e91e4cc4c71aaf00e12f84b; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; holder : Q50375237; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Zohour El Wahabi
| Id: | Q50365154 | | Name: | Zohour El Wahabi | | Type: | Person | | Description : | classification : National government (unknown status); alias : Ouahabi Zhour; ZOHOUR EL WAHABI; زهور الوهابي; birthDate : 1979-06-12; position : House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-2021); topics : role.pol; role.pep; name : Zohour El Wahabi; زهور الوهابي; Zhour Ouahabi; citizenship : ma; lastName : Ouahabi; firstName : Zhour; wikidataId : Q50365154; country : ma; gender : female; wikipediaUrl : https://arwiki.wikipedia.org/wiki/زهور_الوهابي; notes : Moroccan politician; birthPlace : Larache; political : Authenticity and Modernity Party; positionOccupancies : id : NK-3UgSes8UTVeSfJJXJ2hcBF; caption : Occupancy; schema : Occupancy; referents : wd-3ad5e2761b0307d43c1c9104df8e0c63f4f220ac; wd-5264cf8850faa739cedc84dd0629e664fc725a2e; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q50365154; startDate : 2016-10-14; status : ended; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; endDate : 2021-07-15; constituency : Youth national constituency; target : ; id : evpo-c5bae43c433b653cbcfcc7ccfafcc8dcdfc6eec5; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q50365154; post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Fatima-Ezzahra Nazih
| Id: | Q50825311 | | Name: | Fatima-Ezzahra Nazih | | Type: | Person | | Description : | classification : National government (unknown status); firstName : Fatima Ezzahra; name : فاطمة الزهراء نزيه; Fatima Ezzahra Nazih; Fatima-Ezzahra Nazih; country : ma; alias : Nazih Fatima Ezzahra; فاطمة الزهراء نزيه; FATIMA-EZZAHRA NAZIH; topics : role.pol; role.pep; wikidataId : Q50825311; position : House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-); birthDate : 1988; citizenship : ma; lastName : Nazih; birthPlace : Ouarzazate; notes : Moroccan politician; wikipediaUrl : https://arwiki.wikipedia.org/wiki/فاطمة_الزهراء_نزيه; political : Popular Movement; gender : female; positionOccupancies : id : NK-PgdoofnCtdHGeHTLgpiYrj; caption : Occupancy; schema : Occupancy; referents : wd-4911aded08a53100b789dab754d21fffae64aa23; wd-07b80f5b2c60d1548cde2e1c69b6b8ad7c210b4f; wd-3a183fd404f7773f64a07765032de6099049cd0b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q50825311; startDate : 2016-10-14; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; constituency : Women national constituency; target : ; id : evpo-35e1b016100a315c9af01ed58d7ebecd6a9aab37; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; holder : Q50825311; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Fatiha Saddas
| Id: | Q50825321 | | Name: | Fatiha Saddas | | Type: | Person | | Description : | classification : National government (unknown status); alias : Sedas Fatiha; فتيحة سداس; FATIHA SADDAS; firstName : Fatiha; lastName : Sedas; wikidataId : Q50825321; birthDate : 1959; country : ma; citizenship : ma; position : House of Representatives (member, 2016-); Member of the House of Representatives of Morocco (2016-); topics : role.pol; role.pep; name : فتيحة سداس; Fatiha Sedas; Fatiha Saddas; notes : Moroccan politician; wikipediaUrl : https://arwiki.wikipedia.org/wiki/فتيحة_سداس; gender : female; political : Socialist Union of Popular Forces; positionOccupancies : id : NK-a4xeEbmuRnMDuS95BmB8RA; caption : Occupancy; schema : Occupancy; referents : wd-e6f5139eb7f3b1fe5942b4a0298ba463254b1331; wd-862c368b228c639aafb28be672842f547354fc78; wd-c89dbcb1ed65fc6552ee092cb74beac44616545d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Women national constituency; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; startDate : 2016-10-14; holder : Q50825321; target : ; id : evpo-eecb7ff2bf221eeda882bdb660cdf58ebd75eb46; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-18383909e0698248dd6a58f7497b5acc56e65c00; caption : Member of the House of Representatives; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the House of Representatives; country : ma; target : ; holder : Q50825321; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Vincent Louis Marie Landel
| Id: | Q551854 | | Name: | Vincent Louis Marie Landel | | Type: | Person | | Description : | name : Vincent Louis Marie Landel; Vincent Landel; country : ma; tn; ly; dz; wikidataId : Q551854; citizenship : fr; birthDate : 1941-08-25; topics : role.pep; gender : male; birthPlace : Meknes; position : Catholic archbishop; president of the Conference of Bishops of the North African Region (2006-2012); Roman Catholic Archbishop of Rabat (2001-2017); religion : Catholic Church; notes : French archbishop; firstName : Vincent; weakAlias : Landel; positionOccupancies : id : wd-fd395117487aacb1186b904ebaf4a89483f2f77f; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q551854; post : id : Q64746953; caption : president of the Conference of Bishops of the North African Region; schema : Position; referents : ; datasets : wd_categories; first_seen : 2025-12-23T16:18:50; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : wikidataId : Q64746953; country : tn; ma; dz; ly; name : president of the Conference of Bishops of the North African Region; inceptionDate : 1966; target : ; target : | | Datasets: | wd_categories; wikidata |
Hajar El Masqi
| Id: | Q56304104 | | Name: | Hajar El Masqi | | Type: | Person | | Description : | name : هاجر المسقي; Hajar El Masqi; country : ma; topics : role.pol; role.pep; wikidataId : Q56304104; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Hajar_El_Masqi; position : Member of the House of Representatives of Morocco (2016-); political : Constitutional Union; gender : female; notes : Moroccan politician; positionOccupancies : id : NK-c6hAMUnqxtmePGk2Jo6T7v; caption : Occupancy; schema : Occupancy; referents : wd-4de666e5027f57406e6215fbdb1aeaed62d8f888; wd-50e514f00188c8ea58e38e8ecda6ee67188eac59; wd-18f9a99626f1f329cd92da1984116824f0e57b56; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : constituency : Women national constituency; post : id : Q21328583; caption : Member of the House of Representatives of Morocco; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; wikidataId : Q21328583; country : ma; name : Member of the House of Representatives of Morocco; target : ; startDate : 2016-10-14; holder : Q56304104; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Mohamed Salama Badi
| Id: | Q6891478 | | Name: | Mohamed Salama Badi | | Type: | Person | | Description : | name : Mohamed Salama Badi; محمد سلامة بادي; topics : role.pol; role.diplo; role.pep; country : eh; ma; wikidataId : Q6891478; birthDate : 1966; notes : Western Sahara politician and diplomatic; birthPlace : Laayoune; religion : Sunni Islam; education : University of Granada; Sétif; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mohamed_Salama_Badi; firstName : Mohamed; political : Polisario Front; gender : male; position : Member of the Pan-African Parliament | | Datasets: | wd_categories; wikidata |
Richard Norland
| Id: | Q7328082 | | Name: | Richard Norland | | Type: | Person | | Description : | name : რიჩარდ ნორლანდი; Richard Norland; リチャード・ノーランド; 理查德·诺兰德; Ричард Норланд; ריצ'רד נורלנד; birthDate : 1955; country : ma; topics : role.diplo; role.pep; wikidataId : Q7328082; weakAlias : 理查德·B·諾蘭; alias : Норланд, Ричард; Норланд Ричард; Richard Boyce Norland; Ричард Бойс Норланд; lastName : Norland; education : Johns Hopkins University; Naval War College; Paul H. Nitze School of Advanced International Studies; Walsh School of Foreign Service; National War College; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Richard_B._Norland; firstName : Richard; notes : American diplomat; gender : male; birthPlace : Morocco; position : United States Ambassador to Libya (2019-2022); positionOccupancies : id : NK-6dwJE56AFY3FTwBvDJkZmG; caption : Occupancy; schema : Occupancy; referents : wd-85f50a0316d4b3ba22beff01e8494cb17fbcc950; wd-af85a46eab9181a95ccef558a634f2d11bde0ce5; datasets : wd_peps; wd_categories; first_seen : 2025-07-27T14:48:26; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q1837651; caption : United States Ambassador to Libya; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-22T14:35:30; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : role.diplo; country : ly; name : United States Ambassador to Libya; wikidataId : Q1837651; inceptionDate : 1952-02-07; target : ; status : ended; endDate : 2022-09-08; startDate : 2019-08-08; holder : Q7328082; target : ; familyPerson : id : wd-p22-q5295029-q7328082; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-01-23T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q7328082; relative : id : Q5295029; caption : Donald R. Norland; schema : Person; referents : ; datasets : wikidata; origin : Donald R. Norland; first_seen : 2024-01-23T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : Дональд Норланд; دونالد ريتشارد نورلاند; Donald R. Norland; 唐纳德·R·诺兰唐纳德·R·诺兰; Donald Norland; citizenship : us; education : University of Minnesota; gender : male; birthPlace : Laurens; deathDate : 2007-12-30; 2006-12-30; topics : role.diplo; role.rca; notes : American diplomat; firstName : Donald; alias : Норланд, Дональд; Норланд Дональд; Дональд Ричард Норланд; Donald Richard Norland; position : United States Ambassador to Botswana (1978-1979); wikidataId : Q5295029; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Donald_R._Norland; birthDate : 1924-06-14; target : 1; relationship : father; target : | | Datasets: | wd_peps; wd_categories; wikidata |
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